中信证券股份有限公司 截至本公告披露日，公司总股本为108,026,700股，其中有限售条件流通股 1 85,686,912股，占公司总股本的79.3201%；无限售条件流通股22,339,788股，占公 司总股本的20.6799%。 本次上市流通的限售股为部分首次公开发行前已发行股份和首次公开发行战 略配售股份，合计股份数量为20,136,912股，占公司总股本的18.6407%；其中首 次公开发行前已发行股份为15,470,000股，占公司总股本比例为14.3205%；首次 公开发行战略配售股份为4,666,912股，占公司总股本比例为4.3201%，限售期均 为自股票上市之日起12个月，该部分限售股将于2024年10月17日（星期四）起上 市流通。 关于陕西华达科技股份有限公司 部分首次公开发行前已发行股份及首次公开发行战略配售股份 上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为陕西华 达首次公开发行股票并在创业板上市持续督导保荐机构，根据《证券发行上市保 荐业务管理办法》《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13号——保荐业务》《 ...

二、本次承诺的主要内容 证券代码：301517 证券简称：陕西华达 公告编号：2024-030 陕西华达科技股份有限公司 关于部分股东自愿延长限售股锁定期的公告 根据上市前的承诺， 南方电网综合能源股份有限公司（以下简称"南网能源 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。 公司于近日收到股东陕西省产业投资有限公司、范军卫先生、张 峰先生、高蔚女士、雷峰涛先生、任强先生、李锎先生分别出具的 《自愿延长锁定期承诺函》。现将有关情况公告如下： 注：各加数之和与合计数在尾数上若存在差异的原因是由计算过程中四舍五入造成的。 公司董事会将督促上述承诺人严格遵守承诺，并按照《中华人民 共和国公司法》《中华人民共和国证券法》以及证监会、深圳证券交 易所相关法律法规的规定，及时履行信息披露义务。 四、备查文件 1、陕西省产业投资有限公司、范军卫先生、张峰先生、高蔚女 士、雷峰涛先生、任强先生、李锎先生分别出具的《自愿延长锁定期 承诺函》。 特此公告。 陕西华达科技股份有限公司董事会 2024年10月8日 公司股东陕西省产业投资有限公司、范军卫先生、张峰先生、高 蔚女士、雷 ...

Group 1: Capacity and Production Management - The company focuses on market and customer needs, enhancing production process control to improve both quality and progress [1] - It aims to strengthen contract fulfillment management and optimize management processes to effectively shorten production cycles and increase contract fulfillment rates [1] - The company is actively enhancing capacity and accelerating the implementation of fundraising projects to maintain a stable workforce and improve industrial support capabilities [1] Group 2: Mergers and Acquisitions Strategy - The new merger policy encourages listed companies to strengthen industrial integration, and the company plans to conduct relevant work based on industry development and its own needs [2] - The company aims to expand its industrial layout and strengthen its supply chain through strategic mergers and acquisitions [2] Group 3: Research and Development Collaboration - The company has established a joint laboratory with Xi'an University of Electronic Science and Technology, officially inaugurated on September 26, 2024 [2] - This collaboration aims to achieve mutual benefits through resource sharing and leveraging the strengths of both parties, enhancing product marketability and achieving mass production [2] Group 4: Customer Relationship Management - The company has built a stable customer base over more than 50 years, maintaining long-term partnerships with major clients [2] - It adheres to a customer-centric service philosophy, ensuring product quality and timely delivery, which has earned high recognition from clients [2] - The company continues to strengthen communication and cooperation with customers, focusing on new demands and projects to enhance technical research and development [2]

关于陕西华达科技股份有限公司 2024年半年度跟踪报告 中信证券股份有限公司 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：陕西华达 | | --- | --- | | 保荐代表人姓名：杨成云 | 联系电话：010-60838912 | | 保荐代表人姓名：康明超 | 联系电话：010-60838912 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 管理制度、内控制度、内部审计制度、关联交易 | 是 | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | 1 | 4.公司治理督导情况 | | ...

中信证券股份有限公司 关于陕西华达科技股份有限公司 2024年度持续督导培训情况的报告 深圳证券交易所： 保荐机构本次持续督导培训的工作过程中，公司积极予以配合，保证了培训 工作的有序进行，达到了良好效果。 三、本次持续督导培训的结论 保荐机构按照《深圳证券交易所上市公司自律监管指引第13号——保荐业务》 1 （一）保荐机构：中信证券股份有限公司 （二）保荐代表人：杨成云、康明超 （三）协办人：潘云飞 （四）培训时间：2024年8月27日 （五）培训方式：本次培训采用线下授课的方式进行 （六）培训人员：康明超、葛震浩 的有关要求，对陕西华达进行了2024年度持续督导培训。 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）根据《深 圳证券交易所上市公司自律监管指引第13号——保荐业务》对陕西华达科技股份 有限公司（以下简称"陕西华达"、"公司"）进行了2024年度持续督导培训，报告 如下： 一、本次持续督导培训的基本情况 （七）培训对象：董事、监事、高级管理人员、中层及以上管理人员及控股 股东相关人员 （八）培训内容：本次培训结合相关法律法规和监管指引，重点介绍了上市 公司规范运作的相关规定以及董事、 ...

Group 1: Company Overview - The company, established in 1966, is one of the earliest manufacturers of electrical connectors in China, focusing on research, production, and sales of RF coaxial connectors, low-frequency connectors, and RF coaxial cable assemblies [2][3] - It is a leading enterprise in the domestic military RF coaxial connector and cable assembly sector, serving as a core enterprise in this field [3] Group 2: Business Operations and Market Position - The company has expanded its business scope and cooperation areas with key clients, including Huawei [2] - It is actively optimizing its industrial structure and exploring new application fields to enhance market potential and product development [3][4] Group 3: Financial Performance and Challenges - In the first half of the year, the company faced a decline in revenue and gross margin due to insufficient demand for core products [3] - The company has been experiencing negative operating cash flow, raising concerns about increasing financial pressure over the past two years [3][4] Group 4: Strategic Development and Future Plans - The company is aligning its development plans with the national "14th Five-Year Plan," focusing on low-cost, high-reliability interconnect products, especially in commercial aerospace [4][5] - It aims to enhance the performance and technology iteration of military equipment interconnect products while deepening its layout in the communications field [4][5] Group 5: Research and Development - The company has made significant breakthroughs in high-reliability connector products for aerospace applications, achieving international advanced levels [6] - It is expanding its civilian market presence with RF connector modules for 5G-A communication networks, emphasizing lightweight and high-efficiency characteristics [6] Group 6: Investor Relations and Communication - The company conducted a performance briefing on September 6, 2024, ensuring that all communications adhered to the company's information disclosure management regulations [7]

证券代码：301517 证券简称：陕西华达 公告编号：2024-029 陕西华达科技股份有限公司 关于举办 2024 年半年度业绩说明会的公告 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。 重要内容提示： 会议问题征集：投资者可于 2024 年 9 月 6 日前访问网址 https://eseb.cn/1hwyH8dniEM 或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者 普遍关注的问题进行回答。 陕西华达科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 29 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2024 年半年 度报告》及《2024 年半年度报告摘要》。为便于广大投资者更加全面 二、参加人员 董事长 范军卫 董事会秘书 宋晓敏 三、投资者参加方式 会议召开时间：2024 年 9 月 6 日（星期五）上午 8:30-9:30 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 深入地了解公司经营业绩、发展战略等情况，公司定于 2024 ...

Group 1: Research and Development - The company is increasing investment in R&D and emphasizes intellectual property protection, collaborating with numerous universities and research institutions on joint research in areas such as flexible contacts, wireless technology, low-cost antennas, and miniaturized devices, resulting in significant achievements and multiple patent applications [1] - Continuous optimization of the R&D personnel compensation system and acceleration of new product development efficiency are prioritized [2] Group 2: Employee Incentives - Employee stock ownership is a key aspect of state-owned enterprise reform; the company has implemented an employee stock incentive plan since 2017, with 61 core employees holding company shares [2] - The company plans to further establish and improve long-term incentive mechanisms based on its development needs [2] Group 3: Strategic Planning - The company aligns with national key projects, particularly in the aerospace sector, to provide relevant interconnected solutions and accelerate project implementation while ensuring capacity reserves and industrial upgrades [2] - Commitment to military construction missions and adapting to new demands from weapon equipment users, while expanding and enhancing the performance and technology iteration of interconnect products [2] - Continuous advancement of strategic implementation and optimization of industrial structure, focusing on optical devices and high-speed connectors for industrial upgrades [2] Group 4: Cost Management - The company adheres to a high-end leadership strategy, focusing on technological innovation and breaking through key core technologies to capture market opportunities with new products and projects [2] - Cost control is integrated from the design phase, employing lean management techniques to continuously optimize production layout [2] - The company leverages market trends and economies of scale to ensure steady and sustainable development [2] Group 5: Communication and Disclosure - The company engaged in thorough communication with investors, adhering to its information disclosure management system to ensure the authenticity, accuracy, completeness, timeliness, and fairness of information disclosure [3]

Group 1: Industry Overview - The connector market is experiencing overall expansion due to increased investments in aerospace, weaponry, and commercial space sectors, driven by national policies [1][2] - Despite a slight decline in the connector industry market size in the first half of 2024, future growth is anticipated as downstream product market demand recovers [2] Group 2: Product Applications - The company's connectors are widely used in key national aerospace projects, including high-orbit SAR satellites, Shenzhou spacecraft, and Chang'e lunar exploration missions [2][3] - In the commercial space sector, the company's products are applied in significant projects such as StarNet satellites and Qianfan constellation [2] Group 3: Brand Advantages - The company is recognized as a core enterprise for military RF electrical connectors and holds several prestigious memberships in industry associations [3] - The company has received multiple awards for product quality, including recognition from Huawei and the China Manned Space Engineering Office [3] Group 4: Quality Control Measures - The company emphasizes a unified management approach to product design, production processes, and quality inspection to enhance product reliability [3] - A CNAS-certified testing platform has been established to meet the specific needs for high-reliability products, ensuring stable and reliable product quality [3] Group 5: Investor Communication - The company maintains transparent communication with investors, adhering to strict information disclosure management protocols to ensure accuracy and completeness [3]

陕西华达（301517.SZ）2024 年半年报点评 2Q24 净利润环比改善；把握商业航天发展机遇 2024 年 08 月 29 日 | --- | --- | --- | --- | --- | --- | --- | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...