（一）审议通过《关于<南京通达海科技股份有限公司 2023 年限制性股票激 励计划（草案）>及其摘要的议案》 证券代码：301378 证券简称：通达海 公告编号：2023-046 南京通达海科技股份有限公司 第二届董事会第三次会议决议公告 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。 一、董事会会议召开情况 南京通达海科技股份有限公司（以下简称"公司"）第二届董事会第三次会 议于 2023 年 9 月 1 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 2023 年 8 月 29 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，公司监 事、部分高级管理人员列席了会议。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、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： 为进一步建立、健全公司长效激励机制，吸引和留住优秀人才，充分调动公 司人员的积极性，有效地将股东利益、公司利益和核心团队个人利益结合在一起， 使各方共同关注 ...

关于南京通达海科技股份有限公司 2023 年限制性股票激励计划（草案） 之 法律意见书 苏 同 律 证 字 （ 2023） 第 281 号 南 京 市 建 邺 区 贤 坤 路 江 岛 智 立 方 C 座 4 层邮编： 2 1 0 0 1 9 电 话 ： + 8 6 2 5 - 83304480 传 真 ： + 8 6 2 5 - 83329335 | 第一部分 引 言 | 1 | | --- | --- | | 一、本所律师声明事项 | 1 | | 二、本法律意见书中的简称意义 | 2 | | 第二部分 正 文 | 4 | | 一、实施本次激励计划的主体资格 | 4 | | 二、实施本次激励计划的合法合规性 | 5 | | 三、本次激励计划涉及的法定程序 | 17 | | 四、本次激励计划的信息披露 | 18 | | 五、公司未对激励对象提供财务资助 | 19 | | 六、本次激励计划对公司及全体股东利益的影响 | 19 | | 七、关联董事回避表决情况 | 20 | | 八、结论意见 | 20 | 通达海限制性股票激励计划 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 2023 年限制 ...

| | | | 获授的限制 | 占授予限制 | 占本激励计划草 | | --- | --- | --- | --- | --- | --- | | 序号 | 姓名 | 职务 | 性股票数量 | 性股票总量 | 案公告时公司总 | | | | | （万股） | 的比例 | 股本的比例 | | 1 | 童俊 | 董事 | 1.5 | 0.8333% | 0.0217% | | 2 | 曹伟 | 董事 | 1.2 | 0.6667% | 0.0174% | | 3 | 任国华 | 副总经理 | 1.5 | 0.8333% | 0.0217% | | 4 | 施健伟 | 副总经理 | 1.5 | 0.8333% | 0.0217% | | 5 | 张志华 | 副总经理 | 1.5 | 0.8333% | 0.0217% | | 6 | 张思必 | 副总经理、董事会秘书 | 1.5 | 0.8333% | 0.0217% | | 7 | 张传宁 | 中层管理人员 | 1.5 | 0.8333% | 0.0217% | | | 其他中层管理人员 | | 54.5 | 30.2778% | 0.7899% | | | 核心 ...

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"）第二届监事会第三次 会议于 2023 年 9 月 1 日在公司会议室以现场方式召开。会议通知于 2023 年 8 月 29 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，由监事会主席辛成海召集和主持，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 与会监事对本次监事会所讨论的内容进行了审议，以投票表决方式通过了 以下决议： 证券代码：301378 证券简称：通达海 公告编号：2023-047 南京通达海科技股份有限公司 第二届监事会第三次会议决议公告 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）审核通过《关于<南京通达海科技股份有限公司 2023 年限制性股票 激励计划（草案）>及其摘要的议案》 监事会认为： 1．《南京通达海科技股份有限公司 2023 年限制性股票激励计划(草案)》 及其摘要的内容符合《公司法》《证券法》《上市公司股权激励管理办法》 (以下简称"《管理办法》" ...

2023 年 9 月 - 1 - 南京通达海科技股份有限公司 2023 年限制性股票激励计划（草案）摘要 声 明 本公司保证本激励计划及其摘要不存在虚假记载、误导性陈述或重大遗漏，并对其 真实性、准确性、完整性承担个别和连带的法律责任。 南京通达海科技股份有限公司 2023 年限制性股票激励计划（草案）摘要 证券代码：301378 证券简称：通达海 南京通达海科技股份有限公司 2023 年限制性股票激励计划 （草案）摘要 南京通达海科技股份有限公司 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述或者重 大遗漏，导致不符合授予权益或权益归属安排的，激励对象应当自相关信息披露文件被 确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划所获得的全部利益返 还公司。 - 2 - 南京通达海科技股份有限公司 2023 年限制性股票激励计划（草案）摘要 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则（2023 年修订）》《深 圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理（2023 年 ...

证券代码：301378 证券简称：通达海 公告编号：2023-048 南京通达海科技股份有限公司 关于召开 2023 年第三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《中华人民共和国公司法》和《南京通达海科技股份有限公司章程》 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 会第三次会议审议通过，公司拟于 2023 年 9 月 18 日 14：30 召开 2023 年第三 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：2023 年第三次临时股东大会 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三次会议审议通过了 《关于召开 2023 年第三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：2023 年 9 月 18 日（星期一）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 ...

Financial Performance - The company reported a net profit attributable to shareholders of the listed company was a loss of CNY 5,086,090.99, a decrease of 129.57% from a profit of CNY 17,198,933.89 in the previous year[23]. - The company's operating revenue for the reporting period was CNY 196,739,046.67, representing a 5.14% increase compared to CNY 187,121,629.59 in the same period last year[23]. - The net cash flow from operating activities was a negative CNY 105,429,848.59, which is a decline of 23.33% compared to the previous year's negative CNY 85,483,765.99[23]. - The total assets at the end of the reporting period amounted to CNY 1,564,240,203.15, reflecting an increase of 128.26% from CNY 685,283,431.82 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company reached CNY 1,381,037,341.76, marking a 207.17% increase from CNY 449,594,437.44 at the end of the previous year[23]. - The company reported a significant increase in cash flow from financing activities, reaching CNY 922.57 million, a 1,415.50% increase year-on-year[54]. - The company achieved operating revenue of CNY 196.74 million in the first half of 2023, representing a year-on-year growth of 5.14%[53]. - The company reported a revenue increase of 29.01% year-on-year for the first half of 2023[78]. - The company reported a stable performance in the first half of 2023, with a revenue of 500 million RMB, representing a year-on-year growth of 15%[118]. Strategic Initiatives - Future outlook includes a commitment to enhance technological integration in judicial processes, aiming for a fully digital and efficient service model[14]. - The company is actively developing new products and technologies to support its smart management and smart service initiatives[14]. - Market expansion strategies are in place, targeting increased collaboration with financial institutions and courts to streamline dispute resolution[14]. - The company is focused on building integrated platforms for financial disputes and bankruptcy case management to improve service efficiency[14]. - The company is focused on digital transformation in the judicial sector, leveraging technologies such as artificial intelligence and big data to provide comprehensive management and intelligent assistance for court personnel and litigation participants[32]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 200 million RMB allocated for this purpose[115]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 100 million RMB allocated for potential deals[118]. - The company plans to enhance its competitiveness by increasing investment in technology and product innovation[92]. Risk Management - The company emphasizes the importance of risk management and has outlined potential risks and countermeasures in its report[5]. - The company emphasizes risk control and internal governance to ensure stable and healthy development amid economic challenges[40]. - The company faces risks from macroeconomic conditions, particularly if government budgets for court information technology are affected[91]. - The company is focused on expanding its revenue sources beyond court clients to mitigate risks associated with concentrated income sources[94]. Research and Development - Research and development investment rose to CNY 63.96 million, marking a 24.01% increase from the previous year[54]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency and user experience[115]. - The company has committed to investing in new projects, with a total planned investment of RMB 100.00 million, of which RMB 98.28 million has been allocated[79]. Corporate Governance - The management team is committed to maintaining transparency and accuracy in financial reporting, ensuring compliance with legal standards[4]. - The company has a commitment to transparency, with detailed disclosures regarding the use of raised funds and their current status[82]. - The company emphasizes corporate social responsibility and actively engages in public welfare activities while protecting the rights of stakeholders[108]. - The company is committed to legal operations and supports local economic development while creating job opportunities[109]. Shareholder Relations - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[6]. - The company has committed to a proactive profit distribution policy, ensuring reasonable returns for investors and maintaining stability[121]. - The company will implement measures to mitigate the dilution of immediate returns caused by the issuance and listing of new shares[121]. - The company has outlined a three-year shareholder return plan to protect shareholders' rights to asset income[121]. Market Presence - The company has established a strong presence in over 2,800 courts across 24 provinces and regions in China, providing specialized products and services to various sectors including banking and postal services[32]. - The company has a high market share in core judicial software, with its case management systems covering 28.22% and 78.45% of courts nationwide, ranking second and first respectively[48]. - The company is focused on expanding its market presence and enhancing its technological capabilities through strategic investments[78]. Financial Structure - The company completed a capital increase from CNY 34.5 million to CNY 46 million on March 27, 2023, and subsequently implemented a cash dividend of CNY 10.00 per 10 shares and a capital reserve conversion of 5 shares for every 10 shares held[22]. - The company issued 11.5 million shares at ¥95.00 per share, raising a total of ¥109.25 million, netting ¥98.29 million after expenses[74]. - The company has established branches in 26 provincial capitals, enhancing its service support system[52]. Compliance and Legal Matters - The company has not faced any administrative penalties related to environmental issues during the reporting period[108]. - The company will ensure that any necessary related party transactions are conducted at fair market prices and comply with relevant legal and regulatory requirements[117]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[127]. - There were no violations regarding external guarantees during the reporting period[129].

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 2023 年半年度跟踪报告 二、保荐机构发现公司存在的问题及采取的措施 | 事 项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1、信息披露 | 无 | 不适用 | | 2、公司内部制度的建立和执行 | 无 | 不适用 | | 3、 "三会"运作 | 无 | 不适用 | | 4、控股股东及实际控制人变动 | 无 | 不适用 | | 5、募集资金存放及使用 | 无 | 不适用 | | 6、关联交易 | 无 | 不适用 | | 7、对外担保 | 无 | 不适用 | | 8、收购、出售资产 | 无 | 不适用 | | 9、其他业务类别重要事项（包括 对外投资、风险投资、委托理财、 | 无 | 不适用 | | 财务资助、套期保值等） | | | | 10、发行人或者其聘请的中介机构 | 无 | 不适用 | | 配合保荐工作的情况 | | | | 11、其他（包括经营环境、业务发 | 无 | 不适用 | | 保荐机构名称：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 | ...