特别提示： 公司拟终止洪泽区人民医院异地新建工程 PPP 项目，将持有的江苏洪泽湖 达实智慧医养有限公司69.7673%股权以人民币1.65亿元的价格全部转让给江 苏洪泽湖建设投资集团有限公司。同时，通过债务重组，将公司对洪泽湖达实合 计 2.05 亿元债权以 4788 万元回收。本次交易如顺利实施，预计对公司当期利 润总额影响为-3.09 亿元，增加公司现金约 2.13 亿元，减少公司负债约 10.55 亿元，解除银行担保责任约 8.17 亿元。 虽然交易各方就本次交易方案进行了充分沟通并达成一致，但协议签署尚需 公司股东大会审议通过，且经各方内部有效决策机构决议及相关监管部门批准， 本次事项能否顺利实施尚存在不确定性。 一、 交易概述 证券代码：002421 证券简称：达实智能 公告编号：2025-048 深圳达实智能股份有限公司 关于终止洪泽区人民医院 PPP 项目合作、转让子公司股权及 债务重组的公告 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""公司"）于 2025 年 6 月 16 日召开第八届董事会 ...

证券代码：002421 证券简称：达实智能 公告编号：2025-049 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"）拟于 2025 年 7 月 3 日召 开 2025 年第一次临时股东大会。具体事项如下： 一、 召开会议的基本情况 1. 股东大会届次：2025 年第一次临时股东大会。 2. 股东大会的召集人：第八届董事会。 3. 公司于 2025 年 6 月 16 日召开第八届董事会第二十次会议，审议通过 了《关于召开 2025 年第一次临时股东大会的议案》。本次股东大会的召集程序 符合《中华人民共和国公司法》《上市公司股东大会规则》及《公司章程》的有 关规定。 4. 会议召开的日期、时间： （1）现场会议召开时间：2025 年 7 月 3 日下午 2:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 7 月 3 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为 2025 年 7 月 3 日 ...

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"）第八届监事会第十五次会 议通知于 2025 年 6 月 14 日以电子邮件的方式发送至全体监事，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。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《关于终止洪泽区人民医院 PPP 项目合作、转让子公司股权 及债务重组的议案》。 证券代码：002421 证券简称：达实智能 公告编号：2025-047 深圳达实智能股份有限公司 第八届监事会第十五次会议决议公告 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重组的公告》。 三、 备查文件 ...

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].

Audit Opinion - The audit report concludes that the financial statements of Jiangsu Hongze Lake Dashi Smart Medical and Nursing Co., Ltd. fairly reflect its financial position as of May 31, 2025, and December 31, 2024, as well as its operational results and cash flows for the periods ending May 31, 2025, and the year 2024 [1][2]. Company Overview - Jiangsu Hongze Lake Dashi Smart Medical and Nursing Co., Ltd. is registered with a capital of 471.4241 million RMB and operates in integrated health services, health management, and medical project investment and operation [2][3]. Financial Reporting Basis - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, using the accrual basis of accounting and historical cost measurement, except for certain financial instruments [3][4]. Accounting Policies - The company employs various accounting policies, including the classification and measurement of financial assets and liabilities, impairment of assets, and revenue recognition based on the transfer of control of goods or services to customers [5][6][28][29]. Financial Assets and Liabilities - Financial assets are classified into categories based on the business model for managing them and their cash flow characteristics, with specific measurement bases for each category [5][6][7]. - Financial liabilities are classified as either measured at fair value with changes recognized in profit or loss or other financial liabilities measured at amortized cost [7][8]. Revenue Recognition - Revenue is recognized when the company fulfills its performance obligations in contracts with customers, either at a point in time or over time, depending on the nature of the obligation [28][29].

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].