证券代码：001339 证券简称：智微智能 公告编号：2023-064 深圳市智微智能科技股份有限公司 第二届董事会第四次会议决议公告 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"）第二届董事会第四次会议 于 2023 年 8 月 28 日 10 点在公司会议室以现场方式召开，本次会议通知已于 2023 年 8 月 18 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 7 名，董事长袁微微女士主持会议，公司监事、高级管理人员列席会议。本次会议的 召集、召开及表决程序符合《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，会议通过以下议案： （三）审议通过《关于 2023 年半年度计提资产减值准备的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （一）审议通过《<2023 年半年度报告>及其摘要》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 公司根据法律、法规及《公司章程 ...

一、募集资金基本情况 证券代码：001339 证券简称：智微智能 公告编号：2023-062 深圳市智微智能科技股份有限公司 关于注销募集资金理财专用结算账户的公告 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。 | 东莞市智微智能科技有限公 | 广东华兴银行股份有限公司深 | 805880100079525 | | --- | --- | --- | | 司 | 圳分行华润城支行 | | | 东莞市智微智能科技有限公 | 广东华兴银行股份有限公司深 | 805860100014417 | | 司 | 圳分行华润城支行 | | 经中国证券监督管理委员会《关于核准深圳市智微智能科技股份有限公司 首次公开发行股票的批复》（证监许可〔2022〕1501 号）核准，并经深圳证券 交易所同意，深圳市智微智能科技股份有限公司（以下简称"公司"）向社会 公开发行人民币普通股（A 股）6175.00 万股，每股面值人民币 1.00 元，每股 发行价格为 16.86 元，募集资金总额为 104,110.50 万元，扣除发行费用（不含 增值税）后募集资金净额为 95,117.58 ...

证券代码：001339 证券简称：智微智能 公告编号：2023-061 深圳市智微智能科技股份有限公司 关于全资子公司注销完成的公告 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。 9、股权结构：深圳市智微智能科技股份有限公司持股 100%。 10、近一年又一期的财务数据 单位：人民币万元 为进一步规范深圳市智微智能科技股份有限公司（以下简称"公司"）的决策 程序、提升运营管理效率、精简公司组织结构、降低管理成本，经公司董事长审 批，同意注销全资子公司海宁市智微智能科技有限公司。本次注销全资子公司事 宜在董事长审批权限范围内，无需提交公司董事会和股东大会审议。 近日，公司收到海宁市市场监督管理局核发的《公司登记基本情况通知书》， 相关工商注销登记手续已办理完毕。 二、 注销子公司的基本情况 1、公司名称：海宁市智微智能科技有限公司 7、类型：有限责任公司(非自然人投资或控股的法人独资) 8、经营范围：一般项目:技术服务、技术开发、技术咨询、技术交流、技术 转让、技术推广，移动终端设备制造，移动通信设备制造，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 ...

证券代码：001339 证券简称：智微智能 公告编号：2023-060 深圳市智微智能科技股份有限公司 关于首次公开发行前已发行股份解除限售上市流通的提示 性公告 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。 特别提示： 1.本次解除限售的股份为深圳市智微智能科技股份有限公司（以下简称"公 司"）首次公开发行前已发行的部分股份。本次解除限售股东数量共计 2 名，解 除限售股份的数量为 9,215,000 股，占公司目前总股本的 3.70%。 2.本次解除限售股份可上市流通日期为 2023 年 8 月 15 日（星期二）。 1、自公司股票上市之日起十二个月内，不转让或者委托他人管理本企业持 有的公司公开发行股票前已发行的股份，也不由公司回购该部分股份。 2、在本企业持股期间，若股份锁定或减持的法律、法规、规范性文件、政 策及证券监管机构的要求发生变化，则本企业愿意自动适用变更后的法律、法规、 规范性文件、政策及证券监管机构的要求。 3、本企业将忠实履行上述承诺，如以上承诺事项未被遵守，本企业将依法 承担相应的法律责任。 除上述承诺外，本次申请解除股份限售的股东 ...

中信证券股份有限公司 关于深圳市智微智能科技股份有限公司首次公开发行前已 发行股份解除限售上市流通的核查意见 中信证券股份有限公司（以下简称"保荐机构"）作为深圳市智微智能科技 股份有限公司（以下简称"智微智能"、"公司"）首次公开发行股票并上市及 持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易 所股票上市规则（2023 年修订）》《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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关规定，对智微智能首次公开发行前已发行股份部分解除 限售并上市流通事项进行了核查，核查情况如下： 一、首次公开发行股份概况及上市后股本变动概况 经中国证券监督管理委员会《关于核准深圳市智微智能科技股份有限公司首 次公开发行股票的批复》（证监许可〔2022〕1501 号）核准，并经深圳证券交易 所同意，公司向社会公开首次发行人民币普通股（A 股）61,750,000 股，公司股 票于 2022 年 8 月 15 日在深圳证券交易所上市。公司首次公开发行前总股本为 185,215,000 股，首次公开发行后总股本为 246,9 ...

证券代码：001339 证券简称：智微智能 深圳市智微智能科技股份有限公司 投资者活动记录表 编号：2023-04 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 □其他（线上会议） 广发证券韩东； 广发证券李娜； 参与单位名称及 人员姓名 华夏基金郭琨研； 建信基金左远明； 博时基金于福江。 时 间 2023/7/4 9:00-10：00 2023/7/5 10:00-11：00 地 点 公司会议室 副总经理 袁烨 上市公司接待 人员姓名 董事会秘书 张新媛 一、公司基本情况介绍 深圳市智微智能科技股份有限公司（以下简称"智微智 能"或公司）成立于2011年，2022年8月在深交所主板上市， 股票代码：001339。智微智能是国内领先的"云网边端"全场 景产品及方案服务商，致力于为客户提供智能场景下"云网 边端"一体化软硬件产品及方案。 投资者关系活动 公司凭借多场景、多类型的场景化产品定义能力，打造 主要内容介绍 柔性制造+智能信息化体系，产品与方案已应用于智慧教育、 智慧办公、工业自动化、机器人、智慧医疗、边缘计算、网 络安全等领域，并向 ...

证券代码：001339 证券简称：智微智能 深圳市智微智能科技股份有限公司 投资者活动记录表 编号：2023-03 | --- | --- | --- | |--------------------|-------------------|-------------| | | □特定对象调研 | □分析师会议 | | | □媒体采访 | ☑业绩说明会 | | 投资者关系活动类别 | | | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他（线上会议） | | 参与智微智能2022年度网上业绩说明会的线上投资者。 参与单位名称及 人员姓名 时 间 2023/5/16 15:00-17：00 全景网"投资者关系互动平台"（http://ir.p5w.net） 地 点 价值在线（https://www.ir-online.cn/） 董事长兼总经理 袁微微 上市公司接待 独立董事 彭钦文 人员姓名 董事会秘书 张新媛 财务总监 李波 一、公司基本情况介绍 深圳市智微智能科技股份有限公司（以下简称"智微智 能"或公司）成立于2011年，2022年8月在深交所主板上市， 股票代码：00 ...

Financial Performance - The company's revenue for Q1 2023 was ¥796,325,723.39, representing a 25.14% increase compared to ¥636,360,712.39 in the same period last year[5] - Net profit attributable to shareholders decreased by 7.62% to ¥35,931,950.85 from ¥38,894,622.01 year-on-year[5] - Basic and diluted earnings per share fell by 28.57% to ¥0.15 from ¥0.21 in the same period last year[5] - Net profit for Q1 2023 was CNY 35,931,950.85, a decrease of 7.8% from CNY 38,894,622.01 in Q1 2022[24] - Earnings per share for Q1 2023 were CNY 0.15, down from CNY 0.21 in Q1 2022[25] - The total comprehensive income for Q1 2023 was CNY 35,738,272.18, down from CNY 38,809,175.99 in Q1 2022, a decline of 5.4%[24] Cash Flow and Investments - The net cash flow from operating activities was negative at ¥-7,842,716.49, a decline of 124.59% compared to ¥31,889,881.03 in the previous year[5] - Operating cash flow for the current period was -7,842,716.49 CNY, a decrease from 31,889,881.03 CNY in the previous period[26] - Total cash inflow from investment activities was 148,487,581.08 CNY, compared to 63,819.20 CNY in the previous period[27] - Net cash outflow from investment activities was -271,378,463.21 CNY, significantly higher than -21,070,345.39 CNY in the previous period[27] - Cash inflow from financing activities was 23,476,320.00 CNY, up from 13,000,000.00 CNY in the previous period[27] - Net cash flow from financing activities improved to 18,805,210.31 CNY from -67,896,712.98 CNY in the previous period[27] - The ending balance of cash and cash equivalents was 317,576,818.62 CNY, compared to 91,319,338.25 CNY in the previous period[27] - The company received 147,957,979.00 CNY related to investment activities, which was not present in the previous period[27] - The company paid 96,267,426.16 CNY for the acquisition of fixed assets, an increase from 21,134,164.59 CNY in the previous period[27] - The company reported a decrease in tax refunds received to 534,542.54 CNY from 627,851.36 CNY in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,968,450,875.18, a decrease of 1.55% from ¥3,015,129,733.70 at the end of the previous year[5] - Total liabilities decreased to CNY 1,073,518,176.67 in Q1 2023 from CNY 1,161,914,861.38 in Q1 2022, a reduction of 7.6%[21] - Total equity increased to CNY 1,894,932,698.51 in Q1 2023 from CNY 1,853,214,872.32 in Q1 2022, reflecting a growth of 2.3%[21] - The company's current assets totaled CNY 2,373,284,375.31, down from CNY 2,440,205,237.02 at the beginning of the year, indicating a decrease of about 2.7%[19] - Cash and cash equivalents decreased to CNY 834,609,574.34 from CNY 921,944,137.41, representing a decline of approximately 9.5%[18] - Accounts receivable decreased from CNY 494,186,383.43 to CNY 467,521,653.16, a reduction of about 5.4%[19] - Inventory increased to CNY 909,908,995.82 from CNY 846,114,994.27, marking an increase of approximately 7.5%[19] - The total non-current assets amounted to CNY 595,166,499.87, up from CNY 574,924,496.68, indicating an increase of about 3.5%[19] Operating Costs and Expenses - The company reported a significant increase in operating costs, which rose by 31.18% to ¥691,606,619.50 from ¥527,226,903.05 year-on-year[9] - Total operating costs for Q1 2023 were CNY 761,895,810.06, up 29.4% from CNY 588,006,308.04 in the same period last year[23] - Research and development expenses for Q1 2023 were CNY 39,280,764.13, compared to CNY 34,256,423.10 in Q1 2022, indicating an increase of 14.8%[24] - The company reported a financial expense of CNY -8,126,817.09 in Q1 2023, a significant change from CNY -221,931.02 in Q1 2022[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 34,613, with the top two shareholders holding 70.64% of the total shares[12] - The company has implemented a stock option and restricted stock incentive plan to attract and retain talent, approved by the board on January 13, 2023, and adjustments were made on March 7, 2023[15] - The company completed the first grant registration of the stock option and restricted stock incentive plan by March 20, 2023[15] - The board and supervisory board elections were completed by April 1, 2023, ensuring governance continuity[16] Prepayments - The company experienced a 143.59% increase in prepayments, totaling ¥13,245,154.91, primarily due to increased material payments[9] - The company reported a significant increase in prepayments from CNY 5,437,406.92 to CNY 13,245,154.91, reflecting an increase of approximately 143.5%[19]

Cybersecurity Market - The cybersecurity market in China reached approximately 61.4 billion yuan in 2021, with a year-on-year growth rate of 15.4%[1] - The market is expected to maintain a growth rate of over 15% annually for the next three years, potentially exceeding 100 billion yuan by 2024[1] - The market concentration in cybersecurity is increasing, with CR1 at 9.5%, CR4 at 28.07%, and CR8 at 43.96%[1] - The company has maintained two product lines in cybersecurity: X86 and information technology application innovation, while optimizing mid-to-low-end products and increasing the layout of mid-to-high-end cybersecurity products[200] Company Performance - In 2022, the company achieved operating revenue of 3.033 billion yuan, a year-on-year increase of 12.32%[47] - The net profit attributable to shareholders was 119 million yuan, a year-on-year decline of 39.60%[47] - The net cash flow from operating activities reached 160 million yuan, a significant year-on-year increase of 471.63%[47] - The total revenue for the company reached approximately ¥3.03 billion, with a year-on-year increase of 6.85% in direct sales[58] - The company reported a total revenue of approximately 616.78 million yuan, with a net loss of about 347,613.94 yuan for the period[168] Product Development and Innovation - The company has developed high-performance, low-power, and embedded network security devices, enhancing its product offerings in the cybersecurity sector[16] - The company has a multi-product layout and is one of the few that can provide "end-edge-cloud-network" full architecture products and services[17] - The company launched multiple AI server products, focusing on high-performance computing and cloud computing markets[52] - The company completed several key R&D projects, including a high-performance GPU server based on Intel's third-generation scalable processor, enhancing its AI service capabilities[92] - The company launched several industrial standard products and specialized products, including industrial computers, embedded boards, and machine vision controllers, enhancing its product lineup in the industrial automation sector[65] - The company is developing an industrial host for machine vision applications, aimed at defect detection in manufacturing and medical testing[94] - The company plans to increase investment in R&D, focusing on hardware innovation and software development to enhance competitive advantages and reduce time to market[171] Financial Overview - The company reported a significant increase in financial expenses by 998.74% to ¥12,847,470.37, mainly due to increased exchange losses[79] - The company’s total operating costs increased by 32.09% year-on-year, amounting to approximately ¥80.8 million in labor costs[60] - The revenue from the education and office category was ¥1,106,376,620.05, accounting for 36.48% of total revenue, showing a decrease of 2.97% from the previous year[55] - The revenue from the consumer category was ¥677,065,128.22, which is 22.33% of total revenue, reflecting a decline of 4.02% year-on-year[55] - The company raised a total of ¥1,041,105,000.00 from the public offering of 61,750,000 shares at ¥16.86 per share, netting ¥951,175,838.64 after deducting issuance costs[98] Market Strategy and Expansion - The company plans to focus on digital economy and intelligent manufacturing growth opportunities, maintaining a dual-driven strategy[160] - The company will enhance its PC product line, aiming for higher-end markets while expanding into handheld and mobile products[161] - The company intends to enhance its market presence in the education sector, focusing on smart classrooms and campuses, while also expanding its product offerings in the office and industrial automation sectors[176] - The company plans to strengthen its overseas market development, particularly in education, commercial display, and industrial control, by establishing marketing teams in Europe, North America, and Southeast Asia[179] Governance and Management - The company has implemented a remuneration management method based on operational performance and individual achievements[117] - The board of directors has actively contributed to the company's operational decision-making and system improvement[123] - The company has established a dedicated information disclosure team led by the board secretary to ensure accurate and timely information dissemination to investors[199] - The company is committed to enhancing its governance structure and internal control systems in accordance with relevant laws and regulations[194] Risks and Challenges - The company acknowledges risks related to technology development timing, potential product obsolescence, and competition from lower-cost alternatives in the market[183] - The company is aware of potential operational risks due to international trade tensions and currency fluctuations that could impact its business[188][189] - The company is facing uncertainties in the economic benefits of its projects due to intensified competition in the traditional switch market[138]

1、"全景网"参与方式：投资者可登录全景网"投资者关系互动平台" （https://ir.p5w.net）参与互动交流。 证券代码：001339 证券简称：智微智能 公告编号：2023-053 深圳市智微智能科技股份有限公司 关于举行2022年度网上业绩说明会的通知 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。 深圳市智微智能科技股份有限公司（以下简称"公司"）拟定于 2023 年 5 月 16 （星期二）下午 15:00-17:00 在"全景网"和"价值在线"两个平台召开 2022 年度网 上业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可通过以下 方式参与互动交流。 2、"价值在线"参与方式：通过网址 https://eseb.cn/13YUWWfOqZO 或使用微 信扫描下方小程序码即可进入参与互动交流。 出席本次业绩说明会的人员有：公司董事长兼总经理袁微微女士，公司独立董事 彭钦文先生，公司董事会秘书张新媛女士，公司财务总监李波先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度网上业绩说明会提 前向投资者公开征集问题 ...