Financial Performance - The company's revenue for Q1 2025 reached ¥33,797,536.66, representing a significant increase of 1,379.26% compared to ¥2,284,763.44 in the same period last year[5] - Net profit attributable to shareholders was ¥3,266,704.74, a 134.06% improvement from a loss of ¥9,589,801.69 in the previous year[5] - Basic and diluted earnings per share increased to ¥0.0327 from -¥0.0959, marking a 134.10% rise[5] - The net profit for the current period was ¥1,904,170.10, a recovery from a net loss of ¥9,894,903.32 in the previous period[19] - The company reported a gross profit margin of approximately 6.7% for the current period, compared to a negative margin in the previous period[18] Cash Flow and Liquidity - The net cash flow from operating activities improved by 44.46%, amounting to -¥21,748,397.00 compared to -¥39,158,753.99 in the prior year[5] - Cash flow from operating activities showed a net outflow of ¥21,748,397.00, an improvement from a net outflow of ¥39,158,753.99 in the previous period[21] - The company received cash inflows from operating activities totaling ¥79,540,207.78, compared to ¥16,390,781.25 in the previous period, marking an increase of approximately 385%[21] - The net cash flow from investing activities was -485,078.33, with total cash inflows of 47,244.17 and outflows of 532,322.50[22] - The net cash flow from financing activities was -1,561,123.44, with total cash outflows of 1,561,123.44, including 121,419.44 for dividend payments[22] - The net increase in cash and cash equivalents was -23,794,598.77, resulting in an ending balance of 18,154,496.19[22] - The beginning balance of cash and cash equivalents was 41,949,094.96, indicating a significant decrease during the period[22] Assets and Liabilities - Total assets decreased by 6.54% to ¥350,168,915.18 from ¥374,685,218.35 at the end of the previous year[5] - Total current assets decreased from ¥310,902,156.52 to ¥289,880,953.12, a decline of approximately 6.8%[16] - Total liabilities decreased from ¥142,809,785.64 to ¥116,389,312.32, a reduction of approximately 18.5%[17] - The total equity attributable to shareholders increased to ¥227,637,062.66 from ¥224,370,357.87, showing a slight growth of about 1.0%[17] - Total current liabilities decreased from ¥133,602,340.00 to ¥107,877,313.10, a decline of approximately 19.3%[16] Expenses and Costs - Total operating costs amounted to ¥31,540,584.03, up from ¥11,472,821.14, indicating an increase of about 175%[18] - Research and development expenses rose by 156.81% to ¥808,699.21, reflecting increased investment in innovation[10] - Research and development expenses increased to ¥808,699.21 from ¥314,903.72, reflecting a growth of about 157%[18] - The company experienced a 415.30% increase in tax and additional fees, amounting to ¥232,321.57, due to higher additional taxes[10] - The company reported a 334.36% increase in credit impairment losses, totaling ¥1,050,558.17, primarily due to improved collection of accounts receivable[10] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,633[12] - The largest shareholder, Anhui Fuying Zhike Enterprise Management Co., holds 16.00% of shares, totaling 16,000,000 shares[12] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[5] - The company has not reported any new product developments or market expansions in the current quarter[12] - There are no significant mergers or acquisitions reported during this period[12] - The company has not audited its first-quarter report[23] - The company will implement new accounting standards starting in 2025[24]

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the latest fiscal year[11]. - The company's operating revenue for 2024 was ¥24,594,583.59, a decrease of 82.93% compared to ¥144,040,552.02 in 2023[16]. - The net profit attributable to shareholders for 2024 was -¥52,784,096.15, showing an improvement of 15.65% from -¥62,580,095.29 in 2023[16]. - The company experienced a significant decline in revenue, with a drop of ¥119,445,968.43 from 2023 to 2024[16]. - The company reported a gross margin of 2.77% for its main and other businesses, a decrease of 2.37% year-on-year[44]. - The main business revenue decreased by 84.78% year-on-year, amounting to CNY 21.06 million, which constituted 85.61% of total revenue[42]. - The revenue from cleaning products was CNY 17.63 million, down 32.64% year-on-year, accounting for 71.69% of total revenue[42]. - The revenue from water treatment products plummeted by 98.39% to CNY 1.80 million, representing only 7.33% of total revenue[42]. - The company reported a net profit loss of between 64 million and 90 million yuan for the fiscal year 2022, with expected revenue between 100 million and 125 million yuan[123]. - The company's revised expected operating revenue for 2022 is adjusted down to between 65 million and 75 million yuan, with the audited operating revenue reported at 68.67 million yuan, resulting in a net loss of 81.07 million yuan[124]. Strategic Initiatives - The company is focusing on expanding its market presence, particularly in the semiconductor cleaning equipment sector, which is projected to grow by 20% annually[11]. - The company is investing in new product development, with a budget allocation of 10 million RMB for R&D in the upcoming year[11]. - The company has outlined a strategic plan to enhance operational efficiency, aiming for a 5% reduction in production costs by the end of the next fiscal year[11]. - The company aims to enhance financial resilience and optimize business structure through lean transformation of traditional businesses and milestone investments in new businesses[28]. - The company is actively pursuing technology integration and innovation to meet the rising technical demands of customers in the precision cleaning equipment industry[27]. - The company aims to enhance its market presence in semiconductor equipment, targeting core processes like wafer cleaning and developing domestic solutions for advanced packaging and front-end processes[79]. - For 2025, the company plans to increase market development efforts, improve product quality, and enhance brand awareness to achieve its operational goals[80]. Risk Management - The company has acknowledged potential risks related to supply chain disruptions and has developed contingency plans to mitigate these risks[11]. - The company recognizes risks from slowed fixed asset investment by downstream clients, which could lead to reduced orders and performance decline[85]. - The company faces risks from potential loss of core management and technical talent, emphasizing the importance of talent retention and development strategies[87]. - The company acknowledges the risk of changes in client production processes affecting performance and aims to stay responsive to evolving customer needs[89]. Governance and Compliance - The company has established a comprehensive corporate governance structure to protect the interests of shareholders and creditors[149]. - The company emphasizes compliance with corporate governance and operational standards as per relevant regulations[130]. - The company is focused on maintaining a strong governance structure with independent oversight from its board members and management team[118][119]. - The company has independent directors with backgrounds in accounting and property management, enhancing governance and oversight[118][119]. - The company is committed to transparency and actively engages with investors to enhance communication and trust[149]. - The company has faced regulatory scrutiny for not prudently preparing the 2022 performance forecast, resulting in a warning letter from the Shenzhen Securities Regulatory Bureau[123]. Operational Efficiency - The company is enhancing its digital transformation initiatives, with a goal to increase online sales by 30% over the next year[11]. - The company has established several new partnerships, including a 51% stake in He Ke Cai Yi (Shenzhen) Intelligent Equipment Co., Ltd. on January 26, 2024[166]. - The company has completed the integration of Keda Semiconductor, focusing on organizational structure, personnel adjustments, and internal control systems[143]. - The internal control system has been updated and no significant deficiencies were found during the evaluation period, ensuring effective coverage of major operational aspects[142]. Human Resources - The company has a diverse management team with members holding various positions in other companies, indicating a broad network and potential for strategic partnerships[122]. - The company has implemented a training program to enhance employee skills and management capabilities, fostering a sense of belonging and cohesion[137]. - The company’s R&D personnel increased by 26.32% to 24 individuals, with a notable rise in the number of personnel holding a master's degree[53]. - The professional composition includes 77 production personnel, 15 sales personnel, 32 technical personnel, 15 financial personnel, 25 administrative personnel, and 25 others[134]. Shareholder Engagement - The participation ratio for the first temporary shareholders' meeting in 2024 was 35.19%[110]. - The participation ratio for the second temporary shareholders' meeting in 2024 was 26.76%[110]. - The participation ratio for the annual shareholders' meeting in 2023 was 30.58%[110]. - The participation ratio for the third temporary shareholders' meeting in 2024 was 30.00%[110]. - The participation ratio for the fourth temporary shareholders' meeting in 2024 was 34.92%[111]. - The participation ratio for the fifth temporary shareholders' meeting in 2024 was 21.76%[111]. Financial Health - The company has no significant non-equity investments during the reporting period[70]. - The company has no bankruptcy reorganization matters during the reporting period[169]. - The company has engaged in a civil mediation case with Shenzhen Huihe Fu, with a repayment plan involving 1,600 million yuan[170]. - The company reported a debt amount of 17.87 million yuan after debt reduction and repayment arrangements[171]. - As of October 31, 2023, the company plans to repay 3 million yuan of overdue debt[171]. - By December 31, 2024, the company aims to repay an additional 4 million yuan[171]. - The total amount of overdue debt to be cleared by March 31, 2025, is approximately 7.87 million yuan[171]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development, adhering to relevant laws and regulations[150]. - Employee rights are protected in accordance with labor laws, and the company provides social insurance and health checks[151]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[148].

Financial Performance - The company's revenue for Q3 2024 was ¥962,367.61, a decrease of 96.22% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥7,838,027.37, representing a decline of 271.13% year-on-year[5]. - The basic and diluted earnings per share were both -¥0.0784, down 271.18% from the previous year[5]. - Total operating revenue for the current period is ¥5,542,852.26, a significant decrease from ¥66,495,660.20 in the previous period, representing a decline of approximately 91.67%[21]. - The net loss for the current period is ¥33,595,045.04, compared to a net loss of ¥17,623,800.87 in the previous period, reflecting an increase in losses of approximately 90.55%[22]. - The total comprehensive loss for the current period is ¥33,595,045.04, compared to a comprehensive loss of ¥17,623,800.87 in the previous period, reflecting an increase of approximately 90.55%[23]. - Basic earnings per share for the current period is -0.3046, compared to -0.1752 in the previous period, indicating a worsening of earnings per share[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥354,006,825.92, an increase of 0.58% compared to the end of the previous year[5]. - Total liabilities have increased to ¥110,364,436.44 from ¥74,737,922.32, marking an increase of about 47.67%[20]. - The total equity attributable to shareholders decreased to ¥245,051,010.56 from ¥275,508,419.68, a decline of approximately 11.06%[20]. - The company reported a significant increase in accounts payable, which rose by 124.99% to ¥75,736,839.01, mainly due to purchases of raw materials and fixed assets[10]. - The total liabilities include accounts payable of ¥75,736,839.01, which increased from ¥33,662,497.81, reflecting a growth of about 125.5%[19]. Cash Flow - The company's cash flow from operating activities was -¥45,847,022.94, a decrease of 6.00% year-to-date[5]. - Cash inflows from operating activities totaled ¥53,304,700.16, down from ¥126,508,751.22 in the previous period, a decrease of about 57.94%[23]. - Net cash flow from operating activities was -$45.85 million, compared to -$43.25 million in the previous period, indicating a decline in operational cash generation[24]. - Total cash outflow from operating activities amounted to $99.15 million, down from $169.76 million year-over-year[24]. - Cash flow from investment activities showed a net outflow of -$27.93 million, compared to -$16.83 million in the previous period, reflecting increased investment expenditures[24]. - Cash flow from financing activities resulted in a net outflow of -$1.52 million, an improvement from -$2.95 million in the prior period[24]. - The net increase in cash and cash equivalents was -$75.30 million, compared to -$63.03 million in the previous period, indicating a worsening liquidity position[25]. - The ending balance of cash and cash equivalents was $709,983.43, significantly down from $56.68 million at the end of the previous period[25]. Investments and Inventory - The inventory increased by 34.85% to ¥97,733,140.44, primarily due to the purchase of raw materials[10]. - Long-term equity investments rose by 127.78% to ¥40,604,800.98, attributed to new investments[10]. - The company reported a significant increase in long-term equity investments, rising to ¥40,604,800.98 from ¥17,826,527.42, a growth of approximately 128.5%[18]. - Accounts receivable increased to ¥97,276,912.19 from ¥85,616,559.98, reflecting a growth of about 13.4%[18]. - Inventory rose to ¥97,733,140.44 from ¥72,477,370.50, indicating an increase of approximately 34.9%[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 5,988[13]. - The largest shareholder, Shenzhen Fengqi Zhiyuan Technology Co., Ltd., holds 16.00% of shares, amounting to 16,000,000 shares, with 11,304,237 shares pledged and 7,873,763 shares frozen[13]. Regulatory and Accounting Matters - The company has submitted an application to revoke the delisting risk warning, which was approved on September 6, 2024, allowing the stock to resume trading on September 10, 2024[15]. - The stock's trading limit has been adjusted from 5% to 10% following the removal of the delisting risk warning[15]. - The company has not yet adopted the new accounting standards for the current fiscal year[26]. - The third quarter report has not been audited, which may affect the reliability of the financial data presented[26]. Operational Challenges - The company continues to face challenges in cash flow management, as indicated by the negative cash flow figures across all activities[24][25]. - The company is focusing on improving operational efficiency to enhance cash flow in future periods[24].

深圳市和科达精密清洗设备股份有限公司 董事会关于独立董事独立性情况的专项意见 董 事 会 2025 年 4 月 29 日 根据《上市公司独立董事管理办法》《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》等要求，深圳市和科达精密清洗设备股份 有限公司（以下简称"公司"）董事会，就公司在任独立董事纪贵宝先生、刘程 先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事纪贵宝先生、刘程先生及前述独立董事的直系亲属和主要社 会关系人员的任职经历以及独立董事签署的相关自查文件，上述独立董事不存在 《上市公司独立董事管理办法》第六条不得担任独立董事的情形，在担任公司独 立董事期间，独立董事已严格遵守中国证监会和深圳证券交易所的相关规定，确 保有足够的时间和精力勤勉尽责地履行职责，作出独立判断时不受公司及公司主 要股东、实际控制人或其他与公司存在利害关系的单位或个人的影响。公司独立 董事符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 深圳市和科达精密清洗设备股份有限公司 ...

深圳市和科达精密清洗设备股份有限公司 2024 年度独立董事述职报告（纪贵宝） 本人纪贵宝，作为深圳市和科达精密清洗设备股份有限公司（以下简称"公 司"）的独立董事，2024 年严格按照《中华人民共和国公司法》《上市公司治理 准则》《上市公司独立董事管理办法》《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》等有关法律、行政法规、规范性文件以及 《公司章程》《公司独立董事工作制度》的相关要求，诚信、勤勉、独立地履行 职责，有效发挥独立董事的作用，较好地维护了公司及全体股东的合法权益。现 将 2024 年度的履职情况汇报如下： 一、基本情况 纪贵宝：男，中国国籍，无境外居留权，1963 年 6 月出生，汉族。大学学 历。曾就任深圳市枫桦会计师事务所注册会计师，现任公司独立董事、深圳万达 会计师事务所合伙人，注册会计师。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、2024 年度履职情况 （一）出席股东大会及董事会情况 2024 年公司召开了股东大会 6 次，董事会会议 9 次，本人严格按照有关法 律、行政法规的要求，勤勉履行职 ...

深圳市和科达精密清洗设备股份有限公司 2024 年度独立董事述职报告（刘程） 本人刘程，作为深圳市和科达精密清洗设备股份有限公司（以下简称"公司"） 的独立董事，2024 年严格按照《中华人民共和国公司法》《上市公司治理准则》 《上市公司独立董事管理办法》《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》等有关法律、行政法规、规范性文件以及《公司章 程》《公司独立董事工作制度》的相关要求，诚信、勤勉、独立地履行职责，有 效发挥独立董事的作用，较好地维护了公司及全体股东的合法权益。现将 2024 年度的履职情况汇报如下： 一、基本情况 刘程：男，中国国籍，无境外居留权，1977 年 12 月出生，汉族。大专学历， 曾就任深圳凤凰置业有限公司，现任公司独立董事、深圳市宇嘉物业服务有限公 司副总经理。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、2024 年度履职情况 （一）出席股东大会及董事会情况 2024 年公司召开了股东大会 6 次，董事会会议 9 次，本人严格按照有关法 律、行政法规的要求，勤勉履行职责，出席会议的具体情况 ...

New Stock Listings - The new stock "Zhongjie Automobile" (code: 301560) is listed at an issuance price of 16.50[1] Rights Issues and Offers - Cash option for "AVIC Capital" (code: 600705) is available from April 23 to April 25, 2025[1] - Tender offer for "ST Xinchao" (code: 600777) is open from April 23 to May 22, 2025[1] - "ST Puli" (code: 300630) will enter the delisting arrangement period starting April 28, 2025[1] Market Alerts - "Guoguang Chain" (code: 605188) has reported severe abnormal fluctuations[1] - "Dongfang Tong" (code: 300379) also reported severe abnormal fluctuations[1] Other Announcements - "Huili B" (code: 900939) has a recent announcement linked to its trading activities[1] - "Zhejiang Rongtai" (code: 603119) has a recent announcement linked to its trading activities[1] - "ST Jiuyou" (code: 600462) has a recent announcement linked to its trading activities[1]

证券代码：002816 证券简称：和科达 公告编号：2025- 014 深圳市和科达精密清洗设备股份有限公司 公司指定的信息披露媒体为《证券时报》《中国证券报》《证券日报》《上 海证券报》及巨潮资讯网（http://www.cninfo.com.cn），有关信息均以公司在上 述指定媒体披露的公告为准，敬请广大投资者理性投资，注意投资风险。 特此公告。 深圳市和科达精密清洗设备股份有限公司 董 事 会 2025 年 4 月 24 日 关于变更2024年年度报告及2025年第一季度 报告披露时间的公告 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。 深圳市和科达精密清洗设备股份有限公司（以下简称"公司"）原定于 2025 年 4 月 24 日披露公司《2024 年年度报告》及《2025 年第一季度报告》，根据目 前定期报告编制工作进展情况，本着审慎原则及对广大投资者负责的态度，为保 证信息披露的准确性及完整性，经向深圳证券交易所申请，公司将《2024 年年度 报告》及《2025 年第一季度报告》披露时间调整至 2025 年 4 月 29 日。 公司董事会对此次调整 ...

根据上述测算结果，公司预计将触及《深圳证券交易所股票上市规则（2024 年修订）》第 9.3.1 条第一款第（一）项的规定"最近一个会计年度经审计的利 证券代码：002816 证券简称：和科达 公告编号：2025-013 深圳市和科达精密清洗设备股份有限公司 关于公司股票交易可能被实施退市风险警示的 第三次风险提示公告 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。 风险提示： 深圳市和科达精密清洗设备股份有限公司（以下简称"公司"）预计公司 2024 年度归属于上市公司股东的净利润为负值，且扣除与主营业务无关的业务收入和 不具备商业实质的收入后的营业收入为低于 3 亿元，根据《深圳证券交易所股票 上市规则（2024 年修订）》第 9.3.1 条的规定，如公司最近一个会计年度经审计 的利润总额、净利润、扣除非经常性损益后的净利润三者孰低为负值，且扣除后 的营业收入低于 3 亿元，公司股票将可能在 2024 年年度报告披露后被实施退市 风险警示（股票简称前冠以"*ST"字样）。公司已于 2025 年 1 月 18 日、2025 年3月15日披露了《关于公司股票交 ...

Financial Performance - The company's operating revenue for 2024 is CNY 10,458.92 million, a decrease of 27.39% compared to CNY 14,404.06 million in the same period last year[3]. - The net profit attributable to shareholders of the listed company is CNY -5,388.59 million, an improvement of 13.89% from CNY -6,258.01 million year-on-year[3]. - The company plans to recognize goodwill impairment losses of approximately CNY 1,193.53 million, significantly impacting net profit for 2024[6]. - The basic earnings per share for 2024 is CNY -0.5389, showing a 13.89% improvement from CNY -0.6258 in the previous year[3]. Asset and Equity Changes - Total assets at the end of the reporting period are CNY 37,429.36 million, an increase of 6.34% from CNY 35,197.54 million at the beginning of the period[3]. - The company's equity attributable to shareholders decreased by 18.96% to CNY 22,327.00 million from CNY 27,550.84 million[3]. Business Strategy and Outlook - The company is in a critical phase of balancing resource allocation between new and old businesses, leading to a slight decline in revenue[5]. - The wire harness business is identified as a core growth engine, but it is still in the capacity ramp-up stage and has not yet achieved economies of scale[5]. - The company expects significant increases in orders and projects in 2025 as the wire harness business matures and semiconductor products are delivered to target markets[5]. Risk Factors - The company warns that if certain financial thresholds are not met, it may face delisting risk warnings after the 2024 annual report is disclosed[8].