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]

Meeting Details - The 16th meeting of the 8th Supervisory Board of Shenzhen Dashi Intelligent Co., Ltd. was held on August 13, 2025, with all three supervisors participating in the voting [1] - The meeting was chaired by Mr. Li Jizhao, and the company secretary Mr. Lv Feng attended as a guest [1] Meeting Resolutions - The Supervisory Board unanimously agreed (3 votes in favor, 0 against, 0 abstentions) that the procedures for preparing and reviewing the company's 2025 semi-annual report complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation [1] - The Supervisory Board also unanimously approved (3 votes in favor, 0 against, 0 abstentions) the asset impairment provision, confirming that the process was legal and did not harm the interests of the company or its shareholders, especially minority shareholders [2] - The Supervisory Board agreed (3 votes in favor, 0 against, 0 abstentions) to use up to RMB 50 million of idle raised funds for cash management, ensuring it would not affect the company's operations or project implementation [3]

证券代码：002421 证券简称：达实智能 公告编号：2025-078 深圳达实智能股份有限公司 关于召开 2025 年第二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。 深圳达实智能股份有限公司（以下简称"公司"）拟于 2025 年 9 月 2 日召 开 2025 年第二次临时股东大会。具体事项如下： 一、 召开会议的基本情况 过了《关于召开 2025 年第二次临时股东大会的议案》。本次股东大会的召集程 序符合《中华人民共和国公司法》《上市公司股东会规则》及《公司章程》的有 关规定。 （1）现场会议召开时间：2025 年 9 月 2 日下午 2:30。 （2）网络投票时间：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 9 月 2 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为 2025 年 9 月 2 日 9:15-15:00。 召开。公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn） ...

Financial Overview - The total assets of Shenzhen Das Intellitech Co., Ltd. decreased from CNY 9,636,207,465.82 at the beginning of the period to CNY 9,093,259,248.30 at the end of the period, representing a decline of approximately 5.65% [1][2] - Total liabilities also decreased from CNY 6,074,323,188.98 to CNY 5,640,358,890.03, a reduction of about 7.15% [2][3] - The total equity of the company decreased from CNY 3,561,884,276.84 to CNY 3,452,900,358.27, indicating a decline of approximately 3.06% [2][3] Income Statement Highlights - The total operating revenue for the first half of 2025 was CNY 990,230,893.24, down from CNY 1,352,832,316.20 in the same period of 2024, reflecting a decrease of about 26.85% [4][5] - Total operating costs decreased from CNY 1,337,498,021.41 to CNY 1,097,234,030.47, a reduction of approximately 18% [4][5] - The net profit for the first half of 2025 was a loss of CNY 98,358,385.91, compared to a profit of CNY 10,066,110.99 in the first half of 2024 [4][5] Cash Flow Analysis - The net cash flow from operating activities was negative at CNY -284,777,738.19, compared to CNY -291,251,111.43 in the previous year [6][7] - Cash flow from investing activities was also negative at CNY -202,356,181.88, indicating a decrease in cash from investments [6][7] - The net cash flow from financing activities was negative at CNY -89,571,574.67, contrasting with a positive cash flow of CNY 223,134,273.89 in the previous year [6][7] Asset and Liability Composition - Current assets totaled CNY 5,047,116,827.74, down from CNY 5,391,487,077.47, a decrease of approximately 6.38% [1][2] - Current liabilities decreased from CNY 3,524,097,465.86 to CNY 3,057,843,166.91, a reduction of about 13.25% [2][3] - Non-current assets totaled CNY 4,046,142,420.56, down from CNY 4,244,720,388.35, indicating a decline of approximately 4.67% [1][2] Shareholder Equity - The company's retained earnings decreased from CNY 463,979,260.71 to CNY 364,613,029.12, a decline of about 21.43% [2][3] - The total equity attributable to shareholders decreased from CNY 3,395,705,743.19 to CNY 3,296,316,887.14, reflecting a decline of approximately 2.91% [2][3]

深圳达实智能股份有限公司（以下简称"达实智能"或"公司"）于 2025 年 8 月 13 日召开了第八届董事会第二十一次会议，审议通过了《关于修订 <公> 司章程>的议案》及《关于修订部分公司内部制度的议案》。现将具体情况公告 如下： 一、 《公司章程》修订情况 根据《中华人民共和国公司法》《上市公司章程指引》《上市公司股东会规 则》《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》等相关规定，结合公司实际经营情况，公司拟 调整内部治理结构，取消监事会，由董事会审计委员会行使《公司法》规定的监 事会的职权，将"股东大会"的表述变更为"股东会"，并修订《公司章程》， 修订对照表详见附件。 公司修订《公司章程》的事项尚需提交公司股东大会审议。公司董事会同时 提请公司股东大会授权公司管理层办理以上事项相关的工商变更登记备案等相 关手续。上述变更及备案登记最终以市场监督管理机构备案、登记的内容为准。 二、 相关制度修订情况 证券代码：002421 证券简称：达实智能 公告编号：2025-070 深圳达实智能股份有限公司 本公司及董事会全体成员保证信息披露的内容真实 ...

证券代码：002421 证券简称：达实智能 公告编号：2025-075 深圳达实智能股份有限公司 独立董事候选人声明与承诺 声明人刘磊作为深圳达实智能股份有限公司第九届董事会独立董事候选人， 已充分了解并同意由提名人深圳达实智能股份有限公司董事会提名为深圳达实 智能股份有限公司（以下简称该公司）第九届董事会独立董事候选人。现公开声 明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法 律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候 选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过深圳达实智能股份有限公司第八届董事会提名委员会或者 独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 是 □否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 是 □否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 是 □否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件 ...

证券代码：002421 证券简称：达实智能 公告编号：2025-073 深圳达实智能股份有限公司 独立董事候选人声明与承诺 声明人吴申军作为深圳达实智能股份有限公司第九届董事会独立董事候选 人，已充分了解并同意由提名人深圳达实智能股份有限公司董事会提名为深圳达 实智能股份有限公司（以下简称该公司）第九届董事会独立董事候选人。现公开 声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过深圳达实智能股份有限公司第八届董事会提名委员会或者 独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 是 □否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 是 □否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 是 □否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条 ...

Core Viewpoint - The company has approved the use of up to 50 million RMB of idle raised funds for cash management to enhance fund efficiency and protect investor interests while ensuring that it does not affect the construction of investment projects or change the intended use of the raised funds [1][4][8]. Fundraising Overview - The company raised a total of 690,926,082.89 RMB through a non-public offering of 210,210,210 shares, as approved by the China Securities Regulatory Commission [1][2]. - The funds are stored in a special account, with oversight agreements in place to monitor their use [2]. Use of Funds and Reasons for Idleness - The company has specific projects funded by the raised capital, with total investment amounts and adjustments detailed [3]. - The idleness of some funds is attributed to the construction and operational maintenance cycles of the investment projects, leading to temporary surplus [3]. Cash Management Details - The company plans to use the idle funds for cash management, ensuring it does not impact project construction or change the intended use of the funds [4][7]. - The cash management will involve low-risk, high-liquidity financial products, with a maximum investment period of 12 months [5][6]. Risk Control Measures - The company will only engage with legally qualified financial institutions and will purchase safe, liquid products [6]. - Internal audits and monitoring will be conducted to assess the safety of the funds and the performance of the investments [6]. Impact of Cash Management - The cash management initiative is expected to improve fund efficiency and generate additional returns for shareholders without affecting the normal operation of investment projects [7][8]. Approval Process - The board and supervisory committee have approved the cash management proposal, confirming it aligns with regulatory requirements and does not alter the intended use of the raised funds [8][9].

证券代码：002421 证券简称：达实智能 公告编号：2025-068 深圳达实智能股份有限公司 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。 特别提示： 公司本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 一、 拟续聘会计师事务所事项的情况说明 深圳达实智能股份有限公司（以下简称"达实智能"或"公司"）于 2025 年 8 月 13 日召开了第八届董事会第二十一次会议，审议通过了《关于续聘会计 师事务所的议案》。 中勤万信会计师事务所（特殊普通合伙）（以下简称"中勤万信"）具有证 券期货业务从业资格，具备为上市公司提供审计服务的经验与能力，在为公司提 供审计服务的工作中，能够遵循独立、客观、公正的职业准则，恪尽职守，为公 司提供了高质量的审计服务，其出具的报告能够客观、真实地反映公司的实际情 况、财务状况和经营成果，切实履行了审计机构职责，从专业角度维护了公司及 股东的合法权益。在担任公司 2024 年度审计机构期间，中勤万信恪尽职守，遵 循独立、客观、公正的职业 ...

格隆汇8月14日丨达实智能(002421.SZ)公布2025年半年度报告，上半年公司实现营业收入9.90亿元，同 比下降26.80%；归属于上市公司股东的净利润-8876.33万元；归属于上市公司股东的扣除非经常性损益 的净利润-1.16亿元；基本每股收益-0.0419元。 ...