证券代码：300635 证券简称：达安股份 中达安股份有限公司投资者关系活动记录表 编号：20180518 | --- | --- | --- | |--------------|-------------------------|----------------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | 动类别 | □ 新闻发布会 √路演活动 | | | | □ 现场参观 | □ 其他 | | 参与单位名称 | 2018 年 5 月 18 | 日，公司参加由广东上市公司协会和约调研数据平台 | | 及人员姓名 | 共同主办的" 2018 | 广东上市公司投资者关系管理月活动—上市公司与 | | | | 机构投资者面对面交流活动"，现场参与公司交流的机构人员名单如下 | | | （排名不分先后）： | 金鹰基金：杨刘名；广发证券：金荣；招商证券：魏立；东方财富证 | | | | 券：刘志凌；工商银行资产管理部：王安迪；天风证券：侯星辰；嘉实 | ...

Group 1: Company Overview - The company is known as 达安股份 (Daan Co., Ltd.) and is listed under the stock code 300635 [1] - The meeting took place on November 20, 2018, in Guangzhou, China [2] Group 2: Business Operations - The main business areas include communication supervision, civil engineering supervision, and power supervision, with communication supervision showing stable growth [2][3] - The civil engineering supervision business has maintained a stable performance, while power supervision ranks second after communication supervision [3] Group 3: Financial Health - Discussions included the analysis of accounts receivable and its impact on the company's short-term solvency [3] Group 4: Core Competencies - The company possesses advantages in standardized management systems, brand recognition, talent, a nationwide business and marketing network, and extensive professional qualifications [3] Group 5: Research and Development - The company places a high emphasis on R&D, continuously increasing investment in this area, with R&D expenditure as a percentage of revenue rising year by year [3]

证券代码：300635 证券简称：达安股份 编号：20181025 中达安股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------------|----------------------------------------------------------------| | | □ | 特定对象调研 √分析师会议 | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | 动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | □ 其他 | | 参与单位名称 | | 广州广证恒生证券研究所有限公司研究员肖明亮 | | 及人员姓名 | | | | 时间 | 2018 年 10 月 25 | 日 16:00-17:30 | | 地点 | 广东省广州市天河区体育西路 | 103 号维多利广场 A 座 20 楼 | | 上市公司接待 | 董事会秘书黄曦仪 | | | 人员姓名 | 子公司广东奥铂爵科技有限公司 | CEO 李庆彬 | | | | 当前市场对于监理行业的了解相对较少。本次调研主要 ...

Group 1: Financing Situation - The company's current financing situation is not optimistic, with significant challenges in obtaining funds [2] - Key issues include long approval times for financing applications, which can disrupt normal business operations [3] - The conditions for financing are numerous, often requiring guarantees or collateral from the company or its stakeholders [3] - The financing limits are low, which may not meet the company's substantial funding needs for specific projects [3] - The interest rates for loans are relatively high, increasing the company's overall costs [3] Group 2: Changes in Financing Channels - Following recent policies, the company has not identified any new financing channels or methods, continuing to rely primarily on bank credit [3] Group 3: Discrepancies in Policy Implementation - Although the company is a listed entity and generally has better financing conditions than smaller enterprises, challenges remain in securing loans [4] - Banks often perceive that the company does not urgently need funds, leading to extended loan approval times or reduced loan amounts [4] - Additional conditions imposed by banks include requirements for salary payments to be processed through their institutions [4] Group 4: Recommendations for Improvement - Suggestions for improving the financing situation include expediting approval processes for low-risk companies to avoid business disruptions [4] - Banks should consider direct credit granting for companies assessed as low-risk to alleviate financial pressure and enhance cooperation [4] - The new policies aim to reduce financing costs; banks could lower interest rates based on individual company circumstances [4] - Personalized services from banks could be beneficial, aligning loan amounts with the company's future development plans to reduce costs for both parties [4]

证券代码:300635 证券简称:中达安 2021 年 1 月 26 日投资者关系活动记录表 编号：2021-001 1 | --- | --- | --- | |-----------------------|----------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码:300635 证券简称:中达安 2021 年 5 月 12 日投资者关系活动记录表 编号：2021-002 | --- | --- | --- | |-------------------|---------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 ■业绩说明会 | | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 □一对一沟通 | | | | □其他 | | | 参与单位名 | | | | 称及人员姓 | 参与公司 2020 | 年度业绩网上说明会的投资者 | | 名 | | | | 时间 | 2021 年 5 月 12 | 日（星期三） 14:30-16:30 | | 地点 | | 全景网" ...

证券代码：300635 证券简称：中达安 中达安股份有限公司投资者活动记录表 编号：2022-001 | --- | --- | --- | |-------------------------|--------------------------------------------|------------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | | □媒体采访 √业绩说明会 | | | 投资者关系活动 类别 | □新闻发布会 | □路演活动 | | | □现场参观 □电话会议 | | | | □其他： | | | 参与单位名称 及人员姓名 | 中达安 2021 面向全体投资者 | 年度网上业绩说明会采用网络远程方式进行， | | 时间 | 2022 年 5 月 18 日 15:00-17:00 | | | 地点 | 深圳证券交易所"互动易平台" "云访谈"栏目 | http://irm.cninfo.com.cn | | | 董事长兼总裁：吴君晔 | | | 公司接待人员 | 财务总监：庄烈忠 | | | 姓名 | 独 ...

编号：2022-002 证券代码：300635 证券简称：中达安 | --- | --- | |--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | □特定对象调研 □分析师会议 | | | 媒体采访 □业绩说明会 | | 投资者关 系活 动类别 | □新闻发布会 □路演活动 | | | □现场参观 □电话会议 | | | 其他：（ 2022 广东辖区上市公司投资者网上集体接待日） | | 参与单位名称 及人员姓名 | 通过全景网"投资者关系互动平台"（ http://ir.p5w.net ） 参加 2022 广东上市公司投资者关系管理月暨投资者网上集 体接待日活动的投资者 | | 时间 | 2022 年 9 月 22 日 (星期四 ) 下午 15:50-16:50 | | ...

Financial Performance - The company's revenue for Q3 2022 was ¥156,855,232.27, an increase of 2.08% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2022 was ¥10,899,359.18, a significant increase of 140.85% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,180,971.37, up by 148.58% compared to the previous year[5]. - The net profit for Q3 2022 was CNY 23,821,596.69, a decrease of 31.9% compared to CNY 34,975,637.92 in Q3 2021[25]. - The total comprehensive income attributable to the parent company was CNY 21,567,291.17, down from CNY 31,270,508.85 in Q3 2021[25]. - The company reported a basic and diluted earnings per share of CNY 0.1582, down from CNY 0.2294 in Q3 2021[25]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,198,034,843.74, reflecting a 1.10% increase from the end of the previous year[5]. - Total current assets rose to CNY 846,041,218.80, an increase of 1.0% from CNY 833,288,191.22[21]. - Total liabilities decreased to CNY 482,540,262.16, down 2.3% from CNY 492,360,912.10[22]. - Non-current liabilities decreased significantly to CNY 26,787,164.72 from CNY 49,606,794.61, a reduction of 46.1%[22]. - The company's retained earnings increased to CNY 379,271,438.60, up from CNY 361,112,197.43, reflecting a growth of 5.0%[22]. Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥17,456,186.92, a decrease of 352.03% compared to the same period last year[13]. - The net cash flow from financing activities was ¥3,008,213.71, a significant improvement of 106.38% year-on-year[13]. - The net cash flow from operating activities was negative at CNY -17,456,186.92, compared to a positive CNY 6,926,185.56 in the same period last year[26]. - The cash flow from financing activities generated a net inflow of CNY 3,008,213.71, compared to a net outflow of CNY -47,123,663.34 in the previous year[27]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 6,854[15]. - The largest shareholder, Wu Junye, holds 10.72% of shares, amounting to 14,619,525 shares, with 11,671,761 shares pledged[15]. - The second-largest shareholder, Li Tao, holds 8.94% of shares, totaling 12,190,600 shares[15]. - The top ten shareholders include several private investment funds and natural persons, indicating a diverse shareholder base[15]. - The company has a total of 4,869,421 shares held by New Guorong (Guangzhou) Management Consulting Partnership, representing 3.57% of shares[15]. Operational Highlights - Sales expenses rose by 79.34% to ¥6,332,450.86, mainly due to increased market development costs[11]. - The company received government subsidies amounting to ¥2,345,318.04, an increase of 42.95% compared to the previous year[11]. - The company established a joint venture with Lushan State-owned Investment Holding Group, contributing RMB 5 million, with the company holding 51%[17]. - A strategic cooperation framework agreement was signed with the Lushan Municipal Government to promote engineering consulting services in various sectors[18]. - The company completed the absorption and merger of a wholly-owned subsidiary, enhancing its engineering supervision qualifications to five categories[19]. - The company is currently applying for comprehensive qualifications, which will allow it to undertake all categories of construction project supervision[19]. - The company is actively expanding its market presence through strategic partnerships and mergers[19]. Other Financial Metrics - Total revenue for Q3 2022 was CNY 425,134,414.46, a decrease of 3.8% compared to CNY 439,801,868.05 in Q3 2021[24]. - Total operating costs increased to CNY 423,199,571.53, up 6.3% from CNY 398,215,369.69 in the previous year[24]. - Operating profit for the period was CNY 26,944,853.77, down 29.5% from CNY 38,180,136.84 in the same period last year[24]. - Cash and cash equivalents decreased to CNY 129,209,083.00 from CNY 146,070,885.50, a decline of 11.5%[21]. - Accounts receivable increased to CNY 125,824,219.14, up 3.3% from CNY 122,155,567.66[21]. - The company incurred operating expenses of CNY 467,891,096.04, an increase from CNY 442,677,310.12 in the same quarter last year[26]. - The company reported a decrease in other income from operating activities, which was CNY 13,301,350.85 compared to CNY 22,497,376.09 in the previous year[26]. Audit Status - The company has not undergone an audit for the Q3 2022 report[28].

Group 1: Event Details - The company will participate in the "2022 Guangdong Listed Companies Investor Online Reception Day" organized by the Guangdong Securities Regulatory Commission and the Guangdong Listed Companies Association [2] - The online event will be held on September 22, 2022, from 15:50 to 16:50 [2] - Investors can join the event through the "Panjing Roadshow" online platform [2] Group 2: Company Representatives - The Chairman and General Manager, Wu Junye, and the Board Secretary, Zhang Xin, will engage with investors during the event [2] - The discussion will cover topics such as corporate governance, operational status, and development strategy [2] Group 3: Commitment to Transparency - The company and its board members guarantee the authenticity, accuracy, and completeness of the disclosed information, ensuring no false records or misleading statements [2]