Group 1 - The company Zhimin Da (SH 688636) announced on September 2 that its third board meeting will be held on the same day to review the proposal for updating the 2025 simplified procedure for issuing stocks to specific targets [1] - For the year 2024, Zhimin Da's revenue composition is as follows: embedded computers account for 99.46%, while other businesses account for 0.54% [1] - As of the report, Zhimin Da has a market capitalization of 6.1 billion yuan [1]

证券代码：688636 证券简称：智明达 公告编号：2025-051 （一） 股东会类型和届次 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 成都智明达电子股份有限公司 关于召开2025年第三次临时股东会的通知 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： ? 股东会召开日期：2025年9月18日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规 ...

Core Viewpoint - The company plans to issue shares to specific investors, which will dilute immediate returns but aims to enhance long-term financial performance and shareholder value [2][6][11] Financial Impact of the Share Issuance - The issuance will increase the total share capital and net asset scale, but short-term earnings per share (EPS) will be diluted due to the time lag in realizing economic benefits from the raised funds [2][4] - The projected net profit for 2025 is estimated at CNY 19,454,997.86, with a net profit of CNY 12,124,271.19 after excluding non-recurring gains and losses [3] Assumptions and Projections - The company has outlined three scenarios for 2025 net profit: remaining flat, increasing by 10%, or decreasing by 10% compared to 2024 [4][5] - The total amount to be raised from the issuance is estimated at CNY 213.4 million, excluding related issuance costs [4] Key Financial Metrics Post-Issuance - The total share capital is expected to rise from 112,561,524 shares to approximately 174,146,300 shares post-issuance [5] - Basic EPS is projected to decrease from CNY 0.17 to CNY 0.12 under the flat profit scenario, and further to CNY 0.10 under a 10% profit decline scenario [6][5] Relationship of Fundraising Projects to Existing Business - The fundraising projects are aligned with the company's focus on providing customized embedded modules and solutions, particularly in high-reliability embedded computing for critical applications [7][8] - The projects aim to enhance the company's R&D capabilities and expand its product offerings, thereby strengthening its market position [8] Measures to Mitigate Dilution of Immediate Returns - The company will implement strict management of the raised funds to ensure compliance and effective use [9] - It plans to expedite the investment projects to achieve expected benefits sooner, thereby enhancing sustainable profitability [9][10] - The governance structure will be improved to ensure efficient decision-making and protect shareholder interests [10] Commitments from Management and Major Shareholders - The board and senior management have committed to not transferring benefits unfairly and to link their compensation to the execution of the return compensation measures [11][12] - Major shareholders have pledged not to interfere with the company's management or infringe on its interests [12]

证券代码：688636 证券简称：智明达 公告编号：2025-050 成都智明达电子股份有限公司 关于变更注册资本、修订《公司章程》及公司部分治 理制度的公告 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2025年9月2日召开了第三 届董事会第二十九次会议，会议审议通过了《关于变更注册资本及修订 <公司章> 程>并办理工商变更登记的议案》《关于制定及修订公司部分治理制度的议案》。 具体情况如下： 一、 修订《公司章程》情况 因 2024 年年度权益分派的实施，股权激励的回购注销导致公司注册资本发生变 化，同时为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进 一步规范公司运作机制，提升公司治理水平，根据《中华人民共和国公司法（2023 年修订）》等有关法律法规、规范性文件的最新规定，并结合公司实际情况，公司参 考《上市公司章程指引（2025 年修订）》 对现行《公司章程》进行修订，具体修订 情况如下： （二）公司期末资产负债率高于 70%； 修订前 修订后 ...

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 2025 年 9 月 2 日召 开第三届董事会第二十九次会议，审议通过了《关于公司 2025 年度以简易程序 向特定对象发行股票竞价结果的议案》《关于更新公司 2025 年度以简易程序向 特定对象发行股票预案的议案》等议案，对本次以简易程序向特定对象发行股票 的预案进行了修订。 根据公司 2024 年年度股东会的授权，本次修订预案无需提交公司股东会审 议。预案主要修订情况如下： 证券代码：688636 证券简称：智明达 公告编号：2025-048 成都智明达电子股份有限公司 关于 2025 年度以简易程序向特定对象发行股票预案 修订说明的公告 更新本次发行的发行对象、认购金 序号 预案章节 内容 修订情况 $$\mathsf{H}$$ 三、发行对象及其与公司 更新本次发行的发行对象及其与公 的关系 司的关系 更新本次发行的发行对象、定价基准 四、本次发行方案概要 日、发行价格与发行数量、认购金额 五、本次发行是否构成关 更新本 ...

Fundraising Plan - The company plans to raise a total of up to 213.4 million yuan through a simplified procedure for a specific audience, with all funds allocated to the development and industrialization of embedded computers for unmanned equipment and commercial aerospace [1][2] Project Necessity and Feasibility - The total investment for the unmanned equipment and commercial aerospace embedded computer project is 150.4 million yuan, aimed at enhancing R&D and production capabilities in key national areas [2][3] - The project will accelerate new product development and capture opportunities in emerging business areas, contributing to the company's growth [2][3] - Establishing dedicated production lines for unmanned equipment and commercial aerospace will improve manufacturing efficiency and meet aerospace-grade quality control requirements [3][4] - The project aims to enhance lean manufacturing and digital management, reducing costs and increasing overall competitiveness [4] Market Potential - The global military drone market is projected to grow from 16.5 billion USD in 2022 to 34.3 billion USD by 2025, with a compound annual growth rate of 27.6% [5] - The commercial aerospace sector is experiencing significant growth, with the number of commercial satellites launched annually reaching new highs, indicating a robust market for the company's products [6] Company Advantages - The company has over 20 years of industry experience, with established technology and customer resources that support the project's successful implementation [7][8] - The company plans to enhance R&D investment and leverage advanced technologies to improve product performance and market share [8] Financial Structure and Impact - The company plans to use 63 million yuan of the raised funds to supplement working capital, addressing the need for increased liquidity due to the nature of the industry [9][10] - The fundraising will optimize the company's financial structure, enhancing its ability to withstand operational risks and improve overall competitiveness [10][11] - The project is expected to increase the company's production and R&D capabilities, aligning with its strategic goals and benefiting shareholders [11][12]

Company Overview - Chengdu Zhimingda Electronics Co., Ltd. focuses on providing customized embedded modules and solutions for key national sectors, emphasizing embedded technology research and development [1][2] - The company offers high-reliability embedded computers used in advanced equipment such as aircraft, missiles, satellites, and drones, serving critical electronic systems [2] Fundraising and Investment Plan - The company plans to raise up to 213.4 million yuan through a targeted stock issuance, with all funds allocated to the "Embedded Computer R&D and Industrialization Project for Unmanned Equipment and Commercial Aerospace" [2][3] - The total investment for the project is estimated at 150.4 million yuan, aimed at enhancing production capacity and product quality in key national sectors [3][4] Project Necessity and Feasibility - The project aims to accelerate new product development and seize opportunities in emerging business areas, particularly in unmanned equipment and commercial aerospace [4][5] - The construction of dedicated production lines for unmanned equipment and commercial aerospace is expected to improve manufacturing efficiency and meet quality control requirements [5][6] - The project will also enhance lean manufacturing and digital management capabilities, contributing to cost reduction and increased competitiveness [6][7] Market Potential - The global military drone market is projected to grow from 16.5 billion USD in 2022 to 34.3 billion USD by 2025, with a compound annual growth rate of 27.6% [7][8] - The commercial satellite market is also expanding, with a record number of satellites being launched annually, indicating significant growth potential for the company [8][9] Technological and Client Advantages - The company has over 20 years of industry experience, with established expertise in producing embedded computers for key national sectors [9][10] - A strong client base, including major state-owned enterprises, supports the project's successful implementation [10] Conclusion - The fundraising plan aligns with the company's strategic goals and is expected to enhance its technological innovation capabilities, thereby strengthening its market position in the embedded computing industry [12][13]

成都智明达电子股份有限公司 章程 （修订稿） （2025 年 9 月） 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知和公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 军工事项特别条款 第十二章 附则 英文名称：Chengdu Zhimingda Electronics Co., Ltd. 第五条 公司住所：成都市青羊区敬业路 108 号 1 栋 11 层 1 号；邮政编码： 第六条 公司注册资 ...

General Provisions - The information disclosure management system is established to enhance the management of information disclosure, protect the rights of shareholders and stakeholders, and standardize disclosure behavior according to relevant laws and regulations [1][2]. - The system applies to all departments of the company and is also applicable to shareholders and affiliated companies [1]. Responsibilities and Obligations - The Board of Directors is the legal entity responsible for information disclosure, with all members being accountable for the content disclosed [2][3]. - Information disclosure is a continuous responsibility, and the company must comply with relevant laws and regulations [2][4]. Types of Information to be Disclosed - Information that may significantly impact the trading price of the company's securities includes financial performance, mergers and acquisitions, major investments, and significant legal matters [3][4]. - The company must ensure that all information is disclosed truthfully, accurately, completely, and timely [4][5]. Reporting and Disclosure Procedures - Information must be publicly disclosed through designated media after registration with the Shanghai Stock Exchange [6][7]. - The company must report any major events that could affect the trading price of its securities immediately [25][26]. Internal Management of Information Disclosure - The Board of Directors oversees the information disclosure work, with the Board Secretary managing specific tasks [36][37]. - All relevant personnel must adhere to confidentiality obligations regarding undisclosed information [31][32]. Types of Disclosure Documents - Disclosure documents include periodic reports (quarterly, semi-annual, and annual) and temporary reports for significant events [15][16]. - The annual report must include comprehensive financial data and significant events affecting the company [18][19]. Confidentiality and Insider Information - Individuals with access to undisclosed information must maintain confidentiality and are prohibited from insider trading [31][32]. - The company must take measures to prevent leaks of undisclosed major information and report any breaches immediately [10][11]. Compliance and Accountability - The company must ensure compliance with all relevant laws and regulations regarding information disclosure [16][17]. - Any violations leading to significant impacts or losses will result in disciplinary actions against responsible individuals [32][33].

成都智明达电子股份有限公司 市值管理制度 《上海证券交易所科创板股票上市规则》 《上市公司监管指 引第 10 号——市值管理》及其他有关法律法规，制订本制度。 第二条 本制度所指市值管理是以提高公司质量为基础，通过提升经营效率、 盈利能力及合规运用多元化工具，推动公司投资价值，合理反映内在质量的战略 管理行为。 第三条 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小 投资者利益，诚实守信、规范运作、专注主业、稳健经营，以新质生产力的培育 和运用，推动经营水平和发展质量提升，并在此基础上做好投资者关系管理，增 强信息披露质量和透明度，必要时积极采取措施提振投资者信心，推动公司投资 价值合理反映公司质量。 第二章 市值管理的目的与基本原则 第四条 市值管理主要目的是通过制定正确的战略规划、完善的公司治理、 充分合规的信息披露，引导公司的市场价值与内在价值趋同。同时，利用资本运 作、权益管理、投资者关系管理等手段，使公司价值得以充分实现，建立稳定和 优质的投资者基础，获得长期的市场支持，从而达到公司整体利益最大化和股东 财富增长并举的目标。 第五条 市值管理的基本原则 第一章 总则 第一条 为提升公司投 ...