Automotive Industry Performance - The automotive industry in China saw a record production and sales volume, with new energy vehicles (NEVs) experiencing a year-on-year growth of 34.4% in production and 35.5% in sales[5]. - The automotive interior business benefited from a 25% year-on-year increase in global sales of new energy vehicles, with domestic new energy vehicles accounting for 40.9% of total new car sales[36]. - The company faced increased competition in the automotive interior materials market due to the rapid growth of the new energy vehicle sector[36]. Financial Performance - The company's operating revenue for 2024 reached ¥2,098,301,394.47, representing a 16.35% increase compared to ¥1,803,462,903.68 in 2023[24]. - The net profit attributable to shareholders decreased by 14.50% to ¥163,488,162.55 in 2024 from ¥191,204,470.33 in 2023[24]. - The basic earnings per share fell by 14.46% to ¥0.1112 in 2024, down from ¥0.1300 in 2023[24]. - The total assets at the end of 2024 were ¥4,558,717,928.94, a 3.10% increase from ¥4,421,493,241.12 at the end of 2023[24]. - The cash flow from operating activities was ¥215,751,952.63, showing a slight decrease of 0.45% from ¥216,731,117.64 in 2023[24]. - The company reported a significant increase in the average electricity price for photovoltaic power generation due to market reforms, impacting revenue stability[35]. Research and Development - The company focuses on R&D of new automotive interior materials, aiming to enhance product variety and value through continuous innovation and collaboration with academic institutions[38]. - The company has a strong R&D capability, maintaining a leading position in automotive interior material innovation with successful development of products like ultra-fiber leather[45]. - The company has achieved the completion of technical breakthroughs in various R&D projects, resulting in the acquisition of 4 utility model patents and 1 invention patent related to automotive cabin comfort systems[78]. - The company is developing a bio-based polyamide with significant advantages in biodegradability, strength, and UV resistance, and has obtained 1 utility model patent and 1 invention patent for this project[79]. - The company is focusing on expanding its product offerings in the automotive sector, particularly in sustainable and innovative materials[79]. Strategic Focus and Market Position - The company’s strategic focus includes expanding its presence in the automotive interior industry, which is influenced by the overall development of the automotive sector[5]. - The company has a strong market position due to favorable policies, abundant supply, and continuous improvement of infrastructure in the NEV sector[5]. - The company has built long-term stable relationships with numerous domestic and international automotive brands, ensuring business continuity and stability[45]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.80 RMB per 10 shares (including tax) to all shareholders[7]. - The company distributed a cash dividend of 117,667,094.56 CNY, which represents 100% of the total profit distribution amount[137]. - The cash dividend policy is compliant with the company's articles of association and provides clear standards and procedures[137]. Environmental Management - The company maintains a proactive approach to environmental management, emphasizing prevention and timely control of potential pollution incidents[160]. - The company reported no new pollution control facilities added in 2024, with existing facilities operating normally and meeting discharge standards[159]. - The company has consistently met the emission standards for various pollutants, including total phosphorus and suspended solids[157]. Governance and Compliance - The governance structure has been strengthened, with independent directors actively participating in oversight, ensuring compliance with regulatory requirements[107]. - The company maintains complete control over its assets, ensuring no violations by shareholders or actual controllers that could harm its interests[109]. - The company has established an independent financial management department, adhering to the Accounting Law of the People's Republic of China and maintaining a complete and standardized financial accounting system[110]. Employee Engagement and Compensation - The company has implemented a training program aimed at enhancing employee skills and supporting high-quality development[134]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 8.216 million[124]. - The company has introduced a restricted stock incentive plan and employee stock ownership plan to enhance employee engagement and innovation[170]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion[116]. - The company aims to improve operational efficiency by 20% through new technology implementations[116]. - The board of directors has approved a new strategy focusing on sustainability and eco-friendly products[116].

证券代码：002516 证券简称：旷达科技 公告编号：2025-003 关于 2024 年度利润分配方案的公告 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。 一、审议程序 旷达科技集团股份有限公司 （一）董事会审议情况 旷达科技集团股份有限公司(以下简称"公司"或"旷达科技")于 2025 年 3 月 20 日召开第六届董事会第十一次会议，审议通过了《关于公司 2024 年度利润分配的议 案》，本议案尚需提交公司 2024 年度股东大会审议。 （二）监事会审议情况 2025 年 3 月 20 日，公司召开第六届监事会第十一次会议，审议通过了《关于公司 2024 年度利润分配的议案》。监事会认为：公司的利润分配方案符合公司实际情况，符 合《公司章程》和《公司未来三年股东回报规划（2024 年-2026）年》的分红规定，同 意公司的利润分配方案。 二、2024 年度利润分配预案的基本情况 根据致同会计师事务所（特殊普通合伙）出具的标准无保留意见的审计报告（致 同审字（2025）第 110A002769 号）确认，旷达科技母公司 2024 年度实现净利润为 167 ...

三、控股股东股份累计质押情况 证券代码：002516 证券简称：旷达科技 公告编号：2024-041 旷达科技集团股份有限公司 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，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： 一、本次股东股份质押基本情况 | | 是否为控 | | | | | 是否 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股股东或 | 本次质 | 占其所 | 占公司 | 是否为 | 为补 | 质押 | | 质押 | | | 质押 | | 名称 | 第一大股 | 押数量 | 持股份 | 总股本 | 限售股 | 充质 | 起始日 | | 到期日 | | 质权人 | 用途 | | | 东及其一 | (万股) | 比例 | 比例 | | 押 | | | | | | | | | 致行动人 | | | | | | | | | | | | | | | | | | | | 2024 ...

二、本次股东股份解除质押基本情况 | 股东 | 是否为控股 股东或第一 | 本次解除质 押股份数量 | 占其所 持股份 | 占公司 总股本 | 质押起始日 | | 解除质押日 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 一致行动人 | （万股） | 比例 | 比例 | | | | | | | 沈介良 | 是 | 3,200 | 4.67% | 2.18% | 2023 年 月 21 日 | 11 | 2024 年 月 20 | 11 日 | 华泰证券（上 海）资产管理 | | | | | | | | | | | 有限公司 | 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： 证券代码：002516 证券简称：旷达科技 公告编号：2024-040 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（ ...

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 ...