证券代码：301517 证券简称：陕西华达 公告编号：2025-019 陕西华达科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 陕西华达科技股份有限公司（以下简称"本公司"或"公司"） 分别于 2025 年 4 月 25 日、2025 年 5 月 20 日召开第五届董事会第八 次会议和 2024 年年度股东会，审议通过了《关于变更公司注册资本 及修订<公司章程>并办理工商变更登记的议案》，具体内容详见公司 于 2025 年 4 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）披露 的《关于变更公司注册资本及修订<公司章程>并办理工商变更登记的 公告》（公告编号：2025-005）。 一、工商变更登记情况 近日，公司已就上述事项完成了工商变更登记及《公司章程》备 案手续，并取得了西安市市场监督管理局换发的《营业执照》。变更 后的《营业执照》工商登记信息如下： 5、注册资本：壹亿伍仟壹佰贰拾叁万柒仟叁佰捌拾元人民币 2、统一社会信用代码：91610000719735454Y 3 ...

Group 1: Company Overview and Market Position - The company emphasizes standardized operations and values market capitalization management, aiming to enhance its capabilities through strategic planning and efficient management [3] - The company is one of the earliest manufacturers of electrical connectors in China and is a core enterprise for military electrical connectors, with comprehensive R&D and production capabilities across RF and low-frequency connectors [3] - As a newly listed company, it plans to leverage successful capital operation experiences from peers to accelerate industrial upgrades and scale expansion [3] Group 2: Research and Development Investments - The company has consistently increased R&D investments, establishing a medium- to long-term technological innovation development plan, achieving significant results in integration, high power, lightweight, and cost reduction [3] - It is expanding its product development into emerging fields such as commercial aerospace, low-altitude economy, and artificial intelligence, transitioning from a single component supplier to a system integration supplier [3] Group 3: Strategic Focus and Future Plans - The company will align with the "14th Five-Year" development plan, focusing on high-reliability connectors and interconnection products, while enhancing technological innovation investments [4] - It aims to participate in major national projects and improve its capabilities in low-cost and high-integration innovative research to maintain its leading position in the aerospace sector [4] - The company is committed to ensuring accurate and timely information disclosure in accordance with its management regulations [4]

证券代码：301517 证券简称：陕西华达 公告编号：2025-018 陕西华达科技股份有限公司 2024 年年度权益分派实施公告 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。 陕西华达科技股份有限公司（以下简称"本公司"或"公司"） 2024 年度利润分配暨资本公积金转增股本方案已获 2025 年 5 月 20 日召开的 2024 年年度股东会审议通过，现将本次权益分派事宜公告 如下： 一、股东会审议通过权益分派方案情况 1、2024 年年度股东会审议通过的 2024 年度利润分配暨资本公 积金转增股本方案为：2024 年全年计划派发现金股利 8,210,029.20 元 （含税），由于 2024 年第三季度预先向全体股东派发现金股利 2,160,534.00 元（含税），故本次向全体股东每 10 股派发现金红利 0.56 元（含税），派发现金股利应为 6,049,495.20 元（含税）。公司 以 2024 年 12 月 31 日的总股本 108,026,700 股为基数，以资本公积向 全体股东每 10 股转增 4 股，合计转增 43,210,680 股 ...

Group 1 - The core viewpoint of the report is that Shaanxi Huada is experiencing significant revenue and profit declines in 2024 and Q1 2025, but there are signs of recovery in defense demand and promising prospects in commercial aerospace [1][2][3] Group 2 - In 2024, the company achieved operating revenue of 630 million yuan, a year-on-year decrease of 26%, and a net profit attributable to shareholders of 47 million yuan, down 41% year-on-year [2] - In Q1 2025, the company reported operating revenue of 86 million yuan, a 53% year-on-year decline, and a net profit attributable to shareholders of -18 million yuan, a decrease of 283% year-on-year [2] Group 3 - The decline in revenue and profit is primarily due to a challenging market environment, including the suspension of some military projects and a decrease in military orders [2] - The company is implementing measures to enhance order fulfillment capabilities, including optimizing order scheduling and increasing automation levels, which may lead to a turning point in performance [2][3] Group 4 - The company is strategically positioned in the aerospace, weaponry, and communications sectors, with a focus on key national projects, indicating a broad potential in the commercial aerospace market [3] - Projected net profits for 2025, 2026, and 2027 are expected to be 81 million yuan, 123 million yuan, and 166 million yuan, representing year-on-year growth rates of 74%, 52%, and 35% respectively [3]

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [2]. Core Insights - The defense sector is showing signs of recovery, and the commercial aerospace outlook is promising. The company has faced significant revenue declines due to market conditions and project delays but is positioned to benefit from improving demand in the defense industry and expanding opportunities in commercial aerospace [5][6][7]. Company Overview - The latest closing price is 54.09 yuan, with a total market capitalization of 5.8 billion yuan and a circulating market capitalization of 2.3 billion yuan. The company has a total share capital of 1.08 billion shares, with 420 million shares in circulation. The 52-week high and low prices are 68.96 yuan and 39.10 yuan, respectively. The asset-liability ratio stands at 36.5%, and the price-to-earnings ratio is 125.30 [4]. Financial Performance - In 2024, the company reported revenue of 630 million yuan, a year-on-year decrease of 26%, and a net profit attributable to shareholders of 47 million yuan, down 41% year-on-year. For Q1 2025, revenue was 86 million yuan, a 53% decline year-on-year, with a net loss of 18 million yuan, representing a 283% decrease year-on-year [5][6]. - The company is expected to see a turnaround in performance, with projected net profits for 2025, 2026, and 2027 at 81 million, 123 million, and 166 million yuan, respectively, reflecting growth rates of 74%, 52%, and 35% [7][9]. Market Position and Strategy - The company is a leading domestic manufacturer of electrical connectors and interconnection products, particularly in military RF coaxial connectors. It is actively enhancing its order fulfillment capabilities through optimized production scheduling and increased automation to meet market demands [6][7]. - The company is strategically aligned with national priorities in aerospace, weaponry, and communications, particularly in key projects like StarNet and G60, positioning itself favorably in the burgeoning commercial aerospace sector [7].

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [2]. Core Insights - The defense sector is showing signs of recovery, and the commercial aerospace outlook is promising. The company has faced significant revenue declines due to market conditions and project delays but is positioned to benefit from improving demand in the defense industry and expanding opportunities in commercial aerospace [5][6][7]. Company Overview - The latest closing price is 54.09 yuan, with a total market capitalization of 5.8 billion yuan and a circulating market value of 2.3 billion yuan. The company has a debt-to-asset ratio of 36.5% and a price-to-earnings ratio of 125.30 [4]. Financial Performance - In 2024, the company reported revenues of 630 million yuan, a 26% decrease year-on-year, and a net profit of 47 million yuan, down 41% year-on-year. For Q1 2025, revenues fell to 86 million yuan, a 53% decline, with a net loss of 18 million yuan, representing a 283% decrease [5][6]. Future Projections - The company anticipates a rebound in net profits from 81 million yuan in 2025 to 166 million yuan in 2027, with corresponding growth rates of 74%, 52%, and 35%. The projected price-to-earnings ratios for these years are 72, 47, and 35, respectively [7][9].

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。 ...