（一）实际募集资金金额、资金到账时间 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。 证券代码：301378 证券简称：通达海 公告编号：2023-045 南京通达海科技股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》和深圳证券交 易所发布的《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》等有关规定，南京通达海 ...

| 序 号 | 受托方姓名 | 产品名称 | 金额 | 起息日期 | 到期日期 | 预期年 化收益 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 率 | | 1 | 中国工商银行股 份有限公司南京 宁海路支行 | 人"添利宝" 净值型理财产 品(TLB1801) | 2,000.00 | 2023-8-22 | 无固定期限 | 1.87% | | | | 工银理财·法 | | | | | 二、公司自查和使用闲置自有资金进行投资理财的情况 证券代码：301378 证券简称：通达海 公告编号：2023-044 南京通达海科技股份有限公司 关于补充确认使用闲置自有资金进行投资理财的公告 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 2023 年 8 月 25 日召 开第二届董事会第二次会议、第二届监事会第二次会议，分别审议通过了《关于 补充确认使用闲置自有资金进行投资理财的议案》，现将具体情况公告如下： 一、使用闲置自有资金进行投资理财的授权 ...

非经营性资金占用及其他关联资金往来情况汇总表 2023 上半年度 编制单位：南京通达海科技股份有限公司 单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占 用 方 与 上 市 司的关联关系 | 公 上市公 司核算的 会计科目 | 2023 资金余额 | 年期初占用 | 2023 年半年度占 用累计发生金额 | 2023 年半年度占 用资金的利息 | 2023 年半年度偿 还累计发生金额 | 2023 年半年度期 末占用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | （不含利息） | （如有） | | | | | | 控股股东、实际控制人及其附属 | | | | | | | | | | | | | 企业 | | | | | | | | | | | | | 小 计 | — | — | — | | - | - | - | - | - | | — | | 前控股股东、实际控制人及其附 | | | | | | | | | | | | ...

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 补充确认使用闲置募集资金办理银行通知存款业务 的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐人"）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人，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》《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》《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，对通达海补充确认使用闲置募 集资金办理银行通知存款业务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 ...

Group 1: Company Overview - Nanjing Tongdahai Technology Co., Ltd. focuses on providing integrated legal services through various platforms, including court document delivery and financial dispute resolution [2][3]. - The company has developed three main platforms: Comprehensive Delivery Service Platform, Financial Dispute Integration Platform, and Bankruptcy Management Integration Platform [3]. Group 2: Business Operations - The Comprehensive Delivery Service Platform allows for document delivery through multiple channels, including phone, SMS, email, and postal services, enhancing efficiency and management for courts [3]. - The Financial Dispute Integration Platform addresses the increasing number of financial disputes, enabling batch processing of small claims and facilitating collaboration between financial institutions and courts [3]. - The Bankruptcy Management Integration Platform supports all aspects of bankruptcy case management, including claims declaration and asset disposal [3]. Group 3: Technological Advancements - The company is exploring the application of artificial intelligence and big data in judicial processes, developing platforms that assist judges in case management and decision-making [4]. - Ongoing collaboration with well-known domestic firms aims to enhance product development related to AI technologies [4]. Group 4: Market Expansion and Development - The company has seen growth in court-related business due to new product demands and upgrades, with a focus on expanding its geographical coverage since 2019 [4]. - Efforts are being made to explore legal service models for the public and law firms, particularly in bankruptcy case management [4]. Group 5: Employee Development - The company emphasizes talent acquisition and development, maintaining stable employee growth in recent years [5]. - Consideration of equity incentive plans is ongoing to align employee interests with company growth [4].

证券代码：301378 证券简称：通达海 编号：2023-015 | --- | --- | --- | |----------|--------------|-------------| | | 特定对象调研 | □分析师会议 | | 投资者关 | □媒体采访 | 业绩说明会 | | 系活动类 | □新闻发布会 | 路演活动 | | 别 | 现场参观 | | | | 其他 | | | 参与单位 | 中信证券 | | | 名称及人 | | | | 员姓名 | 中信证券 | | | 时间 | 2023年7月 | | 地点 公司会议室 上市公司 副总经理、董事会秘书 张思必 接待人员 证券事务代表 綦丹蕾 姓名 主要问题及回复 1. 法院信息化建设投入情况、业务增长以及未来发展空间问题 答：近年来，法院信息化建设一直保持稳定增长的状态，十三 五期间全国法院信息化建设总预算 216 亿元，比十二五总投资 160 亿元增长 35%，十四五期间，由于整体环境的影响，法院信息化投 投资者关 入增幅可能低于十三五期间，但也相对平稳。 系活动主 法院信息化建设应用本身是不断深化的，司法改革的推进和技 要内容介 术的进步也带来 ...

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 投资者关系活动记录表 编号：2023-014 | --- | --- | --- | |----------|--------------|-------------| | | 特定对象调研 | □分析师会议 | | 投资者关 | □媒体采访 | 业绩说明会 | | 系活动类 | □新闻发布会 | 路演活动 | | 别 | 现场参观 | | | | | | | 参与单位 | 招商证券 | | | 名称及人 | 招商证券 | | | 员姓名 | 平安证券 | | | 时间 | 2023年7 | | 地点 现场调研 上市公司 接待人员 姓名 副总经理、董事会秘书 张思必 具体交流情况如下： 1.公司目前在法院人工智能方面应用进展情况？未来公司在大语 音模型方面有些什么样的计划安排？未来应用大模型会不会降低人 员成本？ 投资者关 答；法院在人工智能方面应用得比较早，2016 年最高人民法院 系活动主 就发文要求各地法院推进电子卷宗随案同步生成及深度应用。通达 要内容介 海也一直在应用自然语言理解、法律知识图谱等人工智能技术助力 绍 法院提高办案质 ...

Group 1: Business Operations - The company's products primarily aim to enhance court efficiency through the deepening of electronic file applications, focusing on empowering judges and lawyers [2] - The revenue recognition and payment cycle shows significant seasonality, with most court-related business payments occurring in the third quarter [3] - Over 80% of the funding for court-related projects comes from government procurement, ensuring financial stability for project payments [3] Group 2: Market and Growth Potential - The company is exploring the transition from 2G to 2B markets, with a focus on expanding services to financial institutions and lawyers [3] - The company aims to deepen its presence in the court sector while also expanding into broader judicial areas, such as administrative review and public security [4] - Despite high market penetration in court process management systems, there remains significant growth potential in data management and litigation services across more provinces [4] Group 3: Technological Integration - The company is actively utilizing artificial intelligence to extract and utilize information from electronic files, enhancing judicial efficiency [3] - There is a cautious approach to integrating large models in legal applications due to the serious nature of legal matters and the potential for errors [4] - Future applications of AI in the legal field are being researched, focusing on how large models can be effectively combined with legal processes [4]

Group 1: Company Overview - Nanjing Tongdahai Technology Co., Ltd. focuses on software products integrated into information construction projects, primarily serving courts as end users [2][3] - The company has a strong market position with a wide user base across 25 provinces in China, including high-level courts and influential intermediate courts [5] Group 2: Revenue and Business Model - The company's revenue from enterprise clients has shown an upward trend, with 2022 platform operation service income exceeding 20 million yuan, mainly from postal departments [2][3] - Revenue sources include courts (over 80%), banks, and postal services, with total revenue in 2022 reaching over 85 million yuan [4] Group 3: Competitive Landscape - Tongdahai and Huayu Software are major competitors in the "smart court" sector, engaging in both cooperation and competition, which benefits industry development [3] - The company maintains a healthy competitive relationship with Huayu Software, promoting technological advancements and service improvements in the court information sector [3] Group 4: Financial Performance and Projections - The company has a net profit margin of approximately 20% in recent years, with normal payment collection from clients like courts and banks [4] - The business is seasonal, with significant activity expected in the second half of the year, particularly in Q4 [3] Group 5: Future Developments and Challenges - The company is adapting to pressures on information technology budgets within government departments, including the court sector, while maintaining stable business growth [4] - Ongoing projects include upgrades to court systems and the integration of artificial intelligence in various judicial processes [5]