达实智能（002421）公告，公司与惠州亿纬锂能（300014）股份有限公司签署了惠州亿纬西坑零碳智慧 工厂高效机房及水蓄冷项目合同，合同金额为1150万元。项目投入运行后预计全年综合运行能效达到 5.65，基于当地峰谷电价政策，水蓄冷系统每年可节约287万元。项目金额占公司2024年度经审计营业 收入的0.36%，合同实施对利润不会产生重大影响，但对公司在企业园区节能领域的市场占有率提升有 积极影响。 ...

深圳达实智能股份有限公司 投资者关系活动记录表 投资者关系活动类别 ☑特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □电话会议 □其他 活动参与方 达实智能副总经理、董事会秘书-吕枫 达实智能证券事务代表兼投资者关系总监-管小芬 银河证券等 36 位机构及个人投资者 时间 2025 年 5 月 20 日 13：00-15：00 地点 公司会议室 形式 现场参观+现场交流 交流内容及具体问答 记录 来访投资者在公司会议室就关注问题与公司进行了交流，交流主要 内容包括： Q1：AI 技术日益成为各行各业重要的技术驱动力。请问达实智 能目前如何结合物联网产品和 AI 技术？目前客户对 AI 的需求是否 有增长？未来 AI 技术的融合有望为公司智慧空间业务带来哪些变 化？ A：达实智能在 2025 年 3 月推出了全新 AIoT 平台 V7 版本， V7 版本正式接入了国产 AI 大语言模型，组合应用判别式 AI 与生成 式 AI，实现园区动态实时数据的 AI Agent 应用，实现智能问答、 智能分析、智能控制等 AI 园区应用，实现了 AI 与物联网的深度结 合。AIoT 平台 V ...

Core Insights - The Guangdong Province smart transportation industry is entering a high-quality development phase driven by policy support, technological innovation, and market application [2] - The market size of the Guangdong smart transportation industry is projected to reach 19.284 billion yuan in 2024, representing a year-on-year growth of 6.00% [2] - The "Guangdong Province Transportation High-Quality Development Three-Year Action Plan (2025-2027)" aims to establish a modern comprehensive transportation network by 2027, promoting smart transportation development [2] Industry Overview - Guangdong smart transportation is based on new technologies such as IoT, big data, and artificial intelligence, aiming to create a collaborative, efficient, and dynamically optimized transportation system [3] - The core goal is to build a smart transportation system with self-organization, judgment, and innovation capabilities, transitioning from experience-driven to data-driven governance [3] - The industry can be categorized into four main areas: smart highways, smart city traffic, smart ports and shipping, and smart hubs [3] Industry Development History - The development of Guangdong's smart transportation industry has gone through four stages: initial exploration (1980s-2000), large-scale construction (2001-2010), digital transformation (2011-2018), and smart upgrade (2019-present) [5][6][7] - Key milestones include the introduction of the SCATS traffic signal control system in 1992, the establishment of the first ETC lane in 2001, and the launch of the first city-level "Internet + Smart Parking System" in 2014 [5][6] - Recent advancements include the establishment of a comprehensive traffic big data application laboratory in 2018 and the implementation of smart road systems in Shenzhen and Guangzhou [7] Industry Value Chain - The upstream of the Guangdong smart transportation industry includes hardware devices, basic software, and communication infrastructure, with hardware focusing on data collection devices like sensors and cameras [10] - The midstream involves system integration and solution provision for smart transportation [10] - Downstream applications span across various transportation sectors, including highways, railways, waterways, and aviation [10] Related Companies - Listed companies in the Guangdong smart transportation sector include Shenzhen Urban Transport (301091), Qianfang Technology (002373), and others [2] - Key enterprises involved in the industry include Huawei, Tencent, Hikvision, and Dahua Technology [2]

Core Viewpoint - The event "5·15—5·19 Investor Protection Publicity Week" aims to promote rational, value, and long-term investment concepts while enhancing investors' risk awareness and self-protection capabilities [1] Group 1: Company Overview - Dasin Intelligent, established in 1995, is a leading smart building and energy service provider in China, focusing on the application of IoT technology across various sectors [2] - The company has been listed on the Shenzhen Stock Exchange since 2010 and operates in over 30 provinces and cities nationwide, as well as in overseas markets [2] Group 2: Industry Characteristics - The industry is characterized by rapid technological iteration, high customization, and strong policy orientation [2] - Dasin Intelligent leverages its "platform + application" innovation capabilities to build core competitiveness and drive high-quality development [2] Group 3: Research and Development - The company utilizes cloud-edge collaborative technology, integrating domestic large model intelligent reasoning and generative AI core technologies to create a comprehensive IoT application service system [2] - Dasin has established partnerships with over 60 universities and holds 563 software copyrights and 392 patents, including 153 invention patents [2] Group 4: Marketing and Customer Engagement - The company employs experiential marketing through its green intelligent building, Dasin Tower, which has hosted over 100,000 visitors [2] - The ecological partner conference helps consolidate industry strength and actively expand the market [2] Group 5: Delivery Capability - With 30 years of experience in smart space, Dasin has developed the "Dasin Standard" and uses PM management software to ensure delivery quality [3] - The company has served notable clients such as Alibaba and Beijing Union Medical College Hospital, accumulating experience from over 3,000 large and medium-sized projects [3] Group 6: Value Management - Dasin Intelligent focuses on value management through a comprehensive framework, continuous shareholder returns, and enhanced investor relations [5] - The company has implemented 11 cash dividends totaling 529 million yuan since its listing, with plans to distribute nearly 40% of its net profit in 2024 despite performance pressures [5] Group 7: Investor Relations - The company maintains close communication with investors through various channels and digital means, organizing seven large investor exchange meetings in 2024 [6] - The recent earnings presentation attracted over 170,000 viewers through live streaming across 11 platforms, showcasing the company's core value and future outlook [6] Group 8: Future Outlook - Dasin Intelligent aims to capitalize on AI technology opportunities in four key areas: enterprise parks, smart hospitals, urban rail transit, and data centers [6] - The company plans to enhance its business penetration and market share while showcasing the energy-saving benefits of its technologies, which include a 25% reduction in energy consumption, property management positions, and increased rental income [6]

| Q2：当前宏观经济下行，企业园区及城市基础设施投资增速放 | | --- | | 缓，公司采取了哪些应对措施？ | | A：面对宏观环境变化，公司从以下三个方面积极应对： | | 一是坚持技术创新与市场拓展双轮驱动。我们持续加大对"AI+ | | 物联网"技术的研发投入，结合多年来在智慧医院、轨道交通、数据 | | 中心、企业园区等四大领域的深耕经验，进一步提升市场占有率和产 | | 品竞争力。 | | 二是主动布局存量改造市场，拓宽业务边界。达实不仅聚焦新建 | | 项目，也深度参与既有建筑的智能化与节能升级改造。早在 2012 | | 年，公司就承担了深圳市民中心的节能改造项目，近年来又服务了如 | | 广发证券总部等用户的节能与智能化升级，积累了丰富经验与示范 | | 效应。 | | 三是加快海外市场拓展，构建多元化增长格局。我们积极跟随国 | | 内服务多年的优质客户"走出去"，目前跟随宁德时代、立讯精密、 | | 玖龙纸业等客户布局欧洲及东南亚。此外，公司也在积极布局中东及 | | 东南亚等重点区域市场，服务海外客户。 | | Q3：达实智能中标项目不少，但外界有质疑公司"赔钱做项目"， | | ...

证券代码：002421 证券简称：达实智能 公告编号：2025-034 深圳达实智能股份有限公司 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： 一、 会议召开情况 （1）现场会议召开时间为：2025 年 5 月 13 日下午 2:30。 （2）网络投票时间为：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 5 月 13 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 5 月 13 日 9:15-15:00。 号达实大厦 43 楼大会议室。 集召开。 东会规则》及《公司章程》的有关规定。 同 意 423,529,739 股 ， 占 出 席 本 次 股 东 大 会 有 效 表 决 权 股 份 总 数 的 席本次股东大会有效表决权股份总数的 0.1063％。 同 意 423,751,239 股 ， 占 出 席 本 次 股 东 大 会 有 效 表 决 权 股 份 总 数 的 席本次股东大会有效表决权股份总数的 0.1070％。 同 意 424, ...

证券代码：002421 证券简称：达实智能 公告编号：2025-035 深圳达实智能股份有限公司 关于变更持续督导保荐代表人的公告 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"公司""达实智能"）于 2025 年 5 月 13 日收到保荐机构中国国际金融股份有限公司（以下简称"中金公司"）出 具的《关于更换深圳达实智能股份有限公司持续督导保荐代表人的报告》。 附：胡安举先生简历 胡安举先生，中国国际金融股份有限公司投资银行部副总经理，保荐代表人。 2012 年开始从事投资银行业务，于 2017 年取得保荐代表人资格，曾担任深圳 市一博科技股份有限公司创业板 IPO 项目、浙江中胤时尚股份有限公司创业板 IPO 项目、广西博世科环保科技股份有限公司创业板公开发行可转换公司债券项 目、深圳市银宝山新科技股份有限公司中小板配股项目（取得中国证监会核准批 文）保荐代表人，为江苏正丹化学工业股份有限公司创业板 IPO 项目协办人， 在保荐业务执业过程中严格遵守《证券发行上市保荐业务管理办法》等相关规定， 执业记录良好。 中金公司系 ...

广东信达律师事务所 股东大会法律意见书 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳达实智能股份有限公司 2024年度股东大会的 法律意见书 信达会字[2025]第 112 号 致：深圳达实智能股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳达实智能股份有限公司 （以下简称"贵公司"）的委托，指派律师参加了贵公司2024年度股东大会（以 下简称"本次股东大会"），并进行了必要的验证工作。现根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会 规则》"）以及贵公司《公司章程》等规定，对本次股东大会的召集和召开程序、 出席会议人员和召集人的资格、表决程序和表决结果等事项发表法律意见。 信达及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》《律师事务所证券法律业务执业规则》等规定及本法律意见书出 具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚 实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、 1 中国 深圳 福田区 益田路600 ...

证券代码：002421 证券简称：达实智能 公告编号：2025-034 深圳达实智能股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1. 本次股东大会无临时增加、修改或否决议案的情形。 2. 本次股东大会未涉及变更以往股东大会已通过的决议的情形。 一、 会议召开情况 1. 会议召开的日期、时间： （1）现场会议召开时间为：2025 年 5 月 13 日下午 2:30。 5. 会议主持人：公司董事长刘磅先生。 6. 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 东会规则》及《公司章程》的有关规定。 二、 会议出席情况 1. 股东出席的总体情况：通过现场和网络投票的股东 648 人，代表股份 429,278,459 股，占公司有表决权股份总数的 20.2434％。其中：通过现场投 票的股东 8 人，代表股份 403,644,012 股，占公司有表决权股份总数的 19.0346％。通过网络投票的股东 640 人，代表股份 25,634,447 股，占公司 有表决权股份总数的 1.2088％。 ...

Group 1 - Dashi Intelligent signed a smart hospital project contract worth 58.12 million yuan with the First Affiliated Hospital of Bengbu Medical College and Bengbu Urban Construction Investment Development Co., Ltd. [1] - The project aims to create a comprehensive tumor specialty hospital integrating medical care, research, teaching, preventive health care, and rehabilitation, which is expected to positively impact the company's future performance [1] Group 2 - Huahong Company reported a net profit of 22.76 million yuan for Q1 2025, a year-on-year decrease of 89.73%, despite a revenue increase of 18.66% to 3.913 billion yuan [2] - The company specializes in the development and application of embedded/non-volatile memory, power devices, and other semiconductor technologies [2] Group 3 - Jindi Group announced a signed area of 214,000 square meters in April, a year-on-year decrease of 55.14%, with a signed amount of 2.78 billion yuan, down 55.45% [3] - The company focuses on real estate development and sales, commercial real estate, and property management [3] Group 4 - Jinlong Automobile reported a bus production of 4,361 units in April, a year-on-year decrease of 5.79%, with sales of 3,611 units, down 3.91% [4][5] - The company is engaged in the production and sales of bus products [5] Group 5 - Sanyou Medical established a joint venture with CGBio Co., Ltd. with a registered capital of 60 million yuan, focusing on innovative cell biological materials and regenerative medicine [6][7] - The company specializes in the research, production, and sales of orthopedic implant consumables [7] Group 6 - Jinzhi Technology won a bid for projects related to the State Grid with a total amount of 90.73 million yuan, accounting for 5.12% of the company's projected revenue for 2024 [9][10] - The company focuses on smart energy and smart city businesses [10] Group 7 - Pinggao Electric won multiple procurement projects from the State Grid, totaling approximately 1.751 billion yuan, which is 14.12% of the company's projected revenue for 2024 [10] - The company specializes in high-voltage switchgear and power engineering contracting [10] Group 8 - Luantang Pharmaceutical received approval for the raw material drug Celecoxib, which is a selective COX-2 inhibitor with fewer gastrointestinal side effects compared to traditional NSAIDs [11][12] - The company is involved in the research, production, and sales of pharmaceutical products [12] Group 9 - Dongjie Intelligent obtained seven patent certificates related to AGV and conveyor system technologies [13][14] - The company specializes in the research, design, manufacturing, installation, and debugging of intelligent logistics systems [14] Group 10 - XJH Holdings received a government subsidy of 8.69 million yuan, which accounts for 38.67% of the company's projected net profit for 2024 [15][16] - The company focuses on the recycling and dismantling of waste electrical products [16] Group 11 - Huaihua Pharmaceutical's subsidiary received approval for the clinical trial of HZ-J001 ointment for treating non-segmental vitiligo [17][19] - The company is engaged in the research, production, and sales of pharmaceutical products [19] Group 12 - ST Aonong reported a pig sales volume of 132,800 heads in April, a year-on-year decrease of 14.42%, while the stock of pigs increased by 15.06% [22][23] - The company is involved in feed, pig farming, food, and trade [23] Group 13 - Beibu Gulf Port reported a cargo throughput of 31.75 million tons in April, a year-on-year increase of 20.32% [24][25] - The company specializes in port loading, storage, and related services [25] Group 14 - Dongfang Iron Tower won a bid for State Grid projects totaling approximately 100 million yuan, which is 2.39% of the company's projected revenue for 2024 [26] - The company focuses on steel structures and related businesses [26] Group 15 - Huanxu Electronics reported a consolidated revenue of 4.641 billion yuan in April, a year-on-year increase of 0.72% [27] - The company provides design, manufacturing, and related services for brand customers [27] Group 16 - Jincheng Co. announced that part of its bank accounts has been frozen, involving approximately 32.97 million yuan due to contract disputes [28][29] - The company specializes in high-end intelligent equipment for photovoltaic and smart port sectors [29] Group 17 - NAIKE Equipment announced the departure of core technical personnel Wang Xiangguo [30][31] - The company focuses on semiconductor packaging equipment and related products [31] Group 18 - Jiaojian Co. won a construction project in Hefei with a bid amount of approximately 704 million yuan, covering residential buildings and related infrastructure [32][33] - The company specializes in infrastructure construction and related services [33] Group 19 - Hongyuan Green Energy plans to transfer a 27.07% stake in Inner Mongolia Xinyuan Silicon Material Technology Co., Ltd. for 1.245 billion yuan [34][35] - The company focuses on the research, production, and sales of aviation electromechanical products [35] Group 20 - Poly Development reported a signed amount of 24.622 billion yuan in April, a year-on-year decrease of 25.44% [46][48] - The company specializes in real estate development and sales [48]