证券代码：001368 证券简称：通达创智 公告编号：2024-031 通达创智（厦门）股份有限公司 2023 年年度股东大会决议公告 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、通达创智（厦门）股份有限公司（以下简称"通达创智"或"公司"） 于 2024 年 4 月 17 日在公司住所地会议室采取现场投票、网络投票相结合的方式 召开 2023 年年度股东大会。本次股东大会召集人为公司董事会，主持人为公司 董事叶金晃先生，本次会议的召集、召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 2、出席本次股东大会现场会议的股东及股东授权委托的代理人共 11 名，所 持有公司有表决权的股份数为 83,408,000 股，占公司股份总数 113,867,600 股的 73.2500%。 参加网络投票的股东人数为 3 名，所持有公司有表决权的股份为 29,200 股， 占公司股份总数 113,867,600 股的 0.0256%。 参与现场投票和网络投票的有表决权的股份数合计为 83,437,200 股，占公司 股份总数 113,867,600 股的 73.2 ...

2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 通达创智（厦门）股份有限公司 2024 年第一季度报告 □是 否 证券代码：001368 证券简称：通达创智 公告编号：2024-030 通达创智（厦门）股份有限公司 2024 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 1 通达创智（厦门）股份有限公司 2024 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 236,457,334.78 | 206,640,227.28 | 14.43% | | 归属于上市公司股东的净利润 ...

通达创智（厦门）股份有限公司 关于召开 2023 年年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 通达创智（厦门）股份有限公司（以下简称"公司"、"本公司"或"通达创智"） 2023 年年度股东大会将于 2024 年 4 月 17 日召开，公司已于 2024 年 3 月 28 日 在公司指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露了《关 于召开 2023 年年度股东大会的通知》（公告编号：2024-027）。本次股东大会将 采取现场投票、网络投票相结合的方式召开，为保护投资者合法利益，方便股东 行使表决权，特将召开本次股东大会的相关事项进一步提示如下： 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会。 2、股东大会召集人：公司董事会。 证券代码：001368 证券简称：通达创智 公告编号：2024-029 公司第二届董事会第八次会议审议通过了关于《召开 2023 年年度股东大会》 的议案并决议召开本次股东大会。 3、会议召开的合法合规性：本次股东大会会议的召集、召开程序，符 ...

Q4 收入增长转正，品类延展产能扩张 23Q4 实现收入 2.21 亿，同比+48.4%；归母净利润 0.2 亿，同比-8.2%；扣 非归母净利润 0.17 亿。 品类制程及客户积极延伸，24 年有望重拾增长 公司作为核心客户高级别供应商，原有品类份额持续提升；同时积极拓展 制程，目前家居五金板块开始出货，体育户外核心客户逐步接洽五金产品 合作；此外，公司培育或新拓展 MERCADONA、Helen of Troy、瑞幸、TARGET、 登康口腔（冷酸灵）、贝医生等优质客户，有望持续贡献增长。 目前公司布局厦门、石狮、马来西亚三大生产基地，产能分别为 10 亿元/10 亿元/3-5 亿元，产能规划水平满足未来数年业务发展需要。 毛利率稳健，折旧等短期制约净利率水平 调整盈利预测，维持"买入"评级 风险提示：原材料价格波动风险，客户拓展不及预期风险，下游需求复苏 请务必阅读正文之后的信息披露和免责申明 1 通达创智（001368） 资料来源：聚源数据 孙海洋 分析师 SAC 执业证书编号：S1110518070004 sunhaiyang@tfzq.com 张彤 联系人 zhangtong@tfzq.com | ...

（问题征集专题页面二维码） 欢迎广大投资者积极参与本次网上业绩说明会。 证券代码：001368 证券简称：通达创智 公告编号：2024-028 通达创智（厦门）股份有限公司 关于举行 2023 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 通达创智（厦门）股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日 在巨潮资讯网（http://www.cninfo.com.cn）披露了《2023 年年度报告》。为了便于 广大投资者深入了解公司 2023 年年度业绩和经营情况，公司定于 2024 年 4 月 8 日（星期一）15:00-16:00 在全景网举行 2023 年度业绩说明会。本次年度业绩说 明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司总经理尤军峰先生，董事会秘书陈雪峰先生， 财务总监张芸彬先生，独立董事沈哲先生，保荐代表人林海峰先生。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业 ...

Financial Performance - The company reported a total revenue of 1.2 billion CNY for the year 2023, representing a 15% increase compared to 2022 [17]. - The company's operating revenue for 2023 was ¥799,111,041.94, a decrease of 14.19% compared to ¥931,285,894.34 in 2022 [6]. - The net profit attributable to shareholders for 2023 was ¥101,111,709.99, down 23.18% from ¥131,627,689.33 in 2022 [6]. - The net profit after deducting non-recurring gains and losses was ¥89,362,585.59, a decline of 28.14% from ¥124,359,870.28 in 2022 [6]. - The total assets of the company reached 3 billion CNY, with a year-on-year growth of 12% [17]. - The gross profit margin improved to 35%, up from 30% in the previous year, due to cost optimization measures [17]. - The company achieved operating revenue of 799.11 million yuan, a decrease of 14.19% compared to the previous year [68]. - Net profit attributable to shareholders was 101.11 million yuan, down 23.18% year-on-year, while net profit after deducting non-recurring gains and losses was 89.36 million yuan, a decline of 28.14% [68]. - Total assets increased by 83.96% year-on-year to 1.67 billion yuan, and equity attributable to shareholders rose by 99.71% to 1.41 billion yuan [68]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 8.00 RMB per 10 shares to all shareholders, based on a total of 113,867,600 shares [4]. - The proposed cash dividend for the 2023 fiscal year is RMB 8.00 per 10 shares, which is subject to shareholder approval [180]. - The company has a profit distribution policy that mandates a minimum cash dividend of 10% of the distributable profit for the year, with a cumulative distribution of at least 30% of the average annual distributable profit over the last three years [176]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025 [17]. - The company expects a revenue growth forecast of 20% for 2024, driven by new product launches and market expansion strategies [17]. - The company aims to enhance its market share with existing core clients, leveraging their strong brand influence and sales channels to secure stable orders [110]. - The company is actively pursuing market expansion and new technology development to strengthen its position in the industry [81]. - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the provided content [144]. Research and Development - Investment in R&D increased by 30% in 2023, focusing on innovative technologies and product development [17]. - The company’s R&D investment increased by 4.60% to ¥44,006,899.13, representing 5.51% of total revenue, up from 4.52% in the previous year [82]. - The number of R&D personnel rose by 19.25% to 254, with a notable increase in those aged 30-40 years by 29.41% [82]. - The R&D investment for new product development is projected to reach CNY 50 million in 2024, focusing on smart technology [157]. Operational Efficiency and Cost Management - The company aims to enhance product competitiveness and core capabilities to better cope with market risks and fluctuations [69]. - The company is committed to improving production efficiency and cost management to counteract the effects of raw material price volatility [121]. - The company has implemented a foreign exchange adjustment mechanism with major clients to mitigate the impact of currency fluctuations on its operations [122]. - The company emphasizes technological innovation and has established a smart manufacturing system, integrating automation and information technology [66]. Sustainability and ESG Initiatives - The company aims to achieve carbon neutrality by 2030 as part of its ESG strategy [17]. - The company has implemented measures to reduce carbon emissions, including the use of renewable energy and solar power systems at its facilities in Xiamen and Shishi [193]. - The company has achieved ISO50001 and ISO14001 certifications, promoting energy conservation and environmental protection [194]. - The company emphasizes sustainable development and advocates for low-carbon living among employees, aligning corporate growth with social responsibility [196]. Governance and Management - The company emphasizes the importance of accurate financial reporting, with all board members present for the meeting to review the annual report [4]. - The board of directors consists of 5 members, including 2 independent directors, and held 8 meetings during the reporting period [131]. - The company has established an independent financial department with a separate accounting system and independent bank accounts [140]. - The company has a clear and complete asset ownership structure, with no disputes or potential disputes regarding property rights [138]. - The company has established various specialized committees under the board of directors to enhance governance and oversight [131]. Customer Relationships and Market Demand - The company has established long-term strategic partnerships with global leaders such as Decathlon, IKEA, Wagner, and YETI, providing high-quality, low-cost products and services [51]. - The company is cultivating new high-quality clients such as MERCADONA, Helen of Troy, and TARGET, which are expected to contribute to future growth [69]. - The company has established friendly cooperation with leading domestic enterprises in the health care sector, indicating diversification in its client portfolio [120]. - The company faces risks from macroeconomic uncertainties and geopolitical tensions, which could impact consumer confidence and market demand [118]. Financial Management and Investment - The company has approved the use of RMB 20,484,240.00 of raised funds to replace pre-invested funds and cover issuance costs [98]. - The company raised a total of ¥703,640,000.00 through its initial public offering, with a net amount of ¥624,008,521.12 after deducting issuance costs [95]. - The company has established a special account for raised funds and signed a regulatory agreement for fund management, enhancing financial governance [163]. - The company is actively managing its investment strategies, including the use of self-owned funds for financial management [143]. Employee Management and Development - The company emphasizes a competitive salary structure and comprehensive employee benefits, including various insurances and allowances [174]. - The training program focuses on enhancing employee skills and overall quality, with annual training plans tailored to company needs [174]. - The company has a total of 300.5706 million yuan in raised funds as of December 31, 2023, with 245.0104 million yuan invested in structured deposits and notice deposits [99]. - The total number of employees at the end of the reporting period is 1,593, with 1,112 in production, 254 in technical roles, and only 20 in sales [173].

Investment Rating - The report maintains a "Buy" rating for the company [1][8]. Core Insights - The company reported a revenue of 800 million RMB for 2023, a year-on-year decrease of 14.2%, with a net profit attributable to shareholders of 101 million RMB, down 23.2% year-on-year. However, Q4 2023 showed a revenue increase of 48.4% year-on-year, indicating a recovery trend [3][13]. - The company plans to expand its product categories and has seen a significant recovery in orders from major clients like Decathlon and IKEA, which were previously affected by high inventory and inflation [3][13]. - The gross margin for 2023 was 27.3%, an increase of 2.2 percentage points, with a notable performance in the sports and outdoor segment [3][13]. Financial Summary - Revenue and Profit Forecasts: - 2023 Revenue: 800 million RMB - 2024E Revenue: 1,022 million RMB (growth of 27.95%) - 2025E Revenue: 1,258 million RMB (growth of 23.08%) - 2026E Revenue: 1,551 million RMB (growth of 23.24%) [6][13]. - Net Profit Forecasts: - 2023 Net Profit: 101 million RMB - 2024E Net Profit: 135 million RMB (growth of 33.83%) - 2025E Net Profit: 163 million RMB (growth of 20.63%) - 2026E Net Profit: 207 million RMB (growth of 26.61%) [6][13]. Operational Analysis - The company has seen a sequential recovery in revenue growth rates from Q1 to Q4 2023, with Q4 showing a significant rebound [3][13]. - The company has successfully introduced new products in the hardware category and is expanding its customer base, which is expected to drive future growth [3][13]. - The company’s gross margin improved due to reduced raw material cost pressures, despite some short-term risks related to new project depreciation [3][13].

公 司 更 新 报 告 [Table_Range] 52 周内价格范围 16.80-31.26 市值（百万元） 2,431 [Table_Page] 通达创智(001368) 选取玉马遮阳、舒华体育、共创草坪作为可比公司，可比公司 2024 年平 均PE约为19.2倍，考虑公司在核心优质大客户处的份额有望持续提升， 受益于海外需求回暖，业绩有望实现稳健增长，因此给予公司 2024 年 19 倍 PE，对应目标价 23.4 元，维持"谨慎增持"评级。 请务必阅读正文之后的免责条款部分 3 of 4 作者具有中国证券业协会授予的证券投资咨询执业资格或相当的专业胜任能力，保证报告所采用的数据均来自合规渠道，分析 逻辑基于作者的职业理解，本报告清晰准确地反映了作者的研究观点，力求独立、客观和公正，结论不受任何第三方的授意或 影响，特此声明。 本报告中所指的投资及服务可能不适合个别客户，不构成客户私人咨询建议。在任何情况下，本报告中的信息或所表述的意见 均不构成对任何人的投资建议。在任何情况下，本公司、本公司员工或者关联机构不承诺投资者一定获利，不与投资者分享投 资收益，也不对任何人因使用本报告中的任何内容所引致的任何 ...

通达创智(厦门)股份有限公司 审计报告 大华审字[2024]0011002011 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进 报告编码:京24JB2 通达创智(厦门)股份有限公司 审计报告及财务报表 (2023年1月1日至2023年12月31日止) 大华审字[2024]0011002011 号 通达创智(厦门)股份有限公司全体股东: 一、审计意见 我们审计了通达创智(厦门)股份有限公司(以下简称"通达创 智")财务报表,包括 2023年 12月 31 日的合并及母公司资产负债 表,2023年度的合并及母公司利润表、合并及母公司现金流量表、合 并及母公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的 规定编制,公允反映了通达创智 2023年 12月 31日的合并及母公司 财务状况以及 2023年度的合并及母公司经营成果和现金流量。 二 ...

通达创智（厦门）股份有限公司董事会审计委员会 对会计师事务所 2023 年度履职情况评估及 审计委员会履行监督职责情况报告 根据《公司法》《证券法》《上市公司治理准则》《国有企业、上市公司选聘会 计师事务所管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》《公司章程》《审计委员会议事规则》等规定和要求， 通达创智（厦门）股份有限公司（以下简称"公司"）董事会审计委员会本着 勤勉尽责的原则，恪尽职守，认真履职。现将审计委员会对大华会计师事务所（特 殊普通合伙）（以下简称"大华会计师事务所"）2023 年度履职情况评估及审计委 员会履行监督职责的情况汇报如下： 一、2023 年度会计师事务所基本情况 机构名称：大华会计师事务所（特殊普通合伙） 首席合伙人：梁春 截至 2023 年 12 月 31 日，大华会计师事务所合伙人数量为 270 人，注册会 计师人数 1,471 人，其中：签署过证券服务业务审计报告的注册会计师人数 1,141 人。 二、聘任会计师事务所履行的程序 公司于 2023 年 4 月 27 日召开第一届董事会第十九次会议和第一届监事会第 十九次会议，并于 202 ...