证券代码：002421 证券简称：达实智能 公告编号：2025-035 深圳达实智能股份有限公司 关于变更持续督导保荐代表人的公告 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""达实智能"）于 2025 年 5 月 13 日收到保荐机构中国国际金融股份有限公司（以下简称"中金公司"）出 具的《关于更换深圳达实智能股份有限公司持续督导保荐代表人的报告》。 附：胡安举先生简历 胡安举先生，中国国际金融股份有限公司投资银行部副总经理，保荐代表人。 2012 年开始从事投资银行业务，于 2017 年取得保荐代表人资格，曾担任深圳 市一博科技股份有限公司创业板 IPO 项目、浙江中胤时尚股份有限公司创业板 IPO 项目、广西博世科环保科技股份有限公司创业板公开发行可转换公司债券项 目、深圳市银宝山新科技股份有限公司中小板配股项目（取得中国证监会核准批 文）保荐代表人，为江苏正丹化学工业股份有限公司创业板 IPO 项目协办人， 在保荐业务执业过程中严格遵守《证券发行上市保荐业务管理办法》等相关规定， 执业记录良好。 中金公司系 ...

广东信达律师事务所 股东大会法律意见书 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳达实智能股份有限公司 2024年度股东大会的 法律意见书 信达会字[2025]第 112 号 致：深圳达实智能股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳达实智能股份有限公司 （以下简称"贵公司"）的委托，指派律师参加了贵公司2024年度股东大会（以 下简称"本次股东大会"），并进行了必要的验证工作。现根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会 规则》"）以及贵公司《公司章程》等规定，对本次股东大会的召集和召开程序、 出席会议人员和召集人的资格、表决程序和表决结果等事项发表法律意见。 信达及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》《律师事务所证券法律业务执业规则》等规定及本法律意见书出 具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚 实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、 1 中国 深圳 福田区 益田路600 ...

证券代码：002421 证券简称：达实智能 公告编号：2025-034 深圳达实智能股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1. 本次股东大会无临时增加、修改或否决议案的情形。 2. 本次股东大会未涉及变更以往股东大会已通过的决议的情形。 一、 会议召开情况 1. 会议召开的日期、时间： （1）现场会议召开时间为：2025 年 5 月 13 日下午 2:30。 5. 会议主持人：公司董事长刘磅先生。 6. 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。 二、 会议出席情况 1. 股东出席的总体情况：通过现场和网络投票的股东 648 人，代表股份 429,278,459 股，占公司有表决权股份总数的 20.2434％。其中：通过现场投 票的股东 8 人，代表股份 403,644,012 股，占公司有表决权股份总数的 19.0346％。通过网络投票的股东 640 人，代表股份 25,634,447 股，占公司 有表决权股份总数的 1.2088％。 ...

Group 1 - Dashi Intelligent signed a smart hospital project contract worth 58.12 million yuan with the First Affiliated Hospital of Bengbu Medical College and Bengbu Urban Construction Investment Development Co., Ltd. [1] - The project aims to create a comprehensive tumor specialty hospital integrating medical care, research, teaching, preventive health care, and rehabilitation, which is expected to positively impact the company's future performance [1] Group 2 - Huahong Company reported a net profit of 22.76 million yuan for Q1 2025, a year-on-year decrease of 89.73%, despite a revenue increase of 18.66% to 3.913 billion yuan [2] - The company specializes in the development and application of embedded/non-volatile memory, power devices, and other semiconductor technologies [2] Group 3 - Jindi Group announced a signed area of 214,000 square meters in April, a year-on-year decrease of 55.14%, with a signed amount of 2.78 billion yuan, down 55.45% [3] - The company focuses on real estate development and sales, commercial real estate, and property management [3] Group 4 - Jinlong Automobile reported a bus production of 4,361 units in April, a year-on-year decrease of 5.79%, with sales of 3,611 units, down 3.91% [4][5] - The company is engaged in the production and sales of bus products [5] Group 5 - Sanyou Medical established a joint venture with CGBio Co., Ltd. with a registered capital of 60 million yuan, focusing on innovative cell biological materials and regenerative medicine [6][7] - The company specializes in the research, production, and sales of orthopedic implant consumables [7] Group 6 - Jinzhi Technology won a bid for projects related to the State Grid with a total amount of 90.73 million yuan, accounting for 5.12% of the company's projected revenue for 2024 [9][10] - The company focuses on smart energy and smart city businesses [10] Group 7 - Pinggao Electric won multiple procurement projects from the State Grid, totaling approximately 1.751 billion yuan, which is 14.12% of the company's projected revenue for 2024 [10] - The company specializes in high-voltage switchgear and power engineering contracting [10] Group 8 - Luantang Pharmaceutical received approval for the raw material drug Celecoxib, which is a selective COX-2 inhibitor with fewer gastrointestinal side effects compared to traditional NSAIDs [11][12] - The company is involved in the research, production, and sales of pharmaceutical products [12] Group 9 - Dongjie Intelligent obtained seven patent certificates related to AGV and conveyor system technologies [13][14] - The company specializes in the research, design, manufacturing, installation, and debugging of intelligent logistics systems [14] Group 10 - XJH Holdings received a government subsidy of 8.69 million yuan, which accounts for 38.67% of the company's projected net profit for 2024 [15][16] - The company focuses on the recycling and dismantling of waste electrical products [16] Group 11 - Huaihua Pharmaceutical's subsidiary received approval for the clinical trial of HZ-J001 ointment for treating non-segmental vitiligo [17][19] - The company is engaged in the research, production, and sales of pharmaceutical products [19] Group 12 - ST Aonong reported a pig sales volume of 132,800 heads in April, a year-on-year decrease of 14.42%, while the stock of pigs increased by 15.06% [22][23] - The company is involved in feed, pig farming, food, and trade [23] Group 13 - Beibu Gulf Port reported a cargo throughput of 31.75 million tons in April, a year-on-year increase of 20.32% [24][25] - The company specializes in port loading, storage, and related services [25] Group 14 - Dongfang Iron Tower won a bid for State Grid projects totaling approximately 100 million yuan, which is 2.39% of the company's projected revenue for 2024 [26] - The company focuses on steel structures and related businesses [26] Group 15 - Huanxu Electronics reported a consolidated revenue of 4.641 billion yuan in April, a year-on-year increase of 0.72% [27] - The company provides design, manufacturing, and related services for brand customers [27] Group 16 - Jincheng Co. announced that part of its bank accounts has been frozen, involving approximately 32.97 million yuan due to contract disputes [28][29] - The company specializes in high-end intelligent equipment for photovoltaic and smart port sectors [29] Group 17 - NAIKE Equipment announced the departure of core technical personnel Wang Xiangguo [30][31] - The company focuses on semiconductor packaging equipment and related products [31] Group 18 - Jiaojian Co. won a construction project in Hefei with a bid amount of approximately 704 million yuan, covering residential buildings and related infrastructure [32][33] - The company specializes in infrastructure construction and related services [33] Group 19 - Hongyuan Green Energy plans to transfer a 27.07% stake in Inner Mongolia Xinyuan Silicon Material Technology Co., Ltd. for 1.245 billion yuan [34][35] - The company focuses on the research, production, and sales of aviation electromechanical products [35] Group 20 - Poly Development reported a signed amount of 24.622 billion yuan in April, a year-on-year decrease of 25.44% [46][48] - The company specializes in real estate development and sales [48]

证券代码：002421 证券简称：达实智能 公告编号：2025-033 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，将有利于公司持续打造智慧医院标杆，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"）近日与蚌埠医学院第一附 属医院、蚌埠城建投资发展有限公司就浙江大学医学院附属第二医院安徽医院 （肿瘤）项目智能化项目在安徽省蚌埠市签署了合同，合同金额 5812.89 万元。 二、 项目基本情况 1. 项目名称：浙江大学医学院附属第二医院安徽医院（肿瘤）项目智能化 项目。 2. 项目背景：浙江大学医学院附属第二医院安徽医院是由安徽省政府与浙 江大学医学院附属第二医院合作共建，依托蚌埠医科大学第一附属医院共同打造 的国家肿瘤区域医疗中心。项目由蚌埠市重点工程建设管理中心代建，总投资约 15 亿元，占地面积约 135 亩，总建筑面 ...

Core Viewpoint - The company, Dasan Intelligent (002421), has signed a contract for an intelligent project with the First Affiliated Hospital of Bengbu Medical College and Bengbu Urban Construction Investment Development Co., Ltd. for the Anhui Hospital (Oncology) project of Zhejiang University School of Medicine, with a contract value of 58.1289 million yuan [1] Group 1 - The contract amount for the intelligent project is 58.1289 million yuan [1] - The project involves collaboration with notable institutions such as the First Affiliated Hospital of Bengbu Medical College and Bengbu Urban Construction Investment Development Co., Ltd. [1] - The project is part of the healthcare sector, specifically focusing on oncology [1]

Group 1 - Geely Auto proposed to privatize Zeekr with an offer of $2.57 per share, representing a 13.6% premium over the last trading price [1] - The offer also includes a premium of 20.0% over the volume-weighted average price of the last 30 trading days [1] - Geely currently holds approximately 65.7% of Zeekr's issued share capital [1] Group 2 - Sun Group announced the U.S. Department of Commerce has revoked its investigation into steel wheels made in Vietnam using Chinese components [2] - The revocation is expected to positively impact the company's export orders and future overseas business layout [2] Group 3 - Qingdao Beer plans to acquire 100% equity of Jimo Yellow Wine for a total consideration of RMB 665 million [3] - The acquisition aims to enhance industry synergy, competitiveness, and expand product lines and market channels [3] Group 4 - BeiGene reported a net loss of 94.503 million yuan in Q1 2025, a reduction in loss compared to the previous year [4] - The company achieved total revenue of 8.048 billion yuan, a year-on-year increase of 50.2%, driven by sales growth of its self-developed products [4] Group 5 - Daqin Railway reported a 0.99% year-on-year increase in cargo transportation volume for April [5] - Shaanxi Coal's self-produced coal sales reached 13.1033 million tons in April, up 0.76% year-on-year [5] Group 6 - Shennong Group sold 227,300 pigs in April, marking a 32.85% year-on-year increase [6] - Poly Developments reported a 25.44% year-on-year decrease in contracted sales amounting to 24.622 billion yuan in April [6] Group 7 - Hainan Development plans to acquire 51% equity of Wangying Technology [7] - Huafeng Measurement Control's shareholders plan to transfer 2.9% of shares at an initial price of 121.42 yuan per share [7] Group 8 - Various companies reported significant stock price fluctuations, with Changshan Pharmaceutical's injection not yet on the market and facing regulatory uncertainties [8] - The company is in the professional review stage for its diabetes treatment application [8]

Group 1: Company Performance - Wens Foodstuff's April chicken sales revenue was 2.543 billion yuan, a year-on-year decrease of 5.01% [1] - Wens Foodstuff sold 10.381 million chickens in April, a year-on-year increase of 10.87% [1] - Wens Foodstuff's average chicken selling price was 11.24 yuan/kg, a year-on-year decrease of 14.91% [1] - Zhongtong Bus's April vehicle sales volume was 1,046 units, a year-on-year decrease of 4.04% [1][2] - Kemin Food's April pig sales revenue reached 70.9048 million yuan, a year-on-year increase of 16.04% [3] - Muyuan Foods sold 6.573 million pigs in April, a year-on-year increase of 51.80% [5] - Muyuan Foods' pig sales revenue was 12.595 billion yuan in April, a year-on-year increase of 53.42% [5] - Xiamen Airport's April passenger throughput was 2.3881 million, a year-on-year increase of 7.73% [24] - Daqin Railway's April cargo transport volume was 30.62 million tons, a year-on-year increase of 0.99% [26] - Shaanxi Coal's April coal production was 14.24 million tons, a year-on-year decrease of 1.78% [28] Group 2: Industry Overview - Wens Foodstuff operates in the agriculture, forestry, animal husbandry, and fishery industry, specifically in pig farming [1] - Zhongtong Bus operates in the automotive industry, focusing on commercial vehicles [2] - Kemin Food operates in the food and beverage industry, specifically in food processing [3] - Muyuan Foods is also in the agriculture, forestry, animal husbandry, and fishery industry, focusing on pig farming [5] - Xiamen Airport is part of the transportation industry, specifically in airport operations [24] - Daqin Railway operates in the coal industry, focusing on coal mining and transportation [26] - Shaanxi Coal is also in the coal industry, focusing on coal mining and related services [28]

证券代码：002421 证券简称：达实智能 公告编号：2025-032 深圳达实智能股份有限公司 关于深圳机场至大亚湾城际客票系统项目签约的公告 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，将有利于公司以创新驱动为智慧交通行业赋能，也将 对公司未来业绩产生有利影响。 二、 项目基本情况 1. 项目名称：深圳机场至大亚湾城际深圳机场至坪山段工程客票系统设备 及服务项目。 2. 项目背景：深大城际深圳机场至坪山段位于深圳市北部，线路起自深圳 市宝安机场 T4 枢纽，途径深圳市宝安、龙华、龙岗和坪山四区，终至深圳市聚 龙站，线路全长 68.9 公里。设车站 11 座，其中，枢纽站和换乘站 10 座，普 通站 1 座，均为地下线和地下站。新建的 2 座地下牵引变电所，分别为五和牵 引变电所和坪山牵引变电所。 3. 服务内容：公司将基于自主研发的 AI 视觉通行控制系统、车站票务系统、 一体化客服中心等软硬件产品，聚合多种创新性应用，为该项目提供围绕自动售 ...

Core Viewpoint - The company has signed a formal contract with Guangdong Shenda Intercity Railway Co., Ltd. for the ticketing system equipment and services project for the Shenzhen Airport to Daya Bay Intercity line, amounting to 56.47 million yuan [1] Group 1 - The project will utilize the company's self-developed AI visual passage control system and station ticketing system, providing an "AI + Smart Transportation" overall solution focused on automatic ticket sales and inspections [1] - The contract duration is set for 2812 calendar days, with a planned supply period of 364 days [1] - The project amount represents 1.78% of the company's audited operating income for the year 2024 [1]