证券代码：688627 证券简称：精智达 深圳精智达技术股份有限公司 简式权益变动报告书 上市公司名称：深圳精智达技术股份有限公司 股票上市地点：上海证券交易所 股票简称：精智达 股票代码：688627 信息披露义务人名称：深圳南山架桥卓越智能装备投资合伙企业（有限合伙） 通讯地址： 深圳市福田区益田路平安国际金融中心 8703 股份变动性质：股份减少 签署日期：2025 年 5 月 23 日 信息披露义务人声明 | 信息披露义务人、南山架桥 | 指 | 深圳南山架桥卓越智能装备投资合伙企业（有 限合伙） | | --- | --- | --- | | 上市公司、精智达 | 指 | 深圳精智达技术股份有限公司 | | 本次权益变动 | 指 | 信息披露义务人持有上市公司股份比例降至 5%以下 | | 本报告（书） | 指 | 深圳精智达技术股份有限公司简式权益变动 | | | | 报告书 | | 元 | 指 | 人民币元 | 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券的公 司信息披露内容与格式准则第 15 号 ...

深圳精智达技术股份有限公司 关于持股 5%以上股东持股比例降至 5%的 权益变动提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 证券代码：688627 证券简称：精智达 公告编号：2025-043 注： 1、表格中"持股比例"为四舍五入并保留两位小数后的结果； 2、本次权益变动所涉及股份均享有表决权，不存在表决权委托或受限等任何权利限制或限 制转让的情况； 深圳精智达技术股份有限公司（以下简称"公司"）于 2025 年 5 月 23 日收 到股东南山架桥出具的《简式权益变动报告书》，现将其本次权益变动情况公告 如下： 一、本次权益变动基本情况 | 企业名称 | 深圳南山架桥卓越智能装备投资合伙企业（有限合伙） | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 企业类型 | 有限合伙企业 | | | | | | | | | | 注册地址 | 深圳市龙华区龙华街道清华社区清龙路 6 号港 ...

证券代码：688627 证券简称：精智达 公告编号：2025-044 深圳精智达技术股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 6 月 3 日（星期二）上午 9:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 5 月 26 日（星期一）至 5 月 30 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 jzd@seichitech.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 深圳精智达技术股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日发布公司 2024 年年度报告和 2025 年第一季度报告，为便于广大投资者更全面 深入地了解公司 202 ...

深圳精智达技术股份有限公司 2024年年度股东大会会议资料 证券代码：688627 证券简称：精智达 深圳精智达技术股份有限公司 2024年年度股东大会 会议资料 二零二五年五月 1 深圳精智达技术股份有限公司 2024年年度股东大会会议资料 深圳精智达技术股份有限公司 2024 年年度股东大会会议资料目录 | 深圳精智达技术股份有限公司2024年年度股东大会会议须知 3 | | --- | | 深圳精智达技术股份有限公司2024年年度股东大会会议议程 5 | | 2024年年度股东大会会议议案 8 | | 议案一：关于《2024年度董事会工作报告》的议案 8 | | 议案二：关于《2024年度监事会工作报告》的议案 16 | | 议案三：关于2024年年度报告及摘要的议案 19 | | 议案四：关于公司2024年度利润分配的议案 20 | | 议案五：关于公司补充确认日常关联交易并预计2025年度日常关联交易的议案.. 21 | | 议案六：关于使用部分超募资金投资建设新项目的议案 25 | | 议案七：关于提请股东大会授权董事会办理小额快速融资相关事宜的议案 26 | | 议案八：关于第四届董事会非独立董 ...

Market Overview - The Shanghai Composite Index is at 3381.72 points, above the six-month moving average, with a slight increase of 0.05% [1] - The total trading volume of A-shares today is 478.92 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 167 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Foshan Plastics Technology (5.68%) - Hongyuan Pharmaceutical (4.75%) - Jingzhida (4.32%) [1] Stock Performance Details - The following stocks have notable performance metrics: - Foshan Plastics Technology: Today's increase of 6.64%, turnover rate of 6.58%, six-month average price of 6.54 yuan, latest price at 6.91 yuan [1] - Hongyuan Pharmaceutical: Today's increase of 5.30%, turnover rate of 5.76%, six-month average price of 13.84 yuan, latest price at 14.50 yuan [1] - Jingzhida: Today's increase of 6.36%, turnover rate of 3.24%, six-month average price of 75.53 yuan, latest price at 78.79 yuan [1] Additional Stocks with Minor Deviations - Other stocks that have just crossed the six-month moving average include: - Zhongyi Technology: Deviation rate just above the average - Yuanli Technology: Deviation rate just above the average - Alade: Deviation rate just above the average [1]

第 2 页 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 事、监事、高级管理人员受到中国证监会行政 | 际控制人、董事、监事、高级管理 | | | 处罚、上海证券交易所纪律处分或者被上海证 | 人员未发生该等事项。 | | | 券交易所出具监管关注函的情况，并督促其完 | | | | 善内部控制制度，采取措施予以纠正。 | | | | 持续关注上市公司及控股股东、实际控制人等 履行承诺的情况，上市公司及控股股东、实际 | 2024 年度，精智达及其控股股东、 | | 12 | | 实际控制人不存在未履行承诺的情 | | | 控制人等未履行承诺事项的，及时向上海证券 | 况。 | | | 交易所报告。 | | | | 关注公共传媒关于上市公司的报道，及时针对 | | | | 市场传闻进行核查。经核查后发现上市公司存 在应披露未披露的重大事项或与披露的信息与 | 2024 年度，经保荐机构核查，精智 | | 13 | | 达不存在应及时向上海证券交易所 | | | 事实不符的，应及时督促上市公司如实披露或 | 报告的情况。 | | | 予以澄清；上市公司不予披露或澄 ...

Summary of the Conference Call for 精智达 Industry and Company Overview - The conference call focuses on 精智达, a company in the semiconductor and display testing industry, with significant developments expected from 2025 to 2027 [2][4]. Key Points and Arguments Semiconductor Business Growth - 精智达's semiconductor business is projected to double its revenue from 2025 to 2027, with gross margins exceeding 40% [2][4]. - The company has a strong partnership with 长鑫存储, holding over 50% market share in aging repair equipment, and expects new orders to grow by 100% in 2025, contributing approximately 2 billion RMB in revenue [2][4]. Display Testing Sector - The company ranks among the top three in domestic AMOLED testing and is accelerating its overseas market penetration [2][4]. - The application of Mini LED and Micro LED technologies is anticipated to create a second growth curve, with display business orders expected to grow by 15% to 20% from 2025 to 2026 [2][4]. Product Ecosystem and Customization - 精智达 has developed a product platform ecosystem that allows for breakthroughs in aging equipment and CPFT testing machines, enabling rapid response to customer needs with customized testing solutions [2][12]. Comprehensive Coverage in Storage - The company has achieved full coverage in the storage sector, including CP and FT testing, ensuring chip functionality meets design requirements [2][13]. - Domestic manufacturers like 长鑫存储 and 晋华 are expanding production, which is expected to benefit 精智达 in the coming years [2][13]. Market Demand for Testing Equipment - The testing and aging equipment market is expected to grow rapidly from 2025 to 2026, with significant investments projected [2][14]. - Each 100,000 DMS equipment investment totals approximately 5 billion RMB, with FT testing machines, CP testing machines, and aging equipment accounting for 36%, 34%, and 30% respectively [2][14]. Financial Performance and Projections - From 2019 to 2025, the company's revenue growth has been stable at 20% to 50%, with a peak growth rate of over 60% in 2021 [7]. - Net profit margins have remained between 15% and 17%, with gross margins slightly above industry averages [8]. Competitive Advantages - 精智达 has notable advantages in resource acquisition, performance enhancement, and compatibility with silicon carbide needles, aligning closely with international benchmarks [18]. - The company is expected to capture a significant market share in the coming years due to its first-mover advantage [18]. Valuation Insights - The overall valuation of 精智达 is projected to exceed 10 billion RMB, with current market capitalization around 7 billion RMB, indicating substantial upside potential [4][24]. - The company is recommended for investor attention due to its favorable valuation and growth prospects [24]. Recommendations for Investors - Investors are advised to focus on 精智达's future growth potential, especially in light of its strong market position and expected revenue increases [25]. Other Important Insights - The company has undergone three major development phases since its establishment in 2011, leading to its current position in the semiconductor testing and display detection industry [6]. - The expansion plans of leading manufacturers like 长鑫 and 长城 are expected to drive high growth in the related equipment market over the next couple of years [17].

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the revised Company Law of the People's Republic of China [1][2][3] - The company will revise its Articles of Association and related internal management systems to reflect this change, including the abolition of the Supervisory Board Meeting Rules [1][4] - The amendments to the Articles of Association will ensure compliance with the latest regulations and align with the company's actual situation [1][5] Group 2 - The company will maintain the legal rights of shareholders and creditors while regulating its organizational behavior [1][6] - The company’s shares will continue to be issued under principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [1][7] - The company will not provide financial assistance for the acquisition of its shares, except for employee stock ownership plans [1][8] Group 3 - The company’s Articles of Association will now include provisions regarding the responsibilities and liabilities of the legal representative, ensuring that the company bears civil liability for actions taken in its name [3][4] - The company will implement stricter regulations regarding the transfer and pledge of shares, ensuring compliance with legal requirements [6][7] - The company will establish clear guidelines for the rights and obligations of shareholders, including the right to participate in decision-making and the obligation to comply with laws and regulations [10][11]

Core Viewpoint - The company is seeking authorization from the shareholders' meeting to allow the board of directors to handle a small-scale rapid financing initiative, with a total financing amount not exceeding RMB 300 million [1][2]. Financing Plan - The financing will be conducted through a simplified procedure for issuing shares to specific investors, with the total amount not exceeding RMB 300 million and not exceeding 30% of the company's total share capital prior to issuance [2][3]. - Eligible investors include securities investment fund management companies, securities companies, trust companies, financial companies, insurance institutions, qualified foreign institutional investors, and other legal entities or individuals as defined by the China Securities Regulatory Commission, limited to no more than 35 specific investors [2][3]. Pricing and Lock-up Period - The pricing benchmark for the shares will be set on the first day of the issuance period, with the issuance price not lower than 80% of the average stock price over the 20 trading days prior to the pricing benchmark [3][4]. - Shares issued to specific investors will be subject to a lock-up period of 6 months, while those acquiring control through this issuance will face an 18-month lock-up period [4]. Use of Proceeds - The funds raised will primarily be used for projects related to the company's main business and to supplement working capital, adhering to regulatory requirements [5]. - The investment must align with national industrial policies and legal regulations, and cannot be used for financial investments or to acquire control of other companies [5]. Authorization Details - The board of directors is authorized to manage all matters related to this small-scale rapid financing, including the preparation of necessary documents, determining the amount and timing of the financing, and handling related disclosures [5][6]. - The authorization is valid from the approval date at the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [6].

Core Points - Shenzhen SEICHI Technologies Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [3][4] - The company registered capital is RMB 94.011754 million, and it was approved for public offering of 23.502939 million shares on May 26, 2023, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 18, 2023 [3][4] - The company's business scope includes research and development of automation detection technology, machine vision technology, and intelligent robotics technology, among others [5][6] Company Structure - The company is a permanent joint-stock company, with the chairman serving as the legal representative [4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [4][5] - The company has a total of 9,401.1754 million shares issued, with a par value of RMB 1 per share [7][8] Share Issuance and Management - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [7][8] - The company can increase capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, or converting reserves into capital [9][10] - The company is restricted from repurchasing its own shares except under specific circumstances, such as reducing registered capital or merging with another company [10][11] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision, and information access, and can initiate lawsuits against the company or its directors [14][15] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [20][40] - The company must maintain a shareholder register, which serves as proof of share ownership [14][15] Corporate Governance - The company’s board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [22][29] - Shareholder meetings can be called by the board or by shareholders holding more than 10% of the shares, and must be announced in advance [52][53] - The company must disclose information regarding significant transactions and ensure that related party transactions are conducted fairly [24][25]