证券代码：300440 证券简称：运达科技 公告编号：2025-029 成都运达科技股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、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： 一、会议召开和出席情况 成都运达科技股份有限公司（以下简称"公司"或"上市公司"）2024 年度 股东大会（以下简称"本次股东大会"）由董事会召集，公司董事会于 2025 年 4 月 19 日以公告形式发出本次股东大会通知。公司本次股东大会于 2025 年 5 月 9 日在成都高新区康强四路 99 号成都运达科技股份有限公司 A 座二楼会议室以现 场投票和网络投票相结合的方式召开。其中，通过深圳证券交易所交易系统进行 网络投票的时间为：2025 年 5 月 9 日 9:15—9:25，9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 5 月 9 日 9:15-15:00 期间的任意时间。 公司总股本 443,918,600 股，其中，扣除回购账户股份数后有表决权股份总 数为 433,396,800 股。股东 ...

证券代码：300440 证券简称：运达科技 公告编号：2025-028 成都运达科技股份有限公司 关于持股 5%以上股东减持股份计划到期暨实施情况的公告 （二） 股东减持股份情况 | 股东名 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持比例 | 占剔除公司当 前回购专用账 | | --- | --- | --- | --- | --- | --- | --- | | 称 | | | （元/股） | （股） | （%） | 户股份后总股 | | | | | | | | 本比例（%） | | 李网龙 | 集中竞价交易 | 2025-02-07 至 | 8.194 | 4,333,915 | 0.976286 | 0.999988 | | | | 2025-05-06 | | | | | | | | 本次减持计划前持有股份 | | | 本次减持计划后持有股份 | | | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 股份性质 | | | | | 占剔除公司 当前回购专 | | | | 股数 | 持股比例 （%） | 股数 | 持股比例 （% ...

Core Insights - The company achieved a total revenue of 985 million yuan in 2024, showing a slight decline year-on-year, but the comprehensive gross profit margin increased to 37.20%, and the net profit attributable to shareholders after deducting non-recurring items rose to 43 million yuan, both maintaining a steady growth trend year-on-year [2][3] R&D Focus and Technological Advancements - The company is focusing on ecological layout and technological breakthroughs in fields such as artificial intelligence, robotics, new energy, and new logistics, with core technologies for train inspection and operation robots being independently developed [2] - The company has established a specialized technical team and has produced a series of artificial intelligence-related technological achievements that are widely applied in five major smart solutions, achieving successful practices in areas such as intelligent operation evaluation and robot task planning [2] R&D Investment and Progress - In 2024, the company's R&D investment amounted to 78.856 million yuan, with an average of over 10% of revenue allocated to R&D in the past three years [3] - Significant progress has been made in R&D projects in areas such as smart training and intelligent operation, laying a technical foundation for future business growth [3] International Expansion Strategy - The company is responding to the national railway "going out" strategy by focusing on markets along the Belt and Road Initiative, maintaining close cooperation with strategic partners for timely market layout adjustments [3] Business Development Strategy - The company will continue to focus on core business, provide rapid and high-quality responses to key customer needs, strengthen technological innovation and product upgrades, and plan the development path of intelligent business through a combination of "internal growth + ecological cooperation + excellent operation" to achieve high-quality growth [3]

Financial Performance - The company's cash and cash equivalents increased by 40% year-on-year to CNY 2.5 billion [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was CNY 42.907 million, a year-on-year increase of 15.22% [8] - The net profit attributable to shareholders decreased by 49.62% due to reduced asset disposal gains [8] Industry Outlook - The rail transit industry is expected to shift towards sustainable development focusing on cost reduction, quality improvement, and green integration [2] - The company anticipates significant growth opportunities driven by policy support, market demand, and technological innovation [2] Strategic Initiatives - The company aims to enhance its market share by optimizing its product matrix and strengthening strategic partnerships with key clients [2] - The focus will be on maintaining stable revenue growth from existing products while expanding into maintenance and upgrade opportunities in the rail transit sector [4] Innovation and R&D - 75% of the newly added patents in the past three years are invention patents, reflecting the company's strong innovation capabilities [4] - The company has achieved over 10,000 cycles in its energy storage systems, exceeding the 8,000 cycles target set by the new energy storage development plan [3] Market Positioning - The company primarily operates in the domestic market, with overseas orders representing a small proportion of total business [2] - The company is positioned to leverage the growing demand for intelligent solutions in the rail transit sector, with a focus on five major smart solutions [6] Challenges and Responses - The company is addressing the impact of the US-China trade war by optimizing its international market strategies, particularly in countries along the Belt and Road Initiative [8] - To combat intensified market competition, the company emphasizes innovation and differentiated solutions to meet high-frequency customer needs [8]

舆情管理制度 第一章 总则 第一条 为提高成都运达科技股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股票 价格、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根 据《深圳证券交易所创业板股票上市规则》等有关法律法规和规范性文件及《公 司章程》的规定，结合公司实际情况，制定本制度。 第二条 本制度所称"舆情"包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传闻或信息； （三）可能或者已经影响投资者投资判断，造成公司股票价格异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 成都运达科技股份有限公司 （四）负责做好向监管机构进行信息报送和沟通工作； 第三条 舆情信息分类： （一）重大舆情：指传播范围广，严重影响公司社会形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格异 常波动的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0272 | -0.0435 | 37.47 | -0.0592 | | 每股净资产（元） | 3.6 | 3.46 | 4.05 | 3.03 | | 每股公积金(元) | 0.27 | 0.27 | 0 | 0 | | 每股未分配利润(元) | 2.38 | 2.33 | 2.15 | 2.11 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.86 | 0.47 | 82.98 | 0.38 | | 净利润(亿元) | -0.12 | -0.19 | 36.84 | -0.26 | | 净资产收益率(%) | -0.74 | -1.23 | 39.84 | -1.96 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 18735.91万股，累计占流通股比： 42.36%，较 ...

证券代码：300440 证券简称：运达科技 公告编号：2025-026 成都运达科技股份有限公司 第五届监事会第十一次会议决议公告 本公司及监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。 一、监事会会议召开情况 1. 发出监事会会议通知的时间和方式：成都运达科技股份有限公司（以下简 称"公司"）第五届监事会第十一次会议通知于 2025 年 4 月 21 日以电子邮件方式 发出。 2. 召开监事会会议的时间、地点和方式：本次监事会会议于 2025 年 4 月 25 日在成都高新区康强四路 99 号成都运达科技股份有限公司会议室以现场表决方 式召开。 3. 会议的参加人数：本次监事会会议应参加表决监事 3 名，实际参加表决 监事 3 名。 4. 会议的主持人：本次监事会会议由公司监事会主席周晓莉女士主持。 5. 会议的召开合法合规：本次监事会会议的召集、召开符合法律法规、规范 性文件及《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事认真审议和表决，本次会议审议并通过了如下议案： 1. 审议通过《关于公司 2025 年第一季度报告的议案》。 表决情况：3 票赞成 ...

一、董事会会议召开情况 证券代码：300440 证券简称：运达科技 公告编号：2025-025 成都运达科技股份有限公司 第五届董事会第十七次会议决议公告 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。 经审议，董事会认为：公司《2025 年第一季度报告》的内容真实、准确、完 整地反映了公司本报告期经营的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏；报告编制和审核的程序符合法律、行政法规的要求，符合中国证券 1.发出董事会会议通知的时间和方式：成都运达科技股份有限公司（以下简 称"公司"）第五届董事会第十七次会议通知于 2025 年 4 月 21 日以电子邮件方 式发出。 2.召开董事会会议的时间、地点和方式：本次董事会会议于 2025 年 4 月 25 日在成都高新区康强四路 99 号成都运达科技股份有限公司会议室以现场及通讯 表决方式召开。 3.会议的参加人数：本次董事会会议应参加表决董事 7 名，实际参加表决董 事 7 名，其中何鸿云、朱金陵、王玉松以现场方式表决，徐总茂、顾诚、黄庆、 吉利以通讯方式表决。 4.会议的主持人：本次董事会会议由公 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥86,159,543.58, representing an increase of 83.58% compared to ¥46,931,728.15 in the same period last year[5]. - The net loss attributable to shareholders was ¥11,805,280.70, a 38.98% improvement from a loss of ¥19,346,811.07 in the previous year[5]. - The operating profit for the current period was -¥12,964,645.60, an improvement compared to -¥20,939,110.39 in the previous period, reflecting a reduction in losses of approximately 38.8%[20]. - Net profit for the current period was -¥12,511,808.68, compared to -¥19,514,445.52 in the previous period, showing a decrease in losses by about 35.8%[21]. - Basic and diluted earnings per share for the current period were both -¥0.0272, an improvement from -¥0.0435 in the previous period[21]. Cash Flow - The net cash flow from operating activities was -¥86,101,572.60, which is a decline of 28.09% compared to -¥67,219,946.15 in the same period last year[5]. - Cash received from sales of goods and services was ¥180,146,506.25, compared to ¥199,524,148.13 in the previous period[23]. - Operating cash inflow totaled $194.13 million, a decrease from $209.39 million in the previous period[24]. - Net cash outflow from operating activities was $86.10 million, compared to $67.22 million previously[24]. - The ending balance of cash and cash equivalents was $53.61 million, down from $123.85 million in the prior period[24]. Assets and Liabilities - Total assets decreased by 8.18% to ¥2,296,190,703.97 from ¥2,500,664,167.60 at the end of the previous year[5]. - Total current assets decreased from ¥2,074,790,851.15 to ¥1,874,165,695.03, a reduction of approximately 9.66%[17]. - The total liabilities decreased from ¥873,082,368.72 to ¥680,065,996.91, a reduction of approximately 22.1%[18]. - Total equity attributable to shareholders of the parent company was ¥1,598,897,067.28, slightly down from ¥1,609,653,523.37[18]. Investments and Income - The company reported a significant increase in investment income, rising by 5878.45% to ¥230,203.32 from ¥3,850.55 in the previous year[10]. - The company received tax refunds amounting to ¥2,030,020.95, compared to ¥1,890,364.95 in the previous period[23]. - Investment cash inflow was $148.85 million, significantly up from $71.78 million in the prior period[24]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 21,713[13]. - The top 10 shareholders hold a total of 146,809,324 shares, representing 33.07% of the total shares[13]. - The company holds 10,521,800 shares in its repurchase account, accounting for 2.37% of the total share capital[14]. Operational Metrics - The gross profit margin for the period improved, with operating costs increasing by 144.97% to ¥56,641,656.13, reflecting higher project execution and delivery[10]. - Research and development expenses increased to ¥22,913,656.56 from ¥21,410,506.63, reflecting a growth of about 7.0%[20]. - The company plans to continue expanding its project execution capabilities to drive future revenue growth[10]. Cash and Equivalents - Cash and cash equivalents decreased by 62.97% to ¥73,863,037.53, primarily due to operational cash outflows[10]. - The company's cash and cash equivalents at the end of the reporting period amount to ¥73,863,037.53, down from ¥199,485,843.43 at the beginning of the period[16]. Other Financial Metrics - The weighted average return on equity improved to -0.74% from -1.23% year-over-year[5]. - Short-term borrowings decreased from ¥46,839,519.95 to ¥42,722,083.33, a reduction of approximately 8.99%[17]. - The company has a goodwill amounting to ¥144,855,496.57, unchanged from the previous period[17]. Audit Status - The company has not yet audited the first quarter report[25].

Core Viewpoint - Yunda Technology, a national-level specialized "little giant" in the rail transit intelligent system sector, reported a more than 15% year-on-year increase in net profit excluding non-recurring items for 2024, showcasing a significant improvement in its core business profitability [1] Business Performance - Yunda Technology achieved an operating revenue of 985 million yuan in 2024, with a slight decline in revenue scale but an optimized revenue structure [3] - The revenue from the smart training business reached 354 million yuan, a substantial increase of 39.61% year-on-year, making it the largest revenue contributor with a revenue share of 35.96% [3] - The intelligent operation and maintenance business also saw an 11.13% growth, reaching 230 million yuan, accounting for 23.34% of total revenue [3] Strategic Planning - The company adheres to the "3351" strategic plan, focusing on three major customer groups (national railways, urban rail, and educational institutions) and three major business segments (locomotive vehicles, traction power supply, and railway transportation) [2] - Yunda Technology aims to develop five major system solutions and establish a key maintenance service business [2] Profitability and Cost Management - The overall gross margin for 2024 rose to 37.20%, an increase of 2.23 percentage points from 2023, primarily due to a 12-point increase in the gross margin of the smart vehicle segment [6] - The company implemented various cost-reduction measures, achieving over 10 million yuan in procurement cost savings [6] - Total expenses for 2024 were 261 million yuan, with a cost rate of 26.56%, the lowest level in the past seven years [6][8] Financial Highlights - The net profit attributable to shareholders was 48.81 million yuan, with a 15.22% year-on-year increase in net profit excluding non-recurring items, reaching 42.91 million yuan [10] - The net cash flow from operating activities was 162 million yuan, a 10.84% increase year-on-year, marking a historical high [11] Technological Strength - Yunda Technology has a strong research and development foundation, with over 450 R&D personnel, accounting for nearly 50% of the workforce [12] - The company maintains a high level of R&D investment, with 78.86 million yuan allocated in 2024, representing over 8% of operating revenue [12] Future Outlook - The company is well-positioned to benefit from the ongoing digitalization and intelligent transformation trends in the rail transit industry, with significant growth opportunities in smart operation and maintenance solutions [15][16] - Yunda Technology plans to continue focusing on high-tech fields within rail transit, exploring new business opportunities while leveraging its technological expertise and talent resources [17]