（叶 飞） 中达安股份有限公司 2024 年度独立董事述职报告 中达安股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为中达安股份有限公司（以下简称"公司"）独立董事，在 2024 年 担任独立董事期间，严格按照《公司法》《证券法》《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、规范性文件和 《公司章程》《独立董事工作制度》等相关规定和要求，本着对公司和全体股东 负责的态度，勤勉、忠实、尽责地履行独立董事职责，积极出席相关会议，忠实、 勤勉地履行了独立董事的职责，维护公司和股东尤其是中小股东的合法权益。现 将 2024 年度本人履行独立董事职责情况汇报如下： 一、基本情况 本人叶飞，1973 年出生，硕士学历，中共党员，财务管理专业副教授，中 国国籍，无境外永久居留权。1994 年起历任山东财经大学会计学院财务管理教 研室主任、管理会计系主任等职务。现任山东财经大学政府绩效评价研究中心咨 询部主任，自 2023 年 2 月至今任公司独立董事。 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东处担任任何职务， ...

中达安股份有限公司 2024 年度独立董事述职报告 中达安股份有限公司 2024 年度独立董事述职报告 （戴鸿君） 各位股东及股东代表： 本人作为中达安股份有限公司（以下简称"公司"）第五届独立董事，自 2024 年 11 月 4 日任职以来，严格按照《公司法》《证券法》《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、规范 性文件和《公司章程》《独立董事工作制度》等相关规定和要求，本着对公司和 全体股东负责的态度，勤勉、忠实、尽责地履行独立董事职责，积极出席相关会 议，忠实、勤勉地履行了独立董事的职责，维护公司和股东尤其是中小股东的合 法权益。现将 2024 年度本人履行独立董事职责情况汇报如下： 一、独立董事基本情况 本人戴鸿君，1981 年出生，中国国籍，无境外永久居留权，中共党员，工 学博士，博士生导师。2007 年 9 月至今任职于山东大学软件学院，教授，软件 学院人工智能研究中心党支部书记、副主任，"智能系统及应用"方向学术带头 人，山东大学智能创新研究院双聘教授，中国 UEFI on RISCV 工作组首任主席， 中国电子工业标准化技术协会 RISC-V 工 ...

Financial Performance - The company's main business revenue declined year-on-year due to macroeconomic and market changes, resulting in a decrease in gross margin[4]. - The company reported a net loss during the reporting period after impairment tests on accounts receivable, contract assets, and goodwill[4]. - The company has not disclosed specific figures for revenue decline or net loss in the provided content[4]. - The company's operating revenue for 2024 was ¥688,197,120.08, a decrease of 2.43% compared to ¥705,353,969.88 in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥49,349,567.6, reflecting a significant decline of 1,975.29% from ¥177,784,472 in 2022[19]. - The net cash flow from operating activities was negative at ¥71,770,266.4, a decrease of 316.08% compared to ¥33,215,162.80 in 2023[19]. - The total equity attributable to shareholders decreased by 11.88% to ¥374,258,077.35 at the end of 2024 from ¥424,735,417.78 in 2023[19]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits over the last three accounting years[19]. - The company reported a quarterly operating revenue of ¥194,380,651.43 in Q4 2024, with a net profit attributable to shareholders of -¥51,592,414.58[21]. - The company experienced a significant increase in non-operating losses, totaling -¥1,404,490.31 in 2024 compared to a gain of ¥10,370,532.06 in 2023[24]. Business Strategy and Operations - The overall production and operation remain stable, with no significant adverse changes in the industry, main business, core competitiveness, or key financial indicators[4]. - The company continues to focus on maintaining its core business and competitive advantages despite the challenges faced[4]. - The company is engaged in the engineering supervision industry, providing project management consulting and technical services[28]. - The company has established a robust service network across all provinces, autonomous regions, and municipalities in mainland China, enabling rapid response to client needs[44]. - The company is actively pursuing a strategy of comprehensive service offerings, combining platforms, tools, and solutions for clients in the engineering sector[44]. - The company has been recognized as an advanced engineering supervision enterprise in Guangdong Province for several consecutive years, reflecting its strong reputation in the industry[45]. - The company has established a dual headquarters and key city group divisions to enhance regional market share and local service capabilities[58]. - The company has expanded its business coverage to all provinces, autonomous regions, and municipalities in mainland China, excluding Hong Kong, Macau, and Taiwan, which has increased operational management pressure[130]. Industry Trends and Market Outlook - The construction supervision industry in China achieved a revenue of CNY 1,582.802 billion in 2023, reflecting a steady increase from 2019 to 2023[34]. - The growth in revenue aligns with the overall development trend of the industry, supported by policies promoting market-oriented, international, and information-based supervision services[37]. - The introduction of new regulations and guidelines aims to enhance safety management and promote intelligent construction, which is expected to further drive industry growth[38]. - The construction supervision industry is expected to continue its upward trajectory, driven by policy support and the adoption of advanced technologies[37]. - The total revenue growth from 2019 to 2023 indicates a robust market response to the evolving regulatory landscape and industry demands[34]. Technology and Innovation - The company is focusing on the integration of digital technology with construction services, aiming for a comprehensive digital construction framework by 2027 and 2035[5]. - The company is leveraging advanced technologies such as IoT, 5G, BIM, AI, big data, and cloud computing to drive digital transformation and enhance smart construction capabilities[40]. - The company’s self-developed "Dali AI" model has improved supervision process efficiency by over 80% by integrating over 50,000 project experience data[59]. - The company is developing a vertical large model application software for the engineering supervision industry, which is expected to enhance its competitive position in intelligent services[93]. Financial Management and Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management team[4]. - The company has a commitment to transparency in its financial reporting and disclosures[4]. - The company emphasizes information disclosure, adhering to relevant laws and regulations, and ensuring timely and fair access to information for all investors[144]. - The company maintains independence from its controlling shareholder, ensuring that major decisions are made autonomously without interference[138]. - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, enhancing its internal control systems and information disclosure practices[136]. Human Resources and Talent Management - The company has implemented a three-pronged human resource strategy focusing on recruitment, training, and incentives to enhance workforce capabilities[58]. - The company is focused on optimizing its talent structure by continuously attracting management talent and enhancing performance assessments to reduce the risk of talent loss[132]. - The total number of employees at the end of the reporting period is 3,566, including 2,495 from the parent company and 1,071 from major subsidiaries[184]. - The company has established a competitive compensation system that reflects market value and employee contributions, with a focus on fairness and transparency in performance assessments[185]. Shareholder and Board Activities - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[5]. - The company held three shareholder meetings, ensuring equal rights for all shareholders, particularly minority shareholders, through a combination of online and in-person voting[137]. - The company held a total of 12 board meetings during the reporting period, with all directors actively participating[172]. - The board of directors consists of nine members, including three independent directors, who actively participate in meetings and training to ensure effective governance[139]. Future Outlook and Growth Plans - The company provided a future outlook with a revenue growth target of 10% for the upcoming fiscal year[152]. - The company plans to expand its market presence by entering three new provinces by the end of 2024, aiming for a 20% increase in market share[2]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities, targeting firms with complementary technologies[5]. - The company aims to transform into a full-process consulting enterprise, leveraging its resources and experience to expand profit margins in industrial projects[118].

Financial Performance - The company's revenue for Q1 2025 was ¥142,127,618.38, a decrease of 12.40% compared to ¥162,237,489.94 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥2,659,807.83, representing a decline of 606.45% from a profit of ¥525,190.94 in the previous year[5] - Basic earnings per share decreased to -¥0.0191 from ¥0.0039, a decline of 589.74%[5] - Total operating revenue for Q1 2025 was CNY 142.13 million, a decrease of 12.39% from CNY 162.24 million in the same period last year[21] - Net profit for Q1 2025 was a loss of CNY 2.43 million, compared to a profit of CNY 2.07 million in Q1 2024[22] - The company's gross profit margin decreased to -7.06% in Q1 2025 from 0.42% in Q1 2024[21] Cash Flow - The net cash flow from operating activities was negative at ¥40,237,335.35, worsening by 42.52% compared to the previous year's negative cash flow of ¥28,231,963.45[5] - Operating cash inflow for the current period was ¥136,990,035.63, a decrease of 14.8% from ¥160,776,551.52 in the previous period[24] - Cash inflow from investment activities totaled ¥8,111,042.46, down from ¥9,106,578.23 in the previous period, resulting in a net cash outflow of ¥9,163,708.70[25] - Cash inflow from financing activities was ¥50,445,275.93, a decrease of 31.0% from ¥73,205,694.24 in the previous period, with a net cash inflow of ¥27,378,029.46[25] - Total cash outflow from operating activities was ¥177,227,370.98, down from ¥189,008,514.97 in the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,384,105,333.45, an increase of 1.08% from ¥1,369,362,378.68 at the end of the previous year[5] - Total liabilities rose to CNY 983.41 million in Q1 2025, compared to CNY 967.96 million in the same period last year[19] - The company reported a cash balance of ¥160,181,880.28 as of March 31, 2025, down from ¥182,707,598.32 at the beginning of the period, indicating a decrease of approximately 12.8%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,670, with the largest shareholder holding 10.01% of the shares[11] - The company’s major shareholder, Jinan Likong Disen Equity Investment Partnership, holds 14,031,261 shares, representing a significant portion of the equity[12] - The company’s second-largest shareholder, Wu Junye, holds 3,194,716 shares, accounting for 9.12% of the total shares[12] Investment and Expenses - The company reported a significant increase in investment income, which rose by 224.17% to ¥839,487.13 from ¥258,964.76 in the previous year[10] - Research and development expenses for Q1 2025 were CNY 12.73 million, a slight decrease from CNY 13.40 million in the previous year[22] - The company experienced a 217.34% increase in credit impairment losses, amounting to ¥1,326,698.76 compared to a loss of -¥1,130,667.31 in the same period last year[10] Changes and Acquisitions - The company completed the acquisition of 100% equity in Zhongda'an Consulting for no more than ¥5.5 million, with the agreement signed on August 8, 2024, and registration completed in February 2025[15] - The company has made changes to its registered capital and business scope, with the relevant procedures completed and a new business license issued on February 7, 2025[14] Other Financial Metrics - Other current liabilities increased by 37.38% to ¥107,625,153.95 from ¥78,338,877.20, primarily due to reclassification of certain notes[10] - Accounts receivable increased slightly to ¥192,710,550.47 from ¥191,395,067.59, reflecting a growth of about 0.7%[17] - Other receivables increased to ¥40,052,790.06 from ¥37,477,875.82, marking an increase of approximately 4.2%[17] - The company’s prepayments decreased to ¥59,074.85 from ¥103,411.96, showing a decline of about 42.8%[17]

一、交易的概述 证券代码：300635 证券简称：中达安 公告编号：2025-009 中达安股份有限公司 关于收购山东留侯信息化咨询有限公司 100%的股权 并签署附条件生效的股权转让协议的进展公告 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。 中达安股份有限公司（以下简称"公司"）于 2024 年 8 月 8 日召开第四届 董事会第三十一次会议审议通过了《关于拟收购山东留侯信息化咨询有限公司 100%的股权并签署附条件生效的股权转让协议的议案》，同意公司以自有资金不 超过 550 万元人民币收购田长录、宋立根持有的中达安信息咨询（山东）有限公 司（原公司名称：山东留侯信息化咨询有限公司，以下简称"中达安咨询"）100% 的股权，并于同日签署了《附条件生效的股权转让协议》。具体内容详见公司于 2024 年 8 月 8 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于收购山东留 侯信息化咨询有限公司 100%的股权并签署附条件生效的股权转让协议的公告》 （公告编号：2024-054）。 二、本次交易进展情况 自协议签署后，公司与中达安咨询的主要 ...

证券代码：300635 证券简称：中达安 公告编号：2025-008 中达安股份有限公司 关于完成工商登记变更登记的公告 近日，公司已完成上述工商变更登记手续，并取得广东省市场监督管理局换发 的《营业执照》。变更后的工商登记信息如下： 名 称：中达安股份有限公司 统一社会信用代码：914400007080735472 类 型：股份有限公司（上市、自然人投资或控股） 住 所：广州市白云区沙太南路 668 号之二 901-903 房 法定代表人：陈天宝 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、本次变更的基本情况 中达安股份有限公司（以下简称"公司"）分别于 2025 年 1 月 17 日、2 月 7 日召开第五届董事会第三次会议、2025 年第一次临时股东大会，审议通过了《关 于公司变更注册资本、增加经营范围及修订〈公司章程〉的议案》，具体内容详见 公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于公司变更注册资本、增加 经营范围及修订《公司章程》的公告》（公告编号：2025-002）。 二、工商变更登记情况 1 理咨询及培训，法律咨询 ...

中达安股份有限公司 章 程 2025 年 2 月 | | | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 5 | | 第一节 | 股东 5 | | 第二节 | 股东大会的一般规定 7 | | 第三节 | 股东大会的召集 11 | | 第四节 | 股东大会的提案与通知 12 | | 第五节 | 股东大会的召开 14 | | 第六节 | 股东大会的表决和决议 16 | | 第五章 | 董事会 21 | | 第一节 | 董事 21 | | 第二节 | 董事会 23 | | 第六章 | 总裁（总经理）及其他高级管理人员 28 | | 第七章 | 监事会 29 | | 第一节 | 监事 30 | | 第二节 | 监事会 30 | | 第八章 | 党的组织及党建工作 31 | | 第九章 | 财务会计制度、利润分配和审计 32 | | 第一节 | 财务会计制度 32 | | 第二节 | 内部审计 36 ...

证券代码：300635 证券简称：中达安 公告编号：2025-007 中达安股份有限公司 2025 年第一次临时股东大会决议公告 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。 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 （一）会议召开情况 1、会议召开的日期、时间 现场会议时间：2025 年 2 月 7 日（星期五）15:00 网络投票时间：2025 年 2 月 7 日 其中：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 2 月 7 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过证券交易所互联网系 统投票的具体时间为 2025 年 2 月 7 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议召开地点：广州市天河区体育西路 103 号维多利广场 A 座 20 楼一号会议室 3、会议方式：现场投票和网络投票相结合的方式 会议召开符合本次股东大会的召开符合有关法律、行政法规、部门规章、规 范性文件和公司章程 ...

泰和泰（广州）律师事务所 关于中达安股份有限公司 2025 年第一次临时股东大会的 法律意见书 中国 • 广州市天河区珠江东路 30 号广州银行大厦 44 层 44/F, Guangzhou Bank Building, No. 30 East Zhujiang Road 法律意见书 致：中达安股份有限公司 泰和泰（广州）律师事务所（以下简称"本所"）接受中达安股份有限公司 （以下简称"公司"）的委托，指派郑怡玲律师和李伟杰律师出席公司 2025 年 第一次临时股东大会（以下简称"本次临时股东大会"），就本次临时股东大会 的召集、召开程序、出席会议人员资格、表决方式、表决程序等相关事项的合法 性、有效性进行了认真审查，并出具本法律意见书。 Tianhe District, Guangzhou, the People's Republic of China 电话| TEL: 86-20-38817801 www.tahota.com 泰和泰（广州）律师事务所 法律意见书 泰和泰（广州）律师事务所 关于中达安股份有限公司 2025 年第一次临时股东大会的 在审查有关文件的过程中，公司向本所保证并承诺，其向本所提交 ...

Financial Performance - The estimated net profit for 2024 is expected to be a loss between 31 million and 59.7 million yuan, compared to a profit of 2.6316 million yuan in the same period last year [3]. - The estimated net profit after deducting non-recurring gains and losses is expected to be a loss between 30.65 million and 59.35 million yuan, compared to a loss of 7.739 million yuan in the same period last year [3]. Revenue and Market Conditions - The decline in revenue is attributed to macroeconomic and market changes, leading to a decrease in the company's main business income and gross profit margin compared to the same period last year [5]. Asset Impairment - The company has recognized impairment losses on various assets, including accounts receivable, contract assets, and goodwill, in accordance with relevant accounting standards [5]. Financial Reporting - The financial data presented is a preliminary estimate by the company's finance department and has not been audited by an external auditor [4]. - The specific financial data for the 2024 fiscal year will be detailed in the company's annual report [7]. Investor Advisory - The company advises investors to make cautious decisions and be aware of investment risks [7].