中国(上海)自由贸易试验区商城路 618 号 国泰君安证券股份有限公司 guotai junan securities co., ltd. 国泰君安证券股份有限公司 关于成都智明达电子股份有限公司 股东向特定机构投资者询价转让股份 相关资格的核查意见 l 国泰君安证券股份有限公司（以下简称"国泰君安"）受成都智明达电子股 份有限公司（以下简称"智明达"）股东杜柯呈（以下简称"出让方"）委托， 组织实施本次智明达首发前股东向特定机构投资者询价转让（以下简称"本次询 价转让"）。 根据《关于在上海证券交易所设立科创板并试点注册制的实施意见》《科创 板上市公司持续监管办法（试行）》《上海证券交易所科创板股票上市规则》《上 海证券交易所科创板上市公司自律监管指引第 4 号——询价转让和配售》（以下 简称"《询价转让和配售指引》"）等相关规定，国泰君安对参与本次询价转让 股东的相关资格进行核查，并出具本核查意见。 一、本次询价转让的委托 国泰君安已收到出让方关于本次询价转让的委托，委托国泰君安组织实施本 次询价转让。 二、关于参与本次询价转让股东相关资格的核查情况 根据相关法规要求，国泰君安对出让方的相关资格进行了核查 ...

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 ...

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 ...

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].

Investment Rating - The report maintains a "Recommended" rating for the company [1][3] Core Views - The company reported a significant decline in revenue and net profit for the first half of 2024, with revenue at 160 million yuan, down 47.8% year-on-year, and a net profit of 1.7 million yuan, down 95.8% year-on-year [1] - The decrease in performance is attributed to industry conditions, with delays in multi-model orders and lower-than-expected new orders leading to reduced deliveries [1] - Despite the revenue decline, the gross margin improved in Q2 2024, reaching 51.5%, an increase of 8.69 percentage points year-on-year [1] - The company continues to focus on technology research and development, with a 18% increase in new projects in the first half of 2024, totaling 120 projects [1] - Inventory increased by 19% compared to the beginning of the year, indicating sustained demand [1] Financial Summary - For the first half of 2024, the company achieved a revenue of 160 million yuan, with a gross margin of 50.0% and a net margin of 1.1% [1] - The company’s projected net profits for 2024 to 2026 are adjusted to 112 million yuan, 152 million yuan, and 204 million yuan respectively, with corresponding PE ratios of 23x, 17x, and 12x [1][4] - The company’s total revenue is forecasted to grow from 717 million yuan in 2024 to 1.285 billion yuan in 2026, with a net profit growth rate of 16.3% in 2024 and 35.4% in 2025 [4]

证券代码：688636 证券简称：智明达 公告编号：2024-067 成都智明达电子股份有限公司 关于调整 2022 年限制性股票激励计划授予价格和数量及 作废部分已授予但尚未归属的第二类限制性股票的公告 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"）于 2024 年 8 月 14 日召开 了第三届董事会第二十次会议、第三届监事会第十八次会议，分别审议了《关于 调整 2022 年限制性股票激励计划第二类限制性股票授予价格及数量的议案》《关 于作废部分已授予但尚未归属的第二类限制性股票的议案》等议案，同意公司按 照《上市公司股权激励管理办法》（以下简称《管理办法》）、《成都智明达电子股 份有限公司 2022 年限制性股票激励计划（修订稿）》（以下简称"《激励计划（修 订稿）》"、"本激励计划"）的相关规定，根据公司 2022 年第二次临时股东大会的 授权，调整公司 2022 年限制性股票激励计划授予价格和数量，并作废部分已授 予但尚未归属的第二类限制性股票。现将相关事项公告如下 ...

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].