证券代码：002512 证券简称：达华智能 公告编号：2023-050 福州达华智能科技股份有限公司 第四届董事会第二十三次会议决议公告 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。 福州达华智能科技股份有限公司（以下简称"公司"）第四届董事会第二十 三次会议于 2023 年 12 月 27 日在公司会议室举行，会议以现场表决与通讯表决 相结合的方式召开。会议通知于 2023 年 12 月 21 日以书面、邮件、电话等通知 方式送达各位董事，本次应出席会议的董事 9 名，实际出席会议的董事 9 名，会 议由董事长陈融圣先生召集并主持；公司部分监事及高级管理人员列席本次董事 会。会议的召开符合《公司法》及《公司章程》的有关规定，审议了会议通知所 列明的事项，并通过如下决议： 一、审议通过《关于计提公允价值变动及资产减值准备的议案》 因公司参股公司卡友支付服务有限公司（以下简称"卡友支付"）诉讼涉及 的金额远超卡友支付的市场变现价值。依照谨慎性原则，拟将本公司持有的卡友 支付的股权相关投资列支为其他非流动金融资产部分，账面价值减至 0 元，列支 为其他非流动资产 ...

证券代码：002512 证券简称：达华智能 公告编号：2023-053 福州达华智能科技股份有限公司 关于召开公司 2024 年第一次临时股东大会的通知 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"）第四届董事会第二十 三次会议于 2023 年 12 月 27 日在公司会议室召开，会议决议于 2024 年 1 月 16 日下午 14:30 在福建省福州市鼓楼区软件大道 89 号福州软件园 G 区 17 号楼会议 室召开公司 2024 年第一次临时股东大会，现将本次股东大会的有关事项通知如 下： 一、会议基本情况 （一）会议届次：2024 年第一次临时股东大会。 （二）会议召集人：公司董事会，2023 年 12 月 27 日公司第四届董事会第 二十三次会议审议通过《关于召开公司 2024 年第一次临时股东大会的议案》。 （三）本次股东大会会议的召集、召开符合《中华人民共和国公司法》《中 华人民共和国证券法》《深圳证券交易所股票上市规则》等法律、行政法规及《公 司章程》等规定。 （四）会议召开的日期、时间 1、现场 ...

证券代码：002512 证券简称:达华智能 公告编号：2023-049 福州达华智能科技股份有限公司 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 11 月 13 日、2023 年 11 月 14 日连续 2 个交 易日收盘价格涨幅累计偏离 20.14%，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。 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 4、公司为无控股股东、无实际控制人的上市公司，经核查，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、经核查，公司第一大股东在股票异常波动期 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥389,340,642.02, a decrease of 18.23% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2023 was ¥5,163,904.85, an increase of 109.77% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,135,718.62, up 108.27% compared to the previous year[4] - The basic earnings per share for Q3 2023 was ¥0.0047, reflecting a growth of 109.73% year-on-year[4] - The net profit attributable to shareholders of the parent company was 15,432,061.90, compared to a net loss of 138,103,859.89 in the previous period[29] - The total profit for the period was -11,071,975.10, a significant improvement from -160,661,046.97 in the previous period[29] - The company's net loss for the third quarter was CNY 59,552,344.65, compared to a net loss of CNY 187,986,611.27 in the previous year, indicating an improvement in financial performance[42] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥4,589,553,792.53, a decrease of 5.46% from the end of the previous year[4] - The total assets as of September 30, 2023, were CNY 4,589,553,792.53, down from CNY 4,854,373,420.38, reflecting a decrease of about 5.45%[40] - The total liabilities decreased to CNY 3,107,458,175.32 from CNY 3,368,629,069.66, indicating a reduction of approximately 7.74%[40] - The equity attributable to shareholders was ¥769,972,213.80, an increase of 2.05% compared to the end of the previous year[4] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥486,576,469.39, a decline of 327.98% compared to the same period last year[4] - The company's cash flow from operating activities showed a net outflow of -486,576,469.39, a decline of 327.98% compared to the previous period[35] - Operating cash flow for the current period was -486,576,469.39, a significant decline from 213,425,083.63 in the previous period, indicating a negative cash flow trend[44] - Total cash inflow from operating activities decreased to 1,494,190,183.75, down 33.9% from 2,265,620,495.37 in the prior period[44] - Cash outflow from operating activities was 1,980,766,653.14, slightly lower than 2,052,195,411.74 in the previous period, showing a reduction in cash outflow[44] - The ending cash and cash equivalents balance was 166,588,327.06, down from 457,225,179.42, reflecting a decrease in liquidity[46] Investments and Subsidies - The company received government subsidies amounting to ¥340,947.27 during the reporting period, which are closely related to its normal business operations[7] - The company reported a non-recurring gain of ¥137,010.70 from the disposal of non-current assets in Q3 2023[4] - The company reported a 2708.39% increase in investment income to 46,034,584.83, mainly from the disposal of non-strategic subsidiaries[35] - The cash flow from investing activities was 179,129,607.59, a turnaround from -213,488,369.79 in the previous period[35] - The company received 576,870,000.00 in cash related to investment activities, a substantial increase from 20,000,000.00 in the prior period[44] Operational Metrics - Accounts receivable increased by 73.65% to 424,300,984.36, attributed to the expansion of customer channels[34] - The company's total comprehensive income for the period was -3,648,733.50, compared to -140,996,197.69 in the previous period[29] - The company's R&D expenses for the third quarter were CNY 75,654,413.73, compared to CNY 68,971,410.25 in the previous year, showing an increase of about 9.79%[42] - The company's total operating costs for the third quarter of 2023 were CNY 1,598,561,067.68, up from CNY 1,468,937,643.61, reflecting a year-over-year increase of about 8.83%[42] - The company's long-term equity investments decreased by 75.11% to 44,340,163.41, due to the disposal of subsidiary equity[34] - The company's inventory decreased by 36.20% to 338,623,939.62, due to the recognition of revenue from certain integrated projects[34]

证券代码：002512 证券简称:达华智能 公告编号：2023-046 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"）第1期员工持股计划 所持有的公司股票已通过集中竞价交易方式全部出售完毕。根据中国证监会《关 于上市公司实施员工持股计划试点的指导意见》、《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》及公司《第1期员工持股计划（草 案）》等的规定，现将相关情况公告如下： 一、员工持股计划的基本情况 公司于2015年5月29日召开了第二届董事会第三十七次会议、第二届监事会 第二十一次会议，于2015年7月20日召开了2015年第一次临时股东大会，审议通 过《关于<中山达华智能科技股份有限公司第1期员工持股计划(草案)(非公开发 行方式认购)>及其摘要的议案》。具体内容详见公司于2015年5月30日、2015年7 月21日在《上海证券报》、《证券日报》、《中国证券报》、《证券时报》和巨 潮资讯网(www.cninfo.com.cn）披露的相关公告。 中国证监会于2015年11月4日核发《关于核 ...

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 | | | | | ...