深圳市桑达实业股份有限公司（以下简称"公司"）董事会于近日收到公司董 事长司云聪先生，董事谢庆华先生，董事张向宏先生提交的书面辞职报告。 证券代码：000032 证券简称：深桑达 A 公告编号：2025-032 深圳市桑达实业股份有限公司 关于董事长、董事辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 职位设置。 司云聪先生、谢庆华先生、张向宏先生在公司任职期间恪尽职守、勤勉尽责， 为公司发展做出了重要贡献，公司及董事会对司云聪先生、谢庆华先生、张向宏先 生在任职期间的工作表示衷心感谢！ 特此公告。 深圳市桑达实业股份有限公司 谢庆华先生因工作变动原因，提请辞去公司第九届董事会董事，董事会战略委 员会委员及提名、薪酬与考核委员会委员职务。谢庆华先生辞职后，不再担任公司 其他职务。截至本公告出具日，谢庆华先生未持有公司股票，亦不存在应履行而未 履行的承诺事项。 张向宏先生因退休原因，提请辞去公司第九届董事会董事及董事会战略委员 会委员职务。张向宏先生辞职后，不再担任公司其他职务。截至本公告出具日，张 向宏先生未持有公司股票，亦不存在应履行而未履行的承 ...

Core Insights - The company, 深桑达Ａ, has seen a stock price decline of 6.35% this week, closing at 19.9 yuan, with a total market capitalization of 22.645 billion yuan [1] - The company plans to focus on expanding its core customer base in the defense sector, state-owned enterprises, and national laboratories by 2025 [1][3] - The engineering segment is expected to experience significant revenue growth in 2024, but profit margins are anticipated to decline due to intense industry competition and project payment delays [1][3] - The company is transitioning from construction to service-oriented business, exemplified by its recent contract with China Mobile for a data center project [1][3] - The company is positioned as a leader in the "national cloud" market, with trends indicating a shift towards proprietary cloud technology and AI-driven intelligent computing [1][3] Company Developments - The company is set to release a new product aimed at facilitating cross-organizational data flow for large government and enterprise clients [2] - In the field of artificial intelligence, the company has launched three platforms to address data governance and model development challenges [2] - The company has made significant progress in vertical models for government and public security applications, with a digital grid worker capable of resolving approximately 80% of resident issues [2][3] - The company is actively involved in several pilot projects for data infrastructure in major cities, focusing on building a trusted data space [2][3] Legal and Financial Announcements - The company and its subsidiaries have been involved in 143 litigation and arbitration cases, with a total amount in dispute of approximately 696.83 million yuan [4] - The company has announced a dividend distribution plan for the 2024 fiscal year, proposing a cash dividend of 1.20 yuan per 10 shares, totaling approximately 136.56 million yuan [4]

证券代码：000032 证券简称：深桑达 A 公告编号：2025-031 深圳市桑达实业股份有限公司 2024 年度分红派息实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市桑达实业股份有限公司（以下简称"公司""本公司"）2024 年度 利润分派方案已获 2025 年 5 月 16 日召开的公司 2024 年度股东大会审议通过。 现将相关事宜公告如下： 一、股东大会审议通过利润分配方案情况 1.公司 2024 年度股东大会审议通过的 2024 年度利润分配方案的具体内容： 公司以 2024 年 12 月 31 日公司总股本 1,137,959,234 股为基数，每 10 股派发现 金 1.20 元（含税），合计 136,555,108.08 元。公司 2024 年度不送红股、不进 行公积金转增股本。本次利润分配方案实施时，如享有利润分配权的股本总额发 生变动，则以实施利润分配方案的股权登记日的总股本为基数，按照分配比例不 变的原则，相应调整分配总额。 2.自分配方案披露至实施期间，公司股本总额未发生变化。 3.本次实施的分配方案与公司 2024 ...

证券代码：000032 证券简称：深桑达 A 公告编号：2025-030 深圳市桑达实业股份有限公司 关于累计诉讼的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、诉讼仲裁事项 （一）尚未披露的诉讼仲裁事项 自 2025 年 3 月 27 日（即上一期诉讼公告披露日）至今，深圳市桑达实业股 份有限公司（以下简称"公司"）及控股子公司发生诉讼仲裁案件共计 143 件， 涉案金额总计为人民币 696,834,455.99 元，已超过公司最近一期经审计净资产 （2024 年年报数据）的 10%。其中公司及控股子公司作为原告的案件共计 25 件， 涉案金额为人民币 296,876,948.88 元；作为被告的案件共计 114 件，涉案金额 为人民币 188,443,775.98 元；作为第三人的案件共计 4 件，涉案金额为人民币 211,513,731.13 元。 1 1 中国建筑第二 工程局有限公 司 大理华晟新能 源科技有限公 司、中国电建 集团华东勘测 设计研究院有 限公司、安徽 华晟新能源科 技股份有限公 司 中国 电子 系统 工程 第二 建设 有限 ...

Summary of Conference Call Records Company Overview - **Company**: 深桑达 (Shenzhen Sanda) - **Industry**: Advanced Manufacturing and Digital Information Services Key Points and Arguments Industry Challenges and Opportunities - **Increased Competition**: The advanced manufacturing sector is facing intensified competition, leading to pressure on gross margins [2][4] - **Growth in Digital Information Services**: Sales of existing products in the digital information services sector have doubled, and high-tech engineering services have increased through customer base expansion [2][4] Technological Innovations - **Breakthroughs in Technology**: Achievements in technology innovation include high-margin products for high-speed railway communication services, with plans to pursue national science and technology awards over the next nine years [2][5] Capital Operations and Talent Strategy - **Financing and Mergers**: The company has received approval for financing and mergers, conducted small equity buybacks, and invested in a digital twin team [2][6] - **Talent Management**: The company has shifted from large-scale recruitment to a focus on quality, reducing employee numbers from over 23,000 to under 20,000 while raising recruitment standards to graduates from top universities [2][6] Market Adaptation Strategies - **Domestic and International Market Focus**: The company is adjusting its business layout, focusing on energy, transportation, and commercial aerospace in the domestic market, while exploring capacity transfer opportunities in ASEAN, South America, the Middle East, Africa, and Central Asia [2][7] Future Development Strategy - **Strategic Directions**: Future strategies include services in manufacturing and digital information, with adjustments based on domestic and international market conditions [2][8] Revenue and Profitability Outlook - **2024 Performance**: Revenue is expected to grow significantly, but profit margins in engineering services are stable compared to the previous year, with net profits from large engineering companies around 800 million yuan [4][18] Digital Information Services Opportunities - **Market Entry and Growth**: The company entered the digital information services sector in 2019 and has identified opportunities in domestic innovation, industry digitization, and artificial intelligence [11][12] Artificial Intelligence Development Plans - **Platform Development**: The company is developing three platforms for application development, model training, and multi-modal data governance to support specialized data set development [12][33] Data Governance and Infrastructure - **Focus on Data Governance**: The company is prioritizing multi-modal data governance and trustworthy data spaces, with significant progress in pilot projects across major cities [13][32] Cloud Business Strategy - **Cloud Services**: The company is focusing on exclusive cloud services, emphasizing high security and reliability, with plans to significantly reduce losses by 2025 and achieve initial profitability by 2026 [17][18] Unique Competitive Advantages - **Targeted Clientele**: The company serves strategic sectors such as national defense and state-owned enterprises, emphasizing high reliability and security in its offerings [24][25] Financial Health and Shareholder Returns - **Shareholder Returns**: The company has a robust dividend policy, with a cumulative dividend payout ratio of 71% from 2022 to 2024, despite previous losses [46] Challenges in Financial Management - **Accounts Receivable Growth**: The company is addressing the increase in accounts receivable, with measures in place to ensure financial health and stability [47] Additional Important Content - **Governance and Disclosure**: The company has demonstrated strong governance and information disclosure practices, with no regulatory inquiries or warnings received [42][43] - **Management Team and Culture**: The management team is noted for its capability and forward-looking vision, contributing to a strong corporate culture [44] This summary encapsulates the key insights from the conference call, highlighting the company's strategic direction, market challenges, and growth opportunities in the advanced manufacturing and digital information services sectors.

Group 1: Financial Performance - In 2024, the company achieved significant revenue growth, with a stable development in high-tech industrial engineering services, although profit levels remained flat compared to 2023 due to increased competition and reduced project opportunities [2][3] - The company plans to issue up to 340 million shares, raising no more than 2.5 billion yuan, with the share price expected to be determined based on market conditions [21] Group 2: Business Strategy and Development - The company is focusing on "technology + service" dual-driven strategy in high-tech industrial engineering services, targeting emerging fields such as energy, transportation, and commercial aerospace [4] - In the digital and information services sector, the company is transitioning from solution-based services to product development and supporting services, with a focus on core clients in defense and state-owned enterprises [7] Group 3: Innovation and Technology - The company has made significant progress in self-developed products, with a notable increase in revenue from these products, and has received national recognition as a "little giant" enterprise [3] - China Electronics Cloud is positioning itself as a leading provider of dedicated cloud and AI solutions, focusing on three key areas: core platform development, professional data set construction, and computational infrastructure enhancement [5] Group 4: Market Trends and Opportunities - The company identifies three major trends in the market: ongoing domestic innovation replacement, the rise of dedicated cloud solutions, and the rapid development of AI technologies [10] - The company is actively participating in national pilot projects for data infrastructure, with a focus on sectors like pharmaceuticals and automotive, aiming to enhance data resource utilization [18] Group 5: Governance and Compliance - The company has established a robust governance structure, ensuring compliance and transparency in operations, with independent directors maintaining oversight on major decisions [20] - The company emphasizes shareholder returns, with a planned cash dividend of 1.2 yuan per 10 shares for 2024, reflecting a commitment to sustainable value creation [22]

Group 1: Performance Overview - In 2024, the company achieved significant revenue growth, with the high-tech industrial engineering service business maintaining stable development despite increased competition and reduced project opportunities, resulting in profit levels remaining consistent with 2023 [2][3] - The self-developed product revenue saw substantial growth, and the company received national-level recognition as a "Little Giant" enterprise [3] - The company’s capital operation activities received approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [3] Group 2: 2025 Business Plan - The company aims to drive growth in high-tech industrial engineering services by focusing on emerging sectors such as energy, transportation, and commercial aerospace, as well as overseas markets [4] - In the digital and information services sector, the company plans to leverage advancements in artificial intelligence and digitalization to explore new market opportunities [5] Group 3: Key Issues and Responses - The company is shifting its market strategy in the information services sector to focus on product development and supporting services, targeting core clients in defense and state-owned enterprises [7] - The engineering sector faced profit margin declines due to intense competition and long project settlement cycles, prompting the company to explore new markets and high-margin business opportunities [8] Group 4: Data and AI Strategy - The company is positioning itself as a leading provider of dedicated cloud and AI solutions, focusing on building core platforms for application development, model training, and data governance [5][14] - The company plans to enhance its data business by developing a "China Electronic Cloud Data Port" and expanding its cloud computing offerings [5] Group 5: Governance and Compliance - The company has established a robust governance structure, ensuring compliance and transparency in its operations, with independent directors maintaining oversight on major decisions [20] - The company emphasizes shareholder returns, with a dividend distribution plan that has increased over the years, including a record cash dividend of 1.2 yuan per 10 shares for 2024 [22]

证券代码：000032 证券简称：深桑达 A 公告编号：2025-029 深圳市桑达实业股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 特别提示： 1.本次股东大会没有否决提案。 2.本次股东大会无涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 1. 会议召开情况 通过参加现场会议和网络投票方式出席本次股东大会的股东（含股东授权代 表）共 347 人，代表股份 499,819,289 股，占本次股东大会股权登记日公司股份 总数的 43.9224％。其中：出席现场会议的股东及股东代表 3 人，代表股份 401,891,582 股，占本次股东大会股权登记日本公司股份总数的 35.3169％；通 过网络投票参与表决的股东（含股东授权代表）344 人，代表股份 97,927,707 股， 占本次股东大会股权登记日本公司股份总数的 8.6056％。 3. 其他人员出席情况 （1）召开时间：2025 年 5 月 16 日（星期五）下午 2:00。 网络投票起止时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为 ...

关于深圳市桑达实业股份有限公司 2024 年度股东大会的 法律意见书 国枫律股字[2025]C0043 号 致：深圳市桑达实业股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2024 年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东大会规则》（以下简称《股东大会规则》）、《律师事务所从事证券法律业 务管理办法》《律师事务所证券法律业务执业规则（试行）》等相关法律、行政法 规、规章、规范性文件及《深圳市桑达实业股份有限公司章程》（以下简称《公 司章程》）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人员 资格、会议表决程序及表决结果等事宜，出具本法律意见书。 深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的 ...

股票简称：深桑达 A 股票代码：000032 深圳市桑达实业股份有限公司 向特定对象发行股票 募集说明书 （注册稿） 保荐人（主承销商） 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责，投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-2 深圳市桑达实业股份有限公司向特定对象发行股票募集说明书 重大事项提示 签署日期：二〇二五年五月 深圳市桑达实业股份有限公司向特定对象发行股票募集说明书 声 明 本公司及全体董事、监事、高级管理人员承诺本募集说明书内容真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承 担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 本公司提请投 ...