证券代码：688636 证券简称：智明达 公告编号：2025-069 成都智明达电子股份有限公司 关于完成董事会换届选举的公告 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、准确性和完整性承担个别及连带责任。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券 交易所科创板股票上市规则》（以下简称"《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》等法律、法规、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》"）等有 关规定，成都智明达电子股份有限公司（以下简称"公司"）已完成董事会换届 选举的相关工作。现将具体情况公告如下： 一、 董事会换届选举情况 2025年11月17日，公司召开2025年第四次临时股东会，通过累积投票制的 方式选举王勇先生、江虎先生、秦音女士担任公司第四届董事会非独立董事， 选举李铃女士、柴俊武先生、李玉周先生担任公司第四届董事会独立董事，公 司于同日召开职工代表大会，经与会职工代表选举并审议，选举龙波先生为公 司第四届董事会职工董事，本次公司职工代表大会选举 ...

Core Viewpoint - The stock of Zhimin Da has experienced a significant increase of 78.48% year-to-date, but has recently seen a decline of 7.54% over the past five trading days, indicating potential volatility in the market [1]. Financial Performance - For the period from January to September 2025, Zhimin Da achieved a revenue of 512 million yuan, representing a year-on-year growth of 145.16%. The net profit attributable to shareholders reached 81.99 million yuan, showing a remarkable increase of 995.37% compared to the previous year [2]. Shareholder Information - As of September 30, 2025, the number of shareholders for Zhimin Da increased to 9,837, up by 85.39% from the previous period. The average number of circulating shares per person decreased by 46.06% to 17,040 shares [2]. Dividend Distribution - Since its A-share listing, Zhimin Da has distributed a total of 52.57 million yuan in dividends, with 31.78 million yuan distributed over the past three years [3]. Institutional Holdings - As of September 30, 2025, among the top ten circulating shareholders, Guangfa Small and Medium Cap Selected Mixed A holds 4.48 million shares, remaining unchanged from the previous period. New entrants include Guangfa Technology Power Stock with 1.86 million shares and Changxin Jinli Trend Mixed A with 1.55 million shares [3].

特此公告。 成都智明达电子股份有限公司董事会 2025 年 11 月 18 日 附件： 证券代码：688636 证券简称：智明达 公告编号：2025-067 成都智明达电子股份有限公司 关于选举第四届董事会职工董事的公告 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。 成都智明达电子股份有限公司（以下简称"公司"）第三届董事会任期即将 届满，根据《公司法》《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《上市公司章程指引》等法律法规和规范性文件和《成都智明达 电子股份有限公司章程》（以下简称"《公司章程》"）的相关规定，公司董事会成 员中应包含一名职工董事。公司于 2025 年 11 月 17 日召开职工代表大会，经与 会职工代表选举并审议，同意选举龙波先生为公司第四届董事会职工董事（简历 附后），任期自本次职工代表大会审议通过之日起至公司第四届董事会任期届满 之日止。 本次选举职工董事工作完成后，公司第四届董事会中兼任公司高级管理人员 以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符 ...

证券代码：688636 证券简称：智明达 公告编号：2025-068 成都智明达电子股份有限公司 2025年第四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 （二） 股东会召开的地点：成都市青羊区敬业路 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： 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、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 11 月 17 日 | 1、出席会议的股东和代理人人数 | 23 | | --- | --- | | 普通股股东人数 | 23 | | 2、出席会议的股东所持有的表决权数量 | 44,642,459 | | 普通股股东所持有表决权数量 | 44,642,459 | | 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 | 26.6319 | | 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（%） | 26.6319 | ...

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 年第四次临时股东会（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 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 年第四次临时股东会的 法律意见书 【2025】中伦成律（见）字第 136223-0006-111701 号 致：成都智明达电子股份有限公司 2．公司第三届董事会第三十二次会议决议公告； 3．公司关于召开 2025 年第四次临时股东会的通知公告； ...

智明达（688636.SH）11月14日在投资者互动平台表示，尊敬的投资者您好！公司无境外销售收入，近 两年（2023/2024年）没有出口产品到欧盟地区。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：您好，了解到贵公司有境外销售收入，请问贵公司近 两年（2023/2024年）是否有出口产品到欧盟地区呢？ ...

会 议 材 料 2025 年 11 月 7 日 成都智明达电子股份有限公司 2025 年第四次临时股东会会议资料 目录 | 2025 | 年第四次临时股东会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第四次临时股东会议程 | 5 | | 2025 | 年第四次临时股东会会议议案 | 7 | | 议案一 | 《关于公司董事会换届选举暨提名第四届董事会非独立董事候选人的议案》 | ... 8 | | 议案二 | 《关于公司董事会换届选举暨提名第四届董事会独立董事候选人的议案》 | 9 | 成都智明达电子股份有限公司 2025 年第四次临时股东会 2 成都智明达电子股份有限公司 2025 年第四次临时股东会会议资料 成都智明达电子股份有限公司 2025 年第四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》《上市公司股东会规则（2025 年修订）》《成都智明达电子股份有限公司章程》（下称 "《公司章程》"）以及《成都智明达电子股份有限 ...

Core Insights - The A-share listed companies in Chengdu have reported strong performance for the third quarter of 2025, with 91 out of 122 companies profitable, representing a profitability rate of 74.6% [1][3] - Total operating revenue for these companies reached 4340.55 billion, with a net profit totaling 411.75 billion [1][3] - Chengdu Bank led in net profit with 94.93 billion, while Olin Bio achieved the highest year-on-year net profit growth rate at 1079.36% [1][3] Financial Performance - Among the 122 Chengdu A-share listed companies, 58 reported positive year-on-year net profit growth, accounting for nearly 48% [3] - Twelve companies reported net profits exceeding 10 billion, including Chengdu Bank, New Yisheng, and Sichuan Road and Bridge [3] - The net profit growth rates for several companies were remarkable, with Olin Bio at 1079.36% and Zhimingda at 995.37% [3][4] Sector Performance - The economic data from Chengdu shows a GDP of 18226.9 billion for the first three quarters, growing by 5.8% year-on-year, indicating a stable growth environment for listed companies [4] - Various sectors, including electronics, non-ferrous metals, and biomedicine, showed strong performance, particularly driven by downstream demand [4] - New Yisheng reported significant growth in the artificial intelligence sector, with a revenue increase of 221.70% and a net profit increase of 284.37% [4][5] Company Highlights - New Yisheng's revenue for the first three quarters reached 165.05 billion, with a third-quarter revenue of 60.68 billion, reflecting a year-on-year growth of 152.53% [4][5] - Olin Bio achieved a revenue of 5.07 billion, with a net profit of 4747.98 million, marking a year-on-year growth of 1079.36% [5] - Zhimingda, focusing on high-reliability embedded computing, reported a revenue of 5.12 billion, with a net profit turnaround [5]

Core Viewpoint - The company, Zhimingda, is a leading player in the embedded computer industry, focusing on customized solutions for military clients, with a significant increase in revenue and net profit in 2025 compared to previous years [1][6]. Group 1: Business Performance - In Q3 2025, Zhimingda achieved revenue of 512 million yuan, ranking 35th in the industry, significantly lower than the top competitors [2]. - The main business segments include airborne embedded computers, which accounted for 67.72% of revenue, while other segments contributed smaller percentages [2]. - The net profit for the same period was 81.99 million yuan, ranking 20th in the industry, but still below the top competitors [2]. Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 35.79%, higher than the industry average of 32.84%, indicating increased debt pressure [3]. - The gross profit margin was 47.98%, which, despite a slight decrease from the previous year, remains above the industry average of 34.84%, reflecting strong profitability [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 85.39%, indicating growing investor interest [5]. - The average number of shares held per shareholder decreased by 46.06%, suggesting a shift in shareholder composition [5]. Group 4: Management Compensation - The chairman, Wang Yong, received a salary of 1.8419 million yuan in 2024, an increase of 801,300 yuan from the previous year [4]. - The general manager, Long Bo, maintained a stable salary of 1.7456 million yuan, reflecting consistency in management compensation [4]. Group 5: Future Outlook - The company reported a significant increase in product orders, with a total order backlog of 450 million yuan, indicating strong future revenue potential [6]. - Forecasts for net profit from 2025 to 2027 are projected to grow steadily, reflecting confidence in the company's growth trajectory [6].

Core Viewpoint - The company, Zhimin Da (688636.SH), has received approval from the Shanghai Stock Exchange for a specific stock issuance, pending final registration from the China Securities Regulatory Commission (CSRC) [1] Group 1: Stock Issuance Details - The company plans to issue shares to specific investors, including Suzhou Judicheng Investment Management Co., Ltd. and others, with a total subscription amount of 20,840,000 yuan [2] - The determined issuance price is 33.19 yuan per share, with a total of 6,278,999 shares to be issued, not exceeding 30% of the pre-issuance total share capital [3] - The total funds raised will not exceed 300 million yuan and will be used for research and industrialization of unmanned equipment and commercial aerospace embedded computers, as well as to supplement working capital [2][3] Group 2: Shareholder Information - The actual controllers of the company are Wang Yong and his spouse Zhang Yue, holding a combined total of 51,238,200 shares, accounting for 30.57% of the total share capital [3] - Post-issuance, the total share capital will be 173,906,404 shares, with no change in the controlling shareholders [3] Group 3: Sponsorship and Compliance - The underwriting institution for this issuance is Huatai United Securities Co., Ltd., with representatives Li Mingsheng and Dong Chenchen [4]