编号：2022-004 证券代码：300902 证券简称：国安达 国安达股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------------|--------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2022-012 证券代码：300902 证券简称：国安达 国安达股份有限公司 投资者关系活动记录表 | --- | --- | |------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2022-009 证券代码：300902 证券简称：国安达 国安达股份有限公司 投资者关系活动记录表 | --- | --- | |------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300902 证券简称：国安达 编号：2022-014 国安达股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------------|-----------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300902 证券简称：国安达 编号：2022-015 国安达股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------------|--------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | ...

国安达股份有限公司 2022 年第三季度报告 证券代码：300902 证券简称：国安达 公告编号：2022-080 国安达股份有限公司 2022 年第三季度报告 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。 重要内容提示： 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 1 国安达股份有限公司 2022 年第三季度报告 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 31,895,182.08 | -23.96% | 183,569,576 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥151,674,394.05, representing a 42.71% increase compared to ¥106,283,266.49 in the same period last year[20]. - The net profit attributable to shareholders was ¥21,126,632.98, an increase of 83.80% from ¥11,494,057.96 in the previous year[20]. - The net profit after deducting non-recurring gains and losses reached ¥15,478,465.88, up 148.31% from ¥6,233,568.39 year-on-year[20]. - The net cash flow from operating activities was ¥43,799,615.82, a significant increase of 231.19% compared to ¥13,224,923.02 in the same period last year[20]. - Basic earnings per share rose to ¥0.17, an increase of 88.89% from ¥0.09 in the previous year[20]. - The gross profit margin for automatic fire extinguishing devices was 51.35%, up from 48.26% in the previous year, indicating improved profitability[61]. - The company reported a significant increase in cash generated from operating activities, amounting to ¥43,799,615.82, a 231.19% increase compared to the previous year[59]. - The company reported a revenue of 1.5 billion RMB for the first half of 2022, representing a year-over-year increase of 20%[100]. - The company reported a total revenue of 629.7 million yuan for the first half of 2022, showing a significant increase compared to the previous period[193]. Assets and Liabilities - Total assets at the end of the reporting period were ¥937,951,927.35, reflecting a 1.34% increase from ¥925,589,465.11 at the end of the previous year[20]. - The net assets attributable to shareholders increased to ¥816,803,619.10, a 0.62% rise from ¥811,795,229.47 at the end of the previous year[20]. - Cash and cash equivalents decreased to ¥114,270,877, representing 12.18% of total assets, down from 21.96% at the end of the previous year, a decrease of 9.78%[65]. - Accounts receivable increased to ¥178,959,828, accounting for 19.08% of total assets, up from 12.55%, an increase of 6.53%[65]. - Fixed assets rose to ¥225,959,345, making up 24.09% of total assets, an increase of 5.41% from 18.68%[65]. - The total liabilities increased to CNY 117,555,701.29 from CNY 109,980,623.13, with current liabilities rising to CNY 111,224,909.91[166]. Research and Development - The company has developed 10 core technologies, including early fire detection and high-efficiency automatic extinguishing technology, which are applied in various sectors such as new energy vehicles and power grids[31]. - The company focuses on the research and development of fire safety solutions for lithium-ion battery storage systems, addressing safety concerns in the rapidly growing energy storage sector[33]. - The company has developed a series of innovative fire safety products, including ultra-fine dry powder automatic fire extinguishing devices and battery box-specific automatic fire extinguishing devices, to meet the growing demand in the automation and intelligence sectors[35]. - The company has established a comprehensive R&D mechanism, leading to the creation of a large-scale industrial fire prevention technology research base in China[41]. - The company has developed over 157 national patent technologies and 11 software copyrights, participating in the formulation of 2 national standards and 17 industry standards[47]. - The company is actively engaged in research on fire prevention and suppression technologies for electrochemical energy storage, aiming to provide advanced solutions for the industry[52]. Market and Competitive Position - The company aims to enhance its market competitiveness in the power grid sector, targeting a new height in revenue from this industry[32]. - The demand for fire safety products in the power grid sector is expected to grow significantly, with over 60,000 substations in China requiring safety upgrades[32]. - The electric bicycle market sees annual sales exceeding 30 million units, with a rising trend in fire incidents, prompting the need for enhanced safety measures[33]. - The company has maintained a leading position in new technologies and products in the public safety equipment manufacturing industry over the past decade[32]. - The company has established a strong brand presence in the transportation and power grid sectors, enhancing its competitive advantage[53]. - The company is positioned as a high-tech enterprise specializing in industrial fire prevention, with a strong emphasis on innovation and safety solutions[31]. Strategic Initiatives - The company plans to promote its intelligent fire extinguishing system for electric bicycle parking areas, targeting community and public parking facilities as new growth points[34]. - The company plans to invest 300 million RMB in new technology development over the next two years[100]. - The company plans to expand its market presence and invest in new technologies to drive future growth[172]. - The company intends to explore new technology directions and product applications to mitigate risks associated with market demand fluctuations[93]. - The company is committed to maintaining project quality and controlling costs to ensure effective use of raised funds[79]. Risks and Challenges - The company faces risks from downstream industry policy changes that may affect market demand, but it is actively responding by enhancing product development and market expansion[92]. - The revenue from the top five customers accounted for 71.05% of the total operating income during the reporting period, indicating a high customer concentration risk[95]. - The accounts receivable balance at the end of the reporting period was ¥201,594,374.95, representing 132.91% of the operating income, highlighting a significant risk of bad debts[96]. - The company recognizes the risk of revenue growth slowing or shrinking if R&D does not meet market needs or fails to achieve expected results[93]. - The company has developed multiple core technologies in fire extinguishing agents, driving agents, and IoT for firefighting, but faces risks of being surpassed by competitors if R&D investment is insufficient[94]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company reported a profit distribution of CNY 51.192 million to shareholders, maintaining a consistent allocation strategy[189]. - The total number of common stock shareholders at the end of the reporting period is 9,302[150]. - The largest shareholder, Hong Wei Yi, holds 34.23% of the shares, totaling 43,812,000 shares[150]. - The company has no major litigation or arbitration matters during the reporting period[119]. Compliance and Social Responsibility - The company actively fulfills social responsibilities and maintains good relationships with stakeholders, emphasizing sustainable development and environmental protection[111]. - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities, and there were no administrative penalties due to environmental issues during the reporting period[111]. - The financial report for the first half of 2022 was not audited, which may affect the reliability of the financial data presented[162].

国安达股份有限公司 2022 年第一季度报告全文 证券代码：300902 证券简称：国安达 公告编号：2022-037 国安达股份有限公司 2022 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 68,190,880.53 | 43,181,556.03 | 57.92% | | 归属于上市公司股东的净利润（元） | 8,589,096.28 | 4,122,175.29 | 10 ...

证券代码：300902 证券简称：国安达 公告编号：2022-038 国安达股份有限公司 | --- | --- | |------------------------------------------------------------------|-------| | | | | 上市公司投资者网上集体接待日活动的公告 | | | 本公司及全体董事会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。 | | 国安达股份有限公司（以下简称"公司"）于 2022 年 4 月 25 日在巨潮资讯 网（http://www.cninfo.com.cn）刊登了公司 2021 年度报告及其摘要。为便于投资 者进一步了解公司的生产经营及发展战略等情况，公司将于 2022 年 5 月 10 日（星 期二）14:30-16:00 在全景网召开 2021 年度网上业绩说明会暨参加由厦门证监局、 厦门上市公司协会和深圳市全景网络有限公司联合举办的"厦门辖区上市公司 2021 年年报业绩说明会暨投资者网上集体接待日活动"，与广大投资者朋友们 进行互动交流。现将有关事项通知如下： 本次年 ...

Financial Performance - The net profit attributable to shareholders for the year 2021 was ¥26,444,275.72, a decrease of 57.43% compared to the previous year, primarily due to significant impacts from the pandemic and macroeconomic environment on the transportation sector [5]. - The company's operating revenue for 2021 was ¥253,589,489.83, a decrease of 8.05% compared to ¥275,789,559.69 in 2020 [22]. - The net profit attributable to shareholders for 2021 was ¥26,444,275.72, down 57.43% from ¥62,120,769.71 in 2020 [22]. - The net profit after deducting non-recurring gains and losses was ¥13,918,127.13, a decline of 75.44% from ¥56,665,178.64 in 2020 [22]. - The basic earnings per share for 2021 were ¥0.21, down 65.57% from ¥0.61 in 2020 [22]. - The weighted average return on equity for 2021 was 3.25%, a decrease of 11.02% from 14.27% in 2020 [22]. - The company's total revenue for 2021 was approximately ¥253.59 million, a decrease of 8.05% compared to ¥275.79 million in 2020 [67]. - Revenue from the electric power grid sector increased by 52.14% to ¥110.08 million, while revenue from the transportation sector decreased by 40.62% to ¥109.05 million [67]. - The company achieved a net profit of RMB 26,994,187.93 in the consolidated financial statements for 2021, while the parent company reported a net profit of RMB 54,706,029.92 [182]. Cash Flow and Assets - The net cash flow from operating activities increased significantly to ¥50,515,261.24, up 5,434.53% from ¥912,729.69 in 2020 [22]. - The total assets at the end of 2021 were ¥925,589,465.11, a slight increase of 0.20% from ¥923,716,576.62 at the end of 2020 [22]. - The net cash flow from investment activities increased by 131.73% year-on-year, amounting to ¥133,561,253.33, mainly due to the maturity of financial products that had not yet been reinvested [88]. - The total increase in cash and cash equivalents for the year was ¥135,905,292.35, representing a 521.97% increase compared to the previous year [87]. - The accounts receivable balance at the end of the reporting period was ¥137,806,406.66, representing 54.34% of total operating income, highlighting a significant risk of bad debts [123]. Research and Development - The company has developed a strong R&D team with extensive experience in intelligent fire protection products, launching several innovative products such as automatic fire extinguishing devices for battery boxes and transformer systems [55][58]. - The total R&D investment for 2021 was ¥15,159,744.73, accounting for 5.98% of operating revenue, a slight decrease from 6.12% in 2020 [84]. - The number of R&D personnel increased by 20.00% to 90 in 2021, with the proportion of R&D staff rising to 23.94% of the total workforce [84]. - The company has multiple core technologies in fire extinguishing agents, driving agents, product structure technology, and IoT for fire safety, which are crucial for maintaining competitive advantage [121]. - The company is actively working to mitigate risks associated with research and development not meeting market needs by strengthening partnerships with industry research institutions [120]. Product Development and Market Strategy - The company is focusing on the electric power grid industry, where demand for fire protection products is expected to increase significantly due to new safety regulations and investment [36]. - The company has developed a new product, the "intelligent fire extinguishing system for electric bicycle parking sheds," to address the rising fire incidents associated with electric bicycles [36]. - The company plans to invest part of its raised funds into the production of fire prevention and inerting systems for lithium battery storage cabinets, enhancing its product offerings in the energy storage sector [36]. - The company is expanding its product offerings to include a new water-based fire extinguisher for household use, which is currently in trial production [84]. - The company plans to enhance its product development in high-demand areas such as energy storage, smart fire prevention, and urban safety systems, aiming to become a leading brand in automatic fire extinguishing equipment in China [115]. Governance and Management - The company has established a robust internal control system to prevent and manage operational decision-making risks [129]. - The board of directors consists of 7 members, including 3 independent directors, meeting the requirements of the Company Law and regulations [132]. - The company ensures accurate, timely, and fair information disclosure, with designated newspapers and websites for announcements [134]. - The company has a performance-based salary system, which includes basic salary, variable pay, and various allowances [176]. - The company has a remuneration management system for senior management that is overseen by the board and a compensation committee [163]. Market Outlook and Growth - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% [199]. - New product launches are expected to contribute an additional 300 million yuan in revenue, with a focus on innovative technology [200]. - The company is considering strategic acquisitions to enhance its product portfolio, targeting companies with complementary technologies [200]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years [199]. - The management team emphasized the importance of sustainability initiatives, aiming for a 20% reduction in carbon emissions by 2025 [153].