证券代码：300440 证券简称：运达科技 公告编号：2023-064 成都运达科技股份有限公司 第五届监事会第二次会议决议公告 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"）第五届监事会第二次会议通知于 2023 年 8 月 17 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 2023 年 8 月 28 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 座三楼会议室以现 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 2 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 2023 年半年度报告全文及摘要的议案》。 表决情况：3 票 ...

四川省成都市高新区天府大道北段 966 号天府国际金融中心南塔 25 层-26 层 邮编：610041 25-26/F, South Tower of Tianfu International Finance Center, 966 North Tianfu Avenue, High-tech Zone, Chengdu, Sichuan 610041, P. R. China 电话/Tel : +86 28 6208 8001 传真/Fax : +86 28 6208 8111 www.zhonglun.com 北京中伦（成都）律师事务所 关于成都运达科技股份有限公司 2023 年第三次临时股东大会的 法律意见书 致：成都运达科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》及《深圳 证券交易所上市公司股东大会网络投票实施细则》（以下简称"《网络投票实施 细则》"）等法律、法规及规范性文件的规定，北京中伦（成都）律师事务所（以 下简称"中伦"或"本所"）指派律师出席了成都运达科技股份有限公司（以下 简称"公 ...

证券代码：300440 证券简称：运达科技 公告编号：2023-062 成都运达科技股份有限公司 2023 年第三次临时股东大会决议公告 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： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议的情况。 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"）2023 年第 三次临时股东大会（以下简称"本次股东大会"）由董事会召集，公司董事会于 2023 年 8 月 8 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 2023 年 8 月 23 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 座三楼 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：2023 年 8 月 23 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： 2023 年 8 月 23 日 9:15-15:00 期间的任意时间。 ...

成都运达科技股份有限公司 关于股东权益变动的提示性公告 股东横琴广金美好基金管理有限公司－广金美好启航六号私募证券投资基 金保证向公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 证券代码：300440 证券简称：运达科技 公告编号：2023-061 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动性质为股份减少，不触及要约收购。 2、本次权益变动不涉及公司控股股东及实际控制人，不会导致公司控股股 东及实际控制人发生变化。 3、本次权益变动后，股东横琴广金美好基金管理有限公司－广金美好启航 六号私募证券投资基金持有公司股份数量为 21,840,489 股，占公司总股本（剔除 公司回购专用账户中的股份数量 7,902,000 股后的股本 436,811,000 股，下同）的 4.999986%，不再为公司持股 5%以上的股东。 成都运达科技股份有限公司（简称"公司"）于近日收到横琴广金美好基金 管理有限公司－广金美好启航六号私募证券投资基金（简称"广金美好基金"） 的通知，广金美好基金于 2023 年 8 月 9 日通过大宗交易方式减持公司 ...

成都运达科技股份有限公司 简式权益变动报告书 上市公司名称：成都运达科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：运达科技 股票代码：300440 信息披露义务人：横琴广金美好基金管理有限公司-广金美好启航六号私募 证券投资基金 通讯地址：广州市黄埔区联和街道科丰路 262 号归谷科技园 C4 栋 1302-1303 权益变动性质：股份减少（减持） 权益变动报告书签署日期：2023 年 8 月 9 日 信息披露义务人声明 一、信息披露义务人依据《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》 及相关的法律、行政法规、部门规章和规范性文件等编写本报告书。 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，其履行亦不违 反信息披露义务人章程或者内部规则中的任何条款，或与之相冲突。 三、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》的规定，本报 告书已全面披露信息披露义务人在成都运达科技股份有限公司中拥有权益的股 份变动情况。截至本报告书签署之日， ...

证券代码：300440 证券简称：运达科技 公告编号：2023-060 成都运达科技股份有限公司 关于实际控制人的一致行动人股份减持计划期限届满暨实施情 况的公告 股东运达创新（成都）投资有限公司、曲水知创永盛企业管理有限公司保证 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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 成都运达科技股份有限公司（以下简称"公司"）于 2023 年 1 月 11 日披露 了《关于实际控制人的一致行动人减持股份预披露公告》（公告编号：2023-001）， 公司控股股东运达创新（成都）投资有限公司（以下简称"运达创新"）计划通 过大宗交易方式减持不超过本公司股份 4,066,354 股，占总股本（剔除公司回购 专用账户中的股份数量 7,902,000 股后的股本 436,811,000 股，自该公告披露日至 本公告披露日公司总股本未发生变化，下同）比例 0.93%。股东曲水知创永盛企 业管理有限公司（以下简称"曲水知创"）计划通过集中竞价和大宗交易方式合 计减持不超过本公司股份 9,037,976 股，占总股本比例 2.07%。通过集 ...

证券代码： 300440 证券简称：运达科技 成都运达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 | □特定对象调研 | | 类别 | □ 媒体采访 | | | □ 新闻发布会 | | | □ 现场参观 | | | □ 其他 | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 12 日 (周五 | | 地点 | 公司通过全景网"投资者关系互动平台"（ | | | 用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、总裁 卜显利 | | 员姓名 | 2、财务负责人 王爽 | | | 3、董事会秘书 戢荔 | | | 4、独立董事 吉利 | | | 公司 2022 年年度报告已于 | | | （http://www.cninfo.com.cn | | | | | | 于 2023 年 5 月 12 日 | | | 要问答如下： | | 投资者关系活动 | 1、公司之后的发展计划是什么样的？ | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥38,159,773.28, representing a 56.42% increase compared to ¥24,395,040.99 in the same period last year[5] - The net loss attributable to shareholders was ¥26,338,643.13, an improvement of 14.19% from a loss of ¥30,693,588.78 in the previous year[5] - The company's revenue for the reporting period was 38.16 million RMB, representing a year-over-year increase of 56.42%[16] - The net profit attributable to shareholders was -26.34 million RMB, showing a year-over-year growth of 14.19%[16] - Net loss for Q1 2023 was ¥27,227,235.48, an improvement from a net loss of ¥31,900,932.63 in Q1 2022, indicating a reduction in losses by 14.5%[22] - The total comprehensive income for the first quarter was -27,227,235.48 CNY, compared to -31,900,932.63 CNY in the previous period, showing an improvement of approximately 14%[23] - Basic and diluted earnings per share were both -0.0592 CNY, an improvement from -0.0686 CNY in the previous period[23] Cash Flow - The net cash flow from operating activities was -¥103,317,316.61, which is a 13.88% improvement from -¥119,968,815.24 in the same period last year[5] - Cash inflow from operating activities totaled 206,370,041.91 CNY, up from 194,242,821.99 CNY, reflecting an increase of approximately 6%[25] - Cash outflow from operating activities decreased slightly to 309,687,358.52 CNY from 314,211,637.23 CNY, a reduction of about 1%[25] - The net cash flow from investing activities was -33,490,523.45 CNY, an improvement from -50,679,914.61 CNY in the previous period, indicating a reduction in cash outflow of approximately 34%[26] - Cash inflow from investing activities was 52,175,937.44 CNY, down from 158,708,290.39 CNY, a decrease of about 67%[26] - Cash outflow from investing activities was 85,666,460.89 CNY, reduced from 209,388,205.00 CNY, indicating a decrease of approximately 59%[26] - The net cash flow from financing activities was 47,695,221.96 CNY, significantly higher than 559,333.20 CNY in the previous period, reflecting an increase of over 8,400%[26] - The ending cash and cash equivalents balance was 71,477,663.16 CNY, compared to 37,843,095.89 CNY in the previous period, showing an increase of approximately 89%[26] Assets and Liabilities - Total assets decreased by 3.13% to ¥2,478,944,246.90 from ¥2,559,085,077.52 at the end of the previous year[5] - Total liabilities decreased to ¥1,122,373,289.86 from ¥1,175,229,211.57, a reduction of 4.5%[20] - The company's cash and cash equivalents decreased by 43.77% to ¥114,060,678.68, primarily due to payments for goods and employee salaries[9] - Accounts receivable decreased to ¥898,093,853.59 from ¥1,107,048,333.92, a reduction of 19%[19] - Inventory increased to ¥490,969,426.69 from ¥443,790,248.76, reflecting a rise of 10.6%[19] - The company reported a significant increase in financial assets, with trading financial assets rising to ¥45,532,166.08 from ¥9,617,483.16, an increase of 373.5%[19] Shareholder Information - The total number of common stock shareholders at the end of the reporting period was 20,354[11] - The largest shareholder, Yunda Innovation (Chengdu) Investment Co., Ltd., holds 38.31% of the shares, amounting to 170,379,113 shares[11] - The top 10 shareholders collectively hold a significant portion of the company's shares, with the largest holding being pledged at 106,197,925 shares[11] - The company repurchased 7,902,000 shares, accounting for 1.78% of the total share capital[12] - The company has a total of 1,431,035 shares under lock-up agreements for senior management, with a total of 1,382,285 shares locked up at the beginning of the period[15] Future Outlook - As of the end of the reporting period, the company had an order backlog of 1.347 billion RMB, which is an increase of 18.26% year-over-year[16] - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development efforts[16] - The company has plans for future growth, leveraging its order backlog and improving profitability metrics[16] Operating Costs - The total operating costs rose by 79.75% to ¥20,164,557.51, mainly due to increased project deliveries compared to the previous year[9] - Total operating costs amounted to ¥76,024,626.03, up from ¥73,753,278.67, reflecting a rise in operating costs by 3.4%[21] - Research and development expenses decreased to ¥21,360,707.66 from ¥23,659,602.82, a decline of 9.7%[22]

Financial Performance - The company's operating revenue for 2022 was 911 million yuan, an increase of 0.53% compared to the previous year[3]. - The net profit attributable to shareholders decreased by 57.17% year-on-year due to factors such as bad debt provisions for accounts receivable and impairment of goodwill and long-term equity investments[3]. - The company's total revenue for 2022 was approximately ¥911.11 million, a slight increase of 0.53% compared to ¥906.35 million in 2021[26]. - Net profit attributable to shareholders decreased by 57.17% to approximately ¥40.87 million from ¥95.43 million in the previous year[26]. - The net cash flow from operating activities was negative at approximately ¥65.71 million, a decline of 308.98% compared to a negative ¥16.07 million in 2021[26]. - Basic and diluted earnings per share dropped by 57.14% to ¥0.09 from ¥0.21 in 2021[26]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was approximately ¥34.42 million, down 59.86% from ¥85.74 million in 2021[26]. - The company experienced a quarterly revenue peak in Q4 2022, reaching approximately ¥464.97 million[28]. - The first quarter of 2022 saw a net loss attributable to shareholders of approximately ¥30.69 million, indicating challenges in the early part of the year[28]. - The company received government subsidies amounting to approximately ¥3.94 million in 2022, down from ¥11.55 million in 2021[32]. Accounts Receivable and Assets - Accounts receivable at the end of 2022 amounted to 1.107 billion yuan, accounting for 43.26% of total assets, indicating a significant increase in receivables over the past three years[4]. - Total assets increased by 8.17% to approximately ¥2.56 billion from ¥2.37 billion at the end of 2021[26]. - The net assets attributable to shareholders rose by 1.15% to approximately ¥1.37 billion from ¥1.36 billion in 2021[26]. - Accounts receivable increased to 1,107,048,333.92, representing 43.26% of total assets, up by 3.38% from the beginning of the year[99]. - Inventory increased to 443,790,248.76, accounting for 17.34% of total assets, up by 3.10% from the beginning of the year[99]. Market and Business Segments - Sales revenue from the railway and urban rail transit markets accounted for 99.74% of total sales in 2022, highlighting the company's market concentration risk[7]. - The company focuses on three main business segments: locomotive and vehicle, traction power supply, and railway transportation, providing smart training and operation solutions[41]. - The urban rail transit sector saw the addition of 847 kilometers of new operational lines in 2022, bringing the total operational mileage to 9,584 kilometers, making China the global leader in urban rail transit[38]. - The railway freight volume reached 3.9 billion tons in 2022, showing a year-on-year growth of 4.7%[39]. - The company operates 19 subsidiaries, enhancing its capabilities in providing comprehensive rail transit solutions[41]. Research and Development - R&D investment reached 124.72 million yuan, accounting for 13.69% of operating revenue, representing a year-on-year increase of 7.56%[67]. - The company achieved significant breakthroughs in key technologies, including the development of a high-performance embedded hardware system for train-mounted products and a smart inspection robot system[68]. - The company is developing a smart training project aimed at improving training efficiency and quality in key railway positions[84]. - The intelligent operation and maintenance project aims to provide a comprehensive data management system for train lifecycle health management, utilizing IoT and AI technologies[88]. - The company is focusing on the development of intelligent traction power supply systems and flexible power supply equipment for electrified railways, which are expected to enhance market competitiveness[87]. Strategic Focus and Future Plans - The company plans to maintain a strong focus on technological innovation and R&D investment to stay ahead in the rapidly growing rail transit industry[6]. - The company aims to expand its maintenance service business as part of its strategic layout, which includes leveraging emerging technologies like AI and big data[43]. - The company has implemented the "3351" strategy, focusing on three major customer groups and five major system solutions, which has stabilized its long-term strategic planning[66]. - The company aims to achieve over 10 billion yuan in output value as a smart technology enterprise in rail transit within three years[119]. - The company will invest in R&D and strategic partnerships to expand its product offerings in five major system solutions: smart training, intelligent operation and maintenance, smart vehicle depots, intelligent traction power supply, and intelligent freight[121]. Governance and Compliance - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[128]. - The company has established specialized committees within the board, such as the audit committee and remuneration committee, to enhance governance and decision-making processes[129]. - The company has made efforts to enhance information disclosure quality and investor relations management, ensuring fair access to information for all investors[130]. - The company has not engaged in any related party transactions that could harm the interests of shareholders, particularly minority shareholders[128]. - The company actively respects and protects the rights of all stakeholders, promoting balanced interests among shareholders, employees, and society[130]. Employee and Compensation - The total number of employees at the end of the reporting period is 1,148, with 564 in the parent company and 584 in major subsidiaries[166]. - The company has 324 production personnel, 73 sales personnel, 564 technical personnel, 24 financial personnel, and 163 administrative personnel[166]. - The company maintains a market-following compensation strategy, ensuring internal equity and external competitiveness in employee remuneration[167]. - Total employee compensation amounted to CNY 21.6886 million, accounting for 4.32% of the company's operating costs, with a ratio of employee compensation to net profit at 53.06%[167]. - The independent directors received an annual allowance of RMB 80,000 each, while the supervisors received RMB 12,000 annually[156]. Environmental and Social Responsibility - The company emphasizes compliance with environmental laws and actively fulfills its social responsibility regarding ecological protection[191]. - The company is committed to enhancing employee welfare and providing a better working environment[192]. - There were no environmental penalties imposed on the company or its subsidiaries during the reporting period[191]. - The company has not disclosed any measures taken to reduce carbon emissions during the reporting period[191]. Shareholder Relations and Profit Distribution - The company has implemented a stable profit distribution policy to ensure reasonable returns to shareholders[192]. - The profit distribution will not exceed the cumulative distributable profits, ensuring the company's ongoing operational capability is not compromised[200]. - The company will publicly apologize to shareholders and the investing public if it fails to fulfill its compensation commitments[198]. - The board of directors, supervisory board, and shareholders' meeting will consider the opinions of independent directors, external supervisors, and public investors in the profit distribution decision-making process[200].

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。 成都运达科技股份有限公司定于 2023 年 5 月 12 日 15:00-17:00 在全景网举 办 2022 年度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投 资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次年度业 绩说明会。 出席本次说明会的人员有：公司总裁卜显利、财务负责人王爽、独立董事吉 利、董事会秘书戢荔。 证券代码：300440 证券简称：运达科技 公告编号：2023-024 成都运达科技股份有限公司 关于召开 2022 年度业绩说明会的通知 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 11 日 17：00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集 专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回 答。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维 ...