证券代码：002516 证券简称：旷达科技 公告编号：2024-039 旷达科技集团股份有限公司 关于控股股东部分股份质押及解除质押的公告 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。 旷达科技集团股份有限公司（以下简称"公司"或"本公司"）接到公司控股股 东、实际控制人沈介良先生的通知, 获悉其所持有的本公司部分股份办理了质押、解 除质押，具体事项如下： 注：上述合计数与各加数直接相加之和在尾数上的差异为四舍五入所致。 三、控股股东股份累计质押情况 截至本公告披露日，沈介良先生及其一致行动人所持本公司股份质押情况如下： 四、其他说明 公司控股股东、实际控制人沈介良先生资信状况良好，其质押的股份目前不存在 平仓风险，质押风险可控。上述质押行为不会导致公司实际控制权发生变更、不会对 公司生产经营和公司治理产生影响，不涉及业绩补偿义务，不存在非经营性资金占 用、违规担保等侵害上市公司利益的情形。 单位：股 股东名称 持股数量 持股 比例 累计被质 押股份 数量 占其 所持 股份 比例 占公司 总股本 比例 已质押股份情况 未质押股份情况 已质押股 份限售 数量 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥536,145,782.82, an increase of 9.47% year-over-year, while the year-to-date revenue totaled ¥1,531,686,472.15, reflecting a 22.11% increase compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥46,489,303.38, a decrease of 29.40% year-over-year, with a year-to-date net profit of ¥118,231,400.09, down 16.65% from the previous year[2] - The basic earnings per share for Q3 2024 was ¥0.0330, a decline of 26.17% compared to the same quarter last year, while the diluted earnings per share was ¥0.0329, down 26.40% year-over-year[2] - Total operating revenue for Q3 2024 reached ¥1,531,686,472.15, an increase of 22.1% compared to ¥1,254,400,919.60 in the same period last year[14] - The net profit for Q3 2024 was CNY 117,054,520.63, a decrease of 16.3% compared to CNY 139,762,017.65 in Q3 2023[15] - Basic earnings per share for Q3 2024 were CNY 0.0818, compared to CNY 0.0964 in Q3 2023, representing a decrease of 15.1%[15] Assets and Liabilities - The total assets at the end of Q3 2024 were ¥4,416,169,340.03, a slight decrease of 0.12% from the end of the previous year[2] - The equity attributable to shareholders at the end of Q3 2024 was ¥3,622,773,470.85, down 0.47% from the previous year-end[2] - Total liabilities increased to ¥790,066,714.03, compared to ¥777,231,592.80 in the previous year[13] - The total current assets at the end of the reporting period amounted to 2,382,458,008.33 RMB, compared to 2,338,391,533.50 RMB at the beginning of the period[11] - The company reported a decrease in accounts payable to ¥504,805,395.62 from ¥463,862,211.14, indicating improved cash flow management[12] Cash Flow - The net cash flow from operating activities for Q3 2024 was ¥34,577,771.32, a decrease of 28.10% year-over-year, with a year-to-date cash flow of ¥93,924,935.22, down 23.00% compared to the same period last year[2] - The cash flow from investing activities showed a net outflow of ¥327.32, a decrease of 96.48% compared to the previous year, primarily due to changes in cash inflows and outflows from investment activities[7] - The company reported a net decrease in cash and cash equivalents of ¥2,608.53, a decline of 90.43% year-over-year, influenced by comprehensive impacts from operating, investing, and financing activities[7] - The cash and cash equivalents at the end of the period were CNY 259,284,401.17, down from CNY 282,270,238.19, a decline of approximately 8.1%[18] - The company experienced a net cash outflow from financing activities of CNY -101,432,539.07, compared to CNY -306,715,068.90 in the previous year[18] Operating Costs and Expenses - Total operating costs for Q3 2024 were ¥1,378,318,850.59, up 26.4% from ¥1,090,262,165.67 in Q3 2023[14] - The total operating expenses amounted to CNY 768,311,616.98, compared to CNY 803,030,542.88 in the previous year, showing a decrease of about 4.3%[17] - Research and development expenses increased to ¥49,505,031.75, a rise of 29.8% from ¥38,109,607.86 in the previous year[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 40,504, with the largest shareholder, Shen Jialiang, holding 46.63% of shares, amounting to 685,821,524 shares[8] - The company completed the transfer of 11,676,500 shares to the 2024 Employee Stock Ownership Plan at a price of 2.50 RMB per share, representing 0.79% of the total share capital[10] Other Financial Metrics - The company reported a significant increase in financial expenses, which rose by 2664.97% due to higher leasing interest costs and reduced interest income[6] - The company experienced a 50.00% reduction in cash paid for dividends and interest, totaling ¥14,460.62, compared to the previous year[7] - The company’s long-term equity investments remained stable, with a slight increase from 538,413,681.64 RMB to 538,742,151.53 RMB[11] - The company’s fixed assets decreased from 1,146,001,052.32 RMB to 1,098,117,596.93 RMB, reflecting asset depreciation[11] - The company’s inventory remained relatively stable, with a slight decrease from 332,735,286.60 RMB to 331,366,970.02 RMB[11]

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥995.54 million, representing a 30.20% increase compared to ¥764.64 million in the same period last year[12]. - The net profit attributable to shareholders decreased by 5.62% to approximately ¥71.74 million, down from ¥76.01 million in the previous year[12]. - The net profit after deducting non-recurring gains and losses fell by 19.68% to approximately ¥59.35 million, compared to ¥73.89 million in the same period last year[12]. - The net cash flow from operating activities significantly decreased by 59.72% to approximately ¥23.73 million, down from ¥58.92 million in the previous year[12]. - The total assets at the end of the reporting period were approximately ¥4.34 billion, a decrease of 1.82% from ¥4.42 billion at the end of the previous year[12]. - The net assets attributable to shareholders decreased by 2.05% to approximately ¥3.57 billion, down from ¥3.64 billion at the end of the previous year[12]. - The company reported a net loss from investment income of CNY 4,367,848.19, accounting for -5.01% of total profit[39]. - The company’s total comprehensive income for the first half of 2024 was ¥67,905,605.81, down from ¥75,633,442.14 in the same period of 2023[107]. - The company reported a net profit of 76,010,482.84 CNY for the current period[120]. Revenue and Sales - The automotive supplies sector accounted for 90.43% of total revenue, with sales amounting to ¥900,304,136.83, reflecting a 37.87% increase from ¥652,997,849.37 in the previous year[27]. - The company’s total revenue for the first half of 2024 reached CNY 894,802,003.67, representing a year-on-year increase of 19.42%[32]. - The revenue from direct sales amounted to CNY 900,304,136.83, reflecting a year-on-year increase of 37.87%[34]. - The revenue from synthetic leather products was CNY 283,727,783.45, with a year-on-year growth of 17.44%[32]. - The company’s total revenue from sales of goods and services received was ¥45,208,816.77 in the first half of 2024, down from ¥66,056,726.51 in the same period of 2023, representing a decline of approximately 31.5%[112]. Investment and R&D - The company’s R&D investment increased by 29.47% to ¥33,162,743.44, up from ¥25,615,066.58 in the previous year, indicating a strong commitment to innovation[26]. - The company is committed to continuous technological innovation and brand building to enhance its market position[3]. - The company is advancing its investment in chip micro-filter projects, aiming to establish a leading IDM company in the industry[51]. - The company is investing in new materials and processes, including environmentally friendly materials, to meet market demand and improve brand image[49]. Market Position and Strategy - The company is adapting its strategic planning and resource allocation to meet new market demands amid intense competition in the automotive industry[3]. - The domestic automotive market is experiencing intense competition, necessitating continuous innovation to meet diverse consumer demands[21]. - The company has a strong market position as a benchmark enterprise in the automotive interior industry, leveraging advanced technology and a complete production system[17]. - The company plans to leverage its technology and cost advantages in the RF front-end filter sector to become a leading IDM enterprise internationally[25]. Environmental and Social Responsibility - The company has committed to donating 1 million yuan annually for three years starting in 2023 to support local education and health initiatives in Wujin District[66]. - The company has donated 1 million yuan annually since 2022 to support disadvantaged groups in Changzhou[66]. - The company has implemented a training program with ten classes focused on skills development, covering management, professional knowledge, and safety management[65]. - The company has conducted regular health check-ups for employees and organized wellness activities to enhance employee well-being and cohesion[65]. - The company is focusing on smart and digital management to enhance operational efficiency and reduce errors[49]. Cash Flow and Financial Management - Cash and cash equivalents at the end of the reporting period amounted to ¥295,590,568.93, accounting for 6.81% of total assets, a decrease of 0.13% from the previous year[40]. - The company reported a net cash flow from financing activities of -¥95,402,190.20, an improvement from -¥306,120,153.90 in the first half of 2023[111]. - The company distributed dividends and interest payments totaling ¥144,606,218.20 in the first half of 2024, a significant decrease from ¥289,212,436.40 in the same period of 2023, reflecting a reduction of approximately 50%[113]. - The company’s retained earnings decreased by ¥72,864,121.49 during the first half of 2024, indicating challenges in profitability and cash management[115]. Corporate Governance and Compliance - The company has established a corporate governance structure with a board of directors and various committees[125]. - The company has not experienced any non-compliance issues or penalties during the reporting period[69]. - The company has no significant litigation or arbitration matters during the reporting period[68]. - The company has not reported any changes in its board of directors or senior management during the reporting period[54]. Related Party Transactions - The total amount of related party transactions during the reporting period was CNY 1,857.42 million, accounting for 7.04% of similar transactions[71]. - The company did not exceed the approved transaction amount of CNY 5,250 million for related party transactions during the reporting period[71]. - The execution of daily related party transactions did not exceed the estimated amounts during the reporting period[72]. - The company maintained fair pricing principles in all related party transactions, ensuring market price compliance[71]. Assets and Liabilities - The total assets at the end of the reporting period are 3,522,216,580.90 CNY[120]. - The company’s total liabilities at the end of the reporting period are 1,974,028,738.13 CNY[120]. - The total current assets decreased from 2,338,391,533.50 CNY to 2,292,424,809.71 CNY, a reduction of approximately 1.96%[99]. - The total owner's equity at the end of the reporting period is 2,854,585,593.69 RMB, with a decrease of 180,265,788.45 RMB compared to the previous period[124]. Lease Agreements - The company signed a rental contract for the office building with an annual rent of 5,000,000 CNY for a three-year term from January 1, 2022, to December 31, 2024[80]. - A factory rental contract was signed with an annual rent of 7,600,000 CNY for a 31-month term starting from May 16, 2022, to December 31, 2024[80]. - The company has multiple equipment rental contracts with an annual rent of 3,600 CNY, covering different periods until 2025[80]. Financial Reporting and Accounting - The financial statements are prepared based on the accrual basis of accounting and comply with the relevant accounting standards[126]. - The company recognizes revenue when it fulfills performance obligations in contracts, indicating control transfer of goods or services to customers[190]. - The company assesses impairment for long-term assets, including goodwill and intangible assets, annually or when impairment indicators are present[181].

公司法定代表人：龚旭东 主管会计工作的公司负责人：陈乐乐 公司会计机构负责人：吴娟 | 非经营性资金占用 | 资金占用方名称 | 占用方与上 | 上市公司核算 | 2024年期初占 | 2024年1-6月占用 | 2024年1-6月 | 2024年1-6月偿还 | 2024年6月期末 | 占用形成 | | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 | 的会计科目 | 用资金余额 | 累计发生金额 | 占用资金的 | 累计发生金额 | 占用资金余额 | 原因 | | | | | | 联关系 | | | （不含利息） | 利息(如有) | | | | | | | 控股股东、实际控制 | | | | | | | | | - | | | | 人及其附属企业 | | | | | | | | | | | | | 小计 | | - - | | - | - | - | - - | | - | - | - | | 前控股股东、实际控 | | | | | | | | | - | | | ...

证券代码：002516 证券简称：旷达科技 公告编号：2024-036 旷达科技集团股份有限公司 关于2024年半年度计提信用减值损失及资产减值损失的公告 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。 旷达科技集团股份有限公司（以下简称"公司"或"本公司"）于2024年8月30 日召开第六届董事会第九次会议及第六届监事会第九次会议，审议通过了《关于 2024年半年度计提信用减值损失及资产减值损失的议案》，具体情况如下： 一、本次计提信用减值损失及资产减值损失情况概述 根据《企业会计准则》《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》《深圳证券交易所股票上市规则》及公司会计政策等相关规 定，为真实、准确地反映公司的财务状况、资产价值及经营成果，对公司截至2024 年6月30日合并报表范围内各类资产进行了全面清查和减值测试。本着谨慎性原则， 公司对各项资产计提信用及资产减值损失合计2,630.09万元。具体明细如下表： | 资产名称 | 本次计提金额（万元） | | --- | --- | | 信用减值损失 | 933.70 | | 其 ...

证券代码：002516 证券简称：旷达科技 公告编号：2024-034 旷达科技集团股份有限公司 第六届监事会第九次会议决议公告 本公司及监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。 一、会议召开情况： 旷达科技集团股份有限公司（以下简称"公司"）第六届监事会第九次会议通知于 2024 年 8 月 16 日以通讯方式向各位监事发出，于 2024 年 8 月 30 日在公司会议室以 现场会议的方式召开。本次会议应到监事 3 人，实到 3 人，董事会秘书列席会议。会 议由监事会主席胡雪青女士主持。会议召集、召开符合《公司法》和《公司章程》的 有关规定。 二、会议审议情况： 本次会议以记名投票方式形成如下决议： 1、会议以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了《公司<2024 年 半年度报告及摘要>的议案》。 经审核，监事会认为董事会编制和审议公司2024年半年度报告的程序符合法律、 行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 《公司2024年半年度报告》详见公司信息披露指定 ...

证券代码：002516 证券简称：旷达科技 公告编号：2024-037 一、本次会计政策变更情况概述 1、会计政策变更原因 财政部于 2023 年 10 月 25 日发布了《关于印发〈企业会计准则解释第 17 号〉 的通知》（财会〔2023〕21 号），准则解释第 17 号对"关于流动负债与非流动负债 的划分"、"关于供应商融资安排的披露"、"关于售后租回的会计处理"的内容进行 了进一步规范及明确，该解释自 2024 年 1 月 1 日起施行。公司根据财政部上述通 知规定对相应会计政策进行变更。 2、变更前采用的会计政策 本次会计政策变更前，公司的会计政策按照财政部发布的《企业会计准则—— 基本准则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告 以及其他相关规定执行。 旷达科技集团股份有限公司关于会计政策变更的公告 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。 旷达科技集团股份有限公司（以下简称"公司"）根据财政部颁发的《关于印 发〈企业会计准则解释第 17 号〉的通知》（财会〔2023〕21 号）（以下简称"准则 解释第 17 号"）的相 ...

证券代码：002516 证券简称：旷达科技 公告编号：2024-032 旷达科技集团股份有限公司 关于 2024 年限制性股票激励计划授予登记完成的公告 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、本次限制性股票授予日：2024年6月18日 2、本次授予的限制性股票上市日：2024年7月12日 3、本次限制性股票授予数量：1,310.00万股，约占授予日公司总股本的0.89% 4、本次限制性股票授予价格：2.50元/股 5、本次限制性股票授予登记人数：7人 6、本次限制性股票来源：公司从二级市场回购的A股普通股股票 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）及深圳证券交易 所、中国证券登记结算有限责任公司深圳分公司的有关规定，旷达科技集团股份有限 公司（以下简称"公司"）完成了2024年限制性股票激励计划（以下简称"本次激励 计划"、"本激励计划"）的授予登记工作，现将相关内容说明如下： 一、本次激励计划已履行的决策程序与审批情况 1、2024年5月24日公司召开第六届董事会第七次会议，审议通过了《关于<公司 2024 ...

证券代码：002516 证券简称：旷达科技 公告编号：2024-031 截至本公告披露日，沈介良先生及其一致行动人所持本公司股份质押情况如下： 旷达科技集团股份有限公司 关于控股股东部分股份质押及解除质押的公告 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。 旷达科技集团股份有限公司（以下简称"公司"或"本公司"）接到公司控股股 东、实际控制人沈介良先生的通知, 获悉其所持有的本公司部分股份办理了质押、解 除质押，具体事项如下： | 股东 名称 | 是否为控 股股东或 第一大股 | 本次质 押数量 | 占其所 持股份 | 占公司 总股本 | 是否为 限售股 | 是否 为补 充质 | 质押 起始日 | | 质押 到期日 | 质权人 | 质押 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其一 致行动人 | (万股) | 比例 | 比例 | | 押 | | | | | | | 沈介良 | 是 | 1,050 | 1.53% | 0.71% | ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company [5] Core Views - The company is a leading domestic supplier of automotive interior fabric materials, with a well-established product layout in the upstream and downstream sectors, including polyester eco-friendly colored fibers and seat covers [3] - The company has been expanding its projects with new energy vehicle manufacturers, optimizing its customer structure, and is expected to see revenue growth from products such as headliners and ultra-fine fabrics [3] - The domestic substitution of ultra-fine materials is driving the penetration of million-level configurations into lower-tier markets, and the company is continuously expanding production to improve its product layout across three major series [4] - The company's eco-synthetic leather business is benefiting from the increasing demand for green and low-carbon materials, with sales revenue steadily growing [19] - The company has invested in Xintouwei, a company focused on RF front-end filters, with its Hefei factory expected to start production soon, potentially boosting the company's investment returns in the medium to long term [20] Financial Projections - The company is expected to achieve net profits attributable to the parent company of 197 million yuan, 211 million yuan, and 229 million yuan in 2024, 2025, and 2026, respectively, representing year-on-year growth of 3%, 7%, and 9% [5] - The corresponding EPS is projected to be 0.13 yuan, 0.14 yuan, and 0.16 yuan, with P/E ratios of 26X, 24X, and 23X based on the closing price on July 8, 2024 [5] Business Segments Automotive Interior Business - The company has a complete industrial chain from colored yarn production to material weaving, maintaining a leading position in the domestic market [57] - The company has successfully transitioned to the synthetic leather business, with sales revenue steadily increasing, and has expanded into ultra-fine products, continuously upgrading its product structure [57] - The company's interior material products include fabric materials, eco-synthetic leather, and ultra-fine suede, which can be applied to various areas of automotive interiors such as seats, door panels, and headliners [57] - The company has production bases in multiple locations across China and R&D centers in Changzhou, Shanghai, North America, and Europe [57] Eco-Synthetic Leather Business - The company's eco-synthetic leather business has been growing steadily, benefiting from the increasing demand for green and low-carbon materials and the expansion of new usage scenarios in the automotive industry [19] - The company introduced eco-synthetic leather products in 2017, and with customers increasing the application of synthetic leather, the company is expected to continue benefiting from the structural changes in interior material demand [19] Ultra-Fine Suede Business - The company's ultra-fine products, including ultra-fine leather and ultra-fine suede, have received project approvals from several OEMs, with some models already in mass production [108] - The company's ultra-fine products are widely used in automotive seats, steering wheels, instrument panels, door panels, and headliners, and can also be applied in fashion design, sports equipment, and smart mobile accessories [108] Xintouwei Project - The company has invested in Xintouwei, which is focused on the RF front-end filter field, with its Hefei factory expected to start production soon [20] - Xintouwei acquired NSD, which has extensive design experience and its own wafer factory production experience, and has been optimizing its IDM model and chip-level and wafer-level packaging processes [146] - The Hefei factory is expected to achieve SAW filter production and small-scale shipments this year, gradually increasing capacity to full production [94] Industry Trends - The domestic substitution of ultra-fine materials is driving the penetration of million-level configurations into lower-tier markets, with domestic brands gaining market share due to their price advantages over traditional overseas products [4] - The demand for green and low-carbon materials in automotive interior CMF design is increasing, with North American electric vehicle manufacturers and overseas brands such as BMW and Kia reducing the use of animal-derived materials [19] - The rise of the domestic new energy vehicle industry is expected to reshape the supply system, with local suppliers benefiting from the restructuring of the supply chain [80]