证券代码：000032 证券简称：深桑达A 公告编号：2023―057 深圳市桑达实业股份有限公司 关于召开 2023 年第四次临时股东大会的通知 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、召开会议基本情况 1． 股东大会届次：2023年第四次临时股东大会 2． 股东大会的召集人：公司董事会 公司董事会于2023年11月21日召开第九届董事会第二十二次会议，审议通过了 《关于召开公司2023年第四次临时股东大会的议案》，提议召开本次股东大会。 3．本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程相关规定。 4．会议时间： （1）现场会议召开时间：2023 年 12 月 8 日（星期五）下午 2:30。 （2）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：2023 年 12 月 8 日上午 9:15-9:25、9:30-11:30，下午 1:00-3:00；互联网投 票系统开始投票的时间为 2023 年 12 月 8 日上午 9:15，结束时间为 2023 年 12 月 8 日下午 3:00。 5． ...

深圳市桑达实业股份有限公司（以下简称"深桑达 A"或"公司"）拟通过 向特定对象发行 A 股股票（以下简称"本次向特定对象发行"或"本次发行"） 的方式募集资金。 公司对本次向特定对象发行 A 股股票募集资金使用可行性分析如下： 证券代码：000032 证券简称：深桑达 A 深圳市桑达实业股份有限公司 2023 年度向特定对象发行 A 股股票 募集资金使用可行性分析报告 （修订稿） 二〇二三年十一月 一、募集资金使用计划 本次向特定对象发行募集资金总额不超过 250,000.00 万元（含本数），在扣 除相关发行费用后的募集资金净额将投资于如下项目： 注：募集资金拟投入金额为募集资金总额，未扣除各项发行费用。 在本次向特定对象发行募集资金到位之前，公司将根据募集资金投资项目进 度的实际情况以自筹资金先行投入，并在募集资金到位后按照相关法规规定的程 序予以置换。 本次向特定对象发行募集资金到位后，若实际募集资金净额少于上述项目拟 投入募集资金金额，公司将在符合相关法律法规的前提下，在最终确定的本次募 投项目范围内，根据实际募集资金数额，按照项目实施的具体情况，调整并最终 1 单位：万元 序 号 募投项目名称 投 ...

Group 1: Business Development - The company is focusing on the construction of intelligent computing centers, with ongoing projects in Wuhan and Shijiazhuang, among others [2][3] - The operational cloud business has been expanding since the company's inception, expected to provide stable revenue streams [3][4] - The company is actively pursuing public data operation opportunities, having established partnerships in cities like Dali and Deyang [3][4] Group 2: Key Partnerships and Collaborations - The intelligent computing centers collaborate with mainstream domestic manufacturers and local governments to promote AI and related industries [4][5] - The public data operation team is structured to focus on various data dimensions, particularly in finance, which shows high demand for public data [4][5] Group 3: Market Position and Clientele - The operational cloud's primary clients include large state-owned enterprises and local governments, with a focus on long-term, stable service contracts [4][5] - The company aims to meet the high security and operational demands of its clients, ensuring a steady cash flow from service fees [4][5] Group 4: Talent Acquisition and Management - The company emphasizes talent acquisition through campus and social recruitment to align workforce structure with business development stages [5]

董事会 2023 年 11 月 1 日 证券代码：000032 证券简称：深桑达A 公告编号：2023-051 深圳市桑达实业股份有限公司 关于变更独立财务顾问主办人的公告 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。 深圳市桑达实业股份有限公司（以下简称"公司"）于近日收到平安证券股 份有限公司（以下简称"平安证券"）出具的《平安证券股份有限公司关于变更 深圳市桑达实业股份有限公司独立财务顾问主办人的函》，平安证券作为公司发 行股份购买资产并募集配套资金暨关联交易项目（以下简称"该项目"）的独立 财务顾问，原委派齐雪麟先生和陈贺先生担任该项目持续督导独立财务顾问主 办人具体开展持续督导工作。现齐雪麟先生因工作变动原因无法继续担任该项 目之持续督导独立财务顾问主办人。为保证持续督导工作的有序进行，平安证 券决定委派云波先生（简历附后）接替齐雪麟先生担任该项目的持续督导独立 财务顾问主办人，以继续履行相关持续督导工作职责。 本次变更后，公司该项目的独立财务顾问主办人为云波先生和陈贺先生。 特此公告。 深圳市桑达实业股份有限公司 附：云波先生简历 云波先生，保荐 ...

Group 1: Company Overview and Strategic Positioning - Shenzhen Sanda Industrial Co., Ltd. is positioned as a central enterprise with advantages of state-owned enterprises and the vitality of private enterprises [2][3] - The company aims to leverage its resources to enhance its storage product performance, which is already leading in the industry [2][3] - The digital economy is identified as a key competitive tool for major countries, with a focus on integrating digital technology with traditional industries to improve economic efficiency [3] Group 2: Financial Performance - In the first three quarters of 2023, the company achieved an operating income of 38.67 billion, representing an 11% increase year-on-year [4] - The total profit for the same period increased by 10% compared to the previous year, while the net profit attributable to shareholders decreased by 250 million [4] - The company emphasized cash collection, resulting in a significant increase in cash inflow, with a net cash inflow from operating activities exceeding 2.7 billion in Q3 [4] Group 3: Business Highlights - The cloud computing business is expanding, with dedicated cloud services being well-received in sectors such as defense finance, transportation, and healthcare [4] - The company has deployed approximately 50 government clouds across 17 provinces and municipalities, contributing to digital government construction [3][4] - The company is actively developing public data authorization operations and has established partnerships with data authorities in cities like Hangzhou and Shenzhen [4][5] Group 4: Future Development Focus - The company plans to emphasize five key areas: strategic collaboration with government and military projects, commercial expansion in economically developed cities, digital industry integration, new technology research and development, and cultivating a strong corporate culture [3][4] - The company is committed to enhancing its research and development efforts, with R&D investment reaching 1.27 billion in the first three quarters, a 21% increase year-on-year [6][7] - The company has applied for 1,264 patents and 919 software copyrights, indicating a strong focus on innovation and technology development [7]

Financial Performance - The company's operating revenue for Q3 2023 was ¥11,951,674,414.24, a decrease of 0.09% compared to ¥11,963,019,051.03 in the same period last year[4] - The net profit attributable to shareholders was -¥120,963,661.45, an improvement of 39.79% from -¥200,901,809.02 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥156,309,773.39, a decrease of 26.64% compared to -¥213,067,166.41 in the previous year[4] - The company reported a net profit of CNY 42.42 million for Q3 2023, compared to a net profit of CNY 46.99 million in Q3 2022, indicating a decrease of approximately 9.1%[16] - The company's net profit attributable to shareholders decreased to ¥812.63 million from ¥1.17 billion, a decline of approximately 30.8% year-over-year[15] Assets and Liabilities - The total assets at the end of the reporting period were ¥59,195,718,735.47, representing a 12.01% increase from ¥52,840,413,844.90 at the end of the previous year[4] - The total assets of the company reached ¥59.20 billion, up from ¥52.85 billion, marking an increase of around 12.3%[15] - The total liabilities increased to ¥48.05 billion from ¥42.72 billion, which is an increase of approximately 12.9%[15] - The equity attributable to shareholders increased by 5.45% to ¥5,881,809,656.56 from ¥5,569,832,457.85 at the end of the previous year[4] Cash Flow - The cash flow from operating activities showed a net increase of ¥179,150.83 million compared to a decrease of ¥1,734,993,695.23 in the same period last year[4] - The net cash flow from operating activities improved to CNY 56.51 million, a substantial increase from a negative CNY 1.73 billion in the previous year[9] - The net cash flow from operating activities for Q3 2023 was ¥56,514,558.96, a significant recovery from a negative cash flow of ¥1,734,993,695.23 in Q3 2022[19] - Total cash inflow from operating activities reached ¥39,227,579,486.54, compared to ¥33,426,661,023.18 in the same period last year, indicating a year-over-year increase of approximately 17%[19] Operating Costs and Expenses - Total operating costs for Q3 2023 were CNY 38.14 billion, an increase from CNY 34.50 billion in Q3 2022, representing an increase of approximately 7.5%[16] - Financial expenses rose significantly by 45.75% to CNY 328.65 million, primarily due to increased interest expenses[8] - The company’s cash outflow for purchasing goods and services was ¥31,443,742,867.71, compared to ¥28,270,287,541.88 in the same quarter last year, marking an increase of about 8%[19] - Cash paid to employees increased to ¥4,811,975,260.88 from ¥4,044,361,171.55 in Q3 2022, reflecting a rise of approximately 19%[19] Investments and Development - The company reported a 289.02% increase in development expenditures, totaling CNY 32.17 million, attributed to new research projects and acquisitions[8] - The company recorded other comprehensive income after tax of CNY 5.74 million for Q3 2023, compared to CNY 9.05 million in Q3 2022[17] - Investment income showed a loss of CNY 46.38 million in Q3 2023, worsening from a loss of CNY 39.94 million in Q3 2022[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 48,019, with the top ten shareholders holding a combined 60.55% of shares[10] - The company plans to raise up to ¥3 billion through a private placement of A-shares to invest in cloud and distributed storage projects[12] Accounting Changes - The company has adopted new accounting standards effective January 1, 2023, which may impact future financial reporting[21]

深圳市桑达实业股份有限公司 关于因同一控制下企业合并及会计政策变更对已披露财务 报表进行追溯调整的说明（2023.09.30） 一、 追溯调整基本情况说明 （一）同一控制下企业合并 1.中电（武汉）数字经济技术有限公司（曾用名：中电（武汉）数字经济产 业园发展有限公司，以下简称"武汉数经"） 根据深圳市桑达实业股份有限公司（以下简称"公司"）2022 年 8 月 5 日 第九届董事会第六次会议审议通过的《关于收购武汉数经公司 100%股权用于建 设"中国电子云"总部基地暨关联交易的议案》，本公司向中国瑞达投资发展集 团有限公司（以下简称"中国瑞达"）旗下全资子公司中电数科（北京）科技产 业发展有限公司，收购其持有的武汉数经 100%股权。上述交易于 2022 年 8 月 23 日完成，根据《企业会计准则第 33 号——合并财务报表》及相关规定，公司将 武汉数经纳入合并报表范围。 由于本公司、武汉数经同受最终控制方中国电子信息产业集团有限公司控制 且该控制是非暂时的，因此公司收购武汉数经 100%股权构成同一控制下的企业 合并。根据《企业会计准则第 33 号——合并财务报表》的相关规定，公司在报 告期内因同一控 ...

证券代码：000032 证券简称：深桑达A 公告编号：2023-049 一、关联交易概述 1.中国电子系统技术有限公司（以下简称"中国系统"）为深圳市桑达实业 股份有限公司（以下简称"公司""上市公司"）控股子公司，公司持有其 96.7186% 股权。为着力提升中国系统在华北地区的数字城市业务市场拓展及研发支撑能力， 中国系统拟在河北省石家庄市购置由中电河北房地产开发有限公司（以下简称 "中电房地产"）开发的中电智慧广场房产，作为自用研发办公场地，以满足华 北地区业务的研发、市场推广、实施的办公场地需求。预计购置面积约为 7,269 平方米，投资金额最高不超过 1 亿元（含增值税销项税额，不含其他税费）。 2.鉴于拟购置房产开发商中电房地产与公司的实际控制人均为中国电子信 息产业集团有限公司（以下简称"中国电子")，本次交易构成关联交易。 3.上述事项已经公司于 2023 年 10 月 26 日召开的第九届董事会第二十一次 会议审议通过，表决票 9 票，其中同意 3 票、反对 0 票、弃权 0 票、回避表决 6 票，关联董事司云聪、陈士刚、谢庆华、姜军成、张向宏、穆国强回避表决。本 公司独立董事对本次关联交易 ...

证券代码：000032 证券简称：深桑达A 公告编号：2023-050 深圳市桑达实业股份有限公司 第九届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 深圳市桑达实业股份有限公司（以下简称"公司"）第九届监事会第十次会 议通知于 2023 年 10 月 19 日以电子邮件方式发出，会议于 2023 年 10 月 26 日 在公司会议室以现场和网络视频相结合的方式召开。会议由监事会主席崔辉主持， 应出席监事 3 人，实际出席监事 3 人。会议的召开符合有关法律法规、规章和公 司章程的规定。 二、监事会会议审议情况 会议审议通过了以下事项： 1.公司 2023 年第三季度报告 表决结果：3 票同意，0 票反对，0 票弃权 3. 关于因同一控制下企业合并及会计政策变更对已披露财务报表进行追溯 调整的议案（2023.09.30） 表决结果：3 票同意，0 票反对，0 票弃权 监事会认为公司本次对以前报告期已披露财务报表数据进行追调整是合理的， 符合国家颁布的《企业会计准则》的相关规定，符合深圳证券交易所相关规定的 要 ...

证券代码：000032 证券简称：深桑达 A 公告编号：2023-048 深圳市桑达实业股份有限公司 关于计提信用及资产减值准备的公告 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。 深圳市桑达实业股份有限公司（以下简称"公司"）第九届董事会第二十一 次会议于 2023 年 10 月 26 日审议通过了《关于计提信用及资产减值准备的议 案》。现将具体情况公告如下： 一、本次计提减值准备的概述 为真实、准确反映公司 2023 年 9 月 30 日的财务状况和 2023 年 1-9 月经营 成果，根据《企业会计准则》《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》《深圳证券交易所股票上市规则》等有关规定，公司 及下属公司基于谨慎性原则对截至 2023 年 9 月 30 日合并报表范围内的各类资 产进行了全面检查和减值测试，公司对可能发生减值损失的资产计提相应的减值 准备。 公司 2023 年 1-9 月计提各项信用及资产减值准备金额为 21,769.50 万元， 具体情况见下表： | 单位：人民币万元 | | --- | | 项目 | 计 ...