上市公司名称：华昌达智能装备集团股份有限公司 股票代码：300278 信息披露义务人：石河子德梅柯投资合伙企业（有限合伙） 华昌达智能装备集团股份有限公司 注册地址：新疆石河子开发区北四东路37号2-71室 通讯地址：湖北省十堰市东益大道9号 股权变动性质：持股数量减少，持股比例减少。 简式权益变动报告书 信息披露义务人的一致行动人1：陈泽 股权变动性质：直接持股数量不变、间接持股数量减少，合计持股比例减少。 信息披露义务人的一致行动人2：胡东群 股权变动性质：直接持股数量不变、间接持股数量减少，合计持股比例减少。 签署日期：二〇二四年二月二十七日 股票上市地点：深圳证券交易所 股票简称：华昌达 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》、《上市公司收购管理办法》、 《公开发行证券的公司信息披露内容与格式准则第15号———权益变动报告书》 及相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定， 本报告书已全面披露信息披露义务人在华昌达智能装备集团股份有限公司中拥 有权益的股份变动情况； ...

证券代码：300278 证券简称：华昌达 公告编号：2024-001 华昌达智能装备集团股份有限公司 华昌达智能装备集团股份有限公司（以下简称"华昌达公司"或"公司"）于 2024 年 1 月 19 日收到持股 5%以上股东石河子德梅柯投资合伙企业（有限合伙）管理人出具的 《关于协助、配合重整事项的告知函》，为执行湖北省十堰市中级人民法院于 2023 年 11 月 13 日裁定批准的石河子德梅柯投资合伙企业（有限合伙）（以下简称"石河子德梅 柯"）《重整计划》，已于 2024 年 1 月 18 日就石河子德梅柯持有华昌达公司的 36,342,778 股股份通过证券非交易过户的方式向其债权人按《重整计划》履行清偿义 务。持股 5%以上股东石河子德梅柯持有的股份数量变更为 86,100,000 股，持股比例由 8.61%减少至 6.06%，持股比例变动超过 1%。现将具体情况公告如下： 1.基本情况 信息披露义务人 石河子德梅柯投资合伙企业（有限合伙） 住 所 新疆石河子开发区北四东路37号2-71室 权益变动时间 2024年1月18日 股票简称 华昌达 股票代码 300278 变动类型 增加□ 减少■ 一致行动 ...

证券代码：300278 证券简称：华昌达 公告编号：2023—043 关于变更 2023 年度审计签字注册会计师的公告 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。 华昌达智能装备集团股份有限公司（以下简称"公司"）于2023年4月25日 召开了第四届董事会第三十次会议、第四届监事会第二十次会议，于2023年5月 17日召开了2022年年度股东大会，审议通过了《关于公司续聘及支付聘请的审计 机构报酬的议案》，同意续聘大信会计师事务所（特殊普通合伙）（以下简称 "大信会计师事务所"）为公司2023年度审计机构，具体内容详见公司于2023年4 月26日在巨潮资讯网披露的《关于续聘会计师事务所的公告》。 一、签字注册会计师变更情况 公司于近日收到大信会计师事务所出具的《关于变更2023年度审计签字注册 会计师的告知函》，大信会计师事务所作为公司2023年度审计机构，原指派张文 娟女士、陈雅婷女士作为签字注册会计师为公司提供审计服务。为更好的完成 2023年度审计工作，大信会计师事务所指派潘杨州先生接替陈雅婷女士作为公司 2023年度审计服务的签字注册会计师，继续完 ...

证券代码：300278 证券简称：华昌达 公告编号：2023—042 华昌达智能装备集团股份有限公司 关于法院裁定批准公司 5%以上股东石河子德梅柯重整计划的公告 公司管理人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： 1、华昌达智能装备集团股份有限公司（以下简称"华昌达"或"公司"） 于2023年11月15日收到石河子德梅柯投资合伙企业（有限合伙）管理人（以下简 称"石河子德梅柯管理人"）转达的由十堰市中级人民法院（以下简称"十堰中 院"）送达的《民事裁定书》((2022)鄂03破8号之四)，裁定批准石河子德梅柯 投资合伙企业（有限合伙）重整计划；终止石河子德梅柯投资合伙企业（有限合 伙）重整程序。 十堰中院作出(2022)鄂03破8号之四《民事裁定书》：依据《中华人民共和 国企业破产法》第八十六条第二款之规定，裁定如下： 2、公司持股 5%以上股东石河子德梅柯投资合伙企业（有限合伙）（以下简称 "石河子德梅柯"）重整计划的执行,不会导致公司无控股股东、无实际控制人状 态变更，不会对公司的日常生产经营产生重大不利影响，不会对公司本期利润或期 后利润产 ...

Financial Performance - Q3 2023 revenue was CNY 666,001,297.81, a decrease of 21.92% year-over-year[6] - Net profit attributable to shareholders was CNY 3,203,924.92, down 91.59% compared to the same period last year[6] - The net profit after deducting non-recurring gains and losses was CNY 2,587,917.92, a decline of 93.36% year-over-year[6] - Total operating revenue for the current period was ¥2,074,061,620.84, a decrease of 22.4% from ¥2,674,796,007.60 in the previous period[16] - Total operating costs decreased to ¥1,998,540,607.75, down 22% from ¥2,563,900,025.50 in the previous period[16] - Operating profit for the current period was ¥75,829,758.15, a decline of 30.4% compared to ¥108,891,590.13 in the previous period[17] - Net profit for the current period was ¥68,747,286.50, down 22.2% from ¥88,380,439.16 in the previous period[17] - Basic and diluted earnings per share were both ¥0.0483, compared to ¥0.062 in the previous period[18] - The total comprehensive income attributable to the parent company was ¥83,622,342.38, down from ¥117,261,919.39 in the previous period[18] Cash Flow and Assets - Cash flow from operating activities for the year-to-date was CNY -209,076,330.02, a decrease of 22.29% year-over-year[9] - Cash flow from operating activities was negative at -¥209,076,330.02, worsening from -¥170,960,997.48 in the previous period[19] - Cash flow from investing activities was positive at ¥10,621,878.28, an improvement from -¥38,704,491.17 in the previous period[20] - Cash flow from financing activities generated ¥59,677,375.84, compared to -¥41,905,805.95 in the previous period[20] - The ending cash and cash equivalents balance was ¥430,497,802.10, a decrease from ¥527,726,184.88 in the previous period[20] - Cash and cash equivalents decreased to CNY 516,573,238.76 from CNY 562,437,832.62, reflecting a decline of approximately 8.1%[12] Balance Sheet Highlights - Total assets as of September 30, 2023, reached CNY 3,132,420,297.21, an increase of 10.47% from the end of the previous year[6] - The company's current assets totaled CNY 2,310,229,363.15, up from CNY 2,023,547,056.13 at the start of the year, reflecting a growth of approximately 14.1%[13] - The total liabilities of the company reached CNY 1,415,862,601.17, compared to CNY 1,202,822,053.15 at the beginning of the year, marking an increase of around 17.7%[14] - The company's equity attributable to shareholders was CNY 1,715,546,609.04, up from CNY 1,631,964,562.27, showing an increase of about 5.1%[14] - The total non-current assets amounted to CNY 822,190,934.06, slightly up from CNY 812,071,438.37, indicating a marginal increase of around 1.5%[13] Accounts and Receivables - Accounts receivable increased by 31.88% to CNY 767,555,242.12 due to reduced customer payments[9] - Accounts receivable increased significantly to CNY 767,555,242.12 from CNY 581,989,554.45, representing a rise of about 32%[12] - Inventory levels rose to CNY 624,189,582.86, compared to CNY 476,109,978.98, indicating a growth of approximately 31%[13] - Contract liabilities rose by 53.05% to CNY 602,225,686.73, attributed to increased project prepayments[9] - The company reported a significant increase in financing receivables, up 106.82% to CNY 47,361,568.77[9] - The company reported a significant increase in prepayments, which rose to CNY 107,159,469.03 from CNY 74,856,633.15, a growth of about 43.2%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,446[10] Accounting and Reporting - The third quarter report of Huachangda Intelligent Equipment Group Co., Ltd. is unaudited[21] - The company has implemented new accounting standards starting from 2023[21] - The financial statement adjustments related to the first-time implementation of new accounting standards are applicable[21] - The company reported its third quarter results on October 25, 2023[21] - No specific performance metrics or user data were disclosed in the document[21] - Future outlook and performance guidance were not provided in the content[21] - There are no mentions of new products or technologies in development[21] - Market expansion and mergers or acquisitions were not discussed[21] - Other new strategies were not highlighted in the report[21] - The document does not contain specific financial figures or percentages[21]

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、董事会会议召开情况 证券代码：300278 证券简称：华昌达 公告编号：2023—039 华昌达智能装备集团股份有限公司 第五届董事会第三次（临时）会议决议公告 华昌达智能装备集团股份有限公司（以下简称"公司"、"华昌达"）于 2023 年 10 月 19 日以电子邮件的方式向全体董事发出召开第五届董事会第三次（临时） 会议的通知，会议于 2023 年 10 月 24 日在公司会议室以现场和通讯相结合的方式 召开，会议应出席董事 8 人，实际出席董事 8 人（其中白俊峰、李金昊、严本道、 郑春美、竹怀宏以通讯表决方式出席），会议由董事长李德富先生主持，公司监事、 高级管理人员列席了本次会议。会议的召开符合《中华人民共和国公司法》、《中 华人民共和国证券法》、《深圳证券交易所上市公司自律监管指引第 2 号——创业 板上市公司规范运作》等有关法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 （二）审议通过了《关于海外子公司聘任审计和税务服务机构的议案》 依据海外子公司所属地法律规定及其实际经营需要， ...

二、监事会会议审议情况 本次会议以记名投票的表决方式表决通过了以下决议： （一）审议通过了《关于公司<2023 年第三季度报告>的议案》 第五届监事会第三次（临时）会议决议公告 本公司及监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、监事会会议召开情况 华昌达智能装备集团股份有限公司（以下简称"公司"、"华昌达"）于 2023 年 10 月 19 日以电子邮件的方式向全体监事发出召开第五届监事会第三次（临时） 会议的通知，会议于 2023 年 10 月 24 日在公司会议室以现场和通讯相结合的方式 召开，会议应出席监事 3 人，实际出席监事 3 人，会议由监事会主席周敬东先生主 持。会议的召开符合《中华人民共和国公司法》、《中华人民共和国证券法》、《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有 关法律、法规以及《公司章程》的规定。 证券代码：300278 证券简称：华昌达 公告编号：2023—040 华昌达智能装备集团股份有限公司 公司第五届监事会第三次（临时）会议决议。 特此公告。 华昌达智能装备集团股份有限公司监事会 2023 ...

上市公司 2023 年度 1-6 月非经营性资金占用及其他关联资金往来情况汇总表 法定代表人： 李德富 主管会计工作负责人： 解群鸣 会计机构负责人：卜海燕 - 2 - - 1 - | | Huachangda UK Limited | 子公司 | 其他应收款 | 37,774.28 | 1,416.68 | | 39,190.96 | 往来款 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 上海德梅柯新能 源科技有限公司 | 子公司 | 其他应收款 | | 200.00 | | 200.00 | 往来款 | 非经营性往来 | | | 华昌达智能技术 有限公司 | 子公司 | 其他应收款 | 289.38 | 100.00 | 389.38 | 0 | 往来款 | 非经营性往来 | | | 上海徳梅柯汽车 装备制造有限公 司 | 子公司 | 其他应收款 | 3.08 | 2,202.05 | 1,800.00 | 405.13 | 往来款 | 非经营性往来 | | 总计 | | | | 49,340.44 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.408 billion, a decrease of 22.71% compared to ¥1.822 billion in the same period last year[28]. - Net profit attributable to shareholders increased by 30.07% to approximately ¥65.43 million, up from ¥50.30 million in the previous year[28]. - Basic and diluted earnings per share rose by 30.31% to ¥0.0460, compared to ¥0.0353 in the previous year[28]. - The total impact of income tax on the reported non-operating income was 221,793.28, indicating a significant tax consideration in the financial results[33]. - The company reported a total non-operating income of 7,742,076.67, with significant contributions from non-current asset disposal gains of 3,641,315.35 and government subsidies of 2,475,258.48[32]. - Total operating revenue for the first half of 2023 was CNY 1,408,060,323.03, a decrease of 22.71% compared to CNY 1,821,785,351.00 in the same period last year[66]. - Net profit for the first half of 2023 increased to CNY 65,548,397.52, representing a growth of 30.2% from CNY 50,304,960.76 in the first half of 2022[161]. - Total comprehensive income for the first half of 2023 was CNY 84,103,753.58, an increase from CNY 82,419,932.35 in the first half of 2022[162]. Cash Flow and Investments - The net cash flow from operating activities improved significantly, with a net cash flow of approximately -¥80.11 million, a 58.96% improvement from -¥195.19 million in the same period last year[28]. - The net cash flow from investing activities was ¥19,125,777.46, a significant increase of 151.59% from -¥37,072,932.78, mainly due to reduced cash outflows[66]. - The net cash flow from financing activities surged by 273.59% to ¥62,734,253.56 from -¥36,139,272.00, reflecting increased cash inflows[66]. - Cash inflow from investment activities totaled CNY 23,447,138.16, compared to CNY 759,150.01 in the first half of 2022[167]. - Net cash flow from investment activities was CNY 19,125,777.46, a significant recovery from -CNY 37,072,932.78 in the previous year[167]. - Cash inflow from financing activities was CNY 63,240,821.10, up from CNY 458,000.00 in the first half of 2022[167]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥2.937 billion, reflecting a 3.58% increase from ¥2.836 billion at the end of the previous year[28]. - The company's total equity reached CNY 1,717,232,474.55, an increase from CNY 1,632,796,441.35, representing a growth of approximately 5.2%[154]. - Total liabilities amounted to CNY 1,219,909,894.89, up from CNY 1,202,822,053.15, indicating a rise of about 1.4%[154]. - The company's total liabilities to equity ratio is approximately 0.71, indicating a balanced leverage position[154]. - The company’s total assets at the end of the reporting period are CNY 1,698,109,470.58, reflecting a stable asset base[184]. Business Operations and Strategy - The main business remains unchanged, focusing on providing automation system solutions in the industrial 4.0 sector, including process R&D, simulation design, manufacturing, installation, and after-sales service[36]. - The company emphasizes innovation-driven development, focusing on optimizing existing products and developing new ones to meet market demands[47]. - The sales model is direct sales, targeting end-users and general contractors, with a focus on understanding customer needs through technical exchanges[49]. - The company aims to expand its business into the photovoltaic equipment sector, leveraging its automation expertise[56]. - The company is positioned to benefit from the rapid growth of the lithium battery and energy storage industries, with a projected increase in demand for related equipment[55]. Research and Development - The company has established a comprehensive R&D system, focusing on flexible production lines for automotive manufacturing and digital factory solutions[58]. - The company added 1 invention patent and 8 utility model patents during the reporting period, demonstrating its commitment to continuous innovation[58]. - Research and development investment was ¥13,711,771.46, down 8.56% from ¥14,995,614.17, with no significant changes during the reporting period[66]. Market and Industry Insights - The intelligent manufacturing equipment industry in China exceeds 3.2 trillion yuan, with over 2,500 digital workshops and smart factories established[52]. - In the first half of 2023, China's automotive production and sales reached 13.248 million and 13.239 million units, respectively, representing year-on-year growth of 9.3% and 9.8%[53]. - The market share of new energy vehicles reached 28.3% in the first half of 2023, with production and sales of 3.788 million units, reflecting a year-on-year growth of 44.1%[54]. - The logistics and warehousing market in China is expected to reach 220 billion yuan by 2025 and exceed 340 billion yuan by 2028[54]. Governance and Compliance - The company has completed the election of the board of directors and supervisory board during the reporting period[27]. - The company maintains transparency and integrity in its operations, adhering to relevant laws and regulations for information disclosure[102]. - The company has fulfilled all commitments made by its actual controllers, shareholders, and related parties during the reporting period[104]. - The company did not engage in any significant equity or non-equity investments during the reporting period[76]. - The semi-annual financial report has not been audited[110]. Risks and Challenges - The company is exposed to risks from macroeconomic fluctuations and market volatility, which could impact demand in downstream industries[84]. - The company has initiated new business ventures in the new energy sector, focusing on electric vehicles and related technologies, but faces risks in meeting growth expectations[88]. - The company plans to enhance its operational capabilities and risk management strategies to address potential project delays and receivables collection issues[85]. - The company emphasizes the importance of retaining core talent in the intelligent equipment sector to mitigate risks associated with talent loss[89]. Shareholder Information - The total number of shares after the recent changes is 1,421,506,508, with a decrease of 564,140 shares from the previous total[134]. - The largest shareholder, Shenzhen High-tech Investment Group, holds 28.03% of the shares, totaling 398,386,155 shares[137]. - The company has a total of 35,776 shareholders at the end of the reporting period[137]. - The report indicates that there were no new share repurchases or significant changes in shareholding structure during the period[134].

报告期内，公司不存在大股东及其他关联方违规占用公司资金的情况。也不 存在以前年度发生并累计至 2023 年 6 月 30 日大股东及其他关联方违规占用公 司资金的情况。 华昌达智能装备集团股份有限公司 独立董事关于大股东及其他关联方占用公司资金、公司对外担 保情况的专项说明和独立意见 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 2 号—创业板上市公司规范运作》《上市公司监管指引第 8 号—上 市公司资金往来、对外担保的监管要求》及《公司章程》等有关规定，我们作为 华昌达智能装备集团股份有限公司（以下简称"公司"）的独立董事，本着实事 求是的态度和独立判断的原则，对本报告期内公司大股东及其他关联方占用公司 资金及公司对外担保情况进行了认真的核查，并发表如下专项说明和独立意见： 一、关联方资金往来情况 2023 年 8 月 25 日 二、公司对外担保情况 报告期内，公司不存在为大股东及其他关联方提供担保的情况，公司无对外 担保情况。 独立董事：严本道、郑春美、竹怀宏 ...