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]

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]

Meeting Information - The company plans to hold the second extraordinary general meeting of shareholders in 2025 on September 2, 2025, at 2:30 PM [1] - The meeting will allow for both on-site attendance and online voting through the Shenzhen Stock Exchange systems [1][5] Voting Procedures - Shareholders can vote online during specified time slots on September 2, 2025, using the Shenzhen Stock Exchange trading system and internet voting system [1][5] - The voting process includes both non-cumulative and cumulative voting proposals, with specific instructions provided for each type [7][8] Attendance Eligibility - Ordinary shareholders or their agents holding shares on the registration date are eligible to attend the meeting and vote [2] - Company directors, supervisors, senior management, and appointed lawyers are also allowed to attend [2] Agenda Items - The meeting will review several proposals, including amendments to the remuneration management system for directors, supervisors, and senior management [4] - Cumulative voting will be used for the election of non-independent and independent directors [4][12] Registration and Contact Information - Shareholders must complete registration procedures to attend the meeting, with specific requirements for natural and legal persons [5] - Contact details for inquiries include a phone number and email address for the company [5]

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].