证券日报网讯7月30日晚间，智微智能（001339）发布公告称，公司将于2025年8月19日召开2025年第二 次临时股东会。本次股东会将审议《关于续聘2025年度会计师事务所的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 7月30日晚间，智微智能发布公告称，公司第二届监事会第十八次会议审议通过了《关于 增加2025年度日常关联交易预计额度的议案》等多项议案。 ...

格隆汇7月30日｜智微智能公告，公司上半年实现营业收入19.47亿元，同比增长15.29%；归属于上市公 司股东的净利润1.02亿元，上年同期5648.13万元，同比增长80.08%；基本每股收益0.41元。 ...

Core Viewpoint - The company, Zhimi Intelligent, reported a significant increase in revenue and net profit for the first half of 2025, driven by its focus on technology and innovation in various AI+ sectors [1] Financial Performance - The company achieved operating revenue of 1.947 billion yuan, representing a year-on-year growth of 15.29% [1] - The net profit attributable to shareholders reached 102 million yuan, marking an impressive year-on-year increase of 80.08% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 87.7163 million yuan, up 77.18% year-on-year [1] - Basic earnings per share stood at 0.41 yuan [1] Business Strategy - The company adheres to a dual-driven strategy of ODM (Original Design Manufacturer) and OBM (Original Brand Manufacturer), focusing on customer-oriented standard products and customized services in the industry terminal and ICT infrastructure sectors [1] - In the industrial IoT sector, the company launched a full range of industrial products under the "Zhimi Industrial" brand, providing proprietary brand industrial control products and solutions [1] - In the intelligent computing field, the company offers high-performance infrastructure products and services related to AI computing power planning, design, equipment delivery, operation optimization, computing power scheduling management, and equipment maintenance and replacement [1]

Group 1 - Company announced a total asset impairment provision of 52.2353 million yuan for the half-year financial report ending June 2025, which will be included in the company's 2025 half-year profit and loss statement [1] - The impairment provision will reduce the net profit attributable to shareholders of the listed company by 39.6896 million yuan, which corresponds to a decrease in shareholders' equity by the same amount [1] - The impairment provision accounts for 41.81% of the audited net profit attributable to shareholders of the listed company for the year 2024 [1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: industry terminals 53.57%, ICT infrastructure 15.78%, intelligent computing business 15.31%, others 7.88%, and industrial IoT 7.46% [1] - The company's market capitalization is currently 13 billion yuan [2]

（文章来源：每日经济新闻） 智微智能（SZ 001339，收盘价：51.61元）7月30日晚间发布半年度业绩报告称，2025年上半年营业收 入约19.47亿元，同比增加15.29%；归属于上市公司股东的净利润约1.02亿元，同比增加80.08%；基本 每股收益0.41元，同比增加78.26%。 ...

格隆汇7月30日丨智微智能(001339.SZ)公布2025年半年度报告，上半年公司实现营业收入19.47亿元，同 比增长15.29%；归属于上市公司股东的净利润1.02亿元，同比增长80.08%；归属于上市公司股东的扣除 非经常性损益的净利润8771.63万元，同比增长77.18%；基本每股收益0.41元。 ...

Core Viewpoint - The company reported significant growth in revenue and net profit for the first half of 2025, driven by its focus on technology and innovation in various AI+ sectors [1] Financial Performance - The company achieved operating revenue of 1.947 billion yuan, representing a year-on-year increase of 15.29% [1] - The net profit attributable to shareholders reached 102 million yuan, marking a year-on-year growth of 80.08% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 87.7163 million yuan, up 77.18% year-on-year [1] - Basic earnings per share were reported at 0.41 yuan [1] Business Strategy - The company adheres to a dual-driven strategy of ODM (Original Design Manufacturer) and OBM (Original Brand Manufacturer), focusing on customer-oriented standard products and customized services in the industry terminal and ICT infrastructure sectors [1] - In the industrial IoT sector, the company launched a full range of industrial products under the "Zhiwei Industrial" brand, providing proprietary brand industrial control products and solutions [1] - In the AI computing field, the company offers high-performance infrastructure products and services, including AI computing power planning and design, equipment delivery, operation optimization, computing power scheduling management, and equipment maintenance and replacement [1] Market Focus - The company is committed to deepening its presence in vertical and niche markets, providing comprehensive intelligent hardware, additional solutions, and value-added services for various AI+ scenarios, including embodied intelligence, smart education, smart office, smart finance, industrial automation, smart healthcare, and intelligent manufacturing [1]

深圳市智微智能科技股份有限公司 独立董事工作制度 （2025年7月修订） 深圳市智微智能科技股份有限公司 独立董事工作制度 深圳市智微智能科技股份有限公司 独立董事工作制度 第一章 总则 第一条 为了促进深圳市智微智能科技股份有限公司（以下称"公司"）的规范 运作，维护公司整体利益，保障全体股东特别是中小股东的合法权益不受损害，根据 《中华人民共和国公司法》（以下称"《公司法》"）等法律、行政法规、规范性文 件和《深圳市智微智能科技股份有限公司章程》（以下称"《公司章程》"）的有关 规定，参照《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》《深圳证券交易所股票上市规则》（以下称 "《股票上市规则》"），并结合公司实际，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股 东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判 断的关系的董事。 独立董事应当独立履行职责，不受上市公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按照有 关法 ...

深圳市智微智能科技股份有限公司 第三条 本办法中的公司资产是指本公司拥有及控制的、能够以货币计量的 并且能够产生效益的经济资源，包括非流动资产、对外投资、固定资产、无形资 产、递延资产以及其他资产等构成的各种财产、债权和其他权利。 第四条 对外投资的原则： 对外投资管理办法 （2025 年 7 月修订） 深圳市智微智能科技股份有限公司 对外投资管理办法 深圳市智微智能科技股份有限公司 对外投资管理办法 第一章 总则 第一条 为规范投资行为，降低投资风险，提高投资收益，维护深圳市智微 智能科技股份有限公司（以下简称"公司"）、股东和债权人的合法权益，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》、 《深圳证券交易所股票上市规则》等有关法律、法规、规范性文件及《深圳市智 微智能科技股份有限公司章程》（以下简称"《公司章程》"）的规定，特制定本 办法。 本办法适用于公司及公司所属全资子公司、控股子公司（以下简称"子公司"） 的一切对外投资行为。子公司发生对外投资事项应当由该子公司经办部门向公司 申请办理相关审批手续，由公司相关决策机构审议通过后，再由该子公司依其内 部决策程序批准 ...