国泰海通证券股份有限公司 关于南京通达海科技股份有限公司 使用自有资金先行支付募投项目部分款项并以募集资金等 额置换的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为南京 通达海科技股份有限公司（以下简称"通达海"或"公司"）首次公开发行股票并在 创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所创业板股票上市规则》《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》《深圳证券交易所上市公司自律监管指引第 13 号 ——保荐业务》等相关法律、法规和规范性文件的规定，对通达海使用自有资金 先行支付募投项目部分款项并以募集资金等额置换的事项进行了审慎核查，核查 情况及意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意南京通达海科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕2675 号），并经深圳证券交易 所同意，公司于2023年3月3日向社会公众公开发行人民币普通股（A股）1,150.00 万股，每股面值人民币 1.00 元，每股发行价格为 95.00 元，募集资金总额为人民 币 109,250 ...

证券代码：301378 证券简称：通达海 公告编号：2026-012 南京通达海科技股份有限公司 关于使用自有资金先行支付募投项目部分款项并以募集资 金等额置换的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 南京通达海科技股份有限公司（以下简称"公司"）于2026年3月17日召开 第二届董事会审计委员会2026年第二次会议、第二届董事会第二十五次会议， 审议通过了《关于使用自有资金先行支付募投项目部分款项并以募集资金等额 置换的议案》，现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意南京通达海科技股份有限公司首 次公开发行股票注册的批复》（证监许可〔2022〕2675号），并经深圳证券交 易所同意，公司于2023年3月3日向社会公众公开发行人民币普通股（A股） 1,150.00 万股，每股面值人民币1.00元，每股发行价格为95.00元，募集资金 总额为人民币109,250.00万元，扣除发行费用（不含增值税）人民币10,962.31 万元，实际募集资金净额为人民币98,287.69万元。 户存储四方监管协议》。 二、 ...

南京通达海科技股份有限公司 第二届董事会第二十五次会议决议公告 证券代码：301378 证券简称：通达海 公告编号：2026-010 南京通达海科技股份有限公司（以下简称"公司"）第二届董事会第二十五 次会议于 2026 年 3 月 17 日在公司会议室以现场结合通讯方式召开。本次会议为 董事会临时会议，由郑建国董事长召集和主持。会议通知于 2026 年 3 月 12 日通 过书面和邮件方式发出。本次会议应出席会议董事 7 名，实际出席董事 7 名。会 议的召集、召开和表决符合《公司法》和《公司章程》等的规定。 二、董事会会议审议情况 与会董事认真讨论、审议，并以投票表决的方式通过了以下议案： （一）审议通过《关于部分募集资金投资项目延期的议案》 董事会认为：本次调整是公司根据当前"营销网络建设项目"实施的实际情 况而做出的审慎决策，未改变营销网络建设项目实施主体、投资总额、建设内容， 不存在改变或变相改变募集资金投向及损害公司及股东利益的情形，不会对募集 资金投资项目的实施产生实质性影响，不会对公司生产经营产生不利影响。全体 董事同意公司对部分募集资金投资项目达到预定可使用状态的时间进行调整。 董事会审议前 ...

国泰海通证券股份有限公司 关于南京通达海科技股份有限公司 部分募集资金投资项目延期的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为南京 通达海科技股份有限公司（以下简称"通达海"或"公司"）首次公开发行股票并在 创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所创业板股票上市规则》《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》《深圳证券交易所上市公司自律监管指引第 13 号 ——保荐业务》等相关法律、法规和规范性文件的规定，对通达海部分募集资金 投资项目延期的事项进行了审慎核查，核查情况及意见如下： 一、募集资金基本情况 《南京通达海科技股份有限公司首次公开发行股票并在创业板上市招股说 明书》披露的公司募集资金投资项目及募集资金使用计划，由于实际募集资金净 额为 98,287.69 万元，少于拟投入的募集资金金额，公司已对各募集资金投资项 目使用募集资金投资额进行调整，募集资金不足部分由公司自筹解决，截至 2026 年 2 月 28 日，具体情况如下： 三、募集资金专户存储情况 截至 2026 年 2 月 28 日，相关募集 ...

证券代码：301378 证券简称：通达海 公告编号：2026-011 南京通达海科技股份有限公司 关于部分募集资金投资项目延期的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 南京通达海科技股份有限公司（以下简称"公司"）于 2026 年 3 月 17 日召 开第二届董事会审计委员会 2026 年第二次会议、第二届董事会第二十五次会议， 审议通过了《关于部分募集资金投资项目延期的议案》，现将有关情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意南京通达海科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕2675 号），并经深圳证券交易 所同意，公司于 2023 年 3 月 3 日向社会公众公开发行人民币普通股（A 股） 1,150.00 万股，每股面值人民币 1.00 元，每股发行价格为 95.00 元，募集资金 总额为人民币 109,250.00 万元，扣除发行费用（不含增值税）人民币 10,962.31 万元，实际募集资金净额为人民币 98,287.69 万元。 上述募集资金已全部到位，天健会计师事务所（特殊 ...

Core Viewpoint - Tongda Hai announced the resignation of its board secretary and vice general manager, Zhang Sibi, due to personal reasons, effective immediately upon submission of his resignation report [2]. Group 1 - Zhang Sibi's original term was set from July 6, 2023, to July 6, 2026 [2]. - During the vacancy of the board secretary, the responsibilities will be temporarily assumed by Xu Donghui, the company's director and financial director [2]. - The company will expedite the process of appointing a new board secretary in accordance with legal procedures [2].

Group 1 - Jin Modern focuses on digitalization and low-code development, providing information solutions in power and chemical industries, leveraging AI to enhance project delivery and reduce costs, benefiting from the widespread adoption of AI applications [1][34] - Saiyi Information is a leading digital service provider in China, specializing in smart manufacturing and ERP implementation, utilizing AI to enhance production efficiency and quality in the electronics and photovoltaic sectors [2][35] - Zhongke Chuangda is a global leader in smart operating systems, providing solutions for smart cars and AIoT, benefiting from partnerships with major tech companies to enhance AI capabilities [3][36] Group 2 - Giant Network is a well-known game developer, integrating AI technology into the entire game lifecycle to improve content generation and player experience, positioning itself advantageously in the gaming and metaverse sectors [4][37] - Zhonggong Education is a leading provider of employment and vocational education services, actively integrating AI into its training programs to enhance learning efficiency and student experience [5][38] - Zhejiang University NetNew focuses on digital transformation for government and infrastructure, leveraging AI and big data to enhance service delivery and operational efficiency [6][39] Group 3 - Dou Shen Education specializes in K12 and quality education, utilizing AI to develop intelligent teaching assistants and personalized learning content, aiming to enhance educational outcomes [7][40] - Jingye Da is a core supplier in smart education and rail transit, developing AI-driven educational tools and enhancing its smart rail business through AI applications [8][41] - Angli Education is a prominent education training institution, exploring AI applications to improve teaching efficiency and adapt to changing educational evaluation systems [9][42] Group 4 - Jiafa Education is a pioneer in educational information technology, integrating AI into exam management and teaching evaluation to enhance educational quality [10][43] - Zhengyuan Wisdom provides solutions for smart campuses and enterprises, leveraging AI to optimize service delivery and operational costs [11][44] - Xinkai Pu is a leader in campus card systems and smart enterprise solutions, collaborating with major tech firms to enhance AI applications in educational and governmental contexts [12][45] Group 5 - Shengtong Co. focuses on technology education, developing AI-driven educational systems to enhance teaching effectiveness and meet growing demand in youth education [13][46] - Shiji Tianhong is a K12 education content provider, leveraging AI to improve educational products and services, aiming for a competitive edge in the market [14][47] - Ouma Software specializes in exam information technology, applying AI to optimize evaluation processes and enhance data analysis capabilities [15][48] Group 6 - iFLYTEK is a leading player in intelligent voice and AI, leveraging its advanced models to penetrate various sectors including education, justice, and healthcare [16][49] - Huina Technology focuses on digital solutions for commercial real estate and retail, utilizing AI for customer behavior analysis and operational decision-making [17][50] - Jiuqi Software specializes in digitalization for government and enterprise sectors, integrating AI into various applications to enhance operational efficiency [18][51]

Core Viewpoint - The company is leveraging its technological and market advantages in the court sector to advance its "AI + Law" strategy, aiming to expand its business and service scope in response to the digital and intelligent transformation of related industries [1] Group 1: Business Strategy - The company aims to consolidate and strengthen its position in the court industry while also extending its services to law-related agencies such as public security, legal committees, arbitration committees, and judicial administrative bodies [1] - The company plans to empower these institutions by utilizing its long-term experience in domestic court information technology, artificial intelligence capabilities, and legal knowledge accumulation [1] Group 2: Industry Impact - The company intends to build a legal technology application ecosystem that covers the entire legal technology chain, including legislation, law enforcement, judicial processes, compliance, and public legal services, thereby enhancing its industry influence [1] - The company recognizes the significant differences in political and legal systems, historical traditions, and customs both domestically and internationally, and will focus on strengthening its core competitiveness in the domestic market [1]

张思必先生担任公司董事会秘书、副总经理期间，恪尽职守、勤勉尽责，为 公司的发行上市、规范运作和并购发展发挥了积极作用。公司对张思必先生在任 职期间对公司发展做出的贡献表示衷心感谢。 证券代码：301378 证券简称：通达海 公告编号：2026-009 南京通达海科技股份有限公司 关于董事会秘书辞职暨董事代行董事会秘书职责的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 南京通达海科技股份有限公司(以下简称"公司")董事会于 2026 年 2 月 27 日收到董事会秘书张思必先生提交的辞职报告。张思必先生由于个人原因，提请 辞去公司董事会秘书、副总经理职务，张思必先生的原定任期自 2023 年 7 月 6 日起至 2026 年 7 月 6 日止，其辞职报告自送达董事会之日起生效，辞职后张思 必先生将继续担任公司其他职务。 截至本公告披露日，张思必先生间接持有公司股票 409,500 股，占公司总股 本的 0.42%，其辞职后所持股份将严格按照《证券法》《深圳证券交易所上市公 司自律监管指引第 2 号一创业板上市公司规范运作》《深圳证券交易所上市公司 自律监 ...

Core Viewpoint - Tongda Hai (301378.SZ) clarified that it has no collaboration, authorization, or technical association with Harvey AI, emphasizing its independent development of the "Huirui" legal large model [1] Group 1: Company Overview - The "Huirui" legal large model is based on the core principles of "independent control, safety, and compliance" [1] - The model integrates a domestically leading general large language model with a self-developed legal semantic understanding engine and legal knowledge base [1] Group 2: Model Capabilities - The model features capabilities such as intelligent document generation, evidence intelligent sorting, real-time risk warning, and automatic summarization of case adjudication rules [1] - It covers core business areas including law enforcement case handling, law enforcement supervision, judicial case handling, judicial management, and litigation services [1] Group 3: Target Users and Applications - The model is designed to empower industry users such as courts, public security, political and legal committees, judicial administration, arbitration, and discipline inspection commissions [1] - It explores relevant application scenarios in the public legal service field, providing comprehensive and highly reliable legal intelligence support for users [1]