证券代码：002512 证券简称：达华智能 公告编号：2024-033 本次事项合并破产清算程序尚存在不确定性，将视后续法院作出的最终裁 定而定，对公司股权变动的影响尚存在不确定性。公司将持续关注该事项进展 情况，并按照相关规定及时履行信息披露义务。公司指定的信息披露媒体为 《中国证券报》、《上海证券报》、《证券时报》、《证券日报》及巨潮资讯 网（www.cninfo.com.cn），公司所有信息均以在上述指定媒体刊登的信息为准， 敬请广大投资者理性投资，注意投资风险。 特此公告。 福州达华智能科技股份有限公司（以下简称"公司"）于2024年6月28日收 到公司股东珠海植诚投资中心（有限合伙）（以下简称"珠海植诚"）及其一 致行动人珠海植远投资中心（有限合伙）（以下简称"珠海植远"）的告知书， 告知书称，中植企业集团有限公司（以下简称"中植集团"）管理人以包括珠 海植诚、珠海植远在内的中植集团等248家企业存在高度关联性且法人人格高度 混同，区分中植集团等248家企业财产的成本过高、单独破产清算将严重损害全 体债权人的公平清偿利益为由，向北京市第一中级人民法院（以下简称"北京 一中院"）申请对中植集团等248 ...

证券代码：002512 证券简称：达华智能 公告编号：2024-032 福州达华智能科技股份有限公司 关于公司及子公司担保的进展公告 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，无虚假记载、 误导性陈述或者重大遗漏。 特别风险提示：截至目前，福州达华智能科技股份有限公司（以下简称"公司"） 及控股子公司对外担保总额（含对合并报表范围内子公司担保）已超过公司最近一 期经审计净资产的 100%，担保金额超过公司最近一期经审计净资产的 50%，公司存 在对资产负债率超过 70%以上的控股子公司提供担保，敬请广大投资者注意投资风险。 | 担保方 | 被担保方 | 年度担保 | 本 次 担 保 前 对 被 担 保 方 | 本次担 | 本次担保后对被担保方的担保 余额（表中担保余额为与银行签 | 剩 余 可 用 | | --- | --- | --- | --- | --- | --- | --- | | | | 总额度 | | 保金额 | | 担保额度 | | | | | 的担保余额 | | 署协议的金额） | | | 福州达华 智能科技 | 新 东 网 科 技 有限公司 | | | | | | | | ...

证券代码：002512 证券简称：达华智能 公告编号：2024-031 福州达华智能科技股份有限公司 关于公司及子公司担保的进展公告 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，无虚假记载、 误导性陈述或者重大遗漏。 特别风险提示：截至目前，福州达华智能科技股份有限公司（以下简称"公司"） 及控股子公司对外担保总额（含对合并报表范围内子公司担保）已超过公司最近一 期经审计净资产的 100%，担保金额超过公司最近一期经审计净资产的 50%，公司存 在对资产负债率超过 70%以上的控股子公司提供担保，敬请广大投资者注意投资风险。 一、担保情况概述 公司于 2024 年 4 月 29 日及 2024 年 5 月 21 日召开第四届董事会第二十六次会议 和 2023 年度股东大会，会议审议通过了《关于公司及子公司担保额度预计的议案》， 同意公司为控股子公司福建万加智能科技有限公司（以下简称"万加智能"）提供 总额 30,000 万元的担保，担保有效期自公司 2023 年度股东大会审议通过之日起 12 个月。具体内容详见公司于 2024 年 4 月 30 日披露的《关于公司及子公司担保额度 预计的公告》（ ...

福建景行律师事务所 关于福州达华智能科技股份有限公司 2023 年度股东大会的 法律意见 致：福州达华智能科技股份有限公司 福建景行律师事务所（以下简称"本所"）接受福州达华智能科技股份有限公 司（以下简称"公司"）委托，指派本所汤晓红律师、林晨璐律师参加公司 2023 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》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）以 及《福州达华智能科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 对公司本次股东大会的有关事宜出具法律意见书。 本法律意见书仅就本次股东大会的召集程序、出席本次股东大会的人员资格、 召集人资格、会议表决程序是否符合法律、法规及《公司章程》的规定以及表决结 果是否有效发表意见，并不对本次股东大会所审议的议案内容以及该等议案所表述 的相关事实或数据的真实性、准确性或合法性发表意见。 为出具本法律意见，本所律师审查了《福州达华智能科技股份有限公司第四届 董事会第二十六次会议决议公告》（公告编号：20 ...

证券代码：002512 证券简称：达华智能 公告编号：2024-029 福州达华智能科技股份有限公司 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，无虚假记载、 误导性陈述或者重大遗漏。 特别风险提示：截至目前，福州达华智能科技股份有限公司（以下简称"公司"） 及控股子公司对外担保总额（含对合并报表范围内子公司担保）已超过公司最近一 期经审计净资产的 100%，担保金额超过公司最近一期经审计净资产的 50%，公司存 在对资产负债率超过 70%以上的控股子公司提供担保，敬请广大投资者注意投资风险。 一、担保情况概述 公司于 2023 年 4 月 27 日及 2023 年 5 月 18 日召开第四届董事会第十七次会议和 2022 年度股东大会，会议审议通过了《关于公司及子公司担保额度预计的议案》， 同意公司为全资子公司新东网科技有限公司（以下简称"新东网"）提供总额 10,000 万元的担保，担保有效期自公司 2022 年度股东大会审议通过之日起 12 个月。具体 内容详见公司于 2023 年 4 月 28 日披露的《关于公司及子公司担保额度预计的公告》 （公告编号：2023-011）。 二、担保进展 ...

证券代码：002512 证券简称：达华智能 公告编号：2024-028 福州达华智能科技股份有限公司 此次公司申请授信额度的财务风险处于公司可控的范围之内，符合中国证券监督 管理委员会、深圳证券交易所相关文件及《公司章程》的规定。本次申请授信额 度，有助于解决其生产经营所需资金的需求，有助于保障公司的持续、稳健发展， 进一步提高其经济效益。 福州达华智能科技股份有限公司（以下简称"公司"）全资子公司新东网科 技有限公司（以下简称"新东网"）拟向福建海峡银行股份有限公司福州鼓楼支 行申请人民币 1,000 万元的授信额度，授信期限以银行审批为准。 一、申请授信额度具体事宜 鉴于公司的发展和生产经营需要，新东网拟向福建海峡银行股份有限公司福 州鼓楼支行申请人民币 1,000 万元的授信额度，授信期限以银行审批为准。该笔 授信由公司提供连带责任保证担保，《关于公司及子公司担保额度预计的议案》 已经公司第四届董事会第十七次会议、2022 年度股东大会审议通过。鉴于担保 协议的实际签署日期暂无法确定，如实际签署日期晚于 2023 年度股东大会，则 该笔连带责任保证担保将使用 2023 年度股东大会审议的新一年的担保额度 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥401,296,476.81, a decrease of 40.83% compared to ¥678,174,466.18 in the same period last year[5] - Net profit attributable to shareholders was ¥1,527,198.49, down 66.96% from ¥4,621,609.82 year-on-year[5] - Net profit for Q1 2024 was a loss of CNY 5.98 million, compared to a profit of CNY 0.81 million in Q1 2023[19] - The total comprehensive income attributable to the parent company was CNY 1,522,287.14, a decrease from CNY 4,621,609.82 in the previous period, reflecting a decline of approximately 67.1%[20] - Basic and diluted earnings per share were both ¥0.0014, a decrease of 66.67% from ¥0.0042 in the same period last year[5] - The company reported basic and diluted earnings per share of CNY 0.0014, down from CNY 0.0042 in the previous period, a decline of 66.7%[20] Cash Flow and Assets - The net cash flow from operating activities was -¥137,693,949.29, representing a decline of 753.77% compared to -¥16,127,741.28 in the previous year[5] - Cash inflow from operating activities totaled CNY 343,908,580.84, down 35.0% from CNY 529,877,491.15 in the previous period[21] - Cash outflow from operating activities was CNY 481,602,530.13, a decrease of 12.0% compared to CNY 546,005,232.43 in the previous period[21] - The net cash flow from investing activities was -CNY 153,595,747.44, worsening from -CNY 129,221,048.90 in the previous period[21] - The ending balance of cash and cash equivalents was CNY 60,416,676.80, down from CNY 215,217,582.27 in the previous period, a decrease of 72.0%[21] - The company's cash and cash equivalents decreased by 69.65% to ¥92,523,426.04 due to payments for equipment and goods[9] - Total assets at the end of the reporting period were ¥4,379,369,186.65, a slight decrease of 0.89% from ¥4,418,707,276.21 at the end of the previous year[5] - The company's total assets decreased to CNY 4.38 billion from CNY 4.42 billion in the previous quarter[16] Liabilities and Shareholder Information - Long-term equity investments rose from ¥41,786,191.90 to ¥46,736,402.88, an increase of about 11.5%[14] - The company's long-term borrowings increased by 38.71% to ¥933,259,992.00, primarily due to refinancing of some long-term loans[9] - Non-current liabilities increased to CNY 1.20 billion from CNY 0.95 billion quarter-over-quarter[16] - The total number of common shareholders at the end of the reporting period is 97,207[11] - The top 10 shareholders hold a combined 30.09% of the shares, with the largest shareholder, Zhuhai Zhicheng Investment Center, holding 8.11%[11] Inventory and Receivables - Accounts receivable increased from ¥127,772,179.73 to ¥146,769,464.42, indicating a rise of approximately 14.5%[14] - Inventory increased from ¥296,596,189.36 to ¥334,734,527.87, reflecting a growth of about 12.8%[14] - Total current assets decreased from ¥1,578,141,335.49 to ¥1,463,665,608.57, a decline of approximately 7.2%[14] Impairment and Subsidies - The company reported a significant increase in credit impairment losses, which amounted to -¥2,094,485.17, a rise of 2216.59% compared to -¥90,412.44 in the previous year[9] - The company reported a credit impairment loss of CNY 2.09 million, compared to CNY 0.09 million in the same period last year[19] - The company recognized government subsidies amounting to ¥7,030,789.22, which are closely related to its normal business operations[6] Research and Development - Research and development expenses for Q1 2024 were CNY 23.31 million, slightly down from CNY 24.85 million in the previous year[17] Market Strategy - The company has not disclosed any new product developments or market expansion strategies in this report[13] - The company did not report any new product launches or significant market expansion strategies during this quarter[22]

证券代码：002512 证券简称：达华智能 公告编号：2024-021 福州达华智能科技股份有限公司 关于2023年度日常经营关联交易确认 及2024年度日常关联交易预计的公告 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，无虚假记 载、误导性陈述或者重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 福州达华智能科技股份有限公司（以下简称"公司"）于 2024 年 4 月 29 日召开第四届董事会第二十六次会议，会议以六票同意，零票反对，零票弃权（关 联董事回避表决）审议通过了《关于 2023 年度日常经营关联交易确认及 2024 年度日常关联交易预计的议案》，同意公司及控股子（孙）公司拟与关联方福建 省星汉智能科技有限公司（以下简称"星汉智能"）、福建海峡区块链信息科技 有限公司（以下简称"海峡区块链"）及其全资子公司、恒美光电股份有限公司 及其子公司（以下简称"恒美光电"）、合肥新美材料科技有限责任公司（以下 简称"合肥新美"）、福州市三坊七巷历史文化研究基金会(以下简称"三坊七 巷历史文化研究基金会"）发生采购原材料、采购设备、租赁设备、销售产品、 出租厂房、提供劳务等日常关联交 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,966,560,230, representing a year-on-year increase of 12.86% compared to CNY 1,742,446,928 in 2022[21]. - The net profit attributable to shareholders for 2023 was CNY 296,202,215, a decrease of 9.39% from CNY 326,723,805 in 2022[21]. - The net profit after deducting non-recurring gains and losses was CNY 103,731,402, down 60.45% from CNY 262,127,937 in 2022[21]. - The net cash flow from operating activities was CNY 527,749,707, an increase of 534.25% compared to CNY 121,531,631 in 2022[21]. - The basic earnings per share for 2023 was -0.2704, improving by 9.35% from -0.2983 in 2022[21]. - The diluted earnings per share for 2023 was also -0.2704, reflecting a similar improvement of 9.35% from -0.2983 in 2022[21]. - Total assets decreased by 9.11% from 4,861,614,240.62 CNY in 2022 to 4,418,707,276 CNY in 2023[22]. - Net assets attributable to shareholders decreased by 39.26% from 754,534,515.62 CNY in 2022 to 458,172,027.90 CNY in 2023[22]. Revenue Segmentation - The "one network" segment generated revenue of CNY 591 million, while the "one screen" segment achieved revenue of CNY 1.36 billion during the reporting period[40][41]. - The software segment saw a significant growth of 170.81%, with revenue reaching CNY 551 million, up from CNY 204 million in the previous year[43]. - The company’s revenue from domestic sales accounted for 94.32% of total revenue, amounting to CNY 1.85 billion, while international sales increased by 72.70% to CNY 112 million[43]. Research and Development - The company invested CNY 115 million in research and development during the reporting period[40]. - The company is developing a satellite global network service platform to enhance operational efficiency and customer satisfaction through data analysis and management[54]. - R&D investment increased to ¥115,476,522.95 in 2023, up 21.51% from ¥95,033,957.06 in 2022[56]. - R&D expenditure as a percentage of revenue rose to 5.87% in 2023 from 5.45% in 2022, an increase of 0.42%[56]. - The company has established a high-quality R&D team and a technical innovation mechanism to address talent shortages[82]. Strategic Initiatives - The company plans to focus on "communication networks" and "digital screens" as core business strategies, aiming to integrate satellite internet and 5G communications[79]. - Future developments will include creating a global high-throughput satellite coverage and marine information perception network[79]. - The company aims to enhance its digital ecosystem through advanced technologies such as big data, IoT, AI, and edge computing, focusing on sectors like smart governance and smart agriculture[80]. Governance and Management - The company is committed to improving its governance structure and enhancing investor relations to ensure effective decision-making[86]. - The company has implemented ISO certifications to maintain product quality and is actively engaged in social responsibility initiatives[87]. - The governance structure is effective, with independent boards and committees ensuring compliance with legal and regulatory requirements[92]. - The company has a complete procurement, production, and sales system, demonstrating its capability for independent market operations[91]. Market Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[108]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[107]. - The management is optimistic about future growth prospects, supported by a solid operational framework and strategic initiatives[99]. Shareholder Information - The total number of shares remained at 1,147,094,532, with no changes in the overall share structure[181]. - The company does not have a controlling shareholder, with no single shareholder holding more than 50% of the shares[189]. - The report highlights that the shareholding structure is relatively dispersed, with no shareholder able to influence board decisions significantly[189]. Financial Management - The internal control system is deemed complete, reasonable, and effective, ensuring the authenticity and accuracy of financial reports[129]. - The company maintained effective internal control over financial reporting as of December 31, 2023, with no significant deficiencies identified[133]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[136]. Risks and Challenges - There is a risk of liquidity issues, prompting management to enhance internal controls and focus on core business operations[81]. - The company faces management risks due to its complex organizational structure, which may challenge decision-making and risk control[81]. - A shortage of skilled talent in satellite communication and new optical display materials poses a risk to the company's R&D capabilities[82].

证券代码：002512 证券简称：达华智能 公告编号：2024-023 （问题征集专题页面二维码） 福州达华智能科技股份有限公司 关于召开 2023 年度报告网上业绩说明会的公告 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。 福州达华智能科技股份有限公司（以下简称"公司"）将于 2024 年 5 月 15 日（星期三）下午 15：00—17：00 在全景网提供的网上平台举行 2023 年度报告 网上业绩说明会。本次年度报告网上业绩说明会采用网络远程的方式举行，投资 者可登录投资者关系互动平台（网址：http://ir.p5w.net）参与本次网上业绩 说明会。 出席本次网上业绩说明会的人员有：公司董事长陈融圣先生、董事兼总裁曾 忠诚先生、独立董事黄启清先生、董事会秘书兼副总裁张高利先生、财务总监王 景雨先生。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 5 月 13 日前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专 ...