华昌达智能装备集团股份有限公司 （二）公司 2024 年末财务状况 主要项目变动说明： 2024年度财务决算报告 华昌达智能装备集团股份有限公司（以下简称"公司"）2024 年度财务报表 经大信会计师事务所（特殊普通合伙）审计，并出具了标准无保留意见的审计报 告。公司的财务报表按照企业会计准则的规定编制，公允反映了公司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成果和现 金流量。 现将公司 2024 年度的财务决算情况报告如下： （一）公司 2024 年度经营成果 报告期内，公司实现营业收入 260,057.44 万元，较上年同期下降 9.06%； 营业利润 4,242.59 万元，较上年同期下降 49.60%；归属于母公司所有者的净利 润为 7,762.53 万元，较上年同期增长 0.11%。报告期内，公司根据年初制定的 经营战略，积极开展各项经营活动。受复杂多变的外部环境影响，市场竞争日益 加剧，全年营业收入较上年同期下降，净利润指标略有增长。 报告期内，利润表相关项目变动情况如下表所示（单位：万元）： 项 目 2024 年度 2023 年度 同比增减 一 ...

| 非经营性资金 | | 占用方与上市 | 上市公司 | 2024 年期 | 2024 年度占用 | 2024 年度 占用资金 | 2024 年度 | 2024 年期末 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 资金占用方名称 | 公司的关联 | 核算的会计科目 | 初占用资 | 累计发生金额 | 的利息 | 偿还累计 | 占用资金 余额 | 原因 | 占用性质 | | | | 关系 | | 金余额 | （不含利息） | （如有） | 发生金额 | | | | | | Huachangda UK Limited | 子公司 | 其他应收款 | 38,414.82 | 573.29 | | | 38,988.11 | 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 | 5.69 | 900.00 | | 905.69 | | 往来款 | 非经营性往来 | | | 深圳华富达智能 装备有限公司 | 子公司 | 其他应收款 | | 9 ...

报告期内，公司监事会共召开 4 次会议，会议的召开与表决程序均符合《公 司法》《证券法》《公司章程》等法律法规和规范性文件的规定： | 会议召开届次 | 召开时间 | 审议议案情况 | | --- | --- | --- | | 第五届监事会第四次会议 | 2024-4-17 | 1.《公司 2023 年度监事会工作报告》 | | | | 2.《公司 2023 年度财务决算报告》 | | | | 3.《公司 2023 年度利润分配预案》 | | | | 4.《关于计提资产减值准备的议案》 | | | | 5.《公司 2023 年度内部控制自我评价报告》 | | | | 6.《公司 2023 年年度报告及报告摘要》 | | | | 7.《公司 2024 年第一季度报告》 | | | | 8.《关于修订〈公司独立董事工作制度〉的议案》 | | | | 9.《关于公司续聘及支付聘请的审计机构报酬的 | | | | 议案》 | | | | 10.《关于制定〈公司独立董事专门会议工作细则〉 | | | | 的议案》 | | | | 11.《关于修订〈董事会专门委员会工作细则〉的 | | | | 议案》 | | 第五届监 ...

华昌达智能装备集团股份有限公司董事会 2025 年 4 月 18 日 华昌达智能装备集团股份有限公司董事会 经核查，公司第五届董事会现任独立董事严本道、郑春美、竹怀宏的任职资 格、选举程序均符合相关法律、法规、规范性文件和《公司章程》的规定，现任 独立董事均未在公司担任除独立董事以外的其他职务，亦未在公司主要股东及其 附属企业任职，与公司及公司主要股东之间不存在直接或间接利害关系或其他可 能妨碍其进行独立客观判断的情形，不存在影响独立性的情况。因此，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 2 号—创业板上市公司规范运作》等法律、法规及规范性文件中关于独立董 事独立性的相关要求。 关于 2024 年度独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》、《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》等 相关法律、法规及规范性文件的有关规定，结合 2024 年度独立董事履职情形和 其本人出具的《独立董事独立性年度自查情况》报告，就公司董事会现任独立董 事严本道、郑春美、竹怀宏的独立性情况 ...

证券代码：300278 证券简称：华昌达 公告编号：2025—019 华昌达智能装备集团股份有限公司 关于召开2024年年度股东会的通知 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"）第五届董事会第十一 次会议审议通过，决定于2025年5月9日（星期五）召开公司2024年年度股东会，现 将会议有关事项通知如下： 一、召开会议的基本情况 6.股权登记日：2025年4月29日（星期二）。 1.股东会届次：2024年年度股东会 2.股东会的召集人：公司董事会 3.会议召开的合法性、合规性：公司第五届董事会第十一次会议审议通过了 《关于提议召开公司2024年年度股东会的议案》，会议召集程序符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 4.会议时间： （1）现场会议召开时间：2025年5月9日（星期五）下午2:30。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月9日（星 期五）上午9:15-9:25，9:30-11:30，下午13:00-15:00。 ...

证券代码：300278 证券简称：华昌达 公告编号：2025—023 华昌达智能装备集团股份有限公司 第五届监事会第九次会议决议的公告 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）审议通过了《公司 2024 年度监事会工作报告》 与会监事认真审阅了《公司 2024 年度监事会工作报告》，认为报告真实、完整地 反映了监事会在 2024 年的工作情况。 本议案尚需提交公司 2024 年年度股东会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司披露于巨潮资讯网的《公司 2024 年度监事会工作报告》。 （二）审议通过了《公司 2024 年度财务决算报告》 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"）于 2024 年 4 月 6 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九次会议的通知，会议于 2025 年 4 月 16 日在公司会议室（主会场）和公司子公司会议室（分会场）以现场和通讯相结合 的方式召开，会议应参加监事 3 人，实际参加 3 人，会议由监事会主席周敬东先生主 持。会议的召开 ...

公司已按照《公司法》《企业内部控制基本规范》《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》等相关法律、法规及规 范性文件的规定，建立了较为完善的内部控制体系，并得到有效实施。公司内 部控制体系的建立与执行对公司经营管理的各个环节起到了良好的风险防范和 控制作用，保障了公司各项业务活动的有序有效开展，保护了公司资产的安全 完整，维护了公司及股东的利益，符合公司经营发展需求。 《2024 年度内部控制自我评价报告》真实、客观地反映了公司内部控制制 度的建设和执行情况，监事会对《2024 年度内部控制自我评价报告》无异议。 华昌达智能装备集团股份有限公司监事会 2025 年 4 月 18 日 华昌达智能装备集团股份有限公司 监事会对公司 2024 年度内部控制自我评价报告的核查意见 根据《中华人民共和国公司法》《企业内部控制基本规范》和《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》等法律、法规 和规范性文件的要求，公司第五届监事会对公司内部控制制度的建设以及 2024 年度内部控制执行情况进行了详尽的调查和评估，认真审阅了公司《2024 年度 内部控制自我 ...

证券代码：300278 证券简称：华昌达 公告编号：2025—022 华昌达智能装备集团股份有限公司 第五届董事会第十一次会议决议的公告 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、董事会会议召开情况 华昌达智能装备集团股份有限公司（以下简称"公司"）于 2025 年 4 月 6 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十一次会议的通知，会议于 2025 年 4 月 16 日在公司会议室（主会场）和公司子公司会议室（分会场）以现场和通讯相结 合的方式召开，会议应参加董事 8 人，实际参加 8 人，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》 公司报告期内独立董事严本道先生、郑春美女士、竹怀宏先生向董事会提交了 《2024 年度独立董事述职报告》，并将于 2024 年年度股东会上进行述职。 本议案尚需提交公司 2024 年年度股东会审议。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 《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 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥2.60 billion, a decrease of 9.06% compared to ¥2.86 billion in 2023[15]. - The net profit attributable to shareholders for 2024 was approximately ¥77.63 million, showing a slight increase of 0.11% from ¥77.54 million in 2023[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses dropped significantly by 68.03% to approximately ¥22.11 million from ¥69.17 million in 2023[15]. - The net cash flow from operating activities for 2024 was negative at approximately -¥455.92 million, a decline of 702.82% compared to -¥56.79 million in 2023[15]. - The total assets at the end of 2024 were approximately ¥3.13 billion, a decrease of 4.01% from ¥3.26 billion at the end of 2023[15]. - The net assets attributable to shareholders increased by 4.62% to approximately ¥1.80 billion at the end of 2024, compared to ¥1.72 billion at the end of 2023[15]. - The basic earnings per share remained unchanged at ¥0.05 for both 2024 and 2023[15]. - The weighted average return on net assets for 2024 was 4.42%, a decrease of 0.21% from 4.63% in 2023[15]. Revenue and Market Segments - The automotive sector contributed CNY 1,851,638.33 million, accounting for 71.20% of total revenue, with an 18.45% increase year-on-year[76]. - The logistics and warehousing segment saw a revenue decline of 42.23%, contributing CNY 748,936.09 million, down from CNY 1,296,361.71 million last year[76]. - The total revenue from industrial robot integration equipment was CNY 491,113,836.31, while the automated conveyor intelligent assembly production line generated CNY 1,360,524,494.61 in revenue[77]. - The total new orders amounted to CNY 1,519,170,047.22, with confirmed revenue orders at CNY 2,691,587,187.25, and the ending backlog of orders reached CNY 3,243,728,157.47[78]. Research and Development - The company maintains a strong focus on R&D, with key areas including intelligent automation welding systems and new energy battery manufacturing equipment[71]. - The company added 1 invention patent, 15 utility model patents, and 12 software copyrights during the reporting period[71]. - Research and development (R&D) expenditure amounted to 35,217,532.83 yuan, representing 1.35% of operating revenue, an increase from 1.25% in the previous year[95]. - The number of R&D personnel increased by 7.41% to 116, with a notable rise in master's degree holders by 71.43%[93]. Strategic Focus and Future Plans - The company plans to deepen its main business and enhance its industrial layout, focusing on sectors such as automotive, engineering machinery, and intelligent warehousing[113]. - The company aims to advance digital and intelligent manufacturing technologies, emphasizing digital modeling and simulation technologies[114]. - The company will actively pursue research and development innovations to drive product upgrades and enhance customer satisfaction[118]. - The company plans to adopt a combination of "internal growth + external expansion" to promote business development and improve the reliability of innovation projects[127]. Risk Management - The company faces risks from macroeconomic fluctuations, which could impact product demand and lead to performance volatility, particularly in the automotive sector[122]. - The company is exposed to foreign exchange risks due to overseas project settlements in foreign currencies, necessitating a robust research and warning system for currency fluctuations[123]. - The company is implementing measures to control receivables risk, including monitoring customer credit and improving internal collection policies to minimize bad debt risks[126]. Corporate Governance - The company has established a governance structure that includes a board of directors with 9 members, 3 of whom are independent directors, ensuring compliance with relevant regulations[132]. - The company has a performance evaluation system that links employee income to work performance, with a dedicated committee overseeing the evaluation of directors and senior management[136]. - The company emphasizes transparency in information disclosure and investor relations, ensuring timely and accurate communication of significant operational matters[137]. Employee Development and Welfare - The company emphasizes employee development through diverse incentive policies and a clear promotion mechanism, fostering a strong corporate culture[70]. - Employee welfare is prioritized, with benefits including social insurance, paid leave, and recreational facilities to enhance employee satisfaction[184]. - The training programs conducted have significantly improved employee capabilities, linking training outcomes with performance, compensation, and promotion[167]. Environmental and Social Responsibility - The company actively promotes green and energy-saving initiatives, optimizing production processes to reduce energy consumption[180]. - The company emphasizes ESG responsibilities, focusing on environmental protection and social responsibility in its operations[182]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[180].

Financial Performance - The company's operating revenue for Q1 2025 was ¥369,504,124.32, a decrease of 51.27% compared to ¥758,230,637.21 in the same period last year[5] - The net profit attributable to shareholders was ¥3,718,059.08, down 87.81% from ¥30,490,577.23 year-on-year[5] - The company's basic earnings per share decreased to ¥0.0026, down 87.74% from ¥0.0212 in the same period last year[5] - Net profit for the period was ¥3,717,416.40, a decline of 87.8% from ¥30,489,865.78 in the same period last year[18] - The company recorded a total comprehensive income of ¥2,299,517.43, significantly lower than ¥34,149,309.38 in the previous period[18] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥70,638,936.54, a significant increase of 162.41% compared to a negative cash flow of ¥113,176,690.64 in the previous year[5] - The company reported a net cash inflow from operating activities of ¥70,638,936.54, compared to a net outflow of ¥113,176,690.64 in the previous period[20] - Cash and cash equivalents at the end of the period totaled ¥249,538,203.05, down from ¥469,398,447.70 at the end of the previous period[21] - The company's cash and cash equivalents increased to ¥316,729,099.25 from ¥212,615,012.95, representing a growth of approximately 49%[14] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,258,638,669.40, reflecting a 4.25% increase from ¥3,125,803,673.60 at the end of the previous year[5] - Total assets increased to ¥3,258,638,669.40 from ¥3,125,803,673.60, reflecting a growth of about 4.2%[15] - Total liabilities rose to ¥1,457,208,217.47 from ¥1,329,830,150.12, an increase of approximately 9.6%[15] - The company's total equity remained stable at ¥1,421,506,508.00[15] Inventory and Borrowings - The company reported a significant increase in short-term borrowings, which rose by 40.98% to ¥103,000,000.00 from ¥73,059,552.78[8] - The company's inventory increased by 23.26% to ¥847,784,615.05, compared to ¥687,829,073.58 at the beginning of the period[8] - Inventory rose to ¥847,784,615.05 from ¥687,829,073.58, indicating an increase of approximately 23.3%[14] Strategic Initiatives - The company is focusing on market expansion and new product development as part of its strategic initiatives[12] - The company has not yet implemented the share repurchase plan approved by the board, pending market conditions[13] - There are no changes reported in the top 10 shareholders participating in margin trading activities[12] Other Financial Metrics - Total operating costs amounted to ¥377,212,603.65, down 47.9% from ¥724,591,457.85 in the prior period[17] - The company achieved a gross profit margin of approximately 17.5% for the current period, compared to 13.5% in the previous period[17] - The company incurred research and development expenses of ¥8,750,066.14, slightly down from ¥8,783,560.53 in the prior period[17] Reporting and Future Outlook - The first quarter report of Huachangda Intelligent Equipment Group Co., Ltd. is unaudited[22] - The new accounting standards will be implemented starting from 2025[22] - The financial statement items related to the first year of the new accounting standards will be adjusted at the beginning of the year[22] - The board of directors announced the first quarter report on April 18, 2025[22] - There are no specific performance summaries or user data provided in the document[22] - Future outlook and performance guidance are not detailed in the document[22] - No information on new products or technology development is mentioned[22] - Market expansion and mergers or acquisitions are not addressed in the document[22] - Other new strategies are not discussed in the document[22] - The document does not provide any financial figures or percentages[22]