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"）第八届董事会第二十次会 议通知于 2025 年 6 月 14 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 16 日下午采取现场会议的方式召开，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，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。 证券代码：002421 证券简称：达实智能 公告编号：2025-046 深圳达实智能股份有限公司 第八届董事会第二十次会议决议公告 二、 会议审议情况 1. 第八届董事会第二十次会议决议。 特此公告。 深圳达实智能股份有限公司董事会 2025 年 6 月 17 日 具体内容详见公司于 2025 年 6 月 18 日登载于《证券时报》《证券日报》 和巨潮资讯网（http://www.cninfo.com.cn）的《关于终止洪泽区人民医院 PPP 项目合作、转让子公司股权及债务 ...

Group 1: Business Model and Revenue Generation - The current commercial model for the AIoT platform primarily relies on one-time project fees after deployment, with annual maintenance service contracts signed with some clients for ongoing support [2] - The company is exploring a transition from maintenance services to operational services, focusing on energy optimization and efficiency improvements for clients [2] - Future revenue strategies may include innovative models such as revenue sharing, subscription services, and data monetization to enhance customer retention and shift towards sustainable operational income [2] Group 2: Market Opportunities and Strategic Focus - The smart transformation and energy retrofitting of existing buildings are identified as significant future growth areas, driven by urban renewal processes [3] - The company has been involved in energy retrofitting projects since 2012, positioning itself as an early entrant in the sector [3] - Recent projects include upgrades for major clients such as Guangfa Securities and Shenzhen Metro, showcasing the company's capability in smart and energy-efficient solutions [3] - The company aims to optimize its business organization and client engagement mechanisms to expand its presence in the existing building renovation market [3]

Core Viewpoint - Several listed companies have terminated previously advanced PPP project collaborations this year, with Dashi Intelligent being the latest example, which aims to achieve cash flow recovery but will incur negative impacts on profits [1][2]. Group 1: Company Actions - Dashi Intelligent announced the termination of the PPP project for the construction of Hongze District People's Hospital, transferring its 69.7673% stake in Jiangsu Hongze Lake Dashi Smart Medical and Nursing Co., Ltd. for 165 million yuan, while also implementing debt restructuring [1]. - The transaction is expected to negatively impact Dashi Intelligent's current profit by approximately 309 million yuan, while increasing cash by about 213 million yuan and reducing liabilities by around 1.055 billion yuan [1][2]. - The company had initially signed a PPP contract in 2017 for a total investment of 1.571 billion yuan, with an expected investment of 330 million yuan from Dashi Intelligent [1]. Group 2: Financial Performance - After the project commenced operations in July 2023, the hospital's service revenue fell short of expectations, leading to cash flow pressures for Hongze Lake Dashi, which has reported losses for 2024 and the first five months of 2025 [2]. - The impairment assessment for Hongze Lake Dashi resulted in a reduction of 222 million yuan, with the net asset value dropping to 231 million yuan, thus lowering the value of Dashi Intelligent's equity stake to approximately 161 million yuan [2]. Group 3: Strategic Focus - Dashi Intelligent plans to adjust its operations to a healthy state from 2025 to 2027, focusing on strengthening its core capabilities and transitioning its business structure away from reliance on industry integration towards core proprietary products [3]. - The termination of the PPP project is seen as beneficial for the company's strategic development and resource integration, enhancing its ongoing operational capacity [2][3]. Group 4: Industry Trends - This year, multiple listed companies have also terminated PPP projects, such as Pubang Co., which ended a municipal greening PPP project due to the failure of the other party to fulfill payment obligations [4]. - Zhiguang Electric's subsidiary signed a termination agreement for a PPP project due to ongoing losses, aiming to ensure normal heating services and mitigate impacts on the company [4].

江苏洪泽湖达实智慧医养有限公司 审计报告 勤信审字【2025】第 3232 号 目 录 内 容 页 次 一、审计报告 1-2 二、已审财务报表 三、财务报表附注 9-40 中勤万信会计师事务所 地址：北京西直门外大街 112 号阳光大厦 10 层 电话： （86-10）68360123 传真： （86-10）68360123-3000 邮编：100044 审 计 报 告 勤信审字【2025】第 3232 号 深圳达实智能股份有限公司： 一、审计意见 我们接受深圳达实智能股份有限公司的委托，审计了江苏洪泽湖达实智慧医养有限公司（以 下简称洪泽湖达实）财务报表，包括 2025 年 5 月 31 日、2024 年 12 月 31 日的资产负债表，2025 年 1-5 月、2024 年度的利润表、现金流量表、所有者权益变动表以及财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了洪 泽湖达实 2025 年 5 月 31 日、2024 年 12 月 31 日的财务状况以及 2025 年 1-5 月、2024 年度的 经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会 ...

Meeting Information - The company plans to hold its first extraordinary general meeting of shareholders in 2025 on July 3 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] - The online voting will be available from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on the same day [1] Attendance Eligibility - Ordinary shareholders or their agents holding shares on the registration date are eligible to attend the meeting [2] - Company directors, supervisors, senior management, and appointed lawyers are also allowed to attend [2] Agenda Items - The main proposal for discussion is the termination of the PPP project cooperation with Hongze District People's Hospital, transfer of subsidiary equity, and debt restructuring [4] - Approval of the proposal requires more than half of the valid voting rights to agree [4] Registration and Voting Procedures - Shareholders must present identification and relevant documents for registration [2][5] - Detailed procedures for online voting are provided, including the need for identity verification [7] Proxy Voting - Shareholders can authorize representatives to vote on their behalf, with specific instructions required for each proposal [8]

Group 1: AI and Revenue Generation - The company has secured a contract worth over 20 million yuan for a digital platform project with a commercial bank, showcasing AI's contribution to revenue generation [2] - The self-developed AIoT platform integrates domestic AI large language models, supporting various smart applications in park scenarios [2] Group 2: AI Application and Data Dependency - Different AI applications have varying degrees of data dependency; energy-saving AI applications require historical data for model iteration, while others like intelligent Q&A can operate without it [2][3] - For new buildings lacking historical data, the company employs automation systems to gather initial data before gradually introducing AI training and optimization [3] Group 3: Development in Smart Building Sector - The smart building sector is still transitioning towards full autonomy, with three core systems: 1. Network communication systems, largely localized [3] 2. Video surveillance systems, achieving key technological breakthroughs [3] 3. Building control platforms, which are still reliant on foreign manufacturers [3] - The company focuses on the building control platform, having served over 3,000 large and medium-sized enterprises, including industry leaders like Alibaba and China Merchants Bank [3] Group 4: Strategic Opportunities and Future Development - The ongoing national "Xinchuang" strategy and increasing data security requirements are creating a strategic window for accelerated development in building control platforms and application systems [3] - The company aims to leverage its technological R&D, customer resources, and project delivery capabilities to transition from "key controllable" to "fully leading" in the building control sector [3]

Core Viewpoint - Dasin Intelligent has decided to terminate its PPP project cooperation with Hongze District People's Hospital after eight years due to significant operational difficulties and expected substantial losses from long-term equity investments and receivables [2][5]. Company Summary - Dasin Intelligent, an information technology company, has invested 330 million yuan in the Hongze District People's Hospital PPP project, which has a total investment of 1.571 billion yuan [3][4]. - The project began operations in July 2023 but reported losses of 2.79 million yuan in its first year and is projected to lose 6.4 million yuan in 2024 [2][4]. - The company has faced challenges in collecting receivables, primarily due to reliance on local government payments, which have become difficult to recover [5][6]. Industry Summary - The PPP model for public service projects, including hospitals, has faced significant regulatory changes in 2023, leading to the termination of many such projects [5][6]. - Over 60% of medical service listed companies reported profit declines in 2024, with nearly 40% experiencing losses, particularly among companies that ventured into hospital operations [6][7]. - The challenges faced by companies in the healthcare sector include high operational costs, regulatory price controls, and the need for specialized management teams, which many companies lack [7].

本次事项尚处于筹划阶段，目前对公司本年度财务状况、经营成果的影响仅 为初步估算，最终影响数据以终止协议、股转及债务重组协议中确定的金额为准。 一、 概述 证券代码：002421 证券简称：达实智能 公告编号：2025-045 深圳达实智能股份有限公司 关于签署备忘录暨筹划终止洪泽区人民医院 PPP 项目合作 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： 本次公司签署的《洪泽区人民医院异地工程 PPP 项目终止合作磋商备忘录》 （以下简称"备忘录"）仅为框架性的意向协议，属于意向性约定。实施本次交 易尚需各方签署正式的《洪泽区人民医院异地新建工程 PPP 项目合同终止协议》 （以下简称"终止协议"）及《股权转让及债务重组协议》（以下简称"股转及 债务重组协议"），相关正式协议能否顺利签署将会受商谈过程、尽职调查、审 计或评估结果等影响，并需经各方内部有效决策机构决议及相关监管部门批准。 故本次事项能否顺利实施尚存在不确定性。 深圳达实智能股份有限公司（以下简称"达实智能""公司"）于 2025 年 6 月 6 日召开第八届董事会第十九次会议， ...

证券代码：002421 证券简称：达实智能 公告编号：2025-044 深圳达实智能股份有限公司 关于公司及子公司开展融资租赁业务的公告 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、 融资租赁情况概述 深圳达实智能股份有限公司（以下简称"达实智能""公司"或"乙方 2"） 于 2025 年 6 月 6 日召开第八届董事会第十九次会议，审议通过了《关于公司 及子公司开展融资租赁业务的议案》，为拓宽融资渠道，优化债务结构，提高资 金使用效率，满足经营发展需求，同意达实智能与全资子公司江苏达实久信医疗 科技有限公司（以下简称"达实久信"或"乙方 1"）作为共同承租人，与全资 子公司深圳达实融资租赁有限公司（以下简称"达实租赁"或"甲方"）开展售 后回租融资租赁业务，融资金额 2000 万元。公司作为共同承租人承担连带偿还 责任，达实久信提供应收账款质押担保。 本次融资租赁事项不构成关联交易，亦不属于《上市公司重大资产重组管理 办法》中规定的重大资产重组。因公司提供融资租赁的标的物后，达实租赁将该 部分标的物对应的购买款直接划到达实久信，基于谨慎性原则，公司将 ...

1. 投资主体：深圳达实智能股份有限公司 证券代码：002421 证券简称：达实智能 公告编号：2025-043 深圳达实智能股份有限公司 关于在沙特阿拉伯投资设立全资子公司的公告 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、 对外投资概述 1. 为进一步开拓海外市场，满足公司国际化发展的战略需要，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 6 月 6 日召 开第八届董事会第十九次会议，审议通过了《关于在沙特阿拉伯投资设立全资子 公司的议案》，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。 2. 根据《公司章程》规定，本次对外投资事项在公司董事会决策权限内, 无需提交股东大会审议批准；本次投资不构成关联交易，也不构成《上市公司重 大资产重组管理办法》规定的重大资产重组行为。 3. 本次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，能否取得相关的备案或审批，以及最终取得备案或审批时间存在不确定 性。 二、 投资标 ...