证券代码：002421 证券简称：达实智能 公告编号：2025-041 深圳达实智能股份有限公司 第八届董事会第十九次会议决议公告 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。 具体内容详见公司于 2025 年 6 月 10 日登载于《证券时报》《证券日报》 和巨潮资讯网（http://www.cninfo.com.cn）的《关于公司及子公司开展融资 租赁业务的公告》。 3. 审议通过了《洪泽区人民医院异地工程 PPP 项目终止合作磋商备忘录》。 表决情况：9 票同意，0 票反对，0 票弃权。 一、 会议召开情况 深圳达实智能股份有限公司（以下简称"公司"）第八届董事会第十九次会 议通知于 2025 年 6 月 5 日以电子邮件的方式发送至全体董事、监事及高级管 理人员，于 2025 年 6 月 6 日下午采取现场会议与通讯表决相结合的方式召开， 现场会议召开地点为公司会议室，会议由董事长刘磅先生主持，应参与表决董事 9 人，实际参与表决董事 9 人，其中，刘昂、苏俊锋、沈冰、陈以增、孔祥云、 王东以通讯方式出席会议。监事及高级管理人员列席了会议。会议的召开 ...

Group 1 - The company, Dasin Intelligent (002421), announced that on June 6, 2025, it held a board meeting to approve the memorandum for terminating cooperation negotiations regarding the PPP project at Hongze District People's Hospital [1] - The memorandum is a framework agreement and requires the signing of a formal termination agreement and debt restructuring agreement, indicating uncertainty in the implementation of this matter [1] - The project company, Jiangsu Hongze Lake Dasin Smart Medical and Elderly Care Co., Ltd., has a registered capital of 471 million yuan, with Dasin Intelligent holding 69.7673% of the shares [1] Group 2 - The project company is experiencing cash flow pressure, leading the local government to propose terminating the PPP cooperation model and repurchasing equity [1] - Dasin Intelligent intends to agree to the termination of cooperation and transfer its 69.7673% equity stake to Jiangsu Hongze Lake Construction Investment Group Co., Ltd. [1]

达实智能（002421）公告，为进一步开拓海外市场，公司拟以自有资金2000万元人民币在沙特阿拉伯投 资设立全资子公司，子公司成立后将从事智慧能源与智慧空间产品、解决方案及技术服务业务。投资事 项尚需获得商务主管部门、外汇管理部门等有权部门的备案或审批，存在不确定性。投资金额占公司最 近一期经审计的净资产的0.59%，预计不会对公司财务和经营状况产生重大不利影响。 ...

Core Insights - The core viewpoint of the articles revolves around the launch of the V7 version of the AIoT smart IoT management platform by Dasan Intelligent, which aims to enhance project capabilities and build a new smart space ecosystem through deep collaboration with various partners [1][2]. Group 1: Product Launch and Features - Dasan Intelligent officially released the V7 version of its AIoT smart IoT management platform, which includes enhanced AI algorithms for building management, integrating generative AI for improved operational capabilities [1]. - The V7 platform is designed to be highly compatible, supporting over 95% of communication protocols, allowing seamless integration of both traditional and emerging smart systems [2]. Group 2: Ecosystem Development and Partner Support - The company aims to leverage the V7 platform to deepen collaboration with ecosystem partners, accelerating the process of building intelligence [2]. - Dasan Intelligent has established an "AI+IoT" open laboratory that supports nine universities and tech companies, providing a comprehensive testing environment and technical guidance for partners [3]. Group 3: Market Opportunities and Growth - The smart building market in China is projected to reach 673.1 billion yuan in 2024, with an average annual growth rate exceeding 8% over the past five years, presenting significant development opportunities for the industry [4]. - Dasan Intelligent offers robust technical support and market expansion capabilities to its partners, enabling them to quickly develop their own production capabilities [4]. Group 4: Comprehensive Solutions - The company provides a systematic smart space solution that encompasses everything from foundational platforms to front-end applications, helping partners avoid technical fragmentation and compatibility issues [5][6]. - This comprehensive approach allows partners to focus on business innovation and market expansion without the complexities of technology integration and maintenance [6].

Group 1: Company Overview and Market Position - Das Intelligent serves clients in various sectors in Guangzhou, including finance (e.g., GF Securities), high-end manufacturing (e.g., Visionox), and technology (e.g., 37 Interactive Entertainment, Vipshop) [1] - The company has a nearly 50% bid win rate in enterprise park projects in Guangzhou and Shenzhen from 2021 to 2024, indicating strong market competitiveness [1] - Das Intelligent aims to deepen its presence in the Greater Bay Area and key domestic cities, focusing on enterprise parks, hospitals, rail transit, and data centers [1] Group 2: Industry Outlook and Strategic Direction - The global and Asian IoT markets show significant growth potential, with leading companies like Johnson Controls and ABB achieving market capitalizations and revenues in the hundreds of billions [2] - Domestic IoT companies, including Das Intelligent, have substantial room for growth as the industry is in a rapid development phase [2] - The company plans to enhance its AIoT platform's research and application, focusing on "smart, convenient, and efficient" solutions while promoting the large-scale application of domestic high-end IoT solutions [2]

| 押股份 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 情况 | | 情况 | | | | | | | | | | 已质 | | 未质 | | | | | | | | | 占其所 | | 占公司 | | | | | 股东 | | | 持股比 | 本次质押前质 | | 本次质押后质 | | | | | 押 | | 股 | 占已 | 押股 | 占未 | | | | | | | | | | | 持股数量 | | | | | 持股份 | | 总股本 | | | | | 名称 | | | 例 | 押股份数量 | | 押股份数量 | | | | 份限 | | | 质押 | 份限 | 质押 | | | | | | | | | | | | | | | | | 比例 | 比例 | | | | | | | | | | | | | | 售和 | 股份 | 售 | | | 和 | 股份 | | | | | | | | | | | | | | | ...

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 ...

Core Insights - The V7 commercial version of the DaShi AIoT smart IoT control platform was officially launched at the DaShi Intelligent 2025 Ecosystem Partner Conference, marking a significant advancement in digital operation for enterprise parks [2] - The platform integrates domestic AI large models and expands the AI model layer, enhancing applications in knowledge reasoning, natural language processing, and data analysis, thus facilitating the transition to the AI large model era in smart park operations [2] - The internal testing version of the platform has received positive feedback, with over 500 users participating and a high engagement rate of 98.3%, totaling more than 12,000 usage operations within a short period [2] Platform Features - The AI assistant of the V7 platform can respond to directive conversations and understand vague human complaints, providing appropriate feedback, which enhances user experience and device intelligence [3] - In the field of intelligent analysis, the AI assistant can utilize IoT data to provide alarm analysis suggestions, energy consumption reports, and strategies for human flow and elevator operations, making data insights accessible to non-professionals [3] - The platform supports both cloud-based and local large model access for server deployment, ensuring the security of operational data for enterprise parks [3] Future Plans - The company plans to promote the new commercial version of the AIoT platform to the market and users, aiming to empower more smart parks with AI technology [3]

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]

Group 1 - The report highlights investment hotspots in May, focusing on robotics, particularly unmanned logistics vehicles, controllable nuclear fusion, digital currencies (stablecoins & RWA), mergers and acquisitions, and military industry, with a market preference for small-cap companies [6][22][23] - The robotics sector, especially unmanned logistics vehicles, showed strong performance, transitioning from 0 to 1 stage with companies like Jiushi and New Stone achieving significant order volumes and commercial deployment [6][24][25] - The report indicates that the AI sector continues to evolve, with major advancements in AI models and applications, including the DeepSeek-R1 model's upgrade, which significantly improved reasoning capabilities and performance metrics [47][49][50] Group 2 - The report notes that the controllable nuclear fusion sector is gaining momentum, supported by U.S. policy changes and accelerated project developments in China, with significant milestones achieved in the CRAFT project [39][40] - The digital currency sector is experiencing regulatory advancements, with the U.S. Senate passing the GENIUS Act and Hong Kong establishing a regulatory framework for stablecoins, indicating a growing acceptance and potential for market expansion [42][43] - The mergers and acquisitions landscape is evolving with new regulations aimed at simplifying processes and enhancing market-driven approaches, exemplified by the merger plans between Haiguang Information and Zhongke Shuguang [44][45]