证券代码：300719 证券简称：安达维尔 公告编号：2024-042 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。 北京安达维尔科技股份有限公司（以下简称"公司"）全资子公司北京天普思拓智 能技术有限公司（以下简称"天普思拓"）因业务发展需要，申请变更了经营范围。近 日，天普思拓已完成工商变更登记手续，并已取得北京市顺义区市场监督管理局核发 的新《营业执照》，具体情况如下： 一、本次变更内容 天普思拓原经营范围为： 一般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广； 物联网设备制造；智能仓储装备销售；信息系统运行维护服务；物联网设备销售；信 息系统集成服务；人工智能硬件销售；智能机器人的研发；工业机器人制造；工业机 器人安装、维修；软件开发；软件销售；人工智能基础软件开发；人工智能应用软件 开发；人工智理论与算法软件开发；软件外包服务；网络与信息安全软件开发；工业 机器人销售；智能机器人销售；特殊作业机器人制造；智能仪器仪表制造；智能车载 设备制造；可穿戴智能设备制造；智能家庭消费设备制造；智能物料搬运装备销售； 智能基础制造装备制造； ...

Investment Rating - The report assigns a "Buy" rating to the company, with a target price of 20.91 yuan [4][9] Core Views - The company achieved record-high revenue, profit, and order reserves in 2023, driven by increased management efficiency and reduced expenses [1] - The company is expected to maintain high growth in the future, with projected net profits of 141 million yuan, 174 million yuan, and 205 million yuan for 2024-2026, respectively [4] - The company's PE ratios for 2024-2026 are estimated at 34.00x, 27.65x, and 23.43x, indicating strong growth potential [4] Business Performance - In 2023, the company's total revenue reached 851 million yuan, a year-on-year increase of 106.25%, with net profit attributable to shareholders of 113 million yuan, a significant turnaround from the previous year [25] - The company's R&D investment in 2023 was 66.68 million yuan, accounting for 7.84% of revenue, focusing on new product designs and platform improvements [2] - The company's main business segments, including airborne equipment, aviation maintenance, and measurement and control equipment, all achieved significant growth in 2023 [17] Industry and Market Position - The company is a leading domestic manufacturer of aviation seats and cabin equipment, with a strong market position in the defense industry [16] - As the first domestic manufacturer to obtain the CTSOA airworthiness certificate, the company has rich experience in airworthiness and is a pioneer in the localization of civil aircraft equipment [3][27] - The company's products are widely used in the helicopter sector, and its core technologies are highly adaptable to the low-altitude economy, positioning it well for future growth in this emerging sector [20] Future Growth Drivers - The company is actively developing products for the eVTOL (electric vertical take-off and landing) sector, with some products already in the business negotiation stage [20] - The company's multi-business breakthroughs and the strong demand from the low-altitude economy are expected to drive sustained high growth in the future [4][11] - The company's ongoing R&D efforts and new product developments, such as the SIPDM research management system and helicopter support systems, are expected to contribute to future growth [25]

Financial Performance - The company's revenue for Q1 2024 was ¥96,752,381.12, a decrease of 3.25% compared to ¥100,003,998.13 in the same period last year[4] - Net profit attributable to shareholders increased significantly to ¥5,449,398.07, representing a growth of 751.35% from ¥640,088.76 year-on-year[4] - Basic and diluted earnings per share rose to ¥0.0214, marking an increase of 756.00% from ¥0.0025 in the same quarter last year[4] - Total operating revenue for Q1 2024 was CNY 96,752,381.12, a decrease of 0.25% compared to CNY 100,003,998.13 in the same period last year[23] - The net profit for Q1 2024 was CNY 5,265,990.66, a significant increase from CNY 640,088.76 in Q1 2023, representing an increase of approximately 724.5%[24] - Operating profit for Q1 2024 was CNY 4,673,595.92, compared to CNY 582,402.52 in the same period last year, indicating a growth of about 703.5%[24] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥75,583,995.69, a decline of 659.41% compared to -¥9,952,991.02 in the previous year[4] - The total cash outflow from operating activities increased by 52.13% to ¥223,696,687.93, driven by higher payments for materials, employee salaries, and taxes[11] - Cash and cash equivalents decreased to CNY 185,587,340.46 from CNY 297,476,416.99 at the beginning of the period, representing a decline of 37.5%[19] - The total cash and cash equivalents decreased by 723.97% to -¥114,592,772.62, primarily due to increased payments for materials, salaries, taxes, and land use rights[11] - Cash inflow from tax refunds increased by 65.38% to ¥12,910,471.45 compared to the previous period, mainly due to higher government subsidies received[10] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,525,986,646.11, down 4.00% from ¥1,589,594,818.29 at the end of the previous year[4] - The company’s total liabilities decreased significantly, with accounts payable down by 59.27% to ¥16,444,674.54, reflecting the payment of year-end bonuses[8] - Total liabilities decreased to CNY 428,321,173.88 from CNY 499,194,168.77, a reduction of about 14.23%[21] - The company’s intangible assets increased by 395.93% to ¥46,972,093.63, attributed to payments for land use rights in the Tianjin area[7] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,364[13] - The total number of restricted shares at the end of the period is 75,605,618, with 337,500 shares released from restriction during the period[15] - The largest shareholder, Zhao Zi'an, holds 67,363,108 shares, which are subject to a 25% lock-up release based on the previous year's holdings[15] - The report indicates a significant increase in the number of shares held by Zhao Leinuo, from 1,125,000 to 1,687,500 due to the addition of 562,500 shares[15] - The company has a total of 75,203,993 restricted shares at the beginning of the period, with 337,500 shares released and 739,125 shares added[15] Operational Insights - The company reported a significant increase in other income, which rose by 83.03% to ¥15,261,527.53, primarily due to increased government subsidies[9] - The company plans to continue focusing on government subsidies and operational efficiency to enhance profitability in the upcoming quarters[9] - The company is exploring new strategies for market expansion and product development to drive future growth[20] - Research and development expenses increased to CNY 14,533,328.90 in Q1 2024 from CNY 12,436,583.90 in Q1 2023, reflecting a rise of approximately 16.9%[24] Regulatory Compliance - The company has not faced any penalties from regulatory authorities or stock exchanges in the past five years[16] - The report highlights that the company is actively managing its shareholder structure and compliance with regulations[16]

证券代码：300719 证券简称：安达维尔 公告编号：2024-041 北京安达维尔科技股份有限公司 第三届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，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 北京安达维尔科技股份有限公司（以下简称"公司"）第三届监事会第十六 次会议于2024年4月25日以现场方式在北京市顺义区仁和地区杜杨北街19号5幢 三层会议室召开。经监事会成员一致同意，本次监事会豁免会议通知时间要求， 与会的各位监事在会议召开前已知悉所审议事项的相关信息。本次监事会应出席 会议的监事3人，实际出席会议的监事3人。本次监事会由监事会主席徐艳波女士 主持，公司董事会秘书列席了本次监事会。本次会议的召集、召开和表决程序符 合《中华人民共和国公司法》《中华人民共和国证券法》等法律法规、规范性文 件和《公司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 会议审议并通过了如下议案： 审议通过了《关于<公司2024年第一季度报告>的议案》 经审核，监事会认为：公司编制和审核公司2024年第一季度报告的程序符合 法律、行政法规和中国证监会的规 ...

证券代码：300719 证券简称：安达维尔 公告编号：2024-040 北京安达维尔科技股份有限公司 第三届董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 北京安达维尔科技股份有限公司（以下简称"公司"）第三届董事会第二十 一次会议于2024年4月25日以现场方式和通讯方式在北京市顺义区仁和地区杜杨 北街19号5幢三层会议室召开。经董事会成员一致同意，本次董事会豁免会议通 知时间要求，与会的各位董事在会议召开前已知悉所审议事项的相关信息。本次 董事会应出席会议的董事8人，实际出席会议的董事8人，其中董事孙艳玲女士、 董事赵雷诺先生、董事葛永红先生、独立董事徐阳光先生、独立董事周宁女士、 独立董事郭宏先生以通讯方式出席会议。本次董事会由董事长赵子安先生主持， 公司监事及部分高级管理人员列席了本次董事会。经全体与会董事确认，本次会 议的召集、召开以及审议程序符合《中华人民共和国公司法》《公司章程》和《董 事会议事规则》等有关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 与会董事认为公司2024年第一 ...

一、公司股票交易异常波动具体情况 北京安达维尔科技股份有限公司（以下简称"公司"）股票交易价格连续三 个交易日（2024年4月17日、4月18日、4月19日）收盘价格涨幅偏离值累计超过 30%。根据深圳证券交易所相关规定，属于股票交易异常波动的情形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动情况，公司进行了自查，并向控股股东、实际控 制人以及持股5%以上股东、公司全体董事、监事及高级管理人员就相关问题进行 了核实，现就相关情况说明如下： 1、未发现公司前期披露的信息存在需要更正、补充之处。 证券代码：300719 证券简称：安达维尔 公告编号：2024-037 北京安达维尔科技股份有限公司 关于股票交易异常波动的公告 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。 2、公司目前经营情况及内外部经营环境未发生重大变化。 1、经自查，公司不存在违反信息披露公平规定的情形。 2、公司于2024年4月17日披露了《北京安达维尔科技股份有限公司2024年第 一季度业绩预告》（公告编号：2024-036），不存在业绩应修正情况。公司2024 年第一季度报告将 ...

Financial Performance - The company expects a net profit attributable to shareholders of between 5 million and 6 million RMB for Q1 2024, representing a year-on-year increase of 681.13% to 837.35% compared to 640,100 RMB in the same period last year[12]. - The net profit after deducting non-recurring gains and losses is projected to be between 4.88 million and 5.88 million RMB, reflecting a year-on-year growth of 744.58% to 917.65% compared to 577,800 RMB in the previous year[12]. - The increase in net profit is attributed to the achievement of the revenue target for Q1 and an increase in government subsidies received compared to the previous year[13]. Project Progress - The company has made significant progress in key projects such as sales bidding and park construction during the reporting period[13]. Financial Reporting - The specific financial data for Q1 2024 will be detailed in the company's quarterly report, urging investors to make cautious decisions and be aware of investment risks[14]. - The financial data in the earnings forecast is based on preliminary estimates by the company's finance department and has not been audited by an accounting firm[16]. - The company has communicated with the auditing accounting firm regarding the earnings forecast, and there are no discrepancies in this regard[16].

风险提示：业务拓展不及预期，项目交付及验收不及预期，新技术产品研发不及预 期。 财务数据与估值 | --- | --- | --- | --- | --- | --- | |---------------------|--------|-------|-------|-------|-------| | 会计年度 | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业收入(百万元 ) | 413 | 851 | 983 | 1,121 | 1,270 | | YoY(%) | -13.2 | 106.2 | 15.5 | 14.0 | 13.3 | | 归母净利润(百万元 ) | -46 | 113 | 139 | 159 | 180 | | YoY(%) | -539.4 | 347.7 | 22.1 | 14.4 | 13.6 | | 毛利率 (%) | 39.7 | 46.5 | 46.8 | 46.5 | 46.3 | | EPS(摊薄/元) | -0.18 | 0.44 | 0.54 | 0.62 | 0.71 | | ROE(%) | -4.7 | 10.4 ...

北京安达维尔科技股份有限公司 2023 年年度报告全文 Andawell 北京安达维尔科技股份有限公司 2023 年年度报告 2024-023 2024 年 4 月 l 北京安达维尔科技股份有限公司 2023 年年度报告全文 2023 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人赵子安、主管会计工作负责人熊涛及会计机构负责人(会计主 管人员)刘丽中声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展规划等前瞻性陈述不构成公司对投资者的实质 承诺，敬请广大投资者理性投资，注意风险。 公司在本报告第三节"管理层讨论与分析"中"公司未来发展的展望" 部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注 相关内容。 公司经本次董事会审议通过的利润分配预案为：拟以目前公司总股本 255,225,750 股扣除拟回购注销限制性股票 529,300 股后的股本总数 254,696,45 ...

2023 年度，北京安达维尔科技股份有限公司（以下简称"公司"）董事会严格遵守《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》"）《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》等法律法规、规范性文件以及《北京安达维尔科技股份 有限公司章程》（以下简称"《公司章程》"）《北京安达维尔科技股份有限公司董事会议事规 则》等内部控制制度，认真履行了股东大会赋予董事会的职责，优化治理机制，规范运作， 科学决策，勤勉尽责开展董事会各项工作，切实维护公司和股东利益，促进公司持续健康、 稳定的发展。现就公司董事会 2023 年度工作报告如下： 一、2023 年度公司经营情况 2023 年，公司实现营业总收入 8.51 亿元人民币，同比增加 106.25%；实现营业利润 1.25 亿元人民币，利润总额 1.25 亿元人民币，归属于上市公司股东的净利润 1.13 亿元人民币， 同比实现扭亏并大幅增长 347.69%；报告期内非经常性损益对公司净利润的影响金额为 4.67 万元；公司基本每股收益为 0.44 元，较上 ...