平安证券股份有限公司 关于深圳市桑达实业股份有限公司 2024 年度募集资金存放与使用情况的专项核查报告 （一）实际募集资金金额和资金到位情况 经中国证券监督管理委员会《关于核准深圳市桑达实业股份有限公司向中国 电子信息产业集团有限公司等发行股份购买资产并募集配套资金的批复》（证监 许可[2021]1018 号）同意，核准公司非公开发行股份募集配套资金不超过 200,000 万元。公司本次非公开发行人民币普通股（A 股）67,513,362 股，每股发行价格 为 14.96 元，募集资金总额为人民币 1,009,999,895.52 元，扣除发行费用总额 9,591,992.75 元（不含增值税），实际募集资金净额为人民币 1,000,407,902.77 元。 募集资金到账情况已经立信会计师事务所（特殊普通合伙）审验，并于 2021 年 10 月 27 日出具"信会师报字[2021]第 ZG11887 号"验资报告。 由于公司非公开发行股份募集配套资金净额为 100,040.79 万元，低于《深圳 市桑达实业股份有限公司发行股份购买资产并募集配套资金暨关联交易报告书》 中拟募集的资金金额 200,000.0 ...

深圳市桑达实业股份有限公司 内部控制审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、内部控制审计报告 1-2 二、审计报告附件 内部控制审计报告 中兴华内控审计字（2025）第 010026 号 深圳市桑达实业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 审计了深圳市桑达实业股份有限公司（以下简称"深桑达公司"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、深桑达公司对内部控制的责任 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，并评价其有效性是深桑达公司董 事会的责任。 二、注册会计师的责任 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册 ...

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 30503.56万股，累计占流通股比： 47.31%，较上期变化： 2158.37万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 中国中电国际信息服务有限公司 | 20265.02 | 31.43 | 新进 | | 中国电子进出口有限公司 | 3839.12 | 5.95 | 新进 | | 香港中央结算有限公司 | 1383.60 | 2.15 | 645.38 | | 吴安 | 1169.00 | 1.81 | -207.75 | | 北京君成私募基金管理有限公司-北京君成朱红六号私募证 券投资基金 | 768.90 | 1.19 | 新进 | | 诺安积极回报混合A | 754.11 | 1.17 | 新进 | | 北京君成私募基金管理有限公司-北京君成朱红二号私募证 券投资基金 | 751.61 | 1.17 | 新进 | | 南方中证500ETF | 575.14 | 0.89 | 新进 | | 章桂萍 | 507.40 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.20 CNY per 10 shares to all shareholders, based on a total of 1,137,959,234 shares[4]. - The board of directors has approved the profit distribution plan, which does not include any bonus shares or capital reserve transfers[4]. Financial Performance - The company's operating revenue for 2024 reached ¥67,389,424,494, representing a year-on-year increase of 19.73% compared to ¥56,283,718,641 in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥329,726,273.71, a slight increase of 0.03% from ¥329,641,229.16 in 2023[19]. - The net cash flow from operating activities improved by 25.25%, totaling ¥820,791,360.47 in 2024 compared to ¥655,307,988.03 in 2023[19]. - Total assets increased by 24.40% to ¥70,306,974,766 in 2024 from ¥56,518,387,860.33 in 2023[20]. - The company's net assets attributable to shareholders rose to ¥6,494,762,605.5, reflecting a 0.09% increase from ¥6,488,818,048.97 in 2023[20]. - The basic earnings per share for 2024 was ¥0.2898, a marginal increase of 0.03% from ¥0.2897 in 2023[19]. - The company reported a significant decline of 87.92% in net profit excluding non-recurring gains and losses, down to ¥8,285,336.92 from ¥68,582,960.48 in 2023[19]. - The weighted average return on equity for 2024 was 5.07%, a decrease of 0.22% from 5.29% in 2023[19]. Risk Management and Compliance - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute a commitment to investors, highlighting potential risks[4]. - The report indicates that the company is committed to transparency and compliance with regulatory requirements[4]. - The annual report includes a section on management discussion and analysis, detailing potential risks the company may face[4]. Corporate Governance - The company has established a sound corporate governance structure, ensuring compliance with relevant laws and regulations[172]. - The company maintains complete independence from its controlling shareholders in business, personnel, assets, institutions, and financial aspects[174]. - The company has implemented strict insider information management and trading prevention measures[173]. - The company has not received any administrative regulatory measures from supervisory authorities during the reporting period[172]. Research and Development - The company has applied for 541 new patents and obtained 260 authorized patents, including its first international PCT patent, indicating a strong focus on technological innovation[73]. - R&D investment increased by 15.22% from ¥1,855,048,384.72 in 2023 to ¥2,137,329,770.30 in 2024, while the ratio of R&D investment to operating revenue slightly decreased from 3.30% to 3.17%[117]. - The amount of capitalized R&D investment surged by 241.95% from ¥19,434,910.22 in 2023 to ¥66,457,787.45 in 2024, raising the capitalized R&D investment ratio from 1.05% to 3.11%[117]. Market Expansion and Strategic Initiatives - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions to enhance its competitive position[149]. - The company aims to optimize its business layout and expand into overseas markets, focusing on Southeast Asia and beyond[158]. - The company plans to enter new markets, targeting a revenue contribution of L million from these initiatives within the next two years[187]. Technology and Product Development - The company is committed to advancing technology innovation and product development to meet downstream user needs and promote digital transformation[45]. - The company launched several core products, including CECSTACK V5.2 and CeaSphere V5.2.0, enhancing its cloud computing and storage capabilities[48]. - The company is focusing on the development of cloud-native technologies to enhance data security and privacy protection, addressing stringent requirements from government and state-owned enterprises[110]. Environmental Sustainability - The company has successfully completed the verification and assessment of 179,000 tons of carbon asset transactions, showcasing its commitment to environmental sustainability[70]. - The company achieved a 10% reduction in operating costs through its new wastewater treatment technology, which stabilizes fluoride concentration below required levels[113]. - The company is expanding its business in the environmental sector by developing microbial nutrient products tailored for biochemical wastewater treatment[114]. Financial Management and Investments - The company reported a net profit contribution from the sale of significant assets amounting to 4,639 million yuan, which represents 9.83% of the total net profit[149]. - The company has completed the sale of 100% equity in a subsidiary, which is expected to have a minor impact on overall revenue[149]. - The company is currently undergoing a significant asset sale process, with the transaction expected to be finalized by April 30, 2024[149]. Shareholder Engagement - The company held multiple investor meetings, with a total of 42 participants in January 2024 and 101 participants in August 2024[169]. - The first temporary shareholders' meeting in January 2024 had an investor participation rate of 37.23%[177]. - The annual shareholders' meeting in May 2024 had an investor participation rate of 38.04%[177].

Financial Performance - The company's operating revenue for Q1 2025 was ¥12,545,228,614.69, a decrease of 18.41% compared to ¥15,375,565,844.38 in the same period last year[4] - The net profit attributable to shareholders was -¥34,056,072.04, representing a decline of 299.68% from ¥17,054,946.08 year-on-year[4] - The basic earnings per share dropped to -¥0.0299, down 299.33% from ¥0.0150 in the previous year[4] - Total operating revenue decreased to ¥12,545,228,614.69 from ¥15,375,565,844.38, representing a decline of approximately 18.9% year-over-year[22] - The net profit for the current period is 18,769,013.78, a decrease of 84.7% compared to 122,707,687.69 in the previous period[23] - The total comprehensive income for the current period is 20,697,219.42, a decrease from 122,565,294.37 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥68,053,817,126.79, a decrease of 3.20% from ¥70,306,974,766.69 at the end of the previous year[5] - Total assets decreased to ¥68,053,817,126.79 from ¥70,306,974,766.69, a decline of approximately 3.2%[19] - Total liabilities decreased to ¥55,647,529,629.53 from ¥57,912,812,626.79, a reduction of about 3.9%[19] - Non-current liabilities increased to ¥10,201,872,740.61 from ¥9,157,245,053.13, an increase of approximately 11.4%[19] Cash Flow - The company's cash flow from operating activities was -¥1,910,976,429.76, showing no significant change compared to -¥1,912,104,795.25 in the same period last year[9] - The net cash flow from operating activities is -1,910,976,429.76, slightly improved from -1,912,104,795.25 in the previous period[25] - Cash and cash equivalents at the end of the period were ¥10,160,006,437.68, down from ¥12,000,998,339.23, a decrease of about 15.4%[18] - The cash and cash equivalents at the end of the period stand at 8,601,618,013.04, an increase from 7,766,388,313.20 in the previous period[25] - The total cash inflow from financing activities is 2,350,544,515.28, down from 2,462,840,366.00 in the previous period[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 75,674[11] - The top 10 shareholders hold a combined 52.55% of the shares, with the largest shareholder, China Electric International Information Service Co., Ltd., holding 17.81%[11] - The company has a total of 202,650,154 shares held by its largest unrestricted shareholder, China Electric International Information Service Co., Ltd.[11] Investments and Capital Expenditures - The company plans to raise up to 2.5 billion RMB through a private placement to invest in operational cloud projects, distributed storage R&D, and a China Electronic Cloud R&D base[12] - The company has approved the purchase of a self-used R&D office space in Shijiazhuang, with an area of approximately 7,269 square meters and an investment of up to 100 million RMB[13] - The company intends to transfer 100% equity of China Electric Data Innovation (Beijing) Technology Co., Ltd. for a total price of 147.0696 million RMB to optimize its data innovation business layout[14] - The company has approved a capital reduction for its subsidiary, Shenzhen Zhongdian Sangfei Intelligent Lighting Technology Co., Ltd., involving a payment of up to 35.51 million RMB to the foreign shareholder[15] - The company plans to publicly transfer 80% equity of China Electric (Zibo) Energy Technology Development Co., Ltd. with a starting price of 144.59 million RMB[16] - The company has completed the transfer of equity and related business registration changes for the data innovation subsidiary[14] Operational Insights - The company's cash flow from operations showed a significant decrease, impacting liquidity and operational flexibility[22] - The company reported a significant increase in other comprehensive income attributable to minority shareholders, amounting to 52,425,509.15 compared to 104,811,371.24 in the previous period[23] - The company incurred a loss from asset impairment of -2,022,972.75, compared to -25,748,695.57 in the previous period, showing a significant reduction in losses[23] - The company plans to focus on market expansion and new product development to drive future growth[22]

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 关于深圳市桑达实业股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]C0019 号 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》《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、规范性文件的要求，按照 律师行业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的有关文件 和有关事项进行了核查和验证，现出具法律意见如下： 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 2025 年第一次临时股东大会（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 ...

证券代码：000032 证券简称：深桑达 A 公告编号：2025-011 深圳市桑达实业股份有限公司 2025 年第一次临时股东大会决议公告 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。 （5）主持人：独立董事周浪波先生 （6）会议的召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》等有关法律、法规及《公司章程》的规定。 2. 会议的出席情况 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 （1）召开时间：2025 年 4 月 17 日（星期四）下午 2:30。 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 2025 年 4 月 17 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 2025 年 4 月 17 日上午 9:15，结束时间为 2025 年 4 月 17 日下午 3:00。 （2）召开地点：深圳市南山区科技路1号桑达科技大厦16楼会议室 （3）召开方式：现场 ...

（文章来源：每日经济新闻） 相关产品： 人工智能AIETF（515070） 华夏中证人工智能主题ETF联接A（008585）、华夏中证人工智能主题ETF 联接C（008586）。 近期人工智能板块持续调整，今日成长板块异动拉升，带动大盘上涨。人工智能AIETF（515070）日K 线触及120日均线，持仓股深桑达A、紫光股份涨超1%，浪潮信息、北斗星通等个股跟涨。人工智能 AIETF（515070）盘中上涨超0.7%，昨日资金加仓超2000万。 华泰证券认为，上周A股延续缩量调整，市场风格呈现"小切大""高切低"的特征。展望来看，关税和业 绩期两大"靴子"落地前，维持指数处于"整固期"的判断。海外方面，美国2月PCE和消费数据加剧类滞 胀担忧，4月2日"对等关税"落地前政策不确定性风险和落地后力度超预期的风险仍需重视。国内方面， 年报与一季报业绩兑现压力较大，小盘相对大盘压力或更大。 人工智能AIETF（515070）跟踪CS人工智能主题指数（930713），成分股选取为人工智能提供技术、 基础资源以及应用端个股，聚集人工智能产业链上中游，俗称"机器人"大脑"缔造者"，万物互联"地 基"。前十大权重股包括寒武 ...

证券代码：000032 证券简称：深桑达A 公告编号：2025-009 深圳市桑达实业股份有限公司 关于 2025 年度日常关联交易预计的公告 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、日常关联交易基本情况 （一）关联交易概述 1. 鉴于深圳市桑达实业股份有限公司（以下简称"公司"）开展日常生产运 营和业务发展需要，预计 2025 年度将与实际控制人中国电子信息产业集团有限 公司（含下属企业）（以下简称"中国电子及下属企业"）发生日常关联交易，涉 及向关联方采购原材料及产成品、销售原材料及产成品、提供劳务、接受劳务、 出租（承租）物业等事项。 2025 年度预计与中国电子及下属企业日常关联交易总额不超过人民币 43,350.00 万元，具体业务将由订约方根据一般商业条款经公平磋商后确定，本 着公平、公正、公开的原则，参照市场价格定价。 2.上述事项已经公司第九届董事会第三十八次会议审议通过，表决票 9 票， 其中同意 3 票、反对 0 票、弃权 0 票。关联董事司云聪、陈士刚、谢庆华、姜军 成、张向宏、穆国强回避了表决。本事项已经公司第九届董事会独立 ...

证券代码：000032 证券简称：深桑达A 公告编号：2025―010 深圳市桑达实业股份有限公司 关于召开 2025 年第一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：2025年第一次临时股东大会 2． 股东大会的召集人：公司董事会 公司董事会于2025年4月1日召开第九届董事会第三十八次会议，审议通过了 《关于召开公司2025年第一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：2025 年 4 月 17 日（星期四）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：2025 年 4 月 17 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 2025 年 4 月 17 日上午 9:15，结束时间为 2025 年 4 月 17 日下午 3:00。 5．会议 ...