证券代码：688636 证券简称：智明达 公告编号：2025-008 成都智明达电子股份有限公司 每股分配比例及每股转增比例：成都智明达电子股份有限公司（以下 简称"公司"）2024 年度现金分配比例：拟每 10 股派发现金红利 1.42 元（含税）， 拟以资本公积向全体股东每 10 股转增 4.9 股。 本次利润分配及资本公积转增股本以实施权益分派股权登记日登记的 总股本为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分红 总额不变，相应调整每股现金分红金额，同时维持每股转增比例不变，调整转增 股本总额，并将另行公告具体调整情况。 一、利润分配及资本公积转增股本方案内容 经信永中和会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 公司 2024 年度实现可分配利润为人民币 17,509,498.07 元。经第三届董事会第 二十四次会议决议，公司 2024 年度拟以实施权益分派股权登记日登记的总股本 为基数分配利润。本次利润分配方案如下： 2024 年度利润分配及资本公积转增股本方案的 公告 本公司董事会及全体董事保证本公告内容不 ...

证券代码：688636 证券简称:智明达 公告编号：2025-019 成都智明达电子股份有限公司 关于合伙企业变更执行事务合伙人暨持股 5%以上股 东权益变动的提示性公告 重要内容提示： 本次权益变动不涉及各方实际持股数量的增减，系成都智明达电子股份 有限公司（以下简称"公司"）实际控制人王勇、张跃与一致行动人解除一致行 动关系，亦不触及要约收购； 公司 5%以上股东共青城智为投资合伙企业（有限合伙）（曾用名为"成 都智为企业管理合伙企业（有限合伙）"，以下简称"共青城智为"）的执行事务 合伙人已由王勇先生变更为江虎先生。 本次权益变动不会导致公司的控股股东、实际控制人发生变化。 实际控制人王勇承诺不参与共青城智为于 2025 年 2 月 8 日公告的《成都 智明达电子股份有限公司关于持股 5%以上股东集中竞价减持股份计划公告》（公 告编号：2025-002）。 | 企业名称 | 共青城智为投资合伙企业（有限合伙） | | --- | --- | | 注册地址 | 江西省九江市共青城市基金小镇内 | | 执行事务合伙人 | 江虎 | | 出资额 | 782.612995 万元 | 一、合伙企业基本情况 1 | ...

证券代码：688636 证券简称：智明达 公告编号：2025-014 成都智明达电子股份有限公司 关于提请股东会授权董事会办理公司 以简易程序向特定对象发行股票相关事宜的公告 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、 本次授权事宜概述 成都智明达电子股份有限公司（以下简称"公司"）于2025年4月24日召开 第三届董事会第二十四次会议，审议通过了《关于提请股东会授权董事会办理以 简易程序向特定对象发行股票相关事宜的议案》，董事会同意提请股东会授权董 事会办理公司以简易程序向特定对象发行股票相关事宜，募集资金总额不超过人 民币3亿元且不超过最近一年末净资产的20%（以下简称"本次发行"），授权期 限自公司2024年年度股东会审议通过之日起至公司2025年年度股东会召开之日 止。上述事项尚需提交2024年年度股东会审议。 二、 本次授权事宜具体内容 授权董事会根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司证券发行注册管理办法》等有关法律法规和规范性文件的规定，对公司实 际情况进行自查和论证，确认公 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥80,687,234.34, representing a 64.69% increase compared to ¥48,992,843.49 in the same period last year[4] - Net profit attributable to shareholders was ¥8,317,788.48, a significant turnaround from a loss of ¥11,118,350.37 in the previous year[4] - The net cash flow from operating activities improved to ¥63,987,085.74, compared to a negative cash flow of ¥24,091,991.38 in the same period last year[4] - The basic earnings per share improved to ¥0.0739 from a loss of ¥0.1480 in the previous year[4] - The weighted average return on net assets was 0.75%, recovering from -1.03% in the same period last year[4] - The company's operating revenue for Q1 2025 reached ¥80,687,234.34, a significant increase of 64.6% compared to ¥48,992,843.49 in Q1 2024[18] - The net profit for Q1 2025 was ¥8,317,788.48, a turnaround from a net loss of ¥11,118,350.37 in Q1 2024[19] - The operating cash flow for Q1 2025 was ¥63,987,085.74, compared to a negative cash flow of ¥24,091,991.38 in Q1 2024[21] - The gross profit margin improved, with gross profit for Q1 2025 at ¥41,367,114.88, compared to ¥22,829,771.24 in Q1 2024[18] Assets and Liabilities - The total assets increased by 9.67% to ¥1,676,754,310.15 from ¥1,528,864,677.20 at the end of the previous year[5] - As of March 31, 2025, the company's total assets amounted to RMB 1,676,754,310.15, an increase from RMB 1,528,864,677.20 on December 31, 2024, reflecting a growth of approximately 9.7%[13] - The company's current assets reached RMB 1,278,705,027.76, up from RMB 1,125,210,699.92, indicating a growth of about 13.7%[14] - Cash and cash equivalents increased significantly to RMB 95,743,262.76 from RMB 57,987,660.89, representing a growth of approximately 65%[13] - Accounts receivable rose to RMB 721,438,813.73 from RMB 680,864,117.67, showing an increase of about 6%[13] - Inventory levels increased to RMB 327,685,954.39 from RMB 229,249,207.78, marking a growth of approximately 43%[14] - Short-term borrowings surged to RMB 110,685,951.62 from RMB 45,000,000.00, reflecting an increase of about 146%[14] - The company's total liabilities increased to RMB 1,278,705,027.76, compared to the previous total, indicating a significant rise in financial obligations[14] - The total liabilities increased to ¥563,554,499.10 in the latest reporting period, up from ¥424,331,809.21[15] - The total equity rose to ¥1,113,199,811.05, compared to ¥1,104,532,867.99 in the previous year[15] Research and Development - R&D expenses totaled ¥21,064,358.52, which is a decrease of 23.03% from ¥27,367,756.22 year-on-year, accounting for 26.11% of revenue[4][5] - Research and development expenses for Q1 2025 were ¥21,064,358.52, down from ¥27,367,756.22 in Q1 2024, indicating a 23.1% reduction[18] Shareholder Information - The top ten shareholders hold a combined 60.4% of the company's shares, with the largest shareholder, Wang Yong, owning 29.36%[12] - The company reported no changes in the participation of major shareholders in margin financing and securities lending activities[12] Strategic Initiatives - The company continues to implement a technology-leading strategy, resulting in a significant increase in customer demand and product orders[7] - AI-related products have begun small-scale deliveries, with expectations for increased revenue contributions throughout the year[8] - The company has plans for market expansion and new product development, although specific details were not disclosed in the earnings call[18] - The company reported a 174% year-on-year increase in total orders on hand, amounting to ¥750 million, with the largest growth in ordnance products at 760%[8] - The company has no significant new strategies or product developments mentioned in the conference call[12]

Financial Performance - The company's operating revenue for 2024 was CNY 437.93 million, a decrease of 33.95% compared to CNY 663.00 million in 2023[22]. - Net profit attributable to shareholders for 2024 was CNY 19.45 million, down 79.79% from CNY 96.26 million in 2023[22]. - The basic earnings per share for 2024 was CNY 0.1735, a decline of 79.84% compared to CNY 0.8608 in 2023[23]. - The company achieved total revenue of 437.93 million yuan, a decrease of 33.95% compared to the same period last year[35]. - The net profit attributable to the parent company was 19.45 million yuan, a decrease of 79.79% year-on-year; the net profit excluding non-recurring gains and losses was 12.12 million yuan, down 80.37% year-on-year[35]. - Revenue decreased by 33.95% year-over-year, while net profit attributable to shareholders fell by 79.79%[113]. Cash Flow and Investments - The company reported a net cash flow from operating activities of CNY 61.59 million, a significant increase of 945.87% from CNY 5.89 million in 2023[22]. - The net cash flow from investing activities improved to -62.09 million, a significant reduction from -119.11 million in the previous year[132]. - The net cash flow from financing activities decreased by 146.22% to -49.34 million, primarily due to repayment of bank loans and cash dividends paid[132]. - The company’s fixed assets increased by 63.38% to 288,043.31 million, reflecting investments in production facilities[150]. - The cash and cash equivalents decreased by 45.93% to 57,987.66 million, primarily due to payments for production facilities and loan repayments[150]. Research and Development - Research and development expenses accounted for 22.61% of operating revenue in 2024, an increase of 4.02 percentage points from 18.59% in 2023[24]. - The company has increased investment in R&D, particularly in next-generation avionics and AI signal processing technologies[36]. - Research and development expenses amounted to approximately ¥99 million, a decrease of 19.68% compared to the previous year[99]. - The total R&D expenditure accounted for 22.61% of the company's revenue, an increase of 4.02 percentage points from the previous year[99]. - The company has developed a complete R&D and production control system over 20 years, focusing on customized embedded computer hardware and software solutions[92]. Market and Product Development - The company plans to expand its market presence and enhance product offerings in response to the current challenges[24]. - The company is focusing on cost reduction and efficiency improvement measures while enhancing supply chain management to lower raw material costs[33]. - The company is expanding its product applications in the fields of drones, low-altitude economy, and commercial aerospace[33]. - The company is actively optimizing project review and evaluation processes to improve project success rates amid industry uncertainties[33]. - The company is committed to autonomous technological innovation, enhancing performance value, and expanding into UAVs, commercial aerospace, and AI technology applications[163]. Governance and Compliance - The company emphasizes a customized approach in embedded technology, combining hardware and software solutions tailored to national key sectors, which has led to a growing variety of products and services[42]. - The company has established a robust revenue model by transitioning from small-scale R&D to large-scale production for key projects, ensuring a steady income stream[47]. - The company has maintained compliance with all relevant laws and regulations regarding shareholder meetings[172]. - The company has not faced any significant issues regarding independence from its controlling shareholders[171]. - The company revised its internal governance rules to enhance operational standards and compliance with the amended Company Law of the People's Republic of China[171]. Risks and Challenges - The company has not reported any significant risks that could materially affect its operations during the reporting period[3]. - The company has detailed potential risks in its management discussion and analysis section[3]. - The company faces risks related to the procurement of core raw materials, which are critical for maintaining product stability and reliability[116]. - The company’s accounts receivable have increased significantly, leading to potential cash flow and recovery risks[122]. - The company’s reliance on customized product development based on downstream client needs may expose it to revenue structure risks[120]. Shareholder and Capital Management - The company plans to distribute a cash dividend of 1.42 yuan per 10 shares (including tax) and to increase capital by 4.9 shares for every 10 shares held[5]. - The company intends to increase its total share capital to 167,716,671 shares by converting 4.9 shares for every 10 shares held from capital reserves[200]. - The company reported a total of 22,441,710 shares repurchased, with a total value of 852.50 million[177]. - The company plans to continue its share repurchase strategy as part of its capital management approach[177]. - The chairman, Wang Yong, increased his shareholding from 22,176,787 to 33,043,413 shares, a change of 10,866,626 shares due to capital reserve conversion[176].

成都智明达电子股份有限公司 2024 年度 内部控制审计报告 索引 页码 内部控制审计报告 1-2 师事务所 | 北京市东城区朝阳门北大街 联系申话: +86 (010) 6554 2288 8 号宫华大厦 A 应 9 目 AIF Block A FII blic accountants 按照《企业内部控制基本规范》、《企业内部控制应用指引》 、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是智明达公司董事会 的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意 见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的 变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控 制审计结果推测未来内部控制的有效性具有一定风险。 内部控制审计报告 XYZH/2025BJAG1B0257 成都智明达电子股份有限公司 成都智明达电子股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 ...

成都智明达电子股份有限公司 2024 年度 募集资金年度存放与使用情况鉴证报告 | 索引 | | 页码 | | --- | --- | --- | | 鉴证报告 | | 1-2 | | 关于募集资金 2024 | 年度存放与使用情况的专项报告 | 1-6 | 联系电话: 北京市东城区朝阳门北大街 +86 (010) 6554 2288 永升和会计师事务所 telephone: +86 (010) 6554 2288 8 号富华大厦 A 座 9 层 9/F Block A Fu Hua Mansion No 8 Chaovangmen Beida Donachena District, Beijin 100027 P R China 募集资金年度存放与使用情况鉴证报告 XYZH/2025BJAG1B0258 成都智明达申子股份有限公司 成都智明达电子股份有限公司全体股东: 我们对后附的成都智明达电子股份有限公司(以下简称智明达公司)关于募集资金 2024 年度存放与使用情况的专项报告(以下简称募集资金年度存放与使用情况专项报 告)执行了鉴证工作。 智明达公司管理层的责任是按照上海证券交易所相关规定编制募集资金年 ...

成都智明达电子股份有限公司 2024年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-5 | | 公司财务报表 | | | | — | 资产负债表 | 1-2 | | — | 利润表 | 3 | | — | 现金流量表 | 4 | | — | 所有者权益变动表 | 5-6 | | — | 财务报表附注 | 7-69 | 联系由任· 3 务所 北京市东城区朝阳门北大街 审计报告 XYZH/2025BJAG1B0256 成都智明达电子股份有限公司 成都智明达电子股份有限公司全体股东: 一、审计意见 我们审计了成都智明达电子股份有限公司(以下简称智明达公司)财务报表,包括 2024年 12月 31日的资产负债表,2024年度的利润表、现金流量表、股东权益变动表 以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反 映了智明达公司 2024年12月 31日的财务状况以及 2024年度的经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计 师对财务报表 ...

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。 重要内容提示： 投资者可于 2025 年 04 月 18 日（星期五）至 04 月 24 日（星期四）16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 688636zmd@zmdde.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 证券代码：688636 证券简称：智明达 公告编号：2025-006 成都智明达电子股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 董事会秘书：秦音 成都智明达电子股份有限公司（以下简称"公司"）将于 2025 年 4 月 25 日发 布公司 2024 年度报告及 2025 年第一季度报告，为便于广大投资者更全面深入地 了解公司 2024 年度及 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 04 月 25 日（星期五）15:00-16:00 举行 2024 年度暨 2025 年第一季度业绩说 ...

Core Viewpoint - The military electronics sector has experienced a significant decline, with multiple stocks dropping over 5% [1] Group 1 - Torch Electronics, Zhenhua Wind Power, Zhenhua Technology, Hongda Electronics, and Hongyuan Electronics all saw declines exceeding 5% [1] - Other companies such as Zhimingda, Aerospace Electric, Ruichuang Micro-Nano, and Mengsheng Electronics also followed the downward trend [1]