Financial Performance - The company's revenue for Q1 2024 was ¥64,692,381.01, representing a 62.25% increase compared to ¥39,871,817.39 in the same period last year[5] - Net profit attributable to shareholders was ¥2,565,438.73, a significant turnaround from a loss of ¥5,746,400.94 in the previous year, marking a 144.64% improvement[5] - Basic earnings per share increased to ¥0.02 from -¥0.04, reflecting a 150.00% improvement[5] - The net cash flow from operating activities improved by 74.04%, reaching -¥11,541,168.87, compared to -¥44,454,643.73 in the previous year[5] - The total operating revenue for Q1 2024 was CNY 64,692,381.01, an increase of 62.2% compared to CNY 39,871,817.39 in the same period last year[22] - The net profit for Q1 2024 was CNY 2,276,327.15, a significant recovery from a net loss of CNY 6,300,157.00 in the previous year[24] - The earnings per share for Q1 2024 were CNY 0.02, compared to a loss per share of CNY 0.04 in the same quarter last year[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,011,124,939.53, a decrease of 4.17% from ¥1,055,084,639.46 at the end of the previous year[5] - The total assets decreased to CNY 1,011,124,939.53 from CNY 1,055,084,639.46, indicating a decline of approximately 4.2%[21] - The total liabilities decreased to CNY 88,850,309.81 from CNY 134,892,415.60, a reduction of about 34.2%[21] Operating Costs and Expenses - The company's operating costs rose by 32.91% to ¥35,044,045.64, driven by increased revenue in the power grid and energy storage sectors[9] - Sales expenses surged by 73.49% to ¥12,518,993.59, attributed to higher on-site service costs due to increased revenue[9] - The total operating costs for Q1 2024 were CNY 63,646,207.42, up from CNY 47,958,124.97, reflecting a year-over-year increase of 32.8%[22] - Research and development expenses for Q1 2024 were CNY 4,069,111.85, an increase from CNY 3,415,947.81, representing a growth of 19.1%[22] Cash Flow - The net cash flow from operating activities was -11,541,168.87 CNY, an improvement from -44,454,643.73 CNY in the previous period[26] - Total cash inflow from operating activities reached 71,544,170.15 CNY, compared to 35,102,363.71 CNY in the prior period, indicating a 103.5% increase[26] - Cash outflow from operating activities was 83,085,339.02 CNY, slightly up from 79,557,007.44 CNY, resulting in a net cash flow deficit[26] - Cash inflow from investment activities totaled 288,642,733.11 CNY, a significant increase from 178,651,378.91 CNY, marking a 61.7% rise[28] - The net cash flow from investment activities was -52,566,201.47 CNY, a decline from a positive 8,459,111.69 CNY in the previous period[28] - The total cash flow from all activities resulted in a net decrease of 64,107,370.34 CNY, worsening from a decrease of 37,097,217.04 CNY in the previous period[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,322[12] - The largest shareholder, Hong Wei Yi, holds 33.47% of shares, totaling 43,812,700 shares, with 8,140,000 shares pledged[12] - The company plans to repurchase shares using its own funds, with a total amount not less than RMB 30 million and not exceeding RMB 60 million, at a price not exceeding RMB 31.27 per share[17] - The company has not disclosed any changes in the top 10 shareholders or their participation in margin trading[13] - There are no changes in the restricted shares for major shareholders during the reporting period[15] Investment Income - Investment income increased by 33.76% to ¥540,970.48, primarily from gains on the disposal of trading financial assets[10] - The company reported an investment income of CNY 540,970.48, up from CNY 404,442.59, marking a year-over-year increase of 33.7%[24] Tax and Impairment - The company experienced a 130.65% increase in income tax expenses, amounting to ¥342,450.90, due to higher taxable income resulting from profit growth[10] - The company reported a significant reduction in credit impairment losses, improving by 89.08% to -¥223,490.62 compared to -¥2,047,529.24 in the previous year[10]

PAN-CHINA Certified Public Accountants 国安达股份有限公司 非经营性资金占用及其他关联资金往来情况 专项审计说明 一、非经营性资金占用及其他关联资金往来情况的 专项审计说明……………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………… 第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕13-16 号 国安达股份有限公司全体股东： 我们接受委托，审计了国安达股份有限公司（以下简称国安达公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变 动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后附的 国安达公司管理层编制的 2023 年度《非经营性资金占用及其他关联资金往来情 况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 REPORT 目 录 四、工作概述 我们的审计是根据中国注册会计师执业准则进行的。中国注册会计师执业准 则要求我们 ...

非经营性资金占用及其他关联资金往来情况汇总表 2023年度 | 编制单位：国安达股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | 上市公司核算的会 | 2023年期初 | 2023年度占用累 | 2023年度占用 | 2023年度偿还 | 2023年期末 | 占用形成原因 | 占用性质 | | | | | 计科目 | 占用资金余额 | 计发生金额 （不含利息） | 资金的利息 （如有） | 累计发生金额 | 占用资金余额 | | | | 控股股东、实际控制人及其附 | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其 附属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | ...

证券代码：300902 证券简称：国安达 公告编号：2024-022 国安达股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开了第四 届董事会第十八次会议，审议通过了《关于召开公司 2023 年年度股东大会的议 案》，决定于 2024 年 5 月 15 日（星期三）召开公司 2023 年年度股东大会（以 下简称"本次会议"或"本次股东大会"），现将本次会议有关事项通知如下： 一、会议召开的基本情况 关于召开公司 2023 年年度股东大会的通知 1、股东大会届次：2023 年年度股东大会 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 2、会议召集人：公司董事会 （2）网络投票时间：2024 年 5 月 15 日。 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 《关于召开公司 2023 年年度股东大会的议案》，决定召开 2023 年年度股东大会。 本次股东大会会议召开符合相关法律、行政法规、部门规章、规范性文件、深圳 证券交易所规则和《公司章程》等的规定。 4、会议召开的日期、时间 国安达股份有限公司 （1）现场会议召 ...

国安达股份有限公司 董事会审计委员会关于对会计师事务所 2023 年度 履职情况评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《上市公司治理准则》《国有企业、上市公 司选聘会计师事务所管理办法》《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》等法律法规和《公司章程》等的有关规定，国 安达股份有限公司（以下简称"公司"）董事会审计委员会本着勤勉尽责的原则， 恪尽职守、认真履职，现将对天健会计师事务所（特殊普通合伙）（以下简称"天 健会计师事务所"）2023 年度履职评估情况及董事会审计委员会履行监督职责 情况汇报如下： 经审计，天健会计师事务所认为公司财务报表在所有重大方面按照企业会计 准则的规定编制，公允反映了公司 2023 年 12 月 31 日的合并及母公司财务状况 以及 2023 年度的合并及母公司经营成果和现金流量。天健会计师事务所出具了 标准无保留意见的审计报告。 在执行审计工作的过程中，天健会计师事务所就会计师事务所和相关审计人 员的独立性、审计工作小组的人员构成、审计计划、年度审计重点、审计调整事 项、初审意见等与公司管理层和治理层进行了沟通。 四、审计委员 ...

国安达股份有限公司 2023 年度独立董事述职报告 （涂连东） 本人作为国安达股份有限公司（以下简称"公司"）第四届董事会独立董事， 根据《公司法》《证券法》《上市公司独立董事管理办法》《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、部门规 章、自律监管规则及《公司章程》《独立董事工作制度》的规定和要求，在 2023 年的工作中，按时出席公司相关会议，认真审议董事会各项议案，主动了解公司 生产、经营情况，独立履行职责，充分发挥自身专业知识，发表客观、公正的独 立意见，切实维护公司整体利益以及全体投资者尤其是中小投资者的合法权益。 现将本人 2023 年度履职情况报告如下： 一、独立董事的基本情况 本人涂连东，1968 年出生，中国国籍，无境外永久居留权，硕士研究生学 历，具备中国注册会计师、注册税务师资格。曾担任厦门宣凯投资运营管理有限 公司执行董事兼总经理、厦门猎谋咨询服务有限公司执行董事兼总经理、福建赛 特新材股份有限公司独立董事等职务。现任厦门金东石投资管理有限公司董事长 兼总经理、厦门安妮股份有限公司独立董事、盛屯矿业集团股份有限公司独立董 事、厦门风云科技股份 ...

2023 年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和 深圳证券交易所印发的《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（2023 年 12 月修订）》（深证上〔2023〕1146 号）的规定， 将国安达股份有限公司（以下简称"公司"或者"本公司"）2023 年度募集资 金存放与使用情况报告如下： 一、募集资金基本情况 国安达股份有限公司 （一）2020 年首次向社会公众公开发行股票募集资金情况 1、实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意国安达股份有限公司首次公开发行 股票注册的批复》（证监许可〔2020〕2272 号），本公司由主承销商招商证券 股份有限公司采用网下向符合条件的投资者询价配售和网上向持有深圳市场非 限售 A 股股份或非限售存托凭证市值的社会公众投资者定价发行相结合方式， 向社会公众公开发行人民币普通股（A 股）股票 3,199.50 万股，发行价为每股人 民币 15.38 元，共计募集资 ...

Financial Performance - The company's operating revenue for 2023 reached ¥373,046,618, representing a 40.58% increase compared to ¥265,359,182 in 2022[18]. - Net profit attributable to shareholders was ¥38,626,589.9, a significant increase of 155.36% from ¥15,113,940.5 in the previous year[18]. - The net cash flow from operating activities surged to ¥62,815,610.4, marking a 2,822.35% increase from ¥2,149,490.58 in 2022[18]. - Basic earnings per share rose to ¥0.30, reflecting a 150.00% increase compared to ¥0.12 in 2022[18]. - Total assets at the end of 2023 amounted to ¥1,055,084,639.46, a 12.13% increase from ¥940,977,991.35 in 2022[18]. - The net assets attributable to shareholders increased to ¥916,843,760.68, up 13.39% from ¥808,578,450.49 in 2022[18]. - The company achieved a total operating revenue of 373.05 million yuan in 2023, representing a year-on-year growth of 40.58%[69]. - The net profit attributable to shareholders reached 38.63 million yuan, a significant increase of 155.36% compared to the previous year[69]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 31.63 million yuan, reflecting a remarkable growth of 541.69% year-on-year[69]. Dividend Distribution - The company plans to distribute a cash dividend of 3 RMB per 10 shares to all shareholders, based on a total share capital of 130,910,176 shares, after deducting 372,000 shares repurchased[4]. - The company has a total of 130,538,176 shares eligible for dividend distribution after accounting for repurchased shares[4]. Industry Trends and Market Opportunities - The demand for fire safety products in the electric power grid industry is significantly increasing, with over 60,000 substations in China expected to undergo safety upgrades[33]. - The State Grid Corporation plans to invest over 500 billion yuan in 2024 for the construction of ultra-high voltage power grids, with a total investment of 2.4 trillion yuan during the 14th Five-Year Plan period[34]. - The energy storage industry in China saw a threefold increase in new grid-connected projects in 2023, reaching 22.8 GW/49.1 GWh compared to 7.8 GW/16.3 GWh in 2022[35]. - The market for energy storage projects is projected to grow further in 2024, with expected new grid-connected projects reaching 34.5 GW/85.4 GWh under baseline scenarios, representing a 74% increase[35]. - The transportation sector is seeing a shift towards electric vehicles, with policies mandating that at least 80% of new public transport vehicles be new energy vehicles in key areas[39]. Product Development and Innovation - The company has developed advanced fire safety solutions for energy storage systems, integrating real-time monitoring and intelligent management technologies[36]. - The company has launched innovative fire safety products for buses, including automatic fire extinguishing systems specifically designed for battery compartments[39]. - The company has developed an emergency escape device for electric passenger vehicles and is collaborating with a well-known domestic electric vehicle manufacturer to supply emergency escape window-breaking devices[40]. - The company has developed 10 core technologies, including high-efficiency fire extinguishing technology for ultra-high voltage transformers and early fire prevention technology for energy storage stations[47]. - The company has developed a new lithium-ion battery box protection product, which has completed prototype testing and is currently evaluating new cost options[97]. - The company has successfully developed a series of fire extinguishing products for large oil-filled transformers, enhancing its application in high-voltage projects[97]. Research and Development - The company has established a large-scale fire prevention technology research and testing base in the power and transportation sectors, focusing on early detection and firefighting technology research[68]. - The company holds 193 national patents and 23 software copyrights, demonstrating its strong technological innovation capabilities[70]. - The company is committed to continuous innovation and has established a mechanism for ongoing research and development, ensuring a robust pipeline of new technologies and products[67]. - The company is developing a high-mobility fire-fighting robot with autonomous driving capabilities, currently in the debugging and optimization stage[97]. Financial Management and Investment - The total investment amount for the reporting period was CNY 220 million, reflecting a 25.79% increase compared to CNY 174.9 million in the same period last year[111]. - The company has committed to several investment projects, with a total commitment of RMB 557.50 million, of which RMB 532.66 million has been invested as of the reporting period[118]. - The company has proposed to use idle raised funds for cash management, reflecting a strategic approach to financial management[196]. - The company has implemented strict management of raised funds to ensure project quality and control risks, leading to reduced costs and expenses[124]. Governance and Compliance - The company has a complete corporate governance structure with independent decision-making and supervisory bodies[163]. - The company maintains a strong independence from its controlling shareholders, ensuring operational autonomy and risk management[159]. - The company has established an independent financial department and a complete financial accounting system, ensuring self-accounting and profit and loss responsibility[162]. - The company reported a total of 15 board meetings during the reporting period, with attendance rates ranging from 50% to 90% for individual directors[190]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[149]. - The company plans to enhance its operational efficiency and cost management, targeting significant improvements in product quality and delivery times[129]. - The company aims to strengthen its user service system to enhance customer satisfaction and loyalty, ensuring sustainable development[129]. - The company plans to actively seek overseas market opportunities, including product exports and establishing factories abroad[139].

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 国安达股份有限公司（以下简称"公司"） 于 2024 年 4 月 19 日召开第四 届董事会第十八次会议，审议通过了《关于聘任公司副总经理的议案》。经公司 董事长、总经理洪伟艺先生提名，董事会提名委员会审核，董事会同意聘任李秀 好女士为公司副总经理，任期自本次董事会审议通过之日起至公司第四届董事会 届满之日止。李秀好女士简历详见附件。 截至本公告披露日，李秀好女士未直接或者间接持有公司股份；李秀好女士 与本公司 5%以上股份的股东、董事、监事、其他高级管理人员不存在关联关系。 符合《公司法》及其他法律法规关于担任公司高级管理人员的相关规定，不存在 《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》 第 3.2.3 条、第 3.2.4 条所规定的情形，未受过中国证券监督管理委员会及有关部 门的处罚和深圳证券交易所惩戒，不存在因涉嫌犯罪被司法机关立案侦查或涉嫌 违法违规被中国证券监督管理委员会立案稽查的情形，亦不是失信被执行人，其 任职资格符合《公司法》等法律法规和《公司章程》关于担任上市公司 ...

国安达股份有限公司董事会 关于独立董事独立性情况的专项意见 2024 年 4 月 19 日 国安达股份有限公司董事会 国安达股份有限公司（以下简称"公司"）董事会根据《上市公司独立董事 管理办法》《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》等要求，并结合公司现任独立董事涂连东先生、戴李宗先生、王子冬 先生出具的《独立董事关于独立性自查情况的报告》，对公司独立董事的独立性 情况进行评估并出具如下专项意见： 经核查独立董事的任职经历以及相关自查文件，公司现任独立董事涂连东先 生、戴李宗先生、王子冬先生均未在公司担任独立董事以外的任何职务，也未在 公司主要股东担任任何职务，与公司及公司主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，不存在影响独立性的情况，符合《上市公 司独立董事管理办法》《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》等法律法规中关于独立董事的独立性要求。 ...