证券代码：002512 证券简称：达华智能 公告编号：2025-036 公司监事认为：公司本次计提信用、资产减值准备及核销资产事项基于谨慎性 原则，其决议程序符合有关法律法规和《公司章程》的规定，决议内容符合《企业 福州达华智能科技股份有限公司 第五届监事会第五次会议决议公告 本公司及监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"）第五届监事会第五次会 议于 2025 年 8 月 22 日以电子邮件或电话方式发出通知，并于 2025 年 8 月 29 日以 现场结合通讯方式在公司会议室召开。本次会议由监事会主席蒋晖先生召集并主持， 应到监事 3 人，实到监事 3 人，公司董事会秘书、董事及高级管理人员列席了会议， 符合《公司法》等相关法律法规、规章及其他规范性文件和《公司章程》的规定。 会议审议了会议通知所列明的以下事项，并通过决议如下： 一、审议《公司 2025 年半年度报告全文及其摘要的议案》 经认真审核，监事会成员一致认为：公司董事会关于《2025 年半年度报告》的 编制和审核程序符合法律、行政法规和中国证监会的规 ...

证券代码：002512 证券简称：达华智能 公告编号：2025-035 福州达华智能科技股份有限公司（以下简称"公司"）第五届董事会第七次会 议于 2025 年 8 月 29 日在公司会议室举行，会议以现场表决与通讯相结合的方式召 开。会议通知于 2025 年 8 月 22 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，会议由董事长曾忠诚先生 召集并主持；公司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《公司 2025 年半年度报告全文及其摘要的议案》 公司董事和高级管理人员在全面了解和审核公司《2025 年半年度报告》后认为： 公司 2025 年半年度报告的编制和审核程序符合法律、行政法规和中国证监会的规定， 报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导 性陈述或者重大遗漏。 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。 表决结果：九票赞成、零票反对、零票弃权。本议案获得通过。 《 2025 年 半 年 度 报 告 ...

[Section I Important Notes, Table of Contents, and Definitions](index=2&type=section&id=Section%20I%20Important%20Notes%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides essential disclaimers, a detailed report directory, and definitions of key terms for clarity [Important Notes](index=2&type=section&id=Important%20Notes) The board and management guarantee report accuracy, cautioning on forward-looking statements, and confirm no dividends or bonus shares are planned - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with no false records, misleading statements, or major omissions[5](index=5&type=chunk) - This report contains forward-looking statements regarding future operating plans and development strategies, which do not constitute a substantive commitment by the company to investors, and investors should maintain sufficient risk awareness[6](index=6&type=chunk) - The company plans not to distribute cash dividends, send bonus shares, or convert capital reserves into share capital[7](index=7&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) The report's clear directory lists nine main chapters covering company profile, management discussion, corporate governance, significant matters, share changes, bond information, financial reports, and other data - The report comprises nine main chapters, structured clearly for investor review[9](index=9&type=chunk) [Directory of Reference Documents](index=4&type=section&id=Directory%20of%20Reference%20Documents) Reference documents include signed financial statements, original public disclosure files, and the original semi-annual report, all available at the company's securities affairs department - Reference documents include financial statements signed or sealed by the legal representative, chief accountant, and accounting manager, original copies of all publicly disclosed company documents and announcements during the reporting period, and the original semi-annual report signed by the legal representative[11](index=11&type=chunk)[12](index=12&type=chunk)[13](index=13&type=chunk) - All reference documents are available at the company's securities affairs department[14](index=14&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines common terms used in the report, including company abbreviations, major subsidiary names, and the reporting period, ensuring accurate understanding - The reporting period refers to January 1, 2025, to June 30, 2025[17](index=17&type=chunk) - The company's abbreviation "Dahua Intelligent" refers to Fuzhou Dahua Intelligent Technology Co, Ltd[17](index=17&type=chunk) - Full names of major subsidiaries such as Jinruixian, Xindongwang, and Haitiansilu are listed[17](index=17&type=chunk) [Section II Company Profile and Key Financial Indicators](index=6&type=section&id=Section%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section presents the company's profile, contact information, key financial data, and non-recurring items [I. Company Profile](index=6&type=section&id=I.%20Company%20Profile) Fuzhou Dahua Intelligent Technology Co, Ltd, with stock abbreviation "Dahua Intelligent" and stock code 002512, is listed on the Shenzhen Stock Exchange, and its legal representative is Zeng Zhongcheng Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Dahua Intelligent | | Stock Code | 002512 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Fuzhou Dahua Intelligent Technology Co, Ltd | | Legal Representative | Zeng Zhongcheng | [II. Contact Person and Information](index=6&type=section&id=II.%20Contact%20Person%20and%20Information) The company's Board Secretary is Zhang Gaoli, and the Securities Affairs Representative is Cai Jianping, with contact address, phone, fax, and email disclosed Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Zhang Gaoli | Building 17, G Zone, Fuzhou Software Park, No. 89 Software Avenue, Gulou District, Fuzhou City, Fujian Province | 0591-87510387 | 0591-87767005 | zhanggaoli@twh.com.cn | | Securities Affairs Representative | Cai Jianping | Building 17, G Zone, Fuzhou Software Park, No. 89 Software Avenue, Gulou District, Fuzhou City, Fujian Province | 0591-87510387 | 0591-87767005 | caijianping@twh.com.cn | [III. Other Information](index=6&type=section&id=III.%20Other%20Information) During the reporting period, there were no changes to the company's registered address, office address, website, email, or information disclosure and storage locations, with details available in the 2024 annual report - The company's contact information remained unchanged during the reporting period, details can be found in the 2024 annual report[20](index=20&type=chunk) - Information disclosure and storage locations remained unchanged during the reporting period, details can be found in the 2024 annual report[21](index=21&type=chunk)[22](index=22&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company's operating revenue decreased by **14.33%** year-on-year, and net profit attributable to shareholders significantly dropped by **194.54%** due to prior period accounting error corrections, while net cash flow from operating activities improved by **63.52%** Key Accounting Data and Financial Indicators (Year-on-Year Change) | Project | Current Reporting Period (Yuan) | Prior Year Adjusted (Yuan) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 760,991,541.96 | 888,313,827.93 | -14.33% | | Net Profit Attributable to Shareholders of Listed Company | -52,588,974.59 | 55,626,762.15 | -194.54% | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-Recurring Gains and Losses | -70,136,952.32 | -11,985,712.32 | -485.17% | | Net Cash Flow from Operating Activities | -38,832,187.26 | -106,441,364.75 | 63.52% | | Basic Earnings Per Share (Yuan/share) | -0.0480 | 0.0508 | -194.49% | | Weighted Average Return on Net Assets | -11.64% | 13.47% | -25.11% | Key Accounting Data and Financial Indicators (Period-End Change) | Project | Current Period End (Yuan) | Prior Year End Adjusted (Yuan) | Period-End Change from Prior Year End | | :--- | :--- | :--- | :--- | | Total Assets | 2,438,361,818.37 | 2,637,099,857.58 | -7.54% | | Net Assets Attributable to Shareholders of Listed Company | 438,271,415.60 | 413,689,796.87 | 5.94% | - The company corrected accounting errors and made retrospective adjustments to financial statements from 2021 to the third quarter of 2024, due to undisclosed significant contracts and financial assistance, premature recognition of subsidiary disposal gains, and incorrect accounting for construction in progress[23](index=23&type=chunk)[24](index=24&type=chunk)[26](index=26&type=chunk) [V. Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=8&type=section&id=V.%20Differences%20in%20Accounting%20Data%20under%20Domestic%20and%20Overseas%20Accounting%20Standards) During the reporting period, the company reported no differences in net profit and net assets between financial statements prepared under international or overseas accounting standards and those under Chinese accounting standards - The company's financial reports for the reporting period show no differences in net profit and net assets between International Accounting Standards and Chinese Accounting Standards[27](index=27&type=chunk) - The company's financial reports for the reporting period show no differences in net profit and net assets between overseas accounting standards and Chinese Accounting Standards[28](index=28&type=chunk) [VI. Non-Recurring Gains and Losses and Amounts](index=8&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20and%20Amounts) The company's total non-recurring gains and losses for this reporting period amounted to **17,547,977.73 Yuan**, primarily from disposal gains on non-current assets and government grants Non-Recurring Gains and Losses and Amounts | Project | Amount (Yuan) | | :--- | :--- | | Disposal gains and losses of non-current assets | 16,530,423.68 | | Government grants included in current profit and loss | 1,146,264.25 | | Other non-operating income and expenses apart from the above | 34,403.35 | | Less: Income tax impact | 168,358.55 | | Impact on minority interests (after tax) | -5,245.00 | | Total | 17,547,977.73 | - The company has no other profit and loss items that meet the definition of non-recurring gains and losses, nor does it classify non-recurring gains and losses as recurring gains and losses[30](index=30&type=chunk) [Section III Management Discussion and Analysis](index=9&type=section&id=Section%20III%20Management%20Discussion%20and%20Analysis) This section analyzes the company's main operations, core competencies,

1、本次回购注销的限制性股票共计34,597,900股，占回购注销前公司总股 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。 2、截至本公告之日，公司在中国证券登记结算有限责任公司深圳分公司完成 了上述限制性股票回购注销手续的办理。 3、上述股份注销完成后，公司总股本将由1,147,094,532股减至 1,112,496,632股。公司将依法办理相关工商变更登记手续。 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： 一、本激励计划已履行的相关审批程序和批准情况 1、2019年11月7日，公司召开了第三届董事会第五十二次会议，审议并通过 了《关于<福州达华智能科技股份有限公司2019年股票期权 ...

Group 1 - Dahua Intelligent experienced a decline of 2.17% on August 27, with a transaction volume of 298 million yuan [1] - On the same day, the financing buy-in amount was 11.62 million yuan, while the financing repayment was 10.56 million yuan, resulting in a net financing buy of 1.06 million yuan [1] - As of August 27, the total financing and securities lending balance for Dahua Intelligent was 124 million yuan, which is 2.80% of its circulating market value, indicating a low financing balance compared to the past year [1] Group 2 - As of March 31, the number of shareholders for Dahua Intelligent was 106,200, a decrease of 1.49% from the previous period [2] - For the first quarter of 2025, Dahua Intelligent reported an operating income of 312 million yuan, a year-on-year decrease of 22.19%, and a net profit attributable to shareholders of -38.66 million yuan, a decline of 811.48% [2] Group 3 - Since its A-share listing, Dahua Intelligent has distributed a total of 139 million yuan in dividends, with no dividends paid in the last three years [3] - As of March 31, 2025, Hong Kong Central Clearing Limited was the seventh largest circulating shareholder, holding 8.66 million shares, an increase of 1.07 million shares from the previous period [3]

Market Overview - The Shanghai Composite Index is at 3701.99 points, with a change of +0.50% [1] - The total trading volume of A-shares is 103.51 billion yuan [1] Technical Analysis - 96 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Dengyun Co., Ltd. (002715) with a distance of -1.02% [1] - United Chemical (301209) with a distance of -0.93% [1] - Guangsheng Nonferrous (600259) with a distance of -0.79% [1] Individual Stock Performance - Dengyun Co., Ltd. (002715) has decreased by 2.88% with a latest price of 16.87 yuan [1] - United Chemical (301209) has decreased by 0.17% with a latest price of 92.78 yuan [1] - Guangsheng Nonferrous (600259) has decreased by 0.81% with a latest price of 58.82 yuan [1] - Other notable stocks with declines include: - Guoneng Rixin (301162) down 2.29% [1] - Daqian Energy (688303) down 2.44% [1] - Yijiahe (603666) down 0.43% [1] Additional Stock Data - Stocks with minor declines include: - Ningbo Bank (002142) up 0.25% with a latest price of 28.25 yuan [2] - Huayang New Materials (600281) down 0.59% with a latest price of 6.75 yuan [2] - The overall trend indicates a cautious market sentiment with several stocks experiencing downward pressure [1][2]

特此公告。 公司于2023年7月17日召开了第四届董事会第十九次会议，于2023年8月2日 召开了2023年第二次临时股东大会，审议通过了《关于延长向特定对象发行股票 股东大会决议有效期及股东大会对董事会授权有效期的议案》，将2022年第三次 临时股东大会决议的有效期和相关授权有效期自前述决议有效期届满之日起延 长12个月，即有效期为2023年8月5日至2024年8月4日。 公司于2024年7月16日召开了第四届董事会第二十七次会议，于2024年8月1 日召开了2024年第二次临时股东大会，审议通过了《关于延长向特定对象发行股 票股东大会决议有效期及股东大会对董事会授权有效期的议案》，同意提请股东 大会将本次向特定对象发行股票股东大会决议有效期及股东大会对董事会授权 有效期自原有效期届满之日起延长12个月，即延长至2025年8月4日。 自公司股东大会审议通过本次发行股票方案后，公司一直积极推动本次发行 的相关事项。但由于受资本市场环境、融资时机变化等因素影响，公司未能在本 次发行方案的有效期内完成本次发行等工作。本次发行方案的有效期已于2025 年8月4日到期自动失效。 本次发行方案的有效期失效，不会对公司生 ...

格隆汇8月4日丨达华智能（维权）(002512.SZ)公布，公司于2024年7月16日召开了第四届董事会第二十 七次会议，于2024年8月1日召开了2024年第二次临时股东大会，审议通过了《关于延长向特定对象发行 股票股东大会决议有效期及股东大会对董事会授权有效期的议案》，同意提请股东大会将本次向特定对 象发行股票股东大会决议有效期及股东大会对董事会授权有效期自原有效期届满之日起延长12个月，即 延长至2025年8月4日。自公司股东大会审议通过本次发行股票方案后，公司一直积极推动本次发行的相 关事项。但由于受资本市场环境、融资时机变化等因素影响，公司未能在本次发行方案的有效期内完成 本次发行等工作。本次发行方案的有效期已于2025年8月4日到期自动失效。 ...

本次发行方案的有效期失效，不会对公司生产经营活动造成重大影响。未来 公司将根据经营发展需要及资金需求状况，制定相应的资本市场融资计划。如公 司未来有新的融资计划，将根据相关规定履行相应审议程序及信息披露义务。敬 请广大投资者注意投资风险。 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"或"本公司"）于2022 年6月13日召开了第四届董事会第九次会议、于2022年8月5日召开了2022年第三 次临时股东大会，审议通过了《关于公司非公开发行A股股票方案的议案》《关 于提请公司股东大会授权董事会全权办理公司本次非公开发行A股股票相关事宜 的议案》等相关议案。鉴于《上市公司证券发行注册管理办法》等注册制相关法 律法规已于2023年2月17日正式实施，根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司证券发行注册管理办法》等相关法律、法规及规范 性文件的规定，公司于2023年6月4日召开第四届董事会第十八次会议，审议通过 了《关于公司向特定对象发行A股股票预案（修订稿）的议案》《关于提请公司 股东大会授权董 ...

Core Viewpoint - Dahua Intelligent Technology Co., Ltd. is facing regulatory scrutiny due to multiple violations of information disclosure regulations, leading to a formal investigation by the China Securities Regulatory Commission (CSRC) [2][6]. Group 1: Regulatory Violations - The Fujian Securities Regulatory Bureau identified four major issues with Dahua Intelligent, including failure to disclose significant contracts and financial assistance, undisclosed related party transactions, premature recognition of subsidiary disposal gains, and incorrect accounting for construction projects [8][9][10][11]. - Dahua Intelligent's subsidiary, Fujian Fumi Technology Co., Ltd., entered into a significant contract worth 794.99 million yuan without proper disclosure [8]. - The company failed to disclose a related party transaction involving a fund transfer of 140 million yuan to repay the former chairman [9]. - Dahua prematurely recognized gains of 61.1163 million yuan from the disposal of subsidiaries, inflating profits inaccurately [10]. - The company misclassified expenses related to construction projects, leading to inflated profits of 28.91 thousand yuan in 2022 and 2.92937 million yuan in 2023 [11]. Group 2: Financial Reporting Errors - Dahua Intelligent announced corrections for accounting errors affecting 12 financial reports from 2021 to 2024, including a reduction of cash and net profit adjustments [12][13]. - The 2021 consolidated balance sheet saw a cash reduction of 360 million yuan and a net profit decrease of 13.42 million yuan due to these corrections [12][13]. Group 3: Financial Performance - Dahua Intelligent has reported a continuous decline in its net profit, with a cumulative loss of 1.743 billion yuan from 2018 to 2024 [14]. - The company expects a net loss of 60 million to 40 million yuan for the first half of 2025, continuing its trend of losses [17]. - The decline in profitability is attributed to increased competition, rising material costs, and strategic decisions to exit non-core business lines [18].