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 ...

成都智明达电子股份有限公司 投资者关系活动记录表 证券代码：688636 证券简称：智明达 | --- | --- | --- | --- | |-------------------------------------------|--------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

成都智明达电子股份有限公司 投资者关系活动记录表 6 月公司投资者关系总体情况为：电话调研会议 16 场，现场调研 12 场，总计 316 人参会；本月共 18 家券商，187 家机构参与了不同类型的调研活动。具体如 下（以时间为序,排名不分先后）： 一、6 月 1 日至 6 月 30 日参加券商如下： 中信证券、国泰君安、民生证券、中泰证券、中金证券、东兴证券、中信建 投证券、天风证券、华安证券、申万证券、广发证券、华西证券、国盛证券、华 时间及参与 泰证券、东方证券、银河证券、西南证券、安信证券。 单位名称 二、6 月 1 日至 6 月 30 日参加机构如下： 嘉实基金、汐泰投资、华安基金、太平资产管理有限公司、汇丰晋信基金管 理有限公司、华泰柏瑞基金管理有限公司、中睿合银投资管理有限公司、国金基 金管理有限公司、建信基金管理有限责任公司、光大保德信基金管理有限公司、 北信瑞丰基金、百年人寿保险股份有限公司、长江养老保险股份有限公司、红塔 红土基金管理有限公司、富国基金、鹏华基金、天弘基金、中邮基金等 187 家。 证券代码：688636 证券简称：智明达 | --- | --- | --- | --- ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥74,799,909.73, a decrease of 25.39% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥4,987,316.73, down 122.11% year-on-year[5]. - The basic earnings per share for Q3 2022 was -¥0.1006, a decrease of 122.30% compared to the same period last year[6]. - The company's total revenue for the first three quarters of 2022 reached ¥345,447,075.58, an increase of approximately 25.4% compared to ¥275,250,403.88 in the same period of 2021[21]. - Operating profit for the first three quarters of 2022 was ¥41,952,510.00, a decrease of about 42.5% from ¥72,997,807.64 in the previous year[21]. - Net profit for the first three quarters of 2022 was ¥44,603,771.57, down 34.7% from ¥68,288,856.13 in the same period of 2021[22]. - Basic earnings per share for the first three quarters of 2022 were ¥0.8898, down from ¥1.5365 in the same period of 2021[22]. Research and Development - R&D expenses totaled ¥31,753,706.24 in Q3 2022, an increase of 16.85% year-on-year, accounting for 42.45% of operating revenue[6]. - The number of new research projects reached 175, representing a 25% increase year-on-year[6]. - The company plans to continue increasing R&D investment to enhance market competitiveness, with R&D personnel costs rising by 36.09% year-on-year[10]. - Research and development expenses increased to ¥86,256,416.04, up 35.0% from ¥63,955,018.11 year-over-year[21]. Assets and Liabilities - The total assets at the end of Q3 2022 were ¥1,444,032,829.55, an increase of 11.06% compared to the end of the previous year[6]. - The company's total current assets as of September 30, 2022, amount to ¥1,059,883,670.40, an increase from ¥936,167,213.58 at the end of 2021[17]. - Accounts receivable increased to ¥478,589,441.51 from ¥300,616,002.17 year-over-year[17]. - Inventory as of September 30, 2022, is reported at ¥379,819,562.51, up from ¥238,479,953.58 in the previous year[17]. - Long-term equity investments decreased to ¥167,000,706.37 from ¥174,510,331.31[17]. - Fixed assets increased to ¥38,421,750.42 from ¥35,782,621.27[17]. - Total liabilities increased to ¥486,033,685.30 in Q3 2022, up from ¥413,648,086.58 in Q3 2021, representing a rise of about 17.5%[19]. - The company's total equity reached ¥957,999,144.25, an increase of approximately 8.0% from ¥886,600,032.60 in the previous year[19]. - The company reported a significant increase in accounts payable, which rose to ¥207,934,272.60 from ¥153,391,304.06, marking an increase of approximately 35.6%[19]. Cash Flow - The cash flow from operating activities for the year-to-date was -¥152,244,284.82, indicating significant cash outflow[6]. - The net cash flow from operating activities for the first three quarters of 2022 was -152,244,284.82 RMB, compared to -52,288,282.06 RMB in the same period of 2021, indicating a significant decline[24]. - The company's cash flow from operating activities showed a notable change, with financial expenses recorded at -¥282,935.20, compared to ¥2,074,347.37 in the previous year, indicating improved cash management[21]. - Total cash inflow from investment activities increased to 361,394,804.17 RMB in 2022 from 191,377,708.92 RMB in 2021, while cash outflow decreased to 354,145,817.31 RMB from 393,435,627.16 RMB[24]. - The net cash flow from investment activities turned positive at 7,248,986.86 RMB in 2022, contrasting with a negative cash flow of -202,057,918.24 RMB in 2021[24]. - The company reported a cash inflow from financing activities of 6,010,245.92 RMB in 2022, down from 410,375,369.81 RMB in 2021, indicating reduced financing activity[24]. - The net cash flow from financing activities was -11,428,973.49 RMB in 2022, a stark contrast to a positive flow of 345,651,840.22 RMB in 2021[24]. - Cash and cash equivalents at the end of Q3 2022 were 12,932,063.06 RMB, a significant decrease from 131,603,652.20 RMB at the end of Q3 2021[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 3,009[12]. - The top shareholder, Wang Yong, holds 14,883,750 shares, representing 29.47% of total shares[12]. Operational Insights - The gross profit margin decreased by 4.34 percentage points due to increased material costs and higher domestic production rates[10]. - The company has no significant new product or technology developments reported in the conference call[15]. - There are no significant mergers or acquisitions mentioned in the report[15]. - Cash paid for purchasing goods and services surged to 191,181,223.08 RMB in 2022 from 107,197,173.49 RMB in 2021, indicating increased operational costs[24]. - The company’s cash outflow for employee compensation rose to 102,371,432.17 RMB in 2022, up from 80,174,525.38 RMB in 2021, highlighting increased labor costs[24].

Financial Performance - The company reported a significant increase in revenue for the first half of 2022, achieving a total of 500 million RMB, representing a growth of 25% compared to the same period last year[12]. - The company's operating revenue for the first half of 2022 was CNY 270,647,165.85, representing a year-on-year increase of 54.66% compared to CNY 174,990,779.04 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was CNY 49,591,088.30, an increase of 8.43% from CNY 45,735,471.31 in the previous year[19]. - The company achieved a net profit of CNY 62,283,463.10 after excluding the impact of share-based payments, marking a 36.18% increase year-on-year[19]. - The basic earnings per share decreased by 9.76% to CNY 0.9906, while diluted earnings per share decreased by 10.20% to CNY 0.9857[20]. - The company's total assets at the end of the reporting period were significantly impacted by the changes in cash and receivables, reflecting a strategic focus on operational efficiency and market expansion[81]. - The total owner's equity at the end of the reporting period is 939,539,587.83, an increase from 886,600,032.60 at the beginning of the year, reflecting a growth of approximately 5.8%[192]. Research and Development - Research and development expenses have increased by 30%, totaling 50 million RMB, to support innovation and technology advancements[12]. - The company achieved total R&D expenditure of ¥54,502,709.80, representing a 48.19% increase compared to ¥36,779,623.68 in the same period last year[46]. - R&D expenses accounted for 20.14% of operating revenue, a decrease of 0.88 percentage points compared to the previous year[20]. - The company has developed core technologies such as embedded high-performance cache management and multi-core parallel processing, which enhance data processing capabilities and combat effectiveness of weapon systems[40]. - The company has set up a research and development center divided into six departments to ensure a mechanism that combines customer needs with internal technology development[39]. - The number of R&D personnel increased to 313, accounting for 57.33% of the total workforce, compared to 236 and 54% respectively in the previous year[53]. - The company holds 37 patents and 163 software copyrights, demonstrating a strong portfolio of proprietary technologies validated by customer use[56]. Market Expansion and Strategy - The company is exploring market expansion opportunities in Southeast Asia, targeting a 10% market share within the next two years[12]. - A new strategic partnership has been established with a leading technology firm to enhance product offerings and market reach[12]. - The company is focusing on expanding its market presence by developing new customers and projects, with an emphasis on embedded computing solutions for the drone industry[69]. - The company has identified potential risks related to supply chain disruptions but has implemented measures to mitigate these risks[12]. Financial Management and Investments - The company has no plans for significant mergers or acquisitions in the near term, focusing instead on organic growth strategies[12]. - The company reported a significant decrease in financing receivables, down 67.00% to ¥2.51 million from ¥7.60 million, attributed to reduced use of bank acceptance bills[81]. - The company has invested ¥177.65 million in Chengdu Mingkesi Microelectronics, acquiring a 34.99% stake, with a cumulative investment loss of ¥8.81 million recognized to date[83]. - The company approved the use of up to CNY 100,000,000 of temporarily idle raised funds for cash management, with a maximum daily balance not exceeding CNY 10,000,000[158]. Environmental and Compliance - The company has no environmental penalties and has effectively managed waste disposal and emissions, with results below national limits[100]. - The company conducted environmental protection acceptance monitoring for construction projects in March 2022[103]. - There were no administrative penalties due to environmental issues during the reporting period[104]. - The company has committed to ensuring the accuracy and completeness of its IPO prospectus, with a promise to compensate investors for any losses due to misrepresentation[148]. Corporate Governance and Shareholder Commitments - The company has made commitments regarding shareholding intentions and reduction intentions since May 31, 2020[108]. - The company has commitments related to profit distribution and measures to fill the dilution of immediate returns since May 31, 2020[109]. - The company will ensure compliance with all applicable laws and regulations regarding share transfers and reductions[117]. - The company guarantees that its IPO prospectus contains no false statements or omissions, and will repurchase shares if fraud is identified[138].

Financial Performance - The company achieved operating revenue of CNY 100,864,302.10, representing an increase of 86.47% compared to the same period last year[4]. - Net profit attributable to shareholders decreased by 6.56% to CNY 8,810,103.71; however, excluding share-based payment impacts, net profit increased by 76.49% to CNY 16,641,421.90[4][6]. - The basic earnings per share (EPS) decreased by 29.52% to CNY 0.18 due to a 34% increase in the number of shares outstanding compared to the previous year[6]. - Total profit decreased by 30.75% year-on-year, leading to a reduction in income tax expenses by CNY -1.6783 million[11]. - The net profit for Q1 2022 was ¥8,810,103.71, a decrease of 6.5% from ¥9,428,982.21 in Q1 2021[22]. Research and Development - Research and development (R&D) expenses totaled CNY 26,683,882.20, accounting for 26.46% of operating revenue, a decrease of 4.46 percentage points year-on-year[5]. - R&D expenses increased by 33.44% year-on-year to CNY 5.954 million in Q1 2022[11]. - The company had 65 new R&D projects initiated during the quarter, with a total order backlog (including verbal orders) of CNY 505 million[5]. - Research and development expenses increased to ¥26,683,882.20 in Q1 2022, up 59.7% from ¥16,725,066.94 in Q1 2021[21]. Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -CNY 60,120,736.32, indicating a significant cash outflow during the quarter[4]. - The company's cash flow from operating activities showed a net outflow, indicating ongoing challenges in operational efficiency[25]. - Cash inflow from sales and services in Q1 2022 was $50,385,220, a significant increase from $22,229,653 in Q1 2021, representing a growth of 126%[25]. - Net cash flow from operating activities in Q1 2022 was -$60,120,736, slightly worse than -$58,844,583 in Q1 2021[25]. - The ending cash and cash equivalents balance for Q1 2022 was $146,840,309.97, a significant increase from $2,873,887.73 in Q1 2021[26]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,313,407,414.88, reflecting a 1.01% increase from the end of the previous year[5]. - The total liabilities decreased slightly to ¥410,190,343.77 in Q1 2022 from ¥413,648,086.58 at the end of 2021[19]. - The total equity increased to ¥903,217,071.11 as of March 31, 2022, compared to ¥886,600,032.60 at the end of 2021[19]. - The inventory as of March 31, 2022, was ¥270,194,879.51, an increase of 13.3% from ¥238,479,953.58 at the end of 2021[19]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 2,539[13]. - The top shareholder, Wang Yong, holds 29.57% of shares, totaling 14,883,750 shares[13]. - The second-largest shareholder, Du Kecheng, holds 18.10% of shares, totaling 9,112,500 shares[13]. Investment and Financial Losses - Investment income showed a loss of CNY -7.5375 million, primarily due to increased investment losses in associates[11]. - The company reported a financial loss of ¥1,438,618.71 from investments in Q1 2022, contrasting with a gain of ¥220,058.05 in Q1 2021[21]. - The company has increased its investment in associates, contributing to the investment loss reported[11]. Operational Challenges - The company experienced a 139.22% increase in operating costs, primarily due to increased sales volume and higher complexity of new product projects[10]. - The company is focusing on expanding its market presence and enhancing product complexity[11]. - The company has expanded its workforce, leading to increased compensation costs[11]. Government Support - The company received government subsidies amounting to CNY 102,800.75, which are closely related to its normal business operations[7]. Accounting Changes - The company is adapting to new accounting standards starting in 2022, which may impact future financial reporting[26].