证券代码：002512 证券简称：达华智能 公告编号：2024-029 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，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，敬请广大投资者注意投资风险。 一、担保情况概述 公司于 2023 年 4 月 27 日及 2023 年 5 月 18 日召开第四届董事会第十七次会议和 2022 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 2022 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 2023 年 4 月 28 日披露的《关于公司及子公司担保额度预计的公告》 （公告编号：2023-011）。 二、担保进展 ...

证券代码：002512 证券简称：达华智能 公告编号：2024-028 福州达华智能科技股份有限公司 此次公司申请授信额度的财务风险处于公司可控的范围之内，符合中国证券监督 管理委员会、深圳证券交易所相关文件及《公司章程》的规定。本次申请授信额 度，有助于解决其生产经营所需资金的需求，有助于保障公司的持续、稳健发展， 进一步提高其经济效益。 福州达华智能科技股份有限公司（以下简称"公司"）全资子公司新东网科 技有限公司（以下简称"新东网"）拟向福建海峡银行股份有限公司福州鼓楼支 行申请人民币 1,000 万元的授信额度，授信期限以银行审批为准。 一、申请授信额度具体事宜 鉴于公司的发展和生产经营需要，新东网拟向福建海峡银行股份有限公司福 州鼓楼支行申请人民币 1,000 万元的授信额度，授信期限以银行审批为准。该笔 授信由公司提供连带责任保证担保，《关于公司及子公司担保额度预计的议案》 已经公司第四届董事会第十七次会议、2022 年度股东大会审议通过。鉴于担保 协议的实际签署日期暂无法确定，如实际签署日期晚于 2023 年度股东大会，则 该笔连带责任保证担保将使用 2023 年度股东大会审议的新一年的担保额度 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥401,296,476.81, a decrease of 40.83% compared to ¥678,174,466.18 in the same period last year[5] - Net profit attributable to shareholders was ¥1,527,198.49, down 66.96% from ¥4,621,609.82 year-on-year[5] - Net profit for Q1 2024 was a loss of CNY 5.98 million, compared to a profit of CNY 0.81 million in Q1 2023[19] - The total comprehensive income attributable to the parent company was CNY 1,522,287.14, a decrease from CNY 4,621,609.82 in the previous period, reflecting a decline of approximately 67.1%[20] - Basic and diluted earnings per share were both ¥0.0014, a decrease of 66.67% from ¥0.0042 in the same period last year[5] - The company reported basic and diluted earnings per share of CNY 0.0014, down from CNY 0.0042 in the previous period, a decline of 66.7%[20] Cash Flow and Assets - The net cash flow from operating activities was -¥137,693,949.29, representing a decline of 753.77% compared to -¥16,127,741.28 in the previous year[5] - Cash inflow from operating activities totaled CNY 343,908,580.84, down 35.0% from CNY 529,877,491.15 in the previous period[21] - Cash outflow from operating activities was CNY 481,602,530.13, a decrease of 12.0% compared to CNY 546,005,232.43 in the previous period[21] - The net cash flow from investing activities was -CNY 153,595,747.44, worsening from -CNY 129,221,048.90 in the previous period[21] - The ending balance of cash and cash equivalents was CNY 60,416,676.80, down from CNY 215,217,582.27 in the previous period, a decrease of 72.0%[21] - The company's cash and cash equivalents decreased by 69.65% to ¥92,523,426.04 due to payments for equipment and goods[9] - Total assets at the end of the reporting period were ¥4,379,369,186.65, a slight decrease of 0.89% from ¥4,418,707,276.21 at the end of the previous year[5] - The company's total assets decreased to CNY 4.38 billion from CNY 4.42 billion in the previous quarter[16] Liabilities and Shareholder Information - Long-term equity investments rose from ¥41,786,191.90 to ¥46,736,402.88, an increase of about 11.5%[14] - The company's long-term borrowings increased by 38.71% to ¥933,259,992.00, primarily due to refinancing of some long-term loans[9] - Non-current liabilities increased to CNY 1.20 billion from CNY 0.95 billion quarter-over-quarter[16] - The total number of common shareholders at the end of the reporting period is 97,207[11] - The top 10 shareholders hold a combined 30.09% of the shares, with the largest shareholder, Zhuhai Zhicheng Investment Center, holding 8.11%[11] Inventory and Receivables - Accounts receivable increased from ¥127,772,179.73 to ¥146,769,464.42, indicating a rise of approximately 14.5%[14] - Inventory increased from ¥296,596,189.36 to ¥334,734,527.87, reflecting a growth of about 12.8%[14] - Total current assets decreased from ¥1,578,141,335.49 to ¥1,463,665,608.57, a decline of approximately 7.2%[14] Impairment and Subsidies - The company reported a significant increase in credit impairment losses, which amounted to -¥2,094,485.17, a rise of 2216.59% compared to -¥90,412.44 in the previous year[9] - The company reported a credit impairment loss of CNY 2.09 million, compared to CNY 0.09 million in the same period last year[19] - The company recognized government subsidies amounting to ¥7,030,789.22, which are closely related to its normal business operations[6] Research and Development - Research and development expenses for Q1 2024 were CNY 23.31 million, slightly down from CNY 24.85 million in the previous year[17] Market Strategy - The company has not disclosed any new product developments or market expansion strategies in this report[13] - The company did not report any new product launches or significant market expansion strategies during this quarter[22]

证券代码：002512 证券简称：达华智能 公告编号：2024-021 福州达华智能科技股份有限公司 关于2023年度日常经营关联交易确认 及2024年度日常关联交易预计的公告 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，无虚假记 载、误导性陈述或者重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 福州达华智能科技股份有限公司（以下简称"公司"）于 2024 年 4 月 29 日召开第四届董事会第二十六次会议，会议以六票同意，零票反对，零票弃权（关 联董事回避表决）审议通过了《关于 2023 年度日常经营关联交易确认及 2024 年度日常关联交易预计的议案》，同意公司及控股子（孙）公司拟与关联方福建 省星汉智能科技有限公司（以下简称"星汉智能"）、福建海峡区块链信息科技 有限公司（以下简称"海峡区块链"）及其全资子公司、恒美光电股份有限公司 及其子公司（以下简称"恒美光电"）、合肥新美材料科技有限责任公司（以下 简称"合肥新美"）、福州市三坊七巷历史文化研究基金会(以下简称"三坊七 巷历史文化研究基金会"）发生采购原材料、采购设备、租赁设备、销售产品、 出租厂房、提供劳务等日常关联交 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,966,560,230, representing a year-on-year increase of 12.86% compared to CNY 1,742,446,928 in 2022[21]. - The net profit attributable to shareholders for 2023 was CNY 296,202,215, a decrease of 9.39% from CNY 326,723,805 in 2022[21]. - The net profit after deducting non-recurring gains and losses was CNY 103,731,402, down 60.45% from CNY 262,127,937 in 2022[21]. - The net cash flow from operating activities was CNY 527,749,707, an increase of 534.25% compared to CNY 121,531,631 in 2022[21]. - The basic earnings per share for 2023 was -0.2704, improving by 9.35% from -0.2983 in 2022[21]. - The diluted earnings per share for 2023 was also -0.2704, reflecting a similar improvement of 9.35% from -0.2983 in 2022[21]. - Total assets decreased by 9.11% from 4,861,614,240.62 CNY in 2022 to 4,418,707,276 CNY in 2023[22]. - Net assets attributable to shareholders decreased by 39.26% from 754,534,515.62 CNY in 2022 to 458,172,027.90 CNY in 2023[22]. Revenue Segmentation - The "one network" segment generated revenue of CNY 591 million, while the "one screen" segment achieved revenue of CNY 1.36 billion during the reporting period[40][41]. - The software segment saw a significant growth of 170.81%, with revenue reaching CNY 551 million, up from CNY 204 million in the previous year[43]. - The company’s revenue from domestic sales accounted for 94.32% of total revenue, amounting to CNY 1.85 billion, while international sales increased by 72.70% to CNY 112 million[43]. Research and Development - The company invested CNY 115 million in research and development during the reporting period[40]. - The company is developing a satellite global network service platform to enhance operational efficiency and customer satisfaction through data analysis and management[54]. - R&D investment increased to ¥115,476,522.95 in 2023, up 21.51% from ¥95,033,957.06 in 2022[56]. - R&D expenditure as a percentage of revenue rose to 5.87% in 2023 from 5.45% in 2022, an increase of 0.42%[56]. - The company has established a high-quality R&D team and a technical innovation mechanism to address talent shortages[82]. Strategic Initiatives - The company plans to focus on "communication networks" and "digital screens" as core business strategies, aiming to integrate satellite internet and 5G communications[79]. - Future developments will include creating a global high-throughput satellite coverage and marine information perception network[79]. - The company aims to enhance its digital ecosystem through advanced technologies such as big data, IoT, AI, and edge computing, focusing on sectors like smart governance and smart agriculture[80]. Governance and Management - The company is committed to improving its governance structure and enhancing investor relations to ensure effective decision-making[86]. - The company has implemented ISO certifications to maintain product quality and is actively engaged in social responsibility initiatives[87]. - The governance structure is effective, with independent boards and committees ensuring compliance with legal and regulatory requirements[92]. - The company has a complete procurement, production, and sales system, demonstrating its capability for independent market operations[91]. Market Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[108]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[107]. - The management is optimistic about future growth prospects, supported by a solid operational framework and strategic initiatives[99]. Shareholder Information - The total number of shares remained at 1,147,094,532, with no changes in the overall share structure[181]. - The company does not have a controlling shareholder, with no single shareholder holding more than 50% of the shares[189]. - The report highlights that the shareholding structure is relatively dispersed, with no shareholder able to influence board decisions significantly[189]. Financial Management - The internal control system is deemed complete, reasonable, and effective, ensuring the authenticity and accuracy of financial reports[129]. - The company maintained effective internal control over financial reporting as of December 31, 2023, with no significant deficiencies identified[133]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[136]. Risks and Challenges - There is a risk of liquidity issues, prompting management to enhance internal controls and focus on core business operations[81]. - The company faces management risks due to its complex organizational structure, which may challenge decision-making and risk control[81]. - A shortage of skilled talent in satellite communication and new optical display materials poses a risk to the company's R&D capabilities[82].

证券代码：002512 证券简称：达华智能 公告编号：2024-023 （问题征集专题页面二维码） 福州达华智能科技股份有限公司 关于召开 2023 年度报告网上业绩说明会的公告 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。 福州达华智能科技股份有限公司（以下简称"公司"）将于 2024 年 5 月 15 日（星期三）下午 15：00—17：00 在全景网提供的网上平台举行 2023 年度报告 网上业绩说明会。本次年度报告网上业绩说明会采用网络远程的方式举行，投资 者可登录投资者关系互动平台（网址：http://ir.p5w.net）参与本次网上业绩 说明会。 出席本次网上业绩说明会的人员有：公司董事长陈融圣先生、董事兼总裁曾 忠诚先生、独立董事黄启清先生、董事会秘书兼副总裁张高利先生、财务总监王 景雨先生。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 5 月 13 日前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专 ...

证券代码：002512 证券简称：达华智能 公告编号：2024-010 福州达华智能科技股份有限公司 关于公司申请授信并接受关联方担保的公告 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。 福州达华智能科技股份有限公司（以下简称"公司"）于 2024 年 4 月 15 日召开第四届董事会第二十五次会议，会议审议通过《关于公司申请授信并接受 关联方担保的议案》，具体如下： 鉴于公司的发展和生产经营需要，公司拟向福建海峡银行股份有限公司福 州鼓楼支行申请不超过人民币1.4亿元的授信额度，授信期限以银行审批为准， 董事会以七票赞成、零票反对、零票弃权通过该议案，同意公司以名下房产为上 述授信提供抵押担保（具体以公司与福建海峡银行股份有限公司福州鼓楼支行签 署的抵押合同约定为准），由全资子公司新东网科技有限公司、深圳市金锐显数 码科技有限公司提供连带责任保证担保。公司关联方董事长陈融圣先生及李馨菲 女士对上述授信提供连带责任保证担保，公司免于向其支付担保费用，公司可以 根据实际经营情况在授信额度及授信期限内循环使用。陈融圣先生为公司持股5% 以上股东、董事长，陈融圣先 ...

福州达华智能科技股份有限公司 关于董事辞职的公告 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。 福州达华智能科技股份有限公司（以下简称"公司"）董事会近日收到公司董 事韩芝玲女士的书面辞职报告，韩芝玲女士因工作调动，现辞去公司第四届董事会 董事、董事会战略委员会委员、审计委员会委员职务，辞职后，将不再担任公司及 控股子公司的任何职位。 证券代码：002512 证券简称：达华智能 公告编号：2024-008 公司董事会对韩芝玲女士在任职期间对公司发展做出的贡献表示衷心的感谢！ 特此公告。 福州达华智能科技股份有限公司 董事会 二○二四年三月二十一日 根据《公司法》和《公司章程》等有关规定，韩芝玲女士的辞职报告自送达公 司董事会之日起生效。韩芝玲女士辞去公司董事职务不会对公司的日常经营管理活 动产生任何不利影响。 截至本公告披露日，韩芝玲女士未持有公司股票，韩芝玲女士不存在应履行而 未履行完毕的承诺。 ...

证券代码：002512 证券简称：达华智能 公告编号：2024-006 福州达华智能科技股份有限公司 第四届董事会第二十四次会议决议公告 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。 福州达华智能科技股份有限公司（以下简称"公司"）第四届董事会第二十 四次会议于 2024 年 3 月 12 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 2024 年 3 月 8 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 长陈融圣先生召集并主持；公司部分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、审议通过《关于公司申请授信并接受关联方担保的议案》 1 本次非公开发行完成后，福建昊盛在完成非公发股份后持有上市公司23.08%的股 份，福建昊盛为上市公司控股股东，李馨菲女士在福建昊盛任职高管（经理）， 李馨菲女士为公司关联自然人；因此，本次陈融圣先生、李馨菲女士为公司融资 担保为关联交易。 ...