证券代码：001339 证券简称：智微智能 公告编号：2025-008 本次担保为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"）为合并报表范围内子公司（含担保额度有效期内新设立或纳入合并范围的 子公司）提供的担保，本次提供担保额度总计不超过人民币 600,000 万元（或等 值外币，以实际汇率为准，下同），占公司最近一期（2023 年度）经审计净资产 的 311.52%，对外担保总额超过最近一期经审计净资产 100%；其中为资产负债 率超过 70%的子公司提供担保额度不超过人民币 300,000 万元。敬请投资者注意 投资风险。 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，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》。 为了满足公司日常经营及业务发展所需，提高公司融资决策效率，公司拟 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 ...

证券代码：001339 证券简称：智微智能 公告编号：2025-011 深圳市智微智能科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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"本公司"或"公司"）第二届董 事会第十六次会议审议通过了《关于召开 2025 年第一次临时股东大会的通知》， 决定于 2025 年 3 月 24 日召开公司 2025 年第一次临时股东大会，本次会议采用 现场投票及网络投票相结合的方式进行，现将有关事项通知如下： 公司股东只能选择现场投票和网络投票中的一种表决方式，如果同一表决权 出现重复投票表决的，表决结果以第一次有效投票结果为准。 一、召开会议基本情况 1、股东大会届次：2025 年第一次临时股东大会。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：经公司第二届董事会第十六次会议审议通过 了《关于召开 2025 年第一次临时股东大会的通知》，本次股东大会会议召开符 合《中华人民共和国公司法》《深圳证券交易所股票上市规则》及《公司章程》 等有关法律、行政法规、 ...

经与会监事认真审议，会议通过以下议案： （一）审议通过《关于 2025 年度日常关联交易预计的议案》 证券代码：001339 证券简称：智微智能 公告编号：2025-006 深圳市智微智能科技股份有限公司 第二届监事会第十二次会议决议公告 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"）第二届监事会第十二次会 议于 2025 年 3 月 7 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 3 月 3 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 具体内容详见公司于 2025 年 3 月 8 日披露于巨潮资讯网（www.cninfo.com.cn） 的《关于使用部分闲置募集资金及闲置自有资金进行现金管理的公告》（公告编号： 2025-010）。 表决结果：同 ...

证券代码：001339 证券简称：智微智能 公告编号：2025-005 深圳市智微智能科技股份有限公司 第二届董事会第十六次会议决议公告 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"）第二届董事会第十六次会 议于 2025 年 3 月 7 日 10 点在公司会议室以现场方式召开，本次会议通知已于 2025 年 3 月 3 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，会议通过以下议案： （一）审议通过《关于公司及子公司 2025 年度向银行等金融机构申请综合授信 额度的议案》 为满足公司经营和未来发展资金需求、结合公司实际情况，公司及合并报表范 围内的子公司拟向银行及金融机构申请综合授信，授信额度合计不超过人民币 90 亿元（或 ...

Company Overview - Shenzhen Zhimi Intelligent Technology Co., Ltd. is a leading provider of smart internet hardware products and solutions in China, recognized as a national high-tech enterprise and a "specialized, refined, and innovative" small giant enterprise [2][3] - The company aims to build a strong hardware foundation for the digital transformation of industries, promoting the application of smart internet scenarios [2][3] Product and Service Offerings - Zhimi Intelligent's products cover three main business segments: industry terminals (e.g., PCs, OPS, cloud terminals), ICT infrastructure (e.g., servers, network security devices, switches), and industrial IoT (e.g., industrial motherboards, industrial computers, industrial displays) [3] - The products and solutions are widely applied in various sectors, including smart education, smart office, smart healthcare, smart transportation, smart logistics, industrial automation, robotics, edge computing, network security, and data centers [3] AI and Edge Computing Developments - The company has launched edge computing boxes based on Intel, Nvidia, and Rockchip chips, which are widely used in smart transportation, industrial IoT, and smart security [4] - The RK3588 chip-based edge computing box, combined with the Deepseek model for localized deployment, offers strong AI computing power and low power consumption, supporting sectors like education, industry, healthcare, smart transportation, and security [4] Server Products and AI Integration - Zhimi Intelligent provides a range of server and workstation products, including the SYS-80415R high-performance computing unit, which supports high-density parallel computing with up to 8 GPUs [5] - The high-performance workstation 80413WG4 is suitable for lightweight applications and high concurrency scenarios, capable of deploying the DeepSeek R1 70B large model [5] - The company’s edge products support various versions of DeepSeek, catering to different user needs and reducing reliance on cloud servers [5] Industrial IoT Outlook for 2025 - Zhimi Intelligent plans to accelerate product innovation in the industrial IoT sector, integrating motherboards, complete machines, and industry-specific solutions with AI [6][7] - The company aims to enhance product competitiveness, improve delivery efficiency, and service quality through product library upgrades and flexible supply chain construction [7] - In 2025, the company will increase investments to address intensified industry competition and cost reduction demands, launching cost-effective models and developing specialized products for vertical IPC, BOXPC, and PPC applications [7] - The company is also focused on expanding overseas sales channels and brand influence, particularly in the photovoltaic, battery, and 3C sectors, while promoting domestic industrial-grade products to support the localization process [7]

Company Overview - Shenzhen Zhimi Intelligent Technology Co., Ltd. is a leading provider of intelligent hardware products and solutions in China, recognized as a national high-tech enterprise and a "specialized and innovative" small giant enterprise [2][3] - The company aims to provide a robust hardware foundation for the digital transformation of industries, promoting the application of intelligent networking scenarios [2] Product and Service Offerings - Zhimi Intelligent's products cover three main business segments: industry terminals (e.g., PCs, OPS, cloud terminals), ICT infrastructure (e.g., servers, network security devices, switches), and Industrial IoT (IIoT) [3] - The products and solutions are widely applied in various sectors, including smart education, smart office, smart healthcare, smart transportation, smart logistics, industrial automation, robotics, edge computing, network security, and data centers [3] Market Demand and Applications - The demand for AI integrated machines is surging due to the explosion of needs for AI model training, edge computing, and real-time data analysis [4] - Key application areas for AI integrated machines include education, office, finance, healthcare, and industrial sectors, particularly where private deployment is in high demand [4] Industrial Applications - In the field of machine vision, Zhimi Intelligent has launched a full range of machine vision controller hardware products, catering to various applications such as industrial lithium batteries, photovoltaics, 3C, semiconductors, medical imaging, new energy vehicle manufacturing, food packaging, and logistics sorting [4][5] - The machine vision controllers have been successfully applied in scenarios like AOI surface defect detection and fruit sorting, significantly improving yield rates and operational efficiency [4] Business Structure - The server division of the group focuses on providing standard server motherboards and customized complete machine products for various industries, including government, security, education, transportation, and healthcare [5] - The subsidiary, Tengyun Zhican, specializes in AIGC infrastructure lifecycle services, offering end-to-end intelligent computing center services, primarily targeting high-demand clients in the internet and telecommunications sectors [5]

Company Overview - Shenzhen Zhimi Intelligent Technology Co., Ltd. is a leading provider of smart internet hardware products and solutions in China, recognized as a national high-tech enterprise and a "specialized and innovative" small giant enterprise [3]. - The company focuses on building a strong hardware foundation for industrial digital transformation, promoting smart internet applications across various scenarios [3]. Product and Service Offerings - The product portfolio includes three main business segments: industry terminals (e.g., PCs, OPS, cloud terminals), ICT infrastructure (e.g., servers, network security devices), and industrial IoT (IIoT) [3]. - Products are widely applied in sectors such as smart education, smart healthcare, smart transportation, industrial automation, and data centers [3]. Recent Developments and Innovations - The company has launched high-performance integrated machines that utilize Intel Xeon processors and GPUs, applicable in multiple fields including education and healthcare [4]. - The introduction of the 4U dual-socket ten-card GPU server SYS-80415R-G10 significantly enhances AI computing and graphics processing capabilities, supporting up to 10 dual-width GPUs [5]. Strategic Partnerships and Market Expansion - Zhimi Intelligent has established partnerships in key sectors such as government, education, and healthcare to expand its customer base through both online and offline marketing strategies [4]. - The company is actively involved in the domestic IT hardware product and solution market through its subsidiary, Shenzhen Huqing Tongchuang Technology Co., Ltd., focusing on the development of domestic products and solutions [4]. Financial and Market Position - The company is positioned to meet the growing demand for domestic IT solutions in critical sectors like finance, power, and transportation, ensuring system security and stability [4].

Group 1: Company Overview - Shenzhen Zhimi Intelligent Technology Co., Ltd. is a leading provider of intelligent hardware products and solutions in China, recognized as a national high-tech enterprise and a "specialized and innovative" small giant enterprise [1] - The company aims to build a digital intelligence foundation to promote the intelligent future and supports industrial digital transformation with robust hardware solutions [2] Group 2: Product and Service Offerings - The product portfolio includes three main business segments: industry terminals (e.g., PC, OPS, cloud terminals), ICT infrastructure (e.g., servers, network security devices), and industrial IoT (e.g., industrial motherboards, industrial computers) [2] - Products are widely applied in various sectors such as smart education, smart healthcare, smart logistics, industrial automation, and data centers [2] Group 3: Recent Developments - The company recently launched the SYS-80415R high-performance computing unit, featuring Intel's latest processors and DeepSeek R1 inference model, designed for AI inference and real-time data analysis [3] - DeepSeek technology enhances AI server demand and optimizes AI computing costs, supporting various industry applications [3] Group 4: Future Plans - The subsidiary, Tengyun Zhikuan, plans to offer a full lifecycle service for infrastructure, including sales of computing devices, maintenance services, and cloud services [3] - Future business modules include hardware selection, software customization, and comprehensive operational services for clients [3]

公司于近日收到董事兼副总经理涂友冬先生、副总经理许力钊先生、副总经理翟 荣宣先生出具的《关于股份减持计划实施情况的告知函》及副总经理刘迪科先生、董 事会秘书张新媛女士、监事柳曼玲女士出具的《关于股份减持计划期限届满未减持股 份的告知函》。其中董事兼副总经理涂友冬先生、副总经理许力钊先生、副总经理翟 荣宣先生减持计划实施完成，副总经理刘迪科先生、董事会秘书张新媛女士、监事柳 曼玲女士在本次减持计划实施期限内未减持公司股份。具体情况如下： 一、股东减持股份情况 证券代码：001339 证券简称：智微智能 公告编号：2025-004 深圳市智微智能科技股份有限公司 关于公司部分董事、监事及高级管理人员减持计划期限届满暨 实施情况的公告 本公司董事兼副总经理涂友冬先生、副总经理刘迪科先生、副总经理许力钊先生、副 总经理翟荣宣先生、董事会秘书张新媛女士、监事柳曼玲女士保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳市智微智能科技股份有限公司（以下简称"本公司"或"公司"）于 2024 年 10 月 8 日披露了《 ...

证券代码：001339 证券简称：智微智能 公告编号：2025-002 深圳市智微智能科技股份有限公司 关于2023年股票期权与限制性股票激励计划 部分限制性股票回购注销完成的公告 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。 特别提示： 1、深圳市智微智能科技股份有限公司（以下简称"公司"）本次回购注销事项涉 及6名激励对象，回购注销的限制性股票数量合计728,500股，占回购注销前公司总股 本的0.2901%（因公司2023年股票期权与限制性股票激励计划首次授予股票期权处于 自主行权期间，本公告涉及公司总股本及其占比的数据均是以截至2025年1月16日的 公司总股本计算，下同），回购价格为10.55元/股，回购金额为人民币7,685,675.00元。 2、本次回购的限制性股票已于近日在中国证券登记结算有限责任公司深圳分公 司完成回购注销手续。 3、本次回购注销完成后，公司总股本由251,146,485股减少为250,417,985股，注 册资本由人民币251,146,485元减少至人民币250,417,985元。 公司于2024年9月27日召开第二届董事 ...