证券代码：002815 证券简称：崇达技术 公告编号：2025-071 崇达技术股份有限公司 第五届监事会第十八次会议决议公告 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。 经审核，监事会认为：天健会计师事务所（特殊普通合伙）在为公司提供 2024 年度审计服务中，恪尽职守、遵循客观、独立、公正的职业准则，较好地 完成了审计和沟通的工作，为了保持财务审计工作的连续性，同意公司拟继续聘 任天健会计师事务所（特殊普通合伙）为 2025 年度的审计机构。 （三）会议以 3 票赞成，0 票反对，0 票弃权，审议通过了《关于为参股子 公司新增授信及担保额度预计暨关联交易的议案》。 1 经审核，监事会认为，公司拟为参股子公司三德冠提供担保额度预计事项， 属于公司内部正常的生产经营行为，可以满足子公司生产经营的资金需求，有利 于子公司生产经营的顺利开展，符合公司发展战略规划。目前担保对象生产经营 正常，具有良好信用记录和偿债能力，风险可控，不会对公司的正常运转和业务 发展造成不利影响，不存在损害公司或中小股东利益的情形。因此，监事会一致 同意公司为参股子公司三德冠提供担保 ...

崇达技术股份有限公司 证券代码：002815 证券简称：崇达技术 公告编号：2025-070 崇达技术股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开了 第五届董事会第二十六次会议，会议以现场结合通讯方式召开。本次会议应到董 事 7 人，实到董事 7 人，会议由董事长姜雪飞先生主持，本次会议经出席董事审 议并采用记名投票的方式进行表决。本次会议的召集、召开和表决程序符合《中 华人民共和国公司法》等法律、法规及《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 （一）会议以 7 票赞成，0 票反对，0 票弃权，审议通过了《关于公司<2025 年第三季度报告>的议案》。 该议案已经公司审计委员会一致审议通过后提交董事会审议，具体内容详见 同日刊登于中国证监会指定信息披露媒体上的《2025 年第三季度报告》。 （二）会议以 7 票赞成，0 票反对，0 票弃权，审议通过了《关于董事会非 独立董事换届选举的议案》。 第五届董事会第二十六次会议决议公告 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、董事会会议召开情况 鉴于公司第五届董 ...

Financial Performance - Revenue for Q3 2025 reached ¥2,059,660,413.69, an increase of 25.01% year-over-year, while year-to-date revenue totaled ¥5,592,896,275.60, up 22.27% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was ¥92,047,600.31, a significant increase of 252.87% year-over-year, with year-to-date net profit at ¥313,599,869.04, up 19.58%[5] - The basic earnings per share for Q3 2025 was ¥0.08, reflecting a 319.77% increase compared to the same period last year, while year-to-date earnings per share stood at ¥0.29, up 20.83%[5] - Total revenue for the current period reached ¥5,592,896,275.60, an increase of 22.2% compared to ¥4,574,041,872.36 in the previous period[17] - Net profit for the current period was ¥346,076,043.89, representing a 16.1% increase from ¥297,911,375.50 in the previous period[18] - Earnings per share (EPS) for the current period was ¥0.29, compared to ¥0.24 in the previous period, reflecting a growth of 20.8%[19] Assets and Liabilities - Total assets as of the end of Q3 2025 amounted to ¥12,784,859,543.60, representing a 3.84% increase from the end of the previous year[5] - Total assets increased to ¥12,784,859,543.60, up from ¥12,311,486,642.87, marking a growth of 3.8%[16] - Total liabilities decreased to ¥3,400,089,026.81 from ¥4,627,377,744.54, a reduction of 26.5%[16] - The company’s total liabilities decreased significantly, with a 100% reduction in bonds payable due to convertible bonds being converted into shares[8] - Shareholders' equity attributable to the parent company reached ¥8,844,027,488.75, a rise of 23.31% compared to the end of the previous year[5] - The company's equity increased to ¥9,384,770,516.79, up from ¥7,684,108,898.33, indicating a growth of 22.1%[16] Cash Flow - The company reported a net cash flow from operating activities of ¥330,720,214.86, an increase of 11.03% year-over-year[5] - Operating cash inflow for the current period was $4,786,894,509.51, an increase of 18.8% from $4,030,117,628.09 in the previous period[20] - Net cash flow from operating activities was $330,720,214.86, up from $297,862,049.46, reflecting a growth of 11.5%[20] - Cash inflow from investment activities totaled $3,306,882,892.30, down 24.8% from $4,395,648,699.59 in the previous period[21] - Net cash flow from investment activities was -$349,156,336.33, worsening from -$121,189,322.48 in the previous period[21] - Cash inflow from financing activities was $486,469,221.12, slightly up from $474,483,299.97[21] - Net cash flow from financing activities decreased to $35,557,217.00 from $56,372,209.97, a decline of 37.0%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 74,291[12] - The largest shareholder, Jiang Xuefei, holds 40.88% of the shares, totaling 497,821,720 shares[12] - Jiang Shuguang, the fourth largest shareholder, holds 1.78% of the shares, totaling 21,646,360 shares[12] - The total number of preferred shareholders with restored voting rights is 0[12] - The company has no preferred shareholders listed in the report[13] - The total number of shares held by the top 10 shareholders accounts for a significant portion of the company's equity[12] Operational Metrics - The company experienced a 40.85% increase in notes receivable, attributed to an increase in bank acceptance bill collections[8] - The company’s contract liabilities increased by 106.09%, indicating a rise in customer prepayments[8] - The company reported a 56.32% increase in tax payments, reflecting higher tax obligations during the period[10] - Research and development expenses for the current period were ¥278,563,725.98, an increase of 8.3% from ¥256,996,281.93 in the previous period[17] - The company reported a foreign exchange gain of ¥9,759,157.25, compared to a gain of ¥17,105,465.70 in the previous period[18] Future Outlook - The company plans to expand its market presence and invest in new technologies to drive future growth[19]

证券代码：002815 证券简称：崇达技术 公告编号：2025-069 崇达技术股份有限公司 浦发银行大连分行为大连崇达提供 20,000 万元授信额度，公司提供全额信 用保证。 2、公司本次担保额度的审议情况 2025 年 4 月 15 日，公司召开的第五届董事会第二十二次会议、第五届监事 会第十五次会议，以及 2025 年 5 月 9 日召开的 2024 年度股东会，审议通过了《关 于公司 2025 年度对子公司担保额度预计的议案》，同意公司为大连崇达提供不 超过 85,000 万元担保额度，该担保额度使用有效期为股东会审议通过之日起十 二个月内。 具体内容详见公司披露在巨潮资讯网上的《关于 2025 年度对子公司担保额 度预计的公告》（公告编号：2025-016）、《2024 年度股东会决议公告》（公告 编号：2025-028）。 二、协议主要内容 1、担保方式 关于为子公司提供担保的进展公告 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、公司担保事项概述 1、本次担保基本情况 崇达技术股份有限公司（以下简称"公司"）因子公司大连崇达电路有限公 司 ...

崇达技术公告称，因大连崇达日常生产经营需要，2025年10月23日公司与浦发银行大连分行签署《最高 额保证合同》，为其2亿元授信额度提供全额信用保证，担保方式为连带责任保证。2025年4 - 5月，公 司相关会议已审议通过为大连崇达提供不超8.5亿元担保额度的议案。截至目前，公司已审批有效担保 额度58.56亿元，占最近一期经审计归母净资产的81.65%；实际需承担担保义务金额13.92亿元，无逾期 担保和担保诉讼事项。 ...

Group 1 - The core viewpoint is that the company is successfully expanding its business in the AI server sector, with both domestic and overseas markets showing positive progress [2][3] - In the domestic market, the company has established cooperation with multiple clients and is supplying products normally [2] - The overseas market expansion is proceeding as planned, with initiatives such as the construction of a factory in Thailand to enhance global supply capabilities [2]

Core Viewpoint - Chongda Technology announced that there are no overdue guarantee matters or guarantee litigation matters [2] Summary by Relevant Categories - Company Announcement - Chongda Technology released a statement confirming the absence of overdue guarantee matters [2] - The company also stated that there are no ongoing guarantee litigation matters [2]

Core Points - The company Chongda Technology (002815) reported that as of October 10, 2025, the number of shareholders is 73,393 [1] Summary by Category - **Company Information** - Chongda Technology has a total of 73,393 shareholders as of the specified date [1]

证券代码：002815 证券简称：崇达技术 公告编号：2025-068 崇达技术股份有限公司 关于为子公司提供担保的进展公告 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、公司担保事项概述 1、本次担保基本情况 崇达技术股份有限公司（以下简称"公司"）因子公司深圳市三德冠精密电 路科技有限公司（以下简称"三德冠"）日常生产经营需要，于 2025 年 10 月 11 日与深圳农村商业银行股份有限公司松岗支行（以下简称"农村商业银行松 岗支行"）签署了授信担保合同。 农村商业银行松岗支行为三德冠提供综合授信额度 10,000 万元，公司按照 49%的持股比例为三德冠本次授信融资业务提供 4,900 万元的担保。三德冠其他 股东楼宇星、吕亚为三德冠提供全额担保，同时三德冠以其在农村商业银行松岗 支行名下的定期存单提供质押担保。 2、公司本次担保额度的审议情况 1 公司提供连带责任保证。 2、担保期限 保证期间为自本合同生效之日起至合同履行期限届满日后三年，涉及所担保 的债务分期的，合同履行期限届满日，均以最后一期债务履行期限届满日为准计 算。 3、担保金额 2 ...

Core Points - The company Chongda Technology signed a credit guarantee contract with the Songgang Branch of Rural Commercial Bank to support its subsidiary, Sandeguan, with a comprehensive credit limit of 100 million yuan for a period of three years [1] - Chongda Technology will provide a guarantee of 49% of its shareholding, amounting to 49 million yuan, with a joint liability guarantee method, effective until three years after the contract fulfillment [1] Financial Summary - As of now, the company has approved a valid guarantee limit of 585.61 million yuan, accounting for 81.65% of the total [1] - The total amount of signed guarantee contracts is 516.67 million yuan, representing 72.04% of the approved limit [1] - The actual credit balance used by subsidiaries is 149.65 million yuan, which is 20.87% of the total approved limit, with no overdue or litigation issues reported [1]