上海锦天城（福州）律师事务所 关于 福州达华智能科技股份有限公司 2025 年第三次临时股东会的 法律意见书 为出具本法律意见书，本所律师审查了《福州达华智能科技股份有限公司第五 届董事会第十一次会议决议公告》（公告编号：2025-059）、《福州达华智能科技股 份有限公司关于召开公司 2025 年第三次临时股东会的通知》（公告编号：2025-061， 以下简称"《股东会通知》"）以及本所律师认为必要的其他文件和资料，同时审查 了出席现场会议股东的身份和资格、见证了本次股东会的召开，并参与了本次股东 会议案表决票的现场监票计票工作。 中国福州台江区望龙二路 1 号国际金融中心（IFC）37 层 www.allbrightlaw.com 上海锦天城（福州）律师事务所 关于福州达华智能科技股份有限公司 2025 年第三次临时股东会的 法律意见书 致：福州达华智能科技股份有限公司 上海锦天城（福州）律师事务所（以下简称"本所"）接受福州达华智能科技 股份有限公司（以下简称"公司"）委托，指派本所林宁律师、丁明建律师参加公 司 2025 年第三次临时股东会（以下简称"本次股东会"），并进行了必要的验证工 作。现根据《 ...

Group 1 - The core viewpoint of the news is that Dahua Intelligent has experienced a decline in stock price and financial performance, with significant changes in financing and shareholder structure [1][2][3] Group 2 - On December 29, Dahua Intelligent's stock price fell by 2.44%, with a trading volume of 1.426 billion yuan. The financing buy amount was 31.4934 million yuan, while the financing repayment was 33.8325 million yuan, resulting in a net financing buy of -2.3391 million yuan [1] - As of December 29, the total financing and securities lending balance for Dahua Intelligent was 133 million yuan, which is 1.89% of its circulating market value, indicating a low financing balance compared to the past year [1] - The company reported a revenue of 1.33 billion yuan for the period from January to September 2025, a year-on-year decrease of 8.66%, and a net profit attributable to shareholders of -103 million yuan, a significant decrease of 276.37% [2] - Dahua Intelligent has not distributed any dividends in the last three years, with a total payout of 139 million yuan since its A-share listing [3] - As of September 30, 2025, the number of shareholders for Dahua Intelligent was 98,100, a decrease of 1.98% from the previous period, while the average circulating shares per person increased by 2.02% to 11,155 shares [2][3]

Group 1 - The core viewpoint of the news is that Dahua Intelligent has experienced a decline in stock price despite a significant increase in its stock value over the year, indicating potential volatility in its market performance [1] - As of December 29, Dahua Intelligent's stock price was 6.42 yuan per share, with a market capitalization of 7.142 billion yuan and a trading volume of 1.076 billion yuan [1] - The company has seen a year-to-date stock price increase of 35.44%, with a 7.90% increase over the last five trading days and a 72.58% increase over the last 60 days [1] Group 2 - Dahua Intelligent, established on August 10, 1993, and listed on December 3, 2010, specializes in the research, production, and sales of various RFID products, including non-contact IC cards and electronic tags [2] - The company's main business revenue composition includes 81.10% from TV mainboards, 15.45% from project development and integration, and 3.45% from other sources [2] - As of September 30, 2025, Dahua Intelligent reported a revenue of 1.33 billion yuan, a year-on-year decrease of 8.66%, and a net profit attributable to shareholders of -103 million yuan, a decrease of 276.37% [2] Group 3 - Dahua Intelligent has distributed a total of 139 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] - As of September 30, 2025, the number of shareholders decreased to 98,100, with an average of 11,155 circulating shares per person, an increase of 2.02% from the previous period [2][3] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 3.2605 million shares, a decrease of 6.803 million shares compared to the previous period [3]

Market Overview - The computer equipment sector increased by 0.78% on December 25, with Aerospace Intelligence leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Top Gainers in Computer Equipment Sector - Aerospace Intelligence (300455) closed at 29.41, up 10.44% with a trading volume of 960,500 shares [1] - Zhengtong Electronics (002197) closed at 11.10, up 10.01% with a trading volume of 544,900 shares [1] - Kaiwang Technology (301182) closed at 44.76, up 5.84% with a trading volume of 67,500 shares [1] - Other notable gainers include Xiongdi Technology (300546) up 3.92%, Weihong Co., Ltd. (300508) up 3.82%, and Tongfang Co., Ltd. (600100) up 3.69% [1] Top Losers in Computer Equipment Sector - Zhongwei Electronics (300270) closed at 11.70, down 3.23% with a trading volume of 189,000 shares [2] - Anjubao (300155) closed at 5.65, down 2.92% with a trading volume of 129,000 shares [2] - Kalait (301391) closed at 81.17, down 2.87% with a trading volume of 11,300 shares [2] Capital Flow Analysis - The computer equipment sector experienced a net outflow of 1.05 billion yuan from institutional investors, while retail investors saw a net inflow of 1.07 billion yuan [2][3] - Notable net inflows from retail investors were observed in Aerospace Intelligence (300455) with 12.3 million yuan and Zhengtong Electronics (002197) with 10.9 million yuan [3] - Conversely, significant net outflows from institutional investors were noted in Zhengtong Electronics (-80.8 million yuan) and Kaiwang Technology (-13.96 million yuan) [3]

证券代码：002512 证券简称：达华智能 公告编号：2025-063 福州达华智能科技股份有限公司 关于公司及子公司担保的进展公告 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，无虚假记载、 误导性陈述或者重大遗漏。 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 公司于 2025 年 4 月 25 日及 2025 年 5 月 21 日召开第五届董事会第六次会议和 2024 年度股东大会，会议审议通过了《关于公司及子公司担保额度预计的议案》， 同意公司为全资子公司新东网科技有限公司（以下简称"新东网"）提供总额 10,000 万元的担保，担保有效期自公司 2024 年度股东大会审议通过之日起 12 个月。具体 内容详见公司于 2025 年 4 月 26 ...

Core Viewpoint - Dahua Intelligent (002512) has showcased its satellite quantum communication encryption terminal product at the 2020 Digital China Construction Summit, which is part of a comprehensive satellite communication system solution for third parties [1] Group 1: Product Offerings - The company has developed a full-chain output capability that includes "satellite communication + intelligent terminals + industry applications" [1] - The terminal application products include: - Shipborne AI intelligent terminal - Fixed ship Beidou positioning terminal - Intelligent fishing light - Shipborne mobile communication antenna - HF50 intelligent automatic portable terminal - HF50 intelligent automatic portable station [1]

证券日报网讯12月17日，达华智能（002512）在互动平台回答投资者提问时表示，公司目前不存在应披 露而未披露的重大事项，公司会严格按照相关法律法规履行信息披露义务。 ...

Capital Operations - Shen Cheng Jiao plans to raise no more than 1.8 billion yuan through a private placement for the research and large-scale application of low-altitude and autonomous driving intelligent transportation equipment and related projects [2] - Ding Gu Ji Chuang's invested company Hang Ju Technology has developed the WS series flexible reusable thermal protection materials, which have been applied to the Blue Arrow Aerospace Zhuque-3 rocket body [2] - Zhen You Technology has ongoing ground core network development projects in both high-orbit and low-orbit satellite communication fields [2] Investment and Operations - Zhongjin Company plans a stock swap merger with Dongxing Securities and Xinda Securities, with stock trading resuming on December 18 [1] - Beiqi Blue Valley aims to continue developing L3 models in the mid-to-high-end brand segment, with some L3 model products currently in the development stage [1] - Xingmin Zhitong's communication domain controller is currently being used in L3 and L4 autonomous vehicles, including Robotaxi and unmanned logistics vehicles [1] Contracts and Collaborations - Pudong Construction's subsidiary recently won contracts totaling 1.649 billion yuan [1] - China Duty Free Group's wholly-owned subsidiary signed a contract for the transfer of duty-free store project operating rights, planning to invest 102 million yuan to establish a joint venture with Shanghai Airport [1] - Shanghai Airport signed a contract with Dufry and China Duty Free Group for the transfer of duty-free store project operating rights, with Dayang Shanghai not renewing the contract [1] - China CRRC and its subsidiaries recently signed contracts totaling 53.31 billion yuan, with wind power and energy storage equipment sales contracts amounting to approximately 16.65 billion yuan [1] Performance - China Nuclear Construction reported a cumulative operating income of 92.03 billion yuan by November 2025 [4] Share Buybacks - Shibao Testing's executives plan to increase their holdings of company shares by 8 million to 12 million yuan [4]

Core Viewpoint - The company has confirmed its ownership of multiple Ka-band high-orbit frequency resources, including specific orbital positions acquired through various means [1] Group 1: Frequency Resources - The company acquired three Ka-band high-orbit positions at 89.5°E, 90°E, and 134°E through the acquisition of Cyprus Starlink [1] - The company holds two additional Ka-band high-orbit positions at 102°E and 120°E through an overseas SPV, with the 102°E position already hosting the "Maritime Silk Road No. 1" experimental satellite for pilot operations [1] - The company also has access to multiple GEO orbital resources, including those authorized by the Cyprus government and a domestic application at 5.3°W [1]

Core Viewpoint - Dahua Intelligent (002512) is leveraging the Asia-Pacific 6D satellite to provide satellite communication services to end users, focusing on high-quality development in the "air, land, sea, and underwater" information industry [1] Group 1: Business Operations - The company’s satellite communication business primarily relies on the Asia-Pacific 6D satellite [1] - Dahua Intelligent is expanding its offerings in marine, land, and emergency sectors through self-developed satellite terminal products [1] - The company aims to provide "satellite+" industry solutions and satellite communication operation services [1]