证券代码：301378 证券简称：通达海 公告编号：2025-039 南京通达海科技股份有限公司 关于暂时调整部分募集资金投资项目闲置场地用途的公告 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 2025 年 9 月 10 日召 开第二届董事会第十九次会议、第二届监事会第十八次会议，分别审议通过了《关 于暂时调整部分募集资金投资项目闲置场地用途的议案》，同意将部分募投项目 闲置场地提供给公司营销及管理机构使用，或以出租的方式供全资子公司使用。 该议案尚需公司股东大会审议通过。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） ...

南京通达海科技股份有限公司 未来三年分红回报规划（2025-2027 年） 为进一步建立和完善科学、持续、稳定的股东回报机制，增加利润分配政策 决策的透明度和可操作性，切实保护公众投资者合法权益，南京通达海科技股份 有限公司（以下简称"公司"）根据《中华人民共和国公司法》、中国证监会《上 市公司监管指引第 3 号——上市公司现金分红》等文件要求及《公司章程》的规 定，在充分考虑本公司实际经营情况及未来发展需要的基础上，制定了《未来三 年分红回报规划（2025-2027 年）》（以下简称"本规划"），具体内容如下： 一、公司制定本规划考虑的因素 公司着眼于长远、可持续的发展，在综合分析公司经营发展实际、社会资金 成本、外部融资环境等因素的基础上，充分重视对投资者的合理回报，充分考虑 公司当前及未来盈利规模、现金流量状况、发展所处阶段、项目投资资金需求、 发行融资、银行信贷及债权融资环境等情况，建立对投资者持续、稳定、科学的 回报规划与机制，从而对利润分配做出制度性安排，以保证利润分配政策的连续 性和稳定性。 二、本规划的制定原则 在符合国家相关法律法规及《公司章程》的前提下，公司将充分重视对投资 者的合理投资回 ...

证券代码：301378 证券简称：通达海 公告编号：2025-040 南京通达海科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 根据《公司法》和《公司章程》有关规定，经南京通达海科技股份有限公 司（以下简称"公司"）第二届董事会第十九次会议审议通过，公司拟于 2025 年 9 月 26 日 14:30 召开 2025 年第二次临时股东大会，现将有关情况公告如下： 一、召开会议的基本情况 1．股东大会届次：2025 年第二次临时股东大会 2．股东大会召集人：公司董事会 3．会议召开的合法、合规性：公司第二届董事会第十九次会议审议通过了 《关于召开公司 2025 年第二次临时股东大会的议案》，本次股东大会召集程序 符合有关法律、行政法规、 部门规章、规范性文件、深圳证券交易所相关规则 和公司章程的规定。 4．会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 26 日（星期五）下午 14:30 （2）网络投票时间：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 9 ...

证券代码：301378 证券简称：通达海 公告编号：2025-036 南京通达海科技股份有限公司 第二届监事会第十八次会议决议公告 本公司及监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。 一、监事会会议召开情况 南京通达海科技股份有限公司（以下简称"公司"）第二届监事会第十八 次会议于 2025 年 9 月 10 日在公司会议室以现场会议方式召开。本次会议为监 事会临时会议，由监事会主席唐锡勇先生召集和主持，会议通知于 2025 年 9 月 5 日通过书面和邮件方式发出。本次会议应出席会议监事 3 名，实际出席监 事 3 名，公司董事会秘书及证券事务部相关人员列席了会议。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、监事会会议审议情况 表决情况：同意 3 票，反对 0 票，弃权 0 票。 （四）审核通过《关于暂时调整部分募集资金投资项目闲置场地用途的议 案》 与会监事对本次监事会所讨论的事项进行了审议，以投票表决方式通过了 以下决议： （一）审议通过《关于取消监事会并废止<监事会议事规则>的议案》 监事会同意根据《中华人民共和国公司法》《上市公司 ...

南京通达海科技股份有限公司 第二届董事会第十九次会议决议公告 证券代码：301378 证券简称：通达海 公告编号：2025-035 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。 二、董事会会议审议情况 与会董事认真讨论、逐项审议，并以投票表决的方式通过了各项议案： （一）审议通过《关于取消监事会、增加经营范围、变更公司注册地址并修 订<公司章程>的议案》 为贯彻落实《中华人民共和国公司法》《上市公司章程指引》及《深圳证券 交易所股票上市规则》等相关法律法规、规范性文件的规定，进一步促进公司规 范运作，完善内部治理机制，结合公司实际情况，公司拟取消监事会和监事，由 董事会审计委员会行使《中华人民共和国公司法》规定的监事会职权，《监事会 议事规则》同时予以废止。上述事项尚需提交公司股东大会审议，在股东大会审 议通过前，公司第二届监事会及监事仍将严格按照法律法规及《公司章程》的规 定继续尽职履责。公司股东大会审议通过后，公司监事会将予以取消，监事职务 自然免除，《监事会议事规则》废止。 同时，根据公司实际经营发展需要，公司拟在经营范围中增加"信息系统集 成服务；数 ...

Group 1 - The stock of Tongda Hai fell by 6.21% on September 3, with a trading volume of 226 million yuan [1] - On the same day, the financing buy amount for Tongda Hai was 16.10 million yuan, while the financing repayment was 14.72 million yuan, resulting in a net financing buy of 1.38 million yuan [1] - As of September 3, the total balance of margin trading for Tongda Hai was 94.67 million yuan, accounting for 5.08% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - As of June 30, the number of shareholders for Tongda Hai was 11,900, an increase of 3.28% from the previous period [2] - The average circulating shares per person decreased by 3.17% to 3,873 shares [2] - For the first half of 2025, Tongda Hai reported operating revenue of 153 million yuan, a year-on-year decrease of 14.93%, and a net profit attributable to shareholders of -44.03 million yuan, down 20.23% year-on-year [2] Group 3 - Since its A-share listing, Tongda Hai has distributed a total of 80.50 million yuan in dividends [3] - As of June 30, 2025, the top ten circulating shareholders of Tongda Hai saw the exit of the fund "Jiaoyin Technology Innovation Flexible Allocation Mixed A" from the list [3]

Group 1 - The monthly major industrial project promotion event in Nanjing highlights the city's economic growth and development through significant projects [1][2] - The total investment for the Mufu Zhigu project is approximately 2.7 billion, with around 160 companies already settled in the first phase of the digital economy headquarters [2][5] - The Nanjing Huamao Center project, with a total investment of about 8 billion, includes a shopping center, commercial street, and international office buildings, with over 30,000 square meters of office space already leased [3][8] Group 2 - Major projects are seen as crucial for economic stability and growth, with the government optimizing service mechanisms to support project development [9] - The investment progress for provincial major projects reached 67.7% from January to July, exceeding the scheduled progress by 9.4 percentage points [9] - The focus on high-end modern service platforms and the integration of various industries is expected to enhance resource allocation and economic development [8][9]

Market Overview - As of September 1, the Shanghai Composite Index closed at 3875.53 points, up by 17.60 points, representing a 0.46% increase [1] - The Shenzhen Component Index closed at 12828.95 points, up by 132.80 points, with a 1.05% increase [1] - The ChiNext Index closed at 2956.37 points, up by 66.25 points, reflecting a 2.29% increase [1] Stock Performance - A total of 80 A-shares had a turnover rate exceeding 20% on this day, indicating significant trading activity [1] - Notable stocks with high turnover rates included: - Sanwei Communication (002115) with a turnover rate of 54.64% and a price increase of 10.03% [1] - Beifang Changlong (301357) with a turnover rate of 54.55% and a price decrease of 1.13% [1] - Other significant performers included: - Xiaocheng Technology (300139) with a turnover rate of 41.52% and a price increase of 13.43% [1] - Hongyi Precision (873223) with a turnover rate of 35.54% and a price increase of 29.98% [1] Additional Notable Stocks - Other stocks with notable turnover rates included: - Yuyou Green Energy (301590) with a turnover rate of 30.31% and a price increase of 4.12% [1] - Innovation Medical (002173) with a turnover rate of 30.55% and a price increase of 10.00% [1] - Matrix Shares (301365) with a turnover rate of 29.05% and a price increase of 6.33% [1]

Group 1 - The stock price of Tongdahai (301378.SZ) fell by 6.68% to 35.93 yuan, currently in a state of decline since its IPO [1] - Tongdahai was listed on the Shenzhen Stock Exchange's ChiNext on March 20, 2023, with an initial public offering of 11.5 million shares at a price of 95.00 yuan per share [1] - The total funds raised from the IPO amounted to 1,092.5 million yuan, with a net amount of 982.8769 million yuan after deducting issuance costs, which was 17.1231 million yuan less than planned [1] Group 2 - On June 1, 2023, Tongdahai announced a dividend distribution of 10.00 yuan per 10 shares, totaling 46 million yuan, and a capital increase of 5 shares for every 10 shares held, resulting in a total share capital of 69 million shares [2] - The record date for the dividend distribution was June 7, 2023, with the ex-dividend date on June 8, 2023 [2] - For the fiscal year 2023, the company plans to distribute a dividend of 5.00 yuan per 10 shares and increase capital by 4 shares for every 10 shares held, with the record date set for June 17, 2024 [2]

Market Overview - On September 1, the software development sector experienced a slight decline of 0.04%, with Tongdahai leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Top Gainers in Software Development Sector - Gaweida (300465) saw a significant increase of 19.98%, closing at 28.10, with a trading volume of 1.2791 million shares and a transaction value of 3.509 billion [1] - Weide Information (688171) rose by 9.52%, closing at 48.30, with a trading volume of 30,100 shares [1] - Information Development (300469) increased by 8.18%, closing at 60.28, with a trading volume of 193,200 shares and a transaction value of 1.161 billion [1] Top Decliners in Software Development Sector - Tongdahai (301378) fell by 6.68%, closing at 35.93, with a trading volume of 196,800 shares and a transaction value of 722 million [2] - Tianrongxin (002212) decreased by 6.13%, closing at 11.17, with a trading volume of 2.6781 million shares [2] - Jiafa Education (300559) dropped by 5.78%, closing at 14.50, with a trading volume of 183,600 shares [2] Capital Flow Analysis - The software development sector saw a net outflow of 5.354 billion from institutional investors, while retail investors experienced a net inflow of 3.794 billion [2] - The net inflow from speculative funds was 1.561 billion [2] Individual Stock Capital Flow - Hengsheng Electronics (600570) had a net inflow of 19.1 million from institutional investors, while speculative funds saw a net outflow of 86.3225 million [3] - Sifang Jingchuang (300468) experienced a net inflow of 139 million from institutional investors, with a net outflow of 10.644 million from speculative funds [3] - Huada Jiutian (301269) had a net inflow of 75.4714 million from institutional investors, while speculative funds saw a net outflow of 35.8774 million [3]