通达创智（厦门）股份有限公司 内幕信息知情人登记管理制度 通达创智（厦门）股份有限公司 内幕信息知情人登记管理制度 第三条 公司应当建立内幕信息知情人档案，董事会是负责公司内幕信息 的管理机构，董事会秘书负责公司内幕信息的监管和披露以及对公司内幕知情人 的登记备案工作，当董事会秘书不能履行职责时，由证券事务代表代行董事会秘 书的职责。公司其他部门、分公司、子公司及能够实施重大影响的参股公司负责 人为其管理范围内的保密工作责任人，负责其涉及的内幕信息的报告、传递等工 作。 第四条 公司证券部是公司内幕信息的监督、管理、登记、披露及备案的 日常工作部门。未经董事会批准同意，公司任何部门和个人不得向外界泄露、报 道、传送有关涉及公司内幕信息及信息披露的内容。 第五条 公司董事、高级管理人员及公司各部门、分公司、子公司负责人 都应做好内幕信息的保密工作，应积极配合董事会秘书做好内幕信息知情人的登 记、报备工作，内幕信息知情人负有保密责任，在内幕信息依法披露前，不得公 开或者泄露该信息，不得利用内幕信息买卖公司证券及其衍生品种，不得进行内 幕交易或配合他人操纵证券交易价格。 第 1 页 共 10 页 通达创智（厦门）股 ...

通达创智（厦门）股份有限公司 累积投票制实施细则 通达创智（厦门）股份有限公司 累积投票制实施细则 第一条 为进一步完善公司治理结构，保证所有股东充分行使权利，根据中 国证监会《上市公司治理准则》《上市公司章程指引》《上市公司股东会规则》及 本公司《公司章程》及其他有关规定，特制定本实施细则。 第二条 本实施细则所称"董事"包括独立董事和非独立董事，不含职工代 表董事。职工代表担任的董事由公司职工通过职工代表大会、职工大会或者其他 形式民主选举产生。 第三条 股东会选举产生的董事人数及结构应符合《公司章程》有关规定。 第四条 本实施细则所称累积投票制，是指股东会选举董事时，每一股份拥 有与应选董事人数相同的表决权，股东拥有的表决权可以集中使用。即股东所持 的每一有效表决权股份拥有与该次股东会应选董事总人数相同的投票权，股东拥 有的投票权等于该股东持有股份数与应选董事总人数的乘积，股东可以用所有的 投票权集中投票选举一位候选董事，也可以将投票权分散行使，投票给数位候选 董事，最后按得票的多少决定当选董事。 第五条 公司单一股东及其一致行动人拥有权益的股份比例在 30%及以上，或 者股东会选举两名以上独立董事时， ...

第一条 为规范通达创智（厦门）股份有限公司（以下简称"公司"或"本 公司"）募集资金管理，提高募集资金的使用效率，根据《中华人民共和国证券 法》《上市公司募集资金监管规则》《深圳证券交易所股票上市规则》（以下简称 "《股票上市规则》"）、《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》及其它有关法律、法规、规范性文件及《通达创智（厦门） 股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司的实际情况， 制定本制度。 通达创智（厦门）股份有限公司 募集资金管理制度 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计划 募集的资金。 本制度所称超募资金，是指实际募集资金净额超过计划募集资金金额的部分。 通达创智（厦门）股份有限公司 第三条 募集资金投资项目通过公司的子公司或者公司控制的其他企业实施 的，该子公司或者受控制的其他企业应当遵守本制度。 募集资金管理制度 第一章 总则 第四条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防 范投资风险，提高募集资金使用效益。 公司的董事、 ...

Core Points - The company, Tongda Chuangzhi (Xiamen) Co., Ltd., held its second board meeting on March 26, 2025, and the annual shareholders' meeting on April 21, 2025, where it approved adjustments to the 2023 restricted stock incentive plan and changes to the registered capital and articles of association [1] - The company has completed the registration capital change and related procedures, obtaining a new business license from the Xiamen Market Supervision Administration [1] Registration Change Details - The new business license includes the following key information: - Unified Social Credit Code: 91350200MA345X951A - Name: Tongda Chuangzhi (Xiamen) Co., Ltd. - Type: Legal commercial entity (joint-stock company with investment from Hong Kong, Macau, and Taiwan) - Legal Representative: Wang Yahua - Registered Capital: RMB 113,836,944 [1] - Establishment Date: February 2, 2016 - Address: No. 89, Dingshan Middle Road, Dongfu Street, Haicang District, Xiamen - Business Scope: Manufacturing of daily plastic products, plastic parts, other plastic products, daily and medical rubber products, wholesale of sports goods and equipment (excluding crossbows), manufacturing of household beauty and health electrical appliances, and import and export of various goods and technologies [1]

证券日报网讯 8月19日晚间，通达创智发布公告称，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的议 案》。近日，公司完成注册资本变更登记及公司章程备案登记等相关手续，并取得了厦门市市场监督管 理局换发的《营业执照》。 （编辑 任世碧） ...

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 Viewpoint - Tongda Group (00698) announced that its indirect non-wholly owned subsidiaries, Tongda Chuangzhi (001368) in Xiamen and Tongda Chuangzhi in Shishi, will utilize idle funds to subscribe to several financial products [1] Summary by Category - **Investment Details** - The company will subscribe to three financial products from Industrial Bank, with amounts of RMB 18 million, RMB 20 million, and RMB 36 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]

Core Insights - The report highlights the significant role of board secretaries in connecting investors and listed companies, with a total salary of 4.086 billion yuan for A-share listed companies in 2024, averaging 754,300 yuan per year [1] Group 1: Salary and Compensation - In 2024, the average salary for board 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 sector, reflecting a year-on-year decrease of 4.7% [12] - The highest salary recorded for a board secretary is 1.2372 million yuan, while the lowest is 224,300 yuan, with a salary gap of 1.0129 million yuan [13][15] - Only 2 board secretaries earn over 1 million yuan annually, and there are no board secretaries earning below 200,000 yuan during the 2023-2024 period [12] Group 2: Demographics and Experience - The average age of board secretaries in the entertainment products sector is 44.88 years, with 64% aged between 40-50 years [1] - Male board secretaries dominate the sector, comprising approximately 76%, with an average age of 46 years, while female board secretaries account for 24% with an average age of 41.33 years [1] - The majority of board secretaries (36%) have served in their roles for 5-10 years, followed by 28% with 1-3 years of experience [3] Group 3: Educational Background - Among the 25 board secretaries in the entertainment products sector, 56% hold a bachelor's degree, while 36% have a master's degree [7] - Notably, the new board secretary of Qunxing Toys has only an associate degree, and another board secretary has a high school education [7] Group 4: Engagement and Compliance - Approximately 52% of board secretaries in the entertainment products sector conducted fewer than 10 investor meetings in 2024, with one secretary having zero meetings [9] - There were two instances of regulatory violations among board secretaries, leading to warnings and entries into the securities market integrity archives [15]