证券代码：600734 证券简称：ST 实达 公告编号：第 2023－050 号 福建实达集团股份有限公司 第十届监事会第八次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 （一）本次监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 2023 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 2023 年 10 月 30 日（星期一）以通讯方式召开。 2、《福建实达集团股份有限公司 2023 年第三季度报告》所披露的信息真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并对其真实内容的真实 性、准确性和完整性承担个别和连带责任。 1 （四）本次监事会会议应出席的监事人数 3 人，实际参加会议的监事人数 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 2023 年第三 季度报告》。 （二） ...

福建实达集团股份有限公司 固定资产管理制度(暂行)V1.1 第一章 总则 第一条 为进一步加强福建实达集团股份有限公司（以下 简称公司）的固定资产管理，及时掌握资产的质量和使用情 况，提高资产的使用效率和效益，保证固定资产的安全和完 整，根据相关财务管理规定，结合公司实际情况，特制定本 制度。 第二条 本制度适用于公司及其所属企业（所属企业指公 司全资控股企业及分公司）。 第二章 固定资产定义 第三条 固定资产是指同时符合下列特征的有形资产： （一）购入的固定资产，其取得的成本包括：购买价款、 相关税费、使固定资产达到预计可使用状态前所发生的可归属 $=\;\;1\;\;\_\;\_$ . 于该项资产的运输费、装卸费、安装费和专业人员服务费等。 （二）自行建造的固定资产，由建造该项资产达到预定可 使用状态前所发生的必要支出构成。 （三）投资者投入固定资产的成本，应当按照投资合同或 协议约定的价值确定，但合同或协议约定价值不公允的除外。 （一）为生产商品、提供劳务、出租或经营管理而持有的； （二）使用时间超过 12 个月的，单位价值在 2000 元以上 （不含税价）的非货币性资产，包括房屋、建筑物、机器、运 输 ...

证券代码：600734 证券简称：ST 实达 公告编号：第 2023-048 号 福建实达集团股份有限公司 关于重大资产重组暨关联交易事项的进展公告 本公司及董事会全体成员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个别及连带责任。 一、 本次重大资产重组暨关联交易事项的基本情况 福建实达集团股份有限公司（以下简称"上市公司"、"公司"）拟以现金方式 向福建省大数据集团有限公司（以下简称"大数据集团"）收购其持有的福建省星 云大数据应用服务有限公司（以下简称"星云大数据"）不低于51%的股权（以 下简称"本次交易"），本次交易构成关联交易。本次交易不涉及上市公司发行股 份，也不会导致公司控制权变更。本次交易完成后，公司将成为星云大数据控股 股东。 公司已于2023年7月31日与大数据集团签署《股权转让意向书》，具体内容 详见《福建实达集团股份有限公司关于筹划重大资产重组暨关联交易的提示性公 告》（公告编号：第2023-035号）。 二、 本次重大资产重组暨关联交易事项的进展情况 自本次重大资产重组提示性公告以来，公司及相关各方积极推进本次重组的 各项工作。 ...

证券代码：600734 证券简称：ST实达 公告编号：第2023－047号 福建实达集团股份有限公司 关于 2023 年度预计担保事项的进展情况公告 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个别及连带责 任。 重要内容提示： ● 被担保人名称：中科融通物联科技无锡有限公司（以下简称中科融通） ● 本次担保金额及已实际为其提供担保的余额：本次福建实达集团股份有限 公司（以下简称公司）为中科融通在江苏银行股份有限公司无锡分行（以下简称 江苏银行无锡分行）申请的银行授信提供担保，担保额度不超过 5,000 万元人民 币，本年度，本公司为其提供担保实际发生额为 5,000 万元人民币。 一、担保情况概述 福建实达集团股份有限公司于 2023 年 1 月 19 日召开第十届董事会第十次 会议及 2023 年 2 月 6 日召开 2023 年度第二次临时股东大会审议通过了《关于 公司 2023 年度预计担保事项的议案》，详见公司第 2023-003 号《福建实达集团 股份有限公司第十届董事会第十次会议决议公告》、第 2023-005 号《福建 ...

福建实达集团股份有限公司 公司已于2023年7月31日与大数据集团签署《股权转让意向书》，具体内容 详见《福建实达集团股份有限公司关于筹划重大资产重组暨关联交易的提示性公 告》（公告编号：第2023-035号）。 证券代码：600734 证券简称：ST 实达 公告编号：第 2023-046 号 关于重大资产重组暨关联交易事项的进展公告 本公司及董事会全体成员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个别及连带责任。 一、 本次重大资产重组暨关联交易事项的基本情况 福建实达集团股份有限公司（以下简称"上市公司"、"公司"）拟以现金方式 向福建省大数据集团有限公司（以下简称"大数据集团"）收购其持有的福建省星 云大数据应用服务有限公司（以下简称"星云大数据"）不低于51%的股权（以 下简称"本次交易"），本次交易构成关联交易。本次交易不涉及上市公司发行股 份，也不会导致公司控制权变更。本次交易完成后，公司将成为星云大数据控股 股东。 3、目前，公司被中国证监会立案调查，尚未出具调查结果，该事项对本次 交易是否构成影响存在重大不确定性。 公司指定的信息披露媒体 ...

证券代码：600734 证券简称：ST 实达 公告编号： 第 2023-044 号 福建实达集团股份有限公司 关于召开 2023 年半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：上证路演中心视频录播和网络互动 本次投资者说明会以视频结合网络互动召开，公司将针对 2023 1 会议召开时间：2023 年 9 月 25 日(星期一) 下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： 年半年度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：2023 年 9 月 25 日 下午 15:00-16:30 （二） 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） （三） 会议召开方式：上证路演中心视频录播和网络互动 投 ...

证券代码：600734 证券简称：ST实达 公告编号：第2023－045号 福建实达集团股份有限公司 关于变更办公地址及联系地址的公告 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个别及连带责任。 近日，福建实达集团股份有限公司（以下简称公司）因经营发展需要迁入新址办公， 公司办公地址由"福建省福州市鼓楼区软件大道 89 号福州软件园 F 区 3 号楼 8 层"变 更为"福建省福州市闽侯县荆溪镇杜坞 43 号大数据科技园 D6 栋"，公司联系地址由"福 建省福州市鼓楼区软件大道 89 号福州软件园 F 区 3 号楼 8 层"变更为"福建省福州市 闽侯县荆溪镇杜坞 43 号大数据科技园 D6 栋"，除上述变更外，公司投资者咨询电话、 传真等其他联系方式均保持不变。本次变更后公司最新办公地址及联系方式如下： 办公地址：福建省福州市闽侯县荆溪镇杜坞 43 号大数据科技园 D6 栋 联系地址：福建省福州市闽侯县荆溪镇杜坞 43 号大数据科技园 D6 栋 敬请广大投资者注意变更事项，由此带来不便，敬请谅解。 公司目前指定的信息披露媒体为《中国证 ...

●本次股份过户不会导致公司控制权发生变动。 ●本次股份过户不会对公司的正常生产经营活动产生影响。 福建实达集团股份有限公司（以下简称"公司"）于 2023 年 7 月 15 日和 2023 年 8 月 12 日分别披露了《福建实达集团股份有限公司关于公司股东持有公司股 份被司法拍卖的提示性公告》（第 2023-034 号）和《福建实达集团股份有限公 司关于公司股东持有公司股份被司法拍卖的进展公告》（第 2023-038 号）。2023 年 8 月 11 日，自然人顾斌、张明以及福建金熙启源股权投资合伙企业（有限合 伙）（以下简称"福建金熙"）在本次拍卖项目公开竞价中，分别以最高应价胜 出。 证券代码：600734 证券简称：ST 实达 公告编号：第 2023-043 号 福建实达集团股份有限公司 关于控股股东之一致行动人增持公司股份完成过户的公告 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个别及连带责任。 重要内容提示 ●本次股份过户系控股股东之一致行动人通过司法拍卖增持公司股份 1.91%。 二、其他相关说明 1、本次股份过户不会 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥92,886,830.29, a decrease of 5.54% compared to the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was ¥22,954,290.24, a significant increase of 120.20% from a loss of ¥113,616,701.89 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥13,321,065.69, improving by 109.99% from a loss of ¥133,287,693.05 in the same period last year[21]. - The basic earnings per share for the first half of 2023 was ¥0.0105, compared to a loss of ¥0.0685 in the previous year, marking an increase of 115.33%[22]. - The weighted average return on net assets increased by 34.79 percentage points to 6.2624% from -28.5236% in the previous year[22]. - The company's total assets at the end of the reporting period were ¥896,586,083.21, a decrease of 3.34% from ¥927,573,946.56 at the end of the previous year[21]. - The net cash flow from operating activities was -¥50,703,320.42, worsening by 158.82% compared to -¥19,590,488.74 in the previous year[21]. - The net assets attributable to shareholders increased by 6.46% to ¥378,020,808.97 from ¥355,066,528.82 at the end of the previous year[21]. - The company achieved operating revenue of 92.89 million yuan, a year-on-year decrease of 5.54%[54]. - The net profit for the period was 22.95 million yuan, representing a year-on-year increase of 120.20%[54]. - Total revenue for the reporting period was 92.89 million yuan, a decrease of 5.54% compared to the previous year, while operating costs dropped significantly by 58.80% to 35.73 million yuan[60]. - Research and development expenses increased to 18.17 million yuan, reflecting a substantial year-on-year growth of 595.44%[60]. - The company reported a total of 1,441.11 million RMB in related party transactions during the reporting period, which includes office rental agreements[104]. Business Operations and Strategy - The company is focusing on the big data industry, which is seen as a key driver for high-quality development, supported by national policies aimed at enhancing data resource circulation[26]. - The company has developed a data lake and warehouse platform to optimize data application and service, which is currently being implemented in various provinces including Fujian and Beijing[30]. - A data cross-border flow service platform has been established, aiming to facilitate data transactions and services, with a focus on building a hub in Fujian province[32]. - The company has launched a comprehensive government service code platform to streamline services across different systems and regions, with successful implementation in Fujian province[35]. - The company upgraded its perimeter security system, integrating radar and optical cameras for enhanced intrusion detection and monitoring capabilities, with a project successfully executed at Kunming Changshui International Airport[39]. - The company is actively expanding its big data business, which has become its primary revenue source, alongside its IoT perimeter security operations[29]. - The government has emphasized the importance of data as a strategic resource, which is expected to drive demand in the security industry and promote digital transformation[28]. - The company is leveraging technologies such as artificial intelligence and blockchain to support digital transformation for government and enterprises[29]. - The company is committed to enhancing its digital governance capabilities through the optimization of its digital work indicator management system[36]. - The company is focused on expanding its big data and IoT perimeter security business, leveraging its technological advantages[54]. - The company has formed partnerships with major industry players like Tencent and Ant Group to enhance product development and data operations[53]. Legal and Regulatory Matters - The company is involved in multiple lawsuits, with a significant claim of RMB 93.69 million related to a contract dispute with Wuhu Economic and Technological Development Zone Management Committee, of which RMB 67.80 million has been ordered to be returned[96]. - A total of RMB 8.41558 million is claimed by XG (Tianjin) Commercial Factoring Co., Ltd. against the company, with a ruling in favor of the claimant[98]. - The company has faced a lawsuit from Shenzhen Jin Ying Jia Hardware Co., Ltd. regarding a contract dispute, with a claim amount of RMB 75,300, which is currently under appeal after the court ruled that the company does not bear joint compensation liability[100]. - The company has been involved in a series of contract disputes with various entities, including claims ranging from RMB 51,170 to RMB 1,258.07 million, with several cases still pending in court[96][98]. - The company has been ordered to pay RMB 1 million in a case involving Beijing Beijiao Zhixin Technology Co., Ltd., which is currently under pre-litigation mediation[98]. - The company is facing a claim of RMB 12.3 million from Aoyun Technology (Zhenjiang) Co., Ltd., with the case currently awaiting judgment[96]. - The company has been involved in a lawsuit with Shenzhen Xinfly, where the claim amount is RMB 149.53 million, but the court dismissed the case due to lack of enforceable assets[96]. - The company has a pending arbitration case with Guangdong Fenghua High-tech Co., Ltd. for RMB 959,700, which is currently in progress[96]. - The company has received a notice from the China Securities Regulatory Commission on May 15, 2023, regarding an investigation for suspected violations of information disclosure laws[104]. Shareholder and Management Changes - The company held three shareholder meetings during the reporting period, all resolutions were passed[80]. - Zhu Xiangdong was elected as a non-independent director and chairman of the board on January 16, 2023[82]. - There were changes in senior management, with the appointment of Zhang Kai and Zheng Zhang as vice presidents[83]. - The company has no ongoing employee stock ownership plans or other incentive measures[85]. - The controlling shareholder, Fujian Shusheng, has committed to not reduce their holdings in the company for 36 months following the acquisition of shares[91]. - There are no competitive issues between Fujian Shusheng and the listed company or its subsidiaries[92]. - The company has established a commitment to avoid any form of competition with its subsidiaries post-acquisition[92]. Financial Position and Assets - The total cash and cash equivalents at the end of the first half of 2023 stood at 235,998,204.08 RMB, compared to 211,828,276.29 RMB at the end of the first half of 2022, reflecting an increase of approximately 11.4%[147]. - The total number of ordinary shareholders as of the end of the reporting period is 28,241[118]. - The top ten shareholders hold a total of 1,000,000,000 shares, with the largest shareholder, Fujian Shusheng Investment Partnership, holding 544,575,590 shares, representing 25.00% of the total shares[120]. - As of June 30, 2023, the company's total current assets amount to 508,556,265.90 RMB, a decrease from 530,630,675.37 RMB at the end of 2022[129]. - Accounts receivable increased to 94,649,951.81 RMB from 66,343,604.00 RMB, indicating a growth of approximately 42.5%[129]. - The company's cash and cash equivalents decreased to 242,695,682.36 RMB from 309,338,334.58 RMB, reflecting a decline of about 21.5%[129]. - Long-term receivables decreased slightly to 230,838,474.03 RMB from 239,964,870.75 RMB, a reduction of approximately 3.9%[129]. - The company reported a total inventory of 30,337,015.82 RMB, which is an increase from 29,125,644.21 RMB, showing a growth of about 4.1%[129]. - Total assets decreased from 927,573,946.56 to 896,586,083.21, a decline of approximately 3.1%[130]. - Non-current assets totaled 388,029,817.31, down from 396,943,271.19, representing a decrease of about 2.0%[130]. - Current liabilities decreased from 525,217,730.21 to 499,598,156.12, a reduction of approximately 4.9%[130]. - Short-term borrowings decreased from 139,076,848.33 to 131,802,532.80, a decline of about 5.2%[130]. - Accounts payable decreased from 161,438,147.94 to 126,134,645.66, a reduction of approximately 21.8%[130]. Corporate Governance and Compliance - The financial statements are prepared based on the going concern principle, indicating no significant doubts about the company's ability to continue operations for the next 12 months[167]. - The financial reports comply with the accounting standards set by the Ministry of Finance, reflecting the company's financial position and operating results as of June 30, 2023[168]. - The accounting period for the company runs from January 1 to December 31 each year, with a business cycle of 12 months[170][171]. - The company has confirmed that it does not have any significant issues affecting its ongoing operations, ensuring stability in its financial reporting[167]. - The company’s accounting policies and estimates are consistent across all subsidiaries included in the consolidated financial statements[175]. - The company has established a robust framework for mergers and acquisitions, detailing the accounting treatment for both same-control and non-same-control business combinations[173][177]. Technological Advancements - The company upgraded the "Ruiying" drone defense system, integrating AI technology and various information fusion processing algorithms[40]. - The "Ruiying" drone navigation deception system was developed to counteract unauthorized drone flights, enhancing low-altitude safety[41]. - The company holds 14 invention and utility model patents, along with 47 software copyright certificates in the big data sector[50]. - The company has established a complete quality management system, achieving multiple ISO certifications during the reporting period[52]. - The company actively participated in the construction of the digital government framework in collaboration with various government departments[48]. - The "Ruiying" radar-visual fusion perimeter intrusion alarm system was upgraded to improve detection accuracy and reduce false alarm rates[44]. - The company has made significant advancements in technology, obtaining two national invention patents related to big data applications and AI systems[57]. - The company is actively expanding its market presence, focusing on projects like the cross-border data flow service platform and smart education initiatives[56].

证券代码：600734 证券简称：ST 实达 公告编号：第 2023-039 号 福建实达集团股份有限公司 关于控股股东之一致行动人增持公司股份超过 1% 的提示性公告 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个别及连带责任。 重要内容提示 ●本次权益变动涉及控股股东之一致行动人通过司法拍卖增持公司股份 1.91%。 ●本次权益变动不涉及要约收购。 ●本次权益变动不会导致公司控制权发生变动。 ●本次权益变动不会对公司的正常生产经营活动产生影响。 福建实达集团股份有限公司（以下简称"公司"）于 2023 年 7 月 15 日和 2023 年 8 月 12 日分别披露了《福建实达集团股份有限公司关于公司股东持有公 司股份被司法拍卖的提示性公告》（第 2023-034 号）和《福建实达集团股份有 限公司关于公司股东持有公司股份被司法拍卖的进展公告》（第 2023-038 号）。 2023 年 8 月 11 日，自然人顾斌和张明以及福建金熙启源股权投资合伙企业（有 限合伙）（以下简称"福建金熙"）在本次拍卖项目公开竞价中，分别以最高应 价 ...