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]

证券代码：300278 证券简称:华昌达 公告编号：2025—020 华昌达智能装备集团股份有限公司 关于2024年度不进行利润分配的专项说明 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2025年4月16日召开2025年 第一次独立董事专门会议、第五届董事会第十一次会议、第五届监事会第九次会议，审 议通过了《公司2024年度利润分配预案》的议案，本议案尚需提交公司2024年年度股东 会审议，现将有关情况公告如下： 一、公司2024年度利润分配预案 经大信会计师事务所（特殊普通合伙）审计，2024年度母公司净利润为52.62万 元，期初未分配利润为-185,610.72万元，截止2024年12月31日，母公司可供股东分 配的未分配利润为-185,558.10万元。 2024年度公司合并报表归属于母公司所有者的净利润为7,762.53万元，期初的合 并报表可供股东分配的未分配利润为-148,681.03万元，截止 2024年12月31日合并报表 可供股东分配的未分配利润为-140,918.50万元。 根据《 ...

华昌达（300278）公告，2025年第一季度营业收入3.7亿元，同比下降51.27%。净利润371.81万元，同 比下降87.81%。 ...

证券代码：300278 证券简称：华昌达 公告编号：2025-013 重要提示： 华昌达智能装备集团股份有限公司（以下简称"公司"）于近日收到上海 浦东发展银行股份有限公司世博支行（以下简称"浦发银行世博支行"）出具 的《贷款承诺函》，承诺为公司提供不超过人民币3,150万元的贷款资金专项用 于回购公司股份。 华昌达智能装备集团股份有限公司 关于取得金融机构股票回购贷款承诺函的公告 一、公司股份回购的基本情况 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。 公司于2025年2月11日召开第五届董事会第十次（临时）会议，于2025年2 月28日召开2025年第一次临时股东会，审议通过了《关于回购公司股份方案的 议案》，同意公司使用不低于人民币2200万元（含本数）且不超过人民币3500 万元（含本数）的自有资金或自筹资金以集中竞价交易方式回购公司股份，回 购股份的价格不超过人民币9元/股（含本数），本次回购的股份将全部用于注 销并减少注册资本，实施期限为自公司股东会审议通过回购股份方案之日起12 个月内。具体内容详见公司在巨潮资讯网（www.cninfo.com ...

Core Points - The company, Huachangda Intelligent Equipment Group Co., Ltd., has approved a share repurchase plan with a budget between RMB 22 million and RMB 35 million, with a maximum repurchase price of RMB 9 per share [1][2] - The repurchased shares will be used for cancellation and reduction of registered capital, with a timeframe of 12 months from the approval date [1] - As of March 31, 2025, the company has not yet implemented the share repurchase [1] Summary by Sections Share Repurchase Plan - The company will use its own or raised funds for the share repurchase, with a minimum of RMB 22 million and a maximum of RMB 35 million [1] - The repurchase price is capped at RMB 9 per share [1] - The shares repurchased will be fully canceled to reduce registered capital [1] Implementation Timeline - The implementation period for the share repurchase is set for 12 months from the date of the shareholders' meeting that approved the plan [1] Progress Update - As of the end of March 2025, the company has not yet executed any share repurchase transactions [1]

华昌达智能装备集团股份有限公司 关于回购股份的进展公告 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。 华昌达智能装备集团股份有限公司（以下简称"公司"）于2025年2月11日 召开第五届董事会第十次（临时）会议，于2025年2月28日召开2025年第一次临 时股东会，审议通过了《关于回购公司股份方案的议案》，同意公司使用不低 于人民币2200万元（含本数）且不超过人民币3500万元（含本数）的自有资金 或自筹资金以集中竞价交易方式回购公司股份，回购股份的价格不超过人民币9 元/股（含本数），本次回购的股份将全部用于注销并减少注册资本，实施期限 为自公司股东会审议通过回购股份方案之日起12个月内。具体内容详见公司于 2025年2月28日在巨潮资讯网（www.cninfo.com.cn）披露的《回购股份报告 书》等相关公告。 根据《深圳证券交易所上市公司自律监管指引第9号——回购股份》等相关 规定，上市公司在回购期间应当在每个月的前三个交易日内披露截至上月末的 回购进展情况。现将公司回购股份进展情况公告如下： 证券代码：300278 证券简称：华昌达 公告编号： ...

华昌达智能装备集团股份有限公司（以下简称"公司"）分别于2025年2月 11日、2025年2月28日召开公司第五届董事会第十次（临时）会议和公司2025年 第一次临时股东会，审议通过了《关于回购公司股份方案的议案》，同意公司 自股东会审议通过本次回购方案之日起12个月内，使用自有资金或自筹资金不 低于人民币2,200万元（含本数）且不超过人民币3,500万元（含本数），不超 过人民币9元/股（含本数）的价格通过集中竞价交易方式回购部分公司股份， 回购的股份将用于注销并减少注册资本。具体内容详见公司分别于2025年2月12 日、2025年2月28日在巨潮资讯网披露的相关公告。 二、需债权人知晓的相关信息 公司本次回购股份将用于减少公司注册资本，根据《中华人民共和国公司 法》等有关法律、法规及规范性文件的规定，公司债权人有权自本通知公告之 日起45日内，凭有效债权证明文件及凭证向公司要求清偿债务或提供相应担 保。债权人如逾期未向公司申报上述要求，不会因此影响其债权的有效性，相 关债务（义务）将由公司根据原债权文件的约定继续履行。 债权申报所需材料：公司债权人可持证明债权债务关系存在的合同、协议 及其他凭证的原件及 ...