福州达华智能科技股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人（蒋青云）作为福州达华智能科技股份有限公司（以下简称"公司"） 的独立董事，在 2024 年度工作中，严格按照《公司法》《证券法》《上市公司独 立董事管理办法》《深圳证券交易所股票上市规则》等法律法规的规定及《公司 章程》，本着客观、公正、独立的原则，审慎勤勉地履行独立董事职责，充分发 挥独立董事的作用，促进公司规范运作，切实维护全体股东尤其是中小股东的合 法权益。现将 2024 年度本人履行独立董事职责的情况报告如下： 一、基本情况 本人蒋青云，中国国籍，无境外居留权，1964 年出生，复旦大学经济学博 士。历任华东理工大学商学院副教授。现任复旦大学管理学院教授、博士生导师， 兼任上海市市场学会会长，上海路捷鲲驰集团股份有限公司、上海百联股份有限 公司、兰州丽尚国潮实业集团股份有限公司独立董事。2022 年 6 月起任公司独 立董事，报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的 独立性要求，不存在影响独立性的情况。 二、独立董事 2024 年度履职概况 | 姓名 | | | 出席董事会会议情况 | | ...

董事会 二○二五年四月二十六日 根据中国证券监督管理委员会《上市公司独立董事管理办法》《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》等要求，福州达华智能科技股份有限公司（以下简称"公司"）， 就公司在任独立董事梅慎实、黄启清、罗铁坚、蒋青云、吴光辉、时任独立董事 郭世亮的独立性情况进行评估并出具如下专项意见： 经核查独立董事梅慎实、黄启清、罗铁坚、蒋青云、吴光辉、郭世亮的任职 经历以及签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职 务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利 害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性 的情况，符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 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 董事会对独立董事独立性自查情况的专项报告 ...

福州达华智能科技股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人（黄启清）作为福州达华智能科技股份有限公司（以下简称"公司"） 的独立董事，在 2024 年度工作中，严格按照《公司法》《证券法》《上市公司独 立董事管理办法》《深圳证券交易所股票上市规则》等法律法规的规定及《公司 章程》，本着客观、公正、独立的原则，审慎勤勉地履行独立董事职责，充分发 挥独立董事的作用，促进公司规范运作，切实维护全体股东尤其是中小股东的合 法权益。现将 2024 年度本人履行独立董事职责的情况报告如下： 一、基本情况 本人黄启清，中国国籍，无境外居留权，1979 年出生，硕士学历，主修财 务与投资管理专业，具有中级会计职称、注册会计师执业资格、注册税务师资格 证书。2014 年 1 月起在广东中润医药有限公司担任财务部总监，参与集团公司 财务部管理工作与多个并购工作。2020 年 4 月起，任广东中润医药有限公司总 经理助理兼投资融总监，全面负责财务与投资管理，参与法务事务及风险项目管 理等。2022 年 6 月起任公司独立董事，报告期内，本人任职符合《上市公司独 立董事管理办法》第六条规定的独立性要求 ...

福州达华智能科技股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人（郭世亮）作为福州达华智能科技股份有限公司（以下简称"公司"） 的独立董事，在 2024 年度任职期限的工作中，严格按照《公司法》《证券法》《上 市公司独立董事管理办法》《深圳证券交易所股票上市规则》等法律法规的规定 及《公司章程》，本着客观、公正、独立的原则，审慎勤勉地履行独立董事职责， 充分发挥独立董事的作用，促进公司规范运作，切实维护全体股东尤其是中小股 东的合法权益。现将 2024 年度任职期内本人履行独立董事职责的情况报告如下： 一、基本情况 本人郭世亮，中国国籍，无境外居留权，1971 年出生，研究生学历。2008 年 8 月-2020 年 12 月任中国航天科技集团有限公司研发部研究员等；2021 年 1 月起至今任天津大学精密仪器与光电工程学院研究员等，2021 年 6 月起任公司 独立董事，并于 2024 年 9 月因换届选举届满离任。履职期内，本人任职符合《上 市公司独立董事管理办法》第六条规定的独立性要求，不存在影响独立性的情况。 二、独立董事 2024 年度履职概况 （一）出席董事会、股东大会会议 ...

薪酬福利管理制度 福州达华智能科技股份有限公司 版权所有 地址：福州市鼓楼区软件大道 89 号福州软件园 G 区 17 号楼 0591-8766788 第一章 总则 第一条 为进一步规范福州达华智能科技股份有限公司（以下简称"达华智能"或"公 司"）人力资源管理，在公司价值分配导向的前提下，建立与完善薪酬福利体系，以激 发员工潜能，实现公司人才可持续发展的目标，特制定本管理制度。 第二条 本制度适用于达华智能各部门、子公司、事业部。子公司、事业部可根据实际 情况，在本管理制度架构下制定具体执行方案、细则，但不得与本制度冲突，并报公 司批准后执行。 第三条 公司薪酬管理遵从以下原则： （一）价值原则：根据岗位在公司战略方向及业务落地执行的相对价值和任职者的能 力匹配情况确定固定薪酬，体现以岗定薪，鼓励能力提升。 | ਸ | | --- | | 第一章 总则 2 | | --- | | 第二章 职系、职等与职级 2 | | 第三章 薪酬结构 3 | | 第四章 薪酬定级与调整 4 | | 第五章 薪酬核算与发放 4 | | 第六章 福利待遇 5 | | 第七章 薪酬保密规定 5 | | 第八章 附则 5 | 薪酬 ...

福州达华智能科技股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人（梅慎实）作为福州达华智能科技股份有限公司（以下简称"公司"） 的独立董事，在 2024 年度工作中，严格按照《公司法》《证券法》《上市公司独 立董事管理办法》《深圳证券交易所股票上市规则》等法律法规的规定及《公司 章程》，本着客观、公正、独立的原则，审慎勤勉地履行独立董事职责，充分发 挥独立董事的作用，促进公司规范运作，切实维护全体股东尤其是中小股东的合 法权益。现将 2024 年度本人履行独立董事职责的情况报告如下： 一、基本情况 本人梅慎实，中国国籍，无境外居留权，1964 年出生，中国政法大学法学 博士学位，历任复旦大学法律系讲师，中国社会科学院法学研究所博士后研究人 员，国泰君安证券股份有限公司法律事务总部副总经理、企业融资总部首席律师。 现任中国政法大学退休教师，兼任中国行为法学会金融法研究会常务理事，通源 石油科技集团股份有限公司独立董事，北京嘉潍律师事务所兼职律师，2022 年 6 月起任公司独立董事，报告期内，本人任职符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性的情况。 二 ...

Financial Performance - The company reported a basic earnings per share of 0.0221 yuan for 2024, a significant increase of 106.79% compared to a loss of 0.3253 yuan in 2023 [1] - Net profit for 2024 was 0.24 billion yuan, recovering from a loss of 3.56 billion yuan in 2023, marking a 106.74% improvement [1] - The return on equity (ROE) improved to 6.05% in 2024 from -61.82% in 2023, indicating a substantial recovery in profitability [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 29.05% of the circulating shares, with a decrease of 2,619.18 million shares compared to the previous period [1] - Zhuhai Zhicheng Investment Center and Zhuhai Zhiyuan Investment Center remain the largest shareholders, holding 9.00% and 8.46% of total shares, respectively, with no change in their holdings [2] - Notable changes include a decrease of 1,061.31 million shares held by Cai Xiaoru and a new entry of Huang Xueming, Ge Daoshan, and Guotai Junan Securities into the top ten shareholders [2] Dividend Policy - The company has announced no distribution or capital increase for the current period [1]

Financial Performance - The company reported a basic earnings per share of -0.0353 yuan for Q1 2025, a significant decline of 805.13% compared to -0.0039 yuan in Q1 2024 [1] - The total revenue for Q1 2025 was 3.12 billion yuan, down 22.19% from 4.01 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.39 billion yuan, representing an 875% decrease from -0.04 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 was -9.80%, a drastic drop from 0.33% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 35,863.85 million shares, accounting for 34.72% of the circulating shares, with an increase of 5,867.61 million shares compared to the previous period [1] - Major shareholders include Zhuhai Zhicheng Investment Center with 9,297.68 million shares (9.00% of total shares) and Zhuhai Zhiyuan Investment Center with 8,742.48 million shares (8.46% of total shares), both remaining unchanged [2] - New entrants among the top shareholders include Chen Rongsheng with 6,132.91 million shares (5.94% of total shares) [2] Dividend Policy - The company has announced that it will not distribute dividends or allocate shares this time [2]

Financial Performance - The company's operating revenue for Q1 2025 was ¥312,247,748.56, a decrease of 22.19% compared to ¥401,296,476.81 in the same period last year[5] - The net profit attributable to shareholders was -¥38,657,975.07, representing a significant decline of 811.48% from ¥1,527,198.49 in the previous year[5] - The basic earnings per share for the period was -¥0.0353, a decline of 805.13% compared to ¥0.0014 in the same period last year[5] - The weighted average return on equity was -9.80%, down from 0.33% in the previous year[5] - The comprehensive loss for the period was ¥40,550,417.62, compared to a loss of ¥16,863,283.20 in the previous period, indicating a worsening financial position[23] - Basic and diluted earnings per share were both reported at -0.0353, compared to -0.0039 in the previous period, reflecting a decline in profitability[23] Cash Flow and Liquidity - The cash flow from operating activities showed an improvement, with a net outflow of -¥56,870,411.10, which is 60.15% better than the outflow of -¥137,693,949.29 in the same period last year[5] - The net cash flow from operating activities was -$56.87 million, compared to -$142.72 million in the previous period, showing an improvement[25] - Cash outflow from investing activities totaled $3.54 million, significantly lower than $148.58 million in the prior period[25] - The net cash flow from financing activities was $52.52 million, compared to $69.43 million previously, indicating a decrease[25] - The total cash and cash equivalents at the end of the period were $98.67 million, up from $60.42 million in the previous period[25] - Cash paid for employee compensation was $61.55 million, down from $69.92 million in the previous period[25] - The company reported a cash outflow of $5.18 million for taxes, an increase from $4.03 million previously[25] - The cash inflow from the disposal of fixed assets was $1.32 million, compared to only $5,000 in the previous period[25] - The company experienced a negative impact of -$49,617.80 from exchange rate fluctuations on cash and cash equivalents[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,601,870,029.03, reflecting a decrease of 1.34% from ¥2,637,099,857.58 at the end of the previous year[5] - Total liabilities decreased to ¥2,103,101,131.09 from ¥2,197,780,542.02, reflecting a decline of about 4.3%[19] - The company reported a total current liabilities of ¥1,490,000,000.00, with accounts payable at ¥535,543,541.65[18] - Cash and cash equivalents decreased from ¥106,497,019.41 to ¥100,071,773.44, a decline of approximately 5.3%[17] - Accounts receivable decreased from ¥235,119,271.70 to ¥166,144,303.06, a reduction of about 29.3%[17] - Inventory increased from ¥181,403,969.72 to ¥215,305,020.10, an increase of approximately 18.7%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 106,158[14] - The top 10 shareholders hold a combined 29.06% of the shares, with Zhuhai Zhicheng Investment holding 8.11% and Zhuhai Zhiyuan Investment holding 7.62%[14] Operational Changes - The company reported a significant increase in prepayments, which rose by 401.89% to ¥32,302,124.92, primarily due to increased payments for goods[10] - Short-term borrowings increased by 33.07% to ¥63,561,033.06, attributed to new loans taken during the period[10] - The company experienced a 41.30% reduction in financial expenses, amounting to ¥7,583,001.20, due to the exclusion of a subsidiary from the consolidated scope[11] - The company plans to transfer 100% equity and debt of its wholly-owned subsidiary Beijing Huitong Jiufang Technology Co., Ltd. for ¥20 million[15] - Research and development expenses decreased to ¥20,358,359.61 from ¥23,311,549.19, a reduction of approximately 12.6% year-over-year[22] - The company reported a significant increase in financial expenses, with interest expenses rising to ¥8,639,792.49 from ¥12,144,551.41, a decrease of about 28.5%[22] Revenue and Costs - Total operating revenue decreased to ¥312,247,748.56 from ¥401,296,476.81, representing a decline of approximately 22.2% year-over-year[21] - Total operating costs decreased to ¥347,980,672.28 from ¥434,797,902.58, a reduction of about 20% year-over-year[21] - Net loss attributable to the parent company was ¥38,657,975.07, compared to a loss of ¥4,241,211.00 in the previous period, indicating a significant increase in losses[23] - Operating cash inflow from sales was ¥332,223,459.00, slightly up from ¥322,429,499.53, showing a year-over-year increase of about 2.5%[24] Audit Status - The first quarter report was not audited, indicating a preliminary financial status[27]

Financial Performance - The company's operating revenue for 2024 was CNY 1,932,385,933, representing a decrease of 1.74% compared to CNY 1,966,560,230 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 24,165,356.7, a significant increase of 106.78% from a loss of CNY 296,202,215 in 2023[22]. - The net cash flow from operating activities for 2024 was CNY 8,586,107.34, showing a remarkable increase of 95.78% compared to CNY 527,749,707 in 2023[22]. - Basic earnings per share for 2024 were CNY 0.0221, a turnaround from a loss of CNY 0.2704 in 2023, marking an increase of 106.79%[22]. - Total assets at the end of 2024 were CNY 2,637,099,857, a decrease of 41.16% from CNY 4,418,707,273 at the end of 2023[22]. - Total revenue for 2024 was approximately ¥1.93 billion, a decrease of 1.74% compared to ¥1.97 billion in 2023[50]. - Revenue from the communications and electronics manufacturing sector increased by 12.02% to ¥1.40 billion, accounting for 72.51% of total revenue[50]. - Software revenue saw a significant decline of 61.36%, dropping to ¥212.98 million, representing only 11.02% of total revenue[50]. - Revenue from the display device processing industry surged by 239.55% to ¥243.98 million, making up 12.63% of total revenue[50]. - Domestic sales decreased by 12.35% to ¥1.63 billion, while overseas sales increased by 174.65% to ¥306.63 million[50]. Strategic Focus and Growth Areas - The company is focusing on strategic emerging industries, including cloud computing, satellite internet, and new display technologies, to drive future growth[33]. - The artificial intelligence information service industry is projected to grow from CNY 768.1 billion in 2019 to CNY 1,244.2 billion in 2023, indicating strong market demand[34]. - The global satellite communication service market is expected to reach USD 128 billion in 2023, with a CAGR of 9.7% over the past five years[35]. - The company plans to leverage new technologies such as big data, cloud computing, and IoT to diversify application directions in the display sector, emphasizing large size, ultra-high definition, and cost reduction[37]. - The company plans to focus on the "communication network" and "digital screen" strategic business segments, expanding its reach across the country and along the Belt and Road Initiative[87]. Research and Development - The company achieved total revenue of 1.932 billion yuan during the reporting period, with R&D investment amounting to 104 million yuan[48]. - The number of R&D personnel increased to 529 in 2024, up 11.60% from 474 in 2023[63]. - R&D investment amounted to ¥103,577,088.53 in 2024, a decrease of 10.30% from ¥115,476,522.95 in 2023[63]. - The number of software copyrights expected to be applied for from the new media operation management platform project is 5[62]. - The project based on AI for global marketing resource management is expected to apply for 3 software copyrights upon completion[63]. - The project based on big data for user rights management is expected to apply for 4 software copyrights upon completion[63]. Management and Governance - The company has established a comprehensive governance structure to ensure effective decision-making and operational oversight[97]. - The company is committed to social responsibility and quality management, having obtained ISO certifications to ensure product quality[98]. - The company has established a comprehensive financial management system in accordance with accounting standards and tax laws, ensuring maximum protection of shareholder interests[99]. - The company has implemented a unified contract management system to ensure the legality and effectiveness of contracts, reducing disputes and protecting economic interests[100]. - The company has established independent financial accounting departments and systems, ensuring independent financial decision-making and tax compliance[102]. Internal Controls and Compliance - The internal control system is deemed complete, reasonable, and effective, ensuring the authenticity and accuracy of financial reports[145]. - The company will enhance its internal control system in 2024, focusing on core business and high-risk areas[145]. - The internal control evaluation report will be disclosed on April 26, 2025, covering 100% of the company's total assets and revenue[147]. - The company has implemented corrective measures, including enhancing internal controls and compliance training for relevant personnel to prevent future issues[165]. - The company has committed to improving governance and compliance with laws and regulations to enhance the quality of information disclosure[174]. Related Party Transactions - The company reported a total of 22,499.79 million yuan in related party transactions during the reporting period, accounting for 110,280.85 million yuan in approved transaction limits[176]. - The company has a related party debt of 22,918.95 million yuan to Fujian Haosheng Investment Co., Ltd., which is a major shareholder controlled by Chen Rongsheng[180]. - The company has an additional related party debt of 26,902.54 million yuan to Fujian Fumike Technology Co., Ltd., with an interest rate based on the one-year LPR[180]. - The company has a related party transaction involving the purchase of raw materials from Hengmei Optoelectronics, amounting to 10,420.7 million yuan, which is 7.42% of similar transaction amounts[176]. - The company has reported a related party transaction for software technical services provided to Hengmei Optoelectronics, amounting to 911.73 million yuan, which is 4.28% of similar transaction amounts[176]. Management Changes - The current chairman, Zeng Zhongcheng, has a tenure from 2024 to 2027, with a shareholding of 1,905 shares[105]. - The board of directors and supervisory board underwent a restructuring, with new appointments effective from September 25, 2024[108]. - Zhang Gaoli was appointed as the new General Manager and Director on September 25, 2024[110]. - The company experienced a turnover in senior management, with several executives, including the previous General Manager, leaving due to term completion[110]. - The independent director Guo Shiliang completed his term and left the board on September 24, 2024[110]. Financial Management and Remuneration - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 6 million yuan[125]. - The highest remuneration was received by the current chairman, Zeng Zhongcheng, totaling 1.1421 million yuan[125]. - The company’s remuneration policy links senior management compensation to company performance, ensuring alignment of risk, responsibility, and benefits[122]. - The total remuneration for the current general manager and secretary, Zhang Gaoli, was 789,000 yuan[125]. - The company’s independent directors received a uniform remuneration of 92,000 yuan each[126]. Risks and Challenges - The company has outlined potential risks in its future development outlook, which investors should be aware of[5]. - There is a risk of management inefficiency due to the absence of a controlling shareholder, necessitating improved management and coordination capabilities[92]. - The management is enhancing internal controls and focusing on core business to address liquidity challenges[90]. - The company plans to improve financing channels and attract strategic investors to mitigate liquidity risks[91].