福州达华智能科技股份有限公司 证券代码：002512 证券简称：达华智能 公告编号：2023-044 为了更加真实、准确、客观地反映公司的财务状况、资产价值及经营成果， 基于谨慎性原则，公司根据相关政策要求，对公司的各类资产进行了全面检查和 减值测试，并对公司截至 2023 年 6 月 30 日合并报表范围内的有关资产计提相应 的减值准备。 二、本期计提信用减值准备及资产减值准备情况的情况 公司 2023 年半年度计提的信用减值准备及资产减值准备合计 3,413.00 万元， 本次计提信用减值准备、资产减值准备的资产范围及计提的金额如下表： 单位：万元 关于公司 2023 年半年度计提信用及资产减值准备的 公告 | 减值准备 | 本期发生额 | 占 2022 年经审计归属 于母公司所有者的净 | | --- | --- | --- | | | | 利润的比例 | | 一、资产减值损失 | | | | 存货减值损失 | -289.23 | 0.89% | | 合同资产减值损失 | -98.52 | 0.30% | | 二、信用减值损失 | | | 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 ...

福州达华智能科技股份有限公司 独立董事关于第四届董事会第二十一次会议 相关事项的独立意见 根据中国证监会《上市公司独立董事规则》、《上市公司治理准则》、《深 圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》等相关法律法规、规章及其他规范性文件和《公司 章程》《独立董事工作制度》等有关规定，我们作为福州达华智能科技股份有限 公司（以下简称"公司"）独立董事，基于独立判断的立场，审慎、负责的态度， 对公司相关材料进行认真审核，并听取公司管理层的说明后，对公司第四届董事 会第二十一次会议审议的相关议案发表如下独立意见： 二、关于公司对外担保情况的独立意见 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》（证监会公告[2022]26 号）等的规定，我们对公司 外担保情况进行了核查。 经认真核查，我们认为：福州达华智能科技股份有限公司认真贯彻执行《上 市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公 告[2022]26 号）等规定，截止 2023 年 6 月 30 日，不存在为公司的股东、 ...

| 其他关联资金往来 | 资金往来方名称 | 往来方与上市公司的 | 上市公司核算 | 2023年期初往 | 2023年1-6月往来累 | 2023年1-6月往来 资金的利息（如 | 2023年1-6月偿还累 | 2023年6月期末 | 往来形成原 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关联关系 | 的会计科目 | 来资金余额 | 计发生金额（不含利 息） | 有） | 计发生金额 | 往来资金余额 | 因 | （经营性往来、 非经营性往来） | | | 北京慧通九方科技有 | 控股子公司 | 其他应收款 | 8,286.62 | 49.50 | | 0.00 | 8,336.12 | 资金往来 | 非经营性往来 | | | 限公司 | | | | | | | | | | | | 青岛融佳安全印务有 | 控股子公司 | 其他应收款 | 218.83 | 180.30 | 7.04 | 347.16 | 59.01 | 资金往来 | 非经营性往来 | | | 限公司 | | | | | ...

证券代码： 002512 证券简称：达华智能 福州达华智能科技股份有限公司投资者关系活动记录表 2022 年度网上业绩说明会 投资者关系活动 □特定对象调研 □ 分析师会议 类别 □ 媒体采访 √ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称及 投资者网上提问 人员姓名 时间 2023 年 5 月 16 日 (周二) 下午 15:00~17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待人 1、董事长陈融圣 员姓名 2、董事、总裁曾忠诚 3、独立董事黄启清 4、董事会秘书、副总裁张高利 5、财务总监王景雨 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司这么烂，还好意思征集问题。 您好，作为公司独立董事，本人将认真履行职责，维护公司 整体利益，维护公司中小股东的合法权益不受损害。 投资者关系活动 2、陈董您好，根据公司官网一网业务分布，基本全球都有 主要内容介绍 卫星站，但主要集中于东南亚，中亚及非洲，请问公司业务重心 ...

远地区卫星通信、海洋卫星通信和应急卫星通信等领域，主要为 包括船载、应急、车载、便携式及野外等卫星通信需求强烈的客 户。 3、董秘你好：传话给陈董事长和各位董事，如何看待徐翔 对华丽家族发表人无可忍这句话，对比华丽家族达华有什么相同 之处 证券代码： 002512 证券简称：达华智能 福州达华智能科技股份有限公司投资者关系活动记录表 2022 年度网上业绩说明会 | 投资者关系活动 | 分析师会议 □特定对象调研 □ | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | 其他 （请文字说明其他活动内容） □ | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 2023 5 16 (周二) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长陈融圣 | | 员姓名 | 2、董事、总裁曾忠诚 | | | 3、独立董 ...

证券代码： 002512 证券简称：达华智能 福州达华智能科技股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 分析师会议 □ | | --- | --- | | 类别 | 媒体采访 业绩说明会 □ √ | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 15 日 (周一) 上午 09:00~17:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事、总裁曾忠诚 | | 员姓名 | 2、财务总监王景雨 | | | 3、董事会秘书、副总裁张高利 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、福米开始盈利了吗？ 谢谢关注，达华集团第一季度已盈利（未经审计数），请继 | | | 续关注后续财务信息披露。 | | 投资者关系活动 | 2、海丝卫 ...

证券代码：002512 证券简称：达华智能 公告编号：2023-020 福州达华智能科技股份有限公司 关于参加福建辖区上市公司 2023 年 投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，福州达华智能科技股份有限公司（以下 简称"公司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有 限公司联合举办的"2023年福建辖区上市公司投资者网上集体接待日活动"，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP， 参与本次互动交流，活动时间为2023年5月15日（周一）16:00-17:30。届时公司 高管将在线就公司2022年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告。 福州达华智能科技股份有限公司 董事会 二○二三年五月十二日 ...

Financial Performance - In 2022, the company's operating revenue was ¥1,742,446,928.19, a decrease of 22.25% compared to ¥2,241,099,311.62 in 2021[31] - The net profit attributable to shareholders was a loss of ¥326,723,805.06, compared to a loss of ¥514,307,097.46 in the previous year, reflecting a 36.47% improvement[31] - The basic earnings per share were -0.2983, an increase of 36.46% from -0.4695 in 2021[31] - The total revenue for 2022 was ¥1,742,446,928.19, a decrease of approximately 22.3% compared to ¥2,241,099,311.62 in 2021[48] - The net profit attributable to shareholders for the fourth quarter was -¥188,619,945.17, with a total annual net profit of -¥326,923,804.06[41] - The company reported a total loss of ¥64,595,867.63 from non-operating income and expenses, compared to a profit of ¥270,598,969.40 in the previous year[63] Assets and Liabilities - The total assets at the end of 2022 were ¥4,854,373,420.38, representing a 12.23% increase from ¥4,325,567,891.74 at the end of 2021[31] - The net assets attributable to shareholders decreased by 5.85% to ¥754,534,515.02 from ¥801,387,965.71 in 2021[31] - The company's cash and cash equivalents at the end of 2022 amounted to ¥344,736,207.26, representing 7.10% of total assets, down from 12.77% at the beginning of the year[112] - The total amount of restricted assets at the end of the reporting period was ¥1,210,504,294.38, due to various guarantees and judicial freezes[105] Revenue Breakdown - Revenue from the communications and electronic equipment manufacturing sector was ¥1,478,339,836.28, accounting for 84.84% of total revenue, down 18.20% from ¥1,807,288,031.24 in 2021[62] - Software industry revenue dropped by 45.97% to ¥203,554,950.72, representing 11.68% of total revenue, down from 16.81% in 2021[62] - Domestic sales accounted for 96.29% of total revenue at ¥1,677,797,787.25, while overseas sales fell by 82.05% to ¥64,649,140.94, representing only 3.71% of total revenue[62] Cash Flow - The company reported a cash flow from operating activities loss of ¥262,127,937.43, an improvement of 39.10% from a loss of ¥430,390,175.41 in 2021[31] - The net cash flow from operating activities decreased by 66.83% to ¥121,531,631.36 compared to the previous year[109] - Total cash inflow from investment activities dropped by 50.93% to ¥110,298,260.50, while cash outflow increased by 30.33% to ¥812,251,884.04, resulting in a net cash flow from investment activities of -¥701,953,623.54, a decline of 76.17%[109] - Cash flow from financing activities saw an increase of 12.74% in inflow to ¥1,439,029,487.09, while outflow decreased by 8.28% to ¥1,068,256,865.32, leading to a net cash flow of ¥370,772,621.77, an increase of 231.80%[109] Strategic Focus - The company is focusing on strategic adjustments to enhance its core business and optimize its asset-liability structure[9] - The company is actively working on resource integration and expanding its "one network, one screen" business model[9] - The company is focusing on high-throughput satellite and 5G integrated communication, aiming to expand its market presence along the Belt and Road Initiative[54] - The company aims to build smart ecosystems across various industries, leveraging big data for applications in government, transportation, and agriculture[57] Research and Development - The company aims to leverage advanced communication technologies, including IoT, 5G, and cloud computing, to strengthen its research and development capabilities[68] - R&D investment decreased by 12.17% to ¥95,033,957.06, while the R&D investment as a percentage of operating revenue increased by 0.62% to 5.45%[92] - The number of R&D personnel decreased by 6.68% to 587, with a significant increase in master's degree holders by 200%[90][97] Corporate Governance - The company has established a comprehensive corporate governance structure to ensure stable development[145] - The company has no controlling shareholder or actual controller, indicating a dispersed shareholding structure[153] - The company has implemented multiple incentive mechanisms for its management and core technical personnel[145] Employee Management - The company has a total of 2,120 employees, with 1,180 in production, 531 in technology, and 77 in sales[165] - The company has a total of 34 employees with a master's degree and 657 with a bachelor's degree[165] Future Plans - The company plans to launch a new ultra-high-definition global smart TV audio-visual system by the end of 2023, with expected sales of ¥50 million in the second year and cumulative sales of ¥300 million from 2024 to 2026[91] - The company aims to develop high-throughput satellite and 5G integrated communication, focusing on creating a digital infrastructure that combines satellite internet, big data centers, and emergency communication[132]

Financial Performance - The company's revenue for Q1 2023 was ¥678,174,466.18, representing a 98.08% increase compared to ¥342,377,964.14 in the same period last year[7]. - The net profit attributable to shareholders was ¥4,621,609.82, a significant turnaround from a loss of ¥38,450,055.99 in Q1 2022, marking a 112.02% improvement[7]. - Total operating revenue for the current period reached ¥678,174,466.18, a significant increase from ¥342,377,964.14 in the previous period, representing a growth of approximately 98.1%[26]. - The total profit for Q1 2023 was 6,924,754.86 CNY, compared to a loss of 42,387,092.14 CNY in the same period last year[27]. - The net profit attributable to the parent company was 4,621,609.82 CNY, a decrease from a loss of 38,450,055.99 CNY year-over-year[27]. - Operating profit for the current period was ¥6,906,078.27, a turnaround from a loss of ¥42,808,994.16 in the previous period[26]. - The basic and diluted earnings per share were both 0.0042 CNY, compared to -0.0351 CNY and -0.0347 CNY respectively in the previous year[27]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 60.81%, with a net outflow of ¥16,127,741.28 compared to ¥41,151,872.49 in the previous year[11]. - Cash flow from operating activities was -16,127,741.28 CNY, an improvement from -41,151,872.49 CNY in the prior year[28]. - The company reported a net cash outflow from investing activities of -129,221,048.90 CNY, compared to -30,405,360.65 CNY in the same period last year[28]. - The net cash inflow from financing activities was 58,029,137.31 CNY, a significant recovery from a net outflow of -46,959,473.54 CNY in the previous year[34]. - The company received 2,650,498.96 CNY in tax refunds, compared to 0.00 CNY in the previous year[28]. - The company's cash and cash equivalents decreased to ¥230,879,362.92 from ¥344,736,207.26, representing a decline of approximately 33%[18]. - Total cash and cash equivalents at the end of the period were 215,217,582.27 CNY, down from 395,454,911.00 CNY at the end of the previous year[34]. Assets and Liabilities - The company's total assets decreased by 7.31% to ¥4,499,515,310.13 from ¥4,854,373,420.38 at the end of the previous year[7]. - Total current assets decreased to ¥915,223,052.38 from ¥1,296,794,476.08, a decrease of around 29%[18]. - The total liabilities decreased to ¥3,012,969,938.38 from ¥3,368,629,069.66, a reduction of approximately 10.6%[22]. - Non-current liabilities totaled ¥878,211,647.49, down from ¥985,983,068.62, indicating a decrease of about 10.9%[22]. - The company's inventory decreased by 47.70% to ¥277,579,472.39, attributed to the recognition of costs related to large system integration projects[11]. - Accounts receivable decreased to ¥200,577,374.92 from ¥244,346,772.61, a reduction of about 18%[18]. - The company's total comprehensive income for the period was 806,276.91 CNY, compared to a loss of 39,422,095.71 CNY in the same period last year[27]. Income and Expenses - Total operating costs amounted to ¥681,192,610.44, compared to ¥393,906,842.51 in the prior period, indicating an increase of about 73.0%[26]. - Research and development expenses were ¥24,848,028.51, up from ¥22,316,234.80, reflecting a growth of approximately 11.4%[26]. - Financial expenses decreased to ¥12,172,679.37 from ¥15,843,767.92, a reduction of about 23.5%[26]. - Investment income for the current period was ¥704,914.37, compared to ¥1,827,143.87 in the previous period, showing a decline of about 61.5%[26]. - The company reported a significant increase in other income, which rose by 459.52% to ¥10,282,801.08, primarily due to the recognition of deferred income[11]. - Other income increased significantly to ¥10,282,801.08 from ¥1,837,790.52, marking a growth of approximately 460.5%[26]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 76,655, indicating a stable shareholder base[12]. - The company approved a non-public issuance of A-shares, pending regulatory approval, which carries certain risks[16].

证券代码：002512 证券简称：达华智能 公告编号：2023-017 福州达华智能科技股份有限公司 关于召开 2022 年度报告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"）将于 2023 年 5 月 16 日（星期二）下午 15：00—17：00 在全景网提供的网上平台举行 2022 年度报告 网上业绩说明会。本次年度报告网上业绩说明会采用网络远程的方式举行，投资 者可登录投资者关系互动平台（网址：http://ir.p5w.net）参与本次网上业绩 说明会。 出席本次网上业绩说明会的人员有：公司董事长陈融圣先生、董事兼总裁曾 忠诚先生、独立董事黄启清先生、董事会秘书兼副总裁张高利先生、财务总监王 景雨先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 14 日前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题 页面。公司将在 2022 ...