Core Viewpoint - The company has made significant progress in its "Lighthouse Factory" strategy with the completion and operation of the first phase of the Shishi Intelligent Manufacturing Base, which includes substantial upgrades in smart manufacturing capabilities [2]. Group 1: Project Progress - The first phase of the Shishi Intelligent Manufacturing Base has been basically completed and is now officially operational [2]. - Approximately 43,505 square meters of new factory buildings and supporting production facilities have been constructed, achieving an injection molding home products capacity of about 70 million sets and a hardware home products capacity of approximately 2.3 million pieces [2]. - The company has completed a capital increase of 96 million yuan for its wholly-owned subsidiary, Tongda Chuangzhi (Shishi) Co., Ltd., in August [2]. Group 2: Future Developments - The entire Shishi Intelligent Manufacturing Base project, including the first phase and the second phase (expansion project), is expected to reach a usable state by December 2027 [2]. - The project will implement management software systems for real-time monitoring and scheduling of all production stages, enhancing transparency in the production process [2]. - Modular production lines will be established to quickly respond to production demands, enabling flexible manufacturing for small batches and multiple product types, thereby shortening order delivery cycles [2]. - The integration of "robot + vision" technology will create flexible robotic workstations to address automation issues in the final stages, reducing labor costs [2]. - Autonomous Mobile Robots (AMR) will be deployed for end-to-end material transportation, minimizing waiting times on production lines and improving inventory turnover accuracy [2].

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]

Group 1 - The core point of the announcement is the successful convening of the third extraordinary general meeting of shareholders for Tongda Chuangzhi (Xiamen) Co., Ltd., where all resolutions were approved without any objections [1][2][5] - The meeting was held on September 9, 2025, with both on-site and online voting options available for shareholders [3][4] - A total of 50 shareholders attended the meeting, representing 80,841,569 shares, which accounts for 71.0152% of the total voting shares [6][9] Group 2 - The meeting approved several key resolutions, including the adjustment of the company's organizational structure and the revision of the Articles of Association, with 99.9937% of the votes in favor [13][15] - Other governance documents were also revised and approved, including the Rules of Procedure for Shareholders' Meetings and the Rules of Procedure for Board Meetings, with approval rates exceeding 99.9869% [16][20] - The meeting also included the approval of the reappointment of the accounting firm, with 99.9869% of votes in favor [36] Group 3 - The legal opinion provided by Guangdong Xinda Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [39] - The company also announced the resignation of non-independent director Ye Jinhong and his subsequent election as an employee representative director during the second employee representative assembly held on the same day [43][44] - Ye Jinhong's election maintains the board's composition, ensuring compliance with legal requirements regarding the number of directors [44]

Group 1 - The company announced the convening of its third extraordinary general meeting for 2025 on September 9, 2025 [2] - The meeting approved the proposal regarding the revision and re-establishment of certain governance systems [2]

Core Points - Tongda Chuangzhi (001368) announced the election of Mr. Ye Jinhong as the employee representative director of the company's second board during the second employee representative assembly held on September 9, 2025 [1] Summary by Category - **Company Announcement** - The company held its second employee representative assembly on September 9, 2025 [1] - Mr. Ye Jinhong was democratically elected as the employee representative director of the second board [1]