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].

国安达股份有限公司 2021 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： 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 国安达股份有限公司 2021 年第三季度报告 证券代码：300902 证券简称：国安达 公告编号：2021-056 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 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | | --- | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | | 营业收入（元） | 41,943,612.85 | -47.73% | 148,226,879.34 | | - ...

国安达股份有限公司 证券代码：300902 证券简称：国安达 公告编号：2021-047 | --- | |-----------------------------------------------------------------------| | | | 关于参加 2021 年度厦门辖区上市公司投资者 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。 | 为进一步加强与投资者的互动交流，使广大投资者能更深入全面地了解国安 达股份有限公司（以下简称"公司"）情况，公司将于 2021 年 9 月 7 日（星期 二）下午 15:00-17:00 参加由厦门上市公司协会与深圳市全景网络有限公司联合 举办的"2021 年度厦门辖区上市公司投资者网上集体接待日"活动。 本次活动将通过深圳市全景网络有限公司提供的网上平台进行，投资者可以 登录全景网投资者关系互动平台（http://ir.p5w.net）参与在线交流。届时公司高 管人员将通过网络与投资者进行实时沟通与交流。 公司拟出席本次活动的高管有：公司董事长、总 ...

Financial Performance - The company's operating revenue for the first half of 2021 was ¥106,283,266.49, representing an increase of 18.45% compared to ¥89,729,510.39 in the same period last year[20]. - The net profit attributable to shareholders of the listed company decreased by 52.94% to ¥11,494,057.96 from ¥24,422,165.60 in the previous year[20]. - The net profit after deducting non-recurring gains and losses fell by 73.26% to ¥6,233,568.39 compared to ¥23,313,931.23 in the same period last year[20]. - The net cash flow from operating activities increased by 48.18% to ¥13,224,923.02 from ¥8,924,810.38 in the previous year[20]. - Basic and diluted earnings per share decreased by 64.00% to ¥0.09 from ¥0.25 in the previous year[20]. - The weighted average return on equity dropped to 1.40%, down by 5.72% from 7.12% in the previous year[20]. - Total assets at the end of the reporting period were ¥874,009,272.92, a decrease of 5.38% from ¥923,716,576.62 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company decreased by 4.75% to ¥795,261,611.71 from ¥834,959,553.75 at the end of the previous year[20]. Revenue Breakdown - The company achieved a revenue of 106 million yuan in the reporting period, representing an increase of 18.45% year-on-year[29]. - The electric power grid sector generated a revenue of 53 million yuan, up 262.29% year-on-year, driven by the successful application of the new compressed air foam extinguishing system[29]. - The transportation sector's revenue declined by 29.15% year-on-year to 42 million yuan, impacted by COVID-19 and a transition period for new and old products[29]. - Revenue from the electric power grid sector reached 53 million yuan, a significant increase of 262.29% year-on-year, driven by the successful application of the new compressed air foam extinguishing system[50]. - Revenue from the transportation sector declined to 42 million yuan, a decrease of 29.15% year-on-year, impacted by the COVID-19 pandemic and a transition period for old and new products[50]. Research and Development - The company is focusing on the development of fire prevention products related to energy storage stations, particularly for lithium-ion battery systems, which are crucial for achieving carbon peak and carbon neutrality goals[28]. - The company has completed the design, trial production, and testing of the "lithium battery storage cabinet fire suppression system"[29]. - The company is actively involved in drafting standards for fire testing technology for lithium-ion battery storage systems, collaborating with industry associations[28]. - The company has developed multiple core technologies, including "fire early detection and warning" and "efficient automatic extinguishing," and has a range of fire prevention products[30]. - The company is actively involved in research projects related to lithium-ion battery storage systems, focusing on fire prevention and control technologies to address safety issues associated with battery thermal runaway[42]. Market Strategy - The company plans to expand its market presence in various sectors, including passenger vehicles, special operation vehicles, and energy storage stations[28]. - The company aims to provide high-end intelligent fire prevention technology products for the public safety sector, aligning with national development strategies[27]. - The market demand for firefighting products is shifting from passive to proactive, driven by increasing public awareness of fire safety and the need for advanced fire prevention solutions[39]. - The company has a dual sales model, utilizing both direct sales to installation users and distribution through dealers for non-installation customers[37]. Financial Management - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company reported a total of ¥5,260,489.57 in non-recurring gains and losses during the reporting period[24]. - The company has undertaken significant research projects for the Ministry of Emergency Management and other major users, enhancing its capabilities in fire safety technology[40]. - The company aims to enhance production efficiency through technological improvements and process upgrades[72]. - The company has engaged in entrusted financial management with a total amount of 746.30 million CNY, of which 241.30 million CNY remains outstanding[78]. Shareholder Information - The number of shareholders at the end of the reporting period was 14,905, indicating a stable shareholder base[130]. - The company reported a total of 10 major shareholders, with the largest shareholder holding 33.75% of the shares[131]. - The company has no significant changes in shareholder structure, with no new major shareholders reported[130]. - The company confirmed that there were no major risks associated with contract performance during the reporting period[119]. Compliance and Governance - The semi-annual financial report was not audited[103]. - The company did not receive any administrative penalties related to environmental issues during the reporting period[97]. - There were no major lawsuits or arbitration matters during the reporting period[106]. - The company did not have any significant related party transactions during the reporting period[108]. Assets and Liabilities - Total assets decreased from ¥923,716,576.62 to ¥874,009,272.92, a decline of approximately 5.4%[146]. - Current liabilities decreased from ¥80,906,788.08 to ¥70,747,840.87, a reduction of about 12.8%[147]. - Non-current liabilities increased slightly from ¥4,796,219.38 to ¥5,040,726.57, an increase of approximately 5.1%[147]. - Total equity decreased from ¥838,013,569.16 to ¥798,220,705.48, a decline of about 4.8%[148]. Cash Flow - The net cash flow from operating activities was ¥13,224,923.02, up 48.18% year-on-year, driven by increased cash receipts from sales[51]. - Investment activities generated a net cash flow of ¥56,256,089.49, a substantial increase of 257.55%, primarily due to changes in financial management funds[51]. - The company reported a net increase in cash and cash equivalents of ¥19,020,852.84, a 213.28% improvement compared to the previous year[51]. - The total cash inflow from investment activities was ¥829,994,047.29, while the cash outflow was ¥773,737,957.80, resulting in a net cash flow of ¥56,256,089.49[162]. Technological Advancements - The company has developed a high-mobility firefighting robot that utilizes advanced design and wireless remote control technology, enabling precise and efficient firefighting operations in hazardous environments[34]. - A new high-mobility compressed air foam firefighting device has been introduced, powered by lithium batteries, which is lightweight and easy to operate, addressing challenges in reaching complex fire scenes[34]. - The company has established the largest industrial fire prevention technology research base in China, collaborating closely with industry research institutions and key user units to drive innovation[36]. - The company has a strong R&D team with extensive experience in intelligent firefighting products, having launched several innovative safety emergency products in recent years[41].

Financial Performance - The company's revenue for Q1 2021 was ¥43,181,556.03, representing a 6.59% increase compared to ¥40,512,706.83 in the same period last year[8] - Net profit attributable to shareholders decreased by 61.92% to ¥4,122,175.29 from ¥10,825,201.70 year-on-year[8] - The net profit after deducting non-recurring gains and losses fell by 86.10% to ¥1,371,400.33 compared to ¥9,869,476.13 in the previous year[8] - Basic and diluted earnings per share decreased by 63.64% to ¥0.04 from ¥0.11 year-on-year[8] - Operating profit for Q1 2021 decreased to CNY 5,168,513.02 from CNY 11,106,685.61 in the same period last year, indicating a decline of approximately 53.4%[48] - Net profit for Q1 2021 was CNY 4,012,446.15, down from CNY 10,182,726.91 in the previous year, reflecting a decrease of about 60.7%[49] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥19,666,079.03, worsening by 19.49% from -¥16,458,754.09 in the same period last year[8] - The company's cash and cash equivalents balance increased by 259.40% to ¥34,948,987.84, primarily due to funds raised from issuing new shares[17] - Cash inflow from operating activities totaled CNY 39,310,553.71, compared to CNY 35,493,589.29 in the previous period, indicating an increase of about 10.0%[55] - The cash outflow from operating activities was 31,312,535.13, up from 19,687,077.92 in the previous period, reflecting increased operational expenses[59] - The total cash and cash equivalents at the end of the period were 34,948,987.84, down from 59,844,402.62 at the beginning of the period[57] Assets and Liabilities - Total assets at the end of the reporting period were ¥907,265,369.74, down 1.78% from ¥923,716,576.62 at the end of the previous year[8] - Total liabilities decreased to CNY 65,636,517.32 from CNY 85,703,007.46, indicating a reduction in financial obligations[40] - Accounts receivable amounted to ¥132,287,963.10, showing a potential increase due to expanded business scale with downstream customers[26] - The total current assets decreased from ¥706,714,048.88 to ¥681,073,448.90, reflecting a reduction in liquidity[38] Operating Costs and Expenses - Operating costs rose by 54.32% to ¥22,303,219.02, mainly due to high initial costs of the new compressed air foam fire extinguishing system[18] - Research and development expenses decreased by 35.41% to ¥2,851,024.34, primarily due to a one-time payment for commissioned development in the previous year[18] - The company reported a significant increase in sales expenses, which rose by 71.70% to ¥8,828,530.56, attributed to increased market development costs for new products[18] Customer Concentration and Market Strategy - The company’s top five customers accounted for 62.53% of total sales, indicating a high customer concentration risk[20][25] - The company plans to strengthen market development and expand new customer relationships to mitigate reliance on major clients[25] - The company is focusing on expanding its market presence and enhancing product development strategies to drive future growth[41] Government Support and Investments - The company received government subsidies amounting to ¥1,316,346.48 during the reporting period[9] - The company has invested a total of ¥44,215.99 million in fundraising projects, with ¥3,049.06 million invested in the current quarter[29] - Cumulative investment in fundraising projects reached ¥16,767.79 million, indicating ongoing commitment to project funding[29] - The balance of unused fundraising amounts to ¥27,725.99 million, which will be gradually invested in committed fundraising projects[31] Financial Reporting and Audit - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[62]

Financial Performance - The company's operating revenue for 2020 was ¥275,789,559.69, a decrease of 0.57% compared to ¥277,362,580.80 in 2019[16]. - The net profit attributable to shareholders for 2020 was ¥62,120,769.71, down 16.69% from ¥74,568,032.24 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was ¥56,665,178.64, a decline of 21.55% from ¥72,226,459.64 in 2019[16]. - The net cash flow from operating activities was ¥912,729.69, a significant drop of 98.30% compared to ¥53,612,761.00 in 2019[16]. - Basic earnings per share for 2020 were ¥0.61, down 21.79% from ¥0.78 in the previous year[16]. - The weighted average return on equity for 2020 was 14.27%, down from 24.91% in 2019, reflecting a decrease of 10.64%[16]. - The company reported a net profit of 100 million RMB for the fiscal year 2020, representing a 15% increase compared to the previous year[140]. - The company reported a total revenue of 66 million RMB for the year 2020[152]. Assets and Liabilities - Total assets at the end of 2020 reached ¥923,716,576.62, an increase of 119.51% from ¥420,812,612.94 at the end of 2019[16]. - The net assets attributable to shareholders increased by 152.50% to ¥834,959,553.75 from ¥330,678,921.43 in 2019[16]. - The company's total liabilities decreased from RMB 87,526,991.06 to RMB 85,703,007.46, resulting in a reduction of the debt-to-asset ratio from 20.80% to 9.28%[192]. Research and Development - The company invested ¥16,872,814.64 in R&D in 2020, accounting for 6.12% of its operating revenue[62]. - The company has a strong focus on R&D for intelligent fire detection and extinguishing systems, aligning with market demands for automation and safety[26]. - The company has developed multiple core fire extinguishing technologies, including "ultrafine dry powder" and "compressed air foam," enhancing its product offerings[25]. - The number of R&D personnel increased to 75, accounting for 20.95% of the workforce[78]. - Research and development expenses increased by 30% to 300 million yuan, focusing on AI and machine learning technologies[137]. Market and Product Development - The company has launched several innovative safety emergency products, including a fixed spray disinfection system for public transport, which has been deployed in vehicles such as those from King Long[35]. - New products launched include the battery box automatic fire extinguishing device, which addresses fire risks in electric vehicles, and has been installed in several major battery manufacturers[28]. - The company has developed a high-mobility mobile compressed air foam fire extinguishing device, which utilizes a lithium battery and is designed for quick access to complex fire scenarios, addressing the challenge of traditional fire trucks' slow response times[32]. - The company aims to enhance market share by deepening existing customer relationships and expanding into new markets[62]. Shareholder and Dividend Policies - The company plans to distribute a cash dividend of ¥4 per 10 shares, totaling approximately ¥5,119,200 based on 127,980,000 shares[7]. - The cash dividend policy is in compliance with the company's articles of association and has been transparently communicated to shareholders[126]. - The cumulative undistributed profits as of December 31, 2020, were ¥272,437,310.48 for the consolidated statements and ¥59,812,551.97 for the parent company[129]. IPO and Fundraising - The company successfully completed its initial public offering on October 29, 2020, raising a total of CNY 492,083,100.00, with a net amount of CNY 442,159,862.61 after deducting issuance costs[58]. - The total amount of funds raised in 2020 was RMB 492.08 million, with a net amount of RMB 446.49 million after deducting fees[95]. - The company plans to utilize the funds raised from the IPO for future expansion and development initiatives[190]. Risk Management and Compliance - The company has outlined potential risks in its future development outlook, emphasizing the importance of investor awareness regarding these risks[7]. - The company recognizes the risk of market demand fluctuations due to changes in downstream industry policies, particularly in key public safety sectors[117]. - The company has implemented measures to monitor and manage accounts receivable to mitigate collection risks[122]. Corporate Governance - The company has committed to not transferring or entrusting the management of shares held prior to the IPO for 36 months[134]. - The company will not reduce its holdings of shares if it encounters significant legal violations that trigger delisting standards until the stock is delisted[135]. - The company has established a mechanism for accountability if commitments regarding profit distribution are not fulfilled[139]. Sustainability and Social Responsibility - The management emphasized a commitment to sustainability, aiming for a 50% reduction in carbon emissions by 2025[137]. - The company maintains a good relationship with stakeholders and emphasizes sustainable development and social responsibility[176].