证券代码：002421 证券简称：达实智能 公告编号：2025-030 深圳达实智能股份有限公司 关于 2025 年第一季度计提资产减值准备的公告 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"达实智能"或"公司"）于 2025 年 4 月 28 日召开了第八届董事会第十八次会议、第八届监事会第十三次会议， 审议通过了《关于 2025 年第一季度计提资产减值准备的议案》。 根据《深圳证券交易所股票上市规则》的相关规定及公司《资产减值准备管 理制度》的要求，本次计提资产减值准备事项无需提交股东大会审议。现将具体 情况公告如下： 一、 计提资产减值准备 1. 本次计提资产减值准备情况概述 根据《企业会计准则》《深圳证券交易所股票上市规则》相关规定的要求， 为了更加真实、准确地反映公司截至2025年3月31日的资产状况和财务状况， 基于谨慎性原则，公司（含子公司）于 2025 年 3 月 31 日对应收款项、存货等 资产进行了全面清查及评估，在此基础上对可能发生资产减值损失的资产计提减 值准备。 | 科目 | 计提资产减值准备金 ...

公司董事长刘磅先生、副总经理兼董事会秘书吕枫先生、财务总监黄天朗先 生、独立董事陈以增先生、保荐代表人王兴生先生。 三、 业绩说明会问题征集 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"达实智能"或"公司"）将于 2025 年 5 月 13 日（星期二）16:00-17:30 举办 2024 年度暨 2025 年第一季度业绩 说明会。现将有关事项公告如下： 一、 活动时间及方式 1. 活动时间：2025 年 5 月 13 日（星期二）16:00-17:30。 2. 活动方式：本次业绩说明会采用云会议及网络视频直播相结合的方式。 3. 活动地点："达实智能"微信视频号等线上路演平台。 二、 出席人员 证券代码：002421 证券简称：达实智能 公告编号：2025-031 深圳达实智能股份有限公司 关于举办 2024 年度暨 2025 年第一季度业绩说明会的公告 为充分保障中小投资者利益，公司依规将在业绩说明会举办前向投资者征集 相关问题，广大投资者可在 2025 年 5 月 12 日（周一）下午 17:00 前发送至 公司 ...

本公司及监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、 会议召开情况 深圳达实智能股份有限公司（以下简称"公司"）第八届监事会第十三次会 议通知于 2025 年 4 月 23 日以电子邮件的方式发送至全体监事，于 2025 年 4 月 28 日上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，会议由监事会主席李继朝先生主持，会议应参与表决监事 3 人， 实际参与表决监事 3 人，其中，李继朝以通讯方式出席会议。董事会秘书吕枫 先生列席了会议。会议的召开与表决程序符合《公司法》和《公司章程》的有关 规定。 二、 会议审议情况 1. 审议通过了《2025 年第一季度报告》。 表决情况：3 票同意，0 票反对，0 票弃权。 经审核，监事会认为董事会编制和审核公司《2025 年第一季度报告》的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司于 2025 年 4 月 30 日登载于《证券时报》《证券日报》 和巨潮资讯网（http://w ...

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、 会议召开情况 深圳达实智能股份有限公司（以下简称"公司"）第八届董事会第十八次会 议通知于 2025 年 4 月 23 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4月28日上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，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。会议的召开与表决程序符 合《公司法》和《公司章程》的有关规定。 二、 会议审议情况 本事项在提交董事会前已经审计委员会全体成员全票同意。具体内容详见公 司于 2025 年 4 月 30 日登载于《证券时报》《证券日报》和巨潮资讯网 （http://www.cninfo.com.cn）的《2025 年第一季度报告》。 2. 审议通过了《关于 2025 年第一季度计提资产减值准备的议案》。 表决情况：9 票同意，0 票反对，0 票弃权。 证券代码：002421 证券简称：达实智 ...

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 2024 年度保荐工作报告 | 保荐人名称：中国国际金融股份有限公司 | 被保荐公司简称：达实智能 | | --- | --- | | 保荐代表人姓名：王兴生 | 联系电话：010-65051166 | | 保荐代表人姓名：赵婵媛 | 联系电话：010-65051166 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度 | | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司资源的制 | 是 | | 度、募集资金管理制度、内控制度、内部审 | | | 计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披 | | | ...

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向特定对象发行股票 持续督导保荐总结报告书 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，深圳达实智能股份有限公司（以下简 称"达实智能"、"公司"、"发行人"或"上市公司"）非公开发行股票 210,210,210 股，发行价格为人民币 3.33 元/股，募集资金总额人民币 699,999,999.30 元，扣除各 项发行费用（不含税）人民币 9,073,916.41 元，本次募集资金净额为人民币 690,926,082.89 元。以上募集资金已由中勤万信会计师事务所（特殊普通合伙）出具 勤信验字[2023]第 0007 号《验资报告》验证确认。 公司向特定对象发行新增股票已于 2023 年 3 月 16 日在深圳证券交易所上市， 持续督导期至 2024 年 12 月 31 日止。中国国际金融股份有限公司（以下简称"中金 公司"）作为本次发行的保荐机构、持续督导机构。 截至 2024 年 12 月 31 日，公司募集资金尚未使用完毕，中金公司将继续履行对 公司剩余募集资金管理及使 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥437,534,173.06, a decrease of 25.84% compared to ¥589,979,389.73 in the same period last year[5] - The net profit attributable to shareholders was -¥41,481,950.47, representing a decline of 1,181.49% from a profit of ¥3,835,624.10 in the previous year[5] - Basic and diluted earnings per share were both -¥0.0196, a decrease of 1,188.89% from ¥0.0018 in the previous year[5] - The total profit for the current period was a loss of ¥40,244,918.00, compared to a profit of ¥8,594,822.07 in the previous period, indicating a significant decline[24] - Net profit for the current period was a loss of ¥40,973,349.39, compared to a profit of ¥4,210,010.09 in the previous period, reflecting a negative shift in profitability[24] Cash Flow - The cash flow from operating activities was -¥239,146,728.30, which is a 17.86% increase in cash outflow compared to -¥202,913,045.06 in the same period last year[5] - Cash flow from investing activities resulted in a net outflow of ¥283,197,696.87, compared to a net outflow of ¥222,746,457.70 in the previous period[29] - Cash flow from financing activities showed a net outflow of ¥27,991,879.21, contrasting with a net inflow of ¥208,969,792.38 in the previous period[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,269,554,045.14, down 3.80% from ¥9,636,207,465.82 at the end of the previous year[5] - The company's cash and cash equivalents decreased by 33.57% to ¥1,062,051,912.28 from ¥1,598,641,986.31 at the beginning of the period[9] - Non-current liabilities totaled approximately 2.52 billion yuan, slightly down from 2.55 billion yuan at the beginning of the period[22] Revenue and Expenses - Total expenses, including sales, management, research and development, and financial expenses, amounted to 148 million RMB, a decrease of 4.28% from 155 million RMB in the previous year[17] - Cash received from investment activities decreased by 64.43% to approximately 1.56 million RMB compared to 4.39 million RMB in the previous year[12] - Cash paid for fixed assets, intangible assets, and other long-term investments was 14.28 million RMB, down 89.01% from 129.98 million RMB in the previous year[12] - Cash received from financing activities decreased by 86.77% to approximately 2.58 million RMB compared to 19.5 million RMB in the previous year[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 124,829[14] - The largest shareholder, Changdu Shashi Enterprise Management Co., Ltd., holds 12.78% of the shares, totaling 270,966,881 shares[14] Strategic Initiatives - The company continues to strengthen cost control measures across various expense categories[17] - The company launched its self-developed AIoT V7 platform, enhancing AI model architecture and integrating IoT data sources for smart campus applications[18] - The company implemented a "one-vote veto" policy for high-risk projects to ensure healthy business development[19] Project and Market Performance - Total signed and awarded project amounts reached 816 million yuan, a decrease of 32.84% year-on-year, primarily due to project bidding delays and stricter client selection[19] - The company maintained a competitive advantage in various segments of smart space services despite the decline in project amounts[19] Other Income and Impairments - Other income decreased by 65.59% to ¥5,822,625.43 from ¥16,923,569.23 in the same period last year, mainly due to reduced government subsidies[10] - The company has adjusted the impairment provision for contract assets based on settlement conditions over the past three years, leading to increased asset impairment[17]

Overview of Operating Performance - The company reported total revenue of 3.171 billion yuan in 2024, a year-on-year decrease of 17.28% [1] - The net profit attributable to shareholders was 25.8812 million yuan, down 77.45% year-on-year [1] - The net profit after deducting non-recurring items was 1.5955 million yuan, a decline of 97.85% year-on-year [1] - In Q4, total revenue was 1.025 billion yuan, a decrease of 7.26% year-on-year [1] - The net profit for Q4 was -22.1067 million yuan, a decline of 358.85% year-on-year [1] - The net profit after deducting non-recurring items for Q4 was -32.1308 million yuan, down 198.99% year-on-year [1] Key Financial Indicators - The gross profit margin increased to 27.47%, up 15.0% year-on-year [2] - The net profit margin was only 0.67%, a decrease of 77.1% year-on-year [2] - Total selling, administrative, and financial expenses amounted to 662 million yuan, accounting for 20.87% of revenue, an increase of 26.8% year-on-year [2] Assets and Liabilities - Accounts receivable rose significantly to 1.882 billion yuan, an increase of 36.16% year-on-year [3] - Interest-bearing liabilities reached 3.328 billion yuan, up 11.30% year-on-year [3] - Cash and cash equivalents were 1.599 billion yuan, an increase of 1.90% year-on-year [3] Per Share Metrics - The net asset per share was 1.6 yuan, a decrease of 0.58% year-on-year [4] - Earnings per share were 0.01 yuan, down 77.82% year-on-year [4] - Operating cash flow per share was 0.02 yuan, a decline of 4.52% year-on-year [4] Cash Flow and Debt Situation - The net cash flow from operating activities was 46.9722 million yuan, remaining positive for six consecutive years [5] - The ratio of cash and cash equivalents to current liabilities was only 96.6% [5] - The average ratio of operating cash flow over the past three years to current liabilities was 17.36% [5] - The interest-bearing asset-liability ratio was 34.54% [5] - The ratio of total interest-bearing liabilities to the average operating cash flow over the past three years was 11.37% [5] Accounts Receivable Risk - Accounts receivable accounted for 7271.47% of profit, primarily due to delayed payments from PPP projects [6] - The company is actively following up on the progress of fiscal allocations to ensure project operations and collections [6] Development Prospects and Risks - The company aims to become a global leader in smart space services, leveraging an AIoT intelligent IoT management platform [7] - Despite facing risks such as insufficient market demand, accounts receivable recovery, and PPP project asset impairment, the company plans to address challenges through technological innovation, market expansion, and internal management optimization [7]

Group 1 - The core viewpoint of the article highlights that despite a decline in revenue, the company has shown resilience through growth in its smart space products and services, indicating effective cost control and business expansion [1][4] - In 2024, the company signed and won project contracts amounting to 3.145 billion yuan, a year-on-year increase of 6.88%, with nearly 700 orders for smart space overall solutions and over 5,000 orders for smart space products [1] - The company's operating cash flow has been positive for six consecutive years, with cash reserves reaching 1.599 billion yuan, providing a solid foundation for future development [1] Group 2 - The company's technological strength is a key driver of its business growth, with continued investment in R&D and the integration of AIoT platforms with domestic large models and generative AI technology [2] - The company has accumulated 392 patents and 563 software copyrights, enhancing its R&D efficiency and alignment with market demands [2] - For the period from 2025 to 2027, the company has proposed a "healthy growth" mid-term strategy centered on the AIoT platform, focusing on three business development curves: consolidating smart space and smart healthcare, breaking into niche markets, and incubating predictive maintenance and data value-added services [2]

外资态度来看，本期较上一期持股增加的外资基金共计1个，即香港中央结算有限公司，持股增加占比 小幅上涨。 2025年4月22日，达实智能(002421.SZ)发布2024年年度报告。截至2025年4月21日，共有50个机构投资 者披露持有达实智能A股股份，合计持股量达3.59亿股，占达实智能总股本的16.95%。其中，前十大机 构投资者包括昌都市达实企业管理有限公司、香港中央结算有限公司、招商银行股份有限公司-南方中 证1000交易型开放式指数证券投资基金、泽丰瑞熙私募证券基金管理(广东)有限公司-泽丰吉祥1号私募 证券投资基金、招商银行股份有限公司-华夏中证1000交易型开放式指数证券投资基金、深圳市投控资 本有限公司-深圳投控共赢股权投资基金合伙企业(有限合伙)、中国工商银行股份有限公司-广发中证 1000交易型开放式指数证券投资基金、富国中证1000ETF、国泰君安中证1000指数增强A、华夏磐锐一 年定开混合A，前十大机构投资者合计持股比例达16.73%。相较于上一季度，前十大机构持股比例合计 下跌了4.13个百分点。 公募基金方面本期较上一季度持股减少的公募基金共计3个，包括南方中证1000ETF、华 ...