中山达华智能科技股份有限公司 2016 年第一季度报告正文 证券代码：002512 证券简称：达华智能 公告编号：2016-075 所有董事均已出席了审议本次季报的董事会会议。 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 中山达华智能科技股份有限公司 2016 年第一季度报告正文 1 中山达华智能科技股份有限公司 2016 年第一季度报告正文 公司负责人蔡小如、主管会计工作负责人陈开元及会计机构负责人(会计主 管人员)蔺双声明：保证季度报告中财务报表的真实、准确、完整。 第一节 重要提示 2 中山达华智能科技股份有限公司 2016 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 非经常性损益项目和金额 √ 适用 □ 不适用 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | 126.15 | | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 一标 ...

中山达华智能科技股份有限公司 2015 年年度报告全文 中山达华智能科技股份有限公司 2015 年年度报告 2016 年 04 月 1 中山达华智能科技股份有限公司 2015 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人蔡小如、主管会计工作负责人陈开元及会计机构负责人(会计主 管人员)蔺双声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司近期不存在可能对公司生产经营状况、财务状况和持续盈利能力有严 重不利影响需作特别提示的风险因素。公司可能面临的风险与对策见本年度报 告*第四节 管理层讨论与分析*九、公司未来发展的展望*（三）公司面临的风 险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 5 | | 第三节 公司业务概要 9 | | 第四节 管理层讨论与分析 12 | | 第五节 重要事项 ...

中山达华智能科技股份有限公司 2015 年第三季度报告正文 证券代码：002512 证券简称：达华智能 公告编号：2015-146 中山达华智能科技股份有限公司 2015 年第三季度报告正文 1 中山达华智能科技股份有限公司 2015 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人蔡小如、主管会计工作负责人阙海辉及会计机构负责人(会计主 管人员)蔺双声明：保证季度报告中财务报表的真实、准确、完整。 2 中山达华智能科技股份有限公司 2015 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 2,909,759,101.93 | 2,268,436,024.99 | | 28.27% | | 归属于上市公司股东的净资产（元） | ...

中山达华智能科技股份有限公司 2015 年半年度报告全文 中山达华智能科技股份有限公司 2015 年半年度报告 2015 年 08 月 1 中山达华智能科技股份有限公司 2015 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 354,282,145 股为基数， 向全体股东每 10 股派发现金红利 0.00 元（含税），送红股 0 股（含税），以资 本公积金向全体股东每 10 股转增 15 股。 公司负责人蔡小如、主管会计工作负责人阙海辉及会计机构负责人(会计主 管人员)蔺双声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 2015 半年度报告 2 | | --- | | 第一节 重要提示、目录和释义 5 | | 第二节 公司简介 6 | | 第三节 会计数据和财务指标摘要 8 | | 第四节 董事会报告 18 | | 第五节 重要事项 27 | | 第六节 ...

中山达华智能科技股份有限公司 2015 年第一季度报告正文 证券代码：002512 证券简称：达华智能 公告编号：2015-044 中山达华智能科技股份有限公司 2015 年第一季度报告正文 1 中山达华智能科技股份有限公司 2015 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人蔡小如、主管会计工作负责人阙海辉及会计机构负责人(会计主 管人员)蔺双声明：保证季度报告中财务报表的真实、准确、完整。 2 中山达华智能科技股份有限公司 2015 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 166,360,096.53 | 98,997,114.99 | 68 ...

中山达华智能科技股份有限公司 2014 年年度报告全文 中山达华智能科技股份有限公司 2014 年年度报告 2015 年 03 月 1 中山达华智能科技股份有限公司 2014 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2014 年 12 月 31 日的公 司总股本 354,282,145 股为基数，向全体股东每 10 股派发现金红利 1.00 元（含 税），送红股 0 股（含税），不以公积金转增股本。 公司负责人蔡小如、主管会计工作负责人阙海辉及会计机构负责人(会计主 管人员)蔺双声明：保证年度报告中财务报告的真实、准确、完整。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介 6 | | 第三节 会计数据和财务指标摘要 8 | | 第四节 董事会报告 10 | | 第五节 重要事项 33 | | 第六节 股份变动及股东情况 44 ...

证券代码：002512 证券简称：达华智能 公告编号：2014-066 中山达华智能科技股份有限公司 2014 年第三季度报告正文 中山达华智能科技股份有限公司 2014 年第三季度报告正文 1 中山达华智能科技股份有限公司 2014 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人蔡小如、主管会计工作负责人阙海辉及会计机构负责人(会计主管人员)蔺双 声明：保证季度报告中财务报表的真实、准确、完整。 2 中山达华智能科技股份有限公司 2014 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 2,173,843,431.37 | | 2,120, ...

中山达华智能科技股份有限公司 2014 年半年度报告全文 中山达华智能科技股份有限公司 2014 年半年度报告 2014 年 08 月 1 中山达华智能科技股份有限公司 2014 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人蔡小如、主管会计工作负责人阙海辉及会计机构负责人(会计主 管人员)蔺双声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 目录 | | --- | | | 董事会秘书 | 证券事务代表 | | --- | --- | --- | | 姓名 | 陈开元 | 张高利 | | 联系地址 | 中山市小榄镇泰丰工业区水怡南路 9 号 | 中山市小榄镇泰丰工业区水怡南路 9 号 | | 电话 | 0760-22550278 | 0760-22550278 | | 传真 | 0760-22130941 | 0760-2213094 ...

Revenue and Profit - Revenue for the first quarter reached ¥98,997,114.99, an increase of 20.15% compared to ¥82,391,460.70 in the same period last year[8] - Net profit attributable to shareholders decreased by 29.62% to ¥6,854,105.82 from ¥9,738,650.77 year-on-year[8] - Basic earnings per share fell by 36.93% to ¥0.0193 from ¥0.0306 in the previous year[8] - Operating income increased by 20% year-on-year, mainly due to the inclusion of the new subsidiary, Dongwang, in the consolidation scope[16] - Net profit attributable to shareholders decreased by 29.62% year-on-year, primarily due to an increased proportion of software revenue and the seasonal characteristics of software project acceptance concentrated in the second half of the year[16] - The company expects net profit attributable to shareholders for the first half of 2014 to range from 18.86 million yuan to 28.29 million yuan, reflecting a change of -20% to 20% compared to the same period last year[19] Cash Flow and Operating Activities - The net cash flow from operating activities improved to -¥27,276,667.93, compared to -¥44,176,240.07 in the same period last year[8] - Cash flow from operating activities increased by approximately 16.9 million yuan year-on-year, mainly due to increased payments received and the recovery of earnest money[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,056,927,783.21, a decrease of 2.98% from ¥2,120,075,748.30 at the end of the previous year[8] - Net assets attributable to shareholders increased by 1.18% to ¥1,425,479,527.37 from ¥1,408,850,421.55 at the end of the previous year[8] - Long-term equity investments increased by 203% compared to the end of the previous year, mainly due to increased investment in Zhongshan Chengda Microfinance Co., Ltd.[16] - Asset impairment losses increased by 116% year-on-year, primarily due to an increase in accounts receivable leading to higher bad debt provisions[16] Shareholder Information - The total number of shareholders at the end of the reporting period was 16,054[12] - The largest shareholder, Cai Xiaoru, holds 52.41% of the shares, with 185,695,200 shares, of which 139,271,400 are pledged[12] Expenses and Financial Performance - Management expenses increased by 63% year-on-year, primarily due to the addition of new subsidiaries Dongwang and Zhongda[16] - Financial expenses decreased by 187% year-on-year, mainly due to a decrease in interest income and an increase in interest expenses[16] Investments - The company holds an investment of 61,100,000 CNY in Yabao Pharmaceutical, with an initial shareholding of 10,000,000 shares, representing 1.45% of the total shares[20] - The end-of-period shareholding in Yabao Pharmaceutical increased to 10,000,000 shares, maintaining a 1.45% ownership stake, with a book value of 73,900,000 CNY[20] - There were no reported gains or losses from the investment in Yabao Pharmaceutical during the reporting period[20] Other Financial Metrics - The weighted average return on equity decreased to 0.49% from 1.02% in the previous year[8] - Prepaid accounts increased by 31% compared to the end of the previous year, mainly due to increased advance payments for various projects by subsidiaries[16] - Interest receivables increased by 348% compared to the end of the previous year, primarily due to bank time deposits not yet reaching the interest payment date[16]

Financial Performance - The company's operating revenue for 2013 was ¥549,472,308.37, representing a 33.99% increase compared to ¥410,077,734.94 in 2012[24] - The net profit attributable to shareholders for 2013 was ¥87,712,094.57, a 52.23% increase from ¥57,616,909.39 in 2012[24] - The net profit after deducting non-recurring gains and losses was ¥81,693,306.80, which is a 66.33% increase from ¥49,115,057.97 in 2012[24] - The basic earnings per share for 2013 was ¥0.2728, up 50.80% from ¥0.1809 in 2012[24] - In 2013, the company achieved total revenue of 556 million yuan, a 35.58% increase compared to 2012, with net profit attributable to shareholders reaching 87.71 million yuan, up 52.23% year-on-year[34] - The company's total operating costs increased by 25.04% to CNY 315.1 million, primarily due to the inclusion of newly consolidated subsidiaries and growth in performance[48] - The company reported a 19.58% increase in sales expenses to CNY 26.52 million, driven by the performance growth of newly consolidated subsidiaries[50] - The company’s management expenses increased by 18.69% to CNY 96.04 million, also attributed to the performance growth of newly consolidated subsidiaries[51] Assets and Liabilities - The total assets at the end of 2013 were ¥2,120,075,748.30, a 52.71% increase from ¥1,388,283,627.53 at the end of 2012[24] - The net assets attributable to shareholders at the end of 2013 were ¥1,408,850,421.55, a 47.73% increase from ¥953,654,427.75 at the end of 2012[24] - The company's cash and cash equivalents decreased by 22.39% to ¥433.04 million from ¥594.52 million in 2012[61] - Short-term borrowings rose to ¥218.19 million, representing 10.29% of total assets, an increase from 9.12% in 2012[63] - The goodwill increased significantly to ¥373.38 million, accounting for 17.61% of total assets, due to the acquisition of a new subsidiary[61] Cash Flow - The net cash flow from operating activities for 2013 was -¥124,372,464.30, a significant decrease of 298.02% compared to ¥62,808,950.24 in 2012[24] - Operating cash inflow totaled ¥556.93 million, an increase of 14.01% compared to ¥488.50 million in 2012[54] - Operating cash outflow increased significantly by 60.05% to ¥681.30 million from ¥425.69 million in 2012[54] - Total cash inflow from financing activities surged by 293.21% to ¥842.99 million, up from ¥214.39 million in 2012[54] Research and Development - The company maintained a strong focus on R&D, with 657 technical personnel, accounting for 32.98% of total employees, marking a 165.99% increase from 2012[35] - The company acquired 15 new patents in 2013, bringing the total to 116, and established 5 scientific laboratories, enhancing its R&D capabilities[36] - Research and development expenses rose by 51.57% to CNY 25.14 million, representing 4.58% of operating revenue, reflecting the growth of newly consolidated subsidiaries[52] Market and Sales - Revenue from project-related services, including solutions, software, and system integration, reached 170 million yuan, representing a significant growth of 173.09% compared to 2012[34] - Revenue from RFID products was 305 million yuan, an increase of 8.36% year-on-year, with financial IC card products generating 6.53 million yuan in revenue, marking a breakthrough in this segment[39] - The company reported a total revenue of approximately ¥214.12 million for the subsidiary Security Printing, with a net loss of ¥3.99 million[89] - The subsidiary New East Network Technology achieved a revenue of approximately ¥177.79 million, contributing a net profit of ¥26.14 million, which accounted for 24.31% of the company's total net profit[92] Strategic Initiatives - The company initiated the establishment of a micro-loan company in 2013, which has shown positive market feedback and met performance expectations[36] - The company successfully acquired New East Network through a share issuance, marking a significant milestone in its capital market strategy[36] - The company is actively pursuing mergers and acquisitions to enhance its technological capabilities and market reach[92] - The company plans to enhance its capabilities in the Internet of Things (IoT) sector, which is anticipated to reach a market value of ¥750 billion by 2015[96] Corporate Governance and Social Responsibility - The company has established a comprehensive management framework to address operational and market challenges in the competitive IoT landscape[111] - The company is actively engaging with stakeholders to enhance its corporate social responsibility initiatives[125] - The company has established a quality management system to control risks associated with product quality and environmental impact[123] - The company has a governance structure in place, including a board of directors and supervisory board, to ensure compliance with legal regulations[123] Future Outlook - The company plans to use retained earnings to support business development and supplement working capital due to significant funding needs for expansion[120] - The company aims to strengthen its core competitiveness through continuous R&D system improvements and innovation-driven strategies[107] - The company is developing a big data analysis platform for data-intensive industries such as finance, telecommunications, healthcare, and transportation, aiming to enhance its performance in this area[101] Employee and Management Structure - The total number of employees as of December 31, 2013, is 1,992, with production personnel accounting for 36.65% of the workforce[188] - The company reported a total compensation of 370.37 million RMB for directors, supervisors, and senior management during the reporting period[184] - The company has implemented a robust human resources management system, enhancing employee efficiency through recruitment, training, and performance evaluation[195]