证券代码：001339 证券简称：智微智能 公告编号：2025-082 深圳市智微智能科技股份有限公司 第二届董事会第二十三次会议决议公告 深圳市智微智能科技股份有限公司（以下简称"公司"）第二届董事会第二十三 次会议于 2025 年 10 月 21 日在公司会议室以现场结合通讯方式召开，本次会议通知 已于 2025 年 10 月 17 日以电子邮件等方式送达全体董事。本次会议应出席董事 7 名， 现场出席 5 名，通讯出席 2 名（独立董事詹伟哉先生和彭钦文先生以通讯方式出席）， 董事长袁微微女士主持会议，公司全体高级管理人员列席了会议。本次会议的召集、 召开和表决程序符合《中华人民共和国公司法》等法律、法规及《公司章程》的有 关规定，会议合法有效。 二、董事会会议审议情况 具体内容详见公司于 2025 年 10 月 22 日披露于巨潮资讯网（www.cninfo.com.cn） 的《2025 年第三季度报告》（公告编号：2025-083）。 一、董事会会议召开情况 经与会董事认真审议，会议审议情况如下： （一）审议通过《2025 年第三季度报告》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 公司 ...

Core Insights - The company reported a revenue of 2.973 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 6.89% [1] - The net profit attributable to shareholders of the listed company was 131 million yuan, showing a significant year-on-year increase of 59.30% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 108 million yuan, reflecting a year-on-year growth of 54.28% [1] - The basic earnings per share stood at 0.53 yuan [1]

智通财经APP讯，智微智能(001339.SZ)发布2025年三季度报告，该公司前三季度营业收入为29.73亿 元，同比增长6.89%。归属于上市公司股东的净利润为1.31亿元，同比增长59.30%。归属于上市公司股 东的扣除非经常性损益的净利润为1.08亿元，同比增长54.28%。基本每股收益为0.53元。 ...

智微智能公告，第三季度营收为10.26亿元，同比下降6.08%；净利润为2923.56万元，同比增长 13.67%。前三季度营收为29.73亿元，同比增长6.89%；净利润为1.31亿元，同比增长59.30%。 ...

深圳市智微智能科技股份有限公司 2025 年第三季度报告 证券代码：001339 证券简称：智微智能 公告编号：2025-083 深圳市智微智能科技股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 深圳市智微智能科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司在前三季度实现营业收入 29.73 亿元，同比增长 6.89%；归属于上市公司股东的净利润 1.31 亿元，同比增长 59.30%。为谋求长期发展优势，公司正积极推动新旧增长动能的切换。我们主动对现有产品线进行升级，将资源更多的 聚焦于核心赛道的创新产品孵化。这种前瞻性的投入与调整在短期内对业绩形成一定压力，但为构建更健康、更具竞争 力的业务组合奠定了坚实基础 ...

Core Viewpoint - The stock price of Zhimi Intelligent has shown a significant increase of 48.59% year-to-date, with recent fluctuations indicating a mixed performance in the short term [2]. Group 1: Stock Performance - As of October 21, Zhimi Intelligent's stock rose by 2.01%, reaching 54.25 CNY per share, with a trading volume of 1.49 billion CNY and a turnover rate of 2.33%, resulting in a total market capitalization of 13.677 billion CNY [1]. - Year-to-date, the stock has increased by 48.59%, with a slight rise of 0.95% over the last five trading days, a decline of 9.40% over the last 20 days, and a marginal increase of 0.54% over the last 60 days [2]. Group 2: Financial Performance - For the first half of 2025, Zhimi Intelligent reported a revenue of 1.947 billion CNY, reflecting a year-on-year growth of 15.29%, while the net profit attributable to shareholders was 102 million CNY, marking an impressive increase of 80.08% [3]. Group 3: Shareholder and Institutional Holdings - As of June 30, 2025, the number of shareholders for Zhimi Intelligent reached 38,400, an increase of 10.26% from the previous period, with an average of 1,948 shares held per shareholder, down by 7.28% [3]. - The company has distributed a total of 60.0569 million CNY in dividends since its A-share listing [4]. - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 1.2326 million shares, a decrease of 1.7431 million shares from the previous period [4].

Core Viewpoint - The company stated that the gross margin of its "intelligent computing business" in the 2025 semi-annual report is relatively high due to the revenue recognition method used by its subsidiary, which applies the net method as per accounting standards [1] Summary by Category - **Company Performance** - The gross margin of the "intelligent computing business" is expected to be high in the 2025 semi-annual report [1] - **Revenue Recognition** - The subsidiary, Tengyun Zhikuan, recognizes part of its operating income using the net method in accordance with accounting standards [1]

Market Overview - On October 13, the computer equipment sector experienced a slight decline of 0.03%, with Zhiwei Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - Notable gainers in the computer equipment sector included: - Kaleite (301391) with a closing price of 84.00, up 13.84% [1] - Chunzong Technology (603516) at 177.09, up 10.00% [1] - Zhongfu Information (300659) at 15.67, up 8.97% [1] - Conversely, Zhiwei Intelligent (001339) led the decliners with a closing price of 55.81, down 3.94% [2] - Other significant decliners included: - Zhongwei Electronics (300270) at 10.72, down 3.86% [2] - Huijin Shares (300368) at 18.81, down 3.54% [2] Capital Flow - The computer equipment sector saw a net outflow of 770 million yuan from institutional investors, while retail investors contributed a net inflow of 783 million yuan [2][3] - The capital flow for key stocks showed: - China Great Wall (000066) with a net inflow of 3.72 billion yuan from institutional investors [3] - Chunzong Technology (603516) with a net outflow of 635.3 million yuan from retail investors [3]

Market Overview - The computer equipment sector experienced a decline of 2.83% on September 26, with Xuanji Information leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Notable gainers included: - ST Yingfituo: closed at 2.82, up 4.83% with a trading volume of 197,400 shares and a turnover of 55.38 million [1] - Huijin Co.: closed at 15.90, up 2.91% with a trading volume of 883,600 shares and a turnover of 142.6 million [1] - Major decliners included: - Xuanji Information: closed at 6.47, down 7.70% with a trading volume of 1,914,900 shares and a turnover of 127.5 million [2] - Yimikang: closed at 16.41, down 6.01% with a trading volume of 338,600 shares and a turnover of 56.9 million [2] Capital Flow - The computer equipment sector saw a net outflow of 3.633 billion in main funds, while retail investors contributed a net inflow of 2.477 billion [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2][3] Individual Stock Capital Flow - Huijin Co. had a main fund net inflow of 1.45 billion, but retail investors showed a net outflow of 984.26 million [3] - Xuanji Information experienced a significant net outflow of 1.27 billion from retail investors, indicating a lack of confidence [3]

9月26日，智微智能跌5.03%，截至发稿，报60.96元/股，成交5.61亿元，换手率7.61%，总市值153.68亿 元。 资料显示，深圳市智微智能科技股份有限公司位于深圳市南山区西丽街道兴科路66号乐普大厦东塔23 层，成立日期2011年9月7日，上市日期2022年8月15日，公司主营业务涉及主要从事教育办公类、消费 类、网络设备类、网络安全类、零售类及其他电子设备产品的研发、生产、销售及服务。主营业务收入 构成为：行业终端53.57%，ICT基础设施15.78%，智算业务15.31%，其他7.88%，工业物联网7.46%。 从智微智能十大流通股东角度 数据显示，南方基金旗下1只基金位居智微智能十大流通股东。南方中证1000ETF（512100）二季度新 进十大流通股东，持有股数69.81万股，占流通股的比例为0.93%。根据测算，今日浮亏损失约225.49万 元。 截至发稿，崔蕾累计任职时间6年325天，现任基金资产总规模949.76亿元，任职期间最佳基金回报 145.27%， 任职期间最差基金回报-15.93%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括 ...