Core Viewpoint - The report provides a continuous supervision opinion on the major asset sale of Dagang Holdings Group Co., Ltd., indicating the completion of the transfer of 52% equity in Zhongde Environmental Technology Co., Ltd. to Xi'an Dake Management Consulting Partnership (Limited Partnership) and outlines the payment arrangements and commitments from the involved parties [1][3][4]. Group 1: Transaction Overview - The transaction involves the sale of 52% equity in Zhongde Environmental Technology Co., Ltd. by Dagang Holdings to Xi'an Dake, with the agreement signed on December 16, 2022, and a supplementary agreement on March 22, 2023 [2][3]. - The total transfer price includes an initial payment of at least 139.88 million yuan (approximately 14 million) within six months of the agreement's effectiveness, followed by the remaining amount within 24 months [4][6]. Group 2: Financial Arrangements - As of the date of the continuous supervision opinion, Dagang Holdings has received 140 million yuan from the equity transfer, while the remaining 139.76 million yuan is due by April 28, 2025 [6][7]. - The remaining payment will incur interest at an annual rate of 4.35%, calculated from the date of equity transfer until the payment date [4][5]. Group 3: Company Commitments - Dagang Holdings and its management have committed to providing accurate and complete information regarding the transaction, ensuring no false statements or omissions [8][12]. - The company has also assured that there are no ongoing legal issues or regulatory investigations involving its directors or senior management that could affect the transaction [9][10]. Group 4: Business Development Context - Prior to the transaction, Dagang Holdings' main business segments included high-end road equipment manufacturing, smart operation management for public facilities, hazardous waste recycling, and rural revitalization initiatives [27][28]. - Following the transaction, the hazardous waste recycling segment has been completely divested, indicating a strategic shift in the company's focus [26][27]. Group 5: Market Trends and Future Outlook - The company is exploring synergies between high-end equipment, smart operation, and the new energy sector, aiming to enhance its value in line with national policies [27][28]. - The market for electric vehicle charging infrastructure is expected to grow significantly, driven by increasing demand and government support, which aligns with Dagang Holdings' strategic initiatives in the new energy sector [32][34].

金圆统一证券有限公司 关于 达刚控股集团股份有限公司 重大资产出售之 2024 年度持续督导意见 独立财务顾问 二〇二五年五月 | 声明 | 1 | | --- | --- | | 释义 | 2 | | | 一、交易资产的交付或者过户情况 3 | | | 二、交易各方当事人承诺的履行情况 5 | | | 三、已公告的盈利预测或者利润预测的实现情况 12 | | | 四、管理层讨论与分析部分提及的各项业务的发展现状 12 | | | 五、公司治理结构与运行情况 17 | | | 六、与已公布的重组方案存在差异的其他事项 18 | 声明 金圆统一证券接受委托，担任达刚控股 2023 年重大资产出售的独立财务顾 问。根据《上市公司重大资产重组管理办法》《上市公司并购重组财务顾问业务 管理办法》等相关法律、法规的规定，金圆统一证券对达刚控股进行持续督导， 并按照证券行业公认的业务标准、道德规范，本着诚实信用、勤勉尽责的态度， 经审慎核查，出具独立财务顾问持续督导意见。 本报告不构成对达刚控股的任何投资建议。投资者根据本报告所做出的任 何投资决策而产生的相应风险，独立财务顾问不承担任何责任。本独立财务顾 问未委托或授权 ...

证券代码：300103 证券简称：达刚控股 公告编号：2025-25 达刚控股集团股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、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、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、达刚控股集团股份有限公司（以下简称"公司"）于2025年4月19日在中 国证监会指定的创业板信息披露网站上刊登了《达刚控股：关于召开2024年度 股东大会的通知》。 2、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式召 开。 3、会议召开时间： （1）现场会议召开日期、时间：2025 年 5 月 9 日（星期五）下午 14：00 （2）网络投票的日期、时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 9 日 9:15—9:25，9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 5 月 9 日上午 9:15 至下午 15:00 期间的任意时间。 ...

北京市天元（西安）律师事务所 关于达刚控股集团股份有限公司 2024 年度股东大会的法律意见 致：达刚控股集团股份有限公司 达刚控股集团股份有限公司（以下简称"公司"）2024 年度股东大会（以下简称 "本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 5 月 9 日在西安市高新区毕原三路 10 号公司会议室召开。北京市天元（西安）律师 事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次股东大会现场会 议，并根据《中华人民共和国公司法》、《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《达刚 控股集团股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东 大会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及 表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《达刚控股集团股份有限公司第六届董事 会第七次会议决议公告》、《达刚控股集团股份有限公司第六届监事会第七次会议决 议公告》、《达刚控股集团股份有限公司关于召开 2024 年度股东大会的通知》（以下 简称"《 ...

Market Overview - The Shanghai Composite Index is at 3305.11 points, above the annual line, with an increase of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Annual Line - A total of 233 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Jinkai Biological Science and Technology (10.11%) - Disen Power (9.84%) - Hanbo High-tech (8.84%) [1] Stock Performance Details - The top stocks with their respective performance metrics are as follows: - Jinkai Biological: Price increased by 10.32%, turnover rate 13.55%, latest price 33.02 yuan [1] - Disen Power: Price increased by 10.04%, turnover rate 1.77%, latest price 4.93 yuan [1] - Hanbo High-tech: Price increased by 9.42%, turnover rate 3.54%, latest price 15.33 yuan [1] - Other notable stocks include: - Jiashitang (9.97%, 3.57%, 13.13 yuan) - Sanmu Group (9.94%, 7.78%, 3.54 yuan) [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Yongqing Environmental Protection - Dongjian Technology - Aishide [1]

| 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0174 | -0.0146 | -19.18 | -0.0520 | | 每股净资产（元） | 1.6 | 1.97 | -18.78 | 2.27 | | 每股公积金(元) | 0.79 | 0.79 | 0 | 0.79 | | 每股未分配利润(元) | -0.41 | -0.04 | -925 | 0.26 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.35 | 0.43 | -18.6 | 0.34 | | 净利润(亿元) | -0.06 | -0.05 | -20 | -0.17 | | 净资产收益率(%) | -1.09 | -0.74 | -47.3 | -2.27 | 数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 前十大流通股东累计持有： 16098.36万股，累计占流通股比： 50.71%，较上期变化： -206.4 ...

达刚控股集团股份有限公司 2025 年度投资者关系管理工作计划 为加强达刚控股集团股份有限公司（以下简称"公司"）投资者关系管理 工作，促进公司与投资者之间的良性互动，增进投资者对公司的了解和认同， 根据《公司法》《证券法》《上市公司信息披露管理办法》《上市公司投资者 关系管理工作指引》《深圳证券交易所上市公司自律监管指引第2号——创业板 上市公司规范运作》等法律法规及公司《投资者关系管理办法》《投资者来访 接待管理制度》等规定，结合公司实际情况，特制订公司2025年度投资者关系 管理工作计划。 一、 投资者关系管理的原则和目标 （一）公司投资者关系管理的原则 1、合规性原则。公司投资者关系管理工作应当在依法履行信息披露义务的 基础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司 内部规章制度，以及行业普遍遵守的道德规范和行为准则。 2、平等性原则。公司应当平等对待所有投资者，尤其为中小投资者参与活 动创造机会、提供便利。 3、主动性原则。公司应当主动开展投资者关系管理活动，听取投资者意见 建议，及时回应投资者诉求。 4、诚实守信原则。公司在投资者关系管理活动中应当注重诚信、坚守底线、 规范 ...

证券代码：300103 证券简称：达刚控股 公告编号：2025-22 达刚控股集团股份有限公司 第六届董事会第八次（临时）会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 达刚控股集团股份有限公司（以下简称"公司"）第六届董事会第八次（临 时）会议于 2025 年 4 月 25 日以现场与视频相结合的方式召开，会议地点设在西 安市高新区毕原三路 10 号公司会议室，会议通知于 2025 年 4 月 21 日以电子邮 件方式送达了全体董事。会议应到董事 9 人，实到 9 人。公司监事和高级管理人 员列席了会议。会议的召集、召开符合《中华人民共和国公司法》及《公司章程》 的有关规定，会议由公司董事长王妍女士主持，审议通过了以下议案： 1、《公司 2025 年第一季度报告》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 《达刚控股：2025 年第一季度报告》详见中国证监会指定的创业板信息披 露网站。 2、《公司 2025 年度投资者关系管理工作计划》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 《达刚控股：2025 年度投资者关系管理工作计划 ...

达刚控股集团股份有限公司 关于对全资子公司达刚智维减资的公告 证券代码：300103 证券简称：达刚控股 公告编号：2025-24 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、减资事项概述 1、减资事项基本情况 达刚控股集团股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 第六届董事会第八次（临时）会议，审议通过了《关于对全资子公司减资的议案》， 公司对全资子公司达刚智维科技有限公司（以下简称"达刚智维"）减资 9,535 万元。本次减资完成后，达刚智维的注册资本由 10,535 万元变更为 1,000 万元， 公司仍持有达刚智维 100%股权。 2、审议程序 根据《深圳证券交易所创业板股票上市规则》《公司章程》等相关规定，本 次减资事项属于董事会审批权限内，无需提交股东大会审议。 3、本次减资事项不构成关联交易，也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 二、减资主体情况 1、基本信息 名称：达刚智维科技有限公司 统一社会信用代码：91320214MABLR0U55X 类型：有限责任公司（非自然人投资或控股的法人独 ...

Financial Performance - The company's revenue for Q1 2025 was ¥35,047,594, a decrease of 18.43% compared to ¥42,964,193 in the same period last year[4] - The net profit attributable to shareholders was -¥5,535,616.93, representing a decline of 19.38% from -¥4,636,837.45 in the previous year[4] - The company's basic and diluted earnings per share were both -¥0.0174, a decrease of 19.18% from -¥0.0146 in the same period last year[4] - Net profit for the current period is CNY -5,981,580.77, compared to CNY -4,718,015.09 in the previous period, indicating a worsening performance[28] - The company reported a total comprehensive loss of CNY -6,091,696.70, compared to a loss of CNY -3,653,346.48 in the previous period[28] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of -¥1,668,068.23, an 85.28% increase compared to -¥11,333,735.98 in the same period last year[4] - The net cash increase in cash and cash equivalents was -¥54,037,653.14, a decrease of 252.53% from an increase of ¥35,427,386.31 in the previous year[9] - Cash and cash equivalents decreased by 46.24% to ¥62,607,122.72 from ¥116,466,775.08 at the beginning of the period[8] - Cash and cash equivalents at the end of the period stand at CNY 62,274,821.94, down from CNY 96,876,683.50 in the previous period[32] - The company recorded a cash outflow from investing activities of CNY -1,263,109.26, a decline from a cash inflow of CNY 52,434,597.85 in the previous period[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥821,529,134.28, down 7.56% from ¥888,728,583.54 at the end of the previous year[4] - The company's current assets totaled CNY 484,448,051.82, down from CNY 543,672,763.80 at the beginning of the period, indicating a decline of approximately 10.9%[24] - The company's total liabilities decreased to CNY 300,764,480.20 from CNY 362,228,841.69, reflecting a reduction of about 17%[25] - The company's non-current liabilities totaled CNY 142,694,859.33, up from CNY 135,817,155.62, indicating a rise of about 5.4%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,313[11] - The largest shareholder, Sun Jianxi, holds 26.65% of the shares, amounting to 84,641,584 shares, with 23,000,000 shares pledged and 9,522,403 shares frozen[11] - The second-largest shareholder, Yingqi (Hangzhou) Enterprise Headquarters Management Co., Ltd., holds 15.27% of the shares, totaling 48,494,590 shares, with 19,780,000 shares pledged and 19,302,590 shares frozen[11] - The combined shareholding of Sun Jianxi and Li Taijie, who are spouses, is 29.20%, making them the controlling shareholders[12] - Sun Jianxi and Li Taijie have irrevocably delegated their voting rights for 41,932,340 shares (13.20% of total shares) to Chen Ke[14] Legal and Regulatory Matters - A court ruling on December 20, 2023, ordered the termination of a stock transfer contract involving 15,880,050 shares (5% of total shares) with Fuhua Fund[17] - As of the report date, the court execution phase regarding the stock transfer matter is ongoing[18] - The company is pursuing legal actions to recover compensation of CNY 80 million from a previous project partnership that has not progressed since 2020[21] Research and Development - The company's research and development expenses increased by 38.72% to ¥2,200,452.04 compared to ¥1,586,211.68 in the previous year[8] - Research and development expenses increased to CNY 2,200,452.04, up from CNY 1,586,211.68 in the previous period, reflecting a focus on innovation[27] Accounting and Reporting - The first quarter report is unaudited[33] - The new accounting standards will be implemented starting in 2025[34]