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 ...

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 ...

Group 1: Company Overview and Business Focus - The company targets three major customer groups: national rail, urban rail, and vocational education institutions [1] - It aims to explore three main business sectors: locomotive vehicles, traction power supply, and railway transportation [1] - The company is developing five major system solutions, including intelligent maintenance services [1] Group 2: Financial Performance - As of March 31, 2023, the number of shareholders is 20,354 [2] - The company's revenue for Q1 2023 is 38.16 million yuan, representing a year-on-year growth of 56.42% [2] - The R&D investment for the previous year was 124.72 million yuan, accounting for 13.69% of revenue, which is relatively high compared to industry peers [2] Group 3: Strategic Plans and Market Outlook - The company plans to engage in necessary restructuring and mergers to enhance product line integration and operational scale [2] - There is a positive outlook for the rail transit market, with expectations of sustained high demand for digital and intelligent equipment [3] - The company is involved in energy storage solutions related to urban rail transit and plans to expand its applications in the future [3] Group 4: Shareholder Relations and Stock Performance - The company did not distribute dividends for 2022, opting to reinvest profits into operations for long-term growth [3] - The first share buyback plan was completed on November 5, 2022, with no new buyback plans currently disclosed [3] - The company is focused on improving operational performance to enhance stock price stability [3]

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].

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]

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 ...

Group 1: Company Overview - The company is Chengdu Yunda Technology Co., Ltd., with stock code 300440 and abbreviation Yunda Technology [1] - The investor relations activity took place on October 14, 2015, in the company's A building conference room [2][9] Group 2: Product Offerings - The main products of the vehicle-mounted system focus on detection, control, networking, micro-processing, and software technology, providing comprehensive solutions for locomotive operation and maintenance [3] - The company has a mature product line for safety monitoring, covering video surveillance, fire monitoring, and fault diagnosis systems [3][4] Group 3: New Product Development - A new product, CMD, serves as a data transmission platform for remote monitoring systems in Chinese locomotives, with partial implementation in existing and new vehicles [4] - The CMD product collects control information and transmits it wirelessly to ground information systems, with plans for a big data center for centralized data analysis [4] Group 4: Market Potential - The market for locomotive vehicle monitoring and control equipment is projected to reach approximately ¥4.92 billion in the next five years, while the market for maintenance and repair control systems is expected to reach about ¥2.02 billion [6] - The company aims to enhance its development and investment in safety monitoring platforms and information systems [6][7] Group 5: Challenges and Opportunities - The company's performance fluctuations in automation products are linked to overall railway construction investments, particularly following the "7·23" incident, which led to a significant decline in railway investments [7] - The urban rail transit sector is identified as a key area for future market expansion, with plans to broaden the application of driving simulators [8]

证券代码：300440 证券简称：运达科技 编号：2015-003 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 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 电话会议 | | | 参与单位名称及 | 上投摩根：王嵩 | | | 人员姓名 | 大成基金：李林益 | | | | 华泰证券：秦瑞 | | | | 海富通基金：张金涛 | | | | 西南证券：熊莉 | | | 时间 | 2015 年 8 月 20 日 | | | 地点 | 公司 A 座会议室 | | | 上市公司接待人 | 董事会秘书 王海峰 | | | 员姓名 | 证券事务代表 王建波 | | | 投资者关系活动 | 主要问答： | | | 主要内容介绍 | 1 、 ...

证券代码：300440 证券简称：运达科技 编号：2015-001 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 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 电话会议 | | | 参与单位名称及 | 中银基金管理有限公司 | 曹娜 | | 人员姓名 | | 汇添富基金管理股份有限公司 翁强 | | 时间 | 2015 年 5 月 15 日 | | | 地点 | 公司 A 座 303 室 | | | 上市公司接待人 | 董事会秘书 王海峰 | | | 员姓名 | 证券事务代表 王建波 | | | 投资者关系活动 | 主要问答： | | | 主要内容介绍 | 1 、 | 请介绍公司主要发展历程。 | | ...

证券代码：300440 证券简称：运达科技 编号：2015-005 1 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 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 电话会议 | | | 参与单位名称及 | 上投摩根：蒋科 | | | 人员姓名 | 重庆博永：吴成春 | | | | 东兴证券：郭琪 | | | | 华融证券：毕翼峰 | | | | 建信基金：周武 | | | | 泰康资产：李晓金 | | | | 光大保德：张一帆 | | | | 彤源投资：张乐 | | | | 上银基金：颜枫 | | | | 西藏银帆：耿昊天、李骥文 | | | | 杭州帝富：罗烨 | | | | 光华上智：秦盛 | | | | 国泰君安：王胜 | | | --- | -- ...