通达海 法律意见书 江苏世纪同仁律师事务所关于 南京通达海科技股份有限公司 2024 年年度股东大会的法律意见书 南京通达海科技股份有限公司： 根据《中华人民共和国公司法》、《中华人民共和国证券法》和中国证监会 《上市公司股东大会规则》等法律、法规和规范性文件以及《公司章程》的规定， 本所受贵公司董事会的委托，指派本律师出席贵公司 2024 年年度股东大会，并 就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、表决程序 以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书，本律师对本次股东大会所涉及的有关事项进行了审查， 查阅了本律师认为出具法律意见所必须查阅的文件，并对有关问题进行了必要的 核查和验证。 本律师同意将本法律意见书随贵公司本次股东大会决议一并公告，并依法对 本法律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序 1、本次股东大会由董事会召集。2025 年 4 月 22 日，贵公司召开第二届董 事会第十七次会议，决定于 2025 年 5 月 1 ...

证券代码：301378 证券简称：通达海 公告编号：2025-027 南京通达海科技股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1.本次股东大会无否决议案的情形； 2.本次股东大会不涉及变更以往股东大会决议情形。 一、会议召开情况及出席情况 （一）会议召开情况 1.现场会议召开时间：2025 年 5 月 15 日（星期四） 14:30 2.现场会议召开地点：南京市鼓楼区集慧路 16 号联创大厦 B 座 20 楼 1 号会 议室 3.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。 2.参加本次股东大会现场会议和网络投票表决的中小股东及股东代表共 32 人， 合计持有公司有表决权股份 79,460 股，占公司有表决权股份总数的 0.0823%。其 中：通过现场投票的中小股东 0 人，合计持有公司有表决权股份 0 股，占公司有 表决权股份总数的 0.0000%；通过网络投票的中小股东 32 人，合计持有公司有表 决权股份 79,460 股，占公司有表决权股份总数的 0.0823%。 3. ...

Market Performance - Huawei Ascend concept declined by 3.09%, ranking among the top decliners in the concept sector [1] - Within the sector, Wutong Technology hit the daily limit down, while Pingzhi Information, Tongdahai, and Kela Software also experienced significant declines [1] - Only four stocks within the sector saw price increases, with Xingtuxinke, *ST Zhisheng, and Qidi Design rising by 7.94%, 4.99%, and 4.19% respectively [1] Concept Sector Overview - The top gainers among concept sectors included NMN concept (+2.07%), synthetic biology (+2.05%), and pet economy (+1.98%) [2] - Conversely, Huawei Pangu and Huawei Ascend concepts saw declines of 3.76% and 3.09% respectively [2] Capital Flow Analysis - The Huawei Ascend concept sector experienced a net outflow of 3.493 billion yuan, with 59 stocks seeing net outflows [2] - The stock with the highest net outflow was Changshan Beiming, with a net outflow of 439 million yuan, followed by Tuo Wei Information and Runhe Software with outflows of 386 million yuan and 327 million yuan respectively [2] - Stocks with the highest net inflows included *ST Zhisheng, Qunxing Toys, and Kaipu Cloud, with inflows of 2.600 million yuan, 1.518 million yuan, and 1.398 million yuan respectively [2] Individual Stock Performance - Notable decliners in the Huawei Ascend concept included Changshan Beiming (-5.14%), Tuo Wei Information (-4.59%), and Runhe Software (-3.26%) [3] - Other significant decliners included Wutong Technology (-10.01%) and Pingzhi Information (-7.65%) [3][4] - Stocks with positive performance included Xingtuxinke (+7.94%) and *ST Zhisheng (+4.99%) [4]

（一）保荐人：国泰海通证券股份有限公司 （六）培训对象：公司控股股东、实际控制人、董事、监事、高级管理人员、 中层以上管理人员等相关人员 本次培训前，国泰海通编制了培训材料，并提前要求公司参与培训的相关人 员了解培训相关内容。 二、本次培训的主要内容 本次培训的主要内容为上市公司并购资产重点事项介绍，通过演示培训讲义、 解读法规条文及案例分析、解答培训对象的问题等形式，加深了培训对象对资本 1 （二）培训时间：2025 年 4 月 22 日 （三）培训方式：现场与线上相结合 （四）培训地点：通达海会议室 （五）培训人员：沈玉峰、程万里 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 2024 年度持续督导培训情况报告 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》《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（2023 年修订）》要求，国泰海通证券股份有限公司 （以下简称"国泰海通"）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，对公司进行了 2024 年 度 ...

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 2024 年度持续督导跟踪报告 | 保荐人名称：国泰海通证券股份有限公司 | 被保荐公司简称：通达海 | | --- | --- | | 保荐代表人姓名：沈玉峰 | 联系电话：021-23180000 | | 保荐代表人姓名：程万里 | 联系电话：021-23185915 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2.督导公司建立健全并有效执行规章制度 | | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 括但不限于防止关联方占用公司资源的制 | | | 度、募集资金管理制度、内控制度、内部审计 | 是 | | 制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月1次 | | （2）公司募集资金项目进展是否与信息披 | 是 | | 露文件一致 ...

R&D Focus and Strategy - The company will prioritize R&D investments in AI technology for judicial and legal applications, enhancing AI capabilities and legal knowledge systems [1] - Key areas of focus include improving legal AI models, data governance, and developing voice and video engines for various applications [1] Product Development and Market Feedback - The "Hairei" legal AI model has been successfully implemented in cities like Nanjing, Chengdu, and Zhuhai, providing capabilities such as intelligent analysis and document generation [2] - The company aims to expand its application software development, particularly in AI and big data, despite a temporary downturn in 2024 due to market conditions [3][4] International Expansion - The establishment of "Tongda Hai (Hong Kong) Technology Co., Ltd." marks the company's entry into overseas markets, with a focus on the Egyptian "Smart Judicial City" project, which has a contract value of $100.11 million [6] - The company plans to leverage the success of the Egyptian project to expand into surrounding markets and enhance its international presence [6][9] Integration of AI in Existing Services - AI technology is deeply integrated into the company's services, with applications in legal assistance and intelligent case analysis, targeting courts and law enforcement agencies [5] - The company is committed to maintaining stable R&D investments to enhance its core competitiveness [7] Competitive Strategy - The company will increase AI R&D investments and pursue international strategies to serve a broader user base, focusing on various legal sectors [12] - Differentiation from competitors will be achieved through enhanced AI capabilities and strategic international collaborations [12][9]

Core Viewpoint - The company is a leading provider of products and solutions in the judicial industry, focusing on the integration of artificial intelligence and legal technology to enhance its service offerings and expand into new markets [7][18]. Company Overview - The company is a top-tier supplier in the judicial industry, providing services to courts and other sectors such as banking and postal services [7]. - The company is actively pursuing an "AI+" strategy to enhance its core business in court information technology while expanding into related fields [7][18]. Business Developments - The company has made significant advancements in its key products, including the "Horizon" legal model, which offers various intelligent assistance features for judicial processes [9][10]. - The company has developed a smart trial management platform that integrates data visualization and monitoring capabilities to improve case handling efficiency [11]. - The company has launched a multi-dimensional dispute mediation platform that provides diverse services, including remote mediation and legal consultation [13]. Financial Performance - The company reported a revenue of 438.5647 million yuan, a decrease of 20.08% year-on-year, and a net profit attributable to shareholders of -50.3265 million yuan, down 192.34% compared to the previous year [14]. - The company's equity attributable to shareholders decreased by 6.10% year-on-year, totaling 1.3557961 billion yuan [14]. Key Financial Indicators - The company has undergone a change in accounting policies, which has resulted in the need to restate previous financial data [21]. - The company completed a capital increase, raising its registered capital to 96.6 million yuan [26]. Strategic Initiatives - The company has established a wholly-owned subsidiary in Hong Kong to expand its business coverage and explore overseas opportunities [23]. - The company has invested in Shanghai Runzhi Information Technology Co., Ltd. to enhance its capabilities in the public security sector [28]. - The company is actively involved in projects such as the "Smart Judicial City" in Egypt, with a contract value of 1.0011 million USD [23][28]. Talent and Technology Development - The company is focusing on enhancing its AI capabilities and legal knowledge systems to support judicial processes [15][16]. - The company is committed to integrating AI technology into judicial services, providing comprehensive support for judges throughout the case handling process [17].

证券代码：301378 证券简称：通达海 公告编号：2025-025 南京通达海科技股份有限公司 关于举行 2024 年度网上业绩说明会的公告 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"）《2024 年年度报告》及 《2024 年年度报告摘要》已于 2025 年 4 月 24 日在中国证监会指定信息披露网站 巨潮资讯网（http://www.cninfo.com.cn）披露。为了让广大投资者进一步了解 公司 2024 年度经营情况，公司将于 2025 年 5 月 8 日通过价值在线（www.ir- online.cn）举办 2024 年度业绩说明会。现将具体情况公告如下： 一、召开时间及方式 2. 召开方式：网络互动方式 3. 召开地点：价值在线（www.ir-online.cn） 二、公司出席人员 公司董事长兼总经理郑建国先生、独立董事朱跃龙先生、副总经理兼董事会 秘书张思必先生、财务负责人徐东惠女士、保荐代表人沈玉峰先生（如遇特殊情 况，参会人员可能进行调整）。 三、投资者问题征集及参与方式 为充分尊重投资 ...

证券代码：301378 证券简称：通达海 公告编号：2025-020 南京通达海科技股份有限公司 关于公司 2025 年度日常性关联交易预计的公告 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 4 月 22 日召 开第二届董事会第十七次会议和第二届监事会第十六次会议，审议通过了《关于 公司 2025 年度日常性关联交易预计的议案》，本议案尚需提交股东大会审议。 现将有关情况公告如下： 一、日常关联交易基本情况 （一）日常关联交易概述 为满足公司日常生产经营及业务发展需要，结合公司实际情况，公司预计 2025 年度将与辽宁速服达数据科技有限公司（以下简称"辽宁速服达"）、上海 润之信息科技有限公司（以下简称"润之信息"）、江苏行声远科技有限公司 （以下简称"江苏行声远"）等关联方发生关联交易，预计总金额不超过人民币 3,100.00 万元。2024 年度公司预计与关联方发生日常关联交易总额为 1,900.00 万元，实际发生的日常关联交易总金额为 1,574.63 万元。 公司于 2025 年 4 ...