深圳达实智能股份有限公司 2021 年第一季度报告全文 深圳达实智能股份有限公司 （SHENZHEN DAS INTELLITECH CO., LTD.） 2021 年第一季度报告 2021 年 04 月 1 深圳达实智能股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘磅、主管会计工作负责人黄天朗及会计机构负责人(会计主管 人员)朱家富声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳达实智能股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------- ...

深圳达实智能股份有限公司 2020 年年度报告全文 深圳达实智能股份有限公司 （SHENZHEN DAS INTELLITECH CO., LTD.） 2020 年年度报告 2021 年 04 月 1 深圳达实智能股份有限公司 2020 年年度报告全文 之间的差异。 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人刘磅、主管会计工作负责人黄天朗及会计机构负责人(会计主管 | --- | |----------------------------------------------------------------------| | | | 人员 ) 朱家富声明：保证本年度报告中财务报告的真实、准确、完整。 | | 所有董事均已出席了审议本报告的董事会会议。 | | 本年度报告中涉及的公司未来计划等前瞻性陈述，不构成对投资者的实质 | | 承诺，请投资者及相关人士对此保持足够的风险认识，理解计划、预测与承诺 | 公司在本报告"第四节经营情况讨论与分析"之"九、公司未来 ...

深圳达实智能股份有限公司 2020 年第三季度报告全文 深圳达实智能股份有限公司 （SHENZHEN DAS INTELLITECH CO., LTD.） 2020 年第三季度报告 2020 年 10 月 1 深圳达实智能股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘磅、主管会计工作负责人黄天朗及会计机构负责人(会计主管 人员)朱家富声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳达实智能股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|----------------------- ...

Financial Performance - The company's operating revenue for the first half of 2020 was CNY 1,344,924,174.08, representing a 45.50% increase compared to CNY 924,324,680.73 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 138,003,913.15, up 48.08% from CNY 93,192,717.94 year-on-year[18]. - The net profit after deducting non-recurring gains and losses was CNY 136,632,853.67, reflecting a significant increase of 79.53% compared to CNY 76,107,024.89 in the previous year[18]. - The basic earnings per share for the reporting period was CNY 0.0722, up 49.17% from CNY 0.0484 in the same period last year[18]. - The company reported a negative net cash flow from operating activities of CNY -66,928,661.62, a decline of 424.89% compared to CNY 20,600,172.20 in the previous year[18]. - The company achieved operating revenue of CNY 1,344.92 million, a year-on-year increase of 45.50%[59]. - Net profit attributable to shareholders reached CNY 138.00 million, up 48.08% compared to the previous year[59]. - The company reported a significant increase in long-term investments, rising to CNY 2,055,353,515.59 from CNY 1,769,375,291.15, an increase of approximately 16.2%[155]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 6,975,789,531.59, an increase of 8.28% from CNY 6,442,435,778.76 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company were CNY 2,953,649,170.23, which is a 4.63% increase from CNY 2,822,844,340.98 at the end of the previous year[18]. - The company's total liabilities rose to CNY 3,932,044,335.13, up from CNY 3,553,530,207.00, indicating an increase of approximately 10.7%[151]. - The company's equity increased to CNY 3,043,745,196.46 from CNY 2,888,905,571.76, marking a growth of around 5.4%[152]. - The company's cash and cash equivalents at the end of the reporting period amounted to CNY 739.85 million, representing 10.61% of total assets[68]. - The total investment amount for the reporting period was CNY 34.87 million, a decrease of 68.01% compared to the previous year[70]. Revenue Segmentation - In the first half of 2020, the smart medical sector generated revenue of 397 million CNY, accounting for 29.50% of total revenue[33]. - The smart transportation segment achieved revenue of 198 million CNY in the first half of 2020, representing 14.73% of total revenue[34]. - The data center solutions generated 229 million CNY in revenue during the first half of 2020, making up 17.00% of total revenue[35]. - The smart community sector reported revenue of 234 million CNY in the first half of 2020, which is 17.42% of total revenue[36]. - The smart building solutions generated 227 million CNY in revenue in the first half of 2020, accounting for 16.91% of total revenue[38]. Strategic Focus and Market Position - The company focuses on the smart IoT sector, providing customized solutions for various markets including smart healthcare and smart transportation[25]. - The company emphasizes its mission to become a trusted provider of smart IoT solutions in the 5G era[25]. - The company is focused on expanding its market presence through innovative product development and strategic partnerships with industry leaders[34]. - The Chinese IoT market is projected to reach 7.2 trillion CNY by 2022, indicating significant growth potential for the company[39]. - The integration of AI and IoT is driving a new market worth hundreds of billions, with traditional industries increasingly adopting these technologies[43]. Research and Development - Research and development investment increased by 31.59% to CNY 54.04 million, reflecting the company's commitment to new product and technology development[59]. - Research and development expenses increased to ¥38,809,955.33 in the first half of 2020, up 111.2% from ¥18,341,338.85 in the first half of 2019[157]. - The company has accumulated over 100 invention patents and has led the establishment of 7 national standards, showcasing its strong technological innovation capabilities[49]. Corporate Governance and Management - The company emphasizes a culture of sharing and has implemented multiple employee stock ownership plans, fostering a strong internal community[46]. - Management risks are anticipated due to rapid growth, prompting the company to implement equity incentives and improve internal management mechanisms[84]. - The company has not experienced any major litigation or arbitration matters during the reporting period[96]. - The company has not engaged in any significant external guarantees or violations during the reporting period[115]. Environmental and Social Responsibility - The company does not belong to the key pollutant discharge units as per environmental protection department announcements[118]. - The company has not reported any major environmental issues or penalties during the reporting period[118]. - The company donated approximately CNY 5.71 million in medical supplies to support pandemic relief efforts[54]. Shareholder Information - As of the report date, the total number of ordinary shareholders reached 100,094, with a significant shareholder, Lhasa Dashi Investment, holding 16.04% of shares[130]. - The total number of shares increased to 1,935,039,229, with 91.47% being unrestricted shares[126]. - The company reported a reduction of 121,753,937 restricted shares, resulting in 165,105,162 restricted shares remaining, which is 8.53% of total shares[126]. Financial Reporting and Compliance - The financial report for the first half of 2020 was not audited[147]. - The financial statements are prepared based on the going concern assumption and comply with the relevant accounting standards[188]. - The company confirms that there are no significant doubts regarding its ability to continue as a going concern for the next 12 months[189].

深圳达实智能股份有限公司 2020 年第一季度报告全文 深圳达实智能股份有限公司 （SHENZHEN DAS INTELLITECH CO., LTD.） 2020 年第一季度报告全文 2020 年 04 月 1 深圳达实智能股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘磅、主管会计工作负责人黄天朗及会计机构负责人(会计主管 人员)黄庆明声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳达实智能股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|---------------------------|------------------ ...

深圳达实智能股份有限公司 2019 年年度报告全文 深圳达实智能股份有限公司 （SHENZHEN DAS INTELLITECH CO., LTD.） 2019 年年度报告 2020 年 04 月 1 深圳达实智能股份有限公司 2019 年年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人刘磅、主管会计工作负责人黄天朗及会计机构负责人(会计主管 人员)黄庆明声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中涉及的公司未来计划等前瞻性陈述，不构成对投资者的实质 承诺，请投资者及相关人士对此保持足够的风险认识，理解计划、预测与承诺 之间的差异。 公司在本报告"第四节经营情况讨论与分析"之"九、公司未来发展的展望" 部分详细描述了公司未来经营中可能存在的风险及应对措施，敬请投资者关注 相关内容。 公司经本次董事会审议通过的利润分配预案为：以实施分配方案时股权登 记日的总股本为基数，向全体股东每 10 股派发现 ...

深圳达实智能股份有限公司 2019 年第三季度报告全文 深圳达实智能股份有限公司 （SHENZHEN DAS INTELLITECH CO., LTD.） 2019 年第三季度报告全文 2019 年 10 月 1 深圳达实智能股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘磅、主管会计工作负责人黄天朗及会计机构负责人(会计主管 人员)黄庆明声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳达实智能股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|--------------------- ...

深圳达实智能股份有限公司 2019 年半年度报告全文 深圳达实智能股份有限公司 （SHENZHEN DAS INTELLITECH CO., LTD.） 2019 年半年度报告 2019 年 07 月 1 深圳达实智能股份有限公司 2019 年半年度报告全文 诺之间的差异。 2 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人刘磅、主管会计工作负责人黄天朗及会计机构负责人(会计主管 人员)黄庆明声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告中涉及的公司未来计划等前瞻性陈述，不构成对投资者的实 质承诺，请投资者及相关人士对此保持足够的风险认识，理解计划、预测与承 公司在本报告"第四节 经营情况讨论与分析"之"十 公司面临的风险和应 对措施"部分详细描述了公司未来经营中可能存在的风险及应对措施，敬请投资 者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 深圳达实智能股份有限公司 20 ...

Financial Performance - The company's operating revenue for 2018 was CNY 2,527,415,275.10, a decrease of 1.75% compared to 2017[19] - The net profit attributable to shareholders for 2018 was CNY 216,769,784.07, down 30.48% from the previous year[19] - The net cash flow from operating activities was negative CNY 190,975,018.52, a decline of 190.89% compared to 2017[19] - Basic earnings per share for 2018 were CNY 0.1137, a decrease of 30.46% year-on-year[19] - Total assets at the end of 2018 reached CNY 6,765,000,908.12, an increase of 23.96% from the end of 2017[19] - The net assets attributable to shareholders increased by 3.53% to CNY 3,206,812,490.08 at the end of 2018[19] - The company reported a significant decline in net profit due to increased operational costs and market competition[6] - In 2018, the company reported a loss of approximately $13.29 million from the disposal of non-current assets, compared to a loss of $276,706.98 in 2017 and a gain of $19.93 million in 2016[24] - The company incurred a debt restructuring loss of approximately $1.33 million in 2018, with no such loss reported in 2017[24] Strategic Focus and Development - Future outlook includes addressing potential risks and implementing strategies for market expansion[6] - The company is focused on new product development and technological advancements to enhance competitiveness[6] - The company aims to become a leading provider of IoT and big data services in urban settings, focusing on various sectors including hospitals and public buildings[28] - The company has established a three-layer technology system for IoT, big data integration, and innovative applications, enhancing its service offerings[29] - The smart hospital solutions provided by the company cover the entire range of hospital operations, integrating IoT and big data for improved management and patient care[30] - The company’s smart building management system, IndasIBMS, integrates over 20 subsystems to optimize building operations and energy management[33] - The company is positioned to leverage new opportunities in the IoT sector, driven by the demand for smart city implementations and traditional industry upgrades[38] - The company is actively developing multiple new projects, including a smart baggage sorting monitoring platform and a smart medical information management system[86] Market and Industry Insights - The domestic IoT market reached approximately $1.15 trillion in 2017, with projections to grow to $7.2 trillion by 2022, indicating significant market potential[36] - The smart medical information solution market in China reached RMB 10.85 billion, with a compound annual growth rate of 29.6% from 2015 to 2018, projected to reach RMB 88 billion by 2019[43] - The company’s IBMS platform has helped clients reduce labor costs by 40% and energy consumption by 30% through smart building upgrades[41] - The smart healthcare sector is expected to see rapid development in the coming years, driven by government investment and the participation of more medical institutions[45] Research and Development - The company obtained 5 invention patents, 17 utility model patents, and 21 software copyrights during the reporting period, enhancing its R&D capabilities[57] - Total R&D investment rose by 17.52% to ¥123,496,636.87 in 2018, accounting for 4.89% of operating revenue[83] - The number of R&D personnel decreased by 1.68% to 467, while their proportion of total employees increased by 3.09% to 21.91%[83] - Capitalized R&D expenses increased by 210.66% to ¥55,997,277.27, representing 45.34% of total R&D investment[83] - The latest IBMS system incorporates digital twin technology to enhance building lifecycle operations and maintenance[82] Cash Flow and Investments - The net cash flow from operating activities decreased by 190.89% compared to the previous year, primarily due to large installment projects still in the implementation phase, which have not yet generated cash inflows[93] - The net cash flow from investment activities decreased by 315.47% year-on-year, mainly due to reduced recovery of financing lease and factoring amounts from subsidiaries, as well as increased payments related to the expansion project of the Dashi Building[94] - The net cash flow from financing activities increased by 883.22% compared to the previous year, attributed to the parent company releasing loan limits to ensure liquidity risk and new long-term bank loans for the Dashi Building expansion project[94] - The total cash and cash equivalents increased by 1.68% year-on-year, amounting to 157,507,159.55 yuan[93] Corporate Governance and Compliance - The company has committed to avoiding competition with its subsidiaries and has established rights of first refusal for any related asset sales[143] - The company has fulfilled all commitments made by actual controllers, shareholders, and related parties during the reporting period[140] - The company has not faced any penalties or rectification issues during the reporting period[156] - The company has committed to avoiding related party transactions and ensuring fair dealings[146] Shareholder and Dividend Policies - The company decided not to invest in new PPP projects due to changes in the macroeconomic environment, focusing on maintaining the health of existing projects[64] - The company did not distribute cash dividends or bonus shares for the 2018 fiscal year, focusing instead on reinvestment[136] - The company repurchased a total of 19,318,322 shares in 2018, with a total payment of 99,996,178.85 CNY, which is considered equivalent to cash dividends for the year[138] - The retained earnings from 2018 will be carried over to the next fiscal year[138] Human Resources and Talent Management - The company recognizes the importance of human resources and aims to attract and retain high-end talent to maintain its competitive edge amid industry challenges[128] - A strategic human resource management plan will be implemented to attract and retain high-end talent, ensuring alignment with business innovation needs[121] Risk Management - The company faces management risks due to rapid growth, including challenges in resource integration and market expansion, and plans to implement equity incentives and improve internal management mechanisms[126] - Seasonal fluctuations in revenue and cash flow are expected, with a significant portion of income concentrated in the second half of the year due to the nature of public sector clients[127]

深圳达实智能股份有限公司 2019 年第一季度报告全文 深圳达实智能股份有限公司 （SHENZHEN DAS INTELLITECH CO., LTD.） 2019 年第一季度报告全文 2019 年 04 月 1 深圳达实智能股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘磅、主管会计工作负责人黄天朗及会计机构负责人(会计主管 人员)黄庆明声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳达实智能股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|-------- ...