证券代码：688636 证券简称：智明达 公告编号：2025-056 成都智明达电子股份有限公司 第三届董事会第三十次会议决议公告 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。 鉴于共同投资方江虎先生系公司联席董事长，龙波先生系公司董事兼总经 理，为公司关联方，根据《上海证券交易所科创板股票上市规则》《上市公司重 大资产重组管理办法》，公司本次对外投资构成关联交易，但不构成重大资产重 组。 本次投资后，目标公司将纳入公司财务报表合并范围。公司本次投资的资金 来源为公司自有资金，不影响公司正常的生产经营活动，不会对公司的财务及生 产经营造成重大不利影响，不会对现有业务开展造成资金压力，亦不会对公司独 立性产生影响，不存在损害公司及全体股东特别是中小股东利益的情形。 本议案已经公司第三届董事会第九次独立董事专门会议、第三届审计委员会 第十四次会议、第三届战略委员会第十三次会议审议通过。 表决结果：5 票同意，0 票反对，0 票弃权，2 票回避。 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 ...

Group 1 - The company plans to establish a new subsidiary, Chengdu Zhiwei Xintu Technology Co., Ltd., with a total investment of RMB 10 million to explore new fields and products [1][2] - The company will contribute RMB 5.1 million, holding a 51% stake in the new subsidiary, while other investors will hold the remaining shares [1] - The establishment of the subsidiary aims to create a specialized innovation platform to enhance the company's competitiveness in emerging sectors such as smart vision, embodied intelligence, and satellite applications [2] Group 2 - The employee stock ownership platform, which is yet to be formally established, is intended to incentivize the management team and core employees without involving specific business operations [2] - The participation of the company's co-chairman and general manager in this investment reflects a commitment to innovation and confidence in the development of new business areas [2] - Implementing equity incentives at the subsidiary level is expected to attract talented technical personnel and align the personal development of the management team with the company's growth objectives [2]

Group 1 - The company plans to establish a holding subsidiary, Chengdu Zhiwei New Technology Co., Ltd., with a total investment of RMB 10 million to explore new fields and products [1][2] - The company will contribute RMB 5.1 million, representing 51% of the subsidiary's registered capital, while other investors will contribute varying amounts [1] - The establishment of the subsidiary aims to create a specialized innovation platform to enhance the company's competitiveness in emerging sectors such as smart vision, embodied intelligence, and satellite applications [2] Group 2 - The employee stock ownership platform, which is yet to be formally established, is intended to incentivize the management team and core employees without involving specific business operations [2] - The participation of the company's co-chairman and general manager in this investment reflects a commitment to innovation and confidence in the development of new fields [2] - Implementing equity incentives at the subsidiary level is expected to attract talented technical personnel and align the personal development of the management team with the company's growth objectives [2]

Group 1 - The company plans to invest a total of RMB 10 million to establish a subsidiary named Chengdu Zhiwei Xintu Technology Co., Ltd. [1] - The company will contribute RMB 5.1 million, representing 51% of the subsidiary's registered capital [1] - Other investors include Jiang Hu with RMB 1.764 million (17.64%), Long Bo with RMB 1.176 million (11.76%), Geng Jian with RMB 588,000 (5.88%), Li Wei with RMB 392,000 (3.92%), and an employee stock ownership platform with RMB 980,000 (9.8%) [1] Group 2 - The investment constitutes a related party transaction but does not qualify as a major asset restructuring [1]

Group 1 - The company held its third extraordinary general meeting of shareholders on September 18, 2025, at a designated location in Chengdu [3][4]. - The meeting was chaired by the chairman Wang Yong, and the voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [2][3]. - A significant resolution regarding the change of registered capital and the amendment of the company's articles of association was passed, receiving more than two-thirds of the voting rights from attending shareholders [5][6]. Group 2 - The meeting was attended by 6 out of 7 directors, with one director absent due to official duties [4]. - The company secretary Qin Yin and several senior executives were present at the meeting [4]. - The legal proceedings of the meeting were witnessed by Beijing Zhonglun (Chengdu) Law Firm, confirming that the meeting's procedures and voting results were lawful and valid [6].

证券代码：688636 证券简称：智明达 公告编号：2025-054 成都智明达电子股份有限公司 2025 年第三次临时股东会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 09 月 18 日 （二） 股东会召开的地点：成都市敬业路 108 号 T 区 1 栋 12 楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 2、 公司董事会秘书秦音女士出席了本次股东会，部分高管列席了本次股东会。 二、 议案审议情况 （一） 非累积投票议案 | 1、出席会议的股东和代理人人数 | 96 | | --- | --- | | 普通股股东人数 | 96 | | 2、出席会议的股东所持有的表决权数量 | 9,177,357 | | 普通股股东所持有表决权数量 | 9,177,357 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 5.4749 | ...

2025 年第三次临时股东会的 法律意见书 【2025】中伦成律（见）字第 136223-0006-091801 号 致：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《上市公司股东会 规则》（以下简称"《股东会规则》"）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》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 2025 年第三次临时股东会（以下 简称"本次股东会"），并对本次股东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； 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 法律意见书 2．公司第三届董事会第二十九次会议决议公告； 3．公司关于召开 2025 年第三次临时股东会的通知公告； ...

瑞财经 钟鸣辰智明达(SH688636)近日发布2025年半年报，上半年营收利润大增。 | | | | | 单位:元 币种:人民币 | | --- | --- | --- | --- | --- | | | 本报告期 | 上年同期 | | 本报告期比 | | 主要会计数据 | (1-6月) | 调整后 | 调整前 | 上年同期增 | | | | | | 减(%) | | 营业收入 | 294.756.375.29 | 159.470.120.31 | 159,470,120.31 | 84.83 | | 利润息额 | 39.024.734.50 | -4.287.567.47 | -4.287.567.47 | 不道用 | | 归属于上市公司股 | 38,298,045.33 | 1.703,702.74 | 1.703.702.74 | 2.147.93 | | 东的净利润 | | | | | | 归属于上市公司股 东的扣除非经常性 | 35.682.478.03 | -1.273.657.14 | -1.273.657.14 | 不适用 | | 损益的净利润 | | | | | | 经营活动产生的现 | ...

Summary of Zhimingda Conference Call Company Overview - **Company Name**: Zhimingda - **Industry**: Military Embedded Computing - **Headquarters**: Chengdu, Sichuan Province, China - **Established**: 2022 Financial Performance - **2024 Revenue**: 438 million CNY, a decrease of 33.95% year-on-year [2][4] - **2025 H1 Revenue**: 295 million CNY, an increase of 84.83% year-on-year [2][4] - **Core Business**: Airborne business accounts for over 60% of revenue in both 2024 and 2025 H1 [2][5] - **Order Backlog**: As of mid-2025, the order backlog reached 608 million CNY, a year-on-year increase of 73.71% [2][6] Market Dynamics - **Military Embedded Computer Market**: Rapidly developing, with a strong demand for upgrades in China's military aircraft [2][7] - **Comparison with US**: China has approximately 3,300 active military aircraft, significantly lower than the US's 13,000 [7] - **Cost Structure**: The avionics system cost has increased, representing 30%-40% of advanced fighter aircraft costs, expanding the market for embedded computing [7][8] Business Segments - **Airborne Business**: Remains the core revenue source, with significant contributions from unmanned systems and commercial aerospace [2][4][5] - **Missile Guidance Systems**: Increased demand for precision-guided weapons is driving growth in the missile-borne embedded computing market [2][9] - **Satellite Sector**: The number of commercial satellite launches has reached new highs, increasing demand for onboard computers [2][10] Competitive Landscape - **Main Competitors**: Military research institutes and a few qualified enterprises [12] - **Competitive Advantages**: - Flexible production mechanisms and effective incentive measures [12] - Strong historical collaboration with clients, leading to high customer retention [12] Emerging Opportunities - **Unmanned Systems**: The demand for embedded computing in unmanned systems is expected to rise significantly due to modern warfare needs [2][11] - **Low-altitude Economy**: Development in this area is expected to boost demand for civilian products [11] Challenges - **Order Delays**: Orders were delayed in 2024 due to industry conditions, impacting delivery [2][6] - **Market Competition**: Facing competition from state-owned research institutes with less flexibility in production [12] Conclusion Zhimingda is positioned for recovery and growth, leveraging its core competencies in military embedded computing and expanding into new markets such as unmanned systems and commercial aerospace. The company’s strong order backlog and increasing revenue in 2025 indicate a positive outlook despite previous challenges.

Core Viewpoint - The company Zhimin Da (688636.SH) announced that its directors and executives plan to reduce their shareholdings due to personal financial needs, with specific amounts and percentages outlined for each individual involved [1] Summary by Relevant Sections Shareholding Reduction - Director and Co-Chairman Jiang Hu plans to reduce his holdings by up to 27,290 shares, representing approximately 0.0163% of the company's total share capital [1] - Director and General Manager Long Bo intends to reduce his holdings by up to 25,334 shares, which is about 0.0151% of the company's total share capital [1] - Deputy General Manager Wan Chonggang aims to reduce his holdings by up to 6,376 shares, accounting for around 0.0038% of the company's total share capital [1] Implementation Timeline - The share reductions will be executed through centralized bidding and are set to take place within three months following the announcement, starting 15 trading days after the disclosure of the reduction plan [1]