Financial Performance - The company's operating revenue for 2024 was ¥308,691,187.04, a decrease of 7.99% compared to ¥335,479,491.00 in 2023[21] - The net profit attributable to shareholders for 2024 was ¥5,653,712.48, representing an 84.80% decline from ¥37,195,801.20 in 2023[21] - The net cash flow from operating activities was -¥150,889,208.75, a decrease of 662.59% compared to -¥19,786,341.49 in 2023[21] - The total assets increased by 28.12% to ¥1,082,768,698.26 in 2024 from ¥845,120,185.67 in 2023[21] - The net assets attributable to shareholders rose by 1.44% to ¥397,916,031.06 in 2024 from ¥392,262,325.53 in 2023[21] - The company reported a negative distributable profit of -¥3,096,629,435.54 for the year, resulting in no profit distribution or capital reserve transfer[6] - The company achieved operating revenue of 309 million RMB, a year-on-year decrease of 7.99%[32] - The net profit for the period was 5.89 million RMB, down 84.16% year-on-year[32] - The net profit attributable to the parent company for 2024 was 5.65 million RMB, while the net profit after deducting non-recurring gains and losses was -72.43 million RMB, a decrease of 348.52%[32] - Operating costs increased by 35.46% to ¥264,581,169.41 from ¥195,326,433.75 year-on-year[66] - Other income increased by 191.72% to ¥298,793.24 from ¥102,426.38 year-on-year[67] - Investment income surged by 762.78% to ¥80,261,927.08 from ¥9,302,745.76 year-on-year, primarily due to the disposal of subsidiaries[68] Business Operations and Strategy - The company anticipates potential risks in its future operations, which may affect its 2025 business plans[7] - The company is focusing on digital government and data governance, developing an integrated data product system covering the entire lifecycle of data[33] - The company is focused on the digital economy, leveraging its strengths in big data, intelligent computing, and smart education to provide comprehensive digital transformation solutions[42] - The company is committed to exploring new business models in various sectors, including system development, project operation, and data cross-border services, to ensure profitability[54] - The company is actively exploring AI-enabled educational applications, aiming to create an integrated AI + education public service platform to support personalized education and teaching methods[47] - The company is focusing on building a K12 regional education service platform, integrating AI technology to support various educational applications and services[48] - The company is enhancing its digital government services through a unified payment platform, which aims to streamline payment processes and reduce operational costs for collection units[53] Research and Development - Total R&D investment during the reporting period reached CNY 33.0671 million, resulting in 13 national patents and 17 software copyrights, enhancing the company's innovation capabilities in AI, computing power, education, and data flow[37] - The company has developed a multi-layered R&D system integrating product development, business support, and solutions[58] - The company aims to maintain an average annual R&D investment of over 8% of revenue over the next three years, focusing on AI commercialization and digital education technologies[103] - Research and development investments have increased by 25%, focusing on artificial intelligence and machine learning technologies[121] Corporate Governance - The company has held 4 shareholder meetings during the reporting period, strictly adhering to legal regulations and internal rules, ensuring the protection of shareholders' rights[109] - The company has established a long-term mechanism to prevent the controlling shareholder from occupying company funds, with no incidents reported[109] - The company has committed to avoiding any competition with its controlling shareholder, ensuring that it will not engage in similar business activities[111] - The company has implemented a robust investor relations management system, responding promptly to investor inquiries and ensuring fair treatment[110] - The company has revised its governance structure in accordance with the requirements of the Company Law and Securities Law, enhancing its corporate governance practices[108] - The company has conducted 15 board meetings during the reporting period, with all directors fulfilling their duties diligently[109] Legal and Compliance Issues - The company is involved in a significant lawsuit with Xinggang (Tianjin) Commercial Factoring Co., Ltd., claiming RMB 8,415.58 million due to a contract dispute[168] - The company has faced administrative penalties from the China Securities Regulatory Commission in December 2022 and March 2024[133] - The company is committed to enhancing internal governance and compliance following the regulatory penalties[178] - The company has ongoing litigation involving multiple parties, with various amounts and statuses of claims[170] Market and Customer Engagement - The company reported a significant increase in revenue, reaching 1.2 billion in Q3 2023, representing a 15% year-over-year growth[119] - User data showed a total of 5 million active users, up from 4 million in the previous quarter, indicating a 25% increase[119] - The company provided guidance for Q4 2023, expecting revenue to be between 1.3 billion and 1.4 billion, which would reflect a growth of 8% to 17% compared to Q3 2023[119] - New product launches are anticipated to contribute an additional 200 million in revenue by the end of Q4 2023[119] - Market expansion plans include entering two new international markets by Q2 2024, projected to increase user base by 30%[119] Employee and Management Changes - The total remuneration for executives during the reporting period amounted to 889.55 million yuan[117] - The company has seen a significant turnover in its board and management personnel, indicating a potential shift in strategic direction[125] - The company has established a training system with 12 training sessions planned for 2024, aimed at enhancing employee skills and knowledge[151] - The company is actively working to improve its employee retention strategies to mitigate the risk of core personnel turnover[105] Financial Health and Assets - The company has not reported any changes in shareholding for its directors and executives during the reporting period[116] - The company has not distributed profits for the years 2022, 2023, and 2024 due to negative distributable profits[152][153] - The company has not faced any bankruptcy reorganization matters, indicating stable financial health[168] - The company has not encountered any delisting risk warnings, suggesting compliance with listing requirements[167] Shareholder Information - The top shareholder, Fujian Shusheng Investment Partnership, holds 544,575,590 shares, representing 25.00% of total shares[197] - The second largest shareholder, Jing Jiankun, has reduced his holdings by 18,171,300 shares, now holding 71,165,016 shares, which is 3.27%[197] - The company has a total of 61,522 common stock shareholders as of the end of the reporting period[195] - The total number of shares after the recent changes is 2,178,303,106, with 96.42% being unrestricted shares[189]

福建实达集团股份有限公司董事会 审计委员会 2024 年度履职情况报告 福建实达集团股份有限公司（以下简称"公司"）董事会审 计委员会根据《上市公司治理准则》《上海证券交易所股票上 市规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》，并按照《公司章程》和《公司董事会审计委员实 施细则》等相关规定和要求履行职责，认真组织和召集召开会 议，委员会成员对审议事项表达明确的意见，会议决议经委员 会全体委员签字确认后书面提交公司董事会，会议的召集召开 程序、表决方式和会议通过的议案符合相关规定。 一、审计委员会基本情况 2024 年，公司第十届董事会审计委员会的成员为公司独 立董事蔡金良、许萍、苏治，由独立董事蔡金良（会计专业人 士）担任委员会召集人。 上述人员均具备较丰富的专业知识和经验，能够胜任审计 委员会的工作。审计委员会委员根据《公司章程》、《公司董 事会审计委员会实施细则》及相关法律法规开展工作。 二、审计委员会成员履职情况 - 1 - 2024 年度，审计委员会共召开 6 次会议，重点对公司 2023 （一）监督和评估外审机构的工作 1、评估外审机构的独立性和专业性 华兴会计师事务所（特 ...

一、会计师事务所基本情况 （一）基本信息 - 1 - 华兴会计师事务所(特殊普通合伙)（以下简称华兴所）前 身系福建华兴会计师事务所，创立于1981年，隶属福建省财政 厅。1998年12月，与原主管单位福建省财政厅脱钩，改制为福 建华兴有限责任会计师事务所。2009年1月，更名为福建华兴 会计师事务所有限公司。2013年12月，转制为福建华兴会计师 福建实达集团股份有限公司 2024 年度会计师事务所履职情况评估报告及 审计委员会对会计师事务所履行监督职责情 况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》《国有企业、上市公司选聘会计师事务 所管理办法》《上海证券交易所上市公司自律监管指引第1号 ——规范运作》和福建实达集团股份有限公司（以下简称公司） 《公司章程》《审计委员会实施规则》等规定和要求，公司董 事会审计委员会本着勤勉尽责的原则，对会计师事务所2024 年度履行监督职责。现对会计师事务所2024年度履职情况的评 估及审计委员会对会计师事务所履行监督职责的情况报告如 下： （三）业务规模 华兴所2024年度经审计的收入总额为37,036.95万元，其中 审计业务收入 ...

证券代码：600734 证券简称：实达集团 公告编号：第 2025-015 号 2、公司以单项或组合的方式对其他应收款预期信用损失进行估计，按信用风险 特征将其他应收款划分为若干组合，对于划分为组合的其他应收款，参考历史信用 损失经验，结合当前状况以及对未来经济状况的预测，通过违约风险敞口和未来 12 个月内或整个存续期预期信用损失率，计算预期信用损失。本期公司计提其他应收 款坏账准备 938,045.08 元。主要系母公司计提其他应收款坏账准备 333,652.74 元， 1 子公司中科融通计提其他应收款坏账准备 425,334.18 元。 福建实达集团股份有限公司 3、公司以单项或组合的方式对长期应收款预期信用损失进行估计按信用风险特 征将长期应收款划分为若干组合，对于划分为组合的长期应收款，参考历史信用损 失经验，结合当前状况以及对未来经济状况的预测，通过违约风险敞口和未来 12 个 月内或整个存续期预期信用损失率，计算预期信用损失。本期子公司中科融通计提 长期应收款坏账准备 8,613,903.27 元。 关于计提公司 2024 年度及 2025 年第一季度各项资产减值准备 及核销应收款项的公告 4、 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 41,513,800.97, representing an increase of 871.42% compared to the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 19,634,556.16, which is a decline of 44.53% year-over-year[4] - The net loss for Q1 2025 was CNY 19,904,473.44, worsening from a net loss of CNY 13,585,346.86 in Q1 2024[18] - The operating profit for Q1 2025 was reported at a loss of CNY 20,172,717.90, compared to a loss of CNY 14,334,391.99 in Q1 2024[17] - The net profit for Q1 2025 was -CNY 7,853,285.64, which is a decrease in loss compared to -CNY 10,197,229.22 in Q1 2024, reflecting a 22.9% improvement[30] - The company's total comprehensive income for Q1 2025 was -CNY 7,853,285.64, an improvement from -CNY 10,197,229.22 in Q1 2024, reflecting a 22.9% reduction in comprehensive losses[30] Cash Flow and Liquidity - The net cash flow from operating activities improved by 68.71%, amounting to a negative CNY 14,208,623.44, compared to a larger negative cash flow in the previous year[4] - The cash flow statement for Q1 2025 indicates ongoing financial challenges, with significant outflows impacting liquidity[19] - In Q1 2025, cash inflow from operating activities was CNY 112,629,121.55, a significant increase from CNY 22,109,274.22 in Q1 2024, representing a growth of 409.5%[21] - Cash outflow from operating activities in Q1 2025 totaled CNY 126,837,744.99, compared to CNY 67,523,636.40 in Q1 2024, indicating an increase of 87.7%[21] - The net cash flow from operating activities for Q1 2025 was -CNY 5,162,954.87, an improvement from -CNY 45,302,537.04 in Q1 2024, indicating a reduction in cash outflow by approximately 88.6%[32] - Cash flow from financing activities generated a net inflow of CNY 455,392.09 in Q1 2025, contrasting with a net outflow of negative CNY 12,410,140.67 in Q1 2024[22] - The company reported a cash flow from financing activities of -CNY 3,483,013.52 in Q1 2025, compared to -CNY 10,822,543.61 in Q1 2024, indicating a reduction in cash outflow by approximately 67.8%[32] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,063,146,944.62, a decrease of 1.81% from the end of the previous year[5] - The total liabilities as of March 31, 2025, amounted to CNY 683,916,171.22, slightly increasing from CNY 683,633,452.55 as of December 31, 2024[15] - The total equity attributable to shareholders was CNY 378,281,476.03 as of March 31, 2025, down from CNY 397,916,031.06 at the end of 2024[15] - Total liabilities decreased to CNY 389,761,609.93 as of March 31, 2025, from CNY 398,210,394.38 at the end of 2024[26] - The total cash and cash equivalents at the end of Q1 2025 were CNY 225,259,529.75, compared to CNY 171,996,142.02 at the end of Q1 2024, showing an increase of about 31%[34] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 122,113[9] - The largest shareholder, Fujian Shusheng Investment Partnership, held 25.00% of the shares, totaling 544,575,590 shares[9] - The company has not reported any significant changes in the shareholding structure or any related party transactions among the top shareholders[10] Operational Highlights - The company reported a significant increase in big data business revenue, contributing to the rise in operating income[7] - The increase in bad debt provisions was a key factor in the decline of net profit attributable to shareholders[7] - Research and development expenses for Q1 2025 were CNY 2,297,791.60, compared to CNY 1,591,172.05 in Q1 2024, reflecting an increase of approximately 44.3%[17] - The company is focusing on expanding its market presence and enhancing product development to improve future performance[20]

证券代码：600734 证券简称：实达集团 公告编号：第 2025-016 号 福建实达集团股份有限公司 关于公司未弥补亏损达到实收股本总额三分之一的公告 一、情况概述 经公司 2024 年度审计机构华兴会计师事务所（特殊普通合伙）审计： 截至 2024 年 12 月 31 日，归属于上市公司股东的净资产为 39,791.60 万元， 2024 年度实现营业收入 30,869.12 万元，归属于上市公司股东的净利润为 565.37 万元，母公司未分配利润为-309,662.94 万元。截至目前公司实收股本总额 217,830.31 万元，未弥补亏损达实收股本总额的三分之一。 二、亏损的原因 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）于 2025 年 4 月 14 日召开第十 届董事会第三十五次会议，审议通过《关于公司未弥补亏损达到实收股本总额三 分之一的议案》，根据《中华人民共和国公司法》及《公司章程》的相关规定， 该议案还须提交公司股东大会审议。 三、应对的措施 公司秉承"数据赋 ...

关于公司 2025 年度预计日常关联交易的公告 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 证券代码：600734 证券简称：实达集团 公告编号：第 2025－018 号 1、是否需要提交股东大会审议：是 2、该项日常关联交易对上市公司的影响：2025年度，福建实达集团股份有 限公司（以下简称公司或实达集团）及控股子公司计划与福建省数晟投资合伙企 业（有限合伙）（以下简称福建数晟）及其关联方在系统集成、运营及软件产品 服务预计发生不超过人民币5亿元（含税）的日常关联交易。 2025 年度，公司及控股子公司计划与福建数晟及其关联方在系统集成、运 营及软件产品服务预计发生不超过人民币 5 亿元（含税）的日常关联交易。具体 如下： 福建实达集团股份有限公司 （三）2025 年日常关联交易预计金额和类别 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2025 年 4 月 14 日公司第十届董事会第三十五次会议审议通过了《关于公司 2025 年度预计日常关联交易的议案》。关联董事雷欢骅先生、朱向东先生回避 ...

福建实达集团股份有限公司董事会 对独立董事独立性自查情况的专项报告 福建实达集团股份有限公司 2025 年 4 月 15 日 - 1 - 根据《上市公司独立董事管理办法》《上海证券交易所上 市公司自律监管指引第 1 号—规范运作》等相关法律法规的要 求，福建实达集团股份有限公司（以下简称"公司"）董事会对 公司在任独立董事许萍、蔡金良、苏治的独立性情况进行评估 并出具如下专项意见：经核查独立董事许萍、蔡金良、苏治的 任职经历以及签署的相关自查文件，上述人员未在公司担任除 独立董事以外的任何职务，也未在公司主要股东公司担任任何 职务，与公司以及主要股东之间不存在利害关系或其他可能妨 碍其进行独立客观判断的关系，不存在影响独立董事独立性的 情况。符合《上市公司独立董事管理办法》《上海证券交易所 上市公司自律监管指引第 1 号—规范运作》中对独立董事独立 性的相关要求。 特此报告。 ...

福建实达集团股份有限公司 非经营性资金占用及 其他关联资金往来情况说明 华兴专字[2025]24013230119 号 华兴会计师事务所（特殊普通合伙） 福建实达集团股份有限公司 非经营性资金占用及其他关联资金往来情况说明 华兴专字[2025]24013230119号 福建实达集团股份有限公司全体股东： 会计师事务所(特殊普通合 CERTIFIED PUBLIC ACCOUNTAN 152号中山大厦B座6-9楼 Add : 6-9/F Block B.152 Hudong Road. Fuzhou. Fujian. China 电话(Tel):0591-87852574 Http://www.fjhxcpa.com t 本专项说明仅供实达股份公司2024年度报告披露之目的使用,不得用于 其他任何目的。 附件: 福建实达集团股份有限公司2024年度非经营性资金占用及其他关联资金 往来情况汇总表 我们接受委托，依据《中国注册会计师审计准则》审计了福建实达集团 股份有限公司（以下简称"实达股份公司"）2024年12月31日的合并及母公 司资产负债表，2024年度的合并及母公司利润表、合并及母公司现金流量表 和合并及 ...