证券代码：002421 证券简称：达实智能 公告编号：2025-042 深圳达实智能股份有限公司 第八届监事会第十四次会议决议公告 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"）第八届监事会第十四次会 议通知于 2025 年 6 月 5 日以电子邮件的方式发送至全体监事，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 特此公告。 深圳达实智能股份有限公司监事会 1. 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：3 票同意，0 票反对，0 票弃权。 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.cn ...

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。 ...

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 ...

借助国产AI大模型发展趋势，该平台在知识推理、自然语言处理和数据分析领域的应用得到了充分升 级，助力园区智慧运营进入AI大模型时代。短短3个月不到的时间内，平台内测版在达实智能大厦内的 实际应用中得到了诸多反馈，目前内测用户突破500人，实际参与率高达98.3%，平台总共统计到了1.2 万多次使用操作，包含智能问答、智能分析、智能控制等类别的体验。 V7平台的AI助手给现场来宾留下了深刻的印象，既能回复指令性对话，也能够听懂人的"抱怨"，理解 不同模糊语境的问题，并给出相应反馈。现场，达实智能研发中心产品经理袁宜峰博士对AI助手说 道："现在会议中心报告厅的灯太暗了。"数秒的短暂反应时间后，现场报告厅的顶灯已经开启。此类智 能控制指令的应用，可以用来解析用户的自然语言模糊指令，提升设备与场景的智能化水平和用户体 验。 【深圳商报讯】（记者刘娥）6月3日，达实AIoT智能物联网管控平台V7商用版本在达实智能2025生态 合作伙伴大会上正式发布。该平台是达实智能自主研发的企业园区数字化运营中枢平台，接入了国产 AI大模型并扩展了AI模型层，在已有的判别式AI应用基础上，新增AI助手实时对接园区链接上万个物 理设备 ...

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]

Company Formation - Shenzhen Dash Intelligent Co., Ltd. has invested 25 million RMB to establish Shenzhen Dash Transportation Technology Co., Ltd., holding 100% ownership [1] - Shenzhen Dash Transportation Technology Co., Ltd. was founded on May 28, 2025, with a registered capital of 25 million RMB [2] Business Scope - The company operates in various sectors including software development, network and information security software development, artificial intelligence software development, and industrial control systems [2] - Additional services include technology consulting, information technology consulting, cloud computing equipment sales, and industrial internet data services [2] - The company is also involved in the development of rail transit operation management systems and the sale of intelligent control systems and security equipment [2]