深圳达实智能股份有限公司 董事会秘书工作制度 二〇二五年八月 第一章 总则 第一条 为规范董事会秘书的行为，保护公司、股东、债权人及其他利益 相关人的合法权益，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 深圳证券交易所（以下简称"证券交易所"）的《深圳证券交易所股票上市规则》 （以下简称"《上市规则》"）等有关法律、法规、部门规章、规范性文件以及 《深圳达实智能股份有限公司章程》（以下简称"《公司章程》"），制定本制 度。 第二条 董事会秘书为公司的高级管理人员，对公司和董事会负责。 第三条 董事会秘书为公司与证券交易所的指定联络人。 第四条 董事会秘书应当遵守《公司章程》，承担与公司高级管理人员相 应的法律责任，享受相关待遇，对公司负有忠实和勤勉义务，不得利用职权为自 己或他人谋取利益。 第二章 任职资格 第五条 董事会秘书应当具备下列资格： （二） 被中国证监会采取不得担任上市公司董事、高级管理人员的市场 禁入措施，期限尚未届满； （三） 被证券交易所公开认定为不适合担任上市公司董事和高级管理 人员，期限尚未届满； （四） 最近三十六个月受到中国证监会行政处罚； （五） 最近三十六个月受到 ...

Core Viewpoint - The document outlines the accounting policy changes, accounting estimate changes, and correction of accounting errors for Shenzhen Dashi Intelligent Co., Ltd, emphasizing the need for compliance with relevant laws and regulations to ensure the authenticity and accuracy of financial information [1][2]. Group 1: Accounting Policy Changes - The company must not manipulate financial indicators such as performance and equity through changes in accounting policies and estimates [2]. - Changes in accounting policies must be researched and drafted by the finance department, with consultations from the auditing firm, and must be approved by the board of directors and shareholders if necessary [5][6]. - The company must provide a detailed report on the changes, including the date, reasons, previous and new accounting policies, and the impact on financial statements [3][4]. Group 2: Accounting Estimate Changes - Significant changes in accounting estimates must be submitted to the board for approval and disclosed in the next periodic report [12]. - If the impact of the estimate change exceeds certain thresholds, it must also be submitted to the shareholders for approval [5]. Group 3: Correction of Accounting Errors - Corrections of accounting errors must be disclosed promptly through a temporary report, detailing the nature and reasons for the correction, as well as its impact on financial status and results [8][9]. - The company must ensure that the corrected financial statements comply with the disclosure norms set by regulatory authorities [8][9]. Group 4: Information Disclosure - The company must disclose the details of any accounting policy changes, including the effects on financial indicators and any retrospective adjustments made to previously disclosed financial reports [17][18]. - If the changes lead to a change in the nature of profit or loss in previously disclosed reports, this must be clearly explained [18][19].

General Principles - The company establishes a management system for its subsidiaries to ensure their standardized, efficient, and orderly operation, promoting healthy development and improving overall asset operation quality [2][3] - The term "subsidiary" refers to companies where the company holds more than 50% of the shares or can control the board of directors through other means [2] - The company and its subsidiaries maintain an equal legal relationship, with the company entitled to shareholder rights and obligations to guide and supervise the subsidiaries [2][3] Organizational Management - The company manages subsidiaries through their shareholder meetings, appointing or electing directors and supervisors [3][4] - Directors and supervisors appointed by the company must act in accordance with the subsidiary's articles of association and report to the company's shareholder meeting [4][5] - Senior management personnel of subsidiaries must fulfill their responsibilities and report operational and financial conditions to the company [4][5] Financial Management - The company's financial department provides guidance and supervision over the subsidiaries' accounting and financial management [5][6] - Subsidiaries must prepare comprehensive budgets and financial reports, adhering to the company's financial management system [6][7] - Financial reports submitted by subsidiaries must include annual budgets, operational reports, and various financial statements [6][7] Operational Decision Management - Subsidiaries' operational plans must align with the company's overall development strategy [7][8] - Annual work reports and operational plans must be prepared by the subsidiary's general manager and approved by the shareholder meeting [7][8] - Investment projects must undergo thorough evaluation and approval processes to maximize investment efficiency [7][8] Information Management - Subsidiaries must establish information disclosure management systems and report significant operational and financial matters to the company [9][10] - Major matters requiring company approval must be reported to the company's board before submission to the subsidiary's board [9][10] - Subsidiaries must maintain confidentiality regarding undisclosed information [11] Inspection and Assessment - The company conducts regular audits of subsidiaries, focusing on financial audits and compliance with internal control systems [11][12] - Subsidiaries must cooperate with audits and implement approved audit recommendations [12][13] - Performance assessments of subsidiaries are based on operational targets, with rewards and penalties determined at year-end [12][13]

Core Points - The financing management system aims to standardize the financing behavior of the company, strengthen control over financing activities, reduce financing costs, and effectively prevent financial risks [1][5] - The financing activities must align with the company's medium to long-term strategic development plan [1][3] - The company has established a unified management and hierarchical approval system for financing activities [2][3] Section Summaries General Principles - The financing activities include raising funds through issuing stocks, bonds, or bank loans to meet operational needs [1] - The internal control objectives for financing activities focus on ensuring compliance with relevant laws and regulations [1][5] Division of Responsibilities and Authorization - The general manager is responsible for approving financing projects within the board's authorized scope [2] - The securities department manages bond and stock issuance financing, while the finance department handles borrowing-related financing [2][3] Implementation and Execution - The finance department prepares the annual financing plan based on the budget, which includes financing amount, methods, structure, and feasibility analysis [2][3] - The securities department drafts the issuance plan for bonds or stocks, which requires board and shareholder approval [2][3] Supervision and Inspection - The audit department or relevant departments are responsible for supervising and inspecting the internal controls of financing activities [5] - Any identified weaknesses in internal controls must be addressed, and significant issues should be reported in writing to relevant leaders and departments [5]

深圳达实智能股份有限公司 董事、高级管理人员薪酬管理制度 二〇二五年八月 第一章 总则 第一条 为进一步完善公司董事、高级管理人员的薪酬管理，建立科学有效 的激励与约束机制，依据国家相关法律、法规及《公司章程》、《董事会薪酬与 考核委员会工作细则》的规定，结合公司实际情况，特制定本制度。 第二条 适用本制度的董事、高级管理人员包括：公司董事、总经理、副总 经理、董事会秘书、财务负责人。 绩效奖金是以年度目标绩效奖金为基础，与公司年度经营绩效相挂钩，年终 根据当年考核结果统算兑付。 第三章 薪酬的发放和管理 第七条 公司按月以现金形式发放基本工资。 第八条 薪酬与考核委员会根据董事会审定的年度经营计划，组织、实施对 高级管理人员的年度经营绩效的考核工作，并对薪酬制度执行情况进行监督。 挂钩。 第二章 薪酬的构成及确定 第四条 公司董事的薪酬由董事会薪酬与考核委员会提出，经董事会审议通 过后，提交股东会审议批准。 第五条 根据《上市公司独立董事管理办法》的有关规定，结合公司实际 情况，公司每年度给予独立董事一定的津贴，具体金额由董事会制订预案，股东 会审议通过，并在公司年报中进行披露，并按《公司法》和《公司章程》 ...

深圳达实智能股份有限公司 独立董事工作制度 二〇二五年八月 第一章 总则 第一条 为进一步完善深圳达实智能股份有限公司（以下简称"公司"或 "本公司"）法人治理结构，促进公司规范运作，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司独立董事管理办法》的规定，结合本公司 的实际情况，特制定本制度。 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与公司 及公司主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其 进行独立客观判断的关系的董事。 第三条 公司董事会成员中应当至少包括三分之一的独立董事，其中至少 包括一名会计专业人士。公司董事会下设审计、提名、薪酬与考核、战略及可持 续发展（ESG）等专门委员会的，独立董事应当在审计委员会、提名委员会、薪 酬与考核委员会成员中占多数，并担任召集人。 第四条 公司独立董事对公司及全体股东负有忠实与勤勉义务。独立董事 应当按照相关法律、行政法规、中国证监会、证券交易所业务规则和公司章程的 要求，认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维 护公司整体利益，保护中小股东的合法权益。 第二章 独立董事的任职条件 第五 ...

深圳达实智能股份有限公司 市值管理制度 二〇二五年八月 第一章 总则 第一条 为加强深圳达实智能股份有限公司（以下简称"公司"）市值管理 工作，切实推动公司提升投资价值，维护公司及广大投资者合法权益，根据 《中华人民共和国公司法》《中华人民共和国证券法》《国务院关于加强监管防 范风险推动资本市场高质量发展的若干意见》《上市公司监管指引第 10 号—— 市值管理》等相关法律、法规、规范性文件以及《公司章程》的规定，并结合 公司实际情况，制定本制度。 第二条 本制度所称市值管理，是指上市公司以提高公司质量为基础，为 提升公司投资价值和股东回报能力而实施的战略管理行为。 第三条 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中 小投资者利益，诚实守信、规范运作、专注主业、稳健经营，以新质生产力的 培育和运用，推动经营水平和发展质量提升，并在此基础上做好投资者关系管 理，增强信息披露质量和透明度，必要时积极采取措施提振投资者信心，推动 公司投资价值合理反映公司质量。 第四条 公司质量是公司投资价值的基础和市值管理的重要抓手。公司应 当立足提升公司质量，依法依规运用各类方式提升公司投资价值。 第五条 公司开展市 ...

深圳达实智能股份有限公司 内幕信息知情人登记制度 （八）持有公司百分之五以上股份的股东或者实际控制人持有股份或者控制 公司的情况发生较大变化，公司的实际控制人及其控制的其他企业从事与公司相 同或者相似业务的情况发生较大变化； 第一条 为规范深圳达实智能股份有限公司（以下简称"公司"）的内幕信 息管理，加强内幕信息保密工作，维护信息披露的公平原则，保护投资者的合法 权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信 息披露管理办法》《深圳证券交易所股票上市规则》《关于上市公司内幕信息知 情人登记管理制度的规定》等有关法律法规，并依据《公司章程》《信息披露管 理制度》的有关规定，特制定本制度。 第二条 本制度所指内幕信息是指涉及公司的经营、财务或者对公司证券市 场价格有重大影响的尚未公开的信息。 本制度所指内幕信息包括但不限于： （一）公司的经营方针和经营范围的重大变化； （二）公司的重大投资行为，公司在一年内购买、出售重大资产超过公司资 产总额百分之三十，或者公司营业用主要资产的抵押、质押、出售或者报废一次 超过该资产的百分之三十； （三）公司订立重要合同、提供重大担保或者从事关联交易，可能 ...

中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为深 圳达实智能股份有限公司（以下简称"达实智能"或"公司"）持续督导的保荐机 构，根据《证券发行上市保荐业务管理办法》《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》 《上市公司募集资金监管规则》等规则的要求，对达实智能使用部分闲置募集资 使用部分闲置募集资金进行现金管理的核查意见 中国国际金融股份有限公司 关于深圳达实智能股份有限公司 金进行现金管理的事项进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准深圳达实智能股份有限公司非公开发 行股票的批复》（证监许可〔2022〕2838 号）核准，公司向 15 名特定对象非公开 发行人民币普通股（A 股）210,210,210 股，募集资金总额为人民币 699,999,999.30 元，扣除与各项发行有关的费用计人民币 9,073,916.41 元（不含税）后，实际募集 资金净额为人民币 690,926,082.89 元。 中勤万信会计师事务所（特殊普通合伙）（以下简称"中勤万信"）已于 202 ...

Meeting Overview - The 21st meeting of the 8th Board of Directors of Shenzhen Dashijia Intelligent Co., Ltd. was held on August 13, 2025, combining on-site and remote voting methods [1] - The meeting was presided over by Chairman Liu Pang, with all 9 directors participating in the voting [1] Voting Results - All proposals submitted to the board received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [2][3][7] Agenda Items - The board approved the half-year report and the use of idle raised funds for cash management, with details available on the company's official website [2][3] - The board also approved the appointment of an accounting firm and the provision for asset impairment [2][3] - Several internal regulations and the company’s articles of association were proposed for revision, which also received unanimous approval [3][7] Shareholder Meeting - Certain proposals, including revisions to internal regulations, will be submitted for approval at the upcoming shareholder meeting [8] - The company will also seek authorization from the shareholders for necessary business registration changes related to the approved matters [3][8]