登录新浪财经APP 搜索【信披】查看更多考评等级 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。 通达创智（厦门）股份有限公司（以下简称"公司"）于2025年3月26日召开第二届董事会第十六次会 议、于2025年4月21日召开2024年年度股东会，审议通过了《关于调整2023年限制性股票激励计划首次 授予部分回购价格并回购注销部分限制性股票的议案》和《关于变更公司注册资本并相应修订〈公司章 程〉的议案》。具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于调整2023年 限制性股票激励计划首次授予部分回购价格并回购注销部分限制性股票的公告》（公告编号：2025- 018）和《关于变更公司注册资本并相应修订〈公司章程〉的公告》（公告编号：2025-019）。 4、法定代表人：王亚华 ■ 除上述登记事项变更外，其他内容未发生变更。 二、本次变更登记后换发新《营业执照》的主要内容： 1、统一社会信用代码：91350200MA345X951A 2、名称：通达创智（厦门）股份有限公司 5、注册资本：人民币元 壹亿壹仟叁佰捌拾叁万陆 ...

证券代码：001368 证券简称：通达创智 公告编号：2025-040 通达创智（厦门）股份有限公司 除上述登记事项变更外，其他内容未发生变更。 二、本次变更登记后换发新《营业执照》的主要内容： 1、统一社会信用代码：91350200MA345X951A 2、名称：通达创智（厦门）股份有限公司 关于完成注册资本变更登记并换发营业执照的公告 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。 通达创智（厦门）股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召开第二届董事会第十六次会议、于 2025 年 4 月 21 日召开 2024 年年度股东 会，审议通过了《关于调整 2023 年限制性股票激励计划首次授予部分回购价格 并回购注销部分限制性股票的议案》和《关于变更公司注册资本并相应修订<公 司章程>的议案》。具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn） 披露的《关于调整 2023 年限制性股票激励计划首次授予部分回购价格并回购注 销部分限制性股票的公告》（公告编号：2025-018）和《关于变更公司注册资本 并 ...

Core Viewpoint - Tongda Group (00698) announced that its indirect non-wholly owned subsidiary, Tongda Chuangzhi (001368), will utilize idle funds to subscribe to several financial products from Xiamen International Bank, with total investments amounting to RMB 9.6 million [1] Group 1 - The company plans to subscribe to three financial products from Xiamen International Bank [1] - The subscription amounts for the financial products are RMB 30 million, RMB 18 million, and RMB 48 million respectively [1]

Core Insights - The report highlights the significant role of company secretaries (董秘) in connecting investors and listed companies, with a total salary of 4.086 billion yuan for A-share company secretaries in 2024, averaging 700,000 yuan per year [1] Group 1: Salary and Compensation - In 2024, the average salary for company secretaries in the entertainment products sector is 540,800 yuan, which is nearly 140,000 yuan lower than the average salary in the light manufacturing industry, reflecting a year-on-year decrease of 4.7% [2] - The median salary for company secretaries in this sector is 520,000 yuan, with the highest salary recorded at 1.2372 million yuan [2] - Male company secretaries earn an average of 528,400 yuan, while female company secretaries have a higher average salary of 580,100 yuan [2] Group 2: Demographics and Tenure - The average age of company secretaries in the entertainment products sector is 44.88 years, with 64% aged between 40-50 years [1] - The majority of company secretaries (36%) have a tenure of 5-10 years, followed by 28% with a tenure of 1-3 years [2] - Among the 25 company secretaries in the entertainment products sector, 56% hold a bachelor's degree and 36% hold a master's degree [2] Group 3: Compliance and Governance - In 2024, approximately 52% of company secretaries in the entertainment products sector had fewer than 10 investor meetings, indicating limited engagement [2] - There were two instances of compliance violations among company secretaries in this sector, highlighting potential governance issues [2]

证券代码：001368 证券简称：通达创智 公告编号：2025-039 通达创智（厦门）股份有限公司 2025 年第二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。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 2、会议召开日期和时间： （1）现场会议召开时间：2025 年 8 月 4 日（星期一）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 8 月 4 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 8 月 4 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、会议召开方式：本次股东会采取现场投票和网络投票相结合的方式召开。 5、股东会召集人：公司董事会。 6、会议 ...

法律意见书 中国 深圳 福田区 益田路 6001 号太平金融大厦 11、12 楼 邮编：518038 电话：（0755）88265288 传真：（0755）88265537 电子邮箱：info@sundiallawfirm.com 网站：www.sundiallawfirm.com 关于通达创智（厦门）股份有限公司 2025 年第二次临时股东会的法律意见书 信达会字（2025）第 234 号 致：通达创智（厦门）股份有限公司 广东信达律师事务所（下称"信达"）接受通达创智（厦门）股份有限公司 （下称"通达创智"或"公司"）的委托，指派信达律师出席通达创智 2025 年 第二次临时股东会（下称"本次股东会"），对通达创智本次股东会的合法性进 行见证并出具本《广东信达律师事务所关于通达创智（厦门）股份有限公司 2025 年第二次临时股东会的法律意见书》（下称"本法律意见书"）。 本法律意见书系根据《中华人民共和国公司法》（下称《公司法》）、《上 市公司股东会规则》（下称《股东会规则》）等法律、法规、规范性文件以及现 行有效的《通达创智（厦门）股份有限公司章程》（下称《公司章程》）的规定， 并基于对本法律意见书出具 ...

Market Overview - The entertainment products sector experienced a decline of 0.39% on July 31, with Jinling Sports leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Individual Stock Performance - Helen Piano (300329) closed at 9.17, up 1.55% with a trading volume of 163,000 shares and a transaction value of 150 million [1] - Source Pet (001222) closed at 19.41, up 1.30% with a trading volume of 60,400 shares and a transaction value of 117 million [1] - Jinling Sports (300651) closed at 26.58, down 4.42% with a trading volume of 241,200 shares and a transaction value of 645 million [2] - Shuhua Sports (605299) closed at 10.38, down 4.16% with a trading volume of 285,000 shares and a transaction value of 299 million [2] Capital Flow Analysis - The entertainment products sector saw a net outflow of 118 million from main funds, while retail investors had a net inflow of 121 million [2][3] - Main funds showed a net inflow in Helen Piano of 11.72 million, while Source Pet had a net inflow of 7.21 million [3] - Jinling Sports experienced a significant net outflow of 4.42 million from main funds [3]

Group 1 - The company disclosed that its supervisor, Mr. Huang Jing, who holds 447,300 shares (approximately 0.3929% of the total share capital), plans to reduce his holdings by up to 111,825 shares (approximately 0.0982% of the total share capital) within three months after the announcement [1][2]. - The reduction will be executed through centralized bidding and block trading methods, in compliance with the regulations set by the Shenzhen Stock Exchange [1][2]. - Mr. Huang Jing has adhered to his previous commitments regarding shareholding, including a lock-up period of twelve months post-IPO and a limit on annual transfers during his tenure as a supervisor [2]. Group 2 - The company confirmed that Mr. Huang Jing does not face any legal or regulatory restrictions that would prevent him from reducing his shareholdings [2]. - The announcement includes a reminder of the uncertainties associated with the timing, price, and quantity of the planned share reduction [2]. - The company will fulfill its information disclosure obligations as required by regulatory rules [2].

证券代码：001368 证券简称：通达创智 公告编号：2025-038 通达创智（厦门）股份有限公司 关于公司部分监事减持股份预披露的公告 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：持有本公司股份 447,300 股（约占公司总股本比例 0.3929%）的监事黄静 先生计划在自本公告披露之日起十五个交易日后三个月内，以集中竞价、大宗交易等方式减 持本公司股份不超过 111,825 股（约占公司总股本比例的 0.0982%）。 通达创智（厦门）股份有限公司（以下简称"公司"）于近日收到公司监事黄 静先生的《股份减持计划告知函》，根据深圳证劵交易所发布的《深圳证劵交易 所上市公司股东及董事、监事、高级管理人员减持股份实施细则》等相关要求， 现将相关情况公告如下： 4、减持方式：集中竞价交易、大宗交易等法律法规允许的方式。 5、减持期间：自本减持计划公告之日起十五个交易日之后的三个月内（即 一、本次拟减持股东的基本情况 1、股东姓名：黄静 2、截至本公告披露日，黄静先生持有公司股份情况： | 序号 | 姓名 | 职务 | 直接持有公司股份数量（股） ...

Group 1: Stock Performance - Yiming Pharmaceutical achieved a 10.00% increase over two consecutive days, driven by developments in Tibet and medical technology [3] - Kantai Medical saw a first board listing with a 20.03% rise, attributed to medical device advancements [4] - Zhengchuan Co. also debuted on the first board with a 9.99% increase, linked to medicinal glass [3] - Yuheng Pharmaceutical and Tianmu Pharmaceutical both recorded first board listings with increases of 10.09% and 10.00% respectively, related to the pharmaceutical sector [3] Group 2: AI and Robotics - Zhi Zhen Technology and Zhongdian Xinlong both debuted on the first board with a 10.01% increase, associated with computing power and machine learning [6] - Hubei Broadcasting and Duolun Technology also saw first board listings with increases of 10.04% and 9.95%, driven by computing power and AI applications [7] - The M-Robots open-source project was announced, aiming to create a unified robot operating system [11] Group 3: Infrastructure and Energy - The announcement of a 1.2 trillion yuan investment in a super hydropower project has led to significant interest in related stocks [13][16] - Nanfang Road Machinery and Tuoshan Heavy Industry both achieved consecutive board listings with increases of 9.99% and 10.01%, linked to engineering machinery [15] Group 4: Tourism and Hospitality - The demand for various types of tourism, including educational and family trips, has surged, with national railways reporting 341 million passenger trips [18][19] - Sizhizang Tourism and Tianfu Cultural Tourism both recorded first board listings with increases of 9.99% and 10.04%, reflecting the growing tourism sector [20] Group 5: Market Trends - The stock market has shown a strong focus on sectors such as robotics, AI, and infrastructure, with multiple companies achieving significant stock price increases [22][23]