成都智明达电子股份有限公司 投资者关系活动记录表 证券代码：688636 证券简称：智明达 | --- | --- | |------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 投 资 者 关 | R 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 | | 系 活 动 类 别 | □ 新闻发布会 □路演活动 □现场会议 R 电话会议 □ 其他 （ ） | | 参与单位 | 参会人数合计 96 人次，参与券商 7 家，参与机构 76 家 。 一、参加券商如下（排名不分先后） 民生证券、华创证券、光大证券、东方财富证券、华安证券、广发证券、华泰证券 等 7 家。 | | | 二、参加机构如下（排名不分先后） 广发 ...

证券代码：688636 证券简称：智明达 公告编号：2024-074 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。 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 成都智明达电子股份有限公司（以下简称"公司"）于 2024 年 8 月 14 日召开 了第三届董事会第二十次会议和第三届监事会第十八次会议、2024 年 8 月 30 日 召开了 2024 年第三次临时股东大会，分别审议通过了《关于回购注销部分限制 性股票的议案》，具体内容详见公司在上海证券交易所网站（www.sse.com.cn） 披露的《成都智明达电子股份有限公司关于调整 2021 年限制性股票激励计划第 ...

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 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《上市公司股东大 会规则》（以下简称"《股东大会规则》"）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》（以下简称"《科创板规范运作指引》"）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 2024 年第三次临时股东大会（以下简称"本次股东大会"），并对本次股 东大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 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会 议人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》等法律、 行政法规、规范性文件及公司章程的规定发表意见，不对会议审议的议案内 ...

华泰联合证券有限责任公司 关于成都智明达电子股份有限公司 2024 年半年度持续督导跟踪报告 | 保荐机构名称：华泰联合证券有限责任公司 | 被保荐公司简称：智明达 | | --- | --- | | 保荐代表人姓名：陈迪 | 联系电话：021-38966905 | | 保荐代表人姓名：寇琪 | 联系电话：021-38966905 | 根据《证券法》《证券发行上市保荐业务管理办法》和《上海证券交易所科 创板股票上市规则》等有关法律、法规的规定，华泰联合证券有限责任公司（以 下简称"华泰联合证券"或"保荐机构"）作为成都智明达电子股份有限公司（以 下简称"智明达"、"公司"或"发行人"）向不特定对象发行可转换公司债券 的保荐机构，对智明达进行持续督导，并出具本持续督导跟踪报告： 一、保荐机构和保荐代表人发现的问题及整改情况 无。 二、重大风险事项 （一）业绩大幅下滑或亏损的风险 2024 年 1-6 月，公司实现营业收入 15,947.01 万元，同比下降 47.81%，实现 净利润 170.37 万元，同比下降 95.76%，实现归属于母公司所有者的扣除非经常 性损益的净利润-127.37 万元，同比下降 1 ...

证券代码：688636 证券简称：智明达 公告编号：2024-072 成都智明达电子股份有限公司 关于 2021 年限制性股票激励计划首次及预留授予第二类限制 性股票第三期以及 2023 年限制性股票激励计划第二类限制性 股票第一期归属结果暨股份上市公告 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： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 615,712 股。 本次股票上市流通总数为 615,712 股。 本次股票上市流通日期为 2024 年 8 月 23 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司相关业务规定，成都智明达电子股份有限公司（以下简称"公 司"）于近日收到中国证券登记结算有限责任公司上海分公司出具的《证券变更 登记证明》，公司完成了 2021 年限制性股票激励计划首次及预留授予第二类限制 性股票第三期，以及 2023 年限制性股票激励计划第二类限制性股票第一期的股份 归属登记工作。现将有关情况公告如下： 一、本次限制性股 ...

成都智明达电子股份有限公司 2024 年第三次临时股东大会 会 议 材 料 2024 年 8 月 19 日 成都智明达电子股份有限公司 2024 年第三次临时股东大会会议资料 目录 | 2024 | 年第三次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2024 | 年第三次临时股东大会议程 | 5 | | 2024 | 年第三次临时股东大会会议议案 | 7 | | 议案一 | 《关于回购注销部分限制性股票的议案》 | 8 | 2 成都智明达电子股份有限公司 2024 年第三次临时股东大会会议资料 成都智明达电子股份有限公司 2024 年第三次临时股东大会会议须知 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，维护股东大 会的正常秩序，保证股东大会如期、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》《上市公司股东大会规则（2022 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公司股东大会议事规则》等有关规定， 特制定本须知。 一、会议期间，全体出席人员应以维护股东的合法权益、保证大会的 ...

Investment Rating - The investment rating for the company is "Accumulate" with a downward adjustment [1][2]. Core Views - The company reported a significant decline in revenue and net profit for the first half of 2024, with revenue at 159 million yuan, down 47.81% year-on-year, and net profit at 1.7 million yuan, down 95.76% year-on-year. This decline is attributed to delayed orders and reduced deliveries due to industry conditions [1][2]. - Despite the revenue drop, the company experienced an increase in net cash flow from operating activities, primarily due to an increase in the maturity of receivables [1][2]. - The company is focusing on technological advancements to strengthen its core competitiveness, providing customized embedded modules and solutions across various key sectors, including aerospace and defense [2]. - The profit forecast for 2024-2026 has been revised downwards to 99 million, 124 million, and 150 million yuan respectively, with corresponding P/E ratios of 24, 19, and 16 [2]. Summary by Sections Financial Performance - In the first half of 2024, the company achieved total revenue of 159 million yuan, a decrease of 47.81% year-on-year, and a net profit of 1.7 million yuan, a decrease of 95.76% year-on-year [1][2]. - The basic earnings per share decreased by 95.86% year-on-year, and diluted earnings per share decreased by 95.77% year-on-year [1][2]. Shareholder Changes - A 5.32% share transfer was completed, with no significant adverse impact on the company. The controlling shareholder and actual controller remain unchanged [2]. Technological Development - The company is committed to continuous technological updates and has established a complete production control process and product quality traceability system, focusing on innovation as its core competitive advantage [2]. Profit Forecast and Valuation - The profit forecast for 2024-2026 has been adjusted to 99 million, 124 million, and 150 million yuan, with P/E ratios of 24, 19, and 16 respectively, leading to a revised "Accumulate" rating [2].

成都智明达电子股份有限公司 投资者关系活动记录表 证券代码：688636 证券简称：智明达 | --- | --- | --- | |-------------|--------------|--------------------------------------------------| | 投 资 者 关 | | □特定对象调研 □分析师会议 □媒体采访 R 业绩说明会 | | 系 活 动 类 | □ | 新闻发布会 □路演活动 □现场会议 R 电话会议 | | 别 | □其他 （ ） | | | | 参会人数合计 | 146 人次，参与券商 41 家，参与机构 82 家 | 一、参加券商如下（排名不分先后） 民生证券股份有限公司、华创证券有限责任公司、国金证券股份有限公司、光大 证券股份有限公司、国元证券股份有限公司、信达证券股份有限公司、华安证券股份 有限公司、西部证券股份有限公司、太平洋证券股份有限公司、华泰证券股份有限公 司、中邮证券有限责任公司、兴业证券股份有限公司、国盛证券有限责任公司、申万 宏源证券有限公司、国信证券股份有限公司、西南证券股份有限公司、国投证券股份 有限公司、东方财富证券 ...

智明达（688636.SH）2024 年中报点评 [盈利预测与财务指标 Table_Forcast] 存货较年初增长 19%；Q2 毛利率水平有所提升 2024 年 08 月 15 日 事件：公司 2024 年 8 月 14 日发布了 2024 年中报，1H24 年实现营收 1.6 亿元，YoY-47.8%；归母净利润 170 万元，YoY-95.8%；扣非归母净利润-127 万元，上年同期为 0.3 亿元。公司业绩下降主要是因为受行业环境影响，多型号 订单延后，报告期内新增订单不及预期，导致交付减少。我们综合点评如下： Q2 毛利率水平有所提升。单季度看，公司 2Q24 实现营收 1.1 亿元，同比 减少 53.4%，环比增长 125.5%；归母净利润 0.1 亿元，同比减少 69.1%，环比 改善明显（1Q24 为-0.1 亿元）。利润率方面，2Q24 毛利率同比增加 8.69ppt 至 51.5%；净利率同比减少 5.90ppt 至 11.6%。2024 年上半年综合毛利率同比 增加 5.23ppt 至 50.0%，净利率同比减少 12.09ppt 至 1.1%。此前公司毛利率 下降主要受销售结构变化、 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of 500 million RMB, representing a 25% growth compared to the same period last year[10]. - The company's operating revenue for the first half of 2024 was ¥159,470,120.31, a decrease of 47.81% compared to ¥305,529,909.88 in the same period last year[15]. - Net profit attributable to shareholders for the first half of 2024 was ¥1,703,702.74, down 95.76% from ¥40,210,260.97 in the previous year[15]. - The basic earnings per share for the first half of 2024 was ¥0.0149, a decline of 95.86% compared to ¥0.3596 in the same period last year[16]. - The company achieved total operating revenue of CNY 159.47 million, a decrease of 47.81% compared to the same period last year[51]. - The net profit attributable to the parent company was CNY 1.70 million, a decrease of 95.76% year-on-year; the net profit after deducting non-recurring gains and losses was CNY -1.27 million, a decrease of 104.17%[51]. - The company reported a total R&D investment of ¥52,954,015.70, a decrease of 10.33% compared to ¥59,055,916.60 in the same period last year[42]. - The company reported a net cash flow from operating activities of -¥2,170,732.53, compared to -¥50,916,978.94 in the previous year, indicating an improvement in cash flow management[15]. Market and Product Development - User data indicates that the active user base has expanded to 1.2 million, marking a 15% increase year-over-year[10]. - The company has set a revenue guidance for the second half of 2024, projecting an increase of 20% to reach approximately 600 million RMB[10]. - New product development includes the launch of a next-generation smart power supply, which is expected to enhance operational efficiency by 30%[10]. - The company is actively pursuing market expansion strategies, targeting a 10% increase in market share within the next year[10]. - Research and development investments have increased by 40%, focusing on AI and edge computing technologies[10]. - The company has successfully completed a strategic acquisition of a tech startup, which is anticipated to contribute an additional 50 million RMB in annual revenue[10]. Sustainability and Environmental Commitment - The management highlighted a commitment to sustainability, with plans to reduce carbon emissions by 25% over the next three years[10]. - The company invested 1.8 million yuan in environmental protection during the reporting period[85]. - The company has established an environmental protection management office and appointed EHS engineers for environmental management[85]. - The company has no industrial wastewater discharge and has implemented effective air pollution control measures, with emissions below national limits[85]. - The company is actively seeking to adopt new processes, materials, and equipment to reduce hazardous waste emissions[85]. Risks and Challenges - The company has identified potential risks, including supply chain disruptions, but has implemented measures to mitigate these risks[10]. - The company experienced a significant decline in net profit primarily due to a decrease in operating revenue caused by delayed orders in the industry[17]. - The company faces risks related to core material procurement and potential fluctuations in order volumes, which could impact operational performance[59][60]. - The company is at risk of losing its operational qualifications if it fails to maintain necessary certifications for producing key sector products[68]. Research and Development - Research and development expenses accounted for 33.21% of operating revenue, an increase of 13.88 percentage points compared to 19.33% in the same period last year[16]. - The company has secured 120 new R&D projects during the reporting period, an increase of 17.65% compared to the previous year[51]. - The company has developed core technologies in embedded computing, including high-performance embedded systems, cache management technology, and multi-core parallel processing, enhancing data processing capabilities[34]. - The company focuses on providing customized embedded computer hardware and software products, with applications in various fields including airborne and commercial aerospace[47]. Financial Position and Equity - The company's total assets decreased by 4.35% to ¥1,466,918,157.51 from ¥1,533,626,960.36 at the end of the previous year[15]. - The company's net assets attributable to shareholders decreased by 1.00% to ¥1,075,499,639.75 from ¥1,086,349,579.85 at the end of the previous year[15]. - The company's long-term equity investment has a book value of ¥84,509,500, which poses a risk of impairment if market conditions change adversely[65]. - The company reported a capital increase of 24,744,177.00 RMB during the current period, primarily from retained earnings[145]. Shareholder and Governance Matters - The company has committed to maintaining strict compliance with stock transfer restrictions for major shareholders and executives, including a six-month extension of lock-up periods if stock prices fall below the issue price[89]. - Major shareholders have confirmed that their shares are legally held without any encumbrances or disputes[89]. - The company has established a plan to stabilize its stock price for three years post-listing, with specific conditions and procedures outlined for implementation[92]. - The company will ensure that any stock buyback does not lead to a distribution of shares that violates listing conditions[93]. Embedded Computing Market Insights - The embedded computer industry is experiencing stable prices and balanced supply-demand dynamics due to the rapid development of upstream electronic components and integrated circuits[21]. - The demand for embedded computers in the aviation sector is expected to grow significantly, driven by the modernization of China's air force and the need for advanced systems in aircraft[22]. - The overall market for embedded computers in defense applications is expected to grow significantly, supported by government initiatives and technological advancements[21][22][23]. - The company specializes in providing customized embedded modules and solutions for national key sectors, focusing on real-time operating systems and application software development[30]. Stock and Financial Management - The company will publicly explain any failure to implement stock price stabilization measures and apologize to shareholders[98]. - The company has established a transparent cash dividend policy to ensure investor interests and will strictly implement cash dividend systems and shareholder return plans[101]. - The company has implemented measures to mitigate the dilution of immediate returns for minority shareholders, including expanding existing businesses and developing new ones[99]. - The company will consider measures such as reducing expenses and limiting executive compensation to enhance performance and stabilize stock prices[94].