北京金诚同达（西安）律师事务所 / 地址：陕西省西安市高新区锦业路 12 号迈科商业中心 25 楼 邮编：710065 电话：029-81129966 传真：029-81121166 / 北京金诚同达（西安）律师事务所 法律意见书 关于 陕西华达科技股份有限公司 2023 年年度股东大会 之 法律意见书 （2024）JTN（XA）意字第 FY0507115 号 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 2023年年度股东大会 之 法律意见书 （2024）JTN（XA）意字第 FY0507115 号 致：陕西华达科技股份有限公司 陕西华达科技股份有限公司（以下简称"公司"）2023 年年度股东大会（以 下简称"本次股东大会"）于 2024 年 5 月 7 日下午 3：00 时在陕西省西安市高 新区普新二路 5 号公司会议室召开，北京金诚同达（西安）律师事务所（以下简 称"本所"）接受公司的委托，指派张宏远律师、张培律师（以下简称"本所律 师"）参加本次股东大会，并根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司股东大会规则》（以下简称"《股东大会规则》"）《深 圳证券交易 ...

证券代码：301517 证券简称：陕西华达 公告编号：2024-016 陕西华达科技股份有限公司 2023 年年度股东大会决议公告 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、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、召开时间：2024 年 5 月 7 日（星期二）15:00 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 2024 年 5 月 7 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 2024 年 5 月 7 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 通过网络投票的股东 4 人，代表股份 11,123,100 股，占公司股份 总数的 10.2966％。 （二）中小股东出席的总体情况 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 ...

2023年度持续督导培训情况的报告 深圳证券交易所： 中信证券股份有限公司 关于陕西华达科技股份有限公司 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2023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 的有关要求，对陕西华达进行了2023年度持续督导培训。 中信证券认为：通过本次培训，公司的董事、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对上市公司规范运作以及上市公司董监高职责 的相关要求有了更加全面的了解。此次培训有助于提高公司的规范运作和信息披 露水平。 2 （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、监事、高级管理人员和控股股东的行为规范 要求。 二、上市公司的配合情况 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 ...

陕西华达（301517.SZ）2024 年一季报点评 深度布局射频连接器；把握卫星等新兴领域机遇 2024 年 04 月 24 日 ➢ 事件：4 月 24 日，公司发布 2024 年一季报，1Q24 实现营收 1.8 亿元，YoY -20.3%；归母净利润 1010 万元，YoY -11.5%；扣非净利润 953 万元，YoY -13.2%。业绩表现符合市场预期。公司受下游需求阶段性放缓影响，业绩下滑。 ➢ 净利率较为稳定；经营活动现金流有所改善。盈利能力角度：公司 1Q24 毛 利率同比减少 2.9ppt 至 33.7%，维持在较高水平；净利率为 5.3%，同比基本持 平。1Q24 期间费用率同比增加 3.7ppt 至 26.3%：1）销售费用率同比增加 1.8ppt 至 7.2%；2）管理费用率同比增加 3.9ppt 至 14.4%；3）财务费用率为 0.8%，去年同期为 2.3%；4）研发费用率同比减少 0.3ppt 至 4.0%。截至 1Q24 末，公司：1）应收账款及票据 9.0 亿元，较年初增加 7.7%；2）预付款项 0.04 亿元，较年初增加 88.2%；3）存货 3.7 亿元，较年初减少 6 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥182,574,954.30, a decrease of 20.31% compared to ¥229,094,588.95 in the same period last year[5] - The net profit attributable to shareholders for Q1 2024 was ¥10,101,384.58, down 11.53% from ¥11,418,431.50 in Q1 2023[5] - Basic earnings per share decreased by 35.71% to ¥0.09 from ¥0.14 in the same period last year[5] - Total operating revenue for Q1 2024 was CNY 182,574,954.30, a decrease of 20.3% compared to CNY 229,094,588.95 in the same period last year[21] - Net profit for Q1 2024 was CNY 9,699,000.97, representing a decline of 20.3% from CNY 12,171,480.41 in Q1 2023[22] - Earnings per share (EPS) for Q1 2024 was CNY 0.09, down from CNY 0.14 in the previous year[23] Cash Flow - The net cash flow from operating activities was -¥108,834,651.07, compared to -¥22,675,135.97 in the previous year, indicating a significant decline[11] - Cash inflow from operating activities totaled CNY 83,317,395.64, a decrease of 36.6% compared to CNY 131,403,798.00 in Q1 2023[24] - Cash outflows from operating activities totaled 192,152,046.71 CNY, up from 154,078,933.97 CNY year-over-year[26] - The net cash flow from investing activities was -1,351,229.75 CNY, compared to -4,038,337.82 CNY in the same period last year, showing an improvement[26] - Cash inflows from financing activities were 11,000,000.00 CNY, down from 83,287,900.00 CNY year-over-year[26] - The net cash flow from financing activities was -49,173,830.34 CNY, compared to -2,016,763.14 CNY in the previous year, reflecting increased cash outflows[26] - The ending balance of cash and cash equivalents was 592,271,767.05 CNY, a decrease from 751,631,478.21 CNY at the beginning of the period[26] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥2,319,770,934.24, a decrease of 4.69% from ¥2,434,003,049.72 at the end of the previous year[5] - Total liabilities decreased to CNY 936,812,717.14 from CNY 1,060,743,833.59 year-on-year, indicating a reduction of 11.7%[22] - Total current liabilities were reported at CNY 1,000,000,000, reflecting a decrease from the previous period[18] - Total equity increased slightly to CNY 1,382,958,217.10 from CNY 1,373,259,216.13, reflecting a growth of 0.6%[22] Expenses - Total operating costs decreased to CNY 170,783,966.54, down 14.4% from CNY 199,418,059.79 year-on-year[21] - Research and development expenses for Q1 2024 were CNY 7,216,418.68, down 26.3% from CNY 9,814,346.69 in the previous year[22] - Financial expenses decreased significantly to CNY 1,445,659.45 from CNY 5,356,276.35, a reduction of 73.0% year-on-year[22] Shareholder Information - The company reported a total of 18,482 common shareholders at the end of the reporting period[13] - The largest shareholder, Shaanxi Electronic Xijing Electric Group Co., Ltd., holds a 35.10% stake in the company[13] Future Outlook - The company has ongoing investments in new technologies and market expansion strategies, although specific figures were not disclosed[14] - Future outlook includes plans for further development in data resources and potential mergers or acquisitions to enhance market position[14] Other Information - The company did not undergo an audit for the first quarter report[28] - The report indicates the implementation of new accounting standards starting in 2024[27] - The company reported a significant increase in cash outflows related to employee payments, totaling 69,109,752.08 CNY, compared to 58,918,883.64 CNY last year[26]

Investment Rating - The report initiates coverage with a "Buy" rating for the company, with a current price target of 49.45 CNY [17]. Core Insights - The company has shown steady growth in revenue and net profit, with a revenue increase from 500 million CNY in 2018 to 850 million CNY in 2023, representing a CAGR of 11.1% [4]. - The net profit has grown from 39 million CNY in 2018 to 79 million CNY in 2023, with a CAGR of 14.9% [4]. - The company benefits from the rapid development of satellite internet and the informationization of equipment, which is expected to drive demand for connectors [28][41]. Summary by Sections Company Overview - The company, originally established as a state-owned enterprise in 1966, has over 50 years of experience in the connector industry and aims to become a "domestically first-class, internationally renowned" connector enterprise [20]. Financial Performance - Revenue and net profit have steadily increased, with 2023 revenue reaching 850 million CNY, a year-on-year growth of 6.1% despite industry adjustments [4]. - The gross profit margin has remained stable between 39.1% and 41.5% from 2018 to 2023, indicating a strong profitability level [5]. Market Position and Trends - The communication sector is the primary application area for connectors, with China being the largest market globally, accounting for 31.5% of the global connector market in 2022 [31]. - The defense market is experiencing rapid growth, with the top five defense connector manufacturers increasing their market share from 59% in 2013 to 76% in 2020 [57]. Product Segmentation - The company's main products include RF coaxial connectors, low-frequency connectors, and RF coaxial cable assemblies, with RF coaxial connectors contributing 42% to revenue in 2023 [22][47]. - The company is focusing on high-reliability connectors used in various aerospace and defense applications, which are expected to see increased demand due to advancements in satellite internet technology [64]. Future Outlook - The report highlights the expected growth in the satellite internet market, with significant investments and developments anticipated in the coming years, which will likely benefit the company [44][45]. - The company is well-positioned to leverage opportunities in the satellite internet sector, given its involvement in key national aerospace projects [64].

Investment Rating - The report maintains an "Add-B" investment rating for Shaanxi Huada (301517.SZ) [1][2] Core Views - Shaanxi Huada's revenue for 2023 reached 851 million yuan, a year-on-year increase of 6.14%, with a net profit attributable to shareholders of 79 million yuan, up 22% year-on-year [1] - The company focuses on the research, production, and sales of electrical connectors and interconnect products, with significant growth in RF coaxial cable assembly revenue, which increased by over 70% [1] - The company is positioned to benefit from the domestic satellite internet constellation construction and military modernization, with a strong emphasis on low-cost, high-reliability connectors [1][2] Summary by Sections Financial Performance - In 2023, Shaanxi Huada achieved operating revenue of 851 million yuan, with a net profit of 79 million yuan, and earnings per share (EPS) of 0.73 yuan [1][6] - The revenue growth was primarily driven by increased market development efforts and optimization of product business structure [1] - The company expects revenues of 981 million yuan, 1.157 billion yuan, and 1.369 billion yuan for 2024, 2025, and 2026 respectively, with year-on-year growth rates of 15.2%, 18.0%, and 18.3% [2][6] Product Segments - The main business segments include RF coaxial connectors, low-frequency connectors, and RF coaxial cable assemblies, with applications in aerospace, military equipment, and communications [1] - The RF coaxial connector segment saw a revenue decrease of 10.28%, while the RF coaxial cable assembly segment experienced a significant revenue increase of 70.96% [1] Market Position and Outlook - As a key supplier of electrical connectors for major telecommunications companies like Huawei and ZTE, Shaanxi Huada is well-positioned to benefit from the expansion of 5G networks and military modernization efforts [1][2] - The company is expected to continue its growth trajectory, supported by the increasing demand for high-reliability connectors in both commercial and military applications [1][2]

证券代码：301517 证券简称：陕西华达 公告编号：2024-004 陕西华达科技股份有限公司 2022 年11 月30 日，财政部发布了《企业会计准则解释第16号》， 其中"关于单项交易产生的资产和负债相关的递延所得税不适用初始 确认豁免的会计处理"的规定自 2023 年 1 月 1 日起施行。 由于上述会计准则解释的发布，公司需对会计政策进行相应变更， 并按以上文件规定的生效日期开始执行上述会计准则。 2、变更前公司采用的会计政策 本次会计政策变更前，公司执行财政部颁布的《企业会计准则— 关于会计政策变更的公告 —基本准则》和各项具体会计准则、企业会计准则应用指南、企业会 计准则解释公告及其他相关规定。 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。 3、变更后公司采用的会计政策 陕西华达科技股份有限公司（以下简称"公司"）根据财政部发 布的《企业会计准则解释第 16 号》（财会〔2022〕31 号）的要求变 更会计政策。本次会计政策变更是公司根据法律法规和国家统一的会 计制度要求进行的变更，不会对公司财务状况、经营成果和现金流量 产生重大影响。根据《深 ...

关于陕西华达科技股份有限公司 非经营性资金占用及 其他关联资金往来情况 汇总表的专项审核报告 众环专字(2024)0800076号 目 录 起始页码 关于陕西华达科技股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 专项审核报告 1 汇总表 非经营性资金占用及其他关联资金往来的情况汇总表 1 众环专字(2024)0800076 号 陕西华达科技股份有限公司全体股东： 我们接受委托，在审计了陕西华达科技股份有限公司（以下简称"陕西华达公司"）2023 年 12 月 31 日合并及公司的资产负债表，2023 年度合并及公司的利润表、合并及公司的现金流量表和合 并及公司的股东权益变动表以及财务报表附注的基础上，对后附的《上市公司 2023 年度非经营性 资金占用及其他关联资金往来的情况汇总表》（以下简称"汇总表"）进行了专项审核。按照中国证 券监督管理委员会印发的《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》 的规定，编制和披露汇总表、提供真实、合法、完整的审核证据是陕西华达公司管理层的责任，我 们的责任是在执行审核工作的基础上对汇总表发表专项审核意见。 我们按照中 ...

（二）是否存在影响独立性的情况说明 陕西华达科技股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 作为陕西华达科技股份有限公司（以下简称"公司"）第五届董 事会独立董事，本人在 2023 年度严格按照《公司法》《上市公司治 理准则》和《上市公司独立董事管理办法》等法律法规，以及《公司 章程》《独立董事工作制度》等相关规定，忠实履行独立董事职责， 积极出席公司相关会议，对公司的生产经营和业务发展提出合理的建 议，充分发挥独立董事的作用，维护公司股东尤其是中小股东的合法 权益。现将本人 2023 年度任职期间履职情况汇报如下： 一、独立董事的基本情况 （一）基本情况 本人刘英，女，中国国籍，无境外永久居留权，出生于 1977 年 6 月，中共党员，教授，博士研究生学历。2004 年 6 月至 2007 年 6 月，任西安电子科技大学讲师，2007 年 6 月至 2010 年 6 月，任西安 电子科技大学副教授，2010 年 6 月至今，任西安电子科技大学教授。 2022 年 5 月至今任上海霍莱沃电子系统技术股份有限公司独立董事。 2023 年 12 月至今，任公司独立董事。 作为公司的独立董事 ...