证券代码：001368 证券简称：通达创智 公告编号：2025-032 通达创智（厦门）股份有限公司 第二届监事会第十七次会议决议公告 本公司及监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、监事会会议召开情况 通达创智（厦门）股份有限公司（以下简称"公司"）于 2025 年 7 月 17 日 以通讯方式召开第二届监事会第十七次会议。本次监事会临时会议由公司监事会 主席召集，会议通知于 2025 年 7 月 11 日以电子邮件等方式送达。 本次会议应出席的监事 3 人，实际出席会议的监事 3 人（其中，委托出席的 监事 0 人；以通讯方式出席会议的监事 3 人），超过半数。缺席会议的监事 0 人， 黄静先生、张伟建先生、吴苹女士，以通讯表决方式出席会议。会议由监事会主 席黄静主持。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票，议案获得通过。 本次会议的召开符合《中华人民共和国公司法》《通达创智（厦门）股份有限 公司章程》《通达创智（厦门）股份有限公司监事会议事规则》的相关规定，会议 决议合法、有效。 二、监事会会议审议情况 1、审议议案一《关于对通达 ...

证券代码：001368 证券简称：通达创智 公告编号：2025-031 通达创智（厦门）股份有限公司 第二届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 通达创智（厦门）股份有限公司（以下简称"公司"）于 2025 年 7 月 17 日 以通讯方式召开第二届董事会第十八次会议。本次董事会临时会议由公司董事长 召集，会议通知于 2025 年 7 月 11 日以电子邮件等方式送达。 本次会议应出席的董事 5 人，实际出席会议的董事 5 人（其中，委托出席的 董事 0 人，以通讯方式出席会议的董事 5 人），缺席会议的董事 0 人。王亚华先 生、叶金晃先生、王腾翔先生、沈哲先生、林东云女士，以通讯表决方式出席会 议。会议由公司董事长王亚华先生主持。 本次会议的召开符合《中华人民共和国公司法》《通达创智（厦门）股份有限 公司章程》《通达创智（厦门）股份有限公司董事会议事规则》的相关规定，会议 决议合法、有效。 二、董事会会议审议情况 1、审议议案一《关于对通达创智石狮智能制造基地建设项目实施内容、实施 地点、投资总 ...

证券代码：001368 证券简称：通达创智 公告编号：2025-030 通达创智（厦门）股份有限公司 关于 2023 年限制性股票激励计划部分限制性股票回购 注销完成的公告 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、通达创智（厦门）股份有限公司（以下简称"公司"）本次回购注销的 限制性股票涉及76名首次授予激励对象，回购注销的限制性股票数量为33.7656 万股，占回购注销前公司总股本的0.2957%，回购注销限制性股票的价格为11.50 元/股，回购总金额为3,883,044.00元（未含利息、代扣税金等情况）。 2、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公 司办理完成上述限制性股票的回购注销手续。本次回购注销完成后，公司总股本 由114,174,600股变更为113,836,944股。 1、2023 年 12 月 18 日，公司第二届董事会第四次会议审议通过了关于《公 司<2023 年限制性股票激励计划（草案）>及其摘要》的议案、关于《公司<2023 年限制性股票激励计划实施考核管理办法>》的议案、关于《提请 ...

Financial Performance - In 2024, the company achieved operating revenue of 971.38 million yuan, a year-on-year increase of 21.56% [2][3] - The net profit attributable to shareholders was 103.02 million yuan, up 1.89% from the previous year [2][3] - The net profit after deducting non-recurring gains and losses was 92.95 million yuan, reflecting a growth of 4.01% [2][3] - Total assets reached 1.73 billion yuan, a 3.50% increase year-on-year [2][3] - Shareholder equity decreased by 3.37% to 1.36 billion yuan [2][3] Dividend Distribution - The company implemented two cash dividends in 2024: 8 yuan per 10 shares in April, totaling 91.09 million yuan, and 6.5 yuan per 10 shares in November, totaling 74.01 million yuan [2][3] Market Challenges - The international environment has become increasingly uncertain, with factors such as the U.S. elections and the Russia-Ukraine conflict affecting costs and supply chains [3][4] - The company is facing challenges in international business due to reduced purchasing willingness from overseas clients and increased logistics costs [3][4] Regional Revenue Structure - Revenue is primarily generated from Europe, Asia, and North America, with Europe being a significant market [4][5] - Approximately 80% of sales are from Europe and domestic markets, while direct exports to the U.S. account for about 10% [5][6] Response to Tariff Policies - The impact of U.S. tariffs on the company's operations is minimal due to a diversified customer base and established overseas factories [5][6] - The company has established a production base in Malaysia to mitigate tariff risks and enhance U.S. market exports [5][6] Future Business Outlook - The company aims to expand its market presence both domestically and internationally, focusing on high-quality customer relationships [6][7] - The 2025 revenue and net profit growth targets are set at 56.25% compared to 2023 [23][24] Competitive Advantages - The company has established strong relationships with major clients like Decathlon and IKEA, providing a stable order flow [12][24] - Emphasis on technology and R&D has led to advanced product design and manufacturing capabilities [13][14] - The integration of multiple manufacturing processes enhances competitiveness in the market [15][16] - Quality control measures and certifications support global market access [17][18] Production Capacity and Order Status - The company maintains a good production capacity utilization rate, with a positive trend in customer orders [26]

Group 1: 3D Printing Technology Development - The development of smart manufacturing technology has made 3D printing an important force in cultivating new productive forces in China [1] - 3D printing technology is transitioning from an optional choice to a necessary option in high-end manufacturing fields such as aerospace [7] - The global 3D printing market is expected to reach $88.3 billion by 2030, while the Chinese 3D printing equipment market is projected to exceed 120 billion yuan by 2029, with a compound annual growth rate of approximately 19.5% from 2024 to 2029 [7] Group 2: Company Activities in 3D Printing - Companies like Protolabs predict significant growth in the 3D printing market, indicating a robust future for the industry [7] - A-share market has over 30 stocks related to 3D printing, with companies like Jinggong Technology focusing on robot-related 3D printing equipment [7] - Aitide has developed 3D printing zirconia ceramic technology and has received FDA and NMPA registration for its high solid content printing materials [7] Group 3: Market Performance and Trends - The average increase of 3D printing concept stocks is 17.18% year-to-date, with four stocks seeing cumulative gains over 50% [10] - Sixteen 3D printing concept stocks have seen a daily average trading volume increase of over 10% since May, with five stocks doubling their trading volume [11] - As of May 12, eight stocks have a rolling price-to-earnings ratio below 40, indicating potential investment opportunities [11]

Group 1 - The company, Tongda Chuangzhi (Xiamen) Co., Ltd., will participate in the 2024 annual report performance briefing and online collective reception day for investors organized by Xiamen Securities Regulatory Bureau, Xiamen Listed Companies Association, and Shenzhen Panorama Network Co., Ltd. [1] - The event will be held online on May 15, 2025, from 15:40 to 17:00, allowing investors to engage through the "Panorama Roadshow" website, WeChat public account, or the Panorama Roadshow APP [1][2] - Key company representatives, including the General Manager, CFO, Board Secretary, Independent Director, and Sponsor Representative, will discuss the company's 2024 performance, governance, development strategy, operational status, financing plans, equity incentives, and sustainable development during the event [1]

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 ...

Core Viewpoint - The company, Tongda Chuangzhi (Xiamen) Co., Ltd., emphasizes the accuracy and completeness of its quarterly report, ensuring no false records or misleading statements are present [1][2]. Financial Data Summary - The quarterly report has not been audited [7]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for this quarter [3]. Shareholder Information - The report includes details on the total number of common stock shareholders and the top ten shareholders' holdings [5]. - There are no changes in the top ten shareholders due to securities lending activities [5]. Other Important Matters - The company has not identified any other significant matters that require disclosure [5].

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]