证券代码：300635 证券简称：中达安 公告编号：2024-047 中达安股份有限公司 关于全资子公司对外投资暨关联交易的公告 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。 特别提示： 1、中达安股份有限公司（以下简称"公司"）全资子公司中达安新能源有 限公司（以下简称"中达安新能源"）拟以自有资金1,071元收购关联方济南历 城控股集团有限公司（以下简称"历城控股"）全资子公司济南历城控股产业 投资集团有限公司（以下简称"历控产投"）持有的帝森克罗德（山东）新能 源有限公司（以下简称"帝森新能源"）51%股权（预计为中达安新能源带来 5,100万元出资义务）。本次交易完成后，帝森新能源将纳入公司合并报表范 围。 （二）关联关系 历城控股实际控制公司控股股东济南历控帝森股权投资合伙企业（有限合 伙）（以下简称"历控帝森"），历城控股系公司间接控股股东，历城控股系 公司关联法人。历控产投为历城控股实际控制的企业，根据《深圳证券交易所 股票上市规则》及相关法律法规的规定，本次交易构成关联交易。 2、本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 ...

Financial Independence and Governance - The company has established an independent financial department with a complete accounting system and financial management policies, ensuring independent financial decision-making[1]. - The company and its subsidiaries operate as independent accounting entities, with no shared bank accounts with actual controllers, ensuring asset independence[1]. - The company is committed to maintaining independence from actual controllers and their affiliates in all operational aspects[1]. - The company has adhered to its established governance structure, ensuring checks and balances among the board, supervisory committee, and management[35]. - The company has established a governance structure with a clear division of responsibilities among the board of directors, supervisory board, and management[156]. - The company has committed not to transfer or delegate management of its indirectly held shares for 18 months after the acquisition of control is completed[39]. - The company and its controlling shareholders have pledged to maintain the independence of the listed company in terms of personnel, assets, finance, organization, and business after the transaction[39]. - The company will regulate related party transactions according to relevant laws and internal control systems after the transaction is completed[39]. Leadership and Management Changes - The company has undergone significant changes in its board and management personnel due to changes in control, with several key positions being vacated[5]. - The company has appointed new executives, including a new chairman and several vice presidents, to strengthen its leadership team[5]. - The company has a diverse leadership team with extensive experience across various sectors, enhancing its operational capabilities[18]. - The board of directors has actively participated in meetings, with all members attending the required number of meetings[43]. Compensation and Profit Distribution - The total pre-tax remuneration for the current board members and senior management during the reporting period amounts to 936.09 million yuan[18]. - The company has a clear policy regarding the remuneration of directors and supervisors, which is based on their contracts and actual responsibilities[16]. - The company has maintained a policy of not paying additional allowances to directors and supervisors who are already compensated by shareholder units[16]. - The company declared a cash dividend of 0.1 CNY per 10 shares, totaling 1,363,220 CNY, which represents 100% of the distributable profit[55]. - The total distributable profit for the year was 147,486,161.43 CNY, indicating a strong commitment to returning value to shareholders[55]. - The cash dividend policy is compliant with the company's articles of association and has been transparently communicated to shareholders[54]. - The company has not made any adjustments to its cash dividend policy during the reporting period, maintaining consistency in its approach[54]. - The company has committed to an active profit distribution policy, emphasizing reasonable returns to investors with continuity, stability, and rationality[84]. Internal Control and Compliance - The company has established a comprehensive internal control system to effectively mitigate operational risks and enhance management efficiency[57]. - The company’s internal control evaluation report indicates no major deficiencies that could significantly impact financial reporting[30]. - The company has committed to continuous improvement of its internal control processes to promote sustainable development and risk management[57]. - The company emphasizes the importance of internal control and management system construction to enhance decision-making effectiveness[45]. - The company has revised several internal governance documents to enhance its governance structure and ensure compliance with regulatory requirements[177]. Social Responsibility and Environmental Commitment - The company actively engages in social responsibility initiatives, including support for national education and disaster relief efforts[37]. - The company is committed to supporting rural revitalization policies and has engaged in charitable donations during the reporting period[37]. - The company has emphasized its commitment to environmental protection and sustainable development, actively implementing energy-saving and environmental measures[94]. - The company plans to maintain a green office environment and promote paperless operations to enhance efficiency and protect the environment[94]. - The company is not classified as a key pollutant discharge unit and promotes green office practices[172]. - The company has actively contributed to social responsibility initiatives, including donations totaling 40,000 CNY to support poverty alleviation and education[64]. Related Party Transactions - The company reported a total of 2,898.94 million yuan in related party transactions, accounting for 7.83% of similar transaction amounts[150]. - The company also engaged in related party transactions with Jinan Lingang Industrial Park Development Co., Ltd., amounting to 2,076.44 million yuan, which is 5.61% of similar transaction amounts[150]. - Another related party transaction with Jinan Licheng Holding Industrial Investment Group Co., Ltd. totaled 1,575.08 million yuan, representing 4.25% of similar transaction amounts[150]. - The company has increased its expected daily related party transactions for 2023, with transactions amounting to 2 million CNY (4.09% of total) with Jinan Helixi Real Estate Development Co., Ltd.[134]. - The company has made a special commitment to reduce and regulate related party transactions, ensuring fair market pricing in transactions[89]. Employee Training and Development - The company plans to continue optimizing training resources and enhancing the training system to improve employee skills and business capabilities[52]. - The company has implemented various training programs for employees, including onboarding and professional certification training[52]. - The company has acknowledged potential risks associated with labor dispatch practices and has made commitments to comply with labor laws[114]. - The company has implemented feedback channels to address employee concerns and foster a supportive work environment[173]. Financial Performance and Investments - The audit committee has approved the 2022 annual audit report, with a noted impact of approximately RMB 113 million on pre-tax profits due to changes in accounting estimates[46]. - The company intends to invest raised funds into business network upgrades, information technology projects, and to supplement working capital and repay bank loans[111]. - The company has established a comprehensive project management service capability and will continue to leverage its core competitive advantages in technology research and development, system integration, and engineering performance[84]. - The actual performance of Shandong Zhongda'an Design Consulting Co., Ltd. for the current period reached 20.40 million CNY, exceeding the forecast of 13.69 million CNY by approximately 49.5%[121]. Subsidiaries and Acquisitions - The company established several new subsidiaries in 2023, including Zhongda'an (Weifang) New Energy Co., Ltd. and Zhongda'an (Shouguang) Photovoltaic New Energy Co., Ltd., each with a registered capital of 1 million CNY, which will be included in the consolidated financial statements by December 31, 2023[125][126]. - The company invested 50 million CNY to establish Zhongda'an New Energy Co., Ltd., which is also fully owned and will be included in the consolidated financial statements by December 31, 2023[143]. - The company completed the acquisition of 100% equity in Shandong Tongxin Tonghe Architectural Design Consulting Co., Ltd. on July 12, 2023, which will be included in the consolidated financial statements by December 31, 2023[127]. - The company has established a new subsidiary, Zhongda'an (Jinan Jiyang) New Energy Technology Co., Ltd., with a registered capital of 5 million CNY, which will also be included in the consolidated financial statements by December 31, 2023[143]. Shareholder Engagement - The company held five shareholder meetings in 2023, with participation rates ranging from 7.26% to 26.53%[162]. - The company has ensured that minority shareholders have opportunities to express their opinions[54].

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、关于公司董事长辞职情况 中达安股份有限公司（以下简称"公司"）董事会于近日收到公司董事长张 萌递交的书面辞职报告，张萌因工作调整原因申请辞去公司第四届董事会董事、 董事长职务、同时一并辞去战略委员会主任委员职务，张萌原定任期为 2023 年 2 月 3 日至 2024 年 11 月 5 日止。辞职后张萌将不再担任公司任何职务。 证券代码：300635 证券简称：中达安 公告编号：2024-046 中达安股份有限公司 根据《中华人民共和国公司法》《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》及《公司章程》等相关规定，张萌的辞职未导致 公司董事会成员低于法定最低人数，不会影响公司董事会的正常运行，其辞职报告 自送达公司董事会之日起生效。鉴于新任董事长的选举尚需经过相应的法定程序, 为保证公司董事会良好运作及经营决策顺利开展，根据《公司章程》的相关规定， 由副董事长陈天宝代行董事长职责，直至新任董事长经法定程序选举产生。 关于公司董事长辞职暨补选非独立董事的公告 截至本公告披露日，张萌未 ...

证券代码：300635 证券简称：中达安 公告编号：2024-045 中达安股份有限公司 关于向银行申请增加综合授信额度的公告 关于向银行申请综合授信额度的公告 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。 中达安股份有限公司（以下简称"公司"）于 2024 年 7 月 22 日召开第四 届董事会第三十次会议，审议通过《关于向银行申请增加综合授信额度的议 案》，同意公司根据经营和业务发展需要，向银行申请总额不超过人民币 2 亿 元的综合授信额度，该事项尚需提交公司股东大会审议。 一、2024 年已审批综合授信额度情况 公司于 2024 年 4 月 26 日召开第四届董事会第二十九会议、5 月 24 日召开 2023 年年度股东大会，审议通过了《关于向银行申请综合授信额度的议案》， 同意公司向相关银行申请不超过人民币 9 亿元的综合授信额度，用于向银行办 理流动资金贷款、银行承兑汇票、保函、并购贷款、融资租赁、担保、质押等 业务(具体业务品种由管理层根据经营需要与各银行协定)。授信期限自公司 2023 年年度股东大会审议通过之日起至公司下一年年度股东大会召开之 ...

证券代码：300635 证券简称：中达安 公告编号：2024-043 中达安股份有限公司 关于前期会计差错更正及相关定期报告更正的公告 关于向银行申请综合授信额度的公告 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。 重要内容提示： 中达安股份有限公司（以下简称"公司"）本次关于前期会计差错更正，不 会导致公司已披露的财务报表出现盈亏性质的改变，亦不存在损害公司及股东利 益的情形。 公司于 2024 年 7 月 22 日召开第四届董事会第三十次会议，第四届监事会第 二十五次会议，审议通过《关于前期会计差错更正及相关定期报告更正的议案》。 根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》《公开 发行证券的公司信息披露编报规则第 19 号——财务信息的更正及相关披露》等 相关规定，对前期相关财务报表和相关附注进行会计差错更正及追溯调整，具体 内容如下： 一、前期会计差错更正的原因 公司采用迁徙率法计算应收款项（应收账款及合同资产）的减值准备，通过 应收账款及合同资产违约风险敞口和预期信用损失率计算相关减值准备，并基于 违约概率和违约损失率确定预 ...

证券代码：300635 证券简称：中达安 公告编号：2024-040 中达安股份有限公司 2023 年年度权益分派实施公告 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"），2023 年年度权益分派方案已 获 2024 年 5 月 24 日召开的 2023 年年度股东大会审议通过，现将权益分派事宜 公告如下： 一、股东大会审议通过的利润分配方案情况 1、公司 2023 年年度股东大会审议通过的利润分配方案为：以总股本 136,322,000 股为基数，向全体股东每 10 股派发现金红利 0.1 元（含税），合 计派发现金红利人民币 1,363,220.00 元，不进行资本公积转增股本，不送红股， 剩余未分配利润留待以后年度分配。自本次利润分配预案披露之日起至权益分派 实施股权登记日期间，若公司总股本发生变动的，公司将按照上述分配比例不变 的原则进行调整。 2、自分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与 2023 年年度股东大会审议通过的议案一致。 4、本次实施分配方案距离股东大会审议通过的 ...

证券代码：300635 证券简称：中达安 中达安股份有限公司 投资者关系活动记录表 编号：2024 - 002 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 ☐新闻发布会 ☐路演活动 投资者关系活动 类别 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名称 线上参与公司2023年度网上业绩说明会的投资者 及人员姓名 2024年5月17日（星期五）15:00-17:00 时间 价值在线（https://www.ir-online.cn/）网络互动 地点 副董事长、总裁：陈天宝 副总裁、董事会秘书：张龙 上市公司接待人 员姓名 财务总监：杨萍 独立董事：张蕾蕾 1.贵公司的ESG整体表现相较于行业最佳实践尚有一定距 离，华证最新季度只给了公司CCC级评分。请问贵公司在制定未 来发展战略时，如何将提升整体ESG绩效作为一个核心要素，采 ...

暨增持时间过半的公告 公司部分董事、高级管理人员陈天宝、王胜、甘露、庄烈忠、张龙、邵尤河、 张鑫、邵宗泽、李庆彬、杨萍，核心管理人员罗元飞、王开武向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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、增持计划的基本情况：中达安股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日披露了《关于公司部分董事、高级管理人员和核心管理人员拟计划增 持公司股份的公告》（公告编号：2024-012），基于对公司未来持续稳定发展的 信心和长期投资价值的认可，为切实维护公司全体投资者利益和增强投资者信心， 公司部分董事、高级管理人员陈天宝、王胜、甘露、庄烈忠、张龙、邵尤河、张 鑫、邵宗泽、李庆彬、杨萍，核心管理人员罗元飞、王开武（以下统称"增持主 体"），拟自增持计划公告之日起 6 个月内，通过深圳证券交易所交易系统允许 的方式增持公司股份，拟增持总金额不超过人民币 720 万元（含），不低于人民 币 360 万元（含）。本次增持计划不设置增持价格区间，将根据公司股票价格波 动 ...

证券代码：300635 证券简称：中达安 公告编号：2024-032 中达安股份有限公司关于山东中达安设计咨询有限公司 2023 年度业绩承诺完成情况的公告 双方同意，若中达安设计股权的交割未于 2023 年度内完成，约定的业绩承 诺和利润补偿期间相应进行顺延。 2、业绩承诺 历城控股承诺，中达安设计业绩承诺期间三个会计年度的实际净利润总额应 不低于 4,108.35 万元。 双方于业绩承诺期满后四个月内完成对中达安设计三个会计年度的实际净 利润总额是否达到承诺标准的审计确认，并出具专项审核报告。公司不对中达安 设计业绩承诺期内每一年的实际净利润情况做单项要求。业绩承诺期最后一年即 2025 年期满后（即上述专项审核报告出具后的 15 个工作日内）, 中达安设计业 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、交易事项概述 中达安股份有限公司（以下简称"公司"）于 2023 年 6 月 26 日召开第四届 董事会第十六次会议，审议通过了《关于收购山东同信同和建筑设计咨询有限公 司 100%股权暨关联交易的议案》。公司以自有或自筹资金受让济南历城控股集 团 ...

关于山东中达安设计咨询有限公司 业绩承诺完成情况的专项鉴证报告 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 关于山东中达安设计咨询有限公司 2023 年度业绩承诺完成情况的专项鉴证报告 大信专审字[2024]第 3-00146 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信专审字[2024]第 3-00146 号 中达安股份有限公司全体股东： 我们接受委托，在审计了山东中达安设计咨询有限公司（以下简称"中达安设计"）2023 年12月 ...