证券代码：600734 证券简称：实达集团 公告编号：第 2024-066 号 福建实达集团股份有限公司 第十届监事会第十四次会议决议公告 （二）公司于 2024 年 10 月 26 日以电子邮件加短信通知的方式发出本次监事 会会议通知，同时以电子邮件的方式发出本次监事会会议材料。 （三）本次监事会会议于 2024 年 10 月 29 日（星期二）以通讯方式召开。 （四）本次监事会会议应出席会议监事 3 名，实际出席会议的监事人数 3 人。 二、监事会会议审议情况 （一）会议以 3 票同意、0 票弃权、0 票反对审议通过了《公司 2024 年第三季 度报告》。 （二）会议以 3 票同意、0 票弃权、0 票反对审议通过了《监事会对公司 2024 年第三季度报告的书面审核意见》： 1、《福建实达集团股份有限公司 2024 年第三季度报告》所包含的信息能从各 个方面真实地反映出公司报告期内的经营管理和财务状况等事项；体现了会计准则 的基本原则。 本公司监事会及全体监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、监事会会议召开情况 （一）本次监事会 ...

福建实达集团股份有限公司 章 程 二 0 二四年十月 | | | | 第一章 | 总 则 | | - 2 - | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | - 3 - | | 第三章 | 股 份 | | - 4 - | | 第一节 | 股份发行 | | - 4 - | | 第二节 | 股份增减和回购 | | - 5 - | | 第三节 | 股份转让 | | - 7 - | | 第四章 | 公司党组织 | | - 8 - | | 第五章 | 股东和股东大会 | - | 11 - | | 第一节 | 股东 | - | 11 - | | 第二节 | 股东大会的一般规定 | - | 14 - | | 第三节 | 股东大会的召集 | - | 20 - | | 第四节 | 股东大会的提案与通知 | - | 22 - | | 第五节 | 股东大会的召开 | - | 25 - | | 第六节 | 股东大会的表决和决议 | - | 30 - | | 第六章 | 董事会 | - | 37 - | | 第一节 | 董事 | - | 37 - | | 第二节 | 董事会 | - | ...

福建实达集团股份有限公司 高级管理人员薪酬管理制度 1.公平性原则：依据职位价值、个人付出、工作能力 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。 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； 4.财务总监； 5.董事会秘书； 6.其他高级管理人员、行政总监、总裁助理等。 第 三条 公司高管的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 — 及业绩结果付薪，体现责任与贡献的差别； 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市场竞争力。 第二章 薪酬方案 第 ...

证券代码：600734 证券简称：实达集团 福建实达集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------|---------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 特定对象调研 | 分析师会议 | | | 媒体采访 | 业绩说明会 | | 投资者关系活动类别 | 新闻发布会 | 路演活动 | | ...

关于福建实达集团股份有限公司 所涉部分诉讼案件相关事项的 法 律 意 见 书 福建至理律师事务所 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：（86591）88065558 传真：（86591）88068008 网址：www.zenithlawyer.com 福建至理律师事务所 关于福建实达集团股份有限公司 所涉部分诉讼案件相关事项的法律意见书 闽理非诉字〔2024〕第 187 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 下简称实达集团）之委托，根据《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》）等法律、法规、规范性文件 的规定，就实达集团是否因原子公司深圳市兴飞科技有限公司（以下简称深圳兴 飞）涉及的诉讼案件承担义务出具法律意见书。 对于本法律意见书，本所特作如下声明： 1.本所及经办律师系依据《证券法》《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则(试行)》等中国境内现行有关法律、 法规、规范性文件的规定及法律意见书出具日以前已经发生或者存在的事 ...

证券代码：600734 证券简称：实达集团 公告编号：第 2024-064 号 福建实达集团股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 之发行股份限售股上市流通公告 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。 重要内容提示： 本次股票上市类型为非公开发行股份；股票认购方式为网下，上市股数为 25,770,000 股。 本次股票上市流通总数为 25,770,000 股。 建实达集团股份有限公司关于重大资产出售、发行股份及支付现金购买资产并募 集配套资金暨关联交易事项获得中国证监会核准的公告》） 2、股份登记 1 2016 年 5 月 9 日，公司收到中国证券登记结算有限公司上海分公司出具的《证 券变更登记证明》，确认公司本次发行股份及支付现金购买资产的新增股份登记 数量为 238,685,204 股（有限售条件的流通股）。（详见 2016 年 5 月 12 日，公司 在《中国证券报》《上海证券报》及上海证券交易所网站上披露的《福建实达集 团股份有限公司非公开发行股票发行结果暨股本变动公告》） 3、限售股的 ...

天风证券股份有限公司 注 2: 2021 年 11月,腾兴旺达持有的2,377万股股份因股票质押被司法拍卖,拍卖未 能成交,2024年1月,被司法抵债划转至金元证券一德邦创新资本一南京银行一聚宝1号 专项资产管理计划一金元德创 1 号定向资产管理计划名下;2024年6月,隆兴茂达持有的 200 万股股份因股票质押被司法拍卖,受让人为方蕾,2024年7月,相关股份过户至方蕾名 下。 关于福建实达集团股份有限公司 重大资产出售、发行股份及支付现金购买资产并募集配套资金暨关联 交易之限售股解禁的核查意见 天风证券股份有限公司(以下简称"天风证券"或"独立财务顾问")作为 福建实达集团股份有限公司(以下简称"实达集团"、"上市公司"或"公司") 2016年重大资产出售、发行股份及支付现金购买资产并募集配套资金暨关联交 易的独立财务顾问,根据《上市公司重大资产重组管理办法》、《上市公司并购重 组财务顾问业务管理办法》及《上海证券交易所股票上市规则》等有关文件的要 求,对实达集团本次限售股份上市流通的事项进行了核查,核查情况及核查意见 如下: 一、本次解除限售股份的基本情况 根据中国证券监督管理委员会《关于核准福建实达集 ...

证券代码：600734 证券简称：实达集团 公告编号：第 2024-063 号 福建实达集团股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半 会议召开时间：2024 年 10 月 18 日（星期五）下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络文字互动 投资者可于 2024 年 10 月 11 日（星期五）至 10 月 17 日（星期四） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公 司邮箱 chenxiafei@start.com.cn 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。 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 10 月 18 日下午 15:00-16:00 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 ...

Financial Performance - Revenue for the first half of 2024 was RMB 33.33 million, a decrease of 64.12% compared to the same period last year[13] - Net profit attributable to shareholders of the listed company was RMB 51.33 million, an increase of 123.60% year-on-year[13] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was RMB -27.18 million, a decrease of 304.05% compared to the same period last year[13] - Net cash flow from operating activities was RMB -61.97 million, a decrease of 22.22% compared to the same period last year[13] - Basic earnings per share increased by 124.76% to 0.0236 yuan per share compared to the same period last year[15] - Diluted earnings per share also increased by 124.76% to 0.0236 yuan per share[15] - Weighted average return on equity (ROE) increased by 6.02 percentage points to 12.2812%[15] - Non-recurring gains and losses amounted to 78,508,029.44 yuan, primarily driven by non-current asset disposal gains of 80,704,112.60 yuan[16][17] - Revenue for the period decreased by 64.12% to RMB 33,328,709.73 compared to the same period last year[38] - Operating costs decreased by 62.90% to RMB 13,258,498.53 due to seasonal factors[38] - Investment income increased significantly by 5,934.80% to RMB 81,198,521.64, primarily due to the disposal of a subsidiary[38] - Net cash flow from investment activities increased by 3,160.64% to RMB 112,614,982.98, mainly due to the receipt of equity transfer proceeds[38] - Net profit for the first half of 2024 reached 51,326,472.43 yuan, a significant increase from 22,954,290.24 yuan in the same period of 2023[94] - Sales expenses increased to 2,915,449.91 yuan in the first half of 2024, up from 2,382,229.71 yuan in the same period of 2023[94] - R&D expenses decreased to 14,379,538.43 yuan in the first half of 2024, down from 18,172,821.68 yuan in the same period of 2023[94] - Interest income dropped to 7,379,542.40 yuan in the first half of 2024, compared to 9,399,010.83 yuan in the same period of 2023[94] - Investment income surged to 81,198,521.64 yuan in the first half of 2024, a sharp turnaround from a loss of 1,391,625.54 yuan in the same period of 2023[94] - Parent company's operating income for the first half of 2024 was 28,283,753.21 yuan, a decrease from 81,794,238.50 yuan in the same period of 2023[96] - Parent company's investment income for the first half of 2024 was 81,708,091.32 yuan, a significant improvement from a loss of 1,391,625.54 yuan in the same period of 2023[96] - Parent company's net profit for the first half of 2024 was 64,790,658.70 yuan, up from 27,677,194.38 yuan in the same period of 2023[97] - Total comprehensive income for the first half of 2024 reached RMB 64,790,658.70, a significant increase from RMB 27,677,194.38 in the same period of 2023[98] - Cash received from sales of goods and services in the first half of 2024 was RMB 50,689,034.19, down from RMB 83,829,428.54 in the same period of 2023[98] - Net cash flow from operating activities for the first half of 2024 was negative RMB 61,967,117.86, compared to negative RMB 50,703,320.42 in the same period of 2023[99] - Net cash flow from investing activities for the first half of 2024 was positive RMB 112,614,982.98, a significant improvement from negative RMB 3,679,463.41 in the same period of 2023[99] - Net cash flow from financing activities for the first half of 2024 was positive RMB 24,703,923.28, compared to negative RMB 10,520,301.20 in the same period of 2023[99] - The company's cash and cash equivalents at the end of the first half of 2024 stood at RMB 307,986,526.18, up from RMB 239,837,182.61 at the end of the same period in 2023[100] - Cash received from the disposal of subsidiaries and other business units in the first half of 2024 was RMB 115,148,490.48[99] - Cash paid for the purchase of goods and services in the first half of 2024 was RMB 60,512,263.83, down from RMB 79,583,435.11 in the same period of 2023[98] - Cash paid to and on behalf of employees in the first half of 2024 was RMB 28,750,560.12, up from RMB 25,801,006.89 in the same period of 2023[98] - Cash received from tax refunds in the first half of 2024 was RMB 187,996.93, up from RMB 98,144.27 in the same period of 2023[98] - Cash and cash equivalents increased by RMB 68,595,057.12, reaching a total of RMB 298,795,774.79 at the end of the period[101] - Net cash flow from financing activities was RMB 34,096,899.73, with total cash inflows of RMB 46,000,000.00 from borrowings[101] - The company's total owner's equity increased by RMB 51,326,470.15, driven by a comprehensive income of RMB 51,326,472.43[102] - Unappropriated profit improved by RMB 51,326,472.43, reducing the deficit to RMB 3,173,514,304.60[103] - Comprehensive income for the period contributed RMB 22,954,280.15 to owner's equity, with unappropriated profit increasing by RMB 22,954,290.24[104] - Total owner's equity at the end of the period is RMB 378,020,808.97[105] - Capital reserve decreased to RMB 1,419,737,962.01[105] - Undistributed profit stands at RMB -3,239,082,287.99[105] - Comprehensive income for the period is RMB 64,790,658.70[106] - Owner's equity at the beginning of the period was RMB 618,910,994.70[106] - Undistributed profit at the beginning of the period was RMB -3,134,856,331.71[106] - Owner's equity at the end of the period increased to RMB 683,701,653.40[106] - Capital reserve at the beginning of the period was RMB 1,557,007,738.65[106] - Undistributed profit at the end of the period improved to RMB -3,070,065,673.01[106] - Surplus reserve at the end of the period is RMB 19,062,040.02[105] - The company's total comprehensive income for the first half of 2024 increased by RMB 27,677,194.38, contributing to the total owner's equity of RMB 551,290,577.20[107] - The company's total owner's equity at the beginning of the period was RMB 523,613,382.82, with undistributed profits of RMB -3,230,153,943.59[107] - The company's capital reserve stands at RMB 1,557,007,738.65, with no changes during the reporting period[107] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 885.26 million, an increase of 4.75% compared to the end of the previous year[14] - Net assets attributable to shareholders of the listed company were RMB 443.59 million, an increase of 13.08% compared to the end of the previous year[14] - The company's monetary funds increased by 32.00% to RMB 311,749,147.93, driven by the receipt of equity transfer proceeds and bank loans[40] - Prepayments increased by 202.74% to RMB 7,045,469.63 due to increased project prepayments[40] - Short-term borrowings increased by 39.41% to RMB 162,812,493.35 due to new bank loans[40] - Total restricted assets amounted to RMB 194,948,405.47, including frozen monetary funds and pledged receivables[41] - The company's investment in long-term equity resulted in a significant non-recurring profit of RMB 80,695,700, accounting for 173.82% of the total profit[40] - Invested RMB 563.99 million in Fujian Xinghan Intelligent Technology Co., Ltd., acquiring a 10% stake[44] - The fair value of financial assets increased by RMB 5,819.85, reaching RMB 2,255,781.88 at the end of the period[45] - Sold 100% equity of Fuzhou Zhisheng for RMB 116 million, generating a profit of RMB 80.6957 million, accounting for 173.82% of the company's total profit[47] - Zhongke Rongtong IoT Technology Wuxi Co., Ltd., a wholly-owned subsidiary, shifted its focus to big data business, resulting in a net loss of RMB 5,911,079.71[48] - Total assets increased to 885,258,153.18 RMB, up from 845,120,185.67 RMB at the end of 2023[87][89] - Current assets rose to 516,676,505.09 RMB, compared to 436,122,668.21 RMB at the end of 2023[87] - Cash and cash equivalents grew to 311,749,147.93 RMB, up from 236,178,492.80 RMB at the end of 2023[87] - Accounts receivable decreased to 65,083,781.91 RMB, down from 83,144,937.29 RMB at the end of 2023[87] - Short-term borrowings increased to 162,812,493.35 RMB, up from 116,784,198.07 RMB at the end of 2023[88] - Total liabilities decreased to 441,669,357.50 RMB, down from 452,857,860.14 RMB at the end of 2023[89] - Shareholders' equity improved to 443,588,795.68 RMB, up from 392,262,325.53 RMB at the end of 2023[89] - Development expenditure increased to 5,772,828.61 RMB, up from 5,324,411.71 RMB at the end of 2023[88] - Prepayments rose to 7,045,469.63 RMB, up from 2,327,236.13 RMB at the end of 2023[87] - Contract liabilities increased to 1,342,555.85 RMB, up from 793,144.68 RMB at the end of 2023[88] - Total assets increased to 832,822,162.48 RMB as of June 30, 2024, up from 770,259,059.05 RMB at the end of 2023[91] - Current assets rose to 630,430,668.26 RMB, compared to 545,109,712.69 RMB at the end of 2023[91] - Monetary funds grew to 299,528,942.58 RMB, up from 230,200,717.67 RMB at the end of 2023[90] - Accounts receivable decreased to 52,419,535.27 RMB, down from 64,665,464.94 RMB at the end of 2023[90] - Total liabilities decreased slightly to 149,120,509.08 RMB, compared to 151,348,064.35 RMB at the end of 2023[92] - Owner's equity increased to 683,701,653.40 RMB, up from 618,910,994.70 RMB at the end of 2023[92] - Short-term borrowings stood at 46,033,030.00 RMB as of June 30, 2024, compared to none at the end of 2023[91] - The company's cash and cash equivalents increased to RMB 311,749,147.93 as of June 30, 2024, up from RMB 236,178,492.80 at the beginning of the year, with restricted cash amounting to RMB 3,762,621.75[182] - Accounts receivable decreased to RMB 65,083,781.91 as of June 30, 2024, from RMB 83,144,937.29 at the beginning of the year, with a bad debt provision of RMB 72,392,365.17[185][187] - The company's accounts receivable aged over 3 years increased to RMB 64,860,967.26 as of June 30, 2024, from RMB 61,377,481.26 at the beginning of the year[184] - The company's accounts receivable aged 1 to 2 years increased to RMB 25,933,747.50 as of June 30, 2024, from RMB 22,698,855.77 at the beginning of the year[184] - The company's accounts receivable aged 2 to 3 years decreased to RMB 2,696,097.67 as of June 30, 2024, from RMB 12,018,268.41 at the beginning of the year[184] - The company's accounts receivable aged 1 year or less decreased to RMB 43,985,334.65 as of June 30, 2024, from RMB 61,129,595.71 at the beginning of the year[184] - The company's bad debt provision for accounts receivable increased to RMB 72,392,365.17 as of June 30, 2024, from RMB 74,079,263.86 at the beginning of the year[185] - The company's bad debt provision for accounts receivable aged over 3 years increased to RMB 53,478,183.70 as of June 30, 2024, from RMB 59,340,764.15 at the beginning of the year[185] - The company's bad debt provision for accounts receivable aged 1 to 2 years increased to RMB 25,933,747.50 as of June 30, 2024, from RMB 22,698,855.77 at the beginning of the year[185] - The company's bad debt provision for accounts receivable aged 2 to 3 years decreased to RMB 2,696,097.67 as of June 30, 2024, from RMB 12,018,268.41 at the beginning of the year[185] - Accounts receivable within 1 year amounted to 38,725,522.96 RMB, with a bad debt provision of 1,161,765.69 RMB, representing a provision ratio of 3.00%[189] - Accounts receivable aged 1 to 2 years totaled 16,506,420.00 RMB, with a bad debt provision of 1,650,642.00 RMB, reflecting a provision ratio of 10.00%[189] - The total accounts receivable amounted to 55,231,942.96 RMB, with a bad debt provision of 2,812,407.69 RMB, representing a provision ratio of 5.09%[189] - The top five accounts receivable balances aggregated to 67,541,643.87 RMB, accounting for 48.10% of the total accounts receivable and contract assets[191] - The unexpired warranty reserve had a book balance of 2,957,011.67 RMB, with a bad debt provision of 162,184.82 RMB, representing a provision ratio of 5.48%[192] - The bad debt provision for the unexpired warranty reserve increased by 115,740.76 RMB during the reporting period[194] - The total bad debt provision for accounts receivable and contract assets was 72,392,365.17 RMB, with a decrease of 79,862.73 RMB due to the exclusion of Fuzhou Zhisheng from the consolidation scope[190] - The bad debt provision for accounts receivable aged 5 years and above was 44,103,967.56 RMB, representing a provision ratio of 100.00%[189] - The bad debt provision for accounts receivable aged 3 to 4 years was 7,129,796.89 RMB, representing a provision ratio of 63.99%[189] - The bad debt provision for accounts receivable aged 4 to 5 years was 214,109.71 RMB, representing a provision ratio of 88.94%[189] - Prepayments within 1 year accounted for 82.97% of the total prepayments, amounting to 5,845,546.11 RMB[197] - The top five prepayment recipients accounted for 80.94% of the total prepayments, with the largest recipient at 2,740,160.38 RMB (38.89%)[198] - Other receivables increased to 8,284,781.82 RMB from 5,375,700.90 RMB at the beginning of the period[198] - Prepayments for 2 to 3 years increased to 957,218.27 RMB, representing 13.59% of the total prepayments[197] - Prepayments for 1 to 2 years decreased to 81,893.60 RMB, representing 1.16% of the total prepayments[197] - Prepayments for over 3 years increased to 160,811.65 RMB, representing 2.28% of the total prepayments[197] - The second-largest prepayment recipient accounted for 15.64% of the total prepayments, amounting to 1,101,886.80 RMB[198] - The third-largest prepayment recipient accounted for 10.71% of the total

证券代码：600734 证券简称：实达集团 公告编号：第 2024-061 号 福建实达集团股份有限公司 （二）公司于 2024 年 8 月 17 日以电子邮件加短信通知的方式发出本次董事会 会议通知，同时以电子邮件的方式发出本次董事会会议材料。 （三）本次董事会会议于 2024 年 8 月 27 日（星期二）以通讯方式召开。 （四）本次董事会会议应出席会议董事 7 名，实际出席会议的董事人数 7 人。 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《公司2024年半年度报 告及其摘要》。 本议案经公司第十届董事会审计委员会第十三次会议审议通过，并同意提交董 事会审议。 第十届董事会第二十八次会议决议公告 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。 三、备查文件 1、公司第十届董事会第二十八次会议决议； 2、公司第十届董事会审计委员会第十三次会议决议。 特此公告。 福建实达集团股份 ...