| . | J | 1 | | | 1 | 1 | | --- | --- | --- | --- | --- | --- | --- | | 1 | H | 1 100 | 1 | | | | 星标 ★ IPO日报 精彩文章第一时间推送 苏超赚钱凶猛！ 制图：佘诗婕 6月10日9点15分。 A股开盘，共创草坪（605099）第七个涨停板来了，金陵体育（300651）"诱多"5.15%高开向股民展示今天的情绪。 前两个 交易日，金陵体育都是大幅低开，但最后还是硬生生拉起，截至9：25分继续昨天开局，大跌5.15%！会不会重演昨天的故事（截至笔者发稿，金 陵体育上涨4.23%，又翻红了）？6月9日临时加入20cm涨停大军的康力源（301287）继续着高歌猛进的步伐，以12.24%的涨幅开盘（截至笔者 发稿，它再度涨停）。粤传媒和舒华体育等足球概念股，也纷纷跟涨（截至笔者发稿，粤传媒涨停，舒华体育涨停）。 | 星辉娱乐 | 4.56 | +3.64% +18.96% | | --- | --- | --- | | 300043 | | | | 英派斯 | 22.42 | +4.33% +10.14% | | 00 ...

证券代码：001368 证券简称：通达创智 通达创智(厦门)股份有限公司投资者关系活动记录表 答：美国对华关税政策，对通达创智经营业务影响较小。公 司以欧洲客户为主，并早在几年前已开始布局海外工厂。 目前，通达创智产品出口以法国、德国等欧洲国家为主，中 国和欧盟维持良好的贸易关系，公司外销国家和地区众多且数量 呈稳定上升趋势，目前出口全球三、四十个国家和地区，并不存 在依赖单一出口国的情况。公司主要客户包括 Decathlon、IKEA、 Wagner、YETI 等。其中，Decathlon、IKEA、Wagner 皆为欧 洲客户。通达创智产品，出口欧洲及国内内销的业务占比大约为 编号：2025-003 | | □ 特定对象调研 □ 分析师会议 | | | | --- | --- | --- | --- | | 投资者关系 | □ 媒体采访  业绩说明会 | | | | 活动类别 | □ 新闻发布会 □ 路演活动 | | | | | □ 现场参观 | | | | | （电话会议） □ 其他 | | | | 参与单位名称及 | 投资者网上提问 | | | | 人员姓名 | | | | | 时 间 | 2025 ...

中美经贸谈判取得积极进展 消息面上，商务部今日下午发布《商务部新闻发言人就中美日内瓦经贸会谈联合声明发表谈话》（下称《谈话》）。 （原标题：突发利好，A50指数直线飙升！） 随着智能制造技术的发展，3D打印逐渐成为推动我国新质生产力培育发展的重要力量。 港股尾盘大幅拉升 5月12日下午，富时中国A50期货出现快速拉升，15分钟内，指数涨幅一度拉升至2%附近。港股恒生科技指数也有明显异动，涨幅由2.5%左右瞬 间拉升至5%以上。 多只港股科技龙头出现大幅拉升，比亚迪电子、舜宇光学科技、联想集团一度涨超13%。拉升幅度较大的还有小鹏汽车-W、哔哩哔哩-W、金蝶国 际、阿里巴巴-W、快手-W等。 今日A股市场也迎来大范围上涨。截至收盘，超4100股飘红。军工类题材延续上周的火热表现，其中军贸概念、军工信息化、军民融合、卫星导 航、大飞机等指数涨幅领先。军工龙头成飞集成今日再次涨停，截至目前，已连续录得4个涨停板。 《谈话》称，双方一致同意建立中美经贸磋商机制，就经贸领域各自关切保持密切沟通，开展进一步磋商。中方代表是国务院副总理何立峰，美 方代表是财政部长贝森特和贸易代表格里尔。双方将定期或不定期轮流在中国、美国开 ...

Investment Rating - The industry investment rating is "Positive" [2] Core Viewpoints - The impact of tariffs is becoming evident, with leading companies showcasing advantages in overseas production capacity, while short-term order and profit impacts remain limited [8][3] - Despite the implementation of tariffs, leading companies are expanding their market share due to their overseas production advantages, with notable growth in companies like Jiangxin Home and Yongyi Co., Ltd. [3][4] - The overall revenue performance of the sector remains stable, with structural growth continuing to show strong results [3][4] Summary by Sections Tariff Impact and Company Performance - The U.S. government has increased tariffs on Chinese goods, with rates rising to 145% in April 2025. However, the impact on short-term shipments is minimal due to temporary exemptions for overseas production [8][9] - Domestic production shows varied performance, with certain segments like thermal cups and functional sunshades maintaining stable order levels, while traditional industries face delays in shipments to the U.S. [8][9] Revenue and Growth Performance - The overall sector experienced steady growth in Q4 2024 and Q1 2025, with leading companies like Jiangxin Home and Yongyi Co., Ltd. achieving significant year-on-year growth rates of 49.8% and 30.9% respectively [3][10] - Other companies such as Zhejiang Natural and Yingke Recycling also reported strong growth, with year-on-year increases of 39.4% and 9.8% respectively [3][10] Profitability and Structural Growth - The overall gross margin performance is mixed, with some companies improving profitability through structural growth and optimization of customer and product mix [4][10] - Companies like Jiangxin Home and Tianzhen Co., Ltd. have shown improvements in gross margins, driven by brand strength and high-margin product offerings [4][10] - Some companies are facing declining gross margins due to insufficient short-term fixed cost amortization, particularly those with increasing overseas production capacity [4][10] Investment Recommendations - Continuous attention is recommended for companies with strong overseas layouts such as Jiangxin Home, Yongyi Co., Ltd., and Gongchuang Lawn, as well as those with low valuations and rapid overseas expansion like Zhongxin Co., Ltd. and Hars [4][10]

通达创智（厦门）股份有限公司 关于参加厦门辖区上市公司 2024 年年报业绩说明会 暨投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，通达创智（厦门）股份有限公司（以下简称 "公司"）将参加由厦门证监局、厦门上市公司协会与深圳市全景网络有限公司联合 举办的"厦门辖区上市公司 2024 年年报业绩说明会暨投资者网上集体接待日活动"， 现将相关事项公告如下： 本 次 活动 将采 用网络 远 程的 方式 举行， 投 资者 可登 录 " 全景 路 演" 网 站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与本次 互动交流，活动时间为 2025 年 5 月 15 日（星期四）15:40-17:00。届时公司总经理 尤军峰先生、财务总监张芸彬先生、董事会秘书陈雪峰先生、独立董事林东云女士、 保荐代表人阮任群女士将在线就公司 2024 年度业绩、公司治理、发展战略、经营状 况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投 ...

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：2025-027 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 R否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 R否 （二） 非经常性损益项目和金额 R适用 □不适用 单位：元 其他符合非经常性损益定义的损益项目的具体情况 （三） 主要会计数据和财务指标发生变动的情况及原因 R适用 □不适用 1.合并资产负债表项目 单位：元 2.合并利润表项目 单位：元 □适用 R不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》 ...

1、公司 2024 年度利润分配方案： 证券代码：001368 证券简称：通达创智 公告编号：2025-028 通达创智（厦门）股份有限公司 2024 年年度权益分派实施公告 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"或"本公司"）2024 年年度 权益分派方案已获 2025 年 4 月 21 日召开的 2024 年年度股东会审议通过，现 将权益分派事项公告如下： 一、股东会审议通过的权益分派方案情况 公司以实施权益分派股权登记日登记的总股本为基数分配利润。 公司向全体股东每 10 股派发现金红利 1.5 元（含税），不进行资本公积金转 增股本和送红股。截至本公告披露日，公司总股本为 114,174,600 股，以此计算 合计拟派发现金红利 17,126,190 元（含税）。 自《关于 2024 年度利润分配方案的公告》披露之日起至实施权益分派的股 权登记日期间，若公司股本总额发生变动时，以分配方案未来实施时股权登记日 的股本总额为基数，公司保持每股分配比例不变，相应调整分配总额，并披露调 整情况。 2、自利 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥268,309,783.80, representing a 13.47% increase compared to ¥236,457,334.78 in the same period last year[5] - Net profit attributable to shareholders decreased by 10.82% to ¥28,154,729.80 from ¥31,571,986.53 year-on-year[5] - Total operating revenue for the current period reached ¥268,309,783.80, an increase of 13.5% compared to ¥236,457,334.78 in the previous period[18] - Net profit for the current period was ¥28,154,729.80, a decrease of 10.4% from ¥31,571,986.53 in the previous period[19] - Basic earnings per share decreased by 10.71% to ¥0.25 from ¥0.28 year-on-year[5] - Basic earnings per share for the current period was ¥0.25, down from ¥0.28 in the previous period[19] Cash Flow - The net cash flow from operating activities was negative at -¥13,540,228.44, a decline of 190.84% compared to -¥4,655,595.60 in the previous year[11] - Cash inflow from operating activities was ¥283,398,841.71, compared to ¥249,744,607.23 in the previous period, indicating a growth of 13.5%[20] - The net cash outflow from operating activities was -$13.54 million, compared to -$4.66 million in the previous period, indicating a decline in operational cash flow[21] - Cash inflow from investment activities totaled $187.67 million, down from $541.48 million year-over-year, reflecting a significant decrease in investment recovery[21] - The net cash outflow from investment activities was -$43.23 million, an improvement from -$97.25 million in the previous period, suggesting better management of investment cash flows[21] - Cash inflow from financing activities was $0.00, a decrease from $24.47 million in the previous period, indicating a halt in new financing[21] - The net cash outflow from financing activities was -$680,429.57, contrasting with a net inflow of $23.83 million previously, highlighting a shift in financing strategy[21] - The total cash and cash equivalents at the end of the period stood at $176.15 million, down from $444.27 million, showing a significant reduction in liquidity[21] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,711,469,045.20, down 0.79% from ¥1,725,067,088.07 at the end of the previous year[5] - Total liabilities decreased to ¥321,037,619.35 from ¥364,705,802.61, reflecting a reduction of 11.9%[17] - The company's cash and cash equivalents decreased from ¥241,259,280.18 to ¥184,977,462.50, a decline of approximately 23.4%[15] - Accounts receivable increased from ¥182,017,471.52 to ¥205,256,305.10, representing an increase of about 12.7%[15] - Inventory decreased from ¥165,406,854.13 to ¥157,162,577.98, a reduction of approximately 5.0%[15] - The company's fixed assets slightly decreased from ¥476,665,447.49 to ¥475,435,278.74, a decline of about 0.3%[15] - The total current assets decreased from ¥952,490,699.39 to ¥912,856,745.87, a decline of about 4.2%[15] - The deferred tax assets increased from ¥18,555,034.81 to ¥19,557,449.37, an increase of approximately 5.4%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,375[12] - The top 10 shareholders hold a combined 70.71% of the shares, with the largest shareholder, Tongda Modern Home (Hong Kong) Limited, owning 34.95%[12] - The company has a pledge of 17,180,000 shares by Tongda (Xiamen) Technology Investment Co., Ltd., which holds 31.27% of the shares[12] Other Financial Metrics - The company reported a significant increase in prepayments by 79.18% to ¥9,003,247.83, primarily due to increased advance payments for goods and molds[10] - Financial expenses decreased by 70.01% to -¥880,974.14, influenced by changes in exchange rates and reduced interest income[10] - Other income increased by 154.07% to ¥1,739,379.67, mainly due to an increase in government subsidies recognized during the period[10] - The company reported a decrease in research and development expenses to ¥11,595,119.13 from ¥12,257,819.98, a reduction of 5.4%[18] - Other comprehensive income after tax was -¥134,271.12, improving from -¥937,665.09 in the previous period[19] - The total equity attributable to the parent company increased to ¥1,390,431,425.85 from ¥1,360,361,285.46, a rise of 2.2%[17] - The construction in progress increased significantly from ¥23,889,392.33 to ¥39,386,644.19, an increase of approximately 64.8%[15] - The impact of exchange rate changes on cash and cash equivalents was a positive $386,735.57, compared to $668,865.63 previously, suggesting some currency stabilization[21]

股东会法律意见书 中国 深圳 福田区益田路6001号太平金融大厦11-12楼 邮政编码：518038 11-12/F, TaiPing Finance Tower,Yitian Road 6001, Futian District, ShenZhen, P.R.China 518038 2024年年度股东会的法律意见书 信达会字（2025）第062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2024年年度股 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2024年年度股东会的 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日前已经发生或存在事实的调查和了解发表的法律意 见。 1 电 ...