Core Viewpoint - Recent capital operations by Zhimingda, particularly the significant share reduction by major shareholders and the proposed private placement plan, have become a focal point of investor discussion [1][2]. Group 1: Capital Operations - Zhimingda announced a plan to raise no more than 213 million yuan through a private placement for the development and industrialization of unmanned equipment and commercial aerospace embedded computers, as well as to supplement working capital [1]. - Major shareholders, including the actual controller Wang Yong and the investment partnership Qiongcheng Zhiwei, have been frequently reducing their holdings since 2024, with Qiongcheng Zhiwei reducing 1.1189 million shares and cashing out approximately 25.6 million yuan by September 30, 2024 [1]. - Wang Yong plans to transfer 5.03 million shares, representing 10.22% of his holdings and 3.00% of the total share capital, which could yield approximately 148 million yuan based on the closing price on the announcement date [2]. Group 2: Financial Performance - In 2024, Zhimingda reported operating revenue of 438 million yuan, a year-on-year decrease of 33.95%, and a net profit attributable to shareholders of 19.45 million yuan, down 79.79% year-on-year [2]. - For the first quarter of 2025, Zhimingda achieved operating revenue of 80.69 million yuan, a year-on-year increase of 64.69%, and a net profit of 8.32 million yuan, marking a turnaround from a loss in the previous year [3].

Core Viewpoint - Chengdu Zhimingda Electronics Co., Ltd. has convened the sixth special meeting of the third board of directors to approve the proposal for a simplified procedure for issuing shares to specific investors, confirming compliance with relevant laws and regulations [1][2][8]. Summary by Sections Meeting Overview - The meeting was held on June 30, 2025, with all three independent directors present, and the procedures followed legal requirements [1]. Approval of Stock Issuance - The independent directors approved the proposal confirming the company's eligibility to issue shares through a simplified procedure to specific investors [2][8]. - The stock to be issued is ordinary shares (A-shares) with a par value of RMB [2]. Issuance Details - The issuance will occur within ten working days after the China Securities Regulatory Commission (CSRC) registration decision [2]. - The target investors include up to 35 specific institutional and individual investors, including qualified foreign institutional investors [2][3]. Pricing and Quantity - The pricing will be based on the average trading price over the 20 trading days prior to the pricing date, with a minimum price set at 80% of this average [3][4]. - The total number of shares issued will not exceed 30% of the company's total shares before the issuance, with a fundraising cap of RMB 300 million [5][6]. Fundraising Purpose - The total amount to be raised is RMB 21,340,000, which will be used for projects including embedded computer research and development for unmanned equipment and commercial aerospace [6][7]. Lock-up Period - Shares acquired by investors will have a lock-up period of six months post-issuance, in compliance with regulatory requirements [5][6]. Future Plans and Reports - The company has prepared various reports, including feasibility studies and analyses related to the stock issuance, confirming alignment with legal and regulatory standards [9][10][11]. - A three-year dividend return plan for shareholders from 2025 to 2027 has also been established to enhance transparency and investor returns [12][13]. Previous Fund Usage - The company has reported on the usage of previously raised funds, ensuring compliance with relevant regulations [14].

关于召开2025年第二次临时股东会的通知 证券代码：688636 证券简称：智明达 公告编号：2025-034 成都智明达电子股份有限公司 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： ? 股东会召开日期：2025年7月16日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 （一） 股东会类型和届次 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 7 月 16 日 15 点 00 分 召开地点：成都市敬业路 108 号 T 区 1 栋 12 楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 7 月 16 日 至2025 年 7 月 16 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 东会召开当日的交易时间段，即 9:15- ...

Core Viewpoint - Chengdu Zhimingda Electronics Co., Ltd. has established a three-year shareholder dividend return plan for 2025-2027, focusing on balancing company development and reasonable returns for shareholders while ensuring compliance with relevant laws and regulations [1][2]. Group 1: Factors Considered in the Plan - The company aims for long-term sustainable development, considering its actual situation, development goals, shareholder demands, and external financing environment [1]. - The plan emphasizes the importance of continuous and stable returns to investors, particularly small and medium shareholders [1]. Group 2: Principles of the Plan - The plan will comply with national laws and the company's articles of association while prioritizing investor returns [2]. - The company will implement a profit distribution system that balances shareholder returns with its funding needs [2]. - The profit distribution policy will maintain continuity and stability, considering the long-term interests of all shareholders [2]. Group 3: Specific Dividend Return Plan - The company will adopt an active profit distribution policy, ensuring that the distribution does not exceed distributable profits and does not harm the company's ongoing operations [2][3]. - Cash dividends will be prioritized, with a minimum of 10% of the distributable profits allocated for cash dividends each year, or at least 30% of the average annual distributable profits over the last three years [2][3]. - The board will consider industry characteristics, development stages, and significant capital expenditure when proposing differentiated cash dividend policies [3]. Group 4: Decision-Making Process - The profit distribution proposal will be drafted by the board and reviewed by independent directors before being submitted to the shareholders' meeting for approval [3][4]. - The company will provide online voting options for shareholders and actively communicate with them, especially small and medium shareholders, to gather their opinions [4]. Group 5: Policy Changes - Any adjustments to the profit distribution policy will prioritize shareholder protection and require detailed justification in proposals submitted to the shareholders' meeting [5]. - Changes to the policy must comply with relevant regulations and be approved by the board and the shareholders' meeting, with independent directors providing independent opinions [5].

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。 重要提示： 证券代码：688636 证券简称：智明达 公告编号：2025-033 成都智明达电子股份有限公司 关于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公告 ） 的盈利预测，投资者不应仅依据该等分析、描述进行投资决策，如投资者据此进行投 资决策而造成任何损失的，公司不承担任何责任。公司提示投资者，制定填补回报措 施不等于对公司2025年利润作出保证。 的股份数量和发行完成时间均为预估和假设。本次发行尚需上海证券交易所（以下简 称"上交所"）审核、中国证券监督管理委员会（以下简称"中国证监会"）注册， 能否通过审核、何时获准注册及发行时间等均存在不确定性，敬请投资者关注。 公司第三届董事会第二十六次会议审议通过了《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》。根据《国 务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作的意见》（国办发 2013110号）、《国务院关于进一步 ...

Company Overview - Chengdu Zhimingda Electronics Co., Ltd. focuses on providing customized embedded modules and solutions for key national sectors, emphasizing embedded technology research and development [1][2] - The company offers high-reliability embedded computers used in advanced equipment such as aircraft, missiles, satellites, and drones, providing comprehensive solutions for critical electronic systems [2] Fundraising and Investment Plan - The company plans to raise a total of 213.4 million yuan through a simplified procedure for issuing shares to specific targets, with all funds allocated to the "Embedded Computer R&D and Industrialization Project for Unmanned Equipment and Commercial Aerospace" [3][4] - The total investment for the project is estimated at 150.4 million yuan, aimed at enhancing production capacity and product quality in key national sectors [3][4] Project Necessity and Feasibility - The project is essential for accelerating new product development and seizing opportunities in emerging business areas, particularly in unmanned equipment and commercial aerospace [4][5] - The construction of dedicated production lines for unmanned equipment and commercial aerospace will improve manufacturing efficiency and meet aerospace-grade product quality control requirements [5][6] - The project will also enhance lean manufacturing and digital management capabilities, reducing costs and increasing overall competitiveness [6][7] Market Potential - The global military drone market is projected to grow from 16.5 billion USD in 2022 to 34.3 billion USD by 2025, with a compound annual growth rate of 27.6% [7][8] - The commercial aerospace sector is experiencing rapid growth, with a significant increase in satellite launches and deployments, indicating a robust market for the company's products [8][9] Technological and Client Advantages - The company has accumulated extensive experience in the embedded computer industry, particularly in areas such as low power consumption and high reliability, which supports the successful implementation of the project [9][10] - Established relationships with key clients in national defense sectors, including major state-owned enterprises, provide a solid foundation for market penetration and project success [10] Conclusion - The fundraising plan aligns with the company's strategic goals and is expected to enhance its technological innovation capabilities, thereby strengthening its market position and competitiveness in the embedded computing sector [12][13]

Fundraising Overview - The company raised a total of RMB 43,125.00 million by issuing 12.5 million shares at RMB 34.50 per share, with a net amount of RMB 38,182.62 million after deducting issuance costs of RMB 4,942.38 million [1][5] - As of May 31, 2025, the company has utilized RMB 37,747.18 million of the raised funds, with RMB 21,056.91 million invested in projects from April to December 2021 and RMB 5,687.29 million in 2022 [1][5] Fund Management - The company established a fundraising management system to ensure compliance with relevant laws and regulations, including the signing of a tripartite supervision agreement with the underwriter and banks [3][4] - The company changed its underwriter from CITIC Securities to Huatai United Securities, which took over the ongoing supervision responsibilities [4] Fund Usage and Adjustments - The actual investment amount of the embedded computer expansion project was RMB 16,182.62 million after adjustments, with a total of RMB 38,182.62 million allocated for fundraising projects [6][12] - The company has not changed the purpose of the raised funds, nor has it transferred or replaced any projects [7][12] Project Performance - The embedded computer expansion project was completed and put into use by September 2024, with a total investment of RMB 981.42 million transferred to permanent working capital after project completion [7][12] - The company reported that the R&D center's technical transformation project and working capital projects could not be individually assessed for benefits, but they are expected to enhance the company's core competitiveness [12][13] Compliance and Reporting - The company confirmed that the actual use of the raised funds aligns with the disclosures in periodic reports and other information [13] - The board of directors guarantees the authenticity, accuracy, and completeness of the report, assuming legal responsibility for any misrepresentation [13]

Core Viewpoint - Chengdu Zhimingda Electronics Co., Ltd. has confirmed that it has not faced any penalties or regulatory measures from securities regulatory authorities or the Shanghai Stock Exchange in the past five years [1][2] Summary by Sections Company Compliance - The company adheres strictly to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the relevant rules of the Shanghai Stock Exchange's Sci-Tech Innovation Board [1] - It continuously improves its corporate governance structure and establishes sound internal control systems to protect investors' legal rights [1] Regulatory History - A self-examination revealed that the company has not been penalized by securities regulatory authorities or the Shanghai Stock Exchange in the last five years [2] - Additionally, there have been no regulatory measures taken against the company by these authorities during the same period [2]

Company Announcements - Jihua Group's existing product system does not involve brain-computer interface related fields [1] - Prit's plan to invest 1 billion yuan to build a plastic modification materials headquarters and R&D manufacturing base in South China [1][2] - Lian De Equipment won a contract worth 157 million yuan for BOE's 8.6 generation AMOLED production line project [1][2] - Jiadu Technology plans to issue shares (H-shares) overseas and list on the Hong Kong Stock Exchange [1][2] - Longdi Group intends to acquire no more than 20.1667% equity in Jujia Technology [1][4] - New Zhonggang plans to repurchase shares worth 40 million to 80 million yuan [1][4] - Xiaogoods City expects a net profit increase of 12.57% to 17.40% in the first half of the year [1][4] - Sinopec Capital plans to reduce its holdings by no more than 3.5256 million shares in Haizheng Materials through block trading [1][4] - Lihua Co., Ltd. intends to reduce its holdings by no more than 3.00% [1][4] - Zhimin Da plans to raise no more than 213 million yuan through a private placement [1][5] - Xiangtong Co. plans to issue corporate bonds not exceeding 4 billion yuan [1][5] Performance Forecasts - Hanyu Pharmaceutical expects a half-year profit of 142 million to 162 million yuan, turning a profit compared to the previous year [4] - Taotao Automotive anticipates a net profit increase of 70.34% to 97.81% in the first half of the year [4] - Weichai Heavy Machinery expects a net profit increase of 40% to 60% in the first half of the year [4] Shareholding Changes - Lihua Co., Ltd.'s actual controller Cheng Lili and his concerted actors plan to reduce their holdings by no more than 3.00% [4] - He Shi Eye Hospital's Advanced Manufacturing Fund plans to reduce its holdings by no more than 2% [4] - Haitan Ruisheng's shareholder He Lin and his concerted actors plan to reduce their holdings by no more than 2.9463% [4] - Sinopec Capital plans to reduce its holdings by no more than 3.5256 million shares in Haizheng Materials [4] Other Announcements - Zhimin Da plans to raise no more than 213 million yuan through a private placement [5] - Yuyuan Co. plans to issue corporate bonds not exceeding 40 billion yuan [5] - Jinhongshun has terminated the planning of a major asset restructuring [5]

成都智明达电子股份有限公司 2025 年度以简易程序向特定对象发行股票预案 证券简称：智明达 证券代码：688636 成都智明达电子股份有限公司 2025 年度以简易程序向特定对象发行股票 预案 二〇二五年六月 1 成都智明达电子股份有限公司 2025 年度以简易程序向特定对象发行股票预案 公司声明 1、公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承担相应的法 律责任。 2、本预案按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司证券发行注册管理办法》等法律、法规及规范性文件的要求编制。 3、本次向特定对象发行股票完成后，公司经营与收益的变化由公司自行负 责；因本次向特定对象发行股票引致的投资风险，由投资者自行负责。 4、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之不一 致的声明均属不实陈述。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 6、本预案所述事项并不代表审批机构对于本次向特定对象发行股票相关事 项的实质性判断、确认、批准。本预案所述本次向特定对象发行股票相 ...