重要内容提示： 福建实达集团股份有限公司（以下简称"实达集团"或"公司"）正在 筹划通过现金方式收购福建数产名商科技有限公司（以下简称"数产名商"或"标 的公司"）股权的事宜（以下简称"本次交易"），资金来源主要为自有或自筹资 金。 根据公司和标的公司2024年经审计合并口径财务数据，本次交易预计不 构成《上市公司重大资产重组管理办法》规定的重大资产重组。 证券代码：600734 证券简称：实达集团 公告编号：第 2025-028 号 福建实达集团股份有限公司 关于筹划收购间接控股股东资产的进展公告 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。 本次交易方案仍需进一步论证和沟通协商，具体交易价格等要素均未最 终确定，尚需按照相关法律、法规及《公司章程》的有关规定履行必要的决策和 审批程序。 本次交易相关事项尚存在不确定性，公司将根据相关事项的进展情况， 及时履行信息披露义务。敬请广大投资者注意投资风险。 一、本次交易概述 截至本公告披露日，本次交易的审计、尽调工作已完成，评估工作仍在推进 中，后续尚须履行有权国有资产监督管理 ...

第二条 本制度所称高级管理人员指下列人员： 1.总裁； 2.执行总裁； 3.副总裁； 福建实达集团股份有限公司 高级管理人员薪酬管理制度 第一章 总 则 第一条 为推动福建实达集团股份有限公司（以下简 称"公司"）进一步确立与现代企业制度相适应的激励约束 机制，提高企业经营管理水平，充分调动公司高级管理人 员（以下简称"高管"）主动为企业创造利润和提升企业价 值的积极性，通过有竞争力的薪酬体系吸引优秀人才， 特制订本制度。 5.董事会秘书； 6.其他高级管理人员、总监、总裁助理等。子公司高 级管理人员可参照执行。 第 三条 公司高管的薪酬分配与考核以企业经营经 济指标与综合管理为基础，根据公司年度经营计划、高 管分管工作职责及工作目标，进行综合考核，根据绩效 考核结果确定高级管理人员的年度薪酬分配。公司高管 薪酬的确定遵循以下原则： 1.公平性原则：依据职位价值、个人付出、工作能力 — 1 — 及业绩结果付薪，体现责任与贡献的差别； 4.财务总监； 2.激励性原则：通过目标管理和绩效考核，实现股东 利益与管理团队利益、短期与长期利益的统一； 3.竞争性原则：依据同行业市场薪酬水平付薪，使公 司薪酬水平有一定的 ...

第一章 总 则 第一条 为规范福建实达集团股份有限公司（以下简称 "公司"）选聘（含续聘、改聘，下同）会计师事务所的有关行 为，确保公司聘用合格的会计师事务所，提高公司财务信息披 露的质量，公司根据《中华人民共和国公司法》《中华人民共 和国证券法》《国有企业、上市公司选聘会计师事务所管理办 法》等法律法规和规范性文件以及《公司章程》的规定，并结 合公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据有 关法律法规的要求，聘任会计师事务所对本公司及下属全资或 控股子公司（上市控股子公司除外）的财务会计报告发表审计 意见、出具审计报告的行为。公司下属全资或控股子公司（上 市控股子公司除外）不再单独选聘会计师事务所。 公司选聘会计师事务所从事除财务会计报告审计之外的 其他法定审计业务的，可参照本制度执行。 第三条 公司选聘或解聘会计师事务所应经董事会审计 委员会（以下简称"审计委员会"）审议同意后，提交董事会审 议，并由股东会批准。 第四条 董事会办公室负责会计师事务所聘用相关信息 的对外披露及向有关部门报备。 — 1 — 第二章 会计师事务所选聘要求 福建实达集团股份有限公司 选聘会计师事 ...

证券代码：600734 证券简称：实达集团 公告编号：第 2025-027 号 福建实达集团股份有限公司 第十届董事会第三十六次会议决议公告 二、董事会会议审议情况 （一）会议以7票同意、0票弃权、0票反对审议通过了《关于制定<福建实达集 团股份有限公司选聘会计师事务所管理办法>的议案》：为加强和规范公司对选聘 会计师事务所的管理，根据《国有企业、上市公司选聘会计师事务所管理办法》（财 会[2023]4号）的有关规定，结合公司实际情况，制定了《福建实达集团股份有限公 司选聘会计师事务所管理办法》。具体内容详见公司同日披露的《福建实达集团股 份有限公司选聘会计师事务所管理办法》。 本议案经公司第十届董事会审计委员会第十九次会议审议通过，并同意提交董 事会审议，该议案还须提交公司股东会审议批准。 （二）会议以7票同意、0票弃权、0票反对审议通过了《关于修订<福建实达集 团股份有限公司高级管理人员薪酬管理制度>的议案》：为进一步提高公司经营管 理水平，充分调动公司高级管理人员主动为企业创造利润和提升企业价值的积极性， 现结合公司实际，特修订《福建实达集团股份有限公司高级管理人员薪酬管理制度》。 本公司董事会及全体董 ...

Core Viewpoint - Fujian Shida Group Co., Ltd. is expected to report a significant net loss for the first half of 2025, with projected losses ranging from approximately 65 million to 44 million yuan [2][5]. Group 1: Performance Forecast - The performance forecast applies to a situation where net profit is negative [2]. - The estimated net profit attributable to shareholders for the first half of 2025 is expected to be between -65 million and -44 million yuan [2][5]. - The estimated net profit after deducting non-recurring gains and losses is projected to be between -63.5 million and -42.5 million yuan [6]. Group 2: Previous Year Comparison - In the same period last year, the total profit was 46.4255 million yuan, and the net profit attributable to shareholders was 51.3265 million yuan [8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -27.1816 million yuan [8]. - The earnings per share for the previous year was 0.0236 yuan [9]. Group 3: Reasons for Expected Loss - The company experienced revenue growth compared to the same period last year; however, the net profit loss is attributed to several factors: 1. Increased costs associated with certain projects 2. Provision for bad debts on accounts receivable based on a prudent approach 3. A significant decrease in investment income compared to the previous year, which included a gain of 80.6957 million yuan from the disposal of long-term equity investments [10].

Group 1 - Aerospace Science and Technology expects a net profit of 68 million to 95 million yuan for the first half of 2025, representing a growth of 1628.83% to 2315.27% compared to the same period last year [1] - Huaxia Airlines anticipates a net profit of 220 million to 290 million yuan for the first half of 2025, an increase of 741.26% to 1008.93% year-on-year [1] - Shida Group forecasts a net loss of 44 million to 65 million yuan for the first half of 2025, marking a shift from profit to loss [1] Group 2 - Jiaao Environmental Protection expects a net loss of 70 million to 90 million yuan for the first half of 2025 [3] - Haima Automobile predicts a net loss of 60 million to 90 million yuan for the first half of 2025, compared to a loss of 152 million yuan in the same period last year [3] - Huaibei Mining anticipates a net profit of approximately 1.027 billion yuan for the first half of 2025, a decrease of about 65% year-on-year [3] Group 3 - Quanfu Automobile expects a net loss of 155 million to 185 million yuan for the first half of 2025 [5] - Gaode Infrared signed a procurement agreement worth 879 million yuan, which is expected to positively impact its operating performance for the year [5] - Zhongchen Co. won a project from Southern Power Grid worth 379 million yuan, representing 12.26% of its audited revenue for 2024 [5] Group 4 - Daheng Technology anticipates a net loss of 406,000 yuan for the first half of 2025, compared to a loss of 988,250 yuan in the same period last year [6] - Dazhongnan expects a net profit of 6.5 million to 8 million yuan for the first half of 2025, a recovery from a loss of 15.325 million yuan last year [6] - Xianfeng Holdings projects a net profit of 34 million to 42 million yuan for the first half of 2025, a year-on-year increase of 524.58% to 671.53% [7] Group 5 - Shuangxiang Co. expects a net profit of 115 million to 150 million yuan for the first half of 2025, a growth of 128.1% to 197.53% year-on-year [8] - ST Xintong anticipates a net loss of 67 million to 97 million yuan for the first half of 2025 [9] - Jishi Media forecasts a net loss of 187 million to 233 million yuan for the first half of 2025 [10] Group 6 - Suli Co. expects a net profit of 72 million to 86 million yuan for the first half of 2025, a year-on-year increase of 1008.39% to 1223.91% [11] - Wanli Co. anticipates a net loss of 19 million yuan for the first half of 2025, compared to a loss of 12.9238 million yuan last year [12] - Langzi Co. projects a net profit of 22 million to 26 million yuan for the first half of 2025, an increase of 31.74% to 55.69% year-on-year [14] Group 7 - Changjiang Securities expects a net profit of 1.652 billion to 1.81 billion yuan for the first half of 2025, a growth of 110% to 130% [15] - Huahong Technology anticipates a net profit of 70 million to 85 million yuan for the first half of 2025, a year-on-year increase of 3047.48% to 3721.94% [16] - Chenhua Co. plans to invest 30 million yuan in financial products with an expected annual yield of 3.20% [16] Group 8 - Zijing Mining expects a net profit of approximately 23.2 billion yuan for the first half of 2025, a growth of about 54% year-on-year [28] - Limin Co. anticipates a net profit of 26 million to 28 million yuan for the first half of 2025, a year-on-year increase of 719.25% to 782.27% [29] - Huazhong Securities expects a net profit of 1.035 billion yuan for the first half of 2025, a growth of 44.94% year-on-year [30]

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a loss for the first half of 2025, with net profit attributable to shareholders estimated between -65 million RMB and -44 million RMB, based on an unaudited preliminary forecast 2025 Semi-Annual Performance Forecast | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | -65 million to -44 million | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | -63.5 million to -42.5 million | - The applicable period for this performance forecast is from January 1, 2025, to June 30, 2025[5](index=5&type=chunk) - This performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk)[8](index=8&type=chunk) [Prior Period Operating Performance and Financial Position](index=2&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) In contrast to the current period's projected loss, the company achieved a net profit attributable to parent company owners of **51.3265 million RMB** in the same period of 2024, though non-recurring items significantly influenced this profitability 2024 Semi-Annual Performance Review | Indicator | Amount (RMB) | | :--- | :--- | | Total Profit | 46.4255 million | | Net Profit Attributable to Parent Company Owners | 51.3265 million | | Net Profit Attributable to Parent Company Owners (Excluding Non-Recurring Gains/Losses) | -27.1816 million | | Earnings Per Share | 0.0236 | [Primary Reasons for Current Period's Projected Loss](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%27s%20Projected%20Loss) Despite a year-over-year increase in operating revenue for the first half of 2025, the company anticipates a net profit loss primarily due to rising project costs, provisions for bad debts, and a significant decrease in investment income compared to the prior year's **80.6957 million RMB** equity disposal gain - Despite a year-over-year increase in operating revenue for the first half of 2025, net profit is projected to be a loss[11](index=11&type=chunk) - The three primary reasons for the projected loss are[11](index=11&type=chunk) - Increased costs for certain undertaken projects - Provision for bad debts on some accounts receivable based on prudence principles - A significant year-over-year decrease in investment income, mainly due to the absence of a **80.6957 million RMB** gain from the disposal of long-term equity investments recognized in the prior year [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company emphasizes that this performance forecast is a preliminary calculation by the finance department based on professional judgment and has not been audited by a certified public accountant, though no significant uncertainties affecting its accuracy are believed to exist - This performance forecast is a preliminary calculation by the company's finance department and has not yet been audited by a certified public accountant[12](index=12&type=chunk) - The company declares that there are no significant uncertainties affecting the accuracy of this performance forecast[12](index=12&type=chunk) [Other Explanatory Notes](index=2&type=section&id=V.%20Other%20Explanatory%20Notes) The company reminds investors that the disclosed data is preliminary, and the final accurate financial figures will be based on the officially released 2025 semi-annual report, advising caution regarding investment risks - The final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, and investors are advised to exercise caution regarding investment risks[13](index=13&type=chunk)

Core Viewpoint - Fujian Shida Group Co., Ltd. reported a significant decline in its big data business revenue, with a 32.87 percentage point drop in revenue rate, highlighting the need for detailed disclosures regarding customer and supplier dynamics, revenue recognition, and the sustainability of its business model [1][2]. Financial Performance - The big data business generated revenue of 293.17 million yuan, accounting for 94.97% of total revenue in 2024 [2][12]. - The company experienced a net profit attributable to shareholders of -72.43 million yuan after deducting non-recurring gains and losses [1]. Customer and Supplier Dynamics - In 2024, three out of the top five customers were new, contributing 233 million yuan, which is 75.57% of total sales, with the largest customer accounting for 60.22% [1][9]. - The top five suppliers included three new suppliers, with a total procurement amount of 247 million yuan, representing 67.65% of total purchases, and the largest supplier accounting for 56.59% [1][9]. Revenue Recognition and Business Model - The company confirmed that revenue is primarily recognized upon project acceptance, with significant revenue concentrated in the fourth quarter due to project completion timelines [8][12]. - The system integration business remains the core model, with a focus on customized solutions based on client needs, leading to a substantial increase in the share of intelligent computing services [12][13]. Market Trends and Future Outlook - The company is actively expanding its presence in the intelligent computing market, with a projected increase in revenue from this sector to 73.61% in 2024, reflecting an 85.96% year-on-year growth [13]. - The establishment of a cross-border data service platform is expected to enhance revenue streams, with significant orders already in place for 2025 [13][14]. Risk Factors - The company faces market competition risks as the big data market expands, potentially leading to price reductions and profit margin pressures [15]. - Regulatory risks related to data security and compliance costs are increasing, which may impact operational costs and project execution [15].

关于对《福建实达集团股份有限公司2024年年度报告的 信息披露监管工作函》回复的专项说明 华兴专字[2025]24013230163 号 上海证券交易所： 华兴会计师事务所(特殊普通合伙)(以下简称本所或我们)作为福建实达 集团股份有限公司(以下简称实达集团或公司)2024年度财务报表的审计机构， 于2025年5月23日收到公司转来的上海证券交易所关于福建实达集团股份有 限公司2024年年度报告的信息披露监管工作函（上证公函【2025】0626号)， 对其中需要年审会计师发表意见的问题，基于实达集团对工作函相关问题的 说明以及我们对公司2024年度财务报表审计已执行的审计工作，现回复如下: (本专项说明除特别注明外，均以人民币万元列示，所涉统计数据中若出 现总数与各分项数值之和尾数不符的情况，均系四舍五入原因造成。) 福建实达集团股份有限公司 《2024 年年度报告的信息披露监管工作函》 回复的专项说明 华兴专字[2025]24013230163 号 华兴会计师事务所（特殊普通合伙） 1 问题 1.关于大数据业务。年报显示，报告期内大数据业务实现营业收入 2.93 亿元，同比下降 10.20%，营业成本 2. ...

证券代码：600734 证券简称：实达集团 公告编号：第2025－025号 福建实达集团股份有限公司 关于上海证券交易所对公司2024年年度报告 的信息披露监管工作函的回复公告 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、准确性和完整性依法承担法律责任。 福建实达集团股份有限公司（以下简称实达集团或公司）于2025年5月22日收到 上海证券交易所《关于福建实达集团股份有限公司2024年年度报告的信息披露监管工 作函》（上证公函〔2025〕0626号）（以下简称工作函），公司及董事会高度重视， 组织相关人员对工作函所列问题进行了核查、落实，现回复如下： 问题1.关于大数据业务。年报显示，报告期内大数据业务实现营业收入2.93亿元， 同比下降10.20%，营业成本2.57亿元，同比增长43.49%，毛利率12.17%，同比下滑 32.87个百分点。公司第四季度营业收入2.45亿元，占营业收入的79.43%。年报显示， 公司前五名客户中3名为新增客户，销售额合计2.33亿元，占年度销售总额的75.57%， 其中第一大客户销售占比60.22%。公司前五名供应商 ...