| 股票代码：003043 | 股票简称：华亚智能 公告编号：2023-076 | | --- | --- | | 转债代码：127079 | 转债简称：华亚转债 | 苏州华亚智能科技股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套资金 暨关联交易的进展公告 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。 特别提示： 苏州华亚智能科技股份有限公司（以下简称"公司"）于 2023 年 7 月 31 日披 露了《华亚智能发行股份及支付现金购买资产并募集配套资金暨关联交易预案》 （以下简称"本次交易预案"）及其摘要，对本次交易涉及的有关风险因素及尚需 履行的审批程序进行了详细说明，敬请广大投资者认真阅读相关内容，并注意投 资风险。 截至本公告披露日，除本次交易预案披露的重大风险外，公司尚未发现可能 导致公司董事会或者交易对方撤销、中止本次交易方案或者对本次交易方案做出 实质性变更的相关事项，本次交易的审计、评估、尽职调查等相关工作正在按计 划有序进行中。 根据《深圳证券交易所上市公司自律监管指引第 8 号——重大资产重组 （2023 年修订）》的有关规定， ...

| 股票代码：003043 | 股票简称：华亚智能 公告编号：2023-072 | | --- | --- | | 转债代码：127079 | 转债简称：华亚转债 | 苏州华亚智能科技股份有限公司 二、闲置资金购买理财产品到期赎回情况 近日，公司对已到期的理财产品进行了赎回。相关理财产品的购买事项见公 司前期披露的《关于使用部分闲置募集资金进行现金管理的公告》（公告编号： 2023-069）。 关于到期赎回理财产品并使用部分闲置募集资金和 短期闲置自有资金进行现金管理的公告 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。 一、基本情况 苏州华亚智能科技股份有限公司（以下简称"公司"）2023 年 3 月 1 日召开 2023 年第一次临时股东大会，审议通过了《关于使用部分暂时闲置募集资金进 行现金管理的议案》《关于使用部分短期闲置自有资金进行现金管理的议案》， 同意公司在确保不影响正常运营和募集资金投资项目建设的情况下，使用额度不 超过 50,000 万元暂时闲置募集资金、使用不超过人民币 30,000 万元短期闲置自 有资金进行现金管理，自审议通过之日起 1 ...

| 股票代码：003043 | 股票简称：华亚智能 | 公告编号：2023-071 | | --- | --- | --- | | 转债代码：127079 | 转债简称：华亚转债 | | 苏州华亚智能科技股份有限公司 转股期限：2023 年 6 月 26 日起至 2028 年 12 月 15 日 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 15 号——可转换公司债券》等法规规定，苏州华亚智能科技股份有限公 司（以下简称"公司"）现将 2023 年第三季度可转换公司债券（以下简称"可转债"） 转股及公司股份变动情况公告如下： 一、可转换公司债券基本情况 （1）可转换公司债券发行情况 经中国证券监督管理委员会《关于核准苏州华亚智能科技股份有限公司公开 发行可转换公司债券的批复》"证监许可〔2022〕2756 号"文核准，公司于 2022 年 12 月 16 日公开发行了 3,400,000 张可转换公司债券，每张面值 100 元，发行 总额 34,000.00 万元。 关于 2023 年第三季度可转换公司债券转股情况的公告 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， ...

| 股票代码：003043 | 股票简称：华亚智能 公告编号：2023-070 | | --- | --- | | 转债代码：127079 | 转债简称：华亚转债 | 苏州华亚智能科技股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套资金 暨关联交易的进展公告 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。 特别提示： 苏州华亚智能科技股份有限公司（以下简称"公司"）于 2023 年 7 月 31 日披 露了《华亚智能发行股份及支付现金购买资产并募集配套资金暨关联交易预案》 （以下简称"本次交易预案"）及其摘要，对本次交易涉及的有关风险因素及尚需 履行的审批程序进行了详细说明，敬请广大投资者认真阅读相关内容，并注意投 资风险。 截至本公告披露日，除本次交易预案披露的重大风险外，公司尚未发现可能 导致公司董事会或者交易对方撤销、中止本次交易方案或者对本次交易方案做出 实质性变更的相关事项，本次交易的审计、评估、尽职调查等相关工作正在按计 划有序进行中。 根据《深圳证券交易所上市公司自律监管指引第 8 号——重大资产重组 （2023 年修订）》的有关规定， ...

苏州华亚智能科技股份有限公司 关于到期赎回理财产品并使用部分短期闲置自有资金 进行现金管理的公告 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。 一、基本情况 苏州华亚智能科技股份有限公司（以下简称"公司"）2023 年 3 月 1 日召开 2023 年第一次临时股东大会，审议通过了《关于使用部分暂时闲置募集资金进 行现金管理的议案》《关于使用部分短期闲置自有资金进行现金管理的议案》， 同意公司在确保不影响正常运营和募集资金投资项目建设的情况下，使用额度不 超过 50,000 万元暂时闲置募集资金、使用不超过人民币 30,000 万元短期闲置自 有资金进行现金管理，自审议通过之日起 12 个月内有效，在上述额度和期限范 围内，可循环滚动使用。 具体内容详见公司刊登在《中国证券报》《证券时报》《证券日报》《上海 证券报》和巨潮资讯网（http://www.cninfo.com.cn）上的《关于使用部分暂时闲 置募集资金进行现金管理的公告》（公告编号：2023-015）、《关于使用部分短 期闲置自有资金进行现金管理的公告》（公告编号：2023-16）、《2023 ...

证券代码：003043 证券简称：华亚智能 苏州华亚智能科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------|--------------------------|--------------------------------| | | | 编号：投 2023-002 | | 投资者关系活动类别 | 特定对象调研 | 分析师会议 | | | 媒体采访 | 业绩说明会 | | | 新闻发布会 | 路演活动 | | | 现场参观 | | | | 其他（电话会议） | | | 时间 | 2023 年 8 月 25 日 | 15:30-16:30 | | 参与单位及人员 | 安信证券：金晓溪 | 东吴证券：罗悦、韦译捷、陈伯铭 | | | 民生证券：张文雨 | 中信建投：吴雨瑄 | | | 3WFUND：daniel Neuberger | 路博迈：陈晓翔 | | | 彬元资本：陈海亮 | 博时基金：何坤 | | | 乘是资产：李泰 | 翀云投资：邹晨 | | | 大摩华鑫：李子扬 | 大家资产：周斌、徐博 | | | 东北自营：张景煜 | 东方基 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 244.32 million, a decrease of 15.23% compared to CNY 288.20 million in the same period last year[22]. - Net profit attributable to shareholders was CNY 50.44 million, down 32.23% from CNY 74.44 million year-on-year[22]. - The net cash flow from operating activities was CNY 23.48 million, a significant decline of 77.44% compared to CNY 104.10 million in the previous year[22]. - Basic and diluted earnings per share were both CNY 0.63, reflecting a decrease of 32.26% from CNY 0.93 in the same period last year[22]. - The gross profit margin for precision metal structural components was 30.77%, down 6.84% from the previous year[43]. - The total profit for the first half of 2023 was CNY 64,279,189.99, a decrease of 30.3% compared to CNY 92,183,174.90 in the same period last year[171]. - The total comprehensive income for the first half of 2023 was CNY 55,536,143.23, a decline of 29.5% from CNY 78,879,542.31 in the first half of 2022[172]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,482.91 million, a decrease of 1.66% from CNY 1,507.91 million at the end of the previous year[22]. - The total assets as of June 30, 2023, amounted to 1,482,911,109.01 CNY, down from 1,507,907,453.26 CNY at the beginning of the year[158]. - Total liabilities decreased to CNY 370,326,725.64 as of June 30, 2023, compared to CNY 410,187,384.52 at the beginning of the year, a reduction of 9.7%[164]. - The company's total equity increased to CNY 1,119,025,197.07 as of June 30, 2023, from CNY 1,095,486,148.48 at the beginning of the year, an increase of 2.1%[164]. Investment and Financing Activities - The company has invested ¥154,668,358 in construction projects, which represents 10.43% of total assets[45]. - The total investment amount for the reporting period was ¥14,000,000, representing a 16.67% increase compared to ¥12,000,000 in the same period last year[50]. - The company made a significant equity investment of ¥14,000,000 in Suzhou Koyang Technology, acquiring a 2.55% stake[51]. - The company has not engaged in any securities or derivative investments during the reporting period[54][55]. - The company plans to continue using the raised funds for investment projects[57]. Market and Operational Strategy - The company focuses on providing customized precision metal structure components, primarily serving high-end equipment manufacturers in sectors such as semiconductor, renewable energy, and medical devices[30]. - The company has expanded its market share in the energy storage sector by diversifying its product applications and leveraging flexible production capabilities[33]. - Domestic sales have surpassed international sales, effectively reducing operational risks amid changing economic conditions[35]. - The company is focused on expanding its market presence and developing new products and technologies[53]. - The company plans to expand its market presence by launching new products and enhancing its technological capabilities in the upcoming quarters[179]. Research and Development - Research and development expenses were ¥10,671,281.83, down 10.10% from ¥11,870,235.10 year-over-year[40]. - The company holds 14 invention patents and 59 utility model patents, showcasing its commitment to innovation in precision metal manufacturing technology[37]. - The company has a strong focus on research and development, aiming to enhance its technological capabilities[190]. Environmental and Regulatory Compliance - The company obtained a new discharge permit valid from December 13, 2022, to December 12, 2027[81]. - Environmental protection investments for the first half of 2023 amounted to over 320,000 yuan, with environmental protection taxes exceeding 150,000 yuan[88]. - The company has implemented a self-monitoring scheme for emissions, with annual checks conducted by qualified testing units[89]. - The company has established an emergency response plan for environmental incidents, ensuring timely and effective management of pollution accidents[87]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[5]. - The company has no stock incentive plans or employee stock ownership plans in place during the reporting period[78]. - The major shareholders include Wang Cainan holding 40.91% (32,727,272 shares), Wang Jingyu holding 11.25% (9,000,000 shares), and Suzhou Chunyu Xin Investment Consulting Service Partnership holding 6.82% (5,454,545 shares)[133]. - The total number of ordinary shareholders at the end of the reporting period was 15,433[133]. Risk Factors - The company faces potential risks and has outlined corresponding countermeasures in the management discussion section of the report[4]. - The company faces risks from fluctuations in downstream industry demand, which may impact sales revenue and profitability[70]. - The company is exposed to uncertainties regarding the prices of upstream raw materials, which could adversely affect operating capital and production costs[70]. - The company will continue to monitor exchange rate fluctuations closely to mitigate associated risks[72].

证券代码：003043 证券简称：华亚智能 苏州华亚智能科技股份有限公司投资者关系活动记录表 编号：投 2023-01 | 投资者关系活动类别 | 特定对象调研 分析师会议 | | --- | --- | | | 媒体采访  业绩说明会 | | | 新闻发布会 路演活动 | | | 现场参观 | | | 其他（电话会议） | | 时间 | 2023 年 5 月 8 日 | | 参与单位及人员 | 网络投资者 | | 地点 | 中证路演中心（https://www.cs.com.cn/roadshow/） | | 上市公司接待人员姓 | 董事长王彩男、董事兼财务负责人钱亚萍、独立董事包海 | | | 山、副总经理兼董事会秘书杨曙光、东吴证券陈辛慈女士 | | 名 | （保荐代表人） | | | 问题 1：请介绍下公司的发展战略？ | | | 答：（1）公司长期战略发展方向和目标结合公司近几 | | | 年在通用设备领域开展的集成装配业务的摸索，在装配技 | | | 术和生产管理方面积累了一定的经验，2023 年，公司制 | | | 定华亚公司集成业务长期战略发展方向。（2）加大研发投 | | | ...

Financial Performance - The company's operating revenue for 2022 was ¥619,357,258.78, representing a 16.83% increase compared to ¥530,113,341.15 in 2021[22] - The net profit attributable to shareholders for 2022 was ¥150,241,228.81, a 35.25% increase from ¥111,081,875.27 in the previous year[22] - The net cash flow from operating activities increased by 163.18% to ¥174,325,869.33, up from ¥66,238,254.66 in 2021[22] - The basic earnings per share for 2022 was ¥1.88, reflecting a 27.03% increase from ¥1.48 in 2021[22] - Total assets at the end of 2022 reached ¥1,507,907,453.26, a 46.44% increase from ¥1,029,730,340.80 at the end of 2021[22] - The net assets attributable to shareholders increased by 25.97% to ¥1,082,642,098.57 from ¥859,431,952.52 in 2021[22] - The company reported a 42.61% increase in net profit after deducting non-recurring gains and losses, totaling ¥150,767,443.73 in 2022[22] - The weighted average return on equity for 2022 was 16.28%, compared to 15.50% in 2021[22] Revenue Breakdown - Revenue from precision metal structural components accounted for 98.61% of total revenue, amounting to ¥610,756,313.72, which is a 17.22% increase from ¥521,025,568.48 in the previous year[52] - Export sales reached ¥386,844,591.35, making up 62.46% of total revenue, with a year-on-year growth of 24.39% from ¥310,992,529.02[52] - In 2022, the company's total operating revenue for the four quarters was approximately ¥132.95 million, ¥155.25 million, ¥170.58 million, and ¥160.58 million respectively, showing a steady growth trend[26] - The net profit attributable to shareholders for the four quarters was approximately ¥27.35 million, ¥47.09 million, ¥45.40 million, and ¥30.41 million respectively, indicating fluctuations in profitability[26] Investment and R&D - The company has invested in talent development and established research centers, including a national postdoctoral research workstation, to support ongoing innovation[47] - Research and development expenses rose by 25.56% to ¥21,012,627.90, accounting for 3.39% of operating revenue[61] - The company is investing in R&D, allocating 150 million yuan towards the development of new technologies and products[124] - Investment in R&D increased by 25% in 2022, totaling 300 million yuan, focusing on innovative technologies and product development[186] Market and Industry Outlook - The precision metal manufacturing industry is recognized as a key emerging industry, with increasing demand from sectors such as semiconductors, new energy, and medical equipment, driving growth opportunities[33] - The company aims to expand its market presence in high-precision metal components, which are increasingly critical in various high-tech industries[34] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[185] Governance and Compliance - The company emphasizes compliance with governance standards to protect investor rights and ensure transparent information disclosure[100] - The company has established an internal audit system to enhance operational compliance and protect shareholder rights[109] - The company emphasizes timely and accurate information disclosure, adhering to relevant laws and regulations[171] - The company has maintained compliance with all regulatory requirements and has not faced any penalties or corrective actions during the reporting period[195] Risk Management - The company has acknowledged potential risks and uncertainties regarding its future operations and financial performance[4] - The company faces risks from downstream industry fluctuations, particularly in the semiconductor equipment sector, which could impact sales revenue and profitability[91] - The company is monitoring the volatility of raw material prices, including aluminum and carbon steel, to mitigate impacts on operating costs[92] Shareholder Engagement - The company held its annual general meeting with a participation rate of 80.53% on May 9, 2022, and a temporary shareholders' meeting with a participation rate of 70.86% on January 13, 2022[113] - The company actively manages investor relations through various communication channels, ensuring timely responses to investor inquiries[107] Employee and Management Structure - The total number of employees at the end of the reporting period was 801, including 707 at the parent company and 94 at major subsidiaries[141] - The company has established a competitive salary system based on fairness, reasonableness, and performance-based pay, aiming to maximize employee motivation and creativity[142] - The company’s management team has a diverse background, with key personnel holding various roles in related industries, enhancing operational expertise[120] Environmental and Social Responsibility - The company emphasizes environmental protection and adheres to national environmental standards, with "three wastes" emissions meeting relevant requirements[176] - The company invested CNY 600,000 in environmental governance and protection during the reporting period[168] - The company has not faced any administrative penalties due to environmental issues during the reporting period[169] Future Plans and Projections - The company provided a positive outlook for 2023, projecting a revenue growth of 15% to 1.725 billion yuan, driven by new product launches and market expansion efforts[185] - The company aims to become a comprehensive service provider in semiconductor equipment and new energy industries by 2030, focusing on integrated assembly and technical services[87] - The company plans to enhance R&D investment and technical capabilities, particularly in the fields of new energy and semiconductor equipment[88]

Financial Performance - The company's revenue for Q1 2023 was ¥117,468,618.62, a decrease of 11.65% compared to ¥132,952,362.31 in the same period last year[4] - Net profit attributable to shareholders was ¥22,883,767.37, down 16.32% from ¥27,345,891.73 year-on-year[4] - Basic and diluted earnings per share were both ¥0.29, reflecting a decline of 14.71% from ¥0.34 in the same period last year[4] - The company's net profit after deducting non-recurring gains and losses was ¥18,781,681.94, down 25.30% from ¥25,141,463.57 year-on-year[4] - Net profit for Q1 2023 was CNY 22,900,194.90, down 16.3% from CNY 27,397,158.20 in Q1 2022[17] - The total comprehensive income for Q1 2023 was CNY 22,724,461.88, down from CNY 27,313,894.95 in Q1 2022, indicating a decline of about 16.9%[18] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 88.36%, amounting to ¥8,558,871.22 compared to ¥73,543,089.10 in the previous year[4] - The net cash flow from operating activities for Q1 2023 was CNY 8,558,871.22, a significant drop of 88.4% from CNY 73,543,089.10 in Q1 2022[20] - Investment activities generated a net cash outflow of CNY 65,104,503.94 in Q1 2023, contrasting with a net inflow of CNY 90,094,543.66 in Q1 2022[20] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 570,908,875.93, a decrease of 13.2% from CNY 657,374,748.11 at the beginning of the year[12] - Cash and cash equivalents at the end of Q1 2023 stood at CNY 565,286,208.42, down from CNY 417,121,512.42 at the end of Q1 2022, reflecting an increase of about 35.5%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,489,733,122.98, a decrease of 1.21% from ¥1,507,907,453.26 at the end of the previous year[4] - Total assets as of March 31, 2023, were CNY 1,489,733,122.98, slightly down from CNY 1,507,907,453.26 at the beginning of the year[14] - Total liabilities decreased to CNY 383,385,573.59 from CNY 424,284,365.75, reflecting a reduction of 9.6%[14] - The company's non-current assets increased to CNY 325,419,758.07 from CNY 253,646,066.44, marking a growth of 28.3%[13] - The company's retained earnings rose to CNY 395,127,096.72 from CNY 372,243,329.35, an increase of 6.1%[14] Operational Metrics - Total operating revenue for Q1 2023 was CNY 117,468,618.62, a decrease of 11.6% compared to CNY 132,952,362.31 in the same period last year[15] - Total operating costs for Q1 2023 were CNY 92,635,658.10, down 9.3% from CNY 102,186,165.38 year-on-year[15] - Inventory at the end of Q1 2023 was CNY 95,887,661.02, down 7.6% from CNY 103,807,080.33 at the beginning of the year[13] - The company reported a decrease in accounts payable to CNY 57,641,975.67 from CNY 72,363,858.89, a reduction of 20.3%[13] Research and Development - R&D expenses for Q1 2023 amounted to CNY 3,768,080.61, slightly up from CNY 3,677,970.67 in Q1 2022, indicating a year-over-year increase of approximately 2.5%[17] Government Support and Investments - The company received government subsidies amounting to ¥1,163,167.43 during the reporting period[5] - The balance of other equity instrument investments increased by 116.67% compared to the beginning of the year, primarily due to increased investment amounts[7] - The balance of construction in progress increased by 124.15% compared to the beginning of the year, mainly due to payments for new factory construction[7] Strategic Developments - The company has not disclosed any new product developments or market expansion strategies in the current report[11] - The company did not report any mergers or acquisitions during the first quarter of 2023[21] Financial Ratios - The weighted average return on equity was 2.09%, down from 3.13% in the same period last year, a decrease of 1.04%[4] - The company reported a decrease in financial expenses to CNY 812,103.76 in Q1 2023 from CNY 1,600,413.79 in Q1 2022, a reduction of approximately 49.3%[17]