证券代码：002512 证券简称：达华智能 公告编号：2025-026 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。 二、担保进展情况 公司近日与中国银行股份有限公司福州市分行签署了《最高额保证合同》、《授 信额度协议》，为全资子公司新东网 1,000 万元的授信提供担保，上述担保金额在 公司第五届董事会第六次会议、2024 年度股东大会审议通过的担保额度范围内，无 需再次提交公司董事会或股东大会审议。 三、被担保人基本情况 （一）新东网科技有限公司 1、名称：新东网科技有限公司 2、统一社会信用代码：91350000731877519Y 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 ...

Core Viewpoint - The quantum technology sector is experiencing a strong upward trend, with companies like Jida Zhengyuan and Geer Software hitting their daily price limits, indicating significant investor interest and market momentum [1] Group 1: Market Performance - Quantum technology stocks showed strong performance in early trading, with Jida Zhengyuan and Geer Software both reaching their daily limit up [1] - Other companies in the sector, such as Keda Guokuan, Shenzhou Information, Dahua Intelligent, and Guodun Quantum, also experienced price increases, reflecting a broader market enthusiasm for quantum technology [1] Group 2: Industry Developments - On June 11, during the VivaTech 2025 event, NVIDIA CEO Jensen Huang stated that quantum computing is at a turning point, suggesting a pivotal moment for the industry [1] - NVIDIA plans to collaborate with various quantum computing companies worldwide, indicating a strategic move to enhance its position in the quantum technology landscape [1]

Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng (Fuzhou) Law Firm confirms that the 2024 Annual General Meeting of Fuzhou Dahua Intelligent Technology Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [1][15]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with the notice published on April 26, 2025, detailing the meeting's agenda, time, and voting methods [3][4]. - The meeting utilized a combination of on-site and online voting, held on May 21, 2025, at 14:30 in Fuzhou, and the online voting was conducted through the Shenzhen Stock Exchange systems [4][5]. Group 2: Attendance and Voting - A total of 552 shareholders and their proxies participated in the meeting, holding 321,403,354 voting shares, which accounted for 28.0189% of the total voting shares [5]. - The on-site attendance included 6 shareholders holding 315,831,354 shares (27.5332% of total voting shares), while 546 participated via online voting [5][6]. Group 3: Resolutions and Voting Results - The meeting reviewed and approved several resolutions, including the 2024 Board of Directors Report, with 99.7057% approval from the voting shares [6][7]. - Other resolutions, such as the 2024 Financial Settlement and the Profit Distribution Plan, also received over 99% approval [8][9]. - The resolution regarding the 2025 Directors' Allowance and Senior Management Compensation was approved with 99.6169% of non-related shareholders voting in favor [9][10]. Group 4: Legal Compliance - The legal opinion concluded that the meeting's convening, attendance qualifications, and voting procedures were all in accordance with the Company Law, the Rules of Shareholders' Meetings, and the company's articles of association [14][15].

Key Points - The company held its 2024 Annual General Meeting on May 21, 2025, with a combination of on-site and online voting methods [1][2] - A total of 552 shareholders and their proxies attended the meeting, representing 321,403,354 shares, which is 28.0189% of the total voting shares [2] - The meeting approved multiple resolutions, including the 2024 Board of Directors Report, 2024 Supervisory Board Work Report, and 2024 Financial Settlement, all with overwhelming support [3][4][5] Voting Results - The resolution for the 2024 Board of Directors Report received 99.7057% approval, with 320,457,554 shares in favor [3] - The resolution for the 2024 Supervisory Board Work Report received 99.6841% approval, with 320,388,154 shares in favor [4] - The resolution for the 2024 Annual Financial Settlement received 99.7162% approval, with 320,491,354 shares in favor [5] - The resolution for the 2024 Profit Distribution Plan received 99.6828% approval, with 320,383,754 shares in favor [5] Additional Resolutions - The resolution for the 2025 Directors' Allowances and Senior Management Salaries was approved with 99.6169% support from non-related shareholders [5] - The resolution for the appointment of the accounting firm was approved with 99.7205% support [6] - The resolution for the guarantee limit for the company and its subsidiaries was approved with 99.6402% support [6][7] - The resolution for the 2024 daily operational related transactions was approved with 99.6490% support from non-related shareholders [8][9] - The resolution regarding unremedied losses reaching one-third of the paid-in capital was approved with 99.6748% support [9][10]

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 2024 年度股东大会的 法律意见书 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 2024 年度股东大会的 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 2024 年度股东大会（以下简称"本次股东大会"），并进行了必要的验证工作。 现根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股东大会规 则》"）以及《福州达华智能科技股份有限公司章程》（以下简称"《公司章程》"）等 有关规定，对公司本次股东大会的有关事宜出具法律意见书。 本法律意见书仅就本次股东大会的召集程序、出席本次股东大会的人员资格、 召集人资格、会议表决程序是否符合法律、法规及《公司章程》的规定以及表决结 果是否有效发 ...

证券代码：002512 证券简称：达华智能 公告编号：2025—025 福州达华智能科技股份有限公司 2024年度股东大会决议公告 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。 一、重要提示： （一）本次股东大会无否决议案的情况； （二）本次股东大会不存在变更以往股东大会已通过决议的情形；本次股东 大会不存在新增、修改议案的情形； （三）本次股东大会采取现场投票与网络投票相结合的方式进行。 二、本次股东大会基本情况 1、会议通知情况 福州达华智能科技股份有限公司（以下简称"公司"）于2025年4月26日在《证 券时报》、《证券日报》、《中国证券报》、《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn）上刊登了《关于召开公司2024年度股东大会的通 知》（公告编号：2025-022） 5、现场会议地点：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。 6、会议主持人：董事长曾忠诚先生 7、本次股东大会的召集、召开与表决程序符合《公司法》、《上市公司股东 大会规则》、《深圳证券交易所股票上市规则》及《公司章程》等 ...

Group 1 - The company has approved the transfer of 100% equity and debt of its wholly-owned subsidiary Beijing Huitong Jiufang Technology Co., Ltd. to Zhongchuang Yongqiang (Beijing) Technology Co., Ltd. for a total price of 20 million yuan [1][2] - The assessed value of the 100% equity of Beijing Huitong as of the evaluation benchmark date is -68.8914 million yuan, and the debt amount is 78.2213 million yuan [1] - Following the completion of this transfer, the company will no longer hold any equity in Beijing Huitong and its subsidiaries, which will be excluded from the company's consolidated financial statements [1] Group 2 - As of the date of this announcement, the company has received the first installment of the transfer payment, and the assets have been transferred [2] - The company will continue to monitor the progress of this transaction and fulfill its information disclosure obligations in a timely manner [2]

一、关于转让全资子公司股权及债权的概述 福州达华智能科技股份有限公司 关于转让全资子公司股权及债权的进展公告 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，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：002512 证券简称：达华智能 公告编号：2025-024 福州达华智能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日 召开第五届董事会第五次会议，会议审议通过了《关于转让全资子公司股权及债 权的议案》，根据公司战略发展的需要，为进一步有效整合资源，增强公司的持 续经营能力，结合目前公司的产业链布局，公司将全资子公司北京慧通九方科技 有限公司（以下简称"北京慧通"）100%股权（截至评估基准日，北京慧通 100% 股权的评估价值为-6,889.14 万元)以及 7,822.13 万元债权以 2,000 万元一揽子 转让给中创永强（北京）科技有限公司（以下简称"中创永强"）。本次转让完成 后，公司不再持有北京慧通及其子公司股权，北京慧通及其子公司不再纳入公司 合并报表范围。具体内容详见公司于 2025 年 4 月 19 日在巨潮资讯网披露的相关 公告。 二、交易进展 截至 ...

Group 1: Company Overview and Activities - Fuzhou Dahua Intelligent Technology Co., Ltd. held an investor relations activity on May 14, 2025, via an online platform [2] - The meeting included key personnel such as Chairman Zeng Zhongcheng and General Manager Zhang Gaoli [2] Group 2: Technology and Product Development - The company has developed high-throughput satellite communication terminals for real-time data transmission in deep-sea aquaculture [2] - Collaboration with Wuhan University and Fujian University of Technology has led to advanced emergency communication technologies [3] - The company does not have technology reserves for deep-sea aquaculture cages [3] Group 3: Financial Performance and Future Plans - The company reported a decrease in overall revenue and profit in Q1 2025 due to intensified market competition and rising storage chip prices [5] - The net profit target for Hai Si Satellite in 2025 is set at no less than 250 million [5] - The company is focusing on optimizing its business strategy to enhance performance and shareholder value [5][8] Group 4: Satellite and Communication Services - The company currently holds multiple satellite orbital positions, including East Longitude 89.5 and 53.6 [3] - Hai Si Satellite is actively working on satellite launch plans, with updates to be disclosed as progress is made [5][8] - The company aims to provide high-speed satellite internet access and data transmission services along the "Belt and Road" initiative [7] Group 5: Strategic Partnerships and Investments - The company holds a 24% stake in Chao Yue Xing Tu Company, which specializes in satellite communication services [7] - There are ongoing discussions regarding the development of the "Sheng Teng" satellite constellation, which aims to create a comprehensive communication network [5]

证券代码：002512 证券简称：达华智能 公告编号：2025-023 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 2024 年 4 月 29 日及 2024 年 5 月 21 日召开第四届董事会第二十六次会 议和 2023 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 2023 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 2024 年 4 月 ...