深圳达实智能股份有限公司 投资者关系活动记录表 编号：2025-08 投资者关系活动类别 ☑特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □电话会议 □其他 活动参与方 达实智能副总经理、董事会秘书-吕枫 达实智能证券事务代表兼投资者关系总监-管小芬 广州私募基金协会、中信建投证券、广州明玥私募、乐盈投资、点 亮投资、深圳小维塔投资、上海尚颀投资、广州兴中投资、明曦投 资、招商证券、燊茂私募等 17 位机构投资者 时间 2025 年 6 月 5 日 14：00-16：00 地点 公司会议室 形式 现场参观+现场交流 交流内容及具体问答 记录 投资者围绕行业趋势、商业模式、财务情况等多方面与公司进行了 交流，以下为其中重点问题，供投资者参考。其他交流内容可参阅 前次活动记录表和已披露公告。 Q1：达实智能目前在广州服务哪些客户？ A：达实智能在广州地区服务的客户覆盖金融（如广发证券）、 高端制造（如视源股份）、科技（如三七互娱、唯品会）等多个领 域，为用户提供新建及既有建筑的智能与节能服务。 在广州市场，达实智能以 AIoT 平台为核心，联合区域生态合作 伙伴共同服务用户。达实智 ...

证券代码：002421 证券简称：达实智能 公告编号：2025-040 深圳达实智能股份有限公司 关于实际控制人股份质押及解除质押的公告 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、 股东股份质押基本情况 深圳达实智能股份有限公司（以下简称"公司"或"本公司"）近日接到公 司持股 5%以上股东、实际控制人刘磅先生的通知，获悉其将所持有本公司的部 分股份办理了质押及解除质押，具体事项如下： （一）股东股份质押基本情况 1. 本次股份解除质押基本情况 | 股东名称 | 是否为第一 大股东及一 | | 本次解除质 | 占其所 | 占公司 | | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 押股数 | 持股份 | 总股本 | 起始日 | | | | | 致行动人 | | | 比例 | 比例 | | | | | 刘磅 | | 是 | 25,000,000 | 20.55% | 1.18% | 2024/5/24 | 2025/5/30 | 上海浦东发展银 ...

借助国产AI大模型发展趋势，该平台在知识推理、自然语言处理和数据分析领域的应用得到了充分升 级，助力园区智慧运营进入AI大模型时代。短短3个月不到的时间内，平台内测版在达实智能大厦内的 实际应用中得到了诸多反馈，目前内测用户突破500人，实际参与率高达98.3%，平台总共统计到了1.2 万多次使用操作，包含智能问答、智能分析、智能控制等类别的体验。 V7平台的AI助手给现场来宾留下了深刻的印象，既能回复指令性对话，也能够听懂人的"抱怨"，理解 不同模糊语境的问题，并给出相应反馈。现场，达实智能研发中心产品经理袁宜峰博士对AI助手说 道："现在会议中心报告厅的灯太暗了。"数秒的短暂反应时间后，现场报告厅的顶灯已经开启。此类智 能控制指令的应用，可以用来解析用户的自然语言模糊指令，提升设备与场景的智能化水平和用户体 验。 【深圳商报讯】（记者刘娥）6月3日，达实AIoT智能物联网管控平台V7商用版本在达实智能2025生态 合作伙伴大会上正式发布。该平台是达实智能自主研发的企业园区数字化运营中枢平台，接入了国产 AI大模型并扩展了AI模型层，在已有的判别式AI应用基础上，新增AI助手实时对接园区链接上万个物 理设备 ...

Group 1 - The core viewpoint of the article emphasizes that the true essence of IoT is to "awaken all things" rather than merely connecting or controlling them, highlighting a shift from traditional "weak current engineering" to a more integrated and intelligent approach [2][3] - The launch of the V7 commercial version of the AIoT smart IoT control platform marks a significant advancement, being the first in the industry to integrate real-time data with AI models, enhancing user experience through natural language processing and data analysis [2][3] - The company has undergone three major transformations over its 30-year history, moving from product innovation to building energy services and then to medical big data, ultimately deciding to transition from an IoT integrator to a core solution product supplier [3][4] Group 2 - The company aims to focus on niche markets within the IoT sector, especially as larger competitors like Alibaba, Huawei, and Tencent withdraw from the complex vertical applications of building platforms [4] - The strategic partnerships with Xinjiang Tianfu Information Technology and Langao Technology will target projects in various sectors, including energy, education, and government enterprises, promoting smart solutions and IoT platforms [5]

Company Formation - Shenzhen Dash Intelligent Co., Ltd. has invested 25 million RMB to establish Shenzhen Dash Transportation Technology Co., Ltd., holding 100% ownership [1] - Shenzhen Dash Transportation Technology Co., Ltd. was founded on May 28, 2025, with a registered capital of 25 million RMB [2] Business Scope - The company operates in various sectors including software development, network and information security software development, artificial intelligence software development, and industrial control systems [2] - Additional services include technology consulting, information technology consulting, cloud computing equipment sales, and industrial internet data services [2] - The company is also involved in the development of rail transit operation management systems and the sale of intelligent control systems and security equipment [2]

1. 本次股份质押基本情况 | | 是否为 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 东或第 | | 占其所 | 占公司 | 是否 | 是否 | | | | | | 股东 | 一大股 | 本次质押股 | 持股份 | 总股本 | 为限 | 为补 | 质押开始日 | 质押到期日 | 质权人 | 用途 | | 名称 | | 数 | | | | 充质 | 期 | | | | | | 东及其 | | 比例 | 比例 | 售股 | 押 | | | | | | | 一致行 | | | | | | | | | | | | 动人 | | | | | | | | | | | | | | | | | | | | 深圳市高 | | | | | | | | | | | | 新投融资 | 偿还 | | 刘磅 | 是 | 5,570,000 | 4.58% | 0.26% | 否 | 否 | 2025/5/21 | 2026/5/22 | 担保有限 | 债务 | | | | | | | | ...

Core Viewpoint - The announcement reveals that Liu Pang, the actual controller and a major shareholder of Dasan Intelligent (002421), has pledged 16.71 million shares, which accounts for 13.74% of his holdings and 0.79% of the company's total share capital [1] Summary by Relevant Sections - **Share Pledge Details** - The pledge began on May 21 and May 23, 2025, with Shenzhen High-tech Investment Financing Guarantee Co., Ltd. as the pledgee [1] - The shares pledged represent 10.70% of Liu Pang's holdings and 1.98% of the company's total share capital, corresponding to a financing balance of 50 million yuan due within the next six months [1] - Within the next year, the pledged shares will account for 31.75% of his holdings and 5.88% of the total share capital, with a financing balance of 150 million yuan [1] - **Impact on Company Operations** - The share pledge is stated not to affect the company's production, operations, or governance [1]

Group 1: Company Overview and Recent Developments - Shenzhen Dash Smart Co., Ltd. has signed a contract worth approximately CNY 120 million for intelligent system integration services with a well-known domestic commercial bank [2] - In March 2025, Dash Smart further signed a contract exceeding CNY 20 million for a digital platform [2] Group 2: Key Reasons for Client Selection - Deep understanding of intelligent systems and continuous service capability, as Dash Smart has implemented the intelligent system for the bank's headquarters, covering multiple complex subsystems [2] - Leading AI integration and innovation capabilities, being the first in the industry to deeply integrate AI large language models with IoT platforms, providing practical applications such as AI smart office and AI smart customer service [2] - Solid integration delivery and service capabilities, having delivered over 3,000 large and medium-sized projects in enterprise parks, ensuring timely response and continuous collaborative innovation based on client needs [3] Group 3: Client Trust and Cooperation - Dash Smart has earned the long-term trust and continuous cooperation of the client due to its three main advantages: deep understanding of systems, innovative AI capabilities, and robust delivery services [3]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.05 RMB per 10 shares for all shareholders, with no stock bonus or capital increase planned for this year [1][2]. Group 1: Profit Distribution Plan - The total share capital is 2,120,581,639 shares, resulting in a total cash distribution of 10,602,908.2 RMB [1]. - The cash dividend will be distributed as follows: 0.05 RMB per 10 shares for all shareholders, while specific tax rates apply for different categories of investors [1][2]. - The record date for the distribution is set for May 30, 2025, and the ex-dividend date is June 3, 2025 [1][2]. Group 2: Distribution Method and Responsibilities - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [2]. - The company assumes all legal responsibilities for any issues arising from insufficient cash dividends due to a decrease in shares held by shareholders during the distribution application period [3]. Group 3: Consultation and Documentation - The company has provided contact information for inquiries regarding the distribution, including a specific address and phone number [3]. - Relevant documents related to the announcement will be available for review [3].

深圳达实智能股份有限公司 关于公司董事及高级管理人员提前终止减持计划的公告 证券代码：002421 证券简称：达实智能 公告编号：2025-038 公司董事/高级管理人员程朋胜先生、吕枫先生、苏俊锋先生、黄天朗先生保证向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。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。 1. 本次减持计划提前终止未违反《公司法》《证券法》《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》《上市公司董事、监事和高级管理人员所持本公司股份及其变动 管理规则》等有关规定。 2. 本次减持股份事项已按照相关规定进行了预先披露。截至本公告披露日， 上述人员严格遵守预披露的减持计划，减持情况与此前预披露的上述减持计划一 致，不存在违反相关承诺等违规的情形。 3. 本次提前终止减持计划不会影响公司的治理结构和持续经营，亦不会导 致公司控制权发生变更。 三、 备查文件 深圳达实智能股份有限公司（以下简称"公司"）于 2025 年 2 月 19 日披 露了《关于公司部分董事及高级管理人员减持股份 ...