Core Viewpoint - Dahua Intelligent is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [2][4]. Group 1: Investigation Details - On July 28, Dahua Intelligent announced that it received a notice of investigation from the CSRC due to suspected violations of information disclosure laws [4]. - The investigation is based on the Securities Law of the People's Republic of China and the Administrative Penalty Law [4]. - During the investigation, the company will cooperate with the CSRC and adhere to relevant legal and regulatory requirements for information disclosure [6]. Group 2: Previous Regulatory Issues - Dahua Intelligent was previously ordered to rectify issues related to undisclosed related party transactions and other financial matters [7]. - The Fujian Securities Regulatory Bureau issued an administrative regulatory decision on December 31, 2024, citing failures to disclose significant contracts, related party transactions, and incorrect accounting for construction projects [8]. Group 3: Financial Performance - On July 14, Dahua Intelligent forecasted a net loss attributable to shareholders of 40 million to 60 million yuan for the first half of the year, compared to a profit of 57.37 million yuan in the same period last year [10][11]. - The company reported a basic earnings per share loss of between -0.0548 yuan and -0.0365 yuan, down from a profit of 0.0508 yuan per share in the previous year [11]. - The significant change in performance is attributed to intense market competition in the TV motherboard business, rising costs of core components, and the decision to abandon non-strategic business lines, which increased short-term expenses [12]. Group 4: Business Focus - Dahua Intelligent continues to focus on the "one network, one screen" industry, with core businesses in information services, satellite communications, and new display manufacturing [13]. Group 5: Market Position - As of July 28, Dahua Intelligent's stock price was 4.94 yuan per share, with a total market capitalization of 5.7 billion yuan [14].

关于持股 5%以上股东部分股份被司法拍卖进展 暨权益变动的提示性公告 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：2025-031 福州达华智能科技股份有限公司 一、股东股份被司法拍卖的基本情况 公司持股5%以上股东蔡小如先生所持公司无限售条件流通8,700,000股被上海 金融法院在淘宝网司法拍卖网络平台进行公开拍卖，拍卖时间：2025年7月25日10时 起至2025年7月26日10时止（延时除外），详见公司于2025年6月26日在《证券时报》 《证券日报》《上海证券报》《中国证券报》和巨潮资讯网（www.cninfo.com.cn） 披露的《关于持股5%以上股东部分股份被司法拍卖的提示性公告》（公告编号： 2025-027）。 二、本次司法拍卖的进展情况 2025年7月26日，公司通过淘宝网司法拍卖网络平台查询，获悉公司股东蔡小如 先生持有的公司无限售条件流通8,700,000股已被成功拍出。 根据淘宝网司法拍卖网络平台发布的《网络竞价成功确认书》，网络拍卖竞价 结果如下： 用户姓名李涛通过竞买号C ...

福州达华智能科技股份有限公司（以下简称"公司"）近日收到中国证券监 督管理委员会（以下简称"中国证监会"）出具的《立案告知书》（编号：证监 立案字 0262025010 号）。因公司涉嫌信息披露违法违规，根据《中华人民共和国 证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决定对公司立 案。 立案调查期间，公司将积极配合中国证监会的调查工作，并严格按照相关法 律法规及监管要求履行信息披露义务。公司指定信息披露媒体为《证券时报》《证 券日报》《中国证券报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）， 公司相关信息均以上述指定媒体披露的公告为准。敬请广大投资者理性投资，注 意投资风险。 特此公告。 福州达华智能科技股份有限公司 董事会 证券代码：002512 证券简称：达华智能 公告编号：2025—032 福州达华智能科技股份有限公司 关于收到中国证券监督管理委员会《立案告知书》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。 二○二五年七月二十九日 ...

Core Viewpoint - The company has completed the cancellation of stock options and restricted stock from its 2019 incentive plan due to unmet performance conditions and the departure of some incentive recipients [2][3]. Group 1: Stock Option Cancellation - The company held its fourth board meeting and supervisory board meeting on April 27, 2023, where it approved the cancellation and repurchase of stock options and restricted stocks from the 2019 incentive plan [2]. - A total of 10.845 million stock options were canceled, along with 0.7951 million reserved stock options, resulting in a total cancellation of 11.6401 million stock options [2]. - The cancellation was completed as of April 28, 2023, and all stock options granted under the 2019 incentive plan have been disposed of [2]. Group 2: Compliance and Impact - The cancellation of stock options complies with the relevant regulations, including the "Management Measures for Equity Incentives of Listed Companies" and the 2019 incentive plan [3]. - This cancellation will not affect the company's capital structure or have a significant impact on its financial status and operating performance [3]. - There are no circumstances that would harm the interests of the company and its shareholders as a result of this cancellation [3].

股票期权注销完成的公告 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。 证券代码：002512 证券简称：达华智能 公告编号：2025—030 福州达华智能科技股份有限公司 关于公司 2019 年股票期权与限制性股票激励计划 特此公告。 福州达华智能科技股份有限公司 董事会 二○二五年七月十九日 福州达华智能科技股份有限公司（以下简称"公司"）第四届董事会第十七 次会议、第四届监事会第十二次会议于 2023 年 4 月 27 日召开，会议审议通过了 《关于注销、回购注销公司 2019 年股票期权与限制性股票激励计划股票期权、限 制性股票的议案》，后经公司 2022 年度股东大会审议通过。因公司 2019 年股票 期权与限制性股票激励计划（以下简称"激励计划"、"本激励计划"）第一个、 第二个、第三个行权期及解除限售期均未达到对应考核年度的行权、解除限售条 件，且部分激励对象已离职，根据《2019 年股票期权与限制性股票激励计划》的 规定，公司决定注销本激励计划首次授予股票期权 1,084.50 万份，注销本激励计 划预留授予股票期权 79.51 万份，详见公司 ...

I. [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company forecasts a net loss for the first half of 2025 (January 1 - June 30, 2025) - The company anticipates a **net loss** for the first half of 2025 (January 1 - June 30, 2025)[3](index=3&type=chunk) Comparison of H1 2025 Performance Forecast | Item | Current Period Forecast | Prior Period (Restated) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Loss of 60 million to 40 million CNY | Profit of 57.3769 million CNY | | Net Profit Excluding Non-Recurring Items | Loss of 75 million to 55 million CNY | Loss of 10.2356 million CNY | | Basic Earnings Per Share | -0.0548 CNY/share to -0.0365 CNY/share | 0.0508 CNY/share | II. [Pre-Audit Status of Performance Forecast](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E9%A2%84%E5%AE%A1%E8%AE%A1%E6%83%85%E5%86%B5) The performance forecast data is a preliminary estimate by the company's finance department, awaiting pre-audit by certified public accountants - The data in this performance forecast is a preliminary estimate by the company's finance department and has not been pre-audited by certified public accountants[4](index=4&type=chunk) III. [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance decline stems from market competition, rising costs, strategic business adjustments, and high financial expenses (I) [Reasons for Decline in Net Profit Attributable to Shareholders and Net Profit Excluding Non-Recurring Items](index=1&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%BD%92%E6%AF%8D%E5%87%80%E5%88%A9%E6%B6%A6%E5%8F%8A%E6%89%A3%E9%9D%9E%E5%90%8E%E5%BD%92%E6%AF%8D%E5%87%80%E5%88%A9%E6%B6%A6%E8%BE%83%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%8B%E9%99%8D%EF%BC%8C%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0%E6%9C%89%EF%BC%9A) H1 2025 net profit and non-recurring net profit declined significantly due to fierce TV mainboard competition, rising costs, non-strategic business adjustments, and a high prior-period non-recurring gain base - Intense market competition in the TV mainboard business, rising costs of core components, and a reduction in small-batch orders led to a decline in overall revenue and product gross margin[5](index=5&type=chunk) - The company divested certain non-strategic business lines with uncertain market prospects, leading to increased short-term expenses[5](index=5&type=chunk) - The disposal of a loss-making non-strategic subsidiary in the prior period generated significant non-recurring gains, resulting in a higher comparative base for the current period[6](index=6&type=chunk) (II) [Reasons for Negative Net Profit Excluding Non-Recurring Items](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%89%A3%E9%9D%9E%E5%90%8E%E5%87%80%E5%88%A9%E6%B6%A6%E4%B8%BA%E8%B4%9F%EF%BC%8C%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0%E6%9C%89%EF%BC%9A) Negative non-recurring net profit stems from Fumi Technology's expansion-phase amortization and high financial expenses from large debt - Associate Fumi Technology's business and production capacity are still in an expansion phase, incurring significant fixed asset amortization and not yet generating operating profit[7](index=7&type=chunk) - The company maintains a substantial volume of interest-bearing debt with high financing costs, continuing to impact profitability through significant financial expenses[7](index=7&type=chunk) IV. [Other Relevant Information](index=2&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) This performance forecast is a preliminary financial estimate, subject to final audit, with investors advised to exercise caution - This performance forecast is a preliminary estimate by the company's finance department, unaudited by an accounting firm, with detailed financial data to be disclosed in the 2025 semi-annual report[8](index=8&type=chunk) - The company advises investors to exercise rational investment judgment and be aware of risks[8](index=8&type=chunk)

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。 证券代码：002512 证券简称：达华智能 公告编号：2025-028 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 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》， 同意公司控股子公司福建海天丝路卫星科技有限公司（以下简称"海丝卫星"）为 子公司福建万加智能科技有限公司（以下简称"万加智能"）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 ...

Core Viewpoint - The announcement informs that a major shareholder of Fuzhou Dahua Intelligent Technology Co., Ltd. has had 8,700,000 shares, representing 12.21% of the company's total shares, put up for judicial auction due to a dispute with Oriental Securities Co., Ltd. [1] Group 1: Shareholder Auction Details - The shares being auctioned are held by Mr. Cai Xiaoru, who is not a controlling shareholder [1] - The auction is scheduled to take place from July 25, 2025, at 10:00 AM to July 26, 2025, at 10:00 AM [1] - If the auction is successful, Mr. Cai's holdings will decrease to 62,581,342 shares, which will represent 5.46% of the total shares [1] Group 2: Impact on Company - The company states that this judicial auction will not have a significant impact on its daily operations [1] - As of the date of the announcement, the company has no controlling shareholder or actual controller [1] - The company will continue to monitor the situation and fulfill its disclosure obligations [1]

证券代码：002512 证券简称：达华智能 公告编号：2025-027 福州达华智能科技股份有限公司 关于持股 5%以上股东部分股份被司法拍卖的提示性公告 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。 特别提示： 1、本次被拍卖的股份为持股 5%以上股东蔡小如先生所持公司无限售条件流通股 8,700,000 股，占公司总股本的 0.76%。 2、股东蔡小如先生不属于公司的控股股东及其一致行动人，不涉及公司控制权 变更情况，本次司法拍卖事项不会对公司的日常生产经营等产生重大影响。 3、本次司法拍卖事宜尚处于公示阶段，后续将涉及竞拍、缴款、股权变更过户 等环节，拍卖结果存在不确定性。敬请广大投资者关注、理性投资，注意风险。 近日福州达华智能科技股份有限公司（以下简称"公司"）收到上海金融法院 出具的执行裁定书（［2024］沪 74 执 1610 号之一）以及公司通过查询"淘宝网司 法拍卖网络平台"（网址：http://sf.taobao.com）获悉，公司持股 5%以上股东蔡 小如先生所持公司无限售条件流通 8,700,000 股被上海金融法院在淘宝网司法拍卖 ...

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 ...