深圳市桑达实业股份有限公司 第九届董事会第二十次会议 独立董事发表的独立意见 1. 关于为控股子公司提供财务资助的独立意见 公司独立董事认为：公司为控股子公司桑达设备提供财务资助，有助于解决 子公司的经营资金需求，符合公司整体利益。同时，公司财务资助事项符合深圳 证券交易所《股票上市规则》《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》等相关规定，该事项还需提交公司股东大会审议通过。 (此页无正文，为深圳市桑达实业股份有限公司《第九届董事会第二十次会议独立董事 发表的独立意见》之签署页) 独立董事签名： 周浪波 赵 磊 孔繁敏 2023 年 9 月 3 日 ...

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 投资者关系活动记录表 编号：2023-004 | --- | --- | --- | |--------------|---------------------------|----------------------------| | 投资者关系活 | √特定对象调研 √分析师会议 | | | 动类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称 | | | | 及人员姓名 | | | | （排名不分先 | | | | 后） | | | | | | | 表共 382 人 时间 2023 年 8 月 27 日 16:00-17:00 地点 电话会议 上市公司接待 深桑达副董事长、总裁陈士刚 人员姓名 深桑达总会计师兼董事会秘书李安东 深桑达资产部黄立甫、刘辰洋、朱晨星 一、2023 年上半年经营情况 （一）发展战略 投资者关系活 动主要内容介 深桑达以"践行国家发展战略、筑牢安全数字底座"为使命，将"成 绍 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a total revenue of 1.2 billion RMB, representing a year-on-year growth of 15%[7]. - Operating revenue for the current period reached ¥26,719,681,577.64, an increase of 17.51% compared to ¥21,630,495,146.87 in the same period last year[12]. - The company's operating revenue reached ¥26,719,681,577.64, representing a year-on-year increase of 17.51% compared to ¥22,738,760,329.90 in the same period last year[39]. - Total operating revenue for the first half of 2023 reached ¥26.72 billion, a 17.5% increase from ¥22.74 billion in the same period of 2022[146]. - Net profit attributable to shareholders was -¥148,833,526.78, an improvement of 53.56% from -¥331,941,265.21 in the previous year[12]. - Net profit for the first half of 2023 was ¥112.19 million, compared to ¥50.14 million in the same period of 2022, marking a 123.5% increase[146]. - The company reported a total comprehensive income of RMB 261.57 million for the first half of 2023, compared to a loss of RMB 142.64 million in the same period of 2022[150]. User Growth and Market Expansion - User data showed an increase in active users, reaching 5 million, which is a 20% increase compared to the previous year[7]. - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by Q4 2023[7]. Future Outlook and Strategic Goals - The company has set a future outlook with a revenue target of 2.5 billion RMB for the full year 2023, indicating a growth rate of 10%[7]. - The company emphasized the importance of risk management in its future strategies, particularly in light of market volatility and regulatory changes[7]. - The company is focused on cloud computing, data innovation, and digital government services, aiming to provide robust technical support for high-level technological self-reliance and quality development of the digital economy[31]. Research and Development - The company is investing heavily in R&D, with a budget increase of 25% for 2023, aiming to enhance innovation and product offerings[7]. - Research and development expenses rose by 26.48% to ¥866,753,308.15, attributed to increased investment in key technology areas within digital and information services and high-tech industry engineering services[40]. - The company reported a significant decline in investment income, with only ¥1,029,424.16 in the first half of 2023 compared to ¥229,890,000.00 in the same period of 2022[147]. Acquisitions and Partnerships - A strategic acquisition of a local tech firm was announced, which is projected to enhance the company's technological capabilities and add 150 million RMB in annual revenue[7]. - The company has formed partnerships with key industry players in semiconductors and flat panel displays, facilitating the application of industrial software products[24]. Financial Management and Cash Flow - The net cash flow from operating activities was -¥2,697,670,886.35, indicating an increase in cash outflow of ¥797,236,800 compared to -¥1,648,789,822.57 last year[12]. - Cash flow from operating activities showed a net outflow of ¥2,697,670,886.35 in the first half of 2023, worsening from a net outflow of ¥1,900,434,127.54 in the same period of 2022[148]. - The company has implemented measures to optimize its asset-liability ratio, including setting warning lines and enhancing cost control to improve profitability[73]. Environmental and Social Responsibility - The company has implemented pollution reduction measures and upgraded pollution control facilities, achieving no exceedance of emission standards during the reporting period[79]. - The company has actively engaged in social responsibility initiatives, including poverty alleviation and educational support, contributing over 2.77 million CNY for fuel payments and 87.39 million CNY for biomass fuel purchases[83]. - The company has developed a poverty monitoring platform in Hainan Province, enhancing data integration and risk assessment capabilities for poverty alleviation efforts[84]. Legal and Compliance Issues - The company is currently involved in multiple legal disputes regarding construction contracts, with claims totaling approximately ¥3,055.04 million against Changzhou Shunfeng Solar Technology Co., Ltd. for unpaid project fees[104]. - The company is currently involved in a construction contract dispute with a claim amount of 220 million yuan, awaiting a second-instance judgment[87]. - The company has initiated legal action against Shanghai Weike Electronics Co., Ltd. for unpaid construction fees, with the case currently in the first instance[104]. Shareholder and Equity Information - The total number of shares is 1,137,959,234, with 43.34% being restricted shares and 56.66% being unrestricted shares[132]. - The top 10 shareholders hold significant stakes, with 中电信息 at 17.81% (202,650,154 shares) and 中国电子 at 17.51% (199,241,427 shares)[134]. - The company did not undergo any changes in its controlling shareholder or actual controller during the reporting period[138]. Asset and Liability Management - Total assets at the end of the period were ¥57,768,724,904.78, reflecting a growth of 9.31% from ¥52,840,413,844.90 at the end of the previous year[12]. - Total liabilities increased to RMB 46.60 billion from RMB 42.72 billion, which is an increase of approximately 9.0%[143]. - The equity attributable to shareholders of the parent company grew to RMB 6.01 billion from RMB 5.58 billion, representing an increase of about 7.7%[143].

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 投资者关系活动记录表 | --- | --- | --- | |------------------------|--------------------------------|----------------------------| | 投资者关系活 | √特定对象调研 □分析师会议 | | | 动类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 | □路演活动 | | | √现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | | | | （排名不分先 | 管、贝莱德基金等投资机构代表共 | 19 人 | 后） 时间 2023 年 6 月 19 日、6 月 20 日 地点 江苏省无锡市新吴区具区路 88 号中国电子系统工程第二建设有限公司 上市公司接待 深桑达： 人员姓名 资产部总经理 黄立甫 资产部 刘辰洋 中国电子系统工程第二建设有限公司： 联席执行总经理 蔡宏展 总工程师 吴建华 总会计师 孙剑平 董事会秘书 张芳 2023 年 6 月 19 日至 20 日， ...

深圳市桑达实业股份有限公司 投资者关系活动记录表 编号：2023-002 证券代码：000032 证券简称：深桑达 A | 投资者关系活 | □特定对象调研 □分析师会议 | | --- | --- | | 动类别 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | 现场参会：中信证券、中信建投、中金公司、招商证券、国泰君安、民生 | | 及人员姓名 | 证券、广发证券、安信证券、东吴证券、长城证券、浙商证券、光大证券、 | | | 西南证券、东北证券、华创证券、财通证券、万联证券、华安证券、开源 | | | 证券、太平洋证券、银淞资本、前海开源基金、中国人保资管、生命保险 | | | 资管、前海无忧基金、中国新闻社、证券时报、中国证券报、经济日报、 | | | 证券日报、南方日报、21 世纪经济报道、财联社等 | | | 线上直播：面向所有投资者 | | 时间 | 2023 年 5 月 12 日 15:00-17:30 | | 地点 | 现场会议地点：深圳市福田区深业上城 B 座 18 楼全景网 ...

2023 年 5 月 12 日（星期五）15:00—17:30 二、会议地点 现场会议地点：深圳市福田区深业上城 B 座 18 楼全景网 网络参会地址：全景网"全景路演"（http://ir.p5w.net/c/000032） 三、公司出席人员 公司党委书记、副董事长、总裁陈士刚先生，公司总会计师兼董事会秘书李 安东先生及公司重点子公司高级管理人员。（具体以当天实际参会人员为准）。 证券代码：000032 证券简称：深桑达 A 公告编号：2023-020 深圳市桑达实业股份有限公司 关于举办 2022 年度业绩说明会的公告 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 2023 年 4 月 26 日在 巨潮资讯网（http://www.cninfo.com.cn）披露了公司 2022 年年度报告。为便于 广大投资者更加全面深入地了解公司 2022 年年度业绩及经营情况，公司将于 2023 年 5 月 12 日（星期五）以现场及网络相结合的方式举办公司 2022 年度业绩说明 会。现将有关事项公告如下： 一、会 ...

Financial Performance - The company's operating revenue for 2022 was ¥51,051,921,142.62, representing a 15.67% increase from ¥44,134,317,283.88 in 2021[16]. - The net profit attributable to shareholders for 2022 was -¥162,254,738.90, a decrease of 141.93% compared to ¥387,001,298.35 in 2021[16]. - The net cash flow from operating activities for 2022 was -¥246,859,123.02, down 186.36% from ¥285,850,365.71 in 2021[16]. - The total assets at the end of 2022 were ¥52,840,413,844.90, an increase of 15.04% from ¥45,933,345,190.91 at the end of 2021[17]. - The diluted earnings per share for 2022 was -¥0.1425, a decline of 136.53% from ¥0.3901 in 2021[17]. - The company achieved total revenue of CNY 51.05 billion, a year-on-year increase of 15.67%, while the total profit decreased by 26.58% to CNY 1.185 billion, and the net profit attributable to shareholders was a loss of CNY 1.62 billion, down 141.93% year-on-year[63]. - The revenue from high-tech industry engineering services accounted for 89.64% of total revenue, amounting to CNY 45.76 billion, with a year-on-year growth of 24.02%[64]. - The domestic revenue reached CNY 50.61 billion, representing 99.13% of total revenue, with a year-on-year increase of 14.86%[64]. - The digital and information services segment generated revenue of CNY 2.64 billion, which is a decline of 39.32% compared to the previous year, accounting for 5.18% of total revenue[64]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.8 CNY per 10 shares to all shareholders, based on a total share capital of 1,137,959,234 shares[3]. - A cash dividend of CNY 0.80 per 10 shares was proposed, amounting to a total cash dividend of CNY 91,036,738.72, which represents 100% of the profit distribution[164]. Strategic Focus and Development - The company has focused on cloud computing, data innovation, and digital government services as part of its strategic goals[13]. - The company is positioned to benefit from national policies emphasizing high-quality development and digital transformation[26]. - The company aims to enhance digital infrastructure through a "1+1+N" layout, promoting a secure digital foundation and data innovation to support digital transformation across various industries[40]. - The company is actively expanding its industrial service business, focusing on high-tech sectors such as biomedicine and new materials, to support the transition from a manufacturing power to a manufacturing stronghold[48]. - The company is focusing on digital infrastructure and strategic emerging industries, aligning with national policies and the "14th Five-Year Plan" to mitigate macro policy risks[123]. Research and Development - The company has over 1,000 technical R&D personnel, creating a complete product system that meets various urban customer needs, covering over 160 sub-scenarios[57]. - The company's R&D expenses increased by 44.59% year-on-year to ¥1,527,299,104.17, driven by the focus on building core capabilities in the "cloud integration" of China's electronic autonomous secure computing industry chain[88]. - R&D investment amounted to ¥1,535,568,587.15 in 2022, representing a 45.37% increase from ¥1,056,325,913.95 in 2021[92]. - R&D investment as a percentage of operating revenue rose to 3.01% in 2022 from 2.39% in 2021, an increase of 0.62%[92]. Market Position and Competition - The company has established a strong market position in cloud computing and storage, ranking as a leading vendor in the government cloud market according to multiple authoritative reports[47]. - The company is focused on expanding its market presence and enhancing its product offerings[133]. - The company is optimistic about its future outlook and performance guidance for the upcoming quarters[133]. Governance and Compliance - The company has maintained a governance structure that complies with the requirements of the Company Law and the Securities Law of the People's Republic of China, with no significant discrepancies noted[128]. - The company has established a complete corporate governance structure, including various specialized committees under the board of directors[128]. - The company emphasizes the importance of comprehensive risk management to support sustainable development and compliance culture[122]. Environmental Responsibility - The company has implemented pollution source reduction and upgraded pollution control facilities, achieving normal operation of pollution prevention facilities without exceeding emission standards during the reporting period[174]. - The company has focused on sustainable development and minimized environmental impact through improved operational practices[175]. - The company has reported a 15.43% decrease in annual water consumption and a 14.03% reduction in electricity consumption per unit area, improving heating service quality while saving energy[175]. Legal and Regulatory Matters - The company has not reported any major litigation or arbitration matters during the reporting period[188]. - The company is involved in multiple construction contract disputes, with claims totaling approximately 9,780.69 million CNY in one case and 4,122.79 million CNY in another[199][200]. - The company is actively managing its legal disputes to mitigate financial risks and ensure compliance with accounting regulations[199][200]. Future Outlook - The company plans to enhance its digital infrastructure and data resource systems, focusing on high-security digital infrastructure and data innovation applications[118]. - The company will continue to invest in product R&D to improve competitiveness and transition towards a product-oriented and technology-driven model[118]. - The company plans to enhance its product matrix and increase sales of self-developed products to improve overall profit margins in the digital and information services sector[124].

Financial Performance - The company's operating revenue for Q1 2023 was ¥12,926,328,439.38, representing a 13.33% increase compared to ¥11,406,168,476.17 in the same period last year[3] - The net profit attributable to shareholders was -¥56,570,897.29, an improvement of 54.70% from -¥124,869,335.22 in the previous year[3] - The net profit for Q1 2023 was CNY 100,904,105.03, up from CNY 72,511,365.82 in Q1 2022, representing a growth of 38.9%[15] - The total operating costs for Q1 2023 were CNY 12,652,012,823.35, up from CNY 11,234,052,034.10, which is an increase of 11.9%[14] - The basic earnings per share for Q1 2023 were CNY -0.0497, an improvement from CNY -0.1097 in Q1 2022[15] Cash Flow - The net cash flow from operating activities was -¥2,218,343,434.38, which increased cash outflow by ¥185.58 million compared to the previous year[3] - The cash flow from operating activities showed a net outflow of CNY -2,218,343,434.38, compared to CNY -2,032,763,396.76 in the previous year, indicating a worsening cash flow situation[16] - The net cash flow from investment activities was -171,091,356.50, compared to -177,463,069.13 in the previous period, indicating a slight improvement[17] - Cash inflow from financing activities totaled 3,274,074,272.92, significantly up from 1,411,761,186.19 in the prior period, reflecting strong capital raising efforts[17] - The net cash flow from financing activities was 2,222,594,833.07, compared to 857,186,490.34 in the previous period, showing a substantial increase[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥56,516,048,231.95, reflecting a 6.96% increase from ¥52,840,413,844.90 at the end of the previous year[4] - The total liabilities of the company were CNY 43.31 billion, up from CNY 40.86 billion, representing an increase of about 6.0%[12] - The total liabilities increased to CNY 45,174,854,162.06 from CNY 42,714,405,782.62, reflecting a rise of 10.8%[15] - The company's total equity attributable to shareholders was CNY 6,189,266,524.53, compared to CNY 5,569,832,457.85 in the previous year, reflecting a growth of 11.1%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 45,085, with the top two shareholders being state-owned entities holding a combined 35.32%[9] Investments and Joint Ventures - The company has established joint ventures in Liangshan, Ganzi, and Fuzhou to expand its digital government and industry digitalization business[11] - The company has completed the registration of three joint ventures, enhancing its operational capabilities in the digital sector[11] Other Financial Metrics - The company received government subsidies amounting to ¥17,957,277.44, contributing to a 65.01% increase in other income[8] - The company reported a significant increase in credit impairment losses, which rose by 267.40% to -¥36,244,271.29 due to aging receivables[8] - The company recorded a total of ¥16,924,271.74 in non-recurring gains and losses for the reporting period[5] - Research and development expenses for Q1 2023 were CNY 356,356,882.10, an increase from CNY 316,009,863.21 in Q1 2022, marking a growth of 12.7%[14] - The company's cash and cash equivalents increased to CNY 9.21 billion from CNY 9.14 billion, showing a slight increase of 0.7%[12] - The total cash outflow for financing activities was 1,051,479,439.85, compared to 554,574,695.85 in the previous period, indicating increased financial obligations[17]