证券代码：001368 证券简称：通达创智 公告编号：2025-053 通达创智（厦门）股份有限公司 关于董事辞职暨选举职工代表董事的公告 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。 一、董事辞任情况 通达创智（厦门）股份有限公司（以下简称"公司"）董事会近日收到非独立 董事叶金晃先生的《辞职报告》，叶金晃先生由于内部工作调整原因，申请辞去 公司第二届董事会非独立董事及提名委员会委员职务。辞职后，叶金晃先生仍在 公司担任相关职务。叶金晃先生的辞职报告自送达公司董事会之日起生效。 二、选举职工代表董事的情况 三、备查文件 特此公告。 通达创智（厦门）股份有限公司 董事会 2025 年 9 月 10 日 2 根据《公司法》等法律、法规、规范性文件及《公司章程》、公司《职工代 表大会实施细则》等相关规定，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（简历详见附件）担任公司第二届董事会 职工代表董事，任期自本次职工代表大会决议之日起至公司第二届董事会任期届 满之日止。 叶金晃先生符合《公司法》《深圳证券交易所上市公司 ...

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。 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 （一）召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 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、会议主持人：董事长王亚华先生 5、 ...

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 广东信达律师事务所 关于通达创智（厦门）股份有限公司 2025 年第三次临时股东会的法律意见书 信达会字（2025）第 277 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 第三次临时股东会（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 年第三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 ...

Market Performance - The main board led the gains with notable stocks such as Fangzheng Technology (+10.05%), China Film (+10.04%), and Fenghua Hi-Tech (+10.04) [1] - The ChiNext board saw significant increases with stocks like Boshi Jie (+20.00%) and Shenghong Technology (+20.00%) [1] - The Sci-Tech Innovation board also performed well, with Tianyue Advanced and Tengjing Technology both rising by 20.00% [1] - Active sub-industries included SW Printed Circuit Boards (+10.14%) and SW Communication Network Equipment and Devices (+8.17%) [1] Domestic News - A collaboration between Thunderbird Innovation and Bang & Olufsen was announced, with the first AR glasses set to launch in October [1] - Anfu Technology confirmed the successful tape-out verification of its new "Fuxi" architecture chip, which excels in graphics rendering and parallel computing [1] - Huawei's Kirin 9020 chip was publicly unveiled, featuring a CPU with a combination of large, medium, and small cores, showcasing significant enhancements over public versions [1] - Everbright Tongchuang reported significant progress in its carbon fiber materials business, now applied in laptop shells and foldable smartphones [1] Company Announcements - Hikvision announced a cash dividend plan for mid-2025, distributing 4.00 yuan per 10 shares [3] - Chipeng Micro reported receiving cash consideration of 13.5867 million yuan from the sale of equity in a subsidiary [3] - Shuguang Digital announced updates on its tender offer, stating that the plan remains unchanged despite delays in reporting [3] - Su Da Weige disclosed a reduction in shares by a major shareholder, with 1,990,000 shares sold between September 3 and September 5, 2025 [3] Overseas News - Sandisk reported strong demand for flash memory products driven by AI applications and increasing storage needs, leading to a price increase of over 10% [2] - Broadcom signed a $10 billion agreement to supply AI data center hardware tailored for a specific client's workloads [2] - Anthropic announced restrictions on services for companies controlled by Chinese entities, affecting both domestic and overseas subsidiaries [2] - Texas Instruments noted strong performance in early 2023 due to preemptive orders before tariff announcements, although demand has since cooled [2]

Core Viewpoint - The cross-border e-commerce industry in China has demonstrated strong resilience and vitality amid frequent fluctuations in the international environment, with a projected import and export volume of approximately 1.32 trillion yuan in the first half of 2025, representing a year-on-year growth of 5.7% [1] Group 1: Industry Performance - Six leading cross-border e-commerce companies have shown varied performance, with some achieving double-digit revenue and profit growth, while others experienced a dramatic 81% decline in net profit [2] - The industry is undergoing a dramatic dual-line development characterized by stark contrasts in performance [3] Group 2: Key Players and Growth - Companies like Anker Innovations, Yingshi Innovations, and Ugreen Technology are examples of "reverse growth," achieving both revenue and profit growth by focusing on brand and product strength [4] - Anker Innovations reported a revenue of 12.867 billion yuan in the first half of the year, a year-on-year increase of 33.36%, with a net profit of 1.167 billion yuan, up 33.8% [4] - Yingshi Innovations achieved a revenue of 3.671 billion yuan, a 51.17% increase, while Ugreen Technology reported a total revenue of 3.857 billion yuan, growing by 40.6% [4] Group 3: Market Trends - The U.S. remains a primary export destination, but growth in the U.S. e-commerce market has slowed due to inflation and reduced consumer demand, while markets in Europe, Southeast Asia, and Latin America are showing growth [5] - The compound annual growth rates for e-commerce markets in Europe, Southeast Asia, and Latin America are projected at 7.95%, 8.79%, and 9.43% respectively from 2025 to 2029 [5] Group 4: Channel Development - Amazon and third-party platforms dominate the market, but independent sites are growing rapidly, with Anker Innovations reporting a revenue growth of 42.64% from independent sites [6] - Anker Innovations is also expanding into offline markets, with a revenue growth of 43.6% from offline channels [6] Group 5: R&D and Innovation - Companies are increasingly investing in R&D, with Anker Innovations spending 1.195 billion yuan on R&D, a 49% increase, and Yingshi Innovations doubling its R&D expenses to 561 million yuan [7] - The application of AI in various operational aspects is becoming common among cross-border e-commerce companies, enhancing product development and operational efficiency [7] Group 6: Challenges for Traditional Models - Traditional "bulk selling" models are facing significant challenges, with companies like Huakai Yibai experiencing an 81.36% drop in net profit despite a 28.97% revenue increase [8] - Huakai Yibai is restructuring its inventory and focusing on premium business branding, while also facing rising logistics costs due to changing tariff policies [8] Group 7: Transition Strategies - Companies like San Tai Co. are shifting from traditional "bulk selling" to a "precision selling" model, enhancing product development efficiency through improved selection systems [9] - Both Huakai Yibai and San Tai Co. are exploring new service-oriented business models, although these initiatives are still in their early stages and have not yet contributed significantly to their performance [10][11]

通达集团(00698)发布公告，于2025年9月5日，公司间接非全资附属公司通达创智（001368）利用其闲 置资金认购若干理财产品，包括认购(i)第一项工商银行理财产品及(ii)第二项工商银行理财产品，认购 金额分别为人民币5133万元及人民币1000万元。 ...

Market Overview - The entertainment products sector experienced a decline of 1.77% on September 2, with Jin Yun Laser leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Individual Stock Performance - Gao Le Co., Ltd. (002348) saw an increase of 2.13% in its closing price at 3.83, with a trading volume of 428,900 shares and a transaction value of 164 million yuan [1] - Other notable declines included Zhujiang Piano (002678) down 0.86% to 4.59, and Yuanfei Pet (001222) down 0.97% to 26.43 [1] - The largest decline was observed in Guangbo Co., Ltd. (002103), which fell by 1.66% to 10.07 [1] Capital Flow Analysis - The entertainment products sector saw a net outflow of 203 million yuan from major funds, while retail investors contributed a net inflow of 165 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors remained active [2] Detailed Capital Flow for Selected Stocks - Gao Le Co., Ltd. (002348) had a net inflow of 7.86 million yuan from major funds, but a net outflow of 10.34 million yuan from retail investors [3] - Zhujiang Piano (002678) experienced a significant net outflow of 4.25 million yuan from major funds, while retail investors contributed a net inflow of 7.24 million yuan [3] - Other stocks like Zhejiang Zhengte (001238) and Shuhua Sports (605299) also showed notable net outflows from major funds, indicating a cautious approach from institutional investors [3]

董事叶金晃、高级管理人员尤军峰、张靖国、张芸彬保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有本公司股份 2,072,700 股（约占公司总股本比例 1.8208%）的董事叶金晃先生计 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 518,175 股（约占公司总股本比例的 0.4552%）。 证券代码：001368 证券简称：通达创智 公告编号：2025-051 通达创智（厦门）股份有限公司 持有本公司股份 2,240,700 股（约占公司总股本比例 1.9683%）的高级管理人员尤军 峰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 560,175 股（约占公司总股本比例的 0.4921%）。 持有本公司股份 672,000 股（约占公司总股本比例 0.5903%）的高级管理人员张靖国 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 ...

格隆汇8月29日丨通达创智(001368.SZ)公布，持有公司股份2,072,700股(约占公司总股本比例1.8208%)的 董事叶金晃先生计划在自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 公司股份不超过518,175股(约占公司总股本比例的0.4552%)。 持有公司股份75,200股(约占公司总股本比例0.0661%)的高级管理人员张芸彬先生计划在自公告披露之日 起十五个交易日后三个月内，以集中竞价等方式减持公司股份不超过19,200股(约占公司总股本比例的 0.0169%)。 持有公司股份2,240,700股(约占公司总股本比例1.9683%)的高级管理人员尤军峰先生计划在自公告披露 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公司股份不超过560,175股(约占公 司总股本比例的0.4921%)。 持有公司股份672,000股(约占公司总股本比例0.5903%)的高级管理人员张靖国先生计划在自公告披露之 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公司股份不超过168,000股(约占公司 总股本比例的0.1476%)。 ...

持有公司股份约7.52万股（约占公司总股本比例为0.0661%）的高级管理人员张芸彬先生计划在自本公 告披露之日起十五个交易日后三个月内，以集中竞价等方式减持公司股份不超过约1.92万股（约占公司 总股本比例的0.0169%）。 2025年1至6月份，通达创智的营业收入构成为：橡胶和塑料制品制造业占比100.0%。 截至发稿，通达创智市值为29亿元。 每经AI快讯，通达创智（SZ 001368，收盘价：25.05元）8月29日晚间发布公告称，持有公司股份约207 万股（约占公司总股本比例为1.8208%）的董事叶金晃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公司股份不超过约52万股（约占公司总股本比例的 0.4552%）。 持有公司股份约224万股（约占公司总股本比例为1.9683%）的高级管理人员尤军峰先生计划在自本公 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公司股份不超过约56万股 （约占公司总股本比例的0.4921%）。 持有公司股份约67万股（约占公司总股本比例为0.5903%）的高级管理人员张靖国先生计划在自本公告 披露之日起十五个 ...