证券代码：001339 证券简称：智微智能 公告编号：2025-072 深圳市智微智能科技股份有限公司 关于非独立董事辞职暨选举第二届董事会职工代表董事的公告 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。 一、关于非独立董事辞职的情况 近日，深圳市智微智能科技股份有限公司（以下简称"公司"）董事会收到公司非 独立董事涂友冬先生的书面辞职报告。因公司内部工作调整，涂友冬先生申请辞去公 司第二届董事会非独立董事及薪酬与考核委员会委员职务，辞职后仍担任公司相关 职务。涂友冬先生的辞职不会导致公司董事会人数低于法定最低人数，其辞职报告自 送达公司董事会之日起生效。 二、关于选举职工代表董事的情况 根据《公司法》《深圳证券交易所股票上市规则》《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》等法律法规、规范性文件以及《公司 章程》的相关规定，公司于 2025 年 7 月 29 日召开职工代表大会并形成决议，与会 职工代表一致同意选举刘文锋先生为公司第二届董事会职工代表董事（简历见附件）， 任期自本次职工代表大会审议通过之日起至公司第二届董事会届 ...

2025 年 4 月 24 日，公司召开第二届董事会第二十次会议和第二届监事会 第十六次会议，审议通过了《关于 2023 年股票期权与限制性股票激励计划首次 授予股票期权第二个行权期及预留授予股票期权第一个行权期行权条件成就的 议案》。公司 2023 年股票期权与限制性股票激励计划首次授予股票期权第二个 行权期符合行权条件的激励对象共 148 名，可行权的股票期权数量共计 151.0952 万份，实际可行权期限为 2025 年 5 月 19 日起至 2026 年 5 月 6 日止； 预留授予股票期权第一个行权期符合行权条件的激励对象共 24 名，可行权的股 票期权数量共计 36.5282 万份，实际可行权期限为 2025 年 5 月 19 日起至 2025 年 12 月 25 日止。 2025 年 5 月 19 日至 2025 年 7 月 19 日期间，公司股票期权激励对象通过 自主行权方式行权 1,263,646 份，公司总股本增加 1,263,646 股。综上，公司注 册资本将由 250,419,522 元变更至 251,683,168 元，公司总股本将由 250,419,522 股变更为 251,683 ...

证券代码：001339 证券简称：智微智能 公告编号：2025-065 深圳市智微智能科技股份有限公司 第二届监事会第十八次会议决议公告 本公司及监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、监事会会议召开情况 深圳市智微智能科技股份有限公司（以下简称"公司"）第二届监事会第十八次会 议于 2025 年 7 月 29 日 10 点 30 分在公司会议室以现场方式召开，本次会议通知已 于 2025 年 7 月 19 日以电子邮件等方式送达全体监事。本次会议应出席监事 3 名， 实际出席监事 3 名，监事会主席柳曼玲女士主持。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、监事会会议审议情况 经与会监事认真审议，会议通过以下议案： （一）审议通过《<2025 年半年度报告>全文及其摘要》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 经审核，监事会认为：董事会编制和审议《2025 年半年度报告》全文及摘要的 程序符合法律、行政法规和中国证监会、深圳证券交易所的有关规定，报告内容真实、 准 ...

证券代码：001339 证券简称：智微智能 公告编号：2025-064 深圳市智微智能科技股份有限公司 第二届董事会第二十二次会议决议公告 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、董事会会议召开情况 深圳市智微智能科技股份有限公司（以下简称"公司"）第二届董事会第二十二次 会议于 2025 年 7 月 29 日在公司会议室以现场方式召开，本次会议通知已于 2025 年 7 月 19 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，实际出席董 事 7 名，董事长袁微微女士主持会议，公司全体监事、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 经与会董事认真审议，会议审议情况如下： （一）审议通过《<2025 年半年度报告>全文及其摘要》 公司根据法律、法规及《公司章程》等相关要求，结合公司实际经营情况，编制 了《2025 年半年度报告》全文及其摘要。公司董事会成员认真审核了公司《2025 年 半年度报告》全文及其摘要，认为公 ...

深圳市智微智能科技股份有限公司 2025 年半年度报告全文 深圳市智微智能科技股份有限公司 2025 年半年度报告 2025.07 1 深圳市智微智能科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人袁微微、主管会计工作负责人李敏及会计机构负责人(会计主 管人员)李敏声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展陈述，属于计划性事项，不构成公司对投资者的 实质承诺，敬请投资者及相关人士均应当对此保持足够的风险认识，并且应 当理解计划、预测与承诺之间的差异，注意投资风险。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应 对措施"部分详细描述了公司未来经营中可能存在的风险及应对措施，敬请 投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 | 2 | ...

天眼查商业履历信息显示，深圳市智微智能科技股份有限公司，成立于2011年，位于深圳市，是一家以 从事软件和信息技术服务业为主的企业。企业注册资本25033.6859万人民币，实缴资本18521.5万人民 币。公司法定代表人为袁微微。 通过天眼查大数据分析，深圳市智微智能科技股份有限公司共对外投资了12家企业，参与招投标项目65 次，知识产权方面有商标信息44条，专利信息1028条，此外企业还拥有行政许可20个。 金融界消息 截至2025年7月29日收盘，智微智能（001339）报收于52.99元，下跌0.8%，换手率 11.43%，成交量8.55万手，成交金额4.48亿元。 资金流向方面，今日主力资金净流出4458.67万元，占比成交额9.95%。其中，超大单净流出1003.49万 元、占成交额2.24%，大单净流出3455.18万元、占成交额7.71%，中单净流出流出1482.50万元、占成交 额3.31%，小单净流入5941.18万元、占成交额13.26%。 智微智能最新一期业绩显示，截至2025一季报，公司营业总收入8.52亿元、同比增长19.35%，归属净利 润4211.70万元，同比增长226.89 ...

Group 1: Company Insights - The company Honghua Digital Science has announced a forecast for its 2025 half-year report, expecting revenue between 1.02 billion to 1.06 billion yuan, representing a year-on-year increase of 25.01% to 29.91% [3] - The net profit attributable to shareholders is projected to be between 240 million to 260 million yuan, reflecting a year-on-year growth of 19.90% to 29.89% [3] - The company benefits from the accelerated transition from traditional printing to digital printing, leading to sustained order growth and expansion of domestic and international customer bases [1][3] Group 2: Industry Trends - The digital printing equipment sector is experiencing rapid growth, with a projected revenue increase of 114.66% year-on-year for 2024, driven by technological advancements and channel expansion [3] - The textile and printing industry is undergoing a transformation, with digital printing becoming essential for responding to fast fashion demands and reducing processing costs [3] - The construction materials industry in Xinjiang is benefiting from geographical advantages, with cement prices maintaining better stability than the national average, supported by the commencement of the China-Kyrgyzstan-Uzbekistan railway [1][14][41] Group 3: Market Strategy - In Q2 2025, active funds increased their stock positions, particularly in the communication, banking, military, and non-bank sectors, while reducing exposure to food and beverage, automotive, and electric sectors [2][6] - The IPO market is showing signs of recovery, with a significant increase in the number of accepted applications and first-day gains remaining above 220% [9][11] - The construction of the China-Kyrgyzstan-Uzbekistan railway is expected to generate a cement demand of approximately 400-600 million tons, benefiting local cement producers [40][41]

Investment Rating - The report assigns an "Accumulate" rating to the company with a target price of 88.51 CNY [5][11]. Core Viewpoints - The company is positioned as a leader in traditional server and industrial IoT sectors, benefiting from early advantages in AI-enabled product upgrades. The rapid growth of its intelligent computing business is expected to drive performance beyond expectations [2][11]. - The company has established a strong foothold in the IoT overall solution market and is expanding its intelligent computing business, which is anticipated to contribute significantly to revenue growth [11][26]. Financial Summary - Total revenue is projected to grow from 36.65 billion CNY in 2023 to 57.21 billion CNY in 2027, reflecting a compound annual growth rate (CAGR) of approximately 10.6% [4][16]. - Net profit attributable to the parent company is expected to increase from 330 million CNY in 2023 to 368 million CNY in 2027, with a significant rebound in 2024 [4][16]. - Earnings per share (EPS) is forecasted to rise from 0.13 CNY in 2023 to 1.46 CNY in 2027 [4][16]. Business Segments - The company operates in four main business segments: Industry Terminals, ICT Infrastructure, Industrial IoT, and Intelligent Computing. Each segment is expected to contribute to overall revenue growth, with the Intelligent Computing segment projected to grow at a rate of 100% in 2025 [19][32]. - The Industrial IoT segment is anticipated to achieve a growth rate of 50% in 2025, driven by partnerships with leading enterprises in various industries [19][32]. Market Position and Strategy - The company is recognized as a national high-tech enterprise and is committed to providing robust hardware foundations for digital transformation across various industries [26][32]. - The establishment of the subsidiary Tengyun Intelligent Computing is a strategic move to capture opportunities in the AI computing market, which is characterized by high growth potential and margins [11][26]. Valuation Methodology - The report employs both PE and PS valuation methods, concluding a reasonable market value of 221.65 billion CNY, corresponding to a target price of 88.51 CNY based on a PE ratio of 83.64 [20][22].

Core Viewpoint - The company, as a leader in traditional servers and industrial IoT, possesses a first-mover advantage in AI-enabled industries, with rapid growth in intelligent computing business expected to exceed forecasts [1] Investment Highlights - The company is initiating coverage with a buy rating, predicting EPS of 1.05, 1.27, and 1.46 yuan for 2025-2027, and setting a target price of 88.51 yuan based on PS and PE valuation methods [2] - Traditional sectors are driven by technological and product innovation, while the emerging intelligent computing business is experiencing rapid growth, suggesting future performance may exceed expectations [2] - The company holds a leading position in the overall IoT solutions sector, with its three main traditional business segments covering industrial IoT, ICT infrastructure, and industry terminals, benefiting from a unique supply chain and customer resource advantage [2] - The company is expected to leverage significant policy and industry catalysts in large models and intelligent IoT, leading to substantial upgrades in traditional business segments and high growth in emerging intelligent computing [2] Core Logic - The establishment of the subsidiary Tengyun Intelligent Computing in early 2024 has opened new growth avenues, with the intelligent computing industry characterized by high growth potential and high gross margins, effectively driving a recovery in company performance [3] - Tengyun Intelligent Computing is positioned as a full lifecycle solution provider for AIGC large model computing infrastructure, having developed the AI supercomputing server SYS-8043, suitable for deep learning training and inference applications [3] - The company is expected to become a key supplier for AI computing center construction due to its advantages in GPU server delivery and computing power scheduling platform development, following the implementation of relevant policies in the intelligent computing center industry [3] - AI technology is driving product upgrades in traditional sectors, opening new market opportunities in industrial control machines and industrial robots [3] - The acceleration of technological innovation and domestic substitution in industrial robots enhances the company's competitive edge with its "AI + Robotics" integrated solutions, covering mobile robots, industrial arms, and humanoid robots [3] Catalysts - High growth in intelligent computing revenue and the continuous implementation of AI computing-related policies are expected to act as catalysts for the company's performance [4]

Group 1 - Several listed companies have announced large orders, leading to significant stock price movements and improved performance expectations [1] - Companies like Juxing Technology have secured substantial orders in the European market, with a projected annual procurement amount of at least $15 million, which exceeds their 2024 revenue from electric tools [1][2] - Aerospace Rainbow reported that its foreign trade orders are at historically high levels, with strong international sales of its drone products [2] Group 2 - Shenghui Integrated disclosed that its order backlog reached 2.813 billion yuan, a year-on-year increase of 69.24%, with significant contributions from the IC semiconductor and precision manufacturing sectors [3] - Donghua Technology reported a total of 49.903 billion yuan in signed but uncompleted orders, with a diverse portfolio across domestic and international markets [4] - Companies are experiencing notable increases in order volumes, which is driving significant profit growth, as seen in the forecasts of Ankai Bus and Zhimi Intelligent [5][6]