（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：董秘您好，请问公司围绕"灯塔工厂"的战略建设的石狮 智能制造项目现在进展情况如何？烦请详细介绍下该"灯塔工厂"相比以前的工厂有哪些智能制造方面的 升级？ 通达创智（001368.SZ）10月10日在投资者互动平台表示，石狮智能制造基地建设项目一期（原项目） 已基本建成并正式运营：已完成新建约43505平方米厂房及其配套生产设施设备，实现注塑家居用品产 能约7000万套，实现五金家居用品产能约230万件。 公司对全资子公司通达创智（石狮）有限公司增资 9600万元已于8月份完成，石狮智能制造基地建设项目【含一期（原项目）、二期（扩建项目）】预计 于2027年12月达到预定可使用状态。届时将完成部署管理软件系统，对从原料到成品的各个环节进行实 时监控和调度，实现生产过程透明化；将通过模块化产线，快速响应生产需求，实现小批量、多品类的 柔性制造，缩短订单交付周期；将实现"机器人+视觉"，构建柔性机器人工作站，解决最后一站自动化 问题，节省人力成本；将部署AMR，实现端到端的物料运输，节省产线等待时间，提升库存周转精 度。 ...

Core Viewpoint - The company, Tongda Chuangzhi (Xiamen) Co., Ltd., has announced the provision of guarantees for its wholly-owned subsidiaries to secure a comprehensive credit facility from banks, with a total limit of up to RMB 80 million and a guarantee amount of up to RMB 50 million [3][5]. Summary by Sections Guarantee Overview - The company approved a resolution to apply for a comprehensive credit limit of up to RMB 80 million from banks and to provide guarantees for its subsidiaries within this limit [3]. - The authorized management can handle the application for credit and guarantees within the specified limits for a period of 12 months [3]. Guarantee Progress - The company has signed two maximum guarantee contracts with Industrial Bank Co., Ltd. for its subsidiaries, Xiamen Chuangzhi Health Products Co., Ltd. and Tongda Chuangzhi (Shishi) Co., Ltd. [5]. - The maximum guarantee amount for Xiamen Chuangzhi Health Products is RMB 15 million, while for Tongda Chuangzhi (Shishi), it is RMB 30 million [9][10]. Subsidiary Information - Xiamen Chuangzhi Health Products Co., Ltd. was established on June 27, 2019, with a registered capital of RMB 30 million [6]. - Tongda Chuangzhi (Shishi) Co., Ltd. has a registered capital of RMB 146 million, following a recent increase from RMB 50 million [6][7]. Board of Directors' Opinion - The board believes that providing guarantees is necessary for improving operational efficiency and business sustainability [10]. - The subsidiaries have good asset quality, operational conditions, industry prospects, debt repayment capabilities, and credit status, indicating low and controllable risk [10]. Total External Guarantees - As of the announcement date, the total external guarantee balance is RMB 13.04 million, which is 0.96% of the company's latest audited net assets of RMB 1.36 billion [10][11].

Group 1 - The company, Tongda Chuangzhi, announced that it and its subsidiaries have no overdue external guarantees [2] - There are no ongoing lawsuits related to external guarantees [2] - The company has not been ordered to bear losses due to any guarantee-related judgments [2]

证券代码：001368 证券简称：通达创智 公告编号：2025-054 通达创智（厦门）股份有限公司 二、担保进展情况 近日，公司与兴业银行股份有限公司厦门分行（以下简称"兴业银行"）签 署了两份《最高额保证合同》，分别约定为厦门市创智健康用品有限公司（以下 关于为全资子公司向银行申请综合授信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内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 公司本次提供担保的全资子公司厦门市创智健康用品有限公司、通达创智（石狮） 有限公司资产负债率均超过 70%，敬请广大投资者注意担保风险。 一、担保情况概述 通达创智（厦门）股份有限公司（以下简称"公司"或"通达创智"）于 2025 年 1 月 7 日召开第二届董事会第十四次会议、第二届监事会第十四次会议，并于 2025 年 1 月 23 日召开 2025 年第一次临时股东会，审议通过了《关于公司及全 资子公司向银行申请综合授信额度暨为全资子公司提供担保的议案》。决议同意： （1）公司及子公司在 2025 年向银行等金融机构申请不超过人民币 80,000 万元 或等值外币的综合授信额度；（2）公 ...

Market Overview - The entertainment products sector experienced a decline of 0.7% on September 22, with Jinling Sports leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - Huali Technology saw a closing price of 29.49, with an increase of 4.28% and a trading volume of 75,900 shares, amounting to a transaction value of 222 million yuan [1] - Zhejiang Zhengte closed at 51.48, up 2.55%, with a trading volume of 8,812 shares and a transaction value of 45.15 million yuan [1] - Shuhua Sports closed at 9.75, up 1.77%, with a trading volume of 87,200 shares [1] - Jinling Sports led the decline with a closing price of 24.14, down 3.40%, and a trading volume of 112,400 shares, resulting in a transaction value of 271 million yuan [2] Capital Flow Analysis - The entertainment products sector saw a net outflow of 83.28 million yuan from institutional investors, while retail investors contributed a net inflow of 22.56 million yuan [2][3] - Major stocks like Shuhua Sports and Huali Technology had mixed capital flows, with Shuhua Sports experiencing a net inflow of 15.07 million yuan from institutional investors [3] - Retail investors showed a significant net outflow from stocks like Huali Technology, amounting to 25.45 million yuan [3]

Market Overview - The entertainment products sector rose by 3.28% on September 19, with Zhejiang Zhengte leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Individual Stock Performance - Zhejiang Zhengte (001238) closed at 50.20, up 2.14%, with a trading volume of 7447 lots and a transaction value of approximately 37.23 million yuan [1] - Sanbai Shuo (001300) closed at 14.51, up 2.11%, with a trading volume of 61,100 lots and a transaction value of approximately 87.22 million yuan [1] - Chuangyuan Co. (300703) closed at 33.12, up 1.47%, with a trading volume of 88,500 lots and a transaction value of approximately 294 million yuan [1] - Other notable performers include Huali Technology (301011) and Tongda Chuangzhi (001368), with respective increases of 1.36% and 0.40% [1] Capital Flow Analysis - The entertainment products sector experienced a net outflow of 125 million yuan from institutional investors, while retail investors saw a net inflow of 147 million yuan [2] - The capital flow data indicates that retail investors are more active in the sector compared to institutional investors [2] Detailed Capital Flow for Selected Stocks - Huali Technology (301011) had a net inflow of approximately 8.09 million yuan from institutional investors, while retail investors had a net outflow of about 678,050 yuan [3] - Zhejiang Zhengte (001238) saw a net outflow of 682,100 yuan from institutional investors but a net inflow of 4.26 million yuan from retail investors [3] - Other stocks like Sanbai Shuo (001300) and High乐股份 (002348) also showed mixed capital flows, with varying levels of institutional and retail investor activity [3]

Group 1 - The football concept sector rose by 2.25%, ranking third among concept sectors, with 27 stocks increasing, including Co-Creation Turf, Guangdong Media, and Tianfu Culture Tourism hitting the daily limit [1][2] - Leading stocks in the football concept sector included Jinling Sports, Aibisen, and Kevin Education, which rose by 9.93%, 6.06%, and 4.55% respectively [1][2] - The sector experienced a net inflow of 700 million yuan from main funds, with 19 stocks receiving net inflows, and 8 stocks seeing inflows exceeding 10 million yuan [2][3] Group 2 - Tianfu Culture Tourism topped the net inflow list with 525 million yuan, followed by Guangdong Media, Co-Creation Turf, and Jinling Sports with net inflows of 139 million yuan, 54.5 million yuan, and 28.3 million yuan respectively [2][3] - The net inflow ratios for Tianfu Culture Tourism, Co-Creation Turf, and Guangdong Media were 25.59%, 18.82%, and 12.06% respectively [3] - Stocks with notable performance included Tianfu Culture Tourism with a daily increase of 9.97% and a turnover rate of 22.66%, and Guangdong Media with a daily increase of 9.99% and a turnover rate of 10.99% [3][4]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001368 证券简称：通达创智 公告编号：2025-052 通达创智（厦门）股份有限公司 2025年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、本次股东会未出现否决议案的情况。 7、会议召开的合法合规性：本次股东会会议的召集、召开程序，符合有关法律法规、中国证监会及深 圳证券交易所等发布的相关规定和《公司章程》、公司《股东会议事规则》的规定。 （二）会议出席情况 2、会议召开日期和时间： （1）现场会议召开时间：2025年9月9日（星期二）下午14:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年9月9日上午9:15至9:25，9:30至 11:30，下午13:00至15:00。 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025年9月9日上午9:15至下午15:00期间 的任意时间。 3、会议召开地点：厦门市海沧区东孚街道鼎山中路89号通达创智（厦门）股份有限公司（以下简称"公 司"）会议室。 4、 ...

证券日报网讯 9月9日晚间，通达创智发布公告称，公司2025年第三次临时股东会于2025年9月9日召 开，审议通过了《关于修订及重新制定公司部分治理制度的议案》等。 （文章来源：证券日报） ...

证券日报网讯9月9日晚间，通达创智（001368）发布公告称，公司于2025年9月9日召开了第二届第二次 职工代表大会，会议民主选举叶金晃先生担任公司第二届董事会职工代表董事。 ...