证券代码：600734 证券简称：ST 实达 公告编号：第 2024-026 号 福建实达集团股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、召开会议的基本情况 (一)股东大会类型和届次 2023 年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司股东大会网络投票实施细则》等有关规定 执行。 (七)涉及公开征集股东投票权 无 召开的 ...

证券代码：600734 证券简称：ST 实达 公告编号：第 2024-023 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 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。 福建实达集团股份有限公司（以下简称公司或实达集团）于 2024 年 4 月 18 日召开第十届董事会第二十一次会议，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》，该议案还须提交公司股东大会审议批准。 一、情况概述 经公司 2023 年年度审计机构华兴会计师事务所（特殊普通合伙）审计：截 至 2023 年 12 月 31 日，归属于上市公司股东的净资产为 39,226.23 万元，2023 年度实现营业收入 33,547.95 万元，归属于上市公司股东的净利润为 3,719.58 万 元，母公司未分配利润为-313,485.63万元。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。 根据《中华人民共和国公司法》有关规定，公司未弥补亏损达实收股本总额 三分之一时，应 ...

Financial Performance - Revenue for 2023 reached 335.48 million yuan, a year-on-year increase of 27.89%[24] - Net profit attributable to shareholders of the listed company was 37.20 million yuan, a significant increase of 138.12% compared to the previous year[24] - Operating cash flow for 2023 was -19.79 million yuan, a decrease of 123.28% compared to the previous year[24] - Total assets at the end of 2023 were 845.12 million yuan, a decrease of 8.89% compared to the previous year[24] - Basic earnings per share for 2023 were 0.0171 yuan, an increase of 133.60% compared to the previous year[25] - Weighted average return on equity for 2023 was 9.95%, an increase of 34.09 percentage points compared to the previous year[25] - The company achieved a net profit of 37.20 million yuan in 2023, a significant turnaround from a loss of 97.58 million yuan in the previous year[24] - Revenue from big data business in 2023 was 326.49 million yuan, accounting for 97.32% of total revenue, with a year-on-year increase of 80.98%[36] - The company's total equity attributable to shareholders of the listed company at the end of 2023 was 392.26 million yuan, an increase of 10.48% compared to the previous year[24] - The company's parent company reported a distributable profit of -3,134,856,331.71 RMB for 2023, resulting in no profit distribution or capital reserve conversion[5] - The company's net profit for 2021 was -810,824,880.85 RMB, resulting in no profit distribution or capital reserve conversion[159] - In 2022, the company's net profit was -131,079,417.68 RMB, leading to no profit distribution or capital reserve conversion[160] - For 2023, the company achieved a net profit of 95,297,611.88 RMB, but due to accumulated losses, no profit distribution or capital reserve conversion was made[160] Business Operations and Strategy - The company's 2024 business plans and data are forward-looking and subject to change, not constituting a substantive commitment to investors[6] - The company's R&D investment increased, focusing on new product development and expanding into big data, smart education, and cross-border data flow businesses[35] - The company secured a data cross-border flow service hub project with a total investment of approximately 188 million RMB, adopting a "construction-operation integration" model[37] - The company's R&D investment reached 31.228 million RMB, a year-on-year increase of 73.92%, resulting in breakthroughs in big data application and analysis technologies[40] - The company obtained 16 valid invention and utility model patents and 74 software copyright certificates by the end of the reporting period[40] - The company completed the first batch of over 70 ecosystem partner registrations, aiming to build an open, cooperative, and win-win ecosystem[46] - The company's big data computing power platform, supported by Fujian Big Data Group, provides high-performance AI computing services, including AI computing pools and cloud container instances[38] - The company successfully joined the Zhongguancun Rongding Military-Civil Integration Intelligent Equipment Association and the Inner Mongolia IoT Industry Association[41] - The company passed ISO20000, ISO27001, and GBT29490 management system certifications and was recognized as a national high-tech enterprise in 2023[45] - The company organized and participated in multiple industry forums, including the Digital China Summit and the Fujian Data Cross-Border Security Compliance and Practice Seminar[43] - The company's brand promotion strategy was upgraded, including a revamped official website and strategic partnerships with mainstream media like Xinhua News Agency and People's Daily[44] - The company implemented a comprehensive performance evaluation system to enhance employee motivation and align individual performance with company goals[47] - The company's main revenue source is its big data business, covering digital government, big data, cross-border data flow, and smart education sectors[54] - The company has optimized its data lakehouse platform, which is applied in integrated public data platforms in provinces like Fujian and Beijing[55] - The company developed a "one-stop" comprehensive code service platform, implementing the Fujian Government Service Code Platform project[58] - The company continued to optimize its digital work indicator task management system, supporting government reform and digital management[60] - The company developed a cross-border data flow service platform, collaborating with national and provincial cyberspace administrations to build the Pingtan Cross-border Data Flow Service Platform[61] - The smart education market is expected to grow rapidly, with the company being the designated business entity for the "education track" by the Fujian Big Data Group[51] - The cross-border data flow market is expanding, with the company being the designated business entity for "cross-border data flow" by the Fujian Big Data Group[53] - The company is leveraging big data, AI, blockchain, privacy computing, and IoT technologies to drive digital transformation for governments and enterprises[54] - The company is focusing on data value mining and application, providing storage and unified management for massive government and enterprise data[55] - The company is committed to rapid implementation and operation of education and cross-border data flow projects[51][53] - The company launched an education terminal hyper-converged all-in-one machine, which provides timely and effective technical support for teachers and students, meeting the needs of campus education application scenarios[64] - The company developed a hyper-converged computing power scheduling platform, offering enterprise-level container cloud platform rapid delivery capabilities, reducing user learning costs, and ensuring effective work for development, testing, and maintenance roles[66] - The company won a bid for a big data computing power platform project in Fujian Province with a contract value of 141 million yuan, aiming to build a high-performance AI computing power pool and cloud container instances[68] - The company actively responded to national policies such as Digital China and Digital Fujian, hosting the "Computing Power Empowers Digital Economy Development Summit" at the 6th Digital China Summit[71] - The company participated in the compilation of the "Overall Plan for Digital Government Reform and Construction in Fujian Province" and collaborated with government departments to explore new concepts and methods for digital government construction[72] - The company obtained 16 invention and utility model patents and 74 software copyrights, leveraging technologies like NLP, large models, and privacy computing to develop standardized products[73] - The company established a diversified smart education ecosystem through partnerships with hardware suppliers, application vendors, and content providers, jointly developing new products and digital education solutions[74] - The company passed multiple ISO certifications and received honors such as "National High-Tech Enterprise" and "Innovative Small and Medium Enterprise," and its energy big data application demonstration project was selected for the national big data industry development demonstration list[75] - The company established a wholly-owned subsidiary, Beijing Digital Intelligence Research Institute, to enhance industry collaboration and data asset services[76] - The company partnered with China Mobile and the Hong Kong Web3.0 Association to explore cross-chain data business and data asset securitization[76] - The company focuses on four main business areas: digital government, big data, intelligent equipment, and system integration, aiming to provide top-level planning, standardized products, data operations, and integration services[108] - The company plans to strengthen its big data business by integrating resources from industry leaders and promoting standardized products and data services in digital government and data trading fields[109] - The company's strategic focus includes leveraging big data, AI, blockchain, and IoT technologies to drive digital transformation in government and enterprise sectors[108] - The company aims to accelerate the implementation of digital applications in various industries, contributing to the development of a "Digital China"[108] - The company will focus on advancing intelligent computing power, smart education platforms, and data cross-border flow projects in 2024[110] - The company aims to expand its digital education business in provinces such as Ningxia, Guangxi, and Hunan, leveraging government support for digital education funding and policies[110] - The company plans to explore new business models, including data cross-border operations and unified payment platform services, to generate stable revenue[110] - The company will accelerate the development of computing power scheduling platforms, master data management platforms, and data security monitoring platforms[112] - The company will strengthen its R&D team, focusing on AI integration in product design and development to enhance innovation capabilities[112] - The company will optimize internal management and improve its internal control system to ensure stable operations and risk mitigation[112] - The company faces market competition risks in the big data and smart education sectors, with potential impacts on pricing and profit margins[114] - The company will leverage policy advantages and local resources to develop competitive standardized products and services in the data element market[114] - The company is at risk of losing core personnel due to intense competition for high-quality talent in the industry[117] - The company will enhance its talent retention strategies by improving employee incentives and career development opportunities[117] Corporate Governance and Compliance - The company's board, supervisors, and senior management guarantee the authenticity, accuracy, and completeness of the annual report[7] - No significant risks affecting the company's production and operations were identified during the reporting period[8] - The company's stock is listed on the Shanghai Stock Exchange with the ticker symbol ST 实达 and code 600734[21] - The company's registered address is in Fuzhou Economic and Technological Development Zone, and its office is located in Fuzhou Big Data Technology Park[19] - The company's annual report is disclosed on media platforms such as China Securities Journal and Shanghai Securities News[20] - The company's auditor is Hua Xing Certified Public Accountants (Special General Partnership)[22] - The company held 4 general meetings of shareholders during the year, all conducted in compliance with relevant laws and regulations[120] - The company convened 8 board meetings and 3 supervisory board meetings, ensuring compliance with corporate governance rules[121] - The company established a long-term mechanism to prevent controlling shareholders from misusing company funds, with no incidents of fund misappropriation reported[120] - The company implemented an insider information registration system and filed with regulatory authorities[122] - The controlling shareholder committed to injecting quality assets, including Xingyun Big Data, into the listed company to resolve potential competition issues[123] - The company approved a comprehensive credit line and guarantee plan for 2023 at the second extraordinary general meeting[125] - The 2022 annual general meeting approved financial reports, profit distribution, and asset impairment provisions[125] - The company changed its accounting firm and revised the independent director working system at the third extraordinary general meeting[125] - The company maintained a good investor relationship, promptly responding to inquiries through the SSE e-interaction platform[121] - The company strictly followed information disclosure requirements, ensuring equal access to information for all shareholders[122] - Chairman Zhu Xiangdong's tenure started on January 16, 2023, and will end on March 27, 2025, with no changes in shareholding during the reporting period[129] - Vice Chairman Zhou Le's tenure started on April 16, 2021, and ended on February 24, 2023, with no changes in shareholding during the reporting period[129] - Executive President's tenure started on March 28, 2022, and ended on February 24, 2023, with no changes in shareholding and a total pre-tax compensation of 1.2356 million yuan during the reporting period[129] - Director Zheng Zhang's tenure started on February 26, 2024, and will end on March 27, 2025, with no changes in shareholding and a total pre-tax compensation of 922,000 yuan during the reporting period[129] - Director Zhang Kai's tenure started on February 26, 2024, and will end on March 27, 2025, with no changes in shareholding and a total pre-tax compensation of 971,300 yuan during the reporting period[129] - Director Chen Wenshan's tenure started on March 28, 2022, and ended on February 26, 2024, with no changes in shareholding during the reporting period[129] - Director Lu Meizhen's tenure started on March 28, 2022, and ended on February 26, 2024, with no changes in shareholding during the reporting period[129] - Independent Director Xu Ping's tenure started on March 28, 2022, and will end on March 27, 2025, with no changes in shareholding during the reporting period[129] - Independent Director Cai Jinliang's tenure started on August 3, 2018, and will end on March 27, 2025, with no changes in shareholding during the reporting period[129] - Supervisor Xiong Hui's tenure started on March 28, 2022, and will end on March 27, 2025, with no changes in shareholding during the reporting period[129] - Zhang Kai has been serving as the Vice President of Fujian Start Group Co., Ltd. since May 2023 and as a Director since February 26, 2024[132] - Chen Wenshen has been the Director of Investment Planning and Business Cooperation at Fujian Big Data Group Co., Ltd. since 2021 and served as a Director of Fujian Start Group Co., Ltd. from March 28, 2022, to February 26, 2024[132] - Lu Meizhen has been the Director of Audit, Legal, and Risk Control at Fujian Big Data Group Co., Ltd. since January 2022 and served as a Director of Fujian Start Group Co., Ltd. from March 28, 2022, to February 26, 2024[132] - Xu Ping has been a Professor and Master's Supervisor at the Accounting Department of Fuzhou University since August 30, 2011, and has been an Independent Director of Fujian Start Group Co., Ltd. since March 28, 2022[132] - Cai Jinliang has been an Independent Director of Fujian Start Group Co., Ltd. since August 3, 2018, and is currently a Partner and Department Manager at Da Xin Certified Public Accountants[132] - Su Zhi has been an Independent Director of Fujian Start Group Co., Ltd. since November 2, 2021, and is currently a Professor and Doctoral Supervisor at the Central University of Finance and Economics[132] - Xiong Hui has been the Chairman of the Supervisory Board of Fujian Start Group Co., Ltd. since March 28, 2022, and is currently the Director of the Discipline Inspection and Supervision Office at Fujian Big Data Group Co., Ltd.[134] - Yang Luting has been a Supervisor of Fujian Start Group Co., Ltd. since March 28, 2022, and is currently the Assistant Director of the General Office and Director of the Supervision Office at Fujian Big Data Group Co., Ltd.[134] - Li Lili has been the Financial Director of Fujian Start Group Co., Ltd. since February 8, 2024, and previously served as the Financial Director of Fujian Xingyun Big Data Application Service Co., Ltd. from January 2023 to February 2024[134] - Dai Xiaofei has been the Board Secretary of Fujian Start Group Co., Ltd. since February 8, 2024, and previously served as the Financial Director of Fujian Big Data Industry Investment Co., Ltd. from July 2022 to February 2024[134] - The company held its first extraordinary general meeting of 2023 on January 16, electing Mr. Zhu Xiangdong as a non-independent director and subsequently as the chairman of the board[135] - Mr. Zhou Le resigned as vice chairman and executive president on February 24, 2023, but remained as a director and member of various board committees[136] - Mr. Zhang Kai and Mr. Zheng Zhang were appointed as vice presidents on May 5 and May 17, 2023, respectively[136] - Ms. Chen Wenshan was added as a member of the strategic, nomination, and remuneration committees on October 30, 2023[136] - Mr. Zhou Le was appointed as the company's president, and Ms. Li Lili and Ms. Dai Xiaoyan were appointed as CFO and board secretary, respectively, on February 8, 2024[136] - Ms. Lu Meizhen and Ms. Chen Wenshan resigned as directors and committee members on February 26, 2024, with Mr. Zheng Zhang and Mr. Zhang Kai elected as non-independent directors[137] - Fujian Big Data Industry Investment Co., Ltd. holds 3,273,500 shares of the company, representing a 0.15% stake[138] - Mr. Zhu Xiangdong holds multiple positions in various subsidiaries of Fujian Big Data Group, including executive director and general manager of Fujian Big Data Group Pingtan Co., Ltd.[138] - Ms. Chen Wenshan serves as the chairman of Fujian Big Data Industry Investment Co., Ltd. and holds multiple positions in other related companies[138] - Ms. Lu Meizhen holds positions in multiple subsidiaries of Fujian Big Data Group, including director roles in various regional companies[138] - Total compensation for directors, supervisors, and senior management in 2023 amounted to RMB 9.0117 million (tax included)[141] - Director compensation increased from RMB 90,000 to RMB 150,000 per year starting March 28, 2022, while supervisor compensation remained at RMB 54,000 per year[140] - The company elected new directors and appointed new senior management, including a new president, CFO, and board secretary[142] - The company received two administrative penalties from the China Securities Regulatory Commission in December 2022 and March 2024[143] - The 10th Board of Directors held 8 meetings in 2023, all conducted via teleconference[147] - Key resolutions passed in 2023 included approval of annual credit limits, guarantees, related-party transactions, and revisions to various corporate governance systems[144][145][146] - The total number of employees in the parent company and major subsidiaries is 116, with 78 in the parent company and 38 in major subsidiaries[155] - The company has 24 sales personnel, 14 technical personnel, 10 financial personnel, 36 administrative personnel, 24 R&D personnel, and 8 management personnel[155] - The educational background of employees includes 16 with a master's degree, 77 with a bachelor's degree, 17 with a college degree, and 6 with a high school diploma or below[155] - The company held 5 audit committee meetings, 2 nomination committee meetings, 2 compensation and assessment committee meetings, and 1 strategy committee meeting during the reporting period[149][151][152][153] - The company plans to optimize its salary distribution management system, focusing on performance-based incentives and market competitiveness for key management and professional talents[157] - The company conducted 17 thematic training sessions on topics such as corporate governance, compliance management, and new business models[158] -

证券代码：600734 证券简称：ST 实达 公告编号：第 2024-021 号 福建实达集团股份有限公司 第十届监事会第九次会议决议公告 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 2024 年 4 月 8 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 4 月 18 日（星期四）以现场方式召开。 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 年度监 事会工作报告》。该议案还须提交公司股东大会审议批准。 （二）会议以 3 票同意、0 票弃权、0 票反对审议通过了《关于计提公司 2023 年度各项资产减值准备及核销应付债务的议案》：同意公司及下属子公司 2023 年 ...

福建实达集团股份有限公司 内部控制审计报告 关于福建实达集团股份有限公司 内部控制审计报告 华兴审字[2024]24000560058 号 福建实达集团股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们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)2023年12 月31日财务报告内部控制的有效性。 华兴审字[2024]24000560058 号 华兴会计师事务所(特殊普通合伙) 兴会计师事务所(特殊普通合伙 NG CERTIFIED PUBLIC ACCOUNTAN 东路152号中山大厦B座6-9楼 电话(Tel):0591-87852574 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是 实达股份公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性 发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性 ...

证券代码：600734 证券简称：ST 实达 公告编号：第 2024-020 号 福建实达集团股份有限公司 第十届董事会第二十一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （一）会议以 7 票同意、0 票弃权、0 票反对审议通过了《公司 2023 年度董事 会工作报告》。该议案还须提交公司股东大会审议批准。 （二）会议以 7 票同意、0 票弃权、0 票反对审议通过了《关于计提公司 2023 年度各项资产减值准备及核销应付债务的议案》：同意公司及下属子公司 2023 年 计提各项减值准备合计 12,059,814.91 元，核销应付债务 12,864,779.72 元，具体如 下： 1、本期公司计提应收账款坏账损失 11,221,595.95 元； 2、本期公司计提其他应收款坏账损失 386,696.31 元； 3、本期公司转回长期应收款坏账损失 936,951.59 元； （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 ...

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 - 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。 福建实达集团股份有限公司董事会 2024 年 4 月 19 日 ...

证券代码：600734 证券简称：ST 实达 公告编号：第 2024－027 号 福建实达集团股份有限公司 关于会计政策变更的公告 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 本次会计政策变更是福建实达集团股份有限公司（以下简称"公司"）根据 财政部发布的《企业会计准则解释第 16 号》（以下简称"准则解释第 16 号"）和 《企业会计准则解释第 17 号》（以下简称"准则解释第 17 号"）相关规定进行的 变更，无需提交公司董事会和股东大会审议。 本次会计政策变更不涉及对公司以前年度的追溯调整，未对公司财务状况 和经营成果产生重大影响。 一、概述 （一）变更内容 1 年 1 月 1 日起施行。本公司自 2024 年 1 月 1 日起执行"关于售后租回交易的会计 处理"的规定，"关于流动负债与非流动负债的划分"、"关于供应商融资安排的 披露"的规定。 （二）变更前采用的会计政策 本次会计政策变更前，公司执行财政部《企业会计准则——基本准则》以及各 项具体会计准则、后续发布和修订的企业会计准则、企业会计准 ...

福建实达集团股份有限公司 董事会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公司章程》《福 建实达集团股份有限公司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2023年度履行监督职责的情况汇报如下： 华兴会计师事务所为特殊普通合伙企业，注册地址为福建 省福州市鼓楼区湖东路152号中山大厦B座7-9楼，首席合伙人 为林宝明先生。 2、人员信息 截至2023年12月31日，华兴会计师事务所(特殊普通合伙) 拥有合伙人66名、注册会计师337名，其中签署过证券服务业 务审计报告的注册会计师173人。 3、业务规模 华兴会计师事务所(特殊普通合伙)2023年度经审计的收 入总额为44,676.50万元，其中审计业务收入42,951.70万元，证 券业务收入 24,547.76万元。 2023年度为82家上市公司提供年报审计服务，上市公司主 要行业为为制造业、信息 ...

证券代码：600734 证券简称：ST 实达 公告编号：第 2024－024 号 关于续聘会计师事务所的公告 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个别及连带责任。 重要内容提示 拟续聘的会计师事务所名称：华兴会计师事务所(特殊普通合伙)（以下简称 "华兴所"） 拟续聘会计师事务所的简要原因：鉴于华兴所工作勤勉尽责，能较好的为福 建实达集团股份有限公司（以下简称公司）提供服务，为保持审计工作的连续性和 稳定性，根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事 务所管理办法》，公司 2024 年度拟续聘华兴所负责公司的 2024 年财务审计和内控 审计工作。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 华兴会计师事务所(特殊普通合伙)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 ...