理百五年资 上海市延安西路 726号 13 楼(邮编 200050) 电话: 021-52370950*8148 E-mail:wangsongming@huiyelav 敬启者: 上海同达创业投资股份有限公司 关于上海同达创业投资股份有限公司 2023 年年度股东大会的 法律意见书 上海市汇业律师事务所(以下简称"本所")受贵公司的委托,指派律师(以 下简称"本所律师")于 2024年5月28日列席了贵公司召开的 2023年年度股东 大会(以下简称"本次股东大会"）。 本所律师依据《中华人民共和国证券法》、《中华人民共和国公司法》、中 国证券监督管理委员会《上市公司股东大会规则》和《上海同达创业投资股份有 限公司章程》（以下简称"《公司章程》"）出具本法律意见书。 根据对事实的了解和对法律的理解,在本法律意见书中,本所律师按照有关 法律、法规的规定对贵公司本次股东大会的召集、召开程序是否合法及是否符合 《公司章程》、出席和列席会议人员资格和召集人资格的合法有效性、提案审议 情况以及股东大会表决方式、程序和结果的合法有效性发表法律意见。 为出具本法律意见书,本所律师已经审查贵公司提供的有关召开本次股东 大会的 ...

证券代码：600647 证券简称：*ST 同达 公告编号：2024-046 上海同达创业投资股份有限公司 2023 年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：有 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 1,280 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 112,841,432 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 81.0971 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长张宁先生主持了本次会议。本次会 议的召集、召开符合《公司法》、《证券法》等有关法律、法规、规章及《公司章 1、公司在任董事 6 人，出席 2 人。公司董事魏一、陈红艳，独立董事梁上坤、 王跃生因事未能出席本次会议。 2、公司在任监事 3 人，出席 1 人，公司监事李慧、何佳因事未能出席本次 ...

证券代码：600647 证券简称：*ST 同达 公告编号：2024-045 上海同达创业投资股份有限公司 关于公司股票进入退市整理期交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 证券停复牌情况：适用 退市整理期交易起始日为 2024 年 6 月 5 日。 退市整理期 A 股简称为退市同达。 退市整理期届满后 5 个交易日内，上海证券交易所将对公司股票予以摘牌，公 司股票终止上市。 公司股票将在退市整理期交易15个交易日，截至本公告日已交易0个交易日， 剩余 15 个交易日，交易期满将被终止上市，敬请投资者审慎投资、注意风险。 退市整理期交易期间，公司将不筹划或实施重大资产重组事项。 特别提示： 1、公司提请广大投资者或托管券商等市场主体在股票终止上市暨摘牌前及时 了结股票质押式回购、约定购回、融资融券、转融通、沪股通等业务。 2、对于自股票终止上市暨摘牌后至进入退市板块办理股份登记、挂牌期间到 期的司法冻结业务，建议有权机关在股票终止上市日前通过原协助执行渠道提前 办理续冻手续。 因终止上市进入退 ...

关于收到股票终止上市决定的公告 公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●终止上市的证券种类：人民币普通股；证券简称：*ST 同达；证券代码： 600647。 证券代码：600647 证券简称：*ST同达 公告编码：临2024-044 上海同达创业投资股份有限公司 ●公司股票进入退市整理期的起始日为 2024 年 6 月 5 日；预计最后交易日期 为 2024 年 6 月 26 日。 上海同达创业投资股份有限公司（以下简称"公司"）于 2024 年 5 月 28 日收到上海证券交易所出具的自律监管决定书《关于上海同达创业投资股份有限 公司股票终止上市的决定》（上海证券交易所自律监管决定书〔2024〕【65】号）， 上海证券交易所决定终止公司股票上市。 1、股票种类：人民币普通股 2、股票简称：*ST 同达 3、股票代码：600647 二、终止上市决定的主要内容 "因 2022 年度经审计的净利润为负值且营业收入低于 1 亿元，你公司股票 自 2023 年 5 月 5 日起被实施退市风险警示。2024 年 ...

上海同达创业投资股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日公告了 2023 年年度股东大会召开通知。2024 年 5 月 16 日，公司收到合计持 有 3%以上股份的股东提出的临时提案。具体情况详见公司于 2024 年 5 月 18 日 在上海证券交易所网站（www.sse.com.cn）上披露的《关于 2023 年年度股东大 会增加临时提案的公告》（公告编号：2024-042）。 因增加临时提案涉及公司回购股票事项，根据中国证监会《上市公司股份回 购规则》等相关规定，现就审议回购股份议案股东大会的股权登记日（2024 年 5 月 20 日）公司登记在册的前十大股东和前十大无限售条件股东的名称、持股数 量和持股比例等情况公告如下： | 序号 | 股东名称 | 持股数量（股） | 持股比例 | | --- | --- | --- | --- | | 1 | 信达投资有限公司 | 56,606,455 | 40.68% | | 2 | 光大嘉宝股份有限公司 | 2,360,000 | 1.70% | | 3 | 任英磊 | 1,859,490 | 1.34% | | 4 | 李健 | 1 ...

上海同达创业投资股份有限公司 2023 年年度股东大会会议资料 600647 上海同达创业投资股份有限公司 二〇二三年年度股东大会 会议资料 会议议程 一、会议时间：二○二四年五月二十八日下午一时三十分 2024 年 5 月 28 日 上海同达创业投资股份有限公司 2023 年年度股东大会会议资料 600647 上海同达创业投资股份有限公司 二〇二三年年度股东大会 二、会议地点：上海市浦东新区商城路 660 号乐凯大厦 21 楼会议室 三、会议主持人：张宁董事长 四、出席会议对象： 1、截止到 2024 年 5 月 20 日收市后在中国证券登记结算有限责 任公司上海分公司登记在册的持有公司股份的股东。因故不能出席会 议的股东，可委托授权代理人出席会议和参与表决。 2、公司董事、监事、高级管理人员及见证律师事务所律师。 五、会议议题： 1.公司 2023 年度董事会工作报告的议案 5.公司独立董事 2023 年度述职报告的议案 六、股东发言 2.公司 2023 年年度报告全文及摘要的议案 3.公司 2023 年度财务决算报告的议案 4.公司 2023 年度利润分配方案的议案 6.公司 2023 年度监事会工作报 ...

证券代码：600647 证券简称：*ST 同达 公告编号：2024- 042 上海同达创业投资股份有限公司 关于 2023 年年度股东大会增加临时提案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2023 年年度股东大会 2. 股东大会召开日期：2024 年 5 月 28 日 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600647 | *ST 同达 | 2024/5/20 | 二、 增加临时提案的情况说明 1. 提案人：郭庆辉、曹艳蕊、季明华、寇晓娟、刘育才、李键、龙佩、任英磊、 田野、汪涵、杨铁、于华、王志盛、周昭瀚 2. 提案程序说明 四、用于回购的资金总额 公司已于 2024 年 4 月 30 日公告了股东大会召开通知，合计持有 3.1352%股 份的股东郭庆辉、曹艳蕊、季明华、寇晓娟、刘育才、李键、龙佩、任英磊、田 野、汪涵、杨铁、于华、王志盛、周昭瀚， ...

证券代码：600647 证券简称：*ST 同达 公告编号：2024-037 上海同达创业投资股份有限公司 关于召开 2023 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 05 月 20 日(星期一) 至 05 月 24 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过本公告中的联系人邮箱进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 上海同达创业投资股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发布公司 2023 年度报告，为便于广大投资者更全 面深入地了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 05 月 27 日下午 13:00-14:00 举行 2023 年度业绩说明会， 就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 ...

Financial Performance - In 2023, the company's operating revenue reached RMB 109,991,125.24, a significant increase of 488.55% compared to RMB 18,688,379.06 in 2022[21]. - The net profit attributable to shareholders was RMB 7,065,603.68, recovering from a loss of RMB 10,117,067.17 in the previous year[21]. - The net cash flow from operating activities improved to RMB 91,705,507.69, compared to a negative cash flow of RMB -172,980,014.54 in 2022[21]. - The total assets of the company increased by 228.83% to RMB 1,155,666,199.37 at the end of 2023, up from RMB 351,445,100.84 in 2022[21]. - The company's net assets attributable to shareholders rose by 41.28% to RMB 417,050,828.66, compared to RMB 295,186,340.11 in 2022[21]. - Basic earnings per share for 2023 were RMB 0.0508, a recovery from a loss of RMB -0.0727 in 2022[22]. - The weighted average return on equity increased to 2.36%, up from -3.37% in the previous year, marking an improvement of 5.73 percentage points[22]. - The total profit for the year was CNY 27.17 million, with a net profit of CNY 23.41 million, and a net profit attributable to shareholders of CNY 7.07 million[39]. Operational Developments - The company acquired a 51.02% stake in Shanghai Langlv, which has been included in the consolidated financial statements, enhancing its capabilities in green building technology services[31]. - The company reported a significant increase in cash flow from operating activities in Q4 2023, amounting to CNY 100.51 million, compared to negative cash flows in the previous quarters[9]. - The total revenue for Q4 2023 was CNY 108.99 million, with a net profit of CNY 14.02 million, marking a recovery from losses in earlier quarters[9]. - The company has established a digital operation and maintenance platform, providing services to over 60,000 users across approximately 8.36 million square meters[38]. - The company has formed strategic partnerships with top real estate firms in China, enhancing its market reputation and customer base[38]. Market Position and Strategy - The company is focusing on providing comprehensive solutions for green buildings, including energy system integration and smart energy operation services[33]. - The company’s industry classification changed to professional technical services following the acquisition of Shanghai Langlv, reflecting its strategic shift towards sustainable development[32]. - The company is positioned to benefit from the growing demand for green buildings, aligning with national policies aimed at increasing the proportion of green buildings in new constructions[66]. - The company plans to leverage the increasing demand for green buildings driven by national carbon neutrality goals, with significant market opportunities anticipated[75]. - The company aims to become a leader in green technology within the construction sector, focusing on sustainable development and carbon neutrality initiatives[79]. Financial Risks and Challenges - The company received an audit report with a disclaimer of opinion from Tianjian Accounting Firm, indicating significant uncertainties regarding its financial statements[5]. - The company’s stock was placed under delisting risk warning due to a negative net profit and revenue below RMB 100 million in 2022[7]. - The company faces risks from macroeconomic fluctuations and regulatory changes that could adversely affect its financial performance and operational stability[81]. - Increased competition in the green building sector may impact the company's market share and profitability if it fails to maintain its technological edge[82]. - The company has accumulated a large client base and achieved revenue growth through its technological advantages and market presence, but faces risks of slowing business expansion if it cannot maintain growth in the real estate sector[84]. Governance and Compliance - The company has established a clear governance structure, ensuring that all shareholders can express their opinions and exercise their voting rights effectively[88]. - The board of directors operates independently, with established committees to oversee major operational decisions and ensure compliance with regulations[89]. - The supervisory board is responsible for monitoring the legality and compliance of the company's financial activities, safeguarding the interests of the company and its shareholders[90]. - The company has implemented a comprehensive internal control system to prevent risks and ensure the legality of its operations[91]. - The company actively engages in investor relations management, utilizing various communication channels to enhance transparency and maintain a positive market image[92]. Employee and Compensation Policies - The company has established a structured compensation policy that aligns with market competitiveness and performance evaluations[118]. - The total remuneration for directors and senior management during the reporting period amounted to 279.18 million yuan[96]. - The company has a cash dividend policy that stipulates a minimum of 10% of the distributable profit for cash dividends if no major investment plans are in place[121]. - The company has established a performance evaluation system for senior management, with a compensation and assessment committee responsible for formulating compensation policies and evaluating management performance based on annual operational goals[130]. Environmental and Social Responsibility - The company has not disclosed any environmental protection investments during the reporting period, with an investment amount of 0万元[134]. - The company has not implemented any carbon reduction measures during the reporting period, resulting in a reduction of 0 tons of CO2 equivalent emissions[135]. - The company has not disclosed any employee stock ownership plans or other employee incentive measures during the reporting period[130]. Audit and Financial Reporting - The company appointed Tianjian Accounting Firm as the auditor for the 2023 financial statements, with an audit fee of RMB 2.08 million[140]. - The audit report indicates that the company could not provide sufficient evidence to express an opinion on the financial statements due to issues related to the acquired entity[163]. - The internal control audit report indicates that the company has maintained effective internal control over financial reporting without any significant deficiencies identified during the audit process[132].

Financial Performance - The company's operating revenue for Q1 2024 was ¥116,985,069.33, representing an increase of 32,529.13 compared to the same period last year[5]. - The net profit attributable to shareholders was -¥10,221,687.81, indicating a loss due to the addition of a new subsidiary, Shanghai Langlv[5][8]. - The net cash flow from operating activities was -¥115,514,742.91, primarily due to significant cash outflows from the new subsidiary's operations[5][8]. - The basic and diluted earnings per share were both -¥0.0735, reflecting a decrease in net profit attributable to shareholders[5][8]. - The weighted average return on equity was -2.48%, a decrease of 2.02 percentage points compared to the previous year[5]. - The company's net profit for Q1 2024 was not explicitly stated, but the increase in operating revenue suggests potential profitability improvements[16]. - The net profit for Q1 2024 was -17,961,496.87 RMB, compared to -1,662,214.49 RMB in Q1 2023, indicating a significant increase in losses[17]. - The total comprehensive income for Q1 2024 was -17,868,024.51 RMB, compared to -1,662,214.49 RMB in the same period last year[18]. - Basic and diluted earnings per share for Q1 2024 were both -0.0735 RMB, compared to -0.0098 RMB in Q1 2023[18]. Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,122,003,898.87, a decrease of 2.91% from the end of the previous year[6]. - The total assets of the company as of March 31, 2024, were ¥1,122,003,898.87, a decrease from ¥1,155,666,199.37 at the end of 2023, representing a decline of about 2.9%[13]. - The total liabilities decreased to ¥564,389,247.17 in Q1 2024 from ¥580,798,056.11 at the end of 2023, a reduction of approximately 2.8%[13]. - The total equity attributable to shareholders decreased to ¥407,182,875.93 as of March 31, 2024, from ¥417,050,828.66 at the end of 2023, a decline of about 2%[13]. - Shareholders' equity attributable to the parent company was ¥407,182,875.93, down 2.37% from the previous year-end[6]. Revenue and Costs - Total operating revenue for Q1 2024 reached ¥116,985,069.33, a significant increase from ¥358,529.53 in Q1 2023, representing a growth of approximately 32,600%[16]. - Total operating costs for Q1 2024 were ¥137,632,914.37, compared to ¥1,889,484.87 in Q1 2023, indicating a substantial rise in costs[16]. Cash Flow and Financing - The company's cash and cash equivalents decreased to ¥345,601,758.28 as of March 31, 2024, down from ¥463,180,939.20 at the end of 2023, a decline of about 25.5%[12]. - Cash flow from operating activities for Q1 2024 showed a net outflow of -115,514,742.91 RMB, compared to -5,449,657.25 RMB in Q1 2023[21]. - Total cash inflow from operating activities was 106,681,258.04 RMB, while total cash outflow was 222,196,000.95 RMB in Q1 2024[21]. - The company reported cash and cash equivalents at the end of Q1 2024 of 318,129,099.69 RMB, down from 435,708,280.61 RMB at the beginning of the quarter[22]. - The company incurred 53,698,118.19 RMB in cash payments to employees during Q1 2024, compared to 6,028,420.34 RMB in Q1 2023[19]. - The company reported a tax expense of 9,127,029.88 RMB in Q1 2024, compared to 487,299.84 RMB in Q1 2023[21]. - The company had a cash outflow of 2,327,791.67 RMB from financing activities in Q1 2024[21]. - The company received 490,000.00 RMB from minority shareholders as part of its financing activities in Q1 2024[21]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,456[10]. - The largest shareholder, Xinda Investment Co., Ltd., holds 40.68% of the shares, totaling 56,606,455 shares[10]. Research and Development - Research and development expenses for Q1 2024 amounted to ¥5,206,531.28, indicating ongoing investment in innovation[16]. Credit Risk - The company reported a credit impairment loss of ¥2,218,295.46 in Q1 2024, compared to a loss of ¥152,137.55 in Q1 2023, highlighting increased credit risk[16].