深圳市福田区金田路 4028 号荣超经贸中心 45 层 518035 电话:0755 83026386 www.vtlaw.cn 北京 深圳 上海 成都 武汉 西安 长沙 杭州 海口 南京 广州 香港(联营) 关于方大集团股份有限公司 2024 年度股东大会的法律意见书 （2025）万商天勤法意字第 1524 号 致：方大集团股份有限公司 万商天勤（深圳）律师事务所（以下简称"本所"）接受方大集团股份有限 公司（以下简称"公司"）的委托，指派郭磊明律师和李珊律师出席公司 2024 年度股东大会（以下简称"本次股东大会"）。 本所根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证券监 督管理委员会颁布的《上市公司股东会规则》《上市公司治理准则》、深圳证券交 易所颁布的《深圳证券交易所上市公司股东会网络投票实施细则》等法律、法规 （以下简称"有关法律法规"）以及《方大集团股份有限公司章程》（以下简称 "《公司章程》"）的规定，对公司本次股东大会的召集与召开程序、出席会议 人员的资格及会议表决程序等事项的合法有效性出具法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的事项进行了审查， 查阅了本 ...

证券代码：000055、200055 证券简称：方大集团、方大B 公告编号：2025-15 方大集团股份有限公司 关于公司实际控制人及其一致行动人 合并增持公司股份触及 1%整数倍的公告 股东熊建明先生、深圳市邦林科技发展有限公司、盛久投资有限公司保证 信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 熊建明 2025 年 4 月 28 日方大集团接到熊建明先生通知，其本人及其控制的盛久投 资于 2021 年 11 月 30 日至 2025 年 4 月 28 日期间使用自有资金，通过深圳证券 交易所证券交易系统从二级市场增持本公司股份，合计增持股份 7,609,051 股， 增持后合计持股数量为 236,252,368 股，占方大集团的总股本 1,073,874,227 股的 22.00%，由 2021 年 5 月 31 日持股比例 21.29%，上升至 22.00%，触及 1% 的整数倍，具体情况如下： | 信息披露义务人 | 邦林科技、盛久投资、熊建明 | | | | --- | --- | --- | --- | ...

Market Overview - The Shanghai Composite Index closed at 3295.06 points, slightly below the five-day moving average, with a change of -0.07% [1] - The total trading volume of A-shares reached 1,137.01 billion yuan [1] Stocks Performance - A total of 514 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Jiuzhou Group (300040) with a deviation rate of 14.05% and a daily increase of 19.97% [1] - Zhejiang Huayuan (301535) with a deviation rate of 9.07% and a daily increase of 17.75% [1] - Nanguo Real Estate (002305) with a deviation rate of 7.92% and a daily increase of 10.32% [1] Detailed Stock Data - The following stocks have notable performance metrics: - Jiuzhou Group: Latest price 7.81 yuan, five-day moving average 6.85 yuan, turnover rate 43.12% [1] - Zhejiang Huayuan: Latest price 20.90 yuan, five-day moving average 19.16 yuan, turnover rate 58.83% [1] - Nanguo Real Estate: Latest price 1.39 yuan, five-day moving average 1.29 yuan, turnover rate 3.51% [1] - Other stocks with significant increases include: - Pulaia (603605) with a 10% increase and a deviation rate of 7.86% [1] - Fangda Group (000055) with a 9.95% increase and a deviation rate of 7.53% [1]

Group 1 - The Shanghai Composite Index closed at 3302.19 points, above the five-day moving average, with a slight increase of 0.15% [1] - The total trading volume of A-shares reached 733.14 billion yuan [1] - A total of 837 A-shares have prices that surpassed the five-day moving average, with notable stocks including Jiuzhou Group, Nanguo Real Estate, and Proya, showing significant deviation rates of 11.67%, 7.92%, and 7.86% respectively [1] Group 2 - The top stocks with the highest deviation rates from the five-day moving average include: - Jiuzhou Group (16.74% increase, 34.11% turnover rate, latest price 7.60 yuan, deviation rate 11.67%) [1] - Nanguo Real Estate (10.32% increase, 3.16% turnover rate, latest price 1.39 yuan, deviation rate 7.92%) [1] - Proya (10.00% increase, 2.50% turnover rate, latest price 84.71 yuan, deviation rate 7.86%) [1] - Other notable stocks with significant increases include: - Fangda Group (9.95% increase, 6.42% turnover rate, latest price 4.31 yuan, deviation rate 7.53%) [1] - Luolai Life (9.68% increase, 1.71% turnover rate, latest price 9.18 yuan, deviation rate 7.24%) [1]

Core Insights - The company achieved an annual revenue of 4.424 billion yuan and a net profit attributable to shareholders of 145 million yuan for the year 2024, with a net operating cash flow of 271 million yuan, indicating robust growth in core business and record-high order reserves [2] - In the context of global economic recovery challenges, the company positions itself as a global benchmark in high-end smart curtain wall systems and intelligent screen doors for rail transit, focusing on "digital intelligence empowerment and scientific management" as its core strategy [2] - The company established a "Smart Manufacturing + AI" task force for digital transformation, leveraging five major industrial bases in Shenzhen, Dongguan, Shanghai, Chengdu, and Ganzhou to create a rapid response mechanism for orders, design, and production, thereby shortening product delivery cycles [2] AI and Efficiency - AI and AI-driven technologies have become the core engine for the company to enhance efficiency and product innovation, utilizing AI+BIM-driven parametric tools for rapid iteration and feasibility verification during the R&D and design phases [3] - In the production phase, AI assists in optimizing production processes, combined with intelligent equipment and the company's self-developed MES system to improve overall production efficiency [3] - The company’s low-carbon smart headquarters in Ganzhou, which integrates 5G, digitalization, IoT, and intelligence, officially commenced operations in 2024, becoming the first in the industry to achieve full-process coverage of ERP systems [3]

本报讯 （记者李昱丞）4月22日，方大集团股份有限公司（以下简称"方大集团"）正式发布2024年度报 告。 2024年，公司全年实现营业收入44.24亿元，实现归母净利润1.45亿元，经营活动产生的现金流量净额为 2.71亿元。公司核心业务稳健增长，订单储备创历史新高。在全球经济复苏承压的背景下，作为高端智 慧幕墙系统和轨道交通智能屏蔽门领域的全球标杆企业，方大集团以"数智赋能、科学管理"为核心战 略，通过AI技术重塑产业生态，推动中国智造走向世界舞台。 2024年，方大集团设立"智能智造+AI"专项小组，统筹数字化转型，依托深圳、东莞、上海、成都、赣 州五大产业基地协同发展，建立"订单—设计—生产"智能快速响应机制，缩短产品交付周期，通过AI应 用为产业赋能，实现缩短项目交付周期。 AI已成为方大集团驱动效率提升与产品创新的核心引擎。其产品在研发和设计阶段，借助AI+BIM驱动 的参数化工具，快速迭代和验证方案的可行性和经济性，同时利用特征编码等技术实现参数精准调用， 从而提高设计效率和准确性。此外结合拓扑优化算法，公司产品在满足力学性能的前提下合理的控制材 料用量，降低碳排放。 在生产阶段，公司通过AI辅 ...

Core Insights - The company reported a total revenue of 4.424 billion yuan and a net profit of 145 million yuan for the year 2024, with operating cash flow reaching 271 million yuan, indicating robust growth in core business and record-high order reserves [1] Group 1: Business Performance - The company achieved a revenue of 4.424 billion yuan and a net profit of 145 million yuan in 2024 [1] - Operating cash flow for the year was 271 million yuan, reflecting strong financial health [1] - The company’s core business showed steady growth, with order reserves reaching a historical high [1] Group 2: AI and Digital Transformation - In 2024, the company established a "Smart Manufacturing + AI" task force to oversee digital transformation across five major industrial bases [2] - AI technologies are utilized to enhance efficiency and product innovation, significantly shortening project delivery times [2] - The company employs AI-driven tools in the R&D and design phases to improve design efficiency and accuracy while reducing carbon emissions [2] Group 3: Low-Carbon Smart Headquarters - The company’s low-carbon smart headquarters in Ganzhou commenced operations in 2024, integrating 5G, digitalization, IoT, and intelligence [3] - The facility is recognized as the first in the industry to achieve full ERP system coverage, enhancing production efficiency [3] - The painting center received certification from the Ministry of Ecology and Environment for its green manufacturing practices [3] Group 4: Global Expansion Strategy - The company is actively expanding its global presence, particularly in "Belt and Road" countries, establishing branches in Singapore, India, Australia, and Bangladesh [4] - Overseas orders for curtain walls increased by 60.98% year-on-year, with significant projects in Australia [4] - The share of overseas revenue rose to 43.07%, reinforcing the dual-circulation development model [4]

Core Viewpoint - The company reported a revenue of 4,424.22 million yuan for 2024, with a net profit of 144.81 million yuan, indicating a decline in net profit by 46.91% compared to the previous year due to decreased gross margins and delayed project settlements [3][22][32]. Company Overview - The company specializes in high-end smart curtain wall systems, new materials, intelligent screen door systems for rail transit, and commercial management services, with its products recognized as industry benchmarks [2][3]. - The company has established itself as a leader in smart manufacturing and AI integration, enhancing operational efficiency and product quality through digital transformation initiatives [5][6]. Financial Performance - The company achieved a total revenue of 4,424.22 million yuan, with a net profit of 144.81 million yuan, and a significant operating cash flow of 270.89 million yuan [3][32]. - The order reserve at the end of the reporting period was 828.74 million yuan, which is 1.87 times the expected revenue for 2024, indicating strong future growth potential [3]. Business Segments Smart Curtain Wall Systems and New Materials - The revenue from the smart curtain wall and materials segment was 3,555.99 million yuan, reflecting a 2.27% increase year-on-year [6]. - The company has implemented a "5G + Smart Factory" strategy, enhancing production efficiency and achieving industry-leading standards in digital management [5][6]. Rail Transit Intelligent Screen Door Systems - The revenue from this segment was 612.82 million yuan, with a year-on-year growth of 9.74%, and a significant portion of revenue coming from overseas markets [14]. - The company has established a strong presence in international markets, particularly in countries along the Belt and Road Initiative, enhancing its competitive edge [13][14]. New Energy Sector - The company is actively involved in photovoltaic building integration (BIPV) and distributed solar power stations, contributing to national carbon reduction goals [18][19]. - The company has successfully implemented several BIPV projects, showcasing its commitment to sustainable development [18]. Commercial Management and Services - The company maintains a high occupancy rate in its properties, with a sales clearance rate of 98.84% for its Shenzhen project [20]. - The company is leveraging AI technology to enhance property management efficiency and customer service [21]. Research and Development - The company invested 171.03 million yuan in R&D, accounting for 3.87% of its revenue, and holds 671 patents related to smart curtain wall systems and new materials [10]. - The company has established partnerships with academic institutions to drive innovation and has launched several green products in response to national energy-saving policies [8][10].

登录新浪财经APP 搜索【信披】查看更多考评等级 同时，公司制定了《董事会提名委员会工作条例》，详见同日的巨潮资讯网（www.cninfo.com.cn）。 表决结果：同意7票，反对0票，弃权0票。 33、关于变更公司工商登记营业期限和注册地址的议案； 因本公司工商登记的经营期限为：1994-04-20至2069-04-20，本公司《章程》中记载的是永久存续的股 份有限公司，为与本公司《章程》中的经营期限一致，本次拟将公司工商登记经营期限变更为永久存续 的股份有限公司。 本公司的注册地址拟由原：深圳市南山区高新技术产业园南区科技南十二路方大科技大厦，变更为：深 圳市南山区粤海街道高新区社区科技南十二路011号方大大厦20层。 表决结果：同意7票，反对0票，弃权0票。 本议案尚需提交股东大会审议。 34、关于召开2024年度股东大会的议案： 公司将于2025年5月12日（星期一）召开2024年度股东大会。召开方式为现场投票及网络投票相结合的 方式。公司《关于召开2024年度股东大会的通知》详见同日的巨潮资讯网（www.cninfo.com.cn）。 表决结果：同意7票，反对0票，弃权0票。 特此公告。 本公司及 ...

2025年4月18日，公司第十届董事会第十三次会议审议通过了《方大集团股份有限公司估值提升计 划》。表决情况：同意7票，反对0票，弃权0票。 二、估值提升计划具体方案 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000055，200055 证券简称：方大集团，方大B 公告编号：2025-11号 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、触及情形及审议程序 根据《上市公司监管指引第10号——市值管理》规定，股票连续12个月每个交易日收盘价均低于其最近 一个会计年度经审计的每股归属于公司普通股股东的净资产的上市公司（以下简称"长期破净公司"）， 应当制定上市公司估值提升计划，并经董事会审议后披露。 自2024年1月1日至2024年12月31日，公司股票处于低位波动，已连续12个月每个交易日收盘价均低于最 近一个会计年度经审计的每股归属于公司股东的净资产，其中：2024年1月1日至2024年4月2日，公司每 个交易日收盘价均低于2022年经审计每股净资产5.35元/股；2024年4月2日至2024年12月31日，公司每 个交易日收盘价均低于 ...