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5月16日召开了 第三届董事会第十七次会议，第三届监事会第十五次会议，审议通过了《关于使用 部分闲置募集资金临时补充流动资金的议案》，同意公司在确保不影响募集资金投 资项目实施及募集资金使用的情况下，使用额度不超过人民币2,000万元（含本数） 的闲置募集资金临时补充流动资金，使用期限自董事会审议通过之日起不超过12个 月（含12个月）。具体内容详见公司2024年5月17日披露于上海证券交易所官网 （www.sse.com.cn）的《关于使用部分闲置募集资金临时补充流动资金》（公告编 号：2024-036）。 证券代码：688636 证券简称：智明达 公告编号：2024-086 成都智明达电子股份限公司 关于提前归还部分募集资金的公告 2024年11月5日，公司将前述临时用于补充流动资金的部分募集资金300万元提 前归还至募集资金专户，并将募集资金归还情况通知了公司保荐机构及保荐代表人。 特此公告。 成都智明达电子股份 ...

Investment Rating - The investment rating for the company is "Buy" with a target price of 40 CNY, indicating an expected return of over 10% relative to the CSI 300 index in the next six months [2][21]. Core Views - The company reported significant declines in revenue and net profit for the first three quarters of 2024, with revenue at 209 million CNY (-47.71%) and net profit at -9 million CNY (-114.85%). The decline is attributed to industry conditions and delayed orders [2]. - Despite the downturn, the company has increased its R&D projects significantly, which is expected to lay a solid foundation for future revenue growth. The anticipated recovery in the military industry is expected to drive a turnaround in performance [2][10]. - The company has completed its fundraising projects, including the embedded computer expansion project, which is expected to enhance its production and R&D capabilities, thereby improving its competitive edge [7][10]. Summary by Sections Financial Performance - For Q3 2024, the company achieved revenue of 49 million CNY, a year-on-year decrease of 47.40% and a quarter-on-quarter decrease of 55.47%. The gross margin was 48.89%, showing a slight increase of 2.40 percentage points year-on-year [2]. - The company's operating expenses have increased significantly, with the total expense ratio at 23.97% (+9.88 percentage points), primarily due to the decline in revenue [2][10]. Market Position and Strategy - The company focuses on providing customized embedded modules and solutions to key national sectors, with products applied in various critical areas such as aerospace and military [2]. - The company has strengthened its collaboration with key clients and expanded its product offerings, which is expected to enhance project quality and increase project value [8][10]. Future Outlook - The company forecasts net profits of 81 million CNY, 113 million CNY, and 159 million CNY for 2024, 2025, and 2026 respectively, with corresponding EPS of 0.72 CNY, 1.01 CNY, and 1.42 CNY [10]. - The overall market demand for the company's products remains robust, and the anticipated recovery in the military sector is expected to lead to significant improvements in the company's fundamentals [10].

环 球 律 师 事 务 所 GLOBAL LAW OFFICE 北京环球(成都) 律师事务所 关于成都智明达电子股份有限公司 回购注销 2021年限制性股票激励计划 部分限制性股票实施情况 之 法律意见书 致:成都智明达电子股份有限公司 北京市朝阳区建国路81号华留中心 号写字楼15层820 邮编: 100025 15 & 20/F To No 81 lianquo Road Chaova 由话/T (86 10) 6584 6685 -海市徐汇区淮海中路999 环留广场办公 编: 20003 Shanghai One ICC, No. Middle Huai Hai Road. Xuhui District 电话/T. (86 21) 2310 8288 深圳市南山区深南大道9668号 华润置地大厦B座2 〖编:518052 7/F Towe Land Building, No. 9668 Shennan Avenue. Nanshan District, Shenzhen 518052. Chin 电话/T. (86 755) 8388 5988 成都市高新区天府大道北段966号 医府国际金融中心11号楼 ...

证券代码：688636 证券简称：智明达 公告编号：2024-083 成都智明达电子股份有限公司 2021年限制性股票激励计划部分第一类 限制性股票回购注销实施公告 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： | 回购股份数量 | 注销股份数量 | 注销日期 | | --- | --- | --- | | 119,820股 | 119,820股 | 2024年10月31日 | 一、本次限制性股票回购注销的决策与信息披露 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分别审议通过了《关 于调整2021年限制性股票激励计划第一类限制性股票回购数量的议案》《关于 回购注销部分限制性股票的议案》。公司董事会薪酬与考核委员会对此发表了 同意的意见。公司于2024年8月15日在上海证券交易所网站（www.sse.com.cn） 披露了《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 一类限制性股票回购数量并回购注销部分 ...

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、 关于公司总经理辞任的情况 成都智明达电子股份有限公司（以下简称"公司"）董事会于近日收到公司 联席董事长、总经理江虎先生的书面辞职报告。因公司规划，江虎先生申请辞去 公司总经理职务。根据《中华人民共和国公司法》（以下简称"《公司法》"）《成 都智明达电子股份有限公司章程》（以下简称"《公司章程》"）等相关规定，江虎 先生的辞职申请自送达董事会之日起生效。辞职后江虎先生仍继续担任公司联席 董事长、薪酬与考核委员会委员、战略委员会委员职务。公司董事会对江虎先生 在担任总经理职务期间为公司所作出的贡献表示衷心的感谢。 截至本公告披露日，江虎先生直接持有公司 133,206 股股份，间接持有公司 1,091,493 股股份。辞职后其所持股份将继续按照《上海证券交易所上市公司自 律监管指引第 15 号——股东及董事、监事、高级管理人员减持股份》等相关规 定进行管理。 证券代码：688636 证券简称：智明达 公告编号：2024-084 成都智明达电子股份有限公司 关于公司总经理辞 ...

证券代码：688636 证券简称：智明达 公告编号：2024-085 成都智明达电子股份有限公司 （一）审议通过《关于聘任龙波先生为公司总经理的议案》 二、董事会会议审议情况 经与会董事审议，逐项表决，形成如下决议： 第三届董事会第二十二次会议决议公告 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、准确性和完整性依法承担法律责任。 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"）第三届董事会第二十二次 会议于 2024 年 10 月 28 日以现场结合通讯方式召开，本次会议经全体董事同意豁免 提前发出会议通知时限要求。本次会议应出席董事 7 名，实际出席董事 7 名。本次会 议由董事长王勇先生召集并主持。本次会议的召集和召开程序符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定，会议决议合法、有效。 特此公告。 成都智明达电子股份有限公司董事会 2024 年10 月 29 日 根据《公司法》及《公司章程》的相关规定，经公司提名委员会审核通过，公司董 事会同意聘任龙波先生为公司总经理，任期自本次董事会审议通过之日起至第 ...

Investment Rating - The report maintains a "Recommended" rating for the company [1][3]. Core Views - The company reported a revenue of 210 million yuan for the first three quarters of 2024, a year-on-year decrease of 47.7%, with a net profit attributable to shareholders of -10 million yuan, compared to 60 million yuan in the same period last year [1]. - The gross margin has shown stability over the past six quarters, with a gross margin of 48.9% in Q3 2024, an increase of 2.40 percentage points year-on-year [1]. - Inventory and contract liabilities have significantly increased compared to the beginning of the year, indicating a gradual recovery in demand [1]. - The company has successfully expanded its embedded computer capacity project, which is expected to enhance production capabilities and improve operational efficiency [1]. - The company is positioned as a leading private enterprise in the special embedded computer industry, with a focus on aerospace and drone-related fields [1]. Financial Summary - For 2024, the company is projected to achieve a net profit of 81 million yuan, with a PE ratio of 38x [2][4]. - Revenue is expected to grow at a rate of 22.6% in 2024, with a projected revenue of 506 million yuan [2][4]. - The gross margin is forecasted to be 46.62% in 2024, reflecting a slight increase from previous years [4]. - The company’s cash flow from operating activities is expected to improve significantly, reaching 143 million yuan in 2024 [5].

证券代码：688636 证券简称：智明达 公告编号：2024-082 成都智明达电子股份有限公司 第三届监事会第十九次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 成都智明达电子股份有限公司（以下简称"公司"）第三届监事会第十九次会议于 2024 年 10 月 24 日在公司以现场结合通讯方式召开。会议通知已于 2024 年 10 月 18 日以通讯方式送达全体监事。本次会议应出席监事 3 名，实际出席监事 3 名。本次会 议由监事会主席邝启宇先生召集并主持。本次会议的召集和召开程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定，会议决议合法、有效。 （一）审议通过《关于公司 2024 年第三季度报告的议案》 经审查，监事会认为：公司 2024 年第三季度报告的编制和审议程序符合法律法规 和公司章程的规定，公允、全面、真实地反映了公司 2024 年第三季度的财务状况和经 营成果，监事会保证公司 2024 年第三季度报告内容的真实性、准确性、完整性，所载 资料不存 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥49,192,910.52, a decrease of 47.40% compared to the same period last year[2] - The net profit attributable to shareholders was a loss of ¥10,860,453.49, representing a decline of 150.68% year-over-year[2] - The company's operating revenue for the current reporting period decreased by 47.40% compared to the previous period[7] - The net profit attributable to shareholders of the listed company for the current reporting period decreased by 150.68%[7] - The operating revenue from the beginning of the year to the end of the reporting period decreased by 47.71%[7] - The net profit attributable to shareholders of the listed company from the beginning of the year to the end of the reporting period decreased by 114.85%[7] - The net profit for the third quarter of 2024 was a loss of CNY 9,156,750.75, compared to a profit of CNY 61,641,650.95 in the third quarter of 2023[14] - The company reported an operating loss of CNY 16,100,785.54 for the first three quarters of 2024, compared to an operating profit of CNY 65,309,375.66 in the same period of 2023[14] Research and Development - The R&D investment totaled ¥24,381,743.22, accounting for 49.56% of operating revenue, an increase of 18.52 percentage points compared to the previous year[2] - The total R&D investment year-to-date was ¥77,335,758.92, down 12.20% compared to the same period last year[2] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,489,002,433.12, a decrease of 2.91% from the end of the previous year[4] - The company's current assets totaled CNY 1,074,113,315.73, a decrease of 7.7% from CNY 1,164,259,302.14 at the end of 2023[12] - The total liabilities decreased to CNY 409,495,223.76 from CNY 447,277,380.51, reflecting a reduction of 8.4%[12] - The company's long-term investments decreased to CNY 83,320,378.64 from CNY 87,816,982.32, a decline of 5.7%[12] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥31,032,891.28, a significant improvement from the previous year's negative cash flow[2] - The net cash flow from operating activities from the beginning of the year to the end of the reporting period was affected by reduced deliveries and lower raw material demand[7] - The net cash flow from operating activities for the first three quarters of 2024 was ¥31,032,891.28, a significant improvement compared to a net outflow of ¥71,975,124.01 in the same period of 2023[16] - Total cash inflow from operating activities increased to ¥333,526,180.68 in 2024, compared to ¥325,792,088.88 in 2023, reflecting a growth of approximately 0.22%[16] - Cash outflow from operating activities decreased to ¥302,493,289.40 in 2024, down from ¥397,767,212.89 in 2023, indicating a reduction of about 24%[16] - The net cash flow from investing activities was -¥55,500,479.51 in 2024, compared to -¥116,404,465.45 in 2023, showing an improvement of approximately 52%[17] - Cash inflow from financing activities totaled ¥71,901,615.75 in 2024, while cash outflow was ¥141,755,834.53, resulting in a net cash flow of -¥69,854,218.78[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,230[8] - The largest shareholder, Wang Yong, holds 33,043,413 shares, accounting for 29.32% of the total shares[8] - The company did not report any significant changes in the shareholding structure of the top 10 shareholders[9] Additional Information - Non-recurring gains included government subsidies amounting to ¥1,950,000.00 for the current period[6] - There were no significant reminders or additional important information regarding the company's operational situation during the reporting period[10] - The basic earnings per share for the current reporting period decreased to -150.68 CNY[7] - The basic earnings per share for the third quarter of 2024 was -0.0821, compared to 0.5512 for the same period in 2023[15] - The ending balance of cash and cash equivalents as of the end of the third quarter of 2024 was ¥12,326,461.95, down from ¥18,059,932.85 at the end of the same period in 2023[17] - The company received ¥315,630,412.99 from sales and services in the first three quarters of 2024, an increase from ¥294,985,084.28 in 2023, representing a growth of approximately 6.5%[16] - The company paid ¥152,883,648.68 for goods and services in 2024, a decrease from ¥248,764,376.50 in 2023, indicating a reduction of about 38.5%[16] - The company’s cash inflow from investment activities was only ¥4,700.00 in 2024, a sharp decline from ¥83,062,280.00 in 2023[17] - The company’s cash flow from financing activities showed a significant decrease in net cash flow compared to the previous year, reflecting challenges in capital management[17]

证券代码：688636 证券简称：智明达 公告编号：2024-081 成都智明达电子股份有限公司 第三届董事会第二十一次会议决议公告 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、准确性和完整性依法承担法律责任。 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"）第三届董事会第二十一次 会议于 2024 年 10 月24 日以现场结合通讯方式召开。会议通知已于2024 年 10 月18 日以邮件方式送达全体董事。本次会议应出席董事 7 名，实际出席董事 7 名。本次会 议由董事长王勇先生召集并主持。本次会议的召集和召开程序符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定，会议决议合法、有效。 表决结果：7 票同意，0 票反对，0 票弃权 该议案已经第三届审计委员会第九次会议审议通过。 特此公告。 成都智明达电子股份有限公司董事会 2024 年10 月 25 日 二、董事会会议审议情况 经与会董事审议，逐项表决，形成如下决议： （一）审议通过《关于公司 2024 年第三季度报告的议案》 根据《上海证券交易所科创板股票上 ...