关于福建实达集团股份有限公司 2025 年第三次临时股东会的 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 电话:（86 591）8806 5558 传真:（86 591）8806 8008 网址: http://www.zenithlawyer.com 1 福建至理律师事务所 关于福建实达集团股份有限公司 2025 年第三次临时股东会的法律意见书 闽理非诉字(2025) 第 231 号 致:福建实达集团股份有限公司 福建至理律师事务所(以下简称本所)接受福建实达集团股份有限公司(以 下简称公司)之委托,指派落慧、韩叙律师(以下简称本所律师)出席公司 2025 年第三次临时股东会(以下简称本次会议),并依据《中华人民共和国公司法》 (以下简称《公司法》)、《中华人民共和国证券法》(以下简称《证券法》)、《上 市公司股东会规则》、《上海证券交易所上市公司自律监管指引第1号 -- 规范运 作》(以下简称《自律监管指引第1号》)等有关法律、法规、规范性文件以及《福 建实达集团股份有限公司章程》(以下简称《公司章程》)之规定出具法律意见。 对于本法律意见书,本所特作如下声明: 法 书 律 檀 见 ...

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：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 30 日 (二)股东会召开的地点：福建省福州市闽侯县荆溪镇杜坞 43 号大数据科技园 D6 栋二层大会议室 证券代码：600734 证券简称：实达集团 公告编号：第 2025-040 号 福建实达集团股份有限公司 2025年第三次临时股东会决议公告 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,191 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 581,412,285 | | 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 | 26.6911 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会的召集和召开程序、出席会议人员资格及表决程序符合《公司法》、 《股票上市规则》及《公司章 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600734 证券简称：实达集团 （二） 非经常性损益项目和金额 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误导性陈 述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 注："本报告期"指本季度初至本季度末3个月期间，下同。 √适用 □不适用 单位:元 币种:人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号——非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 （三） 主要会计数据、 ...

格隆汇10月27日丨实达集团（维权）(600734.SH)发布三季报，2025年前三季度实现营业总收入1.35亿 元，同比增长111.97%；归属母公司股东净利润-8757.1万元，上年同期净利润为3654.64万元；基本每股 收益为-0.0402元。 ...

证券代码：600734 证券简称：实达集团 公告编号：第 2025-039 号 福建实达集团股份有限公司 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。 本议案经公司第十届董事会审计委员会第二十一次会议审议通过，并同意提交 董事会审议。 第十届董事会第三十九次会议决议公告 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定。 （二）公司于 2025 年 10 月 23 日发出本次董事会会议通知，本次董事会会议 于 2025 年 10 月 27 日（星期一）以通讯方式召开。 （三）本次董事会会议应出席会议董事 7 名，实际出席会议董事 7 名。 二、董事会会议审议情况 会议以 7 票同意、0 票弃权、0 票反对审议通过了《福建实达集团股份有限公 司 2025 年第三季度报告》。 福建实达集团股份有限公司董事会 2025 年 10 月 27 日 2 三、备查文件 1、公司第十届董事会第三十九次会议决议； 2、公司第十届董事会审计委员会第二十一次会议决议。 特此公告。 1 ...

Group 1 - The core point of the article is that Shida Group (SH 600734) held a board meeting on October 27, 2025, to review its Q3 2025 report [1] - For the first half of 2025, Shida Group's revenue composition shows that big data business accounted for 98.51%, while the IoT perimeter security system made up 1.49% [1] - As of the report, Shida Group has a market capitalization of 7.6 billion yuan [1]

Group 1 - The core point of the article is that Shida Group reported significant revenue growth in Q3 2025, with a year-on-year increase of 111.97%, amounting to approximately 135 million yuan, despite a net loss of about 87.57 million yuan attributable to shareholders [1] - As of the report, Shida Group has a market capitalization of 7.6 billion yuan [2]

Financial Performance - The company's operating revenue for the third quarter was ¥28,645,988.31, a decrease of 5.04% compared to the same period last year[4] - The total profit for the quarter was -¥35,984,327.51, reflecting a decline of 126.90% year-on-year[4] - The net profit attributable to shareholders was -¥32,062,358.27, down 116.93% from the previous year[4] - The net profit after deducting non-recurring gains and losses was -¥22,912,578.77, a decrease of 56.02% compared to the same period last year[4] - The basic and diluted earnings per share were both -¥0.0147, a decline of 116.46% year-on-year[5] - The net profit for the first three quarters of 2025 was a loss of ¥88.96 million, compared to a profit of ¥36.55 million in the same period of 2024[19] - The net loss for the first three quarters of 2025 was ¥51,906,410.80, compared to a net profit of ¥53,866,677.28 in the same period of 2024, reflecting a significant decline in profitability[30] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,123,721,713.69, an increase of 3.78% from the end of the previous year[5] - The company's total assets amounted to CNY 1,123,721,713.69, an increase from CNY 1,082,768,698.26 as of December 31, 2024, reflecting a growth of approximately 3.5%[15] - The total liabilities increased to CNY 813,546,623.54 as of September 30, 2025, from CNY 683,633,452.55 at the end of 2024, representing a rise of approximately 19.06%[17] - Total assets increased to ¥1,102,282,806.57 as of September 30, 2025, compared to ¥1,055,348,285.25 at the end of 2024, showing growth in the company's asset base[27] - Total liabilities rose to ¥497,051,326.50 as of September 30, 2025, compared to ¥398,210,394.38 at the end of 2024, indicating an increase in financial obligations[27] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥84,774,733.72, a decrease of 5.54% year-on-year[5] - The company reported a net cash outflow from operating activities of ¥84.77 million for the first three quarters of 2025, compared to an outflow of ¥80.33 million in 2024[22] - Cash inflow from operating activities totaled ¥266.93 million in 2025, an increase from ¥164.16 million in 2024[22] - Cash outflow from operating activities was ¥351.70 million in 2025, compared to ¥244.49 million in 2024[22] - The company’s cash flow from operating activities for the first three quarters of 2025 is not provided, but the overall financial performance suggests challenges in cash generation[31] - In the first three quarters of 2025, the net cash flow from operating activities was -72,197,377.28 RMB, an improvement from -81,081,636.05 RMB in the same period of 2024[32] - Total cash inflow from operating activities decreased to 110,903,073.25 RMB in 2025 from 149,678,483.53 RMB in 2024, representing a decline of approximately 26%[32] - Cash outflow from operating activities also decreased to 183,100,450.53 RMB in 2025 from 230,760,119.58 RMB in 2024, a reduction of about 20%[32] Shareholder Equity - The equity attributable to shareholders decreased by 22.01% to ¥310,345,021.44 compared to the previous year[5] - The company's total equity attributable to shareholders decreased to CNY 310,345,021.44 as of September 30, 2025, from CNY 397,916,031.06 at the end of 2024, a drop of approximately 22%[17] - The total equity decreased to ¥605,231,480.07 as of September 30, 2025, down from ¥657,137,890.87 at the end of 2024, indicating a decline in shareholder value[27] Operating Costs - The company experienced a significant increase in operating costs due to project undertakings and litigation losses[9] - Total operating costs for the first three quarters of 2025 were ¥202.95 million, up 86.1% from ¥109.04 million in 2024[19] - Operating costs for the first three quarters of 2025 were ¥75,600,936.42, up from ¥33,598,421.96 in 2024, indicating a substantial increase in costs[29] Investment and Financing - The company reported an investment loss of ¥1.22 million in the first three quarters of 2025, contrasting with an investment gain of ¥81.16 million in the same period of 2024[19] - The company achieved a net cash inflow from financing activities of ¥50.12 million in 2025, a significant increase from ¥13.33 million in 2024[24] - The net cash flow from financing activities improved to 48,317,791.92 RMB in 2025 compared to 23,194,638.35 RMB in 2024, reflecting an increase of approximately 108%[32] Research and Development - The company's research and development expenses for the first three quarters of 2025 were ¥19,815,317.81, a decrease from ¥23,067,400.52 in the same period of 2024[29] Shareholder Information - The company reported a total of 98,138 common shareholders at the end of the reporting period[10]

Core Points - The article reports on the recent large-scale trading activities of Shida Group, highlighting a total of 4 transactions on October 23, with a cumulative trading volume of 15.5 million shares and a total transaction value of 53.785 million yuan [2] - The stock price of Shida Group closed at 3.47 yuan, reflecting a 1.46% increase, while the stock has seen a cumulative decline of 2.53% over the past five days [2] Trading Activity Summary - On October 23, Shida Group had 4 large transactions with a total volume of 15.5 million shares and a total value of 53.785 million yuan, all at a price of 3.47 yuan per share [2] - In the last three months, the stock has experienced 23 large transactions, amounting to a total transaction value of 348 million yuan [2] Stock Performance Summary - The closing price of Shida Group on October 23 was 3.47 yuan, with a daily turnover rate of 3.31% and a total trading volume of 248 million yuan [2] - Over the past five days, the stock has seen a net outflow of funds totaling 116 million yuan [2]

Group 1 - On October 23, Shida Group executed a block trade of 15.5 million shares, with a transaction value of 53.785 million yuan, accounting for 17.84% of the total trading volume for the day [1] - The transaction price was 3.47 yuan, which was in line with the market closing price of 3.47 yuan [1] Group 2 - The trading data for Yingda Group on October 23 shows multiple transactions at a price of 3.47 yuan, with total transaction amounts of 22.4162 million yuan, 18.1134 million yuan, 8.9873 million yuan, and 4.2681 million yuan respectively [2] - The total trading volume for Yingda Group on this date was 646, 522, 259, and 123 shares for the respective transactions [2]