独立董事候选人声明与承诺 本人佟爱琴，已充分了解并同意由提名人浙江和达科技股份有限公司董事会 提名为浙江和达科技股份有限公司第四届董事会独立董事候选人。本人公开声明， 本人具备独立董事任职资格，保证不存在任何影响本人担任浙江和达科技股份有 限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定（如适用）； ...

证券代码：688296 证券简称：和达科技 公告编号：2023-049 浙江和达科技股份有限公司 关于公司向金融机构申请授信额度 并授权子公司共享授信额度的公告 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"公司"）拟和招商银行股份有限公司 嘉兴分行（以下简称"招商银行嘉兴分行"）签订《授信协议》，招商银行嘉兴分 行向公司授信人民币 5,500.00 万元。 为推动全资子公司嘉兴市鸿道通讯科技有限公司（以下简称"鸿道通讯"）业 务发展，公司授权鸿道通讯共享该协议下授信额度不超过 500.00 万元，鸿道通 讯可以在共享额度下办理融资类业务。公司承诺对鸿道通讯使用授信共享额度后 所欠招商银行嘉兴分行的一切债务承担连带清偿责任。 依据《公司章程》、《浙江和达科技股份有限公司对外担保管理制度》规定， 本次事项已经公司第三届董事会第二十一次会议审议通过，无需提交股东大会审 议。 一、业务概述 （一）情况概述 2023 年 4 月 12 日，公司召开第三届董事会第十八次会议、第三届监事会第 十八 ...

浙江和达科技股份有限公司 案侦查或者涉嫌违法违规被中国证监会立案调查等情形，亦不属于失信被执行人， 符合《公司法》等相关法律、法规和规范性文件及《公司章程》要求的任职条件。 综上，我们对该事项一致同意。 三、关于公司董事会换届选举暨提名第四届董事会独立董事候选人的独立意 见 独立董事关于公司第三届董事会第二十一次会议 相关事项的独立意见 根据《上海证券交易所科创板股票上市规则》（以下简称"《股票上市规则》"）、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》（以下简称"《监 管指引第 1 号》"）、《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求》（以下简称"《监管指引第 2 号》"）等法律、法规以及《浙江和达科 技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，作为浙江和达科 技股份有限公司（以下简称"公司"）的独立董事，在审阅公司第三届董事会第二 十一次会议相关事项后，基于独立客观的立场，本着审慎负责的态度，对会议相 关事项发表如下独立意见： 一、关于 2023 年半年度募集资金存放与实际使用情况的专项报告的独立意 见 公司按照《上海证券交易所科创板上市公司自 ...

独立董事提名人声明与承诺 提名人浙江和达科技股份有限公司董事会，现提名佟爱琴为浙江和达科技股 份有限公司第四届董事会独立董事候选人，并已充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人 已书面同意出任浙江和达科技股份有限公司第四届董事会独立董事候选人（参见 该独立董事候选人声明）。提名人认为，被提名人具备独立董事任职资格，与浙 江和达科技股份有限公司之间不存在任何影响其独立性的关系，具体声明并承诺 如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪 ...

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、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2023 年 09 月 06 日(星期三)上午 11:00-12:00 投资者可于 2023 年 08 月 30 日(星期三)至 09 月 05 日(星期二)16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zjhdkj@chinahdkj.c om 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 浙江和达科技股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日发布 公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 09 月 06 日上午 11:00-12:00 举 行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 证券代码：688296 证券简称：和达科技 公告编号：2023-050 浙江和达科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 董事会秘书：王亚平 一、说明会类型 本 ...

证券代码：688296 证券简称：和达科技 公告编号：2023-047 浙江和达科技股份有限公司 关于公司董事会、监事会换届选举的公告 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"公司"或"和达科技"）第三届董事会、 监事会任期即将届满，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上海证券交易所科创板股票上市规则》《公司章程》等法律法规或规章制度的 相关规定，公司依法开展了董事会、监事会换届选举工作，现将相关情况公告如 下： 一、董事会换届选举情况 （一）非独立董事候选人提名情况 公司于 2023 年 8 月 28 日召开第三届董事会第二十一次会议，会议审议通过 了《关于公司董事会换届选举暨提名第四届董事会非独立董事候选人的议案》。 经股东提名，并经董事会提名委员会对第四届董事会非独立董事候选人的任职资 格审查，公司董事会同意提名郭军先生、王小鹏先生、翁贤华先生、刘金晓先生 为公司第四届董事会非独立董事候选人。上述非独立董事候选人简历详见附件。 公司独立董事对前述议案 ...

浙江和达科技股份有限公司（以下简称"公司"）于近日收到东兴证券股份 有限公司（以下简称"东兴证券"）出具的《关于变更浙江和达科技股份有限公 司首次公开发行股票项目持续督导保荐代表人的情况说明》。 证券代码：688296 证券简称：和达科技 公告编号：2023-043 浙江和达科技股份有限公司 关于变更持续督导保荐代表人的公告 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、准确性和完整性承担法律责任。 浙江和达科技股份有限公司董事会 2023 年 8 月 23 日 附件：张玮洁女士的简历 张玮洁女士，保荐代表人，经济学硕士，注册会计师（非执业），东兴证券 投资银行总部副总裁，主要负责或参与的项目包括：和达科技（688296）IPO、 联迪信息（839790）北交所上市等，以及多家企业的改制重组、辅导推荐工作， 具备丰富的相关法律、财务专业知识。 东兴证券为公司首次公开发行股票并在科创板上市项目（以下简称"首发上 市项目"）的保荐人，原指定钟朗先生、何金春先生担任保荐代表人。现钟朗先 生因工作变动原因，不再担任公司持续督导保荐代表人。为保证持续督导工作的 有 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year growth of 15%[24]. - The company reported a decrease in pipeline leakage rate to 8%, down from 10% in the previous year, showcasing improved operational efficiency[24]. - The company reported a total revenue of 470.58 million yuan, a decrease of 7.23% year-over-year, and a net profit attributable to shareholders of 52.03 million yuan, down 48.08% year-over-year[36]. - The net profit attributable to shareholders was CNY 52,033,447.96, down 48.08% year-over-year[28]. - The company's total assets increased by 3.57% to CNY 985,969,882.41 at the end of 2022[26]. - The overall gross margin was 38.74%, a decline of 6.04 percentage points compared to the previous year[36]. - The company experienced a significant increase in accounts receivable, impacting cash flow and overall financial performance[28]. - The company has not achieved profitability since its listing[4]. - The company reported a net cash flow from operating activities of CNY -32,376,764.30, a decline of 827.18% compared to the previous year[28]. - Basic earnings per share decreased by 55.96% to CNY 0.48 in 2022[27]. Dividend and Share Capital - The company plans to distribute a cash dividend of 1.50 CNY per 10 shares, totaling approximately 16.11 million CNY, which represents 30.96% of the net profit attributable to shareholders for 2022[7]. - As of December 31, 2022, the total share capital of the company was 107,393,160 shares[7]. - The company has not conducted any capital reserve transfers to increase share capital or issued bonus shares for the year[7]. Corporate Governance - The board of directors has confirmed that all members attended the board meeting, ensuring governance compliance[5]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not reported any violations in decision-making procedures for external guarantees[10]. - The company has not indicated any special arrangements in corporate governance[8]. Risk Management - The company has outlined potential risks in its report, advising investors to be cautious regarding forward-looking statements[8]. Market Expansion and Product Development - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[24]. - New product launches included an advanced IoT device that is expected to contribute an additional 200 million RMB in revenue in 2023[24]. - The company provided guidance for 2023, projecting a revenue increase of 20%, aiming for approximately 1.44 billion RMB[24]. - The company launched a series of innovative products and platforms, including the "Information Universe" and "Smart Water Products" to enhance operational models in the water sector[39]. - The company aims to create a digital knowledge-sharing platform to support ecological sustainability in the water sector[106]. Research and Development - Research and development investments increased by 30% in 2022, totaling 150 million RMB, focusing on edge computing and big data technologies[24]. - The R&D expenditure as a percentage of operating revenue rose to 14.42%, an increase of 1.94 percentage points from 2021[27]. - The company obtained a total of 55 new intellectual property rights during the reporting period, including 4 invention patents, 5 design patents, and 9 utility model patents[168]. - The cumulative number of invention patents increased to 36, with 12 patents granted, reflecting the company's commitment to innovation[168]. - The company has developed advanced algorithms for optimizing water supply management, significantly improving energy efficiency and operational reliability[161]. Digital Transformation - The company aims to leverage digitalization in water management, aligning with national policies to enhance water supply systems and reduce losses[42]. - The company is focused on achieving precise and rigorous management of engineering construction through standardized practices[97]. - The company is actively pursuing digital transformation initiatives to improve operational efficiency and service quality in water management[62]. - The company has implemented a comprehensive online service platform, achieving a goal of zero customer visits for water service transactions[82]. - The company aims to support digital transformation in the water service sector, leveraging cloud services and data integration[181]. Technology and Innovation - The company has developed a leakage warning system that utilizes advanced technologies such as machine learning and edge computing to enhance leak detection capabilities[193]. - The company has established a digital twin model for urban water infrastructure, utilizing GIS visualization and IoT data to enhance operational monitoring and risk analysis[105]. - The company has developed a smart water service platform that covers the entire lifecycle of water industrial products, providing one-stop solutions and services[108]. - The company has developed a multi-level IoT platform for water management, integrating big data, edge computing, and cloud computing to promote low-carbon operations[156]. Operational Efficiency - The company has implemented a comprehensive engineering management system that enables full-process management of water projects, enhancing data sharing and real-time tracking of project progress[97]. - The company has established a comprehensive water quality management system that monitors water quality safety throughout the supply process, integrating monitoring, management, emergency warning, and decision support[101]. - The company aims to optimize water supply processes through machine learning and hydraulic models, ensuring stable pressure and reduced energy consumption[57]. Customer Engagement - The user base for the water service platform has expanded significantly, with a notable increase in online transactions[84]. - The company aims to streamline the water meter installation process, ensuring transparency and efficiency in service delivery[82]. - The company has introduced new features in its online service portal, including electronic contracts and invoices, to improve user experience[84]. Environmental Commitment - The company is committed to enhancing the resilience of its water network against extreme weather events, ensuring better preparedness for flood scenarios[59]. - The company is committed to supporting the national goal of carbon peak and carbon neutrality by enhancing water conservation and reducing energy consumption in the water sector[156].

证券代码：688296 证券简称：和达科技 公告编号：2023-036 浙江和达科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度 业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2023 年 06 月 19 日(星期一)至 06 月 27 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zjhdkj@chinah dkj.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 浙江和达科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 14 日发布 公司《2022 年年度报告》，于 2023 年 4 月 29 日发布公司《2023 年第一季度报 告》，为便于广大投资者更全面深入地了解公司 2022 年度及 2023 年第一季度的 经营成果、财务状况，公司计划于 2023 年 06 月 28 日上午 11:00-12:00 举行 202 2 年度暨 2023 年第一季度业绩说明会，就投资者关心的问题进 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 71,535,104.38, representing an increase of 8.55% compared to the same period last year[6] - The net profit attributable to shareholders was CNY -4,271,093.05, a decrease of 93.01% year-over-year[6] - The net profit after deducting non-recurring gains and losses decreased by 167.54% compared to the previous year[14] - Total operating revenue for Q1 2023 was CNY 71,535,104.38, an increase of 8.5% compared to CNY 65,897,627.00 in Q1 2022[27] - Net loss for Q1 2023 was CNY 7,405,091.53, compared to a net loss of CNY 2,969,845.95 in Q1 2022, representing a significant increase in losses[28] - The total comprehensive loss for Q1 2023 was CNY -7,355,101.53, compared to CNY -3,079,823.95 in Q1 2022, reflecting increased overall losses[29] - The basic and diluted earnings per share for Q1 2023 were both CNY -0.04, compared to CNY -0.02 in Q1 2022, indicating a worsening of per-share performance[29] Cost and Expenses - The gross margin for the reporting period dropped to 25.90% due to low-margin projects contributing 42.21% to revenue[7] - Total operating costs for Q1 2023 were CNY 89,842,889.98, up 23.5% from CNY 72,717,949.82 in Q1 2022[27] - Research and development expenses totaled CNY 15,302,953.77, accounting for 21.39% of revenue, a decrease of 3.28 percentage points[6] - Research and development expenses for Q1 2023 were CNY 15,302,953.77, slightly down from CNY 16,258,640.20 in Q1 2022, indicating a focus on cost management[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 948,909,413.83, a decrease of 3.76% from the end of the previous year[6] - The company's total liabilities decreased to CNY 200,445,986.37 in Q1 2023 from CNY 232,951,353.42 in Q1 2022, a reduction of approximately 13.9%[24] - The total equity attributable to shareholders decreased to CNY 739,961,030.32 in Q1 2023 from CNY 744,182,133.37 in Q1 2022, a decline of about 0.6%[24] Cash Flow - Cash flow from operating activities improved by 37.16% due to increased collections and reduced tax payments[14] - Cash flow from operating activities increased to CNY 75,694,451.73 in Q1 2023, compared to CNY 67,715,625.24 in Q1 2022, reflecting a growth of 11.6%[31] - The net cash flow from operating activities was -51,534,938.20, an improvement from -82,005,842.82 in the previous year[32] - Total cash inflow from operating activities amounted to 89,005,772.75, compared to 77,671,894.35 in the same period last year, reflecting a year-over-year increase of approximately 14.5%[32] - Cash outflow from operating activities totaled 140,540,710.95, down from 159,677,737.17, indicating a reduction of about 12%[32] - The company reported a total cash outflow of -63,542,970.25 for the quarter, compared to -210,888,953.29 in the previous year[33] Shareholder Information - Total number of common shareholders at the end of the reporting period is 3,219[17] - The largest shareholder, Guo Jun, holds 38,252,091 shares, representing 35.62% of total shares[17] Investments and Subsidiaries - The company established three new subsidiaries to enhance its market presence and service offerings in the water management sector[8] - The net cash flow from financing activities increased by 342.60% due to new capital injections from the establishment of subsidiaries[14] Inventory and Receivables - Accounts receivable increased slightly to ¥324,657,200.54 from ¥323,685,778.04, indicating a growth of 0.3%[22] - Inventory decreased to ¥97,123,197.01 from ¥99,386,556.87, a decline of about 2.3%[22] Other Information - The company has no new product launches or technological developments mentioned in the reports[20] - There are no significant market expansion or acquisition strategies outlined in the reports[20] - The company has not provided specific future performance guidance in the available documents[20] - The company has not adopted new accounting standards for the current year, maintaining consistency in financial reporting[33]