证券代码：688296 证券简称：和达科技 公告编号：2025-011 浙江和达科技股份有限公司 2024 年度业绩快报暨业绩预告更正公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 浙江和达科技股份有限公司（以下简称"和达科技"或"公司"）于 2025 年 1 月 24 日和 2025 年 2 月 28 日在《上海证券报》《证券日报》《经济参考报》和上海 证券交易所网站（www.sse.com.cn）披露了公司 2024 年年度业绩预告和 2024 年 度业绩快报，现对相关内容修正如下，财务数据未经会计师事务所审计，具体以 公司将来披露的 2024 年年度报告为准，提请投资者注意投资风险。 一、修正前后的主要财务数据和指标 单位：万元、万股 | | 本报告期 | | 修正后 | | 修正后较上 年同期的增 减变动幅度 | | --- | --- | --- | --- | --- | --- | | | 修正前 | 修正前 | | 上年同期 | | | 项目 | （业绩预告） | （业绩快报） | | | | | | ...

Financial Performance - The corrected total operating revenue is 479.37 million yuan, a decrease of 6.84 million yuan compared to the previous forecast, representing a decline of 1.41%[6] - The corrected operating profit is -17.55 million yuan, a decrease of 14.03 million yuan from the previous forecast, reflecting a decline of 399.13%[6] - The corrected total profit is -17.61 million yuan, down by 14.03 million yuan from the previous forecast, indicating a decrease of 392.47%[6] - The corrected net profit attributable to the parent company is -5.64 million yuan, a reduction of 10.93 million yuan from the previous forecast, showing a decline of 206.50%[6] - The corrected basic earnings per share is -0.05 yuan, a decrease of 0.10 yuan from the previous forecast, representing a decline of 200.00%[7] Asset and Equity Status - Total assets at the end of the reporting period are 990.89 million yuan, a decrease of 2.03% compared to the beginning of the period[4] - The equity attributable to the parent company is 702.78 million yuan, a decrease of 0.93% compared to the beginning of the period[4] Financial Reporting and Audit - The company increased the provision for bad debts due to a prudent assessment of the recoverability of accounts receivable, leading to adjustments in various financial metrics[8] - The company emphasizes the importance of accurate financial reporting and will strengthen communication with auditors to avoid discrepancies in future forecasts[11] - Investors are advised to be cautious as the financial data has not yet been audited, and the final figures will be disclosed in the upcoming annual report[10]

Group 1 - The core point of the article is that Shanghai Jianyuan plans to reduce its stake in HeDa Technology by selling up to 1.08 million shares, which represents a maximum of 1% of the company's total share capital [1] - Shanghai Jianyuan currently holds a total of 2.0888% of HeDa Technology's shares [1]

证券代码：688296 证券简称：和达科技 公告编号：2025-010 浙江和达科技股份有限公司 股东集中竞价减持股份计划公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律 责任。 重要内容提示： 股东持股的基本情况 截至本公告发布日，公司股东上海建元股权投资基金管理合伙企业（有限合 伙）-上海建元股权投资基金合伙企业（有限合伙）（以下简称"上海建元"）合计 持有公司 2,260,948 股，占公司总股本 2.0888%。 集中竞价减持计划的主要内容 因股东自身资金需求，股东上海建元计划自公告披露之日起 3 个交易日后的 3 个月内（即 2025 年 3 月 28 日--2025 年 6 月 27 日）通过集中竞价方式合计减 持不超过 1,082,406 股，减持比例不超过公司总股本的 1.0000%。 | 基金合伙企 | | --- | | 业（有限合 | | 伙） | 上述减持主体无一致行动人。 | 股东名称 | 计划减持 | 计划减 | | | 减持合 | 拟减持 | 拟减 | | --- | --- | -- ...

Financial Performance - The total operating revenue for 2024 reached RMB 48,620.92 million, representing a 41.73% increase compared to the previous year[4] - The net profit attributable to the parent company was RMB 529.18 million, a significant increase of 117.93% year-on-year[4] - The net profit attributable to the parent company after deducting non-recurring gains and losses was RMB -364.22 million, showing a 91.35% improvement compared to the previous year[4] - The weighted average return on equity increased by 4.84 percentage points to 0.75%[4] - The basic earnings per share improved to RMB 0.05 from RMB -0.27 in the previous year[4] Assets and Equity - Total assets at the end of the reporting period were RMB 99,088.89 million, a decrease of 0.83% from the beginning of the period[4] - The equity attributable to the parent company increased by 0.63% to RMB 70,278.30 million[4] Operational Efficiency - The company focused on project-centered management and enhanced its software product system, contributing to revenue growth[7] - The gross profit margin increased due to improved project implementation efficiency and optimized solutions in the water information technology sector[8] - The company implemented cost control measures, effectively managing operating expenses despite a decrease in interest income and government subsidies[8]

Summary of the Conference Call Company Overview - The conference call involved HeDa Technology, with key leaders including Chairman Guo, Secretary Wang, General Manager Gao, and Software Production Line Manager Niu participating in the discussion [1][2]. Industry Insights - HeDa Technology operates in the smart water management and IoT (Internet of Things) sector, focusing on the integration of hardware and software solutions for water management systems [3][4]. Key Points and Arguments 1. **Product Development and Offerings**: - HeDa has developed a comprehensive suite of products including smart valves, electronic water meters, and IoT devices aimed at enhancing water management efficiency [4][5]. - The company is launching a "super meter" that integrates multiple functionalities such as ultrasonic measurement, pressure, temperature, and flow rate [5]. 2. **Platform Utilization**: - HeDa has created a "super platform" that facilitates internal communication, project interaction, and customer service, leveraging AI and data-driven technologies [3][4]. - The platform allows for real-time monitoring of all restaurant operations and enhances customer engagement through knowledge sharing [3]. 3. **AI Integration**: - The company is implementing AI services to improve operational efficiency, including predictive maintenance and data analysis capabilities [11][14]. - HeDa's AI tools can simulate various scenarios in water management, providing insights into potential impacts and operational adjustments [14]. 4. **Data Standardization**: - HeDa has introduced a data standard called "WRA" to digitize physical world data, aiming to create a relational structure for previously unstructured data [8][9]. - The company emphasizes the importance of data in enhancing decision-making processes and operational efficiency [8]. 5. **Collaborative Ventures**: - HeDa has established joint ventures for secondary water supply systems and rural drinking water projects, investing approximately 3.5 billion in social service platforms [7]. 6. **Training and Development**: - The company has set up training bases to enhance public knowledge and skills in water management, collaborating with local governments and educational institutions [6][7]. Additional Important Content - HeDa's approach to the fragmented water management market involves integrating various departmental needs into a cohesive digital strategy, enhancing overall service efficiency [7]. - The company is focused on creating a knowledge base that supports product development and operational improvements through AI-driven insights [13][14]. - HeDa's digital assistant app aims to streamline operations and enhance user interaction with the company's services [16][17]. This summary encapsulates the key discussions and insights from the conference call, highlighting HeDa Technology's strategic direction and industry positioning.

1、公示情况 证券代码：688296 证券简称：和达科技 公告编号：2025-008 浙江和达科技股份有限公司 监事会关于公司 2024 年限制性股票激励计划 预留授予激励对象名单的公示情况说明及核查意见 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 浙江和达科技股份有限公司（以下简称"公司"）于 2025 年 1 月 15 日召开 第四届董事会第十四次会议、第四届监事会第十三次会议，审议通过了《关于向 2024 年限制性股票激励计划激励对象授予预留第二类限制性股票的议案》。根据 《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上海证券交易所科 创板股票上市规则》（以下简称"《上市规则》"）的相关规定，公司对 2024 年限 制性股票激励计划预留授予激励对象的名单在公司内部进行了公示。公司监事会 结合公示情况对预留授予激励对象名单进行了核查，相关公示情况及核查情况如 下： 一、 公示情况及核查方式 公司于 2025 年 1 月 16 日在上海证券交易所网站（www.sse.com.cn）披露了 《浙江和达科技股份 ...

Financial Performance - The company expects a net profit attributable to shareholders of 5 million to 7 million yuan for 2024, compared to a net loss of 29.51 million yuan in 2023[4][6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between -4 million and -2 million yuan for 2024[4]. - The total profit for 2023 was -48.15 million yuan, with a basic earnings per share of -0.27 yuan[6]. Revenue and Profitability - Revenue growth is driven by a low base from the previous year and improved project management focusing on digital twin and Yinuo platform[7]. - The gross profit margin has improved compared to the previous year due to better management and order selection standards[8]. Risk and Caution - Increased credit impairment losses were noted due to aging accounts receivable, leading to higher provisions for bad debts[9]. - Investors are advised to be cautious as the forecast data is subject to change upon the release of the audited annual report[12]. Cost Management - The company has implemented cost control measures to manage operating expenses effectively[10]. Financial Data Integrity - The financial data provided is preliminary and has not been audited by registered accountants[11].

浙江和达科技股份有限公司 一、限制性股票激励计划预留授予分配情况表 注：①上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票累 计未超过公司股本总额的 1.00%。 ②本激励计划预留授予的激励对象不包括公司实际控制人及其配偶、父母、子女，其他 单独或合计持有上市公司 5%以上股份的股东及其配偶、父母、子女，不包括公司独立董事、 监事，亦不包括《管理办法》第八条规定的不得成为激励对象的人员。 ③上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 2025 年 1 月 15 日 2024 年限制性股票激励计划预留授予的激励对象名单 （截至预留授予日） | 序号 | 姓名 | 国籍 | 职务 | 本次获授的限 制性股票数量 | 占预留授予总 | 占目前公司 股本总额的 | | --- | --- | --- | --- | --- | --- | --- | | | | | | （万股） | 量的比例 | 比例 | | 一、董事、高级管理人员、核心技术人员 | | | | | | | | 1 | 翁贤华 | 中国 | 董事、总经理 | 10.00 | 28.57% | 0.09% ...

证券代码：688296 证券简称：和达科技 公告编号：2025-005 浙江和达科技股份有限公司 第四届监事会第十三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 监事会会议召开情况 浙江和达科技股份有限公司（以下简称"公司"）于 2025 年 1 月 15 日召开第 四届监事会第十三次会议，本次会议经全体监事一致同意豁免会议通知期限要求。 本次会议由监事会主席高良伟先生主持，会议应出席监事 3 人，实际出席监事 3 人。会议的召集、召开和表决程序符合《公司法》和《公司章程》等规定。 二、 监事会会议审议情况 （一）审议通过《关于向 2024 年限制性股票激励计划激励对象授予预留第 二类限制性股票的议案》 （1）监事会对公司本次激励计划的授予条件是否成就进行核查，认为： 公司不存在《上市公司股权激励管理办法》（以下简称"《管理办法》"）等法 律、法规和规范性文件规定的禁止实施股权激励计划的情形，公司具备实施股权 激励计划的主体资格；本次激励计划授予的激励对象具备《公司法》等法律法规 和规范性文件规定的任职 ...