Core Points - Shenzhen Zhimi Intelligent Technology Co., Ltd. has completed the registration of changes in its business operations and articles of association [2][3] - The company held multiple board meetings and a shareholders' meeting to approve changes in registered capital and business scope [2] - The registered capital of the company is now 251,683,168 RMB, and it operates in various sectors including AI hardware sales and cloud computing [3] Summary by Sections Basic Information - The company held its 20th board meeting and 2024 annual shareholders' meeting on April 24 and May 16, 2025, respectively, to approve changes in registered capital and amendments to the articles of association [2] - Subsequent meetings on July 29 and August 19, 2025, further approved changes in registered capital, business scope, and amendments to the articles of association [2] Business Registration Changes - On November 21, 2025, the company completed the necessary business registration changes and articles of association filing [3] - The company is classified as a joint-stock company with a registered capital of 251,683,168 RMB, established on September 7, 2011 [3] - The business scope includes manufacturing and sales of computer hardware and software, AI hardware, cloud computing devices, and various consulting services [3]

Core Points - The company announced the convening of its second board meeting and annual shareholder meeting to discuss changes in registered capital and business scope [1] - The company completed the relevant business registration changes and articles of association filing on November 21, 2025 [1] Group 1 - The second board meeting was held on April 24, 2025, and the annual shareholder meeting on May 16, 2025, to review proposals for changes in registered capital and business registration [1] - Subsequent meetings on July 29, 2025, and August 19, 2025, also addressed changes in registered capital and business scope [1] - The completion of the business registration changes and articles of association filing was finalized on November 21, 2025 [1]

证券代码：001339 证券简称：智微智能 公告编号：2025-088 经营范围：一般经营项目是：计算机软硬件及外围设备制造；计算机软硬件及 辅助设备零售；工业控制计算机及系统制造；工业控制计算机及系统销售；移动终 端设备制造；移动终端设备销售；人工智能硬件销售；人工智能行业应用系统集成 服务；云计算设备制造；云计算设备销售；信息安全设备制造；信息安全设备销售； 物联网设备制造；物联网设备销售；电子产品销售；信息系统集成服务；计算机系 统服务；社会经济咨询服务；信息技术咨询服务；专业设计服务；模具销售；非居 住房地产租赁；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广； 货物进出口。（除依法须经批准的项目外，凭营业执照依法自主开展经营活动） 公司于 2025 年 7 月 29 日、2025 年 8 月 19 日分别召开第二届董事会第二十二次 会议、2025 年第二次临时股东会，审议通过了《关于变更公司注册资本、经营范围 及修订<公司章程>并办理工商登记的议案》，具体内容详见公司于 2025 年 7 月 31 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于变更公司注 ...

Summary of Key Points Core Viewpoint - Shenzhen Zhiwei Intelligent Technology Co., Ltd. has approved a guarantee limit of up to RMB 6 billion for its subsidiaries to secure financing from banks and other financial institutions [2][3]. Group 1: Guarantee Overview - The company held its second board meeting on March 7, 2025, and the first extraordinary general meeting on March 24, 2025, to approve the guarantee limit for subsidiaries [2]. - The approved guarantee limit is valid for twelve months from the date of the extraordinary general meeting [2]. - The company signed a maximum guarantee contract with Industrial and Commercial Bank of China for a comprehensive credit limit of RMB 60 million for its wholly-owned subsidiary [2][6]. Group 2: Guarantee Details - The guarantee is a joint liability guarantee for the subsidiary Dongguan Zhiwei Intelligent Technology Co., Ltd. [6]. - The maximum guarantee amount is RMB 60 million, covering principal, interest, and various fees related to the debt [4][5]. - The guarantee period varies based on the type of contract, generally lasting three years after the expiration of the main contract [5]. Group 3: Current Guarantee Status - After this guarantee, the total guarantee amount by the company and its subsidiaries is RMB 600 million, which is 286.72% of the audited net assets for 2024 [7]. - The total outstanding guarantee balance is RMB 25.77 million, accounting for 1.23% of the audited net assets for 2024 [7]. - The company has no overdue guarantees or guarantees involving litigation [7].

Summary of Key Points Core Viewpoint - Shenzhen Zhimi Intelligent Technology Co., Ltd. has approved a guarantee limit of up to RMB 6 billion for its subsidiaries to secure financing from banks and other financial institutions, with a focus on supporting operational needs and financing activities [1][2]. Group 1: Guarantee Overview - The company held a board meeting on March 7, 2025, and a shareholder meeting on March 24, 2025, to approve the guarantee limit for its subsidiaries [1]. - The approved guarantee limit is valid for twelve months from the date of the shareholder meeting [1]. Group 2: Guarantee Progress - The company signed a maximum guarantee contract with Industrial and Commercial Bank of China for a comprehensive credit limit of RMB 60 million for its wholly-owned subsidiary, Dongguan Zhimi Intelligent Technology Co., Ltd. [2]. Group 3: Guarantee Contract Details - The debtor is Dongguan Zhimi Intelligent Technology Co., Ltd., and the guarantor is Shenzhen Zhimi Intelligent Technology Co., Ltd. [3]. - The guarantee amount is capped at RMB 60 million, covering principal, interest, and various fees related to the debt [3][4]. - The guarantee period varies based on the type of contract, generally lasting three years after the main contract's expiration or early termination [4]. Group 4: Company’s Guarantee Status - After this guarantee, the total guarantee amount by the company and its subsidiaries is RMB 6 billion, which is 286.72% of the company's audited net assets for 2024 [4]. - The total outstanding guarantees amount to RMB 25.77 million, representing 1.23% of the company's audited net assets for 2024 [4]. - The company has no overdue guarantees or guarantees involving litigation [4].

Core Insights - The company is actively seizing opportunities in AI and robotics, leveraging its resources and industry advantages to enhance the "AI+" application implementation and improve the embodied intelligence ecosystem [2] Group 1: Company Strategy - The company has made a strategic investment in Yudie Technology, which specializes in flexible sensors based on liquid metal, aimed at applications in robotic dexterous operations, medical rehabilitation monitoring, and industrial safety perception [2] - The collaboration with Yudie Technology aims to create a comprehensive solution for embodied intelligence, integrating robotic training and simulation, core control systems, and tactile perception applications [2] Group 2: Market Impact - The development and market promotion of related products are subject to uncertainties, and it is expected that there will be no significant impact on the company's performance in the short term [2]

Core Viewpoint - Zhimi Intelligent (001339) announced that the company has no overdue external guarantees and no guarantee amounts involved in litigation, nor any amounts to be borne due to judgments against it [1] Group 1 - The company confirmed the absence of overdue external guarantees [1] - There are no guarantee amounts related to ongoing litigation [1] - The company does not face any financial liabilities due to adverse judgments [1]

近日，公司与中国工商银行股份有限公司东莞谢岗支行（简称"工商银行"） 签订了《最高额保证合同》，对全资子公司东莞市智微智能科技有限公司(以下 简称"东莞智微")向工商银行申请的 6,000 万元综合授信额度提供连带责任保证 担保。 证券代码：001339 证券简称：智微智能 公告编号：2025-087 深圳市智微智能科技股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 深圳市智微智能科技股份有限公司（以下简称 "公司"）于 2025 年 3 月 7 日 召开第二届董事会第十六次会议，于 2025 年 3 月 24 日召开 2025 年第一次临时 股东大会，分别审议通过了《关于 2025 年度为子公司提供担保额度预计的议案》， 同意公司为纳入合并报表范围的子公司（含担保额度有效期内新设立或纳入合并 范围的子公司）向银行等金融机构申请综合授信、贷款、开具保函（含分离式）、 开立信用证、银行承兑汇票、开展融资租赁业务等融资担保、采购及其他日常经 营所需，提供总额不超过人民币 60 亿元的担保额度。上述担保 ...

Core Viewpoint - Shenzhen Zhimi Intelligent Technology Co., Ltd. will participate in the 2025 Annual Online Collective Reception Day for Investors in Shenzhen, aiming to enhance interaction with investors [1] Group 1: Event Details - The event will be held online on November 20, 2025, from 15:40 to 17:00 [1] - Investors can participate through the "Panjing Roadshow" website, WeChat public account, or by downloading the Panjing Roadshow APP [1] Group 2: Company Representatives - The company's chairman, Ms. Yuan Weiwei, along with the board secretary, Ms. Zhang Xinyuan, financial director, Ms. Li Min, and independent director, Mr. Zhan Weizai, will be present to communicate with investors [1] Group 3: Discussion Topics - The discussion will cover company performance, governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1]

关于参加 2025 年度深圳辖区上市公司投资者 网上集体接待日活动的公告 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。 证券代码：001339 证券简称：智微智能 公告编号：2025-086 深圳市智微智能科技股份有限公司 为进一步加强与投资者的互动交流，深圳市智微智能科技股份有限公司（以 下简称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市 公司协会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上市公司 投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 11 月 20 日（周四）15:40-17:00。届时公 司董事长袁微微女士，董事会秘书张新媛女士，财务总监李敏女士和独立董事詹 伟哉先生将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权 激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投 ...