Group 1 - The company approved a comprehensive credit limit of up to RMB 1.5 billion for itself and its subsidiaries to apply for various financing types [2] - The company has completed the acquisition of 95% equity in Fujian Shuchan Ming Shang Technology Co., Ltd., with a total transaction price of RMB 184.61 million [8][10] - The acquisition is part of the company's strategy to enhance its smart computing business and is expected to improve its operational capabilities and market competitiveness [21] Group 2 - The company has pledged assets exceeding 30% of its latest audited total assets, with no other pledges currently in place [3] - The financing obtained through the pledged assets will be used for daily operations and will not adversely affect the company's normal operations or the interests of shareholders [4] - The smart computing center project, with a total investment of RMB 550 million, aligns with the company's strategic focus on intelligent computing [21]

证券代码：600734 证券简称：实达集团 公告编号：第 2026-004 号 福建实达集团股份有限公司 关于收购福建数产名商科技有限公司 1 95%股权暨关联交易的公告》（公告编号：第 2025-042 号）《福建实达集团股 份有限公司 2025 年第四次临时股东会决议公告》（公告编号：第 2025-045 号）。 二、本次交易进展 2026 年 2 月 12 日，公司分别与产投控股、大名城签署了《股权转让协议书》， 公司以 99,108,657 元的价格收购产投控股所持有的标的公司 51%股权，以 85,505,508 元的价格收购大名城所持有的标的公司 44%股权。标的公司其他股东 已放弃对标的资产的优先购买权。 2026 年 2 月 12 日，上述股权转让已完成了工商变更登记，数产名商成为公 司控股子公司并纳入公司合并报表范围。 95%股权暨关联交易的进展公告 本公司董事会、全体董事及相关股东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、本次交易概述 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 11 月 3 日 ...

证券代码：600734 证券简称：实达集团 公告编号：第 2026-005 号 固定资产借款并签署了《固定资产借款合同》，借款金额为 38,500 万元，借款 期限为 84 个月，自实际提款日起算（分次提款的，自首次提款日起算），借款 用途为专项用于数产名商智算中心的建设及设备的采购。同时，数产名商以自有 设备进行抵押提供担保，并与中国工商银行股份有限公司福州八一七支行签署了 《最高额抵押合同》。 二、公司累计资产抵押、质押情况 本次抵押资产超过公司最近一期经审计总资产 30%。除本次资产抵押外，公 司及子公司目前不存在其他资产抵押、质押的情况。 福建实达集团股份有限公司 关于控股子公司向银行提供抵押担保的公告 本公司董事会、全体董事及相关股东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。 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 12 月 19 日召开 2025 年第五次临时股东会审议通过了《关于公司 2026 年度预计综合 授信额度的议案》，同意公司及控股子公司向金融机构及类金融机构申请总金额 不超过人民币 15 亿元 ...

Group 1 - The company Shida Group (600734) forecasts a net loss of 120 million to 180 million yuan for the year 2025, marking a shift from profit to loss primarily due to rising costs, impairment provisions, and reduced investment income [1] - The expected operating revenue is projected to be between 315 million and 365 million yuan, indicating a slight year-on-year increase [1] Group 2 - Since February 2026, the company's stock price has shown significant volatility, with mixed market sentiment; for instance, on February 3, the stock price rose by 2.08% with a net inflow of 13.85 million yuan, while on February 6, it fell by 2.04% with a net outflow of 13.08 million yuan [2] Group 3 - The company previously planned to acquire 95% of the equity of a company named Shuchan Ming Shang to enhance its computing power business, but the formal agreement has not yet been signed, leading to uncertainty regarding the completion of the transaction [3] - The company faces risks related to deteriorating profitability, high debt-to-asset ratio, and tight cash flow [3]

Core Viewpoint - Fujian Shida Group Co., Ltd. expects a significant net loss for the fiscal year 2025, with projected losses ranging from 120 million to 180 million yuan [2][3]. Group 1: Performance Forecast - The company anticipates a net profit attributable to shareholders of approximately -180 million to -120 million yuan for 2025 [2][3]. - The net profit after deducting non-recurring gains and losses is expected to be around -174 million to -116 million yuan [2][3]. - Projected operating revenue for 2025 is estimated to be between 315 million and 365 million yuan, with the same range applicable after excluding unrelated business income [2][3]. Group 2: Previous Year Performance - In the previous year, the total profit was approximately 5.49 million yuan, with a net profit attributable to shareholders of 5.65 million yuan [5]. - The net profit after deducting non-recurring gains and losses was -72.43 million yuan [5]. - The operating revenue for the previous year was 308.69 million yuan, with 304.62 million yuan after excluding unrelated business income [6]. Group 3: Reasons for Performance Decline - The primary reasons for the expected net loss in 2025 include increased costs for certain projects, provisions for bad debts on receivables, and impairment of intangible assets [7]. - Additionally, the company experienced a significant decrease in investment income compared to the previous year, which included a gain of 80.70 million yuan from the disposal of long-term equity investments [7].

Core Viewpoint - The company expects a significant net loss for the fiscal year 2025, with projections indicating a net profit attributable to shareholders ranging from -180 million to -120 million yuan [1] Financial Projections - The anticipated net profit after deducting non-recurring gains and losses is estimated to be between -174 million and -116 million yuan [1] - Projected operating revenue for 2025 is expected to be between 315 million and 365 million yuan, with the same range applicable after excluding unrelated business income and income lacking commercial substance [1] Reasons for Expected Loss - The primary reasons for the projected net loss include: 1. Increased costs associated with certain projects [1] 2. Provision for bad debts on certain receivables based on a prudent approach, as well as impairment provisions for some intangible assets [1] 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 [1]

证券代码：600734 证券简称：实达集团 公告编号：第 2026-003 号 福建实达集团股份有限公司 2025 年年度业绩预告 本公司董事会、全体董事及相关股东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： 一、本期业绩预告情况 （一）利润总额约 549.18 万元，归属于母公司所有者的净利润为 565.37 万 元，归属于母公司所有者的扣除非经常性损益后的净利润为-7,243.04 万元。 （二）每股收益：0.0026 元。 （三）营业收入：30,869.12 万元，扣除与主营业务无关的业务收入和不具 备商业实质的收入后的营业收入为 30,462.20 万元。 三、本期业绩预减的主要原因 业绩预告的具体适用情形：净利润为负值。 福建实达集团股份有限公司（以下简称公司）预计 2025 年度实现归属 于母公司所有者的净利润约-18,000 万元至-12,000 万元，实现归属于母 公司所有者的扣除非经常性损益后的净利润约-17,400 万元至-11,600 万元。 预计 2025 年实现营业收入 31,500 万元至 36,500 ...

Group 1 - The company, Shida Group, announced the resignation of Mr. Lei Huanhua from his positions as Chairman of the Board, Convener of the Strategic Committee, Member of the Nomination Committee, and Member of the Compensation and Assessment Committee, effective January 28, 2026 [2] - Mr. Lei Huanhua resigned due to personal reasons and will no longer hold any position within the company following his resignation [2]

证券代码：600734 证券简称：实达集团 公告编号：第2026－001号 福建实达集团股份有限公司 关于公司董事长辞职的公告 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。 福建实达集团股份有限公司（以下简称公司）董事会于 2026 年 1 月 28 日收到雷欢 骅先生的书面辞职报告。雷欢骅先生因个人原因辞去公司第十届董事会董事长、战略委 员会召集人、提名委员会委员及薪酬与考核委员会委员的职务，雷欢骅先生辞职后将不 再担任公司任何职务。 二、离任对公司的影响 根据《中华人民共和国公司法》及《公司章程》等有关规定，雷欢骅先生的辞职报 告自送达董事会之日起生效。鉴于雷欢骅先生辞职未导致公司董事会、战略委员会、提 名委员会及薪酬与考核委员会人数低于法定最低人数，不影响公司经营和董事会正常运 作，根据《公司章程》等相关规定，其辞职报告自送达董事会之日起生效。 1 姓名 离任 职务 离任 时间 原定任期 到期日 离任 原因 是否继续在上 市公司及其控 股子公司任职 具体职 务（如适 用） 是否存在 未履行完 毕的公开 承诺 雷欢骅 董 ...

（三）本次董事会会议应出席会议董事 6 名，实际出席会议董事 6 名。 二、董事会会议审议情况 证券代码：600734 证券简称：实达集团 公告编号：第 2026-002 号 福建实达集团股份有限公司 第十届董事会第四十二次会议决议公告 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。 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 2026 年 1 月 28 日发出本次董事会会议通知，本次董事会会议于 2026 年 1 月 28 日（星期三）以通讯方式召开。 1 （一）会议以 6 票同意、0 票弃权、0 票反对审议通过了《关于推举朱向东先 生代行董事长职责的议案》：公司董事会于 2026 年 1 月 28 日收到雷欢骅先生的书 面辞职报告，鉴于新任董事长的选举工作尚需经过相应的法定程序，为保证公司董 事会正常运作，同意推举公司董事、总裁朱向东先生代为履行董事长职责，直至公 司董事会选举产生新任董事长之日止。 三、备查文件 1、公司第十届董事会第四 ...