证券代码：688636 证券简称：智明达 公告编号：2025-046 成都智明达电子股份有限公司 关于部分限制性股票回购注销实施公告 成都智明达电子股份有限公司（以下简称"公司"）于2025年6月16日召开 了第三届董事会第二十五次会议，并于2025年7月2日召开了公司2025年第一次 临时股东会，分别审议通过了《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2025年6月17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回购注销部分限制性股票的公告》（公告 编号：2025-029），对本次回购注销的2023年限制性股票激励计划所涉第一类 限制性股票数量与回购价格进行调整，回购数量调整为8.9226万股，回购价格 调整为10.2376元/股。 公司已根据《公司法》相关规定，就本次回购注销第一类限制性股票事项履 行通知债权人 程 序，具 体内 容详 见公 司于 2025年 7月3日 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回购注销 部分限制 ...

Core Insights - The company, Zhimin Da, experienced a 2.32% decline in stock price on August 26, with a trading volume of 230 million yuan [1] - The company reported a significant increase in revenue and net profit for the first half of 2025, with revenue reaching 295 million yuan, a year-on-year growth of 84.83%, and a net profit of 38.3 million yuan, a staggering increase of 2147.93% [2] Financing and Trading Activity - On August 26, Zhimin Da had a net financing purchase of 5.5 million yuan, with a total financing balance of 218 million yuan, accounting for 3.43% of its market capitalization [1] - The company’s margin trading balance is at a high level, exceeding the 90th percentile of the past year [1] - The short selling activity on the same day included the repayment of 2,900 shares and the sale of 1,500 shares, with a short selling balance of 8,701 shares valued at approximately 329,800 yuan [1] Shareholder and Institutional Holdings - As of June 30, the number of shareholders increased by 7.98% to 5,306, with an average of 31,592 circulating shares per person, up 37.99% [2] - The company has distributed a total of 52.6 million yuan in dividends since its A-share listing, with 31.8 million yuan distributed over the past three years [2] - Notable institutional investors include Guangfa Technology Innovation Mixed A and Changxin National Defense Military Industry Quantitative Mixed A, with significant increases in their holdings [2]

专题：2024年度A股独立董事数据报告 责任编辑：公司观察 ...

关于选举职工董事的公告 证券代码：688636 证券简称：智明达 公告编号：2025-045 成都智明达电子股份有限公司 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。 根据《公司法》《上海证券交易所科创板上市公司自律监管指引第1号一一规范运作》及《上市公司章 程指引》等法律法规和规范性文件和《成都智明达电子股份有限公司章程》（以下简称"《公司章 程》"）的相关规定，成都智明达电子股份有限公司（以下简称"公司"）董事会成员中应包含一名职工 董事。公司于近日召开职工代表大会，经与会职工代表选举并审议，同意选举龙波先生为公司第三届董 事会职工董事（简历附后），任期自本次职工代表大会审议通过之日起至公司第三届董事会任期届满之 日止。 龙波先生原为公司第三届董事会非职工董事，本次选举完成后，其变更为公司第三届董事会职工董事， 公司第三届董事会构成人员不变。本次选举职工董事工作完成后，公司第三届董事会中兼任公司高级管 理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合有关法律法规和规范 性文件及《公司章程》的规 ...

（文章来源：证券日报） 证券日报网讯 8月25日晚间，智明达发布公告称，公司于近日召开职工代表大会，经与会职工代表选举 并审议，同意选举龙波先生为公司第三届董事会职工董事。 ...

根据《公司法》《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》及《上市公司章程指引》等法律法规和规范性文件和《成都智明达电 子股份有限公司章程》（以下简称"《公司章程》"）的相关规定，成都智明达电子 股份有限公司（以下简称"公司"）董事会成员中应包含一名职工董事。公司于 近日召开职工代表大会，经与会职工代表选举并审议，同意选举龙波先生为公司 第三届董事会职工董事（简历附后），任期自本次职工代表大会审议通过之日起 至公司第三届董事会任期届满之日止。 龙波先生原为公司第三届董事会非职工董事，本次选举完成后，其变更为公 司第三届董事会职工董事，公司第三届董事会构成人员不变。本次选举职工董事 工作完成后，公司第三届董事会中兼任公司高级管理人员以及由职工代表担任的 董事人数总计未超过公司董事总数的二分之一，符合有关法律法规和规范性文件 及《公司章程》的规定。 特此公告。 成都智明达电子股份有限公司董事会 证券代码：688636 证券简称：智明达 公告编号：2025-045 2025 年 8 月 26 日 成都智明达电子股份有限公司 关于选举职工董事的公告 本公司董事会及全体董事保证本公告内容不存在任 ...

证券代码：688636 证券简称：智明达 公告编号：2025-044 成都智明达电子股份有限公司 第三届董事会第二十八次会议决议公告 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。 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"）第三届董事会第二十八 次会议于 2025 年 8 月 25 日在公司会议室以现场结合通讯方式召开。会议通知已 于 2025 年 8 月 14 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。 为确保公司 2025 年度以简易程序向特定对象发行股票事项（以下简称"本 次发行"）的顺利进行，根据《中华人民共和国证券法》等相关法律、法规和规 范性文件及《公司章程》的有关规定，并结合公司 2024 年年度股东会对董事会 的相关授权，董事会同意授权公司董事长或其转授权人士办理以下有关事项：在 公司本次发行过程中， ...

Summary of Key Points Core Viewpoint - As of August 25, 1687 companies have released their semi-annual reports for 2025, with 977 reporting a year-on-year increase in net profit, while 710 reported a decline. Additionally, 1039 companies saw an increase in operating revenue, while 648 experienced a decrease. A total of 771 companies reported simultaneous growth in both net profit and operating revenue, while 442 companies saw declines in both metrics. Notably, 228 companies achieved a doubling of their performance, with Xinte Electric showing the highest increase at 49775.01% [1]. Company Performance - Xinte Electric (301120) reported earnings per share of 0.0100, with a net profit of 532.87 million and a year-on-year increase of 49775.01%. Its operating revenue reached 19265.03 million, reflecting a 16.10% increase [1]. - Fujilay (301258) achieved a net profit of 4307.66 million, with a year-on-year increase of 12430.96% and operating revenue of 22390.97 million, up by 3.36% [1]. - Taiji Holdings (300046) reported a net profit of 3972.84 million, with a year-on-year increase of 3789.41% and operating revenue of 17878.78 million, up by 4.18% [1]. - Other notable companies include: - Lian Di Xin (839790) with a net profit of 1012.23 million, a year-on-year increase of 3149.79%, but a decline in operating revenue by 8.10% [1]. - Shanda Holdings (603086) reported a net profit of 13603.97 million, with a year-on-year increase of 2561.58% and operating revenue of 142261.73 million, up by 11.82% [1]. Revenue and Profit Trends - A total of 771 companies reported simultaneous growth in both net profit and operating revenue, indicating a positive trend in the market [1]. - Conversely, 442 companies experienced declines in both metrics, highlighting potential challenges within certain sectors [1]. - The overall performance of companies shows a mixed landscape, with significant outliers achieving extraordinary growth while others face difficulties [1].

Investment Rating - The report maintains a strong buy rating for several key companies in the military industry, including AVIC Xi'an Aircraft Industry Group (中航西飞), AVIC Optoelectronics (中航光电), and Aerospace Rainbow (航天彩虹) [8]. Core Insights - The military industry index increased by 3.07% this week, underperforming the CSI 300 index by 1.11 percentage points. Year-to-date, the military industry index has risen by 25.49%, outperforming the CSI 300 index by 14.23 percentage points [1][13]. - The report highlights that the mid-year performance of certain sub-sectors, such as artillery and military electronics, has shown initial signs of recovery, with strong year-on-year growth in revenues for key companies [21][24]. - The report anticipates a significant acceleration in performance for the commercial aerospace sector in the second half of the year, driven by an increase in launch activities [24]. Summary by Sections Market Review - The military industry index rose by 3.07% this week, lagging behind the CSI 300 index. The aerospace equipment, military electronics, and aviation equipment sub-sectors outperformed the military industry index, with increases of 4.42%, 3.69%, and 3.64% respectively [1][15]. Key Events - The mid-year performance reports indicate a strong recovery in the artillery sector, with a 17.36% revenue growth for China North Arrow (中兵红箭) and a significant increase in specialized equipment manufacturing [24]. - In the military electronics sector, companies like Hongyuan Electronics (鸿远电子) and Torch Electronics (火炬电子) reported rapid revenue and profit recovery, with year-on-year increases of 22.3% and 24.2% respectively [24]. Forward-Looking Catalysts - The establishment of new policy financial tools is expected to support emerging industries, with an estimated investment of around 500 billion yuan, potentially benefiting sectors like commercial aerospace and deep-sea technology [26]. - The development of unmanned equipment is highlighted as a new force in maritime defense, with various unmanned systems being introduced, such as the HSU-001 unmanned submersible and the "Whale" unmanned vessel [26][27].

Core Insights - As of August 22, 1258 companies have released their semi-annual reports for 2025, with 751 reporting a year-on-year increase in net profit, while 507 reported a decline [1] - Among the companies, 790 reported a year-on-year increase in operating revenue, while 468 reported a decrease [1] - Notably, 600 companies experienced simultaneous growth in both net profit and operating revenue, while 317 companies saw declines in both metrics [1] - A total of 174 companies reported a doubling of their performance, with Xinte Electric showing the highest increase at 49775.01% [1] Company Performance Summary - Xinte Electric (301120) reported earnings per share of 0.0100, with a net profit of 532.87 million and a year-on-year increase of 49775.01%, alongside operating revenue of 19265.03 million, up 16.10% [1] - Fujilai (301258) achieved a net profit of 4307.66 million, marking a year-on-year increase of 12430.96%, with operating revenue of 22390.97 million, up 3.36% [1] - Taiji Stock (300046) reported a net profit of 3972.84 million, with a year-on-year increase of 3789.41%, and operating revenue of 17878.78 million, up 4.18% [1] - Other notable performers include Shijia Optoelectronics (688313) with a net profit increase of 1712.00% and operating revenue growth of 121.12% [1] Additional Company Insights - Companies like Digital Vision (300079) and Wisdom Technology (688636) also reported significant increases in net profit and operating revenue, with year-on-year increases of 2747.64% and 2147.93%, respectively [1] - The report highlights a diverse range of industries, with companies such as Hanyu Pharmaceutical (300199) and Muyuan Foods (002714) also showing strong performance metrics [1][2]