1. 本次股份质押基本情况 | | 是否为 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 东或第 | | 占其所 | 占公司 | 是否 | 是否 | | | | | | 股东 | 一大股 | 本次质押股 | 持股份 | 总股本 | 为限 | 为补 | 质押开始日 | 质押到期日 | 质权人 | 用途 | | 名称 | | 数 | | | | 充质 | 期 | | | | | | 东及其 | | 比例 | 比例 | 售股 | 押 | | | | | | | 一致行 | | | | | | | | | | | | 动人 | | | | | | | | | | | | | | | | | | | | 深圳市高 | | | | | | | | | | | | 新投融资 | 偿还 | | 刘磅 | 是 | 5,570,000 | 4.58% | 0.26% | 否 | 否 | 2025/5/21 | 2026/5/22 | 担保有限 | 债务 | | | | | | | | ...

Core Viewpoint - The announcement reveals that Liu Pang, the actual controller and a major shareholder of Dasan Intelligent (002421), has pledged 16.71 million shares, which accounts for 13.74% of his holdings and 0.79% of the company's total share capital [1] Summary by Relevant Sections - **Share Pledge Details** - The pledge began on May 21 and May 23, 2025, with Shenzhen High-tech Investment Financing Guarantee Co., Ltd. as the pledgee [1] - The shares pledged represent 10.70% of Liu Pang's holdings and 1.98% of the company's total share capital, corresponding to a financing balance of 50 million yuan due within the next six months [1] - Within the next year, the pledged shares will account for 31.75% of his holdings and 5.88% of the total share capital, with a financing balance of 150 million yuan [1] - **Impact on Company Operations** - The share pledge is stated not to affect the company's production, operations, or governance [1]

Group 1: Company Overview and Recent Developments - Shenzhen Dash Smart Co., Ltd. has signed a contract worth approximately CNY 120 million for intelligent system integration services with a well-known domestic commercial bank [2] - In March 2025, Dash Smart further signed a contract exceeding CNY 20 million for a digital platform [2] Group 2: Key Reasons for Client Selection - Deep understanding of intelligent systems and continuous service capability, as Dash Smart has implemented the intelligent system for the bank's headquarters, covering multiple complex subsystems [2] - Leading AI integration and innovation capabilities, being the first in the industry to deeply integrate AI large language models with IoT platforms, providing practical applications such as AI smart office and AI smart customer service [2] - Solid integration delivery and service capabilities, having delivered over 3,000 large and medium-sized projects in enterprise parks, ensuring timely response and continuous collaborative innovation based on client needs [3] Group 3: Client Trust and Cooperation - Dash Smart has earned the long-term trust and continuous cooperation of the client due to its three main advantages: deep understanding of systems, innovative AI capabilities, and robust delivery services [3]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.05 RMB per 10 shares for all shareholders, with no stock bonus or capital increase planned for this year [1][2]. Group 1: Profit Distribution Plan - The total share capital is 2,120,581,639 shares, resulting in a total cash distribution of 10,602,908.2 RMB [1]. - The cash dividend will be distributed as follows: 0.05 RMB per 10 shares for all shareholders, while specific tax rates apply for different categories of investors [1][2]. - The record date for the distribution is set for May 30, 2025, and the ex-dividend date is June 3, 2025 [1][2]. Group 2: Distribution Method and Responsibilities - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [2]. - The company assumes all legal responsibilities for any issues arising from insufficient cash dividends due to a decrease in shares held by shareholders during the distribution application period [3]. Group 3: Consultation and Documentation - The company has provided contact information for inquiries regarding the distribution, including a specific address and phone number [3]. - Relevant documents related to the announcement will be available for review [3].

深圳达实智能股份有限公司 关于公司董事及高级管理人员提前终止减持计划的公告 证券代码：002421 证券简称：达实智能 公告编号：2025-038 公司董事/高级管理人员程朋胜先生、吕枫先生、苏俊锋先生、黄天朗先生保证向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。本公司及董 事会全体成员保证公告内容与信息披露义务人提供的信息一致。 1. 本次减持计划提前终止未违反《公司法》《证券法》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》《上市公司董事、监事和高级管理人员所持本公司股份及其变动 管理规则》等有关规定。 2. 本次减持股份事项已按照相关规定进行了预先披露。截至本公告披露日， 上述人员严格遵守预披露的减持计划，减持情况与此前预披露的上述减持计划一 致，不存在违反相关承诺等违规的情形。 3. 本次提前终止减持计划不会影响公司的治理结构和持续经营，亦不会导 致公司控制权发生变更。 三、 备查文件 深圳达实智能股份有限公司（以下简称"公司"）于 2025 年 2 月 19 日披 露了《关于公司部分董事及高级管理人员减持股份 ...

证券代码：002421 证券简称：达实智能 公告编号：2025-037 深圳达实智能股份有限公司 2024 年年度权益分派实施公告 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"公司"）2024 年年度权益分派方 案已获 2025 年 5 月 13 日召开的 2024 年度股东大会审议通过，现将权益分派 事宜公告如下： 一、 股东大会审议通过权益分派方案的情况 1. 公司 2024 年度股东大会审议通过的权益分派方案为：拟以股权登记日 的总股本为基数，向全体股东每 10 股派 0.05 元人民币现金（含税），本年度 不转增，不送红股，剩余未分配利润结转以后年度进行分配。利润分配方案公告 后至实施前股本发生变动的，将按照每股分配比例不变的原则对分配总金额进行 调整。 2. 自本分派方案披露至实施期间，公司股本总额未发生变化。以公司现有 总股本 2,120,581,639 股为基数，则共计派发现金 10,602,908.2 元。 3. 本次实施的权益分派方案与 2024 年度股东大会审议的权益分派方案一 致。 4. 本次实施的 ...

Core Viewpoint - The company DaShi Intelligent (002421) announced that its directors and senior management personnel plan to reduce their holdings by a maximum of 7.5431 million shares, accounting for 0.36% of the total share capital, but decided to terminate the reduction plan early due to market conditions [1] Summary by Relevant Sections - **Reduction Plan Details** - The planned reduction was set to occur within three months after the announcement date of February 19, 2025, through centralized bidding or block trading [1] - As of May 23, 2025, none of the four individuals had reduced their holdings in the company [1]

Group 1: Impact of DeepSeek on Smart Space Industry - The emergence of DeepSeek has transformed the smart space industry by enabling local deployment of AI language models, addressing data security and privacy concerns for large enterprises and government clients [2] - Prior to DeepSeek, the company had already integrated discriminative AI capabilities into its AIoT platform for fault prediction and energy anomaly detection [2] - DeepSeek's integration allows for enhanced AI applications in smart spaces, including intelligent Q&A, data analysis, and natural language command understanding [3] Group 2: Client Investment in AI Applications - Corporate clients, particularly in enterprise parks, exhibit strong willingness to invest in AI applications for smart spaces [3] - In March 2025, the company launched the V7 version of its AIoT platform, securing an order exceeding 20 million CNY from a well-known domestic commercial bank [3] - Key clients span across finance, technology, and high-end manufacturing sectors, including major firms like CICC, GF Securities, Xiaomi, and CATL [3] Group 3: Benefits of AI Integration - The integration of AI language models with real-time data from the AIoT platform aids clients in achieving cost reduction, efficiency improvement, and enhanced user experience [3] - The AI capabilities help clients in energy conservation, property management optimization, and overall smart park enhancement [3] - The company is positioned to drive the large-scale implementation of AI solutions in enterprise park scenarios due to its strong client base and evolving AI capabilities [3]

Group 1: Market Position and Competitive Landscape - The Chinese smart industry is characterized by a "large market, small companies" structure, with DaShi Intelligent's annual revenue exceeding 3 billion RMB, positioning it among the leading firms in the sector [2] - Global leaders like Johnson Controls and Azbil have revenues of approximately 160.8 billion RMB and 14.5 billion RMB respectively, highlighting the competitive landscape [2] - DaShi Intelligent is transitioning from an "integrator" to a "smart space service provider based on AIoT platform," enhancing its sustainable competitive advantage [2] Group 2: AIoT Platform Development - Since 2012, DaShi Intelligent has focused on the research and application of AIoT platforms, achieving industry-leading advantages [2] - The AIoT platform has integrated deeply with AI large language models, enhancing decision-making and operational efficiency [2] Group 3: Carbon Neutrality Achievements - DaShi Building is the first carbon-neutral building in Shenzhen, achieving this status continuously from 2021 to 2024 [3] - The building's carbon neutrality is driven by three core initiatives: AI technology for energy savings, voluntary emission reductions, and innovative carbon reduction methodologies [3] - The annual electricity consumption per unit area of DaShi Building is below 90 kWh/m², significantly better than the industry average of approximately 120 kWh/m² [3] - From August 2022 to August 2024, the efficient cooling room methodology led to a carbon reduction of 1,008 tons, which has been verified and listed on the Shenzhen Emission Trading Exchange [3] Group 4: Future Directions - DaShi Intelligent plans to continue upgrading its energy-saving technologies based on "AI + IoT" to provide solutions for various sectors, including enterprise parks, hospitals, urban rail transit, and data centers [3]

证券代码：002421 证券简称：达实智能 公告编号：2025-036 深圳达实智能股份有限公司 关于零碳智慧工厂高效机房及水蓄冷项目签约的公告 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： 1. 项目名称：惠州亿纬西坑零碳智慧工厂高效机房及水蓄冷项目。 2. 项目背景：亿纬西坑零碳智慧工厂属于亿纬锂能锂电池项目，项目总规 划建设 1 栋零碳智慧工厂、1 栋挤锂车间、1 栋动力站、1 栋厂房（二期）、1 栋垃圾房，地上最高 6 层，总建筑面积 46696.38 平方米。本项目总装机量 12450RT，配置一座容积 12250m³的蓄冷水罐，高效制冷机房系统全年综合运 1．合同的履行存在受不可抗力的影响所造成的风险，敬请广大投资者注意 投资风险。 2．项目顺利实施后，将有利于公司在建筑节能领域持续打造项目标杆，以 创新驱动为建筑节能行业赋能，也将对公司未来业绩产生有利影响。 一、 合同签署情况 近日，深圳达实智能股份有限公司（以下简称"公司"）与惠州亿纬锂能股 份有限公司就惠州亿纬西坑零碳智慧工厂高效机房及水蓄冷项目有关事项协商 一致，正式签署了项 ...