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 ...

关于公司及子公司对子公司提供担保的公告 证券代码：002512 证券简称：达华智能 公告编号：2025-039 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，没有虚假 记载、误导性陈述或重大遗漏。 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，公司对合并 报表外单位担保金额超过最近一期经审计净资产的 30%，敬请广大投资者注意投 资风险。 一、担保情况概述 福州达华智能科技股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召开第五届董事会第七次会议，会议以九票同意，零票反对，零票弃权审议通 过了《关于公司及子公司对子公司提供担保的议案》，为了满足公司全资子公司 深圳市金锐显数码科技有限公司东莞分公司（以下简称"深圳金锐显东莞分公司"） 的生产经营以及流动资金周转的需要，公司及公司全资子公司深圳市金锐显数码 科技有限公司 ...

（一）会议届次：2025 年第一次临时股东大会。 （二）会议召集人：公司董事会，2025 年 8 月 29 日公司第五届董事会第七 次会议审议通过《关于召开公司 2025 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、现场会议时间：2025 年 9 月 16 日（星期二）下午 14:30 证券代码：002512 证券简称：达华智能 公告编号：2025-040 福州达华智能科技股份有限公司 关于召开公司 2025 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"）第五届董事会第七次 会议于 2025 年 8 月 29 日在公司会议室召开，会议决议于 2025 年 9 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 2025 年第一次临时股东大 ...

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 ...