北京中伦（成都）律师事务所 关于成都智明达电子股份有限公司 2025 年第二次临时股东会的 法律意见书 【2025】中伦成律（见）字第 136223-0006-071601 号 致：成都智明达电子股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上市公司股东会 规则》（以下简称"《股东会规则》"）及《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》等法律、行政法规和规范性文件及《成都智明达电 子股份有限公司章程》（以下简称"公司章程"）的规定，北京中伦（成都）律师 事务所（以下简称"中伦"或"本所"）接受成都智明达电子股份有限公司（以 下简称"公司"）的委托，指派律师出席了公司 2025 年第二次临时股东会（以下 简称"本次股东会"），并对本次股东会的相关事项进行见证，依法出具本法律意 见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1．公司章程； 法律意见书 2．公司第三届董事会第二十六次会议决议公告； 3．公司关于召开 2025 年第二次临时股东会的通知公告； ...

Core Viewpoint - Chengdu Zhimianda Electronics Co., Ltd. has experienced a decline of 9.33% over five consecutive trading days, indicating potential market concerns regarding the company's performance and outlook [1]. Company Overview - Chengdu Zhimianda Electronics is a leading enterprise in the domestic embedded computer industry, providing customized solutions, products, and services based on customer needs [1]. Shareholder Information - Two funds under GF Fund Management have entered the top ten shareholders of Zhimianda, with GF Technology Innovation Mixed A maintaining its position and GF Small and Medium Cap Selected Mixed A increasing its holdings [1]. - GF Technology Innovation Mixed A has achieved a year-to-date return of 19.28%, ranking 562 out of 4,561 in its category, while GF Small and Medium Cap Selected Mixed A has a year-to-date return of 19.15%, ranking 577 out of 4,561 [1]. Fund Manager Profiles - The fund managers for GF Technology Innovation Mixed A and GF Small and Medium Cap Selected Mixed A are Wu Yuanyi and Chen Yunzong, respectively [4][6]. - Wu Yuanyi has a background in finance and has held various positions in research and fund management since 2020 [5]. - Chen Yunzong has been with GF Fund Management since 2019 and has experience in industry research and fund management [6]. Fund Management Company - GF Fund Management was established in August 2003, with a significant shareholding structure where GF Securities holds 54.53% [6].

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss key proposals, including stock issuance and dividend plans [1][2][8] - The meeting will take place on July 16, 2025, at 15:00, with both on-site and online voting options available [7][5] - The company emphasizes the importance of maintaining order and protecting shareholder rights during the meeting [2][3] Group 2 - Proposal one involves issuing stocks through a simplified procedure, with a focus on the potential dilution of immediate returns for existing shareholders and measures to compensate for this dilution [6][8] - Proposal two outlines the company's dividend return plan for the next three years (2025-2027), aimed at enhancing transparency and operational feasibility in profit distribution [8][9] - Proposal three presents a report on the usage of previously raised funds, which has been verified by an accounting firm [9][10]

成都智明达电子股份有限公司 2025 年第二次临时股东会 会 议 材 料 2025 年 7 月 7 日 成都智明达电子股份有限公司 2025 年第二次临时股东会会议资料 目录 | 2025 | 年第二次临时股东会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第二次临时股东会议程 | 5 | | 2025 | 年第二次临时股东会会议议案 | 7 | | | 议案一《关于公司以简易程序向特定对象发行股票摊薄即期回报的风险提示及采取填补措施 | | | | 和相关主体承诺的议案》 | 8 | | 议案二 | 《关于公司未来三年（2025 年-2027 年）股东分红回报规划的议案》 | 9 | | 议案三 | 《关于公司前次募集资金使用情况报告的议案》 | 10 | 2 成都智明达电子股份有限公司 2025 年第二次临时股东会会议资料 成都智明达电子股份有限公司 2025 年第二次临时股东会会议须知 为保障成都智明达电子股份有限公司（下称"公司"）全体股东的合法权益，维护股东会 的正常秩序，保证股东会如期、顺利召开，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司股 ...

Core Viewpoint - Chengdu Zhimingda Electronics Co., Ltd. plans to raise no more than 213 million yuan through a simplified procedure for specific investors, primarily for two projects: the R&D and industrialization of embedded computers for unmanned equipment and commercial aerospace, and to supplement working capital [1][2]. Financial Performance - The company has experienced significant revenue growth from 171 million yuan in 2017 to 663 million yuan in 2023, a cumulative increase of approximately 288% [6]. - However, in 2024, the company reported a substantial decline in performance, with revenue of 438 million yuan, a year-on-year decrease of 33.95%, and net profit of 19 million yuan, down 79.79% [6]. - The decline is attributed to delays in military orders and lower-than-expected new orders [6]. Recent Developments - In Q1 2025, the company showed signs of recovery, achieving revenue of 80.69 million yuan, a year-on-year increase of 64.69%, and net profit of 8.32 million yuan, returning to profitability [7]. - The company is heavily reliant on its embedded computer business, which contributed 99.46% of its revenue as of December 31, 2024 [5]. Strategic Initiatives - The company aims to diversify its revenue streams by targeting the commercial aerospace sector and unmanned equipment, including control systems for drones and unmanned vessels, as part of its "second growth curve" strategy [10]. Shareholder Activity - There has been significant share reduction by major shareholders, raising concerns among investors about the company's future prospects. The controlling shareholder, Wang Yong, and a related investment partnership have frequently sold shares since 2024, with total cashing out exceeding 200 million yuan within two years [11][12][14].

Core Viewpoint - The legal opinion letter confirms the legality of the convening and conducting of the 2025 first extraordinary general meeting of shareholders of Chengdu Zhimingda Electronics Co., Ltd. [1][5] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors based on a resolution from the 25th meeting of the third board of directors [2] - The meeting utilized a combination of on-site voting and online voting through the Shanghai Stock Exchange's trading system and internet voting system [2] - The actual time, location, and method of the meeting were consistent with the meeting notice [2] Group 2: Attendance and Qualifications - Eligible attendees included registered shareholders and their authorized representatives, with a total of 49 participants, representing 200 shares, approximately 0.0001% of the total voting shares [2][3] - The qualifications of attendees were verified by the law firm and the Shanghai Stock Exchange's information network company [3] Group 3: Voting Procedures and Results - Voting was conducted through a combination of on-site and online methods, with results monitored and announced on-site [4] - The voting results showed that 22,340,938 shares (99.9933%) voted in favor of the proposal, while 1,490 shares (0.0067%) voted against it, with no abstentions [4] - The voting procedures and results were deemed legal and valid by the law firm [4][5]

Group 1 - The company, Chengdu Zhimingda Electronics Co., Ltd., has announced a plan to repurchase and cancel part of its restricted stock due to not meeting performance assessment conditions set in the 2023 incentive plan [1][2] - The total share capital of the company will change from 167,716,671 shares to a final number based on actual circumstances after the repurchase and cancellation [1] - The company has notified creditors that they have 45 days from the announcement date to claim debts or request guarantees due to the reduction in registered capital [2] Group 2 - Creditors must provide valid debt documents and related evidence to claim their debts, and specific materials are required for both corporate and individual creditors [2] - The announcement includes detailed instructions for creditors on how to submit their claims, including necessary documentation for both natural and legal persons [2]

证券代码：688636 证券简称：智明达 公告编号：2025-040 成都智明达电子股份有限公司 关于回购注销部分限制性股票减资暨通知债权人的公告 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。 一、通知债权人的原由 2、申报时间：自本公告之日起 45 日内（9:00-11:30；13:30-17:00（双休 日及法定节假日除外） 3、联系人：袁一佳 二、需债权人知晓的相关信息 公司本次回购注销部分限制性股票将导致注册资本减少，根据《中华人民共 和国公司法》等相关法律、法规的规定，公司特此通知债权人，债权人自本公告 披露之日起 45 日内，有权凭有效债权文件及相关凭证要求公司清偿债务或者提 供相应担保。债权人未在规定期限内行使上述权利的，本次回购注销将按法定程 序继续实施。公司债权人如要求公司清偿债务或提供相应担保的，应根据《中华 人民共和国公司法》等法律、法规的有关规定向公司提出书面要求，并随附有关 证明文件。 债权申报所需材料：公司债权人可持证明债权债务关系存在的合同、协议及 其他凭证的原件及复印件到公司申报债权。债权 ...

北京中伦（成都）律师事务所 关于成都智明达电子股份有限公司 2025 年第一次临时股东会的 法律意见书 【2025】中伦成律（见）字第 136223-0006-070201 号 致：成都智明达电子股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上市公司股东会 规则》（以下简称"《股东会规则》"）及《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》等法律、行政法规和规范性文件及《成都智明达电 子股份有限公司章程》（以下简称"公司章程"）的规定，北京中伦（成都）律师 事务所（以下简称"中伦"或"本所"）接受成都智明达电子股份有限公司（以 下简称"公司"）的委托，指派律师出席了公司 2025 年第一次临时股东会（以下 简称"本次股东会"），并对本次股东会的相关事项进行见证，依法出具本法律意 见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1．公司章程； 法律意见书 2．公司第三届董事会第二十五次会议决议公告； 3．公司关于召开 2025 年第一次临时股东会的通知公告； ...

证券代码：688636 证券简称：智明达 公告编号：2025-039 成都智明达电子股份有限公司 2025 年第一次临时股东会决议公告 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 一、 会议召开和出席情况 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： 本次会议是否有被否决议案：无 （一） 股东会召开的时间：2025 年 07 月 02 日 （二） 股东会召开的地点：成都市敬业路 108 号 T 区 1 栋 12 楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 49 | | --- | --- | | 普通股股东人数 | 49 | | 2、出席会议的股东所持有的表决权数量 | 22,342,428 | | 普通股股东所持有表决权数量 | 22,342,428 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 13.3460 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 13.3460 | （四 ...