Financial Performance - The company's revenue for Q3 2023 reached ¥209,134,439.78, representing a 59.66% increase compared to the same period last year[6] - Net profit attributable to shareholders was ¥18,598,372.35, a significant increase of 426.93% year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,945,767.97, up 714.60% from the previous year[6] - The company reported a basic earnings per share of ¥0.1779, which is an increase of 418.66% compared to the same period last year[6] - Total operating revenue for Q3 2023 reached ¥517,509,148.81, an increase of 36% compared to ¥381,018,202.04 in Q3 2022[29] - Net profit for Q3 2023 was ¥23,891,723.75, compared to ¥8,029,453.37 in Q3 2022, representing a significant increase of 198%[30] - Earnings per share for Q3 2023 were ¥0.3199, up from ¥0.0991 in Q3 2022, indicating a strong growth in profitability[30] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,419,763,799.17, reflecting a 9.92% increase from the end of the previous year[6] - The total liabilities increased to ¥421,966,695.42 in Q3 2023 from ¥362,005,769.26 in Q3 2022, marking a rise of 16%[30] - The total equity attributable to shareholders of the parent company reached ¥936,154,891.66, up from ¥900,843,163.15 in the previous year, showing a growth of 4%[30] - The company's cash and cash equivalents decreased from RMB 596.65 million at the beginning of the year to RMB 457.62 million by September 30, 2023[26] - The company's accounts receivable increased from RMB 194.99 million at the beginning of the year to RMB 233.86 million, indicating a growth of approximately 19.9%[26] Cash Flow - Cash received from operating activities decreased by 38.26% to ¥7,550,742.31, mainly due to a reduction in deposits and guarantees received[12] - The company's cash and cash equivalents at the end of the period were ¥41,168,467.08, compared to ¥21,842,615.89 at the end of the previous period, reflecting a significant increase[32] - Net cash flow from operating activities was ¥36,845,008.79, down 12.8% from ¥42,142,356.49 in the same period last year[31] - The net increase in cash and cash equivalents for the period was -¥34,498,448.79, compared to -¥21,876,262.99 in the previous period[32] Investments and Expenditures - The company has increased its prepayments for raw materials by 272.25%, totaling ¥23,500,738.90[11] - The company has invested in smart manufacturing and construction projects, leading to a 62.51% increase in construction in progress, totaling ¥137,644,211.38[11] - Cash paid for fixed assets, intangible assets, and other long-term assets increased by 118.84% to ¥74,025,993.31, driven by increased investments in smart manufacturing and ongoing projects[12] - The company plans to increase its investment in Anhui Wensheng Medical Equipment Co., Ltd., with a capital increase of approximately ¥46 million to ¥48 million, making it the largest shareholder[16] - The company adjusted its investment plan in Anhui Wensheng, reducing the investment amount from RMB 46 million to RMB 15 million, and fully converted its 78.95% stake in Anhui Wensheng into shares of Anhui Andahuatai New Materials Co., Ltd. (now known as Anhui Dawi Huatai New Material Technology Co., Ltd.)[17] Regulatory and Compliance - The company received an administrative regulatory decision from the China Securities Regulatory Commission due to inaccurate earnings forecasts for 2022, resulting in a warning letter issued to the company and its executives[22] - The company has not undergone an audit for the third quarter report[33] Other Financial Metrics - The company's tax and additional charges increased by 39.39% to ¥5,229,049.49 due to an increase in property tax during the reporting period[12] - Interest expenses surged by 100.38% to ¥5,863,374.96, primarily due to an increase in short-term bank loans and interest[12] - Investment income showed a significant loss of ¥4,626,768.03, a decline of 632.03% compared to the same period last year, attributed to decreased net profits from joint ventures[12] - The company reported a 76.93% increase in income tax expenses, totaling ¥8,407,891.05, due to an increase in total profit[12] - The company has committed RMB 10 million as a limited partner in the establishment of a partnership aimed at indirect investment in the Central European Alumni Headquarters project[21]

证券代码：300535 证券简称：达威股份 公告编号：2023-058 本次会议审议通过如下议案： 一、审议通过了《2023 年第三季度报告全文》。 经审核，监事会认为董事会编制和审核公司2023年三季度报告全文的程序 符合相关法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司经营的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见同日刊登在中国证监会指定的创业板信息披露网站巨潮资讯 网（www.cninfo.com.cn）的《2023 年第三季度报告全文》。 经表决，同意 3 票，反对 0 票，弃权 0 票。 二、备查文件 四川达威科技股份有限公司 第六届监事会第三次会议决议公告 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。 四川达威科技股份有限公司（以下简称"公司"）第六届监事会第三次会 议于 2023 年 10 月 20 日以电子邮件及电话方式通知全体监事，并于 2023 年 10 月 25 日在公司四楼会议室通过现场会议的方式召开。本次会议应到监事 3 名， 实到 3 名，符合《中华人民共和国公司法》及《公司章程 ...

证券代码：300535 证券简称：达威股份 公告编号：2023-056 项目名称：智能视觉检测装备生产基地新建项目 建设地点：成都市新津区普兴街道五星社区七组、清凉社区五组 四川达威科技股份有限公司 关于投资建设智能视觉检测装备生产基地项目的公告 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。 四川达威科技股份有限公司（以下简称"公司"）于 2023 年 10 月 25 日召 开的第六届董事会第五次会议审议通过了《关于投资建设智能视觉检测装备生产 基地项目的议案》，同意公司全资子公司成都达威智能制造有限公司投资建设智 能视觉检测装备生产基地项目，同时董事会授权管理层办理与本次投资建设事项 相关的协议及文件签署工作，并负责办理项目建设所涉土地竞拍、项目报建等事 宜。 本次投资不构成关联交易，也不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。根据《深圳证券交易所创业板股票上市规则》等有关规定， 该事项在公司董事会审批权限范围内，无需提交股东大会批准。 现将具体内容公告如下： 一、 投资项目情况 注册地址：成都市新津区普兴街道平塘西路 234 号（工业园 ...

证券代码：300535 证券简称：达威股份 公告编号：2023-057 四川达威科技股份有限公司 第六届董事会第五次会议决议公告 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。 一、董事会会议召开情况 1、本次董事会由董事长严建林先生召集，会议通知于2023年10月20日以电 子邮件及电话方式等通讯方式发出。 2、本次董事会于2023年10月25日在公司四楼会议室以现场会议的方式召开， 采取现场表决的方式进行表决。 3、本次会议应到董事5名，实到5名。 4、本次董事会由董事长严建林先生主持，公司全体监事、高级管理人员列 席了本次董事会。 5、本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 及《四川达威科技股份有限公司章程》的规定，表决所形成决议合法、有效。 二、董事会会议审议情况 1、审议通过了《2023年第三季度报告全文》 公司编制的《2023 年第三季度报告全文》，真实反映了公司的财务状况和经 营成果，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日刊登在中国证监会指定的创业板信息披露网站巨潮资讯 网（www.cninfo. ...

近日，公司收到罗梅女士出具的《关于股份减持计划实施完毕的告知函》（以 下简称"告知函"）。根据告知函内容，截至本公告日，罗梅女士本次股份减持计 划已实施完毕，现将减持情况公告如下： 证券代码：300535 证券简称：达威股份 公告编号：2023-053 四川达威科技股份有限公司 关于部分高管股份减持计划实施完毕的公告 公司财务总监罗梅女士保证向本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。 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。 四川达威科技股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日披露了 《关于部分高管股份减持计划的预披露公告》（公告编号：2023-042）。公司财 务总监罗梅女士计划自公告之日起十五个交易日后的六个月内，以集中竞价交易 方式减持本公司股份不超过 11,900 股（占本公司总股本比例 0.0114%） 一、股份减持具体情况 | 股东名称 | 减持方式 | 减持时间 | 减持均价 （元/股） | 减持股数 （股） | 减持比例 （%） | | --- | --- | --- | --- | --- | --- | ...

证券代码：300535 证券简称：达威股份 公告编号：2023-051 1、本次董事会由董事长严建林先生召集，会议通知于2023年9月21日以电 子邮件及电话方式等通讯方式发出。 2、本次董事会于2023年9月25日在公司四楼会议室以现场会议的方式召开， 采取现场表决的方式进行表决。 3、本次会议应到董事5名，实到5名。 4、本次董事会由董事长严建林先生主持，公司全体监事、高级管理人员列 席了本次董事会。 5、本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 及《四川达威科技股份有限公司章程》的规定，表决所形成决议合法、有效。 二、董事会会议审议情况 1、审议通过了《关于以专利权质押担保向金融机构申请授信额度的议案》 罗梅宣读议案。 四川达威科技股份有限公司 第六届董事会第四次会议决议公告 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。 一、董事会会议召开情况 为满足四川达威科技股份有限公司（以下简称"公司"）的生产经营活动需 要，公司拟向兴业银行股份有限公司成都分行（以下简称"兴业银行"）申请1,900 万元的授信融资额度，同时公司将以名下部 ...

根据《深圳证券交易所股票上市规则》及《公司章程》等相关规定，公司本 次以专利权质押担保向金融机构申请授信融资额度在董事会审批权限内，无需提 交股东大会审议。本次申请授信融资额度事项不构成关联交易。 一、交易对手基本情况 1、贷款方 企业名称：兴业银行股份有限公司成都分行 统一社会信用代码： 91510000746947356P 注册地址：成都市高新区世纪城路 936 号 证券代码：300535 证券简称：达威股份 公告编号：2023-052 四川达威科技股份有限公司 关于以专利权质押担保向金融机构申请授信额度的公告 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。 四川达威科技股份有限公司（以下简称"公司"）于 2023 年 9 月 25 日召 开第六届董事会第四次会议，审议通过了《关于以专利权质押担保向金融机构申 请授信额度的议案》，为满足公司的生产经营活动需要，公司拟向兴业银行股份 有限公司成都分行（以下简称"兴业银行"）申请 1,900 万元的授信融资额度， 同时公司将以名下部分专利权质押给兴业银行，期限一年，公司控股股东、实际 控制人严建林先生及其配偶栗 ...

证券代码：300535 证券简称：达威股份 公告编号：2023-050 四川达威科技股份有限公司 关于获得政府补助的公告 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。 一、获取补助的基本情况 四川达威科技股份有限公司（以下简称"公司"）及下属公司（含全资子公 司、控股子公司，下同）自 2023 年 1 月 1 日至本公告披露日，累计收到各项政 府补助资金共计人民币 4,223,916.72 元，占公司最近一期（2022 年度财务报告） 经审计净利润绝对值的比例为 24.55%。具体情况如下： 2、补助的确认与计量 根据《企业会计准则第 16 号—政府补助》的相关规定，上述政府补助中与 资产相关的政府补助确认为递延收益，在相关资产使用寿命内按照合理、系统的 方法分期计入损益。与收益相关的政府补助：用于补偿企业以后期间的相关成本 费用或损失的，确认为递延收益，并在确认相关成本费用或损失的期间，计入当 期损益或冲减相关成本；用于补偿企业已发生的相关成本费用或损失的，直接计 入当期损益或冲减相关成本。 3、补助对公司的影响 上述政府补助预计影响公司 2023 年度利 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥308,374,709.03, representing a 23.34% increase compared to ¥250,029,884.48 in the same period last year[25]. - The net profit attributable to shareholders of the listed company reached ¥14,850,998.94, a significant increase of 120.32% from ¥6,740,621.61 in the previous year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥13,897,110.23, up 496.14% from ¥2,331,199.15 in the same period last year[25]. - The basic earnings per share increased to ¥0.1420, a rise of 117.79% compared to ¥0.0652 in the previous year[25]. - The total assets at the end of the reporting period were ¥1,327,931,099.35, reflecting a 2.81% increase from ¥1,291,646,297.86 at the end of the previous year[25]. - The net assets attributable to shareholders of the listed company were ¥917,972,745.65, which is a 1.90% increase from ¥900,843,163.15 at the end of the previous year[25]. - The net cash flow from operating activities was ¥17,091,095.57, down 21.71% from ¥21,830,171.65 in the same period last year[25]. - The company reported a total revenue of ¥251,942,735.80 from leather chemicals, with a gross margin of 40.53%, up 27.66% year-on-year[64]. - The company reported a total revenue of 646,557 yuan for the first half of 2023[142]. Investment and R&D - R&D investment increased to ¥18,498,139.78, up 9.97% from ¥16,821,743.64 in the previous period[63]. - The company is committed to R&D in high-end products, achieving performance levels that meet or exceed international standards in various chemical product categories[35]. - The company has two R&D centers in Chengdu and Shanghai, focusing on key technologies and processes in leather chemical manufacturing, ensuring the provision of suitable products and processes for customers[55]. - The company aims to develop eco-friendly leather chemicals, focusing on clean materials and production technologies to meet the demand for ecological leather[49]. - Research and development efforts are directed towards high-performance functional materials to create leather products that meet consumer needs, such as waterproof and antibacterial features[50]. Market Expansion and Strategy - The company focuses on the main business of chemical new materials, expanding into multi-layer eco-friendly solid wood board production and intelligent equipment R&D, production, and sales[33]. - The intelligent manufacturing sector is experiencing explosive growth globally, with the company establishing Chengdu Dawi Intelligent Manufacturing Co., Ltd. to develop high-precision, environmentally friendly intelligent equipment[39]. - The company has expanded its chemical product range to include wood chemical products, synthetic leather chemicals, and board adhesives, with market launches for water-based wood varnish and low-formaldehyde adhesives[35]. - The company is exploring potential mergers and acquisitions to enhance its operational capabilities in environmental management[104]. - The company is actively adjusting its development strategy to increase market share in new business areas[91]. Environmental Compliance and Initiatives - The company has implemented new pollution control measures to ensure compliance with the latest environmental standards[104]. - The company is focusing on enhancing its wastewater treatment processes to reduce overall emissions[104]. - The company has established a wastewater treatment system that separates domestic and production wastewater, ensuring that treated water meets discharge standards[112]. - The company has invested a total of 1.0248 million yuan in environmental governance and protection during the reporting period, with an additional payment of 15,400 yuan in environmental protection tax[120]. - The company has implemented strict compliance with national and local environmental laws, continuously improving environmental protection facilities and increasing investment in environmental protection[109]. Legal Matters - The company is currently executing a lawsuit against Guangzhou Mingsheng Chemical Technology Co., Ltd. for a payment of 78,473.5 CNY, which is still in progress[137]. - The company has initiated legal proceedings to recover 1,247,933.74 yuan from Chengdu Rongtaichang Leather Co., Ltd., with the case currently under execution[139]. - The company is pursuing 42,645 yuan in overdue payments from Henan Sanhe Leather Products Co., Ltd., which is also in execution[139]. - The company has reported ongoing legal actions to recover a total of 1,000,000 yuan in various claims, reflecting its active litigation strategy[139]. - The company has initiated lawsuits for payment claims amounting to 225,164.5 yuan against Anhui Wenjin Leather Co., Ltd.[142]. Shareholder and Corporate Governance - The company has established a stable profit distribution policy to actively return profits to shareholders[124]. - The company has passed ISO9001 and ISO45001 certifications, ensuring compliance with quality and safety management standards[127]. - The company has implemented a performance evaluation system to attract and retain talent, reflecting its commitment to human resources[125]. - The company has organized an online performance briefing to enhance investor understanding of its operations[124]. - The company offers multiple channels for investor communication, ensuring equal access to information for all investors[124].