关于变更非独立董事 暨补选公司第五届董事会非独立董事的公告 证券代码：002512 证券简称：达华智能 公告编号：2025-055 福州达华智能科技股份有限公司 特此公告。 福州达华智能科技股份有限公司 董事会 二○二五年十一月二十八日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2025 年 11 月 26 日，福州达华智能科技股份有限公司（以下简称"公司"） 董事会收到公司主要股东珠海植诚投资中心(有限合伙)及其一致行动人珠海植 远投资中心(有限合伙) （以下简称"珠海植诚"、"珠海植远"，合计持有公 司 180,401,615 股股份，占公司总股本的 16.22%）提交的《提议函》，公司于 2025 年 11 月 27 日召开第五届董事会第十次会议，审议通过了《关于变更非独 立董事暨补选公司第五届董事会非独立董事的议案》。董事会同意将上述议案提 交公司 2025 年第二次临时股东大会审议。 股东珠海植诚和珠海植远提请公司股东大会变更其委派的公司第五届董事 会非独立董事，由委派王天宇先生变更为委派马云晏先生，并提交股东大会审议， 任期自股东大会审议通过 ...

证券代码：002512 证券简称：达华智能 公告编号：2025-056 福州达华智能科技股份有限公司 关于 2025 年第二次临时股东大会增加临时提案 暨股东大会补充通知的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 福州达华智能科技股份有限公司（以下简称"公司"）于 2025 年 11 月 21 日召开了第 五届董事会第九次会议，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》，决定于 2025 年 12 月 9 日下午 14：30 以现场表决与网络投票相结合的方式召开公 司 2025 年第二次临时股东大会，具体内容详见公司刊登在 2025 年 11 月 22 日的《中国证 券报》《上海证券报》《证券时报》《证券日报》及巨潮资讯网（www.cninfo.com.cn）相关 公告。 2025 年 11 月 26 日，公司董事会收到公司主要股东珠海植诚投资中心(有限合伙)及其 一致行动人珠海植远投资中心(有限合伙) （以下简称"珠海植诚"、"珠海植远"，合计持 有公司 180,401,615 股股份，占公司总股本的 16.22%）提 ...

福州达华智能科技股份有限公司 第五届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 福州达华智能科技股份有限公司（以下简称"公司"）第五届董事会第十次会 议于 2025 年 11 月 27 日在公司会议室举行，会议以现场表决与通讯相结合的方式召 开，本次会议为紧急会议，经全体董事同意，豁免本次董事会通知时限要求，会议 通知于 2025 年 11 月 26 日以书面、邮件、电话等通知方式送达各位董事，本次应出 席会议的董事 9 名，实际出席会议的董事 9 名，会议由董事长曾忠诚先生召集并主 持；公司监事及高级管理人员列席本次董事会。会议的召开符合《公司法》及《公 司章程》的有关规定，审议了会议通知所列明的事项，并通过如下决议： 一、审议《关于变更非独立董事暨补选公司第五届董事会非独立董事的议案》 证券代码：002512 证券简称：达华智能 公告编号：2025-054 《关于变更非独立董事暨补选公司第五届董事会非独立董事的公告》刊登在 2025 年 11 月 28 日的《中国证券报》《上海证券报》《证券时报》《证券日报》及 巨潮资讯网（w ...

Market Overview - The computer equipment sector experienced a decline of 0.13% on November 27, with Dahua Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Stock Performance - Key gainers in the computer equipment sector included: - Kaiwang Technology (301182) with a closing price of 39.34, up 7.60% on a trading volume of 98,300 shares and a turnover of 384 million yuan [1] - Haohan Depth (688292) closed at 25.09, up 7.27% with a volume of 117,000 shares and a turnover of 28.87 million yuan [1] - Yiling Information (300588) closed at 30.28, up 5.47% with a volume of 177,900 shares and a turnover of 533 million yuan [1] - Notable decliners included: - Dahua Intelligent (002512) closed at 5.64, down 6.62% with a volume of 2.88 million shares [2] - Jiayuan Technology (301117) closed at 48.45, down 5.09% with a volume of 309,500 shares [2] - Shengshi Technology (002990) closed at 30.63, down 3.38% with a volume of 87,100 shares [2] Capital Flow - The computer equipment sector saw a net outflow of 1.008 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.006 billion yuan [2][3] - The main capital inflow was observed in stocks like Zhongke Shuguang (603019) with a net inflow of 154 million yuan from institutional investors [3] - Conversely, stocks like Zhongfu Information (300659) experienced a net outflow of 89.27 million yuan from retail investors [3]

Group 1 - The computer equipment sector increased by 0.42% on November 26, with Dahua Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] - Dahua Intelligent's stock price rose by 10.02% to 6.04, with a trading volume of 809,100 shares and a transaction value of 482 million [1] Group 2 - The computer equipment sector saw a net inflow of 968 million from institutional investors, while retail investors experienced a net outflow of 203 million [2] - Major stocks like Inspur Information and Dahua Intelligent had significant net inflows from institutional investors, with Inspur Information receiving 1.137 billion and Dahua Intelligent 186 million [3] - The overall trading activity in the sector indicated a mixed sentiment, with some stocks experiencing notable declines, such as Meishi Technology, which fell by 6.27% [2][3]

Group 1 - Four companies have received court approval for restructuring investments [2] - Aowannianqing's product, Zhongzubei Dingchuan Wan, focuses on treating respiratory issues [2] - Beida Pharmaceutical has expanded its business scope to include both chemical synthesis and biopharmaceuticals [2] - Zhongheng Group's subsidiary acquired a technology for treating chronic heart failure for 55 million yuan [2] - Huaren Health is focused on the pharmaceutical distribution industry, with Alibaba Health as a significant shareholder [2] - Haiwang Biological is one of the largest national pharmaceutical commercial enterprises in China [2] - Fuyuan Pharmaceutical's Lansoprazole enteric-coated capsules have been approved for registration [2] - People's Tongtai is the largest pharmaceutical commercial company in Heilongjiang Province [2] - Yinghe Group is a regional leader in pharmaceutical distribution in Zhejiang Province [2] - Ruikang Pharmaceutical has completed special item approval for the import of Evusheld, a COVID-19 prevention drug [2] - Jindike is one of the first companies to achieve the approval and sale of quadrivalent influenza vaccines [2] Group 2 - Dairong has completed the transfer of shares with Zhongdao Chenying [3] - Boyong Generation is a leader in the domestic ETC chip field [3] - Wantong Development plans to invest 854 million yuan to acquire a 62.98% stake in Shudu Technology [3] - Mingwei Electronics collaborates with major manufacturers for chip production [3] - Qipilong is a leading Chinese men's clothing brand [3] - Dongxin Co. is one of the few companies in mainland China providing complete solutions for NAND, NOR, and DRAM chips [3] - The National Space Administration has issued a plan to promote the high-quality development of commercial aerospace [3] - Sanwei Tiandi has clients including China Aerospace for its digital inspection and testing management services [3] - Leike Defense has developed a comprehensive satellite application business [3] - Tianqimo has sufficient orders for its aviation parts business [3] Group 3 - The implementation plan to enhance the adaptability of supply and demand for consumer goods has been issued [4] - Maoye Commercial is a retail market leader in Hohhot [4] - Jialinjie is a leader in functional fabrics for outdoor sports [4] - Xueqi Electric specializes in the production of refrigerators and commercial display cabinets [4] - Guangbai Co. is the largest department store chain in Guangzhou [4] - Mengjie Co. has launched the first children's home textile brand in the industry [4] - Juran Smart Home has signed a strategic cooperation agreement following the chairman's passing [4] - Haixin Food is a leading company in the frozen fish ball market [4] - Sanjiang Shopping is the largest local supermarket chain in Zhejiang Province [4] - Jiangxi Province's first listed company in the commercial circulation industry is Guoguang Chain [4] Group 4 - The company is a leading e-commerce platform for liquor, with various brand partnerships [5] - Shiji Group plans to acquire a 95% stake in Fujian Shuchuan Ming Shang for 184.6 million yuan [5] - Laizhi Group specializes in new materials for construction additives [5] - Dahua Intelligent has developed a complete quantum secure satellite internet communication solution [5] - Haitong Development operates dry bulk shipping services across over 200 ports [5] - Qingshan Paper is a major supplier of optical communication modules and components [5] Group 5 - Ningbo Color Masterbatch has launched a high-transparency POE film crosslinking masterbatch [6] - BOLE FREE STARS' app surpassed 10 million downloads in its first week [6] - Hainan Free Trade Port is set to launch on December 18 [6] - Hainan Ruize focuses on concrete and new wall materials production [6] - Tianpu Co. has completed the transfer of shares with Zhonghuang Chenying [6] - Longsao Technology has increased its sales contract for lithium iron phosphate materials significantly [6] Group 6 - The company has developed energy storage products covering various systems and collaborated with international wind power leaders [7] - Huanyue Century has established an AI joint laboratory for content production [7] - Luoping Zinc Electric is the only enterprise in the zinc smelting industry with a tri-production model [7] - Meiyan Jixiang operates seven hydropower stations in Guangdong [7] - Qingshang Co. has developed smart city products using streetlights as a platform [7] - Meike Home focuses on domestic retail and international wholesale of home products [7] Group 7 - Chitianhua is the largest methanol producer in Guizhou, with an annual capacity of 300,000 tons [8] - Weiyuan Co. is the largest producer of phenol and acetone in China [8] - Teli A is controlled by the Shenzhen State-owned Assets Supervision and Administration Commission [8] - Hongmian Co. is a state-owned enterprise in Guangzhou focusing on daily chemical products [8] - Zhonghuan Hailu produces various industrial metal forgings for multiple sectors [8]

Core Viewpoint - The commercial aerospace sector in China is experiencing a significant surge, driven by favorable government policies and market dynamics, leading to a notable increase in stock performance among key companies in the industry [5][6]. Group 1: Market Performance - As of the morning close on November 26, several stocks in the commercial aerospace sector, including Sanwei Tiandi and Changguang Huaxin, reached the "20cm" limit up, indicating strong market interest [1][2]. - Other companies such as Zhongheng Design, Dahua Intelligent, and others also saw their stocks hit the limit up, with several stocks increasing by over 8% [1][4]. Group 2: Government Initiatives - On November 25, the National Space Administration released the "Action Plan for Promoting High-Quality and Safe Development of Commercial Aerospace (2025-2027)," which outlines key objectives and measures to enhance the industry [5]. - The plan aims for a significant expansion of the commercial aerospace industry by 2027, focusing on innovation, resource utilization, and improved governance [5]. Group 3: Industry Growth Potential - The commercial aerospace market in China is projected to grow from approximately 0.38 trillion yuan in 2015 to 2.3 trillion yuan by 2024, reflecting a compound annual growth rate of about 22% [6]. - If the growth rate continues at 25%, the market size could approach 10 trillion yuan by 2030, indicating substantial growth potential [6]. Group 4: Investment Opportunities - The industry is witnessing a rapid increase in the number of companies, exceeding 600, with a complete supply chain already established [7]. - Analysts suggest that the sector is at a turning point, with upcoming major projects expected to catalyze further growth, highlighting the importance of focusing on companies with technological advantages and solid order capabilities [7].

Group 1 - The satellite internet sector is experiencing active performance, with stocks like Leike Defense and Dahua Intelligent seeing significant gains due to favorable policies from the Ministry of Industry and Information Technology regarding satellite IoT business trials [1] - Dahua Intelligent, a private technology company with satellite orbit resources, is transitioning towards the high-growth satellite communication sector while maintaining steady operations in traditional smart terminal businesses [1] - The A-share market showed a rebound with the Shenzhen Component Index rising over 1% and the ChiNext Index increasing nearly 3%, indicating a positive market sentiment [1] Group 2 - The company operates in three main business segments, with its core traditional business of TV mainboards and smart display terminals accounting for 81.1% of revenue in the first three quarters of 2025, providing stable cash flow [3] - The digital infrastructure business focuses on smart cities and industrial internet, partnering with Huawei and Alibaba Cloud, and has secured multiple provincial police system projects [3] - The satellite communication business is central to the company's strategic transformation, aiming to create a complete layout from orbit resources to terminal devices and operational services through its Hai Si Satellite initiative [3]

Core Insights - The IoT sector in the A-share market is experiencing significant growth, with multiple companies seeing substantial stock price increases following the announcement of a commercial trial for satellite IoT services by the Ministry of Industry and Information Technology [1] Company Performance - **Three-Dimensional Tian Di**: Reached a limit-up of 20% with a market cap of 3.656 billion, and a year-to-date increase of 41.62% [2] - **Saiwei Electronics**: Increased by over 15% with a market cap of 30.7 billion, and a year-to-date increase of 144.35% [2] - **Yanhua Intelligent**: Rose by 10.04% with a market cap of 5.541 billion, and a year-to-date increase of 29.67% [2] - **Dahua Intelligent**: Increased by 10.02% with a market cap of 6.719 billion, and a year-to-date increase of 27.43% [2] - **Shida Group**: Also rose by 10.02% with a market cap of 13.4 billion, and a year-to-date increase of 70.36% [2] - **Broadcom Integration**: Increased by 10.01% with a market cap of 5.8887 billion, and a year-to-date increase of 41.56% [2] - **Loxin Technology**: Increased by over 7% with a market cap of 28.1 billion, and a year-to-date increase of 8.15% [2] - **Other notable companies**: Include Wanlong Optoelectronics, Aoni Electronics, and Core Original Shares, all showing increases between 5.52% and 7.12% [2] Industry Developments - The Ministry of Industry and Information Technology has initiated a two-year commercial trial for satellite IoT services aimed at enhancing market supply, stimulating market activity, and improving industry service capabilities [1] - The trial will allow approved companies to regularly report on their progress and challenges, with the ministry evaluating and promoting successful experiences and models [1]

Group 1 - A-shares opened lower on November 26, with the Shanghai Composite Index down 0.06%, the Shenzhen Component down 0.17%, and the ChiNext Index down 0.49% [1] - The chemical pharmaceuticals, engineering machinery, and energy metals sectors showed active performance, while the China Shipbuilding Industry Group led the decline, with Sora concept and gaming sectors weakening [1] Group 2 - The satellite internet concept in A-shares opened actively, with companies like Leike Defense hitting a three-day limit up, and others such as Dahua Intelligent, Aerospace Zhizhuang, Chuangyuan Xinke, and Tianyin Machinery also opening high [2] - The anti-influenza concept continued to strengthen, with Guangji Pharmaceutical achieving a three-day limit up, and Beida Medical hitting a two-day limit up, along with other companies like Hainan Haiyao, Yue Wannianqing, Erkang Pharmaceutical, and Te Yi Pharmaceutical following suit [2]