Board Restructuring - The company is conducting a board restructuring as the current board's term is about to expire, in accordance with relevant laws and regulations [1][2] - The company has nominated candidates for the fourth board, including non-independent and independent directors, with a total of eight candidates proposed [2][3] Candidate Qualifications - The nominated candidates for non-independent directors include Zhang Bin, Cao Baogui, Cui Xiaobing, Xie Siyao, and Gao Feng, while independent director candidates are Hu Liangming, Deng Yangdong, and Chen Meixi [2] - All independent director candidates possess the necessary qualifications and have not faced any administrative penalties or disqualifications from regulatory bodies [2][3] Election Process - The election of non-independent and independent directors will be conducted through a cumulative voting system, and the candidates must be approved by the Shanghai Stock Exchange before being submitted to the shareholders' meeting [2] - The new board members will assume their positions from the date of approval at the 2024 annual shareholders' meeting, with a term of three years [2][3] Acknowledgment of Current Board - The company expresses gratitude to the current board members for their diligent efforts and contributions during their term [3]

Core Points - The document outlines the fundraising management measures of Shenzhen Jingzhida Technology Co., Ltd, aiming to regulate the use of raised funds and improve their efficiency [1][2][3] Group 1: General Principles - The company establishes a comprehensive system for the storage, use, change, decision-making, supervision, and accountability of raised funds [1][2] - The raised funds are defined as those obtained through the issuance of securities to unspecified objects, excluding funds raised for equity incentive plans [1][2] - The company must disclose specific arrangements for the use of raised funds, focusing on technological innovation [1][2] Group 2: Fund Storage - The company implements a special account storage system for raised funds, ensuring that funds are stored in accounts approved by the board of directors [3][4] - A tripartite supervision agreement must be signed with the sponsoring institution or independent financial advisor and the commercial bank within one month of the funds being received [3][4] Group 3: Fund Usage - The company must use raised funds strictly for the disclosed purposes, with detailed usage plans approved by the board of directors [2][5] - The company is prohibited from using raised funds for high-risk investments or providing funds to related parties [5][6] - Idle raised funds can be temporarily used for cash management, provided they meet safety and liquidity criteria [6][7] Group 4: Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board and disclosed, ensuring that new projects align with the main business [10][11] - If the company intends to transfer or replace a fundraising project, it must disclose specific reasons and the amount of funds used [11][12] Group 5: Management and Supervision - The company is required to disclose the actual use of raised funds accurately and completely [12][13] - The board must conduct semi-annual reviews of the fundraising projects and provide a special report on the status of fund usage [12][13] - Any violations of laws or regulations regarding the use of raised funds may result in penalties for responsible individuals [15]

Core Points - The document outlines the information disclosure management measures for Shenzhen Jingzhida Technology Co., Ltd, emphasizing the importance of timely, fair, and accurate disclosure of significant events that may impact stock trading prices or investment decisions [1][2][3] - The company and its information disclosure obligors must ensure that disclosed information is truthful, accurate, complete, and free from misleading statements or omissions [2][3][4] - The document specifies the types of significant events that require immediate disclosure, including board resolutions, signed agreements, and any knowledge of significant events by company officials [4][5] Information Disclosure Principles - The company must disclose all significant events in a timely manner, ensuring that all investors have equal access to information without any selective disclosure [3][4][5] - Information must be based on objective facts and should not exaggerate or mislead regarding future operational and financial conditions [3][4] - The company is required to disclose information that reflects its business, technology, financial status, corporate governance, competitive advantages, and industry policies [10][11] Reporting Requirements - The company must prepare and disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [22][23] - Financial reports must be audited by qualified accounting firms, and any significant changes in previously disclosed information must be reported promptly [26][27] - The company must disclose any major transactions that exceed certain thresholds, such as asset purchases or sales, investments, and guarantees [47][48][49] Risk Disclosure - The company is obligated to disclose risks that may significantly impact its core competitiveness and operational stability, including industry risks, operational risks, and macroeconomic risks [61][62][63] - Any significant changes in the external environment, such as policy changes or market conditions, must be disclosed if they affect the company's operations [64][65] Industry Information - The company must actively disclose industry-related information that could significantly influence stock prices or investor decisions, including industry characteristics, technological advancements, and competitive advantages [57][58] - The company should provide insights into its research and development expenditures and the progress of ongoing projects [58][59]

Core Viewpoint - The document outlines the decision-making system for related party transactions of Shenzhen Jingzhida Technology Co., Ltd, ensuring compliance with relevant laws and protecting the rights of the company and its non-related shareholders [1][2]. Group 1: General Principles - The company aims to regulate related party transactions to prevent harm to the company and its shareholders, based on various legal frameworks [1]. - Related party transactions must be legal, transparent, and not conceal relationships or evade disclosure obligations [2][3]. - Basic principles for related party transactions include honesty, equality, voluntary participation, fairness, and public disclosure [2]. Group 2: Definition and Scope - Related parties include individuals or entities that control the company, hold more than 5% of shares, or are closely related to key management [5]. - Transactions involving related parties must be reported and updated regularly through the exchange's management system [3][4]. Group 3: Approval and Disclosure Procedures - Certain related party transactions require board approval and must be disclosed to shareholders, especially those involving guarantees or significant financial support [4][5]. - The board must evaluate the necessity and fairness of transactions, potentially involving independent assessments [7][8]. Group 4: Decision-Making Authority - The document specifies different approval levels for transactions based on their size and nature, with certain transactions requiring board or chairman approval [10][11]. - Related directors must abstain from voting on transactions where they have a conflict of interest [9][10]. Group 5: Internal Control and Monitoring - The company must maintain accurate records of related parties and monitor for any potential misuse of company resources by related parties [14][16]. - In case of any financial harm due to related party actions, the board is responsible for taking protective measures [16].

Core Viewpoint - The document outlines the rules and regulations governing the board of directors of Shenzhen Jingzhida Technology Co., Ltd, emphasizing the importance of compliance with laws and the company's charter to ensure effective governance and decision-making processes. Group 1: General Principles - The rules aim to clarify the responsibilities and decision-making processes of the board of directors, ensuring compliance with relevant laws and fair treatment of all shareholders [1][2] - The board is responsible for adhering to legal and regulatory requirements while considering the interests of all stakeholders [1][2] Group 2: Board Composition - The board consists of 9 directors, including 3 independent directors and 1 employee representative, with a chairman elected by a majority of the board [2] - The board is supported by a secretary responsible for preparing meetings and managing documentation [2][3] Group 3: Proposals and Meetings - Shareholders holding more than 1% of shares, board members, and the audit committee can propose agenda items for board meetings [3][4] - Proposals must align with legal requirements and the board's responsibilities, and must be submitted in advance for consideration [3][4] Group 4: Meeting Procedures - The board must hold at least two meetings annually, with provisions for special meetings under certain conditions [5][6] - Meeting notifications must be sent out in advance, detailing the agenda and relevant materials [6][7] Group 5: Voting and Decision-Making - A quorum requires the presence of more than half of the directors, and decisions are made based on majority votes [8][12] - Specific rules govern the voting process, including provisions for conflicts of interest and the need for independent directors to participate in certain decisions [12][13] Group 6: Record Keeping and Accountability - Detailed records of meetings, including attendance and voting outcomes, must be maintained for a minimum of 10 years [16][17] - Directors are accountable for their decisions, and any violations of laws or regulations may result in liability [17][18] Group 7: Amendments and Compliance - The rules must be revised in response to changes in laws or the company's charter, ensuring ongoing compliance [18][19] - The board is responsible for interpreting these rules and ensuring they align with legal standards [19]

Core Viewpoint - The article outlines the external guarantee management system of Shenzhen Jingzhida Technology Co., Ltd, emphasizing the need for risk control and compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The company aims to standardize external guarantee behavior and protect asset safety based on various legal frameworks [1]. - External guarantees must adhere to principles of legality, prudence, mutual benefit, and safety [2]. - The company has the right to refuse any coercive requests for guarantees [2]. Group 2: Approval and Review Process - External guarantees require approval from the shareholders' meeting or board of directors [2][3]. - The company can provide guarantees to certain entities based on specific conditions, such as mutual guarantee needs or important business relationships [3]. - The company must not provide guarantees to applicants with poor financial conditions or legal issues [4][5]. Group 3: Risk Management and Execution - The finance department is responsible for daily management of external guarantees and must conduct feasibility studies and risk assessments [5][6]. - The board of directors must thoroughly investigate the financial and operational status of the guaranteed party before making decisions [5][6]. - Contracts for guarantees must be in writing and comply with legal requirements, detailing all necessary terms [10][11]. Group 4: Information Disclosure - The company must disclose approved guarantees on the Shanghai Stock Exchange and other media, including total guarantee amounts and relevant details [42][43]. - Timely disclosure is required if the guaranteed party fails to meet repayment obligations or faces severe financial difficulties [44]. Group 5: Penalties and Responsibilities - All directors must exercise caution and control over the risks associated with external guarantees, bearing joint liability for any losses incurred [45][46]. - The company must take protective measures against losses caused by the failure of related parties to repay guaranteed debts [46][47].

深圳精智达技术股份有限公司 信息披露暂缓与豁免事务管理制度 深圳精智达技术股份有限公司 （2025 年 5 月修订） 第一章 总 则 第一条 为了规范深圳精智达技术股份有限公司（以下简称"公司"）信息 披露暂缓与豁免行为，督促公司及相关信息披露义务人（以下简称"信息披露义 务人"）依法合规地履行信息披露义务，根据《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司信息披露暂缓与豁免管理规定》《上海证券 交易所科创板股票上市规则》（以下简称"《股票上市规则》"）、《上海证券 交易所科创板上市公司自律监管指引第 1 号——规范运作》（以下简称"《规范 运作指引》"）等相关规定以及《深圳精智达技术股份有限公司章程》（以下简 称"《公司章程》"）、《深圳精智达技术股份有限公司信息披露管理办法》（以 下简称"《信息披露管理办法》"）等公司制度，结合公司实际情况，制定本制 度。 第二条 信息披露义务人按照《股票上市规则》《规范运作指引》及上海证 券交易所（以下简称"上交所"）其他相关业务规则的规定，办理信息披露暂缓、 豁免业务的，适用本制度。 第三条 信息披露义务人自行审慎判断应当披露的信息是否存在《股票上市 ...

证券代码：688627 证券简称：精智达 公告编号：2025-041 本公司董事会及全体董事保证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： ? 股东大会召开日期：2025年5月30日 至2025 年 5 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市公司自律监管指引第 1 号 — 规范运作》 等有关规定执行。 （七） 涉及公开征集股东投票权 本次股东大会审议议案及投票股东类型 投票股东类型 深圳精智达技术股份有限公司 序号 议案名称 A 股股东 非累积投票议案 年度日常关联交易的议案 案 融资相关事宜的议案 案 累积投票议案 董事候选人的议案 事会非独立董 ...

独立董事提名人声明与承诺 提名人：深圳精智达技术股份有限公司董事会，现提名陈美 汐为深圳精智达技术股份有限公司第四届董事会独立董事候选 人，并已充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况。被提名人已书面同 意出任深圳精智达技术股份有限公司第四届董事会独立董事候 选人（参见该独立董事候选人声明）。提名人认为，被提名人具 备独立董事任职资格，与深圳精智达技术股份有限公司之间不存 在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有五年以上法律、经济、 会计、财务、管理等履行独立董事职责所必需的工作经验。 （九）《银行业金融机构董事（理事）和高级管理人员任职 资格管理办法》《保险公司董事、监事和高级管理人员任职资格 管理规定》《保险机构独立董事管理办法》等的相关规定（如适 用） 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规 定； （二）《中华人民共 ...

深圳精智达技术股份有限公司 对外担保管理制度 广东·深圳 二〇二五年五月 深圳精智达技术股份有限公司 对外担保管理制度 深圳精智达技术股份有限公司 对外担保管理制度 （2025 年 5 月修订） 第一章 总 则 第一条 为规范深圳精智达技术股份有限公司（以下称"公司"）的对外担保 行为，有效控制公司对外担保风险，保护公司资产安全，根据《中华人民共和国民 法典》《中华人民共和国公司法》《中华人民共和国证券法》《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》《上海证券交易所科创板股 票上市规则》（以下称"《股票上市规则》"）《上海证券交易所科创板上市公司 自律监管指引第 1 号——规范运作》及其他法律、行政法规、规章、规范性文件， 以及《深圳精智达技术股份有限公司章程》（以下称"《公司章程》"）的有关规 定，并结合公司实际，特制定本制度。 第二条 本制度所称对外担保，是指公司及其控股子公司以第三人身份为他人 提供保证、抵押、质押或其他形式的担保，包括公司对控股子公司提供的担保。 公司为自身债务提供担保不适用本制度。 对外担保同时构成关联交易的，还应执行公司关联交易管理制度的相关规定。 第三 ...