证券代码：002421 证券简称：达实智能 公告编号：2024-036 深圳达实智能股份有限公司 关于孚能广州基地一期项目签约的公告 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。 特别提示： 1．合同的履行存在受不可抗力的影响所造成的风险，敬请广大投资者注意 投资风险。 2．项目顺利实施后，将有利于公司在粤港澳大湾区打造面向企业园区的智 慧空间服务标杆，以创新驱动为智慧建筑行业赋能，也将对公司未来业绩产生有 利影响。 一、 合同签署情况 近日，深圳达实智能股份有限公司（以下简称"公司"）与广州孚能科技有 限公司就广州基地一期 IT 智能化及数据中心项目有关事项协商一致，正式签署 了项目合同，合同金额 1168 万元。 新能源汽车废旧动力蓄电池回收及梯次利用（不含危险废物经营）；蓄电池租赁； 储能技术服务；电子专用材料制造。 5. 注册地址：广州市黄埔区（中新广州知识城）亿创街 1 号 406 房之 997。 6. 公司、控股股东及实际控制人与上述交易对手方之间不存在关联关系， 最近三年未与其发生业务往来。交易对方资信情况良好，不存在履约能力、信用 状况及支付 ...

证券代码：002421 证券简称：达实智能 公告编号：2024-035 深圳达实智能股份有限公司 关于亚辉龙启德大厦项目签约的公告 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。 特别提示： 1．合同的履行存在受不可抗力的影响所造成的风险，敬请广大投资者注意 投资风险。 2．项目顺利实施后，将有利于公司在粤港澳大湾区打造面向企业总部大厦 的智慧空间服务标杆，以创新驱动为智慧建筑行业赋能，也将对公司未来业绩产 生有利影响。 二、 交易对手方情况 1. 公司名称：深圳市亚辉龙生物科技股份有限公司。 2. 法定代表人：宋永波。 3. 注册资本：56830.85 万元人民币。 4. 主营业务：科学研究；技术开发、咨询与服务；国内贸易（不含专营、 专卖、专控商品）；经营进出口业务；自有物业租赁；商务服务。（依法须经批 准的项目，经相关部门批准后方可开展经营活动），许可经营项目是：医疗器械、 应用软件、电子仪器设备、兽用试剂及相关耗材的研发、生产、销售及售后服务； 高分子材料、生物材料、生物活性材料、生物制品、生物科技产品及试剂中间品 的研发、生产、销售及售后服务；普通货 ...

Investment Rating - The report maintains a "Buy" rating for the company, expecting a stock price increase of over 15% relative to the industry index in the next six months [27]. Core Insights - The company experienced a revenue of 3.83 billion yuan in 2023, a year-on-year increase of 6.64%, while the net profit attributable to shareholders was 115 million yuan, a decline of 45.80% [17]. - The first quarter of 2024 showed a revenue of 590 million yuan, down 4.52% year-on-year, with a net profit of 4 million yuan, down 79.22% [17]. - The company is focusing on enhancing R&D investments, with 310 million yuan planned for R&D from a recent fundraising of 700 million yuan [3]. - The gross margin for 2023 was 23.89%, a decrease of 2.99 percentage points, attributed to intensified industry competition and significant audit reductions in project settlements [7]. Financial Summary - Revenue projections for 2024-2026 are 4.236 billion yuan, 4.727 billion yuan, and 5.379 billion yuan respectively, with net profits of 192 million yuan, 231 million yuan, and 311 million yuan [8]. - The company’s EPS is expected to be 0.09, 0.11, and 0.15 for the years 2024, 2025, and 2026 respectively, with corresponding P/E ratios of 31X, 26X, and 19X [8]. - The return on equity (ROE) is projected to improve from 5.1% in 2024 to 7.4% in 2026 [2][8].

证券代码：002421 证券简称：达实智能 公告编号：2024-032 深圳达实智能股份有限公司 关于智慧医院项目签约的公告 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。 特别提示： 1．合同的履行存在受不可抗力的影响所造成的风险，敬请广大投资者注意 投资风险。 2．项目顺利实施后，将有利于公司持续在粤港澳大湾区打造智慧医院标杆， 以创新驱动助力智慧医疗行业发展，也将对公司未来业绩产生有利影响。 一、 合同签署情况 5. 经营范围：房地产开发及经营；经营管理酒店；附设商务中心；物业管 理；国际经济、科技信息咨询及技术交流；从事广告业务；酒店管理咨询，文化 艺术活动策划，展览展示策划及展销，艺术展览与画廊；出租部分商场、酒店设 施、分租部分商场、酒店的场地予国内分租户从事合法经营等。 近日，深圳达实智能股份有限公司（以下简称"公司"）与深圳市尚润科工 集团有限公司作为联合体，与华润（深圳）有限公司就宝安纯中医治疗医院（二 期）项目有关事项协商一致，在深圳市正式签署了合同，合同金额 2329.32 万 元。 6. 2021-2023 年，公司与交易对手方之间发生 ...

证券代码：002421 证券简称：达实智能 公告编号：2024-031 深圳达实智能股份有限公司 关于智慧医院项目签约的公告 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。 特别提示： 1．合同的履行存在受不可抗力的影响所造成的风险，敬请广大投资者注意 投资风险。 2．项目顺利实施后，将有利于公司在粤港澳大湾区打造智慧医院标杆，以 创新驱动助力智慧医疗行业发展，也将对公司未来业绩产生有利影响。 一、 合同签署情况 深圳达实智能股份有限公司（以下简称"公司"）于 2024 年 3 月 15 日披 露了《关于智慧医院项目中标的公告》（公告编号 2024-012），近日，公司与 启迪数字科技（深圳）有限公司作为联合体，与深圳市龙华区建筑工务署就龙华 区中医院项目有关事项协商一致，在深圳市龙华区正式签署了合同，合同金额 5096.59 万元。 二、 交易对手方情况 1. 交易对手方名称：深圳市龙华区建筑工务署。 5. 计划竣工日期：暂定 2026 年 3 月 24 日。 3. 开办资金：69 万元人民币。 4. 地址：深圳市龙华区龙华街道龙华大道清湖行政服务办公区 3 ...

证券代码：002421 证券简称：达实智能 公告编号：2024-029 深圳达实智能股份有限公司 关于控股股东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 司控股股东昌都市达实投资发展有限公司（以下简称"达实投资"）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 | 是否为 第一大 | 本次质押股 | 占其所 | 占公司 | 是否 | 是否 为补 | 质押开始日 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股东及 | 数 | 持股份 | 总股本 | 为限 | 充质 | 期 | 质押到期日 | 质权人 | 用途 | | | 一致行 | | 比例 | 比例 | 售股 | 押 | | | | | | | 动人 | | | | ...

证券代码：002421 证券简称：达实智能 公告编号：2024-030 深圳达实智能股份有限公司 关于小米深圳国际总部项目签约的公告 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。 特别提示： 1．合同的履行存在受不可抗力的影响所造成的风险，敬请广大投资者注意 投资风险。 2．项目顺利实施后，将有利于公司在粤港澳大湾区打造面向企业总部大厦 的智慧空间服务标杆，以创新驱动为智慧建筑行业赋能，也将对公司未来业绩产 生有利影响。 一、 合同签署情况 近日，深圳达实智能股份有限公司（以下简称"公司"）与深圳小米信息技 术有限公司就小米深圳国际总部智能化项目有关事项协商一致，正式签署了项目 合同，合同金额 1082 万元。 二、 交易对手方情况 1. 公司名称：深圳小米信息技术有限公司。 2. 法定代表人：王晓雁。 3. 注册资本：65000 万元人民币。 4. 主营业务：计算机、通讯设备、家用电器、电子产品、机械设备的技术 开发、技术服务；经营进出口业务；家用电器、通信设备、广播电视设备（不含 卫星电视广播、地面接收装置）、机械设备、电子产品、文化用品的批发零售； 在 ...

Financial Performance - In 2023, Shenzhen Das Intellitech Co., Ltd. achieved a record revenue of 3.833 billion RMB, marking a growth of 38.33% compared to the previous year[5]. - The net profit attributable to shareholders decreased from 212 million RMB in 2022 to 115 million RMB in 2023, primarily due to intensified market competition and significant impairment provisions[5]. - The company's operating revenue for 2023 was CNY 3,833,109,486.66, representing a 6.64% increase compared to CNY 3,594,335,934.54 in 2022[28]. - Net profit attributable to shareholders decreased by 45.80% to CNY 114,777,861.74 from CNY 211,771,631.04 in the previous year[28]. - Basic earnings per share fell by 50.41% to CNY 0.0550, compared to CNY 0.1109 in 2022[28]. - The overall gross margin declined from 26.88% to 23.89%, a decrease of 2.99 percentage points, primarily due to intensified competition and significant audit reductions in project settlements[56]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was CNY 74,222,842.12, down 61.81% from CNY 194,341,587.47 in 2022[28]. - The company’s cash flow from operating activities dropped significantly by 93.71% to CNY 49,193,567.81, down from CNY 782,340,397.81 in 2022[28]. - The company’s asset-liability ratio improved from 68.36% to 62.90%, with interest-bearing debt ratio decreasing from 34.99% to 30.93%[55]. - The company’s cash and short-term investments amounted to 1.73 billion yuan, effectively managing liquidity risk[55]. Research and Development - The company raised 700 million RMB through a private placement to support innovation and development initiatives[6]. - The company plans to transform from an integrator to a solution provider based on proprietary products, enhancing user experience and reducing investment costs[5]. - The company is committed to continuous innovation in AIoT platforms and application fields, aiming to achieve its vision of "smart spaces for millions, warmth for billions"[9]. - The company increased its R&D personnel to 727 in 2023, a 9.32% increase from 665 in 2022, with R&D personnel now accounting for 29.91% of the total workforce[81]. - R&D investment amounted to ¥172,071,462.42 in 2023, representing a 10.99% increase from ¥155,026,806.31 in 2022, and R&D investment as a percentage of operating revenue rose to 4.49% from 4.31%[81]. - The company has developed a series of IoT application systems, including energy control systems and smart management systems for hospitals and transportation, enhancing operational efficiency[44]. - The company is currently developing a national encryption access control system that meets the third-level security evaluation requirements, aiming to capture a leading position in the market[80]. - The company is focusing on expanding its market opportunities through the development of IoT identity recognition and management platforms[81]. Market Strategy and Expansion - The marketing strategy focused on high-market enterprises, expanding the service offerings to smaller existing projects, significantly broadening the market reach[6]. - The company aims to become a global leader in smart space services, providing full lifecycle smart services across various sectors including buildings, hospitals, urban rail transit, and data centers[41]. - The company has served over 3,000 smart projects across more than 200 cities, including major clients like Alibaba and ByteDance, demonstrating its extensive market reach[54]. - The company is planning to enter two new markets in Southeast Asia by the end of 2024, aiming for a market share of 5% within the first year[139]. - The company intends to expand its market presence nationwide, particularly in first-tier cities, to enhance marketing efficiency and brand recognition[108]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring efficient operations[114]. - The company emphasizes the importance of equal rights for all shareholders, particularly minority shareholders[115]. - The company is focused on enhancing its internal control systems and governance structure to align with regulatory requirements[114]. - The company has engaged with 30 institutional and individual investors during its investor relations activities[111]. - The company has implemented a "Quality Return Dual Improvement" action plan to enhance operational quality[112]. Sustainability and Social Responsibility - The company achieved carbon neutrality for its headquarters building since 2021, utilizing certified emission reductions, and has hosted over 80,000 visitors to showcase its smart solutions[51]. - The company actively promotes green office practices, including double-sided printing and online meetings, to reduce paper waste and transportation emissions[178]. - The company has implemented a waste classification system to facilitate recycling and proper waste management[179]. - The company supports rural revitalization by purchasing and promoting agricultural products to aid in poverty alleviation[182]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[175]. Financial Management and Shareholder Relations - The company maintained a profit distribution policy since its listing in 2010, with a cumulative cash dividend of 487 million RMB[123]. - The company distributed a cash dividend of 0.6 RMB per 10 shares, totaling 127 million RMB, maintaining a distribution policy of at least 30% of the average distributable profit over the past three years[123]. - The company has established strict information disclosure management systems to ensure timely and accurate communication with investors[122]. - The company has implemented a structured remuneration management system approved by the shareholders' meeting[143]. - The total employee compensation for the reporting period was ¥529,333,864.40, accounting for 14.46% of the total operating costs[162]. Legal and Compliance Issues - The company reported a total litigation amount of 106,568,279.19 CNY, with ongoing enforcement proceedings as of November 6, 2023[194]. - The company has a pending claim for principal repayment of 60,920,144 CNY, with an annual interest rate of 24% applicable to the outstanding amount[195]. - The company has signed a debt restructuring agreement with a total of 42,183,429.45 yuan in engineering payments involved[196]. - The company has reported a total of 14,596,14 CNY in completed arbitration cases as of March 8, 2023[195]. - The integrity status of the company and its controlling shareholders remains good, with no significant debts overdue[199].

证券代码：002421 证券简称：达实智能 公告编号：2024-028 深圳达实智能股份有限公司 关于举行 2023 年度业绩说明会的公告 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。 深圳达实智能股份有限公司（以下简称"公司"）《2023 年年度报告》已 于 2024 年 4 月 30 日披露，为使投资者进一步了解公司的财务状况、经营情况 及公司发展规划，公司将于 2024 年 05 月 10 日(星期五)15:00-17:00 在全景 网举行 2023 年度业绩说明会，本次说明会将采用网络远程方式举行，投资者可 登录全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次业绩说明 会。 出席本次业绩说明会的人员有：董事长兼总经理刘磅先生、董事会秘书兼副 总经理吕枫先生、财务总监黄天朗先生、证券事务代表兼投资者关系总监管小芬 女士、独立董事陈以增先生、保荐代表人赵婵媛女士。 为充分尊重投资者，提升交流的针对性，现就公司 2023 年度业绩网上说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2024 年 05 月 0 ...

深圳达实智能股份有限公司 2024 年第一季度报告 证券代码：002421 证券简称：达实智能 公告编号：2024-026 深圳达实智能股份有限公司 2024 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 1 深圳达实智能股份有限公司 2024 年第一季度报告 一、主要财务数据 深圳达实智能股份有限公司 2024 年第一季度报告 | 债务重组损益 | 340,665.62 | | | --- | --- | --- | | 除上述各项之外的其他营业外收入和支出 | 114,588.90 | | | 减：所得税影响额 | 1,673,342.45 | | | 少数股东权益影响额（税后） | -357.41 | | | 合计 | 8, ...