Financial Performance - The company reported a revenue of 307.46 million RMB, a decrease of 17.58% compared to the same period last year[5]. - The net profit attributable to shareholders was -22.19 million RMB, a decline of 157.45% year-over-year[5]. - The net profit after deducting non-recurring gains and losses was -31.78 million RMB, a drop of 200.48% compared to the previous year[5]. - The company's operating revenue for 2024 was CNY 307,458,635, a decrease of 17.58% compared to CNY 373,046,618 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 22,191,414.6, reflecting a significant decline of 157.45% from CNY 38,626,589.9 in 2023[22]. - The net cash flow from operating activities for 2024 was negative CNY 18,605,842.5, a decrease of 129.62% compared to CNY 62,815,610.4 in 2023[22]. - The basic earnings per share for 2024 was -0.12 CNY, down 157.14% from 0.30 CNY in 2023[22]. - Total assets at the end of 2024 were CNY 941,443,089, a decrease of 10.77% from CNY 1,055,084,639 at the end of 2023[22]. - The net assets attributable to shareholders at the end of 2024 were CNY 818,872,999, down 10.69% from CNY 916,843,760 at the end of 2023[22]. - The company experienced a negative net profit for all four quarters of 2024, with the fourth quarter showing a net loss of CNY 14,563,605.98[25]. Market and Industry Insights - The decline in performance was primarily due to decreased revenue in the power grid fire protection and transportation fire protection sectors, attributed to changes in the macroeconomic environment and reduced demand for substations[5]. - The fire safety equipment manufacturing industry in China has a market size exceeding 100 billion yuan, but it is characterized by high fragmentation and low-end value chain participation[32]. - The demand for fire safety products in the electric power grid sector is expected to increase significantly due to heightened investment in fire safety measures, particularly in new energy and smart grid areas[34]. - In 2025, the total investment in ultra-high voltage projects in China is projected to exceed 800 billion yuan, which will stimulate the upstream and downstream industrial chains[35]. - By 2025, the Chinese energy storage market is expected to surpass 500 billion yuan, with a compound annual growth rate of over 25%[39]. - As of the end of 2024, the installed capacity of new energy storage projects in China reached 73.76 million kilowatts, a 130% increase compared to the end of 2023[38]. Research and Development - The company emphasizes the importance of strengthening its research team to keep up with industry advancements and improve product competitiveness[7]. - The company has developed key fire safety technologies, including a compressed air foam extinguishing system, which is now recognized as a critical technology for ultra-high voltage converter stations[36]. - The company has established a large-scale fire prevention technology research base and maintains strong R&D partnerships with key industry players[51]. - The company has developed ten core technologies in fire prevention, including high-efficiency extinguishing technology for ultra-high voltage systems[52]. - The company has increased its R&D personnel from 82 in 2023 to 115 in 2024, representing a growth of 40.24%[108]. - R&D expenditure for 2024 is reported at ¥21,806,056.50, which is an increase from ¥16,288,725.08 in 2023, marking a growth of 34.00%[108]. - The company has launched innovative fire safety products such as the automatic fire extinguishing device for battery boxes and the fixed automatic fire extinguishing system for transformers, addressing critical industry needs[76][77]. Strategic Initiatives - The company plans to adjust sales strategies in response to market demand changes and improve operational performance through various measures[6]. - The company aims to enhance the gross profit margin of energy storage fire protection products by optimizing production processes and reducing raw material consumption[6]. - The company plans to implement cost-reduction strategies in its energy storage fire protection business by refining modules and components, while increasing R&D investment and collaborating with research institutions[40]. - The company is focusing on innovative sales models and deepening cooperation with local government departments to ensure sustainable business performance[45]. - The company aims to strengthen its marketing efforts and seek new customer resources in 2025, providing reliable fire safety solutions[42]. Cash Flow and Investment - Operating cash inflow decreased by 32.58% to ¥256.28 million compared to ¥380.11 million in the previous year[110]. - Net cash flow from operating activities turned negative at -¥18.61 million, a decrease of 129.62% from ¥62.82 million last year[110]. - Investment cash inflow increased by 37.32% to ¥1.10 billion, up from ¥800.25 million in the previous year[111]. - Net cash flow from investment activities improved significantly by 130.03%, reaching ¥17.80 million compared to -¥59.28 million last year[111]. - Financing cash inflow dropped by 81.47% to ¥15.95 million, down from ¥86.10 million in the previous year[112]. - Total cash and cash equivalents decreased by 205.91% to -¥61.78 million, compared to an increase of ¥58.33 million last year[113]. Governance and Shareholder Engagement - The board of directors consists of 7 members, including 3 independent directors, complying with legal requirements[173]. - The supervisory board has 3 members, including 1 employee representative, meeting regulatory standards[174]. - The company ensures timely and accurate information disclosure, with designated channels for investor communication[176]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business operations[177]. - The company has established a complete and independent business system, with no competition or unfair transactions with controlling shareholders[184]. Future Outlook - Future plans and projections are subject to risks, and investors are advised to be aware of the differences between plans, forecasts, and commitments[7]. - The company plans to focus on six key areas over the next 3-5 years: low-altitude technology, industrial robotics, electric power grid, new energy lithium batteries (including energy storage), transportation, and urban community emergency rescue[143]. - The company aims to enhance its technological capabilities and product innovation in low-altitude technology and industrial robotics, targeting applications in forest fire prevention and control, as well as emergency firefighting[144].

Summary of Conference Call Notes Company and Industry Involved - The discussion revolves around a robotics company specializing in firefighting robots and their applications in emergency rescue and data center fire prevention. Key Points and Arguments 1. The company's firefighting robots have received high recognition from the industry, with positive evaluations from local fire departments during application tests [1] 2. The company is exploring the development of humanoid robots to replace firefighters in hazardous environments, aiming to enhance decision-making through real-time data transmission [1][2] 3. A second-generation robot has been developed to automate the connection of firefighting hoses, potentially reducing the risks faced by firefighters during rescue operations [3] 4. The company is actively collaborating with leading domestic robotics manufacturers to optimize their existing robot designs for emergency rescue scenarios [2] 5. The robots are included in the national application promotion directory by the National Fire Administration, indicating a promising market outlook [5] 6. The sales price of the robots ranges from several hundred thousand to over a million, depending on configurations for different applications [5] 7. The company has received orders from various regions, including Xinjiang and Fujian, for their robots, particularly in response to recent fire incidents in battery production facilities [6] 8. The company is developing a third-generation robot with intelligent recognition capabilities to assist in firefighting and rescue operations [9] 9. The company has established a mature technology in data center fire prevention, adapting to the increasing power demands and complexities of modern data centers [11][12] 10. The integration of AI and advanced sensors is crucial for enhancing fire detection and prevention technologies in data centers [13][14] 11. The company is also exploring the use of drones for forest fire prevention and detection, collaborating with local forestry departments [17][18] 12. The company has a clear strategic focus on expanding its business in firefighting robots, data center fire prevention, and the industrial economy, indicating a strong growth potential [21] Other Important but Possibly Overlooked Content 1. The company is leveraging extensive data and experience accumulated over years in the firefighting sector to improve robot training and operational capabilities [4] 2. The discussion highlights the importance of adapting firefighting technologies to meet the specific needs of various environments, including complex urban settings [8] 3. The company is in the process of evaluating its partnership with a drone company, aiming for potential control over the partnership based on performance metrics [19][20]

证券代码：300902 证券简称：国安达 公告编号：2025-016 国安达股份有限公司 关于对外投资的进展暨签订土地使用权出让合同的公告 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。 一、对外投资概述 国安达股份有限公司（以下简称"公司"）于 2025 年 3 月 17 日召开第四届 董事会第二十五次会议，审议通过了《关于对外投资建设低空经济产业园项目的 议案》，同意公司控股子公司国翔航空（福建）有限公司（以下简称"国翔航空"） 使用自有资金及自筹资金建设平和县低空经济产业园项目，计划项目投资总额不 超过 2 亿元人民币（最终项目投资总额以实际投资为准），同时，为确保投资项 目能够顺利实施，公司董事会同意授权公司经营管理层及其授权人员在上述投资 额度内制定与实施具体方案、办理投资项目相关手续，包括但不限于土地及设备 购置、相关合同及协议的签订等，以及根据项目实际进展适度调整投资进度和投 资额度等事项，具体内容详见公司于 2025 年 3 月 19 日在巨潮资讯网（www.cni nfo.com.cn）披露的《关于对外投资建设低空经济产业园项目的公告》（公告 ...

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。 证券代码：300902 证券简称：国安达 公告编号：2025-014 国安达股份有限公司 关于向金融机构申请综合授信额度及担保事项的进 展公告 （一）公司与兴业银行签署的《额度授信合同》的主要内容 二、综合授信及担保的进展情况 1、授信银行：兴业银行股份有限公司厦门分行 1、公司向兴业银行股份有限公司厦门分行（以下简称"兴业银行"）申请 综合授信额度为 12,000 万元，全资子公司中汽客汽车零部件（厦门）有限公司 （以下简称"中汽客"）为上述授信事项与兴业银行签署了《最高额保证合同》； 2、中汽客向兴业银行申请综合授信额度为 10,000 万元，公司为上述授信事 项与兴业银行签署了《最高额保证合同》。 一、综合授信及担保的情况概述 三、合同主要内容 国安达股份有限公司（以下简称"公司"）于 2024 年 12 月 20 日召开第四 届董事会第二十三次会议和第四届监事会第二十次会议，并于 2025 年 1 月 6 日 召开 2025 年第一次临时股东大会，分别审议通过了《关于向金融机构申请综合 授信额度并由关联人 ...

二、股东股份累计质押情况 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： 关于控股股东、实际控制人之一部分股份质押的公告 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。 证券代码：300902 证券简称：国安达 公告编号：2025-015 国安达股份有限公司（以下简称"公司"）于近日收到公司控股股东、实际 控制人之一洪伟艺先生的通知，获悉洪伟艺先生将其所持有公司的部分股份办理 了质押业务，现将具体情况公告如下： | | | | 本次质 | 本次质 | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股 | 押前质 | 押后质 | 占其所 | 占公司 | 已质押股份 | | 未质押股 | 占未质 | | 股东名 | 持股数 | | | | 持股份 | 总股本 | | 占已质押 | | | | | | 比例 | 押股份 | 押股份 | | | 限售和冻 | | 份限售和 | 押股份 | | ...

证券代码：300902 证券简称：国安达 公告编号：2025-012 国安达股份有限公司 （一）审议通过《关于对外投资建设低空经济产业园项目的议案》。 经审议，董事会同意公司控股子公司国翔航空（福建）有限公司（以下简称 "国翔航空"）使用自有资金及自筹资金建设平和县低空经济产业园项目，计划 项目投资总额不超过 2 亿元人民币（最终项目投资总额以实际投资为准），同时， 为确保投资项目能够顺利实施，公司董事会同意授权公司经营管理层及其授权人 员在上述投资额度内制定与实施具体方案、办理投资项目相关手续，包括但不限 于土地及设备购置、相关合同及协议的签订等，以及根据项目实际进展适度调整 投资进度和投资额度等事项。本次授权自公司董事会审议通过之日起至上述授权 事项办理完毕之日止。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 本议案已经公司董事会战略委员会审议通过。具体内容详见公司在巨潮资讯 网（http://www.cninfo.com.cn）披露的《关于对外投资建设低空经济产业园项目 的公告》。 三、备查文件 第四届董事会第二十五次会议决议公告 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 ...

证券代码：300902 证券简称：国安达 公告编号：2025-013 国安达股份有限公司 关于对外投资建设低空经济产业园项目的公告 本公司及董事会全体成员保证本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。 一、对外投资概述 （一）基本情况 为更好地实现国安达股份有限公司（以下简称"公司"）战略发展目标，积 极进行低空经济产业相关业务的布局和拓展，为提高对外投资的效率、满足业务 拓展的需要以及及时抓住低空经济产业发展的机遇，公司拟通过控股子公司国翔 航空（福建）有限公司（以下简称"国翔航空"）在漳州市平和县建设平和县低 空经济产业园项目，计划项目投资总额不超过 2 亿元人民币（最终项目投资总额 以实际投资为准）。 （二）董事会审议情况 公司于 2025 年 3 月 17 日召开第四届董事会第二十五次会议，审议通过了《关 于对外投资建设低空经济产业园项目的议案》，董事会同意公司控股子公司国翔 航空使用自有资金及自筹资金建设平和县低空经济产业园项目，计划项目投资总 额不超过 2 亿元人民币（最终项目投资总额以实际投资为准），同时，为确保投 资项目能够顺利实施，公司董事会同意授权公司经营管 ...

证券代码：300902 证券简称：国安达 公告编号：2025-011 国安达股份有限公司 关于向金融机构申请综合授信额度及担保事项的进 展公告 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。 一、综合授信及担保的情况概述 国安达股份有限公司（以下简称"公司"）于 2024 年 12 月 20 日召开第四 届董事会第二十三次会议和第四届监事会第二十次会议，并于 2025 年 1 月 6 日 召开 2025 年第一次临时股东大会，分别审议通过了《关于向金融机构申请综合 授信额度并由关联人提供担保和反担保的议案》，同意公司及子公司向金融机构 申请总额合计不超过人民币 5 亿元综合授信额度，授信期限 36 个月，公司及子 公司在上述授信额度内互相提供担保，互相担保总额合计不超过人民币 5 亿元， 并由公司控股股东洪伟艺先生为上述银行授信额度提供无偿连带责任担保。为保 障本次融资业务的顺利实施，厦门市集美区融资担保有限公司（以下简称"集美 区担保公司"）为本次申请的部分授信额度提供连带责任担保，公司控股股东洪 伟艺先生无偿为集美区担保公司所提供的担保部分提供反担保。 具 ...

3、消防机器人单台价值量多少？市场空间怎么看？ 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：2025-003 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | ☑其他（电话会议） | | | 中信证券、中银基金、华夏基金、太平养老保险、中邮证券、晟维资 | | | 管、沣沛投资、正圆私募基金、明世伙伴私募基金、中策投资、诚盛投 | | 参与单位名称 | 资、汇泉基金、青骊投资、阿杏投资、上海粒子跃动、兴亿投资、进化 | | 及人员姓名 | 论私募基金、前海汇杰达理资本、誉辉资管、泾溪投资、前海博普资 | | | 管、财富创新投资、迅胜投资、宝盈基金、明湖投资、鑫焱创业投资、 | | | 亘泰投资、国腾投资、安信证券、中原证券、北欧宜家、中芯聚源 | | 时间 | 2025年3月12日 | | 地点 | 电话会议 | | 上市公司接待 | 董事长、总经理洪伟艺先生，高级顾问连剑生先生、证券事务代表叶惠 | | 人员姓名 ...

证券代码：300902 证券简称：国安达 公告编号：2025-010 国安达股份有限公司 关于回购股份注销完成暨股份变动的公告 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。 实施回购期间，公司严格按照相关规定在每个月的前三个交易日内披露截至 上月末的回购进展情况，具体内容详见公司在巨潮资讯网（www.cninfo.com.cn） 披露的相关公告。 特别提示： 国安达股份有限公司（以下简称"公司"）本次注销股份 1,322,077 股，占注 销前公司总股本比例的 0.72%。本次回购股份注销完成后，公司总股本由 183,125,446 股减少至 181,803,369 股。 经中国证券登记结算有限责任公司深圳分公司确认，公司本次回购股份注销 手续已于 2025 年 3 月 6 日完成，公司总股本及无限售条件流通股股份数量发生 变化，现就本次回购股份注销完成暨股份变动情况公告如下： 一、回购股份实施情况 公司于 2024 年 2 月 5 日、2024 年 2 月 22 日召开了第四届董事会第十七次 会议和 2024 年第二次临时股东大会，分别审议通过了《关于回购 ...