中达安股份有限公司 第四届董事会第十九次会议决议公告 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 中达安股份有限公司（以下简称"公司"）第四届董事会第十九次会议通知 已 2023 年 8 月 18 日以专人及电子邮件方式送达全体董事，本次会议于 2023 年 8 月 29 日在济南历城控股集团总部 33A 楼第一会议室采取现场方式召开。会议 由公司董事长张萌主持，应参加会议董事 9 人，实际参加会议董事 9 人，无委托 出席情况。公司监事、高级管理人员列席了会议。本次会议的召集、召开、表决 程序符合《中华人民共和国公司法》和《公司章程》的规定。 证券代码：300635 证券简称：中达安 公告编号：2023-068 1 公司相关会计政策的规定，依据充分，体现了会计谨慎性原则，符合公司实际情 况，能公允地反映了公司资产状况，使公司关于资产价值的会计信息更具合理性。 公司独立董事对此发表了同意的独立意见。具体内容详见同日刊登在巨潮资 讯网(www.cninfo.com.cn)的公告。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 ...

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。 中达安股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开了第四 届董事会第十九次会议、第四届监事会第十六次会议，会议审议通过了《关于 2023 年半年度计提各项资产减值准备及核销资产的议案》。本着谨慎性原则， 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监 管指引第 2 号——创业板上市公司规范运作》和《企业会计准则》等相关规定， 现将公司具体情况公告如下： 一、 本次计提各项资产减值准备情况概述 （一）本次计提各项资产减值准备的原因 依据《企业会计准则第 8 号——资产减值》及公司会计政策相关规定，为了 更真实和准确地反映公司截至 2023 年 6 月 30 日的财务状况、资产价值及 2023 年半年度经营成果，公司对各项资产进行了充分的分析、测试和评估，根据减值 测试结果，本着谨慎性的原则，公司对存在减值迹象的相关资产计提减值准备。 （二）本次计提各项资产减值准备及核销资产的范围和金额 报告期内计提应收票据坏账准备、其他应收款坏账准备合计 808,379.99 元， ...

066 中达安股份有限公司 关于 2023 年度日常关联交易预计的公告 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。 证券代码：300635 证券简称：中达安 公告编号：2023- 企业名称：济南历城控股集团有限公司 注册地址：山东省济南市历城区唐冶西路 868 号山东设计创意产业园北区 7 1 一、日常关联交易基本情况 （一）日常关联交易概述 中达安股份有限公司（以下简称"公司"）于 2023 年 8 月 22 日召开第四届 董事会第十八次会议、第四届监事会第十五次会议审议通过《关于 2023 年度日 常关联交易预计的议案》，因日常业务开展需要，公司预计 2023 年度与济南历 城控股集团有限公司（以下简称"历城控股"）及其控制主体发生的日常关联交 易总金额不超过 2,500 万元人民币。关联董事张萌、薛晋峰、张龙回避表决。公 司独立董事对本议案进行了事前认可，并发表了同意的独立意见。本次关联交易 额度为公司董事会审批权限内，无需提交公司股东大会审议。 （二）预计日常关联交易类别和金额 公司预计 2023 年度与历城控股及其控制主体发生日常关联交易的总金额 ...

中达安股份有限公司（以下简称"公司"）第四届董事会第十八次会议审议 通过了《关于提请召开 2023 年第四次临时股东大会的议案》，公司决定于 2023 年 9 月 8 日（星期五）下午 14:30 召开 2023 年第四次临时股东大会，本次股东 大会将采取现场投票及网络投票相结合的方式召开。根据相关规定，现将会议有 关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第四次临时股东大会 2、股东大会召集人：公司董事会 证券代码：300635 证券简称：中达安 公告编号：2023-067 中达安股份有限公司 关于召开 2023 年第四次临时股东大会的通知 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。 3、会议召开的合法、合规性：公司第四届董事会第十八次会议审议通过了 《关于提请召开 2023 年第四次临时股东大会的议案》，本次股东大会的召开符 合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开日期和时间 （1）现场会议召开时间：2023 年 9 月 8 日（星期五）下午 14:30 （2）网络投票时间：2023 年 ...

证券代码：300635 证券简称：中达安 公告编号：2023-064 中达安股份有限公司 第四届董事会第十八次会议决议公告 因公司日常业务开展需要，公司预计 2023 年度日常关联交易总金额不超过 2,500 万元人民币。具体详见同日刊登在巨潮资讯网(www.cninfo.com.cn)的《关 于 2023 年度日常关联交易预计的公告》。 公司独立董事对该议案发表了事前认可意见和同意的独立意见。 本议案关联董事张萌、薛晋峰、张龙回避表决。 表决情况：同意 6 票，反对 0 票，弃权 0 票。 2、审议通过《关于提请召开 2023 年第四次临时股东大会的议案》 同意于 2023 年 9 月 8 日（星期五）下午 14:30 召开 2023 年第四次临时股东 大会，审议并表决第四届董事会第十五次会议、第四届监事会第十二次会议审议 通过的需提交股东大会审议的事项。 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 中达安股份有限公司（以下简称"公司"）第四届董事会第十八次会议通知 已于 2023 年 8 月 18 日以专人及电子邮件方式向全体董 ...

经核查，我们认为：公司 2023 年预计的日常关联交易符合公司业务发展及生 产经营的正常需要，交易定价公允、合理。董事会在审议此议案时，关联董事已 回避表决，表决程序符合相关法律法规、规范性文件的规定，表决结果合法有效， 不存在损害公司及全体股东特别是中小股东利益的情形，不会对公司的独立性和 持续经营能力造成不良影响。因此，我们一致同意该事项。 独立董事：张蕾蕾、叶飞、郭鹏程 2023 年 8 月 22 日 1 中达安股份有限公司独立董事 关于第四届董事会第十八次会议相关事项的独立意见 我们作为中达安股份有限公司（以下简称"公司"）的独立董事，本着客观、 公正、审慎的原则，根据《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》等相关法律法规、规范性文件，以及《公司章程》和《独 立董事工作制度》的相关规定，对公司第四届董事会第十八次会议审议的关于公 司 2023 年度日常关联交易预计相关事项发表如下独立意见： ...

我们作为中达安股份有限公司（以下简称"公司"）的独立董事，本着客观、 公正、审慎的原则，根据《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》等相关法律法规、规范性文件，以及《公司章程》和《独 立董事工作制度》的相关规定，对公司拟提交至第四届董事会第十八次会议审议 的关于公司 2023 年度日常关联交易预计相关事项发表事前认可意见如下： 中达安股份有限公司独立董事 公司本次关联交易预计系由于日常经营业务开展所需，符合公司经营发展的 实际需要，交易定价公允、合理，不会对公司财务和经营产生不利影响，不存在 损害上市公司及全体股东特别是中小股东利益的情形。因此，我们一致同意将此 议案提交至公司第四届董事会第十八次会议审议。 关于第四届董事会第十八次会议相关事项的事前认可意见 独立董事：张蕾蕾、郭鹏程、叶飞 2023 年 8 月 22 日 1 ...

证券代码：300635 证券简称：中达 中达安股份有限公司 2022 年度业绩说明会投资者关系活动记录表 编号：2023-001 | --- | --- | --- | |----------------|------------------------------------|-----------| | | □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 | | | | | □新闻发布会 | □路演活动 | | 类别 | | | | | □现场参观 □电话会议 | | | | □其他： （请文字说明其他活动内容） | | 参与单位名称 中达安2022年度业绩说明会采用网络远程方式进行，面向 全体投资者 及人员姓名 时间 2023 年 5 月 18 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.c n"云访谈"栏目 副董事长, 总裁：吴君晔 公司接待人员 副总裁、董事会秘书：张龙 姓名 财务总监：杨萍 独立董事：张蕾蕾 1.1、一季度营业收入 130,988,151.85 元，按地区划分的 话，各 ...

Financial Performance - The company's operating revenue for 2022 was ¥590,254,388.83, a decrease of 2.40% compared to ¥604,783,074.59 in 2021[19]. - The net profit attributable to shareholders was -¥179,669,710.84, representing a decline of 637.61% from ¥33,420,009.81 in the previous year[19]. - The cash flow from operating activities was ¥16,158,946.41, down 80.21% from ¥81,635,787.10 in 2021[19]. - Basic earnings per share were -¥1.3180, a decrease of 637.52% compared to ¥0.2452 in 2021[19]. - Total assets at the end of 2022 were ¥991,178,867.11, a reduction of 16.36% from ¥1,184,991,946.99 at the end of 2021[19]. - The net assets attributable to shareholders decreased by 26.82% to ¥487,165,544.31 from ¥665,753,066.74 in 2021[19]. - The company reported a quarterly revenue of ¥165,119,974.37 in Q4 2022, showing an increase from Q3's ¥156,855,232.27[21]. - The net profit attributable to shareholders in Q4 2022 was -¥201,237,002.01, a significant decline from previous quarters[22]. - The company's total revenue for 2022 was CNY 590,254,388.83, a decrease of 2.40% compared to CNY 604,783,074.59 in 2021[73]. - The operating profit for 2022 was CNY -21,760.8 million, down 608.94% from the previous year[70]. Risk Factors - The company is facing potential risks in future operations, which are discussed in detail in the management's outlook section[3]. - The company faces industry volatility risks due to macroeconomic factors, which could impact its operational performance if not managed effectively[125]. - The company is expanding its business across all provinces and municipalities, which poses challenges in cross-regional management and operational costs[126]. - The company is implementing measures to mitigate risks related to project management and talent retention, ensuring effective operations amidst rapid growth[127]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head[3]. - The company maintains independent operations and governance, ensuring no interference from the controlling shareholder in business activities[138]. - The company has a well-defined governance structure with independent financial management, ensuring no shared bank accounts with the controlling shareholder[142]. - The board's restructuring is expected to align with the company's long-term strategic goals[148]. - The company emphasizes transparency in information disclosure, adhering to relevant regulations to ensure timely and accurate information for investors[140]. Digital Transformation and Innovation - The company emphasizes its commitment to digital transformation and smart upgrades in its infrastructure services[12]. - The company is focusing on digitalization and smart technologies to improve service delivery and expand its market reach[34]. - The company has invested heavily in R&D since its listing, utilizing advanced technologies such as IoT, 5G, BIM, AI, big data, and cloud computing to create an integrated service platform for the construction industry[40]. - The company is committed to digital transformation in the engineering consulting industry, focusing on the development of smart products to drive efficiency and quality improvements[53]. - The company aims to enhance its competitive edge through digital transformation and the development of new technologies and products[87]. Market Expansion and Strategy - The company plans to deepen its market presence across all provinces and municipalities in mainland China, leveraging its extensive service network to expand its operational scale and market share[51]. - The company aims to integrate its full range of engineering consulting qualifications to strengthen its horizontal competitive advantage across various sectors, including construction, municipal, water conservancy, energy, and chemical industries[63]. - The company is actively pursuing high-level qualifications from the Ministry of Transport and other departments to strengthen its competitive edge in the engineering consulting sector[51]. - The company aims to deepen its national market presence, replicating the "Lushan model" to enhance operational scale and market share while supporting rural revitalization[122]. Employee and Talent Management - The company emphasizes talent acquisition and retention through various incentive programs, aiming to build a high-quality professional team to enhance its core competitiveness[52]. - The company has established an online learning platform to provide free learning resources for employees[175]. - The employee composition includes 2,488 production personnel, 42 sales personnel, 332 technical personnel, 24 financial personnel, and 135 administrative personnel[173]. - The company plans to continue optimizing its training resources and improving its training system to enhance employee skills and core competitiveness[175]. Social Responsibility and Sustainability - The company strictly adheres to environmental protection laws and promotes green office practices, contributing to sustainable development[193]. - A total of 183,000 RMB was donated to support rural revitalization and poverty alleviation efforts during the reporting period[194]. - The company emphasizes a low-carbon and eco-friendly approach in its daily operations, contributing to environmental sustainability[193]. - The company is committed to supporting the dual carbon goals and promoting sustainable development through innovative construction practices[41]. Financial Management and Investments - The company has reported a total of 31.87 million in liabilities, with a significant portion attributed to operational costs[147]. - The company is committed to improving its financial health by reducing operational inefficiencies and increasing revenue streams[146]. - The company plans to enhance its core business capabilities by obtaining higher-level qualifications from relevant departments, aiming to strengthen its competitive edge in the engineering supervision sector[118]. - The company is committed to increasing R&D investment to support high-quality development, with ongoing projects including the "isDC Smart Engineering Data Center" and various management platforms[118]. Internal Control and Compliance - The internal control system was continuously improved and optimized, effectively preventing operational risks and ensuring compliance with relevant regulations[180]. - The internal control self-evaluation report indicated that all units included in the evaluation accounted for 100% of the total assets and revenue of the consolidated financial statements[183]. - The company faced no major internal control deficiencies during the reporting period, maintaining a robust internal control environment[181]. - The company has implemented measures to address audit risks and ensure compliance with regulatory requirements[170].

Financial Performance - The company's revenue for Q1 2023 was ¥130,988,151.85, a decrease of 7.59% compared to ¥141,750,855.96 in the same period last year[5] - Net profit attributable to shareholders increased by 40.48% to ¥10,517,071.90 from ¥7,486,391.53 year-on-year[5] - Basic earnings per share rose by 40.44% to ¥0.0771 from ¥0.0549 in the same period last year[5] - Net profit for Q1 2023 was ¥12,153,190.24, representing a 39.5% increase from ¥8,744,203.06 in Q1 2022[21] - Earnings per share (EPS) for Q1 2023 was ¥0.0771, compared to ¥0.0549 in the previous year, reflecting a 40.4% increase[22] Cash Flow - The net cash flow from operating activities was -¥29,942,874.89, a significant decline of 631.28% compared to -¥4,094,599.22 in the previous year[11] - Cash flow from operating activities showed a net outflow of ¥29,942,874.89, worsening from a net outflow of ¥4,094,599.22 in the same quarter last year[23] - The net cash flow from investing activities was -¥11,811,645.12, an increase of 271.48% compared to -¥3,179,623.54 in the previous year[11] - The net cash flow from financing activities was -7,124,593.26, an improvement from -19,171,236.59 in the same period last year[25] - The company reported a cash outflow of 54,490,767.40 from financing activities, slightly lower than 56,146,020.00 in the previous year[25] - The net increase in cash and cash equivalents was -48,879,113.27, compared to -26,445,459.35 in the previous year[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,001,076,885.42, reflecting a 1.00% increase from ¥991,178,867.11 at the end of the previous year[5] - Total current assets amount to 645,940,562.15 RMB, an increase from 634,986,319.03 RMB at the beginning of the year[17] - Total current liabilities are 455,237,963.90 RMB, slightly down from 455,881,356.67 RMB[17] - Total liabilities amounted to ¥480,062,926.20, a slight decrease from ¥482,318,098.13 at the end of the previous quarter[22] - The company experienced a 43.29% reduction in current liabilities, totaling ¥20,460,731.30, down from ¥36,082,533.40[9] Shareholder Information - Total number of common shareholders at the end of the reporting period is 7,813[13] - The largest shareholder, Jinan Likong Disen Equity Investment Partnership, holds 10.29% of shares, totaling 14,031,261 shares[13] - The second largest shareholder, Wu Junye, holds 9.37% of shares, totaling 12,778,864 shares[13] Expenses - Sales expenses increased by 61.28% to ¥3,723,950.75, primarily due to higher market development costs[10] - The company recorded a significant increase in sales expenses, which rose to ¥3,723,950.75 from ¥2,309,021.66 year-on-year, marking a 61.5% increase[20] - Research and development expenses for Q1 2023 were ¥10,317,495.40, slightly down from ¥11,036,019.54 in Q1 2022[20] Other Financial Metrics - The weighted average return on equity improved to 2.14%, up from 1.12% in the same period last year[5] - The company reported a significant increase in credit impairment losses, amounting to ¥81,075,692.21, up 8690.40% from ¥922,321.17 year-on-year[10] - The company reported an investment loss of ¥699,977.39 in Q1 2023, contrasting with a gain of ¥47,000.63 in the previous year[21] - The company has a goodwill of 135,774,905.63 RMB, unchanged from the previous period[17] Cash and Equivalents - Cash and cash equivalents decreased to 93,022,500.16 RMB from 141,881,486.04 RMB[16] - The ending balance of cash and cash equivalents was 82,722,480.49, down from 113,621,887.21 at the end of the previous year[25] - The company had a beginning cash balance of 131,601,593.76, down from 140,067,346.56 in the previous year[25] Audit Information - The company did not conduct an audit for the first quarter report[26]