证券代码：688636 证券简称：智明达 公告编号：2025-070 成都智明达电子股份有限公司 关于以简易程序向特定对象发行股票申请 获得中国证监会注册批复的公告 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"或"智明达"）于近日收 到中国证券监督管理委员会出具的《关于同意成都智明达电子股份有限公司向特 定对象发行股票注册的批复》（证监许可[2025]2505 号），主要内容如下： "一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案 实施。 三、你公司应当在本批复作出十个工作日内完成发行缴款。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时 报告上海证券交易所并按有关规定处理。" 联系邮箱：limingsheng@htsc.com、dongchenchen@htsc.com 联系邮箱：688636zmd@zmdde.com 2、保荐人（主承销商）：华泰联合证券有限责任公司 保荐代表人：李明晟、 ...

Group 1 - The core point of the article is that Zhimingda (SH 688636) held its first meeting of the fourth board of directors on November 19, 2025, to discuss the election of the audit committee members [1] - For the fiscal year 2024, Zhimingda's revenue composition is heavily weighted towards embedded computers, accounting for 99.46%, while other businesses contribute only 0.54% [1] - As of the report, Zhimingda has a market capitalization of 5.6 billion yuan [1]

证券代码：688636 证券简称：智明达 公告编号：2025-071 成都智明达电子股份有限公司 关于选举董事长、联席董事长、董事会专门委员会 暨公司聘任高级管理人员的公告 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。 2.选举董事会各专门委员会如下： （1）审计委员会：李玉周（召集人）、江虎、李铃 （2）战略委员会：王勇（召集人）、江虎、龙波、秦音、柴俊武 （3）提名委员会：柴俊武（召集人）、王勇、李玉周 （4）薪酬与考核委员会：李铃（召集人）、王勇、江虎、柴俊武、李玉周 成都智明达电子股份有限公司（以下简称"公司"）于2025年11月19日召 开了第四届董事会第一次会议，审议通过了选举董事长、联席董事长、董事会 专门委员会委员和聘任高级管理人员、财务总监相关议案。现就具体情况公告 如下： 一、董事长、联席董事长、董事会专门委员会选举情况 2025年11月19日，公司召开第四届董事会第一次会议，审议通过《关于选 举王勇先生为公司董事长的议案》《关于选举江虎先生为公司联席董事长的议 案》《关于选举公司第四届董事会审计委员会委 ...

证券代码：688636 证券简称：智明达 公告编号：2025-072 成都智明达电子股份有限公司 第四届董事会第一次会议决议公告 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"）第四届董事会第一次会议 于2025年11月19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 11 月 17 日以通讯方式送达全体董事，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。 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： 同意江虎先生担任公司联席董事长，任期自本次董事会审议通过之日起至本 届董事会届满之日止。 表决情况：7 票同意，0 票反对，0 票弃权 （三）审议通过《关于聘任龙波先生为公司总经理的议案》 同意龙波先生担任公司总经理，任期自本次 ...

Core Points - The company announced the election of Wang Yong as the chairman of the fourth board of directors and Jiang Hu as the co-chairman during the first meeting of the fourth board on November 19, 2025 [1] - The meeting also established various specialized committee members, with Li Yuzhou as the head of the audit committee, Wang Yong as the head of the strategy committee, Chai Junwu as the head of the nomination committee, and Li Ling as the head of the compensation and assessment committee [1] - Long Bo was appointed as the general manager, Qin Yin as the deputy general manager and board secretary, Wan Chonggang and Li Wei as deputy general managers, and Liu Xinzhu as the financial director, with their terms aligned with the fourth board of directors [1] - Wan Chonggang holds direct and indirect shares in the company, while Li Wei and Liu Xinzhu do not hold any shares [1]

Market Overview - The net outflow of main funds in the Shanghai and Shenzhen markets reached 40.955 billion yuan, with the Sci-Tech Innovation Board experiencing a net outflow of 5.791 billion yuan [1] - A total of 178 stocks saw net inflows, while 415 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 93 stocks rose, while 496 stocks fell, with one stock, He Xin Instrument, hitting the daily limit down [1] - C Hengkun, listed for 5 days, had a significant drop of 2.44% [1] Fund Flow Analysis - Among the 178 stocks with net inflows, five stocks had inflows exceeding 100 million yuan, led by Yuanjie Technology with a net inflow of 316 million yuan [2] - Other notable inflows included Changguang Huaxin and Yingshi Innovation, with net inflows of 144 million yuan and 113 million yuan, respectively [2] Continuous Fund Flow - 46 stocks showed continuous net inflows for more than three trading days, with Weigao Orthopedics leading at 10 consecutive days of inflow [2] - Conversely, 202 stocks experienced continuous net outflows, with Zhixiang Jintai leading at 17 consecutive days of outflow [2] Top Fund Inflows - The top stocks by net inflow included: - Yuanjie Technology: 315.73 million yuan, 10.22% inflow rate, 3.56% increase [2] - Changguang Huaxin: 144.31 million yuan, 11.14% inflow rate, 2.00% increase [2] - Yingshi Innovation: 113.72 million yuan, 21.35% inflow rate, 4.26% increase [2] Notable Outflows - The stocks with the highest net outflows included: - SMIC: 800.2 million yuan, 1.42% decrease [1] - Baiwei Storage: 344 million yuan outflow [1] - Guodun Quantum: 263 million yuan outflow [1]

智明达本次拟以简易程序向特定对象发行股票，拟发行数量不超过627.90万股，预计募集资金2.08亿 元。本次发行保荐机构为华泰联合证券有限责任公司。（数据宝） 智明达(688636)向特定对象发行股票申请审核状态变更为注册生效。 ...

证券日报网讯 11月18日晚间，智明达发布公告称，2025年11月17日，公司召开2025年第四次临时股东 会，通过累积投票制的方式选举王勇先生、江虎先生、秦音女士担任公司第四届董事会非独立董事，选 举李铃女士、柴俊武先生、李玉周先生担任公司第四届董事会独立董事。 （编辑 姚尧） ...

证券代码：688636 证券简称：智明达 公告编号：2025-069 成都智明达电子股份有限公司 关于完成董事会换届选举的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券 交易所科创板股票上市规则》（以下简称"《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》等法律、法规、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》"）等有 关规定，成都智明达电子股份有限公司（以下简称"公司"）已完成董事会换届 选举的相关工作。现将具体情况公告如下： 一、 董事会换届选举情况 2025年11月17日，公司召开2025年第四次临时股东会，通过累积投票制的 方式选举王勇先生、江虎先生、秦音女士担任公司第四届董事会非独立董事， 选举李铃女士、柴俊武先生、李玉周先生担任公司第四届董事会独立董事，公 司于同日召开职工代表大会，经与会职工代表选举并审议，选举龙波先生为公 司第四届董事会职工董事，本次公司职工代表大会选举 ...

Core Viewpoint - The stock of Zhimin Da has experienced a significant increase of 78.48% year-to-date, but has recently seen a decline of 7.54% over the past five trading days, indicating potential volatility in the market [1]. Financial Performance - For the period from January to September 2025, Zhimin Da achieved a revenue of 512 million yuan, representing a year-on-year growth of 145.16%. The net profit attributable to shareholders reached 81.99 million yuan, showing a remarkable increase of 995.37% compared to the previous year [2]. Shareholder Information - As of September 30, 2025, the number of shareholders for Zhimin Da increased to 9,837, up by 85.39% from the previous period. The average number of circulating shares per person decreased by 46.06% to 17,040 shares [2]. Dividend Distribution - Since its A-share listing, Zhimin Da has distributed a total of 52.57 million yuan in dividends, with 31.78 million yuan distributed over the past three years [3]. Institutional Holdings - As of September 30, 2025, among the top ten circulating shareholders, Guangfa Small and Medium Cap Selected Mixed A holds 4.48 million shares, remaining unchanged from the previous period. New entrants include Guangfa Technology Power Stock with 1.86 million shares and Changxin Jinli Trend Mixed A with 1.55 million shares [3].