证券代码：002512 证券简称:达华智能 公告编号：2023-045 福州达华智能科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动情况 福州达华智能科技股份有限公司（以下简称"公司"，股票简称：达华智 能，股票代码：002512）于 2023 年 9 月 28 日、2023 年 10 月 9 日连续 2 个交易 日收盘价格涨幅累计偏离 20.72%，根据深圳证券交易所（以下简称"深交所"） 的相关规定，属于股票交易异常波动的情况。 二、公司关注并核实相关情况 针对公司股价异常波动，公司进行了核查，结果如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司近期生产经营正常，内外部经营环境未发生重大变化。 3、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 4、公司为无控股股东、无实际控制人的上市公司，公司第一大股东不存在 关于本公司的应披露而未披露的重大事项，也不存在处于筹划阶段的重大事项。 5、公司第一大股东在股票异常波动期间不存在买卖公司股票的 ...

Financial Position - The total assets of Fuzhou Dahua Intelligent Technology Co., Ltd. as of June 30, 2023, amounted to CNY 4,042,852,563.12, an increase from CNY 4,004,794,031.73 at the end of the previous period[22] - The company's total current assets reached CNY 440,676,812.70, compared to CNY 166,721,439.55 in the previous period, indicating a significant increase[22] - The total non-current assets decreased to CNY 3,602,175,750.42 from CNY 3,838,072,592.18, reflecting a decline in long-term investments[22] - The company's total liabilities were reported at CNY 1,200,000,000, with a current ratio of 1.5, indicating a stable liquidity position[22] - The total liabilities amounted to approximately CNY 3,225.64 million, a decrease from CNY 3,368.63 million[53] - The total equity of the company was CNY 1,482.79 million, slightly down from CNY 1,485.74 million[53] - The company's cash and cash equivalents increased to CNY 35.54 million from CNY 7.89 million[53] - The total assets of the company were CNY 4,708.43 million, down from CNY 4,854.37 million[53] Financial Performance - The net loss for the first half of 2023 was CNY 39,026,285.45, an improvement compared to a loss of CNY 51,839,424.15 in the same period last year[25] - The basic earnings per share for the first half of 2023 were reported as CNY -0.25, showing a decrease from CNY -0.35 in the previous year[25] - The total comprehensive income for the period was $85,273,259.04, reflecting a decrease compared to the previous year's figures[32] - The company reported a retained earnings deficit of CNY 1,731.77 million, compared to CNY 1,742.04 million previously[53] Cash Flow - Cash inflow from operating activities totaled $241,902,017.85, a decrease of 25.5% compared to $325,150,670.11 in the same period last year[27] - Net cash outflow from operating activities was $2,555,234.50, contrasting sharply with a net inflow of $301,049,651.86 in the previous year[27] - Cash inflow from investment activities was $29,170,000.00, significantly up from $7,070.00 in the same period last year[27] - Cash outflow for the purchase of fixed assets and intangible assets was $290,314.60, down from $41,590,013.00 in the previous year[27] - The net cash flow from operating activities for the first half of 2023 was -310,658,959.14 yuan, a significant decline compared to 195,036,664.19 yuan in the same period of 2022[57] - Total cash inflow from operating activities decreased to 1,009,503,280.42 yuan, down from 1,552,204,568.94 yuan year-over-year[57] - Cash outflow from operating activities was 1,320,162,239.56 yuan, slightly lower than 1,357,167,904.75 yuan in the previous year[57] - The net cash flow from investing activities was 213,168,002.36 yuan, recovering from a negative cash flow of -64,030,320.50 yuan in the first half of 2022[58] - Cash inflow from investing activities included 436,870,000.00 yuan from other investment-related activities, which was not present in the previous year[58] - The ending balance of cash and cash equivalents was 347,345,683.12 yuan, a slight decrease from 366,555,508.98 yuan at the end of the previous year[58] Revenue and Growth - Total revenue for the reporting period reached ¥1,149,668,081.01, representing a year-on-year increase of 42.84% compared to ¥804,836,934.71 in the previous year[124] - Revenue from the communications and electronics manufacturing sector was ¥711,002,619.53, accounting for 61.85% of total revenue, with a slight increase of 1.03% from the previous year[124] - Software industry revenue surged to ¥409,329,687.76, making up 35.60% of total revenue, reflecting a significant year-on-year growth of 442.49% from ¥75,454,141.79[124] - Revenue from TV mainboards and smart display products was ¥714,018,199.78, which constituted 62.11% of total revenue, with a year-on-year increase of 2.45%[124] - The project development and integration sector saw revenue of ¥403,351,593.74, representing 35.08% of total revenue, with a remarkable growth of 434.57% compared to the previous year[124] Strategic Initiatives - The company has plans for market expansion and new product development, focusing on enhancing its technological capabilities[22] - The company is exploring potential mergers and acquisitions to strengthen its market position and drive growth[22] - The company aims to enhance its "one network, one screen" business ecosystem to become a comprehensive information service provider globally[39] - The company has a dual-core strategy focusing on "communication networks" and "smart screens" to drive growth[39] - The company is focusing on advanced communication technology to enhance its R&D capabilities[123] - The company is committed to developing new products and technologies to strengthen its market position[123] Corporate Governance and Compliance - The company has established a robust corporate governance structure, ensuring effective decision-making and alignment of operational goals with shareholder interests[92] - The financial statements prepared by the company comply with accounting standards, accurately reflecting the financial position, operating results, and cash flows for the reporting period[103] - The company ensures compliance with accounting standards regarding the presentation of financial instruments[200] Accounting Policies and Practices - The company adopts the actual cost method for inventory valuation, including procurement, processing, and other costs, and uses the FIFO method for inventory issuance[150] - The company recognizes financial assets or liabilities when it becomes a party to a financial instrument contract[85] - The company classifies financial assets into categories based on their cash flow characteristics and business model, including those measured at amortized cost and those measured at fair value[116] - The company applies a perpetual inventory system for inventory management[185] - The company recognizes contract assets for uncollected contract consideration where performance obligations have been fulfilled[187] - Fixed assets are recognized only when economic benefits are likely to flow to the company and costs can be reliably measured[190]

福州达华智能科技股份有限公司 独立董事关于第四届董事会第二十一次会议 相关事项的独立意见 根据中国证监会《上市公司独立董事规则》、《上市公司治理准则》、《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》等相关法律法规、规章及其他规范性文件和《公司 章程》《独立董事工作制度》等有关规定，我们作为福州达华智能科技股份有限 公司（以下简称"公司"）独立董事，基于独立判断的立场，审慎、负责的态度， 对公司相关材料进行认真审核，并听取公司管理层的说明后，对公司第四届董事 会第二十一次会议审议的相关议案发表如下独立意见： 二、关于公司对外担保情况的独立意见 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》（证监会公告[2022]26 号）等的规定，我们对公司 外担保情况进行了核查。 经认真核查，我们认为：福州达华智能科技股份有限公司认真贯彻执行《上 市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公 告[2022]26 号）等规定，截止 2023 年 6 月 30 日，不存在为公司的股东、 ...

福州达华智能科技股份有限公司 证券代码：002512 证券简称：达华智能 公告编号：2023-044 为了更加真实、准确、客观地反映公司的财务状况、资产价值及经营成果， 基于谨慎性原则，公司根据相关政策要求，对公司的各类资产进行了全面检查和 减值测试，并对公司截至 2023 年 6 月 30 日合并报表范围内的有关资产计提相应 的减值准备。 二、本期计提信用减值准备及资产减值准备情况的情况 公司 2023 年半年度计提的信用减值准备及资产减值准备合计 3,413.00 万元， 本次计提信用减值准备、资产减值准备的资产范围及计提的金额如下表： 单位：万元 关于公司 2023 年半年度计提信用及资产减值准备的 公告 | 减值准备 | 本期发生额 | 占 2022 年经审计归属 于母公司所有者的净 | | --- | --- | --- | | | | 利润的比例 | | 一、资产减值损失 | | | | 存货减值损失 | -289.23 | 0.89% | | 合同资产减值损失 | -98.52 | 0.30% | | 二、信用减值损失 | | | 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 ...

| 其他关联资金往来 | 资金往来方名称 | 往来方与上市公司的 | 上市公司核算 | 2023年期初往 | 2023年1-6月往来累 | 2023年1-6月往来 资金的利息（如 | 2023年1-6月偿还累 | 2023年6月期末 | 往来形成原 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关联关系 | 的会计科目 | 来资金余额 | 计发生金额（不含利 息） | 有） | 计发生金额 | 往来资金余额 | 因 | （经营性往来、 非经营性往来） | | | 北京慧通九方科技有 | 控股子公司 | 其他应收款 | 8,286.62 | 49.50 | | 0.00 | 8,336.12 | 资金往来 | 非经营性往来 | | | 限公司 | | | | | | | | | | | | 青岛融佳安全印务有 | 控股子公司 | 其他应收款 | 218.83 | 180.30 | 7.04 | 347.16 | 59.01 | 资金往来 | 非经营性往来 | | | 限公司 | | | | | ...

证券代码： 002512 证券简称：达华智能 福州达华智能科技股份有限公司投资者关系活动记录表 2022 年度网上业绩说明会 投资者关系活动 □特定对象调研 □ 分析师会议 类别 □ 媒体采访 √ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称及 投资者网上提问 人员姓名 时间 2023 年 5 月 16 日 (周二) 下午 15:00~17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待人 1、董事长陈融圣 员姓名 2、董事、总裁曾忠诚 3、独立董事黄启清 4、董事会秘书、副总裁张高利 5、财务总监王景雨 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司这么烂，还好意思征集问题。 您好，作为公司独立董事，本人将认真履行职责，维护公司 整体利益，维护公司中小股东的合法权益不受损害。 投资者关系活动 2、陈董您好，根据公司官网一网业务分布，基本全球都有 主要内容介绍 卫星站，但主要集中于东南亚，中亚及非洲，请问公司业务重心 ...

远地区卫星通信、海洋卫星通信和应急卫星通信等领域，主要为 包括船载、应急、车载、便携式及野外等卫星通信需求强烈的客 户。 3、董秘你好：传话给陈董事长和各位董事，如何看待徐翔 对华丽家族发表人无可忍这句话，对比华丽家族达华有什么相同 之处 证券代码： 002512 证券简称：达华智能 福州达华智能科技股份有限公司投资者关系活动记录表 2022 年度网上业绩说明会 | 投资者关系活动 | 分析师会议 □特定对象调研 □ | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | 其他 （请文字说明其他活动内容） □ | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 2023 5 16 (周二) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长陈融圣 | | 员姓名 | 2、董事、总裁曾忠诚 | | | 3、独立董 ...

证券代码： 002512 证券简称：达华智能 福州达华智能科技股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 分析师会议 □ | | --- | --- | | 类别 | 媒体采访 业绩说明会 □ √ | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 15 日 (周一) 上午 09:00~17:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事、总裁曾忠诚 | | 员姓名 | 2、财务总监王景雨 | | | 3、董事会秘书、副总裁张高利 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、福米开始盈利了吗？ 谢谢关注，达华集团第一季度已盈利（未经审计数），请继 | | | 续关注后续财务信息披露。 | | 投资者关系活动 | 2、海丝卫 ...

Financial Performance - In 2022, the company's operating revenue was ¥1,742,446,928.19, a decrease of 22.25% compared to ¥2,241,099,311.62 in 2021[31] - The net profit attributable to shareholders was a loss of ¥326,723,805.06, compared to a loss of ¥514,307,097.46 in the previous year, reflecting a 36.47% improvement[31] - The basic earnings per share were -0.2983, an increase of 36.46% from -0.4695 in 2021[31] - The total revenue for 2022 was ¥1,742,446,928.19, a decrease of approximately 22.3% compared to ¥2,241,099,311.62 in 2021[48] - The net profit attributable to shareholders for the fourth quarter was -¥188,619,945.17, with a total annual net profit of -¥326,923,804.06[41] - The company reported a total loss of ¥64,595,867.63 from non-operating income and expenses, compared to a profit of ¥270,598,969.40 in the previous year[63] Assets and Liabilities - The total assets at the end of 2022 were ¥4,854,373,420.38, representing a 12.23% increase from ¥4,325,567,891.74 at the end of 2021[31] - The net assets attributable to shareholders decreased by 5.85% to ¥754,534,515.02 from ¥801,387,965.71 in 2021[31] - The company's cash and cash equivalents at the end of 2022 amounted to ¥344,736,207.26, representing 7.10% of total assets, down from 12.77% at the beginning of the year[112] - The total amount of restricted assets at the end of the reporting period was ¥1,210,504,294.38, due to various guarantees and judicial freezes[105] Revenue Breakdown - Revenue from the communications and electronic equipment manufacturing sector was ¥1,478,339,836.28, accounting for 84.84% of total revenue, down 18.20% from ¥1,807,288,031.24 in 2021[62] - Software industry revenue dropped by 45.97% to ¥203,554,950.72, representing 11.68% of total revenue, down from 16.81% in 2021[62] - Domestic sales accounted for 96.29% of total revenue at ¥1,677,797,787.25, while overseas sales fell by 82.05% to ¥64,649,140.94, representing only 3.71% of total revenue[62] Cash Flow - The company reported a cash flow from operating activities loss of ¥262,127,937.43, an improvement of 39.10% from a loss of ¥430,390,175.41 in 2021[31] - The net cash flow from operating activities decreased by 66.83% to ¥121,531,631.36 compared to the previous year[109] - Total cash inflow from investment activities dropped by 50.93% to ¥110,298,260.50, while cash outflow increased by 30.33% to ¥812,251,884.04, resulting in a net cash flow from investment activities of -¥701,953,623.54, a decline of 76.17%[109] - Cash flow from financing activities saw an increase of 12.74% in inflow to ¥1,439,029,487.09, while outflow decreased by 8.28% to ¥1,068,256,865.32, leading to a net cash flow of ¥370,772,621.77, an increase of 231.80%[109] Strategic Focus - The company is focusing on strategic adjustments to enhance its core business and optimize its asset-liability structure[9] - The company is actively working on resource integration and expanding its "one network, one screen" business model[9] - The company is focusing on high-throughput satellite and 5G integrated communication, aiming to expand its market presence along the Belt and Road Initiative[54] - The company aims to build smart ecosystems across various industries, leveraging big data for applications in government, transportation, and agriculture[57] Research and Development - The company aims to leverage advanced communication technologies, including IoT, 5G, and cloud computing, to strengthen its research and development capabilities[68] - R&D investment decreased by 12.17% to ¥95,033,957.06, while the R&D investment as a percentage of operating revenue increased by 0.62% to 5.45%[92] - The number of R&D personnel decreased by 6.68% to 587, with a significant increase in master's degree holders by 200%[90][97] Corporate Governance - The company has established a comprehensive corporate governance structure to ensure stable development[145] - The company has no controlling shareholder or actual controller, indicating a dispersed shareholding structure[153] - The company has implemented multiple incentive mechanisms for its management and core technical personnel[145] Employee Management - The company has a total of 2,120 employees, with 1,180 in production, 531 in technology, and 77 in sales[165] - The company has a total of 34 employees with a master's degree and 657 with a bachelor's degree[165] Future Plans - The company plans to launch a new ultra-high-definition global smart TV audio-visual system by the end of 2023, with expected sales of ¥50 million in the second year and cumulative sales of ¥300 million from 2024 to 2026[91] - The company aims to develop high-throughput satellite and 5G integrated communication, focusing on creating a digital infrastructure that combines satellite internet, big data centers, and emergency communication[132]

Financial Performance - The company's revenue for Q1 2023 was ¥678,174,466.18, representing a 98.08% increase compared to ¥342,377,964.14 in the same period last year[7]. - The net profit attributable to shareholders was ¥4,621,609.82, a significant turnaround from a loss of ¥38,450,055.99 in Q1 2022, marking a 112.02% improvement[7]. - Total operating revenue for the current period reached ¥678,174,466.18, a significant increase from ¥342,377,964.14 in the previous period, representing a growth of approximately 98.1%[26]. - The total profit for Q1 2023 was 6,924,754.86 CNY, compared to a loss of 42,387,092.14 CNY in the same period last year[27]. - The net profit attributable to the parent company was 4,621,609.82 CNY, a decrease from a loss of 38,450,055.99 CNY year-over-year[27]. - Operating profit for the current period was ¥6,906,078.27, a turnaround from a loss of ¥42,808,994.16 in the previous period[26]. - The basic and diluted earnings per share were both 0.0042 CNY, compared to -0.0351 CNY and -0.0347 CNY respectively in the previous year[27]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 60.81%, with a net outflow of ¥16,127,741.28 compared to ¥41,151,872.49 in the previous year[11]. - Cash flow from operating activities was -16,127,741.28 CNY, an improvement from -41,151,872.49 CNY in the prior year[28]. - The company reported a net cash outflow from investing activities of -129,221,048.90 CNY, compared to -30,405,360.65 CNY in the same period last year[28]. - The net cash inflow from financing activities was 58,029,137.31 CNY, a significant recovery from a net outflow of -46,959,473.54 CNY in the previous year[34]. - The company received 2,650,498.96 CNY in tax refunds, compared to 0.00 CNY in the previous year[28]. - The company's cash and cash equivalents decreased to ¥230,879,362.92 from ¥344,736,207.26, representing a decline of approximately 33%[18]. - Total cash and cash equivalents at the end of the period were 215,217,582.27 CNY, down from 395,454,911.00 CNY at the end of the previous year[34]. Assets and Liabilities - The company's total assets decreased by 7.31% to ¥4,499,515,310.13 from ¥4,854,373,420.38 at the end of the previous year[7]. - Total current assets decreased to ¥915,223,052.38 from ¥1,296,794,476.08, a decrease of around 29%[18]. - The total liabilities decreased to ¥3,012,969,938.38 from ¥3,368,629,069.66, a reduction of approximately 10.6%[22]. - Non-current liabilities totaled ¥878,211,647.49, down from ¥985,983,068.62, indicating a decrease of about 10.9%[22]. - The company's inventory decreased by 47.70% to ¥277,579,472.39, attributed to the recognition of costs related to large system integration projects[11]. - Accounts receivable decreased to ¥200,577,374.92 from ¥244,346,772.61, a reduction of about 18%[18]. - The company's total comprehensive income for the period was 806,276.91 CNY, compared to a loss of 39,422,095.71 CNY in the same period last year[27]. Income and Expenses - Total operating costs amounted to ¥681,192,610.44, compared to ¥393,906,842.51 in the prior period, indicating an increase of about 73.0%[26]. - Research and development expenses were ¥24,848,028.51, up from ¥22,316,234.80, reflecting a growth of approximately 11.4%[26]. - Financial expenses decreased to ¥12,172,679.37 from ¥15,843,767.92, a reduction of about 23.5%[26]. - Investment income for the current period was ¥704,914.37, compared to ¥1,827,143.87 in the previous period, showing a decline of about 61.5%[26]. - The company reported a significant increase in other income, which rose by 459.52% to ¥10,282,801.08, primarily due to the recognition of deferred income[11]. - Other income increased significantly to ¥10,282,801.08 from ¥1,837,790.52, marking a growth of approximately 460.5%[26]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 76,655, indicating a stable shareholder base[12]. - The company approved a non-public issuance of A-shares, pending regulatory approval, which carries certain risks[16].