Group 1: Company Overview and Market Position - The company is a leader in high-reliability electrical connectors and interconnect products in China, focusing on technological innovation to maintain its competitive edge [2][3] - The company collaborates with major clients like Huawei HiSilicon in telecommunications and semiconductor fields, actively exploring new cooperation areas [6] Group 2: Future Development Plans - The company plans to increase R&D investment in emerging technologies such as optical, high-speed connectors, and artificial intelligence, aiming to expand product applications [3][5] - In 2024, the company will focus on expanding its presence in the new energy vehicle, artificial intelligence, and Internet of Things sectors, with a market-oriented approach [4][5] Group 3: Financial Performance and Strategies - The company's operating cash flow for 2024 is projected to be negative, significantly down from the previous year, primarily due to delayed receivables [5] - The company will enhance its cash collection efforts and monitor cash flow to ensure normal operations [5] Group 4: Talent Development - The company is enhancing its talent acquisition strategy by optimizing development plans and improving compensation competitiveness [5] - A structured training system is being established to support talent development and ensure alignment with business needs [5]

Group 1: Market Management and Strategy - The company emphasizes the importance of market value management and plans to enhance its capabilities through strategic planning, governance, and efficient management [2] - The company aims to respond to low-cost trends by focusing on high-end leadership, technological innovation, and cost control from the design phase [3] Group 2: Production and Capacity Enhancement - The company is committed to improving industrial assurance by enhancing production process control and contract management, aiming for dual improvements in quality and delivery speed [3] - Ongoing fundraising projects are progressing normally, with new production lines being established and existing lines undergoing upgrades to gradually release capacity [3] Group 3: Communication and Compliance - The company ensures thorough communication with investors and adheres to its information disclosure management system to guarantee the accuracy and timeliness of disclosed information [3]

证券代码：301517 证券简称：陕西华达 公告编号：2025-017 陕西华达科技股份有限公司 关于举办 2024 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 2025 年 05 月 28 日前访问网址 https://eseb.cn/1otJo8KiX9m 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 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2024 年年度 报告》及《2024 年年度报告摘要》。为便于广大投资者更加全面深入 会议召开时间：2025 年 05 月 28 日（星期三）15:00-16:00 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） 董事长 范军卫 独立董事 俞善民 地了解公司经营业绩、发展战略等情况，公司定于 2025 年 5 月 28 日 （星期三）15 ...

证券代码：301517 证券简称：陕西华达 公告编号：2025-016 陕西华达科技股份有限公司 2024 年年度股东会决议公告 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。 特别提示 1、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 1、召开时间：2025 年 5 月 20 日（星期二）15:30 网络投票时间：通过深圳证券交易所交易系统投票的时间为 2025 年 5 月 20 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳 证券交易所互联网投票系统投票的时间为 2025 年 5 月 20 日上午 9:15 至下午 15:00 的任意时间。 2、召开地点：陕西省西安市高新区普新二路 5 号公司会议室 3、召开方式：现场结合网络 4、召集人：董事会 5、主持人：董事长范军卫先生 6、本次会议的召集、召开符合《中华人民共和国公司法》《上 市公司股东会规则》《深圳证券交易所创业板股票上市规则》等有关 法律、行政法规、部门规章、规范性文件和《陕西华达科技股份有限 公司章程》的有关规定。 ...

北京金诚同达（西安）律师事务所 关于 陕西华达科技股份有限公司 北京金诚同达（西安）律师事务所 法律意见书 北京金诚同达（西安）律师事务所 关于陕西华达科技股份有限公司 2024 年年度股东会的 法律意见书 （2025）JTN（XA）意字第 0520103 号 陕西省西安市高新区锦业路 12 号迈科商业中心 25 楼 电话：029-81129966 传真：029-81121166 本所律师声明： 1. 本所律师仅就本次股东会的召集、召开程序，出席会议人员的资格、召 集人资格，会议的表决程序、表决结果的合法性发表意见，不对本次股东会所审 议的议案内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意 见； 2. 本所律师已经按照《股东会规则》的要求，对本次股东会所涉及的相关 事项进行了核查和验证，所发表的结论性意见合法、准确，不存在虚假记载、误 导性陈述或者重大遗漏，并承担相应法律责任； 1 2024 年年度股东会的 法律意见书 （2025）JTN（XA）意字第 0520103 号 致：陕西华达科技股份有限公司 北京金诚同达（西安）律师事务所（以下简称"本所"）接受陕西华达科技 股份有限公司（以下简称" ...

Group 1: Investor Relations Activities - The investor relations activities included specific object research and participation from various individual investors and institutions [2][3][4] - Notable participants included representatives from Huatai Securities, China International Capital Corporation, and several private equity firms [3][4] Group 2: Company Performance and Orders - The company reported a flat overall order performance in January and February, with a positive recovery trend observed from March onwards [4] - The commercial aerospace sector has completed order deliveries, and the company is planning capacity expansion in this area [4][5] Group 3: Competitive Advantages - The company is one of the earliest manufacturers of electrical connectors in China, with a rich technical foundation dating back to the Dongfanghong satellite [5] - It aims to transition from a single component supplier to a comprehensive solution provider by leveraging its technological advantages in aerospace and defense [5] Group 4: Product Delivery and Market Response - The company has optimized order production and increased automation to enhance delivery capabilities [5] - It is closely monitoring international developments and adjusting production capacity to meet the demands of major military clients [5]

陕西华达科技股份有限公司（以下简称"公司"或"陕西华达"）董 事会近日收到公司证券事务代表吴润田女士提交的书面辞职报告，其 因个人原因申请辞去公司证券事务代表职务，辞职报告自送达董事会 之日起生效。吴润田女士辞职后将不再担任公司任何职务，其辞职不 会影响公司相关工作的正常开展。 截至本公告日，吴润田女士未持有公司股份，亦不存在应当履行 而未履行的承诺事项。吴润田女士在任职期间恪尽职守、勤勉尽责， 公司及公司董事会对其在任职期间为公司发展所做出的贡献表示衷 心感谢！ 公司将根据《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 2 号——创业板上市公司规范运作》 等相关规定，尽快聘任符合任职资格的人员担任证券事务代表。 特此公告。 陕西华达科技股份有限公司董事会 证券代码：301517 证券简称：陕西华达 公告编号：2025-015 陕西华达科技股份有限公司 关于公司证券事务代表辞职的公告 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。 2025 年 5 月 14 日 ...

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年度跟踪报告 | 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 | 是 | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是，根据陕西华达科技股份有限公司2024年度 内部控制自我评价报告、陕西华达科技股份有 | | | 限公司内部控制审计报告，发行人有效执行了 | | | 相关规章制度。 | | 3.募集资金监督情况 | ...

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 年度持续督导工作现场检查报告 | 1.公司章程和公司治理制度是否完备、合规 | √ | | --- | --- | | 2.公司章程和三会规则是否得到有效执行 | √ | | 3.三会会议记录是否完整，时间、地点、出席人员及会议 | √ | | 内容等要件是否齐备，会议资料是否保存完整 | | | 4.三会会议决议是否由出席会议的相关人员签名确认 | √ | | 5.公司董监高是否按照有关法律、行政法规、部门规章、 | √ | | | --- | --- | --- | | 规范性文件和本所相关业务规则履行职责 | | | | 6.公司董监高如发生重大变化，是否履行了相应程序和信 | | √ | | 息披露义务 | | | | 7.公司控股股东或者实际控制人如发生变化，是否履行了 | | √ | | 相应程序和信息披露义务 | | | | 8.公司人员、资产、财务、机构、业务等方面是否独立 | √ | | | 9.公司与控股股东及实际控制人是否不存在同业竞争 | √ | | | （二）内部控制 | | | 现场检查手段： （1）检查内部审计部门的设 ...

Core Insights - The company reported a significant decline in revenue and net profit for Q1 2025, with total revenue of 85.99 million yuan, a decrease of 52.90% year-on-year, and a net profit of -18.44 million yuan, down 282.59% compared to the same period last year [1][3] Financial Performance - Total revenue for Q1 2025 was 85.99 million yuan, ranking 42nd among peers, down 96.59 million yuan from the previous year [1] - Net profit attributable to shareholders was -18.44 million yuan, ranking 46th among peers, a decrease of 28.54 million yuan year-on-year [1] - Operating cash flow was -35.64 million yuan, ranking 29th among peers, with an increase of 73.20 million yuan compared to the same period last year [1] Key Ratios - The latest debt-to-asset ratio is 36.54%, ranking 46th among peers, with a slight increase of 0.06 percentage points from the previous quarter but a decrease of 3.84 percentage points year-on-year [3] - Gross margin stands at 39.25%, ranking 24th among peers, with a 0.29 percentage point increase from the previous quarter and a 5.54 percentage point increase year-on-year [3] - Return on equity (ROE) is -1.38%, ranking 48th among peers, down 2.13 percentage points from the previous year [3] - The diluted earnings per share is -0.17 yuan, ranking 57th among peers, a decrease of 0.26 yuan year-on-year, representing a decline of 288.89% [3] - Total asset turnover is 0.04 times, ranking 40th among peers, down 0.04 times year-on-year, a decrease of 48.57% [3] - Inventory turnover is 0.15 times, ranking 38th among peers, down 0.17 times year-on-year, a decrease of 53.89% [3] Shareholder Structure - The number of shareholders is 13,300, with the top ten shareholders holding 74.13 million shares, accounting for 68.62% of the total share capital [3] - The largest shareholder is Shaanxi Electronic Xijing Electric Group Co., Ltd., holding 35.10% [3] - The second-largest shareholder is Shaanxi Provincial Industrial Investment Co., Ltd., with a 25.07% stake [3]