Group 1 - The company Zhimin Da announced on September 23 that its third board meeting will be held on September 23, 2025, combining in-person and communication methods [1] - The meeting will review documents including the proposal for establishing a controlling subsidiary with related parties and the associated transactions [1] Group 2 - The industry is paying close attention to a large-scale procurement organized by the state, which has raised concerns due to low bidding prices and the requirement for bidders to provide clear explanations [1]

证券代码：688636 证券简称：智明达 公告编号：2025-055 成都智明达电子股份有限公司 关于与关联方共同投资设立控股子公司暨关联交易的 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： 成都智明达电子股份有限公司（以下简称"公司"）拟与江虎、龙波、耿剑、 李伟、员工持股平台（尚未正式成立）共同出资人民币 1,000 万元设立控股子公司成 都智为新途科技有限公司（暂定名，最终以市场监督管理部门登记为准，以下简称 "目标公司"），其中公司拟以自有资金认缴出资人民币 510 万元，占目标公司注册资 本的 51%，江虎先生拟以自有资金认缴出资人民币 176.4 万元，占目标公司注册资本 的 17.64%；龙波先生拟以自有资金认缴出资人民币 117.6 万元，占目标公司注册资本 的 11.76%；耿剑先生拟以自有资金认缴出资人民币 58.8 万元，占目标公司注册资本 的 5.88%；李伟先生拟以自有资金认缴出资人民币 39.2 万元，占目标公司注册资本的 3.92%；员工持股平台（尚未正式成立）拟以自有 ...

证券代码：688636 证券简称：智明达 公告编号：2025-056 成都智明达电子股份有限公司 第三届董事会第三十次会议决议公告 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法律责任。 鉴于共同投资方江虎先生系公司联席董事长，龙波先生系公司董事兼总经 理，为公司关联方，根据《上海证券交易所科创板股票上市规则》《上市公司重 大资产重组管理办法》，公司本次对外投资构成关联交易，但不构成重大资产重 组。 本次投资后，目标公司将纳入公司财务报表合并范围。公司本次投资的资金 来源为公司自有资金，不影响公司正常的生产经营活动，不会对公司的财务及生 产经营造成重大不利影响，不会对现有业务开展造成资金压力，亦不会对公司独 立性产生影响，不存在损害公司及全体股东特别是中小股东利益的情形。 本议案已经公司第三届董事会第九次独立董事专门会议、第三届审计委员会 第十四次会议、第三届战略委员会第十三次会议审议通过。 表决结果：5 票同意，0 票反对，0 票弃权，2 票回避。 一、董事会会议召开情况 成都智明达电子股份有限公司（以下简称"公司"）第三届董事会第 ...

Group 1 - The company plans to establish a new subsidiary, Chengdu Zhiwei Xintu Technology Co., Ltd., with a total investment of RMB 10 million to explore new fields and products [1][2] - The company will contribute RMB 5.1 million, holding a 51% stake in the new subsidiary, while other investors will hold the remaining shares [1] - The establishment of the subsidiary aims to create a specialized innovation platform to enhance the company's competitiveness in emerging sectors such as smart vision, embodied intelligence, and satellite applications [2] Group 2 - The employee stock ownership platform, which is yet to be formally established, is intended to incentivize the management team and core employees without involving specific business operations [2] - The participation of the company's co-chairman and general manager in this investment reflects a commitment to innovation and confidence in the development of new business areas [2] - Implementing equity incentives at the subsidiary level is expected to attract talented technical personnel and align the personal development of the management team with the company's growth objectives [2]

Group 1 - The company plans to establish a holding subsidiary, Chengdu Zhiwei New Technology Co., Ltd., with a total investment of RMB 10 million to explore new fields and products [1][2] - The company will contribute RMB 5.1 million, representing 51% of the subsidiary's registered capital, while other investors will contribute varying amounts [1] - The establishment of the subsidiary aims to create a specialized innovation platform to enhance the company's competitiveness in emerging sectors such as smart vision, embodied intelligence, and satellite applications [2] Group 2 - The employee stock ownership platform, which is yet to be formally established, is intended to incentivize the management team and core employees without involving specific business operations [2] - The participation of the company's co-chairman and general manager in this investment reflects a commitment to innovation and confidence in the development of new fields [2] - Implementing equity incentives at the subsidiary level is expected to attract talented technical personnel and align the personal development of the management team with the company's growth objectives [2]

Group 1 - The company plans to invest a total of RMB 10 million to establish a subsidiary named Chengdu Zhiwei Xintu Technology Co., Ltd. [1] - The company will contribute RMB 5.1 million, representing 51% of the subsidiary's registered capital [1] - Other investors include Jiang Hu with RMB 1.764 million (17.64%), Long Bo with RMB 1.176 million (11.76%), Geng Jian with RMB 588,000 (5.88%), Li Wei with RMB 392,000 (3.92%), and an employee stock ownership platform with RMB 980,000 (9.8%) [1] Group 2 - The investment constitutes a related party transaction but does not qualify as a major asset restructuring [1]

Group 1 - The company held its third extraordinary general meeting of shareholders on September 18, 2025, at a designated location in Chengdu [3][4]. - The meeting was chaired by the chairman Wang Yong, and the voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [2][3]. - A significant resolution regarding the change of registered capital and the amendment of the company's articles of association was passed, receiving more than two-thirds of the voting rights from attending shareholders [5][6]. Group 2 - The meeting was attended by 6 out of 7 directors, with one director absent due to official duties [4]. - The company secretary Qin Yin and several senior executives were present at the meeting [4]. - The legal proceedings of the meeting were witnessed by Beijing Zhonglun (Chengdu) Law Firm, confirming that the meeting's procedures and voting results were lawful and valid [6].

证券代码：688636 证券简称：智明达 公告编号：2025-054 成都智明达电子股份有限公司 2025 年第三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 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 09 月 18 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： 2、 公司董事会秘书秦音女士出席了本次股东会，部分高管列席了本次股东会。 二、 议案审议情况 （一） 非累积投票议案 | 1、出席会议的股东和代理人人数 | 96 | | --- | --- | | 普通股股东人数 | 96 | | 2、出席会议的股东所持有的表决权数量 | 9,177,357 | | 普通股股东所持有表决权数量 | 9,177,357 | | 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 | 5.4749 | ...

2025 年第三次临时股东会的 法律意见书 【2025】中伦成律（见）字第 136223-0006-091801 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 年第三次临时股东会（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； 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 法律意见书 2．公司第三届董事会第二十九次会议决议公告； 3．公司关于召开 2025 年第三次临时股东会的通知公告； ...

Core Insights - The company reported significant growth in revenue and profit for the first half of 2025, with a revenue increase of 84.83% year-on-year and a net profit increase of 2147.93% [1] - The gross profit margin decreased by 1.88 percentage points to 48.12%, while the net profit margin increased by 11.92 percentage points to 12.99% [2] - The company’s operating expenses decreased, with a total of 85.84 million yuan, reflecting a reduction in the expense ratio by 25.99 percentage points [2] Financial Performance - Revenue for the first half of 2025 reached 294.76 million yuan, compared to 159.47 million yuan in the same period last year [1] - Net profit attributable to shareholders was 38.30 million yuan, up from 1.70 million yuan year-on-year [1] - The basic earnings per share for the period was 0.23 yuan [1] Expense Analysis - Total operating expenses were 85.84 million yuan, a decrease of 2.04 million yuan from the previous year [2] - Selling expenses decreased by 10.07%, while management expenses increased by 22.48% [2] - Research and development expenses decreased by 8.96%, and financial expenses decreased by 20.10% [2] Leadership Compensation - The co-chairman of the company, Jiang Hu, received a salary of 1.844 million yuan in 2024, a slight increase from 1.843 million yuan the previous year [4] - Jiang Hu has held various positions within the company since 2005, including roles as hardware engineer, R&D manager, and general manager [4] Company Overview - Chengdu Zhimin Da Electronics Co., Ltd. specializes in providing customized embedded computer modules and solutions for military clients [4] - The company was established on March 28, 2002, and went public on April 8, 2021 [4]