日海智能科技股份有限公司 证券代码：002313 证券简称：日海智能 公告编号：2026-015 关于重大诉讼的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1. 案件所处的诉讼阶段：法院已受理，尚未开庭 2. 上市公司所处的当事人地位：原告 3. 案由：追加、变更被执行人异议之诉 4. 对上市公司损益产生的影响：目前案件尚未开庭审理，该诉讼事项对公司本 期利润或期后利润的具体影响尚存在不确定性。 一、本次诉讼事项受理的基本情况 日海智能科技股份有限公司（以下简称"公司"、"日海智能"）与广东华叶云 数据有限公司合同纠纷一案，经深圳市南山区人民法院、深圳市中级人民法院两级 法院终审完毕，法院判决广东华叶云数据有限公司（以下简称"华叶云"）向公司 支付欠款本金、利息 1,702.90 万元及相应的逾期利息。因被告华叶云未履行生效文 书确定的义务，公司申请强制执行并在执行阶段追加卢云清、启迪金控投资有限公 司、北京世纪互联宽带数据中心有限公司、华叶控股有限公司为被执行人。深圳市 南山区人民法院作出《执行裁定书》，裁定追加华叶控股有限公司为被执行 ...

关于新增累计诉讼、仲裁案件情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：002313 证券简称：日海智能 公告编号：2026-014 日海智能科技股份有限公司 日海智能科技股份有限公司（以下简称"公司"、"日海智能"）根据《深 圳证券交易所股票上市规则》有关规定，对公司及控股子公司累计涉及诉讼、仲 裁事项进行统计，案件涉及金额累计达到信息披露标准。现将相关情况公告如下： 公司将密切关注案件后续进展，积极做好相关应对工作，维护公司及全体股 东的合法权益，依据会计准则的要求和实际情况进行相应的会计处理，并及时对 涉及重大诉讼、仲裁事项的进展情况履行相应的信息披露义务。敬请广大投资者 注意投资风险。 特此公告。 日海智能科技股份有限公司 董事会 2026年3月25日 注：上表若出现合计数与各分项数据之和尾数不符的,均为四舍五入原因所致。 一、新增累计诉讼仲裁事项的基本情况 自公司前次于 2026 年 1 月 29 日披露《关于新增累计诉讼、仲裁案件情况的 公告》（公告编号：2026-008）至本公告日，公司及控股子公司累计新增诉讼、 仲裁案件 ...

Core Viewpoint - The company, Rihai Intelligent (SZ002313), has frequently held emergency board meetings, raising concerns about governance and decision-making processes due to the high frequency of such meetings since February 2025 [2][10]. Group 1: Emergency Meetings - Since February 2025, Rihai Intelligent has held a total of 9 emergency board and supervisory meetings, with topics including related party transactions, personnel changes, and asset disposals [2][9]. - The most recent emergency meeting on February 27, 2026, authorized the vice chairman to act as the general manager, replacing the previous acting general manager [5][8]. - The company has been criticized for the short notice given for these meetings, with some materials delivered on the same day as the meeting [4][9]. Group 2: Legal and Governance Implications - According to company regulations, board meetings should typically be announced three days in advance, making the frequent use of emergency meetings unusual in the A-share market [3][10]. - Legal experts have noted that while emergency procedures are allowed, they should be strictly limited to genuinely urgent situations to avoid undermining board member responsibilities and governance standards [10][11]. - The company has not provided clear explanations for the reasons behind the frequent emergency meetings, leading to questions about the appropriateness of their use [11].

Core Viewpoint - The company, Rihai Intelligent (SZ002313), has frequently convened emergency board meetings, raising concerns about governance and decision-making processes [1][4][11]. Group 1: Emergency Meetings - Since February 2025, the company has held a total of 9 emergency meetings, including 7 board meetings and 2 supervisory meetings, primarily addressing issues such as related party transactions and personnel changes [4][10]. - The most recent emergency board meeting on February 27, 2026, authorized the vice chairman to act as the general manager, following a pattern of urgent decision-making [3][10]. - The company has been criticized for the short notice given for these meetings, with some materials delivered on the same day as the meeting, which is atypical in the A-share market [10][11]. Group 2: Legal and Governance Implications - According to the company's articles of association, board meetings should generally be notified three days in advance, but exceptions can be made for urgent situations [11]. - Legal experts have noted that while the emergency procedure is valid, its frequent use could undermine the board's ability to function effectively and may pose risks to corporate governance [11][12]. - The company has not provided clear explanations for the reasons behind the frequent emergency meetings, leading to further scrutiny of its governance practices [12].

Core Viewpoint - The company has authorized its vice chairman to act as the general manager until a new general manager is appointed or the current board's term ends [2] Group 1 - The company held its 29th meeting of the sixth board of directors on February 27, 2026 [2] - The board approved the proposal to authorize Vice Chairman Wang Biao to perform the duties of the general manager [2] - The former executive vice general manager, Mr. Shu, will no longer act in the capacity of general manager [2]

日海智能科技股份有限公司 董事会 2026 年 2 月 28 日 关于公司副董事长代行总经理职责的公告 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。 为适配公司战略发展规划，优化管理层分工协作，日海智能科技股份有限公司 （以下简称"公司"、"日海智能"）于2026年2月27日召开了第六届董事会第二 十九次会议，审议通过了《关于授权副董事长代行总经理职责的议案》，董事会授 权公司副董事长王彪先生代行公司总经理职责，期限自本次董事会审议通过之日起 至本届董事会任期届满之日或公司聘任总经理之日止。同时，公司常务副总经理原 舒先生不再代行总经理职责。 公司将按照《公司法》《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》及《公司章程》等有关规定，尽快完成新任总经理的选聘工作。 特此公告。 证券代码：002313 证券简称：日海智能 公告编号：2026-013 日海智能科技股份有限公司 ...

表决结果：赞成7票；反对0票；弃权0票。 为适配公司战略发展规划，优化管理层分工协作，董事会同意授权公司副董事长王 彪先生代行公司总经理职责，期限自本次董事会审议通过之日起至本届董事会任期届满 之日或公司聘任总经理之日止。同时，公司常务副总经理原舒先生不再代行总经理职责。 证券代码：002313 证券简称：日海智能 公告编号：2026-012 日海智能科技股份有限公司 第六届董事会第二十九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 2026年2月27日，日海智能科技股份有限公司（以下简称"公司"、"日海智能"） 第六届董事会在深圳市南山区大新路198号马家龙创新大厦B栋17层公司会议室举行了 第二十九次会议。由于事出紧急，会议通知等会议资料于2026年2月25日以专人送达或 电子邮件的方式送达各位董事。会议召集人已在本次会议上就紧急召开本次会议的情况 进行了说明。本次会议以现场表决结合通讯表决的方式召开。本次会议应到董事7名， 实到董事7名，其中，王彪、薛健、季翔、黄海明、赵广宇、刘江平以通讯表决方式参 加。会议由董事长肖建波先生召集并主 ...

Group 1 - The core business of the company is focused on wireless communication modules and communication engineering services [1] - The company has no current collaboration with Tencent [1]

Core Viewpoint - The company stated that its modules do not currently support Level 3 autonomous driving, indicating a limitation in its product offerings in this advanced technology sector [1] Group 1: Company Product Capabilities - The company's high-performance wireless communication modules are typically used in humanoid robots for tasks such as sensor data preprocessing, low-latency edge decision-making, command issuance, and status feedback [1] - Despite the advanced capabilities of its modules, the company has not yet made any shipments in the humanoid robot sector [1]

Group 1 - The company has a comprehensive product matrix covering various communication standards including 5G, 4G, NB-IoT, 5G RedCap, and eSIM [2] - The SIM8230G series products are compatible with other RedCap products from the company, facilitating diverse customer design layouts [2]