Group 1 - The company will not distribute cash dividends, issue bonus shares, or increase capital from reserves for the reporting period [2] - The company has made retrospective adjustments to correct accounting errors from previous years, including undisclosed significant contracts and incorrect accounting for construction projects [3][5] - The company has approved a guarantee of up to 30 million yuan for its wholly-owned subsidiary to support its operational and working capital needs [13][38] Group 2 - The company reported a credit impairment provision of 1.517 million yuan and an asset impairment provision of 1.346 million yuan for the first half of 2025, which will reduce the net profit attributable to the parent company by 2.682 million yuan [26][28] - The company has conducted a comprehensive review of its assets and determined that certain assets are impaired, leading to the decision to recognize impairment provisions [24][25] - The company will hold its first extraordinary general meeting of 2025 on September 16, 2025, to discuss various matters including the approval of the guarantee [49][50]

Group 1 - The company Dahua Intelligent announced a credit impairment provision of 1.517 million and an asset impairment provision of 1.3458 million, which will reduce the net profit attributable to the parent company by 2.682 million for the first half of 2025 [1] - For the first half of 2025, Dahua Intelligent's revenue composition is as follows: 81.1% from electronic component manufacturing, 15.45% from software, and 3.45% from other sources [1]

Group 1 - Dahua Intelligent announced a guarantee of up to 30 million yuan for its wholly-owned subsidiary Shenzhen Jinrui Xian Dongguan Branch to support its production operations and working capital needs [1] - After this guarantee, the total guarantee amount for the company and its subsidiaries reaches 1.78 billion yuan, which is 430.27% of the audited net assets attributable to the parent company (approximately 414 million yuan) as of December 31, 2024 [1] - As of August 28, 2025, the total external guarantee balance of the company and its subsidiaries is approximately 510 million yuan, accounting for 123.23% of the audited net assets attributable to the parent company [1] Group 2 - In the first half of 2025, Dahua Intelligent's revenue composition is as follows: 81.1% from electronic component manufacturing, 15.45% from software, and 3.45% from other sources [1]

证券代码：002512 证券简称：达华智能 公告编号：2025—034 福州达华智能科技股份有限公司 关于公司 2019 年股票期权与限制性股票激励计划 股票部分限制性股票回购注销完成的公告 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： 本1,147,094,532股的比例为3.02%，涉及人数208人，公司就本次限制性股票回购 注销事项支付的回购本金为人民币95,673,036.00元，回购资金总额（含利息）为 人民币97,334,885.90元。 了上述限制性股票回购注销手续的办理。 一、本激励计划已履行的相关审批程序和批准情况 了《关于 <福州达华智能科技股份有限公司2019年股票期权与限制性股票激励计划> （草案）>及其摘要的议案》、《关于 <福州达华智能科技股份有限公司2019年股> 票期权与限制性股票激励计划实施考核管理办法>的议案》、《关于提请公司股东 大会授权董事会办理股权激励相关事宜的议案》等议案；公司独立董事发表了独 立意见。律师出具了法律意见书，财务顾问出具了独立财务顾问报告。 了《关于 <福州达华智能科技股份有限公司201 ...

Group 1 - The core announcement from Dahua Intelligent indicates that the company and its subsidiaries have no overdue guarantees, no ongoing litigation related to guarantees, and no losses incurred from being ruled against in guarantee-related cases [2]

Core Insights - Dahua Intelligent (002512.SZ) reported a net loss of 52.589 million yuan for the first half of 2025, marking a shift from profit to loss [1] - The company's operating revenue decreased by 14.33% year-on-year, totaling 761 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, expanded by 485.17% to 70.137 million yuan [1] - Basic loss per share was reported at 0.048 yuan [1]

Group 1 - The company, Dahua Intelligent (002512), announced that it will hold its first extraordinary general meeting of shareholders for 2025 on September 16, 2025 [1] - The agenda for the meeting includes the proposal regarding the provision of guarantees by the company and its subsidiaries to subsidiaries [1]

福州达华智能科技股份有限公司 2025 年半年度财务报告 □是 否 公司半年度财务报告未经审计。 （未经审计） 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 2025 年 08 月 一、审计报告 半年度报告是否经过审计 编制单位：福州达华智能科技股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 106,757,752.86 | 106,497,019.41 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 10,753,178.93 | 13,441,140.43 | | 应收账款 | 209,524,479.81 | 235,119,271.70 | | 应收款项融资 | 18,948,032.43 | 37,512,031.98 | | 预付款项 | 14,980,506.88 | 6,436,088.54 | | 应收保费 | | | | 应收分保账款 | | | | ...

证券代码：002512 证券简称：达华智能 公告编号：2025-038 1、本次计提减值准备的原因 根据《企业会计准则》和公司相关会计政策，公司对各类资产进行了全面检 查和减值测试。根据测试结果，公司部分资产存在减值的情况，为真实反映公司 截至 2025 年 6 月 30 日的财务状况、资产价值及经营情况，基于谨慎性原则，公 司决定对部分资产计提减值准备。 2、公司对本次计提准备事项履行的审批程序 本次计提减值准备、核销资产事项已经公司第五届董事会第七次会议及第五 届监事会第五次会议审议通过，本议案已经董事会审计委员会审议通过，全体成 员同意该议案。本次计提减值准备、核销资产事项在董事会权限内，无需提交股 东大会审议。 二、本期计提信用减值准备、资产减值准备的情况 公司 2025 年半年度计提的信用减值准备 151.70 万元、计提的资产减值准备 134.58 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：（如无特别说明，单位均为万元）： 福州达华智能科技股份有限公司 关于公司 2025 年半年度计提信用、资产减值准备的公告 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， ...

福州达华智能科技股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：福州达华智能科技股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的 关联关系 | 上市公司核算 的会计科目 | 2025年期初占 用资金余额 | 2025年1-6月累计发 生金额（不含利息） | 2025 年 1-6 月 累 计占用资金的 | 2025年1-6月偿还累 计发生金额 | 2025年6月期末 占用资金余额 | 占用形成原 因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 利息（如有） | | | | | | 控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小 ...