证券代码：688636 证券简称：智明达 公告编号：2023-075 成都智明达电子股份有限公司 关于前次募集资金使用情况的专项报告 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。 截至 2023 年 6 月 30 日，本公司已经累计使用募集资金 24,287.15 万元，其中： 2021 年 4-12 月直接投资募集资金项目 21,056.91 万元；2022 年度直接投资募集资金 项目 3,186.43 万元；2023 年 1-6 月直接投资募集资金项目 43.81 万元。 3、前次募集资金专户存储情况 截至 2023 年 6 月 30 日,前次募集资金在专项账户的余额为人民币 4,924.43 万 元，详情见下表： 一、前次募集资金基本情况 （一） 募集资金基本情况 1、募集资金金额及到位时间 经中国证券监督管理委员会《关于同意成都智明达电子股份有限公司首次公开发 行股票注册的批复》(证监许可〔2021)〕615 号)同意注册，本公司向社会公开发行人 民币普通股 1,250.00 万股，每股发行价为人民币 34.50 ...

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 预计新增 2023 年度日常关联交易的核查意见 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"或"公司"）向不特定 对象发行可转换公司债券并在科创板上市项目的保荐机构，根据《证券发行上市 保荐业务管理办法》《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 1 号——规范运作》等相关法律、法规和规范性 文件的规定，对智明达新增 2023 年度日常关联交易预计情况进行了审慎核查， 核查情况及核查意见如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 智明达于2023年4月24日召开第三届董事会第三次会议和第三届监事会第三 次会议，审议通过了《关于公司2023年度日常关联交易预计的议案》，2023年度 日常关联交易预计金额为500.00万元，关联董事均回避表决，出席会议的非关联 董事、监事一致表决通过该议案，审议程序符合相关法律法规的规定。具体内容 详见公司于2023年4月25日在上海证券交易所网站（www.sse.com.cn）披露的《 ...

上海证券交易所文件 上证科审（再融资）〔2023〕200 号 关于成都智明达电子股份有限公司向不特定 对象发行可转换公司债券申请文件的 审核问询函 成都智明达电子股份有限公司、华泰联合证券有限责任公司： 根据《证券法》《上市公司证券发行注册管理办法》《上海 证券交易所上市公司证券发行上市审核规则》等有关法律、法规 及本所有关规定等，本所审核机构对成都智明达电子股份有限公 司（以下简称发行人或公司）向不特定对象发行可转换公司债券 申请文件进行了审核，并形成了首轮问询问题。 1.关于本次募投项目 根据申报材料，1）本次募投"嵌入式计算机扩能补充投资建 设项目"是对 IPO 募投"嵌入式计算机扩能项目"的补充投资，本 次投资规模扩大至 3.93 亿元，包括 IPO 募集资金 1.61 亿元，本 1 ─────────────── 次募集资金 2.31 亿元及部分自筹资金；本次募投"嵌入式计算机 扩能补充投资建设项目"与 IPO 募投"嵌入式计算机扩能项目"项 目建设内容相同；2）本次募投"嵌入式计算机扩能补充投资建 设项目"的项目用地处于建设中，公司目前已投产的生产场址为 租赁用地；3）本次"研发中心技术改造项目" ...

证券代码：688636 证券简称：智明达 公告编号：2023-072 成都智明达电子股份有限公司 关于向不特定对象发行可转换公司债券申请收到 上海证券交易所审核问询函的公告 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 2023 年 8 月 11 日收 到上海证券交易所（以下简称"上交所"）出具的《关于成都智明达电子股份有 限公司向不特定对象发行可转换公司债券申请文件的审核问询函》（上证科审（再 融资）〔2023〕200 号）（以下简称"《问询函》"）。上交所审核机构对公司向不特 定对象发行可转换公司债券申请文件进行了审核，并形成了首轮问询问题。 公司与相关中介机构将按照上述《问询函》的要求，对相关问题逐项落实后 以临时公告的形式披露反馈问询回复，并在规定的期限内及时将有关材料报送至 上交所受理部门。 公司本次向不特定对象发行可转换公司债券事项尚需通过上交所审核，并获 得中国证券监督管理委员会（以下简称"中国证监会"）做出同意注册的决定后 方可实施，上述事项最终能否通过上 ...

上海证券交易所文件 上证科审（再融资）〔2023〕200 号 关于成都智明达电子股份有限公司向不特定 对象发行可转换公司债券申请文件的 审核问询函 成都智明达电子股份有限公司、华泰联合证券有限责任公司： 根据《证券法》《上市公司证券发行注册管理办法》《上海 证券交易所上市公司证券发行上市审核规则》等有关法律、法规 及本所有关规定等，本所审核机构对成都智明达电子股份有限公 司（以下简称发行人或公司）向不特定对象发行可转换公司债券 申请文件进行了审核，并形成了首轮问询问题。 1.关于本次募投项目 根据申报材料，1）本次募投"嵌入式计算机扩能补充投资建 设项目"是对 IPO 募投"嵌入式计算机扩能项目"的补充投资，本 次投资规模扩大至 3.93 亿元，包括 IPO 募集资金 1.61 亿元，本 请发行人说明：（1）"研发中心技术改造项目"的投向是否符 合投向科技创新领域等相关规定；本次募投项目与前次募投项目、 公司现有业务的联系和差异，结合本次募投产品与前次募投产品 在技术路径、性能指标、应用领域等方面的比较情况、产能利用 率，说明本次募投项目建设是否具有必要性、紧迫性、合理性， 是否存在重复建设情形；（2）本次募 ...

证券代码：688636 证券简称：智明达 公告编号： 2023-070 成都智明达电子股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 会议召开时间：2023 年 08 月 18 日(星期五) 下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 08 月 11 日(星期五) 至 08 月 17 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 ...

证券代码：688636 证券简称：智明达 公告编号：2023-071 鉴于公司保荐机构已发生更换，为进一步规范公司募集资金管理，保护投资 者权益，公司与保荐机构华泰联合证券及存放募集资金的商业银行签订了《募集 资金专户存储三方监管协议》。现将有关情况公告如下： 一、募集资金基本情况 1、募集资金金额及到位时间 经中国证券监督管理委员会《关于同意成都智明达电子股份有限公司首次公 开发行股票注册的批复》(证监许可〔2021)〕615 号)同意注册，本公司向社会公 开发行人民币普通股 1,250.00 万股，每股发行价为人民币 34.50 元，合计募集 资金人民币 43,125.00 万元，扣除各项发行费用（不含税）人民币 4,942.38 万 元后，募集资金净额为 38,182.62 万元。上述募集资金已于 2021 年 4 月 1 日全 部到位，经信永中和会计师事务所（特殊普通合伙）审验，并出具了 XYZH/2021BJAG10184 号《验资报告》。 1 成都智明达电子股份有限公司 关于变更持续督导保荐机构及保荐代表人后 重新签订募集资金监管协议的公告 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、 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥68,407,933.45, representing a decrease of 32.18% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥1,306,334.49, a decline of 114.83% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥8,373,939.02, down 208.62% from the previous year[5]. - Operating profit for Q1 2023 was -¥4,902,610.29, compared to an operating profit of ¥7,657,986.67 in Q1 2022[23]. - Net profit for Q1 2023 was -¥1,306,334.49, a significant decline from ¥8,810,103.71 in Q1 2022[23]. - The company's total comprehensive income for Q1 2023 was -¥1,306,334.49, compared to ¥8,810,103.71 in Q1 2022[23]. Cash Flow and Assets - The net cash flow from operating activities was negative at ¥54,514,417.37, with no applicable percentage change[5]. - Cash flow from operating activities for Q1 2023 was -¥54,514,417.37, an improvement from -¥60,120,736.32 in Q1 2022[26]. - Cash and cash equivalents decreased significantly from CNY 117,642,315.38 to CNY 57,110,142.79, a drop of approximately 51.4%[18]. - Cash and cash equivalents at the end of Q1 2023 were ¥57,110,142.79, down from ¥146,840,309.97 at the end of Q1 2022[27]. - The company's current assets totaled CNY 1,094,618,163.72, down from CNY 1,122,052,085.84, indicating a decrease of about 2.5%[18]. Liabilities and Equity - The total liabilities decreased from CNY 524,412,629.15 to CNY 491,304,382.34, a reduction of approximately 6.3%[19]. - The company's equity totaled CNY 978,589,946.84, slightly down from CNY 982,421,899.43, indicating a decrease of about 0.4%[20]. - The long-term borrowings increased from CNY 10,000,000.00 to CNY 60,000,000.00, marking a significant rise of 500%[19]. - The company reported a decrease in short-term borrowings from CNY 47,540,949.94 to CNY 32,833,490.00, a decline of about 30.9%[19]. Research and Development - Research and development expenses totaled ¥29,325,063.26, accounting for 42.87% of operating revenue, an increase of 16.41 percentage points[6]. - Research and development expenses increased to ¥29,325,063.26 in Q1 2023, up from ¥26,683,882.20 in Q1 2022[22]. Inventory and Orders - The company reported a significant increase in inventory, with the balance of goods shipped growing by 69% compared to the same period last year[6]. - The inventory increased from CNY 335,035,970.17 to CNY 355,349,374.21, representing a growth of approximately 6%[18]. - The company had a backlog of orders amounting to ¥604 million (including verbal orders), an increase of 19.6% year-on-year[7]. Earnings and Ratios - The basic earnings per share were -¥0.03, reflecting a decrease of 116.67% compared to the same period last year[5]. - The weighted average return on net assets was -0.13%, a decrease of 1.11 percentage points year-on-year[6].

Financial Performance - The company's operating revenue for 2022 was CNY 540.87 million, representing a year-on-year increase of 20.35% compared to CNY 449.42 million in 2021[24]. - The net profit attributable to shareholders decreased by 32.40% to CNY 75.38 million from CNY 111.51 million in the previous year[24]. - The net cash flow from operating activities dropped significantly by 257.55%, resulting in a net outflow of CNY 106.25 million[27]. - The total assets increased by 15.89% to CNY 1.51 billion, up from CNY 1.30 billion in 2021[24]. - The net assets attributable to shareholders grew by 10.81% to CNY 982.42 million, compared to CNY 886.60 million at the end of 2021[24]. - Basic earnings per share decreased by 38.16% to CNY 0.5024 from CNY 2.4293 in 2021[25]. - The company's main business revenue increased by 20.05% year-on-year, with embedded products revenue growing by 93.51% and airborne products revenue increasing by 5.69%[105]. - The gross profit margin for embedded products was 51.95%, showing a decrease of 9.13 percentage points compared to the previous year[105]. - Operating costs rose to ¥259,910,304.85, an increase of 48.57%, which outpaced revenue growth due to changes in sales structure and rising raw material prices[102]. - The company reported a total revenue of 12,176.09 million RMB for the year, with a net profit of 6,262.07 million RMB, indicating a strong financial performance[74]. Research and Development - The company's R&D expenditure accounted for 21.10% of operating revenue, slightly up from 21.06% in the previous year[26]. - The company secured 205 new R&D projects, representing a 23% increase year-on-year[42]. - The company increased its R&D personnel by 63, continuously investing in R&D to enhance technical capabilities[45]. - The company achieved a total R&D expenditure of ¥114,126,542.87, representing a 20.59% increase compared to the previous year[70]. - R&D expenses accounted for 21.10% of total revenue, showing a slight increase of 0.04 percentage points year-over-year[70]. - The company has developed core technologies in embedded computing, achieving advancements in high-performance caching and reliability, which are critical for military applications[62]. - The R&D team has expertise in multiple fields, including hardware, software, and FPGA, with most members having over ten years of experience in their respective areas[77]. - The company is committed to achieving national production standards and low power consumption in its new product developments[74]. Market and Product Development - The company plans to continue expanding its market presence and increasing order volumes to drive future growth[27]. - The company aims to deepen its focus on military embedded computers and has successfully entered the satellite embedded computer market, expanding into drone and low-cost precision-guided weapon sectors[133]. - The company is developing various products, including high-performance, low-power, domestically produced graphics processing computers for military applications[74]. - The marketing team will focus on expanding into airborne and missile-borne projects, as well as satellite and drone markets, to leverage growth opportunities[135]. - The company is actively pursuing strategic partnerships to leverage synergies and drive innovation in its product lines[145]. Governance and Compliance - The board of directors and supervisory board members have confirmed the accuracy and completeness of the annual report[5]. - The company has not violated any decision-making procedures regarding external guarantees[8]. - The company has established a comprehensive internal control management system to enhance operational governance and compliance with legal requirements[139]. - The company has established a cash dividend policy in accordance with regulatory requirements, ensuring clarity in distribution standards and decision-making processes[177]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[198]. Risks and Challenges - The company has not reported any significant risks that could materially affect its operations during the reporting period[4]. - The company outlined potential risks associated with forward-looking statements in the report[6]. - The company faces risks related to core material procurement, as the stability and reliability of components are critical for military products, which could impact production and operational performance if not managed properly[89]. - The company faces risks related to fluctuations in orders, which can lead to revenue volatility due to the long execution cycles of large military contracts[94]. - The company has a significant amount of accounts receivable, which poses turnover and collection risks, especially if major clients face operational difficulties[95]. Employee and Talent Management - The company has a competitive salary incentive system that includes fixed salaries, business bonuses, year-end performance bonuses, and stock incentives for management and key technical staff[171]. - The number of R&D personnel increased to 356, representing 58.5% of the total workforce, up from 56.9% in the previous year[76]. - The company conducted internal and external training programs to enhance employee skills and professional capabilities, aligning with long-term development goals[173]. - The company is committed to improving its human resources management and talent development, including partnerships with universities to attract potential graduates[137]. Environmental and Social Responsibility - The company invested 438,700 RMB in environmental protection during the reporting period[197]. - The company emphasizes ESG as equally important as its core business operations, integrating it into the corporate culture for sustainable development[195]. - The company implemented production process upgrades to reduce waste liquid and gas emissions, enhancing resource utilization and product yield[196]. - The company has established mechanisms for environmental protection and has a management system for hazardous waste[200].

证券代码：688636 证券简称：智明达 公告编号：2023-008 成都智明达电子股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2023 年 04 月 25 日(星期二) 下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 21 日(星期五) 至 04 月 24 日(星期 一)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。 成都智明达电子股份有限公司（以下简称"公司"）将于 2023 年 4 月 25 日发布公司 2022 年度报告、2023 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2022年度和2023 ...