编号：投 2022 -01 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 | --- | --- | --- | |----------------------------------|------------------------------|----------------------------------------------------| | | | | | 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（请文字说明其他活动内容） | | 形式 ☐现场 | | 网上 ☐电话会议 | | 参与单位名称及人员姓 名 | 线上参与公司 | 2021 年度网上业绩说明会的投资者 | | 时间 2022年5月10 | 日 | 15:30-16:30 | | 地点 | | | | | | | | | 董事长兼总经理 | 王彩男 | | | 董事兼财务总监 | 钱亚萍 | | | 独立董事 袁秀国 | | | 上 ...

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 2022-02 | --- | --- | --- | |--------------------|------------------------------|-------------------------------| | | | | | 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） | | | 参与单位名称及人员 | 2022 年 5 月 18 日 | 15:00-16:00 | | 姓名及时间 | 东吴证券研究所 : | 周尔双、罗悦 | | | 东吴证券 : | 彭翔远、夏瑜、吕奕寒 | | | 东吴基金 : 朱冰兵 | | | | 东吴自营 : 黄诗涛 | | | | Franklin Templeton | 富兰克林邓普顿 : 孙通 Tony | | | Keywise: 方原 | | | | Neuberger Berman | 路博迈 : Gabr ...

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 2022-03 | --- | --- | |--------------------|-------------------------------| | | | | 投资者关系活动类别 | 分析师会议 | | | 业绩说明会 | | | 路演活动 | | | | | | 其他（电话会议） | | 时间 | 16:00-16:42 | | 参与单位及人员 | 陈杭、胡园园 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 摩根士丹利华鑫基金： 李子扬 | | | | | | | | | 华泰柏瑞基金：李懿洋 | | | | | | | | | | | --- | --- | |--------------------|--------------------------------------------------------------------------------------------- ...

编号：投 2022-04 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 | --- | --- | --- | |--------------------|------------------------------------|----------------------------------------| | | | | | 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 | 2022 年 9 月 27 日 -9 | 月 29 日 | | 参与单位及人员 | 中信建投证券：韩非、陈宣霖 | | | | 南方基金：陈卓 | | | | 中欧基金：寇煜、刘寒冰 | | | | 广发基金：李雅哲 | | | | 万家基金：陈飞达 | | | | 安信基金：李梓昊 | | | | 圆信永丰：丁柔茵 | | | | 兴银基金：翁公羽 | | | | 煜德投资：靳天真、李贺 | | | | 南土资产：赵炙阳 | | ...

苏州华亚智能科技股份有限公司 2022 年第三季度报告 证券代码：003043 证券简称：华亚智能 公告编号：2022-052 苏州华亚智能科技股份有限公司 2022 年第三季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 适用 □不适用 | | | | 单位：元 | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | 非流动资产处置损益（包括已计 | 13,717.58 | 20,882.09 | | | 提资产减值准备的冲销部分） 计入当期损益的政府补助（与公 | | | | ...

苏州华亚智能科技股份有限公司 2022 年第三季度报告 证券代码：003043 证券简称：华亚智能 公告编号：2022-052 苏州华亚智能科技股份有限公司 2022 年第三季度报告 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 170,575,527.54 | 16.90% | 458,776,755.84 | 21.12% | | 归属于上市公司股东 | 45,399,366.87 | 29.98% | 119,834,576.99 | 44.78% | | 的净利润（元） | | | | | | 归属于上市公司股东 的扣除非经常性损益 | 52,372,733.96 | 53.11% | 124,715,546.09 | 54.57% | | 的净利润（元） | | | | | | 经营活动产生的现金 | — | — | 123,872,592.94 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥288,201,228.30, representing a 23.77% increase compared to ¥232,846,607.00 in the same period last year[18]. - The net profit attributable to shareholders was ¥74,435,210.12, a significant increase of 55.58% from ¥47,845,182.77 in the previous year[18]. - Basic earnings per share rose to ¥0.93, up 36.76% from ¥0.68 in the previous year[18]. - The gross profit margin for precision metal structural components was 37.61%, with a year-on-year decrease of 2.36%[43]. - The company's total comprehensive income for the first half of 2022 was ¥78,879,542.31, reflecting a strong performance compared to ¥47,714,792.70 in the same period of 2021[145]. - The company's net profit attributable to shareholders for the same period was 66.17 million RMB, showing a growth of 47.71% year-on-year[161]. Cash Flow and Financial Position - The net cash flow from operating activities reached ¥104,104,185.05, a remarkable increase of 2,893.83% compared to a negative cash flow of ¥3,726,217.92 in the same period last year[18]. - The company's total assets at the end of the reporting period were ¥1,097,946,535.37, reflecting a 6.62% increase from ¥1,029,730,340.80 at the end of the previous year[18]. - The total liabilities as of June 30, 2022, were CNY 187,005,305.17, up from CNY 169,319,035.43 at the start of the year, marking an increase of about 10.0%[133]. - The company's cash and cash equivalents increased to CNY 332,856,990.62 from CNY 278,824,342.52, representing a growth of approximately 19.4%[131]. - The company's investment cash flow improved by 73.63%, with a net cash flow of -¥81,598,268.02, compared to -¥309,474,337.93 in the previous year[39]. Research and Development - Research and development expenses increased by 58.13% to ¥11,870,235.10, up from ¥7,506,810.53 in the previous year, reflecting a commitment to innovation[39]. - The company is actively engaged in R&D to enhance its manufacturing processes and product offerings, aligning with China's manufacturing strategy and Industry 4.0 initiatives[36]. - The company has initiated research and development for new technologies aimed at enhancing product offerings[156]. - The company plans to invest 100 million RMB in research and development for new technologies in the upcoming fiscal year[177]. Market and Industry Position - The company specializes in precision metal structure manufacturing, providing customized high-quality products for five key sectors: semiconductor equipment, new energy and power equipment, general equipment, medical devices, and rail transit[26]. - The company has formed long-term stable relationships with major clients in the semiconductor sector, creating a barrier to entry for competitors[37]. - The company has achieved significant growth in customer numbers and product variety, particularly in the semiconductor equipment market, leading to improved profitability[30]. - The company is exploring potential mergers and acquisitions to strengthen its market position[156]. Risk Management - The company has outlined potential risks and countermeasures in its management discussion and analysis section[3]. - The company faces risks from downstream industry fluctuations, particularly in the semiconductor and renewable energy sectors, which could negatively impact sales and profitability if demand does not meet expectations[63]. - The company is enhancing its management and organizational systems to mitigate risks associated with fluctuations in downstream industries[64]. - The company is monitoring the volatility of raw material prices, including aluminum and carbon steel, and has implemented internal controls to minimize the impact on operating costs[65]. Governance and Compliance - The company has not engaged in any significant related party transactions during the reporting period[94]. - The half-year financial report has not been audited[91]. - The company has complied with national environmental protection standards, and its wastewater and waste gas treatment facilities are operating effectively, with no major environmental issues reported during the reporting period[80]. - The company has established an environmental self-monitoring plan and has engaged qualified third-party monitoring agencies to ensure compliance with pollution discharge requirements[82]. Shareholder Information - The actual controllers of the company hold 62.33% of the shares, and measures are in place to ensure objective decision-making to protect minority shareholders[68]. - The total number of shares before the recent change was 80 million, with a change resulting in 8,599,810 shares added, bringing the total to 88,599,810 shares[112]. - The company reported a total equity attributable to shareholders of 80,493,000.00 CNY, with a decrease of 34,251,859.86 CNY compared to the previous period[151]. - The company has a significant concentration of ownership, with the top three shareholders holding over 54% of the total shares[117].

苏州华亚智能科技股份有限公司 2022 年第一季度报告全文 证券代码：003043 证券简称：华亚智能 公告编号：2022-024 苏州华亚智能科技股份有限公司 2022 年第一季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 √否，公司第一季度报告未经过审计。 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 132,952,362.31 | 91,638,050.76 | 45.08% | | 归属于上市公司股东的净利润（元） | 27,345,891 ...

Financial Performance - The company's operating revenue for 2021 was ¥530,113,341.15, representing a 43.93% increase compared to ¥368,323,341.23 in 2020[21] - The net profit attributable to shareholders for 2021 was ¥111,081,875.27, a 54.67% increase from ¥71,818,179.69 in 2020[21] - The basic earnings per share for 2021 was ¥1.48, up 23.33% from ¥1.20 in 2020[21] - The company's total revenue for 2021 was ¥530,113,341.15, representing a 43.93% increase compared to ¥368,323,341.23 in 2020[48] - Revenue from precision metal structural components accounted for 98.28% of total revenue, amounting to ¥521,025,568.48, which is a 43.64% increase from ¥362,729,553.27 in the previous year[48] - Export sales reached ¥310,992,529.02, making up 58.67% of total revenue, with an 80.26% year-on-year growth from ¥172,521,897.17[48] - The gross profit margin for precision metal structural components was 39.40%, a decrease of 1.15% compared to the previous year's margin of 44.74%[50] - The company reported a net profit attributable to shareholders of 111,081,875.27 yuan for the year 2021, with a distributable profit of 251,217,186.27 yuan[150] Cash Flow and Investments - The net cash flow from operating activities decreased by 35.56% to ¥66,238,254.66 in 2021 from ¥102,794,083.23 in 2020[21] - Investment cash outflow surged by 84.91% to ¥864,192,895.05, mainly due to increased financial investments and cash payments for subsidiary investments[63] - Operating cash inflow totaled ¥464,084,004.02, a 25.84% increase year-on-year, while operating cash outflow rose by 49.57% to ¥397,845,749.36[62] - The company reported a net increase in cash and cash equivalents of ¥84,452,009.13, reflecting a 5.67% growth compared to the previous year[64] - Cash and cash equivalents at year-end 2021 amounted to ¥278,824,342.52, representing 27.08% of total assets, a decrease of 9.41% from the beginning of the year due to new share issuance[68] Research and Development - Research and development expenses amounted to ¥16,735,194.22, representing an 18.28% increase compared to the previous year[60] - The R&D expenditure accounted for 15% of total revenue in 2021, reflecting the company's commitment to innovation[124] - Investment in new product development increased by 30% in 2021, focusing on advanced technology solutions to enhance market competitiveness[126] - The number of R&D personnel increased by 24.07% to 67, with R&D personnel accounting for 9.03% of the total workforce[60] Market Position and Strategy - The company aims to enhance its market position by leveraging its technological expertise and expanding its service offerings in high-end precision metal manufacturing[38] - The semiconductor equipment sector is a core business for the company, with precision metal components being a major revenue source. Economic fluctuations and policy changes in the semiconductor industry could impact performance[91] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[124] - A strategic acquisition was completed in Q4 2021, enhancing the company's capabilities in semiconductor technology, valued at 50 million yuan[126] Corporate Governance - The company has established a performance evaluation and incentive mechanism for directors and senior management, aiming to enhance operational efficiency[106] - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with legal requirements and maintaining independence in decision-making[104] - The company emphasizes timely and accurate information disclosure, ensuring all investors have equal access to company information[107] - The company has established a robust internal control system, covering 99.31% of total assets and 98.72% of total revenue in the evaluation scope[155] Employee Management - The company has established a competitive salary system based on fairness and performance, including direct material rewards and stock incentives[144] - The company emphasizes training as a key part of its corporate culture, focusing on technical skills and safety production[145] - The total number of employees at the end of the reporting period was 742, including 702 at the parent company and 40 at major subsidiaries[142] Environmental and Social Responsibility - The company reported compliance with national environmental protection standards, with all waste emissions meeting regulatory requirements[161] - The company donated 200,000 RMB in cash and over 100,000 RMB in materials to support pandemic prevention efforts during the COVID-19 outbreak in February 2022[172] - The company emphasizes employee rights protection, providing social insurance and housing fund contributions as per national regulations[169] Risks and Challenges - The company faces significant fluctuations in the prices of key raw materials such as aluminum and carbon steel, which can impact operating costs. Measures are in place to mitigate these effects through strict internal controls and price locking strategies[88] - The ongoing global pandemic poses risks to supply chains and demand, but the company has implemented effective measures to maintain operations and expand sales channels, resulting in minimal impact on daily activities[96] - The company is exposed to foreign exchange risks due to its reliance on USD for exports and imports. Future strategies include proactive currency risk management and hedging preparations[92]

Financial Performance - The company's revenue for Q3 2021 reached ¥145,918,463.92, representing a 44.56% increase year-over-year[4] - Net profit attributable to shareholders was ¥34,927,232.54, up 63.03% compared to the same period last year[4] - The basic earnings per share for the period was ¥0.45, reflecting a 28.57% increase year-over-year[4] - Total operating revenue for Q3 2021 reached CNY 378,765,070.92, an increase of 38.3% compared to CNY 273,946,786.92 in the same period last year[23] - Operating profit for Q3 2021 was CNY 96,897,437.36, up 41.3% from CNY 68,552,751.60 in Q3 2020[24] - Net profit attributable to shareholders of the parent company for Q3 2021 was CNY 82,772,415.31, representing a 40.4% increase from CNY 58,943,247.52 in the previous year[25] - Basic and diluted earnings per share for Q3 2021 were both CNY 1.13, compared to CNY 0.98 in Q3 2020[25] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥952,639,918.33, a 97.77% increase from the end of the previous year[4] - Total liabilities as of the end of Q3 2021 amounted to CNY 120,351,846.07, significantly higher than CNY 81,879,704.80 at the end of the same period last year[21] - Total equity attributable to shareholders of the parent company increased to CNY 831,292,991.75 from CNY 398,929,776.44 year-on-year[21] - The company's total current assets as of September 30, 2021, amount to RMB 844,208,015.65, an increase from RMB 375,159,116.02 in the previous year[19] - Total non-current assets are RMB 108,431,902.68, compared to RMB 106,538,561.26 in the previous year[20] Cash Flow - The company's cash flow from operating activities showed a net decrease of 90.92%, totaling ¥7,467,160.46 year-to-date[4] - Cash flow from operating activities for Q3 2021 was CNY 284,903,485.06, compared to CNY 262,733,686.85 in the previous year[27] - The net cash flow from operating activities for Q3 2021 was ¥7,467,160.46, a decrease of 90.9% compared to ¥82,229,325.25 in Q3 2020[28] - Total cash inflow from operating activities was ¥297,105,429.17, up from ¥267,799,847.66 in the same period last year, representing an increase of 10.5%[28] - Cash outflow from operating activities totaled ¥289,638,268.71, compared to ¥185,570,522.41 in Q3 2020, indicating a rise of 56.2%[28] - The net cash flow from investing activities was -¥314,223,057.58, a significant decline from ¥11,948,559.53 in Q3 2020[29] - The net cash flow from financing activities was ¥351,408,224.50, compared to a net outflow of -¥28,482,700.00 in Q3 2020[29] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,656[14] - The largest shareholder, Wang Cainan, holds 40.91% of shares, totaling 32,727,272 shares[14] Accounts Receivable and Payable - The balance of accounts receivable increased by 96.64% compared to the beginning of the year, driven by growth in performance[10] - Accounts receivable rose to RMB 215,309,083.33, compared to RMB 109,495,644.96 in the previous year, indicating a significant increase[19] - The company reported a total of RMB 21,034,500.29 in accounts payable, slightly down from RMB 22,718,815.32[20] Research and Development - Research and development expenses for Q3 2021 were CNY 11,362,833.17, slightly up from CNY 10,643,584.23 in Q3 2020[23] - The company has shown a strong growth trajectory, with a focus on expanding its market presence and enhancing product development capabilities[23] - The company has not disclosed any new product developments or market expansion strategies in the current report[17] Inventory and Cash Equivalents - Inventory increased to RMB 90,792,998.04 from RMB 51,361,206.54 year-over-year[19] - Cash and cash equivalents increased to RMB 216,716,114.30 from RMB 175,759,004.11 year-over-year[19] - Cash and cash equivalents at the end of the period were ¥213,711,660.23, an increase from ¥154,897,056.63 at the end of Q3 2020, representing a growth of 37.8%[29]