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 关于公司部分董事和高级管理人员减持股份的预披露公告 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%）。 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 ...

Market Overview - The entertainment products sector increased by 0.09% on August 29, with Chuangyuan Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Chuangyuan Co., Ltd. (300703) closed at 32.76, up 5.10% with a trading volume of 173,300 shares [1] - Yuanfei Pet (001222) closed at 25.27, up 4.94% with a trading volume of 121,000 shares [1] - Zhejiang Zhengte (001238) closed at 55.29, up 3.87% with a trading volume of 10,100 shares [1] - Qunxing Toys (002575) closed at 8.83, up 3.15% with a trading volume of 606,300 shares [1] - Other notable stocks include Gaole Co., Ltd. (002348) up 2.75% and Dayuan Pet (301335) up 2.13% [1] Capital Flow - The entertainment products sector experienced a net outflow of 92.30 million yuan from institutional investors, while retail investors saw a net inflow of 0.85 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Chuangyuan Co., Ltd. had a net inflow of 44.92 million yuan from institutional investors, but a net outflow of 80.29 million yuan from retail investors [3] - Qunxing Toys saw a net inflow of 43.65 million yuan from institutional investors, with a net outflow of 36.02 million yuan from retail investors [3] - Dayuan Pet had a net inflow of 16.75 million yuan from institutional investors, but also faced a net outflow from retail investors [3]

Group 1 - The stock price of Bosijie is reported at 90.23 yuan, down 0.86% from the previous trading day [1] - The trading volume for Bosijie on that day was 17,489 hands, with a transaction amount of 1.58 billion yuan [1] - The total market capitalization of Bosijie is 8.03 billion yuan, while the circulating market capitalization is 3.60 billion yuan [1] Group 2 - Bosijie's main business is computer equipment manufacturing, and it is associated with concepts such as Guangdong sector, specialized and innovative enterprises, and vehicle networking [1] - The company has recently announced the completion of the cancellation of the supervisory board and the registration of changes to its articles of association, obtaining a registration notice from the Shenzhen Market Supervision Administration [1]

Market Performance - The entertainment products sector increased by 0.3% on August 25, with Helen Piano leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Top Gainers in the Sector - Helen Piano (300329) closed at 13.30, up 8.31% with a trading volume of 248,300 shares and a turnover of 329 million yuan [1] - Zhejiang Zhengte (001238) closed at 51.88, up 5.90% with a trading volume of 12,400 shares and a turnover of 63.59 million yuan [1] - Tianyuan Pet (301335) closed at 35.03, up 5.01% with a trading volume of 118,200 shares and a turnover of 404 million yuan [1] Sector Fund Flow - The entertainment products sector experienced a net outflow of 592 million yuan from institutional investors, while retail investors saw a net inflow of 365 million yuan [2] - Speculative funds had a net inflow of 227 million yuan into the sector [2] Individual Stock Fund Flow - Tongda Chuangzhi (001368) had a net inflow of 19.20 million yuan from institutional investors, but a net outflow of 12.67 million yuan from retail investors [3] - Mingyue Lens (301101) saw a net inflow of 8.90 million yuan from institutional investors, while retail investors had a net outflow of 1.30 million yuan [3] - Helen Piano (300329) experienced a slight net outflow of 0.23 million yuan from institutional investors, with a net inflow of 33.49 million yuan from speculative funds [3]

财务报表中对有大幅变动的财务项目的原因说明如下： 财务费用变动幅度为59.97%,原因:利率下调利息收入减少及汇率变化影响。 投资活动产生的现金流量净额变动幅度为94.76%,原因:闲置资金理财周转次数影响。 筹资活动产生的现金流量净额变动幅度为66.84%,原因:年度分红次数、时间不同影响。 据证券之星公开数据整理，近期通达创智（001368）发布2025年中报。截至本报告期末，公司营业总收 入5.43亿元，同比上升16.63%，归母净利润5520.51万元，同比下降11.63%。按单季度数据看，第二季 度营业总收入2.75亿元，同比上升19.88%，第二季度归母净利润2705.03万元，同比下降12.45%。本报 告期通达创智公司应收账款体量较大，当期应收账款占最新年报归母净利润比达182.84%。 本次财报公布的各项数据指标表现一般。其中，毛利率24.6%，同比减14.41%，净利率10.16%，同比减 24.23%，销售费用、管理费用、财务费用总计5083.99万元，三费占营收比9.36%，同比增2.15%，每股 净资产12.38元，同比增1.85%，每股经营性现金流0.58元，同比减8.59%，每股 ...

Core Viewpoint - The company intends to conduct foreign exchange hedging activities to mitigate foreign exchange market risks and protect its operating performance from significant currency fluctuations [2][3][6]. Business Overview - The company has a high proportion of export business, with a significant portion settled in RMB and some in USD. The hedging activities will involve a maximum of 80 million RMB or equivalent foreign currency, with a margin not exceeding 6 million RMB or equivalent foreign currency [2][3]. - The hedging transactions will include forward foreign exchange settlements and foreign exchange swaps, with a focus on risk management rather than speculative trading [2][4]. Approval Process - The foreign exchange hedging business was approved during the company's board and supervisory meetings on August 22, 2025, and does not constitute a related party transaction [3][6]. Risk Analysis - The company acknowledges potential risks associated with exchange rate fluctuations, internal control weaknesses, counterparty selection, and legal compliance. However, it emphasizes that all counterparties will be reputable financial institutions, minimizing performance risk [3][4]. Risk Control Measures - The company has established a management system for foreign exchange hedging, outlining operational principles and approval authority, ensuring adherence to hedging principles and monitoring business processes [4]. Accounting Principles - The company will account for and disclose foreign exchange hedging activities in accordance with relevant accounting standards and guidelines [5]. Feasibility Analysis Conclusion - The high export business ratio justifies the need for foreign exchange hedging to reduce expected risks and foreign exchange losses, aligning with the company's prudent operational requirements. The supervisory board supports the decision, confirming that it does not harm shareholder interests [6].

证券日报网讯 8月22日晚间，通达创智发布公告称，公司于2025年8月22日召开第二届董事会第十九次 会议、第二届监事会第十八次会议审议通过了《关于使用自有资金支付募投项目部分款项并以募集资金 等额置换的议案》。根据中国证监会《上市公司募集资金监管规则》（〔2025〕10号）、《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》等法律、法规、监管规则的相关规定， 为提高运营管理效率，在不影响募投项目正常进行的前提下，同意公司使用自有资金支付募投项目部分 款项，并以募集资金等额置换，定期从募集资金专户划转等额资金至公司自有资金账户。 （编辑 李家琪） ...

Core Viewpoint - Tongda Group (00698.HK) reported its subsidiary Tongda Intelligent's performance for the first half of 2025, showing a revenue of approximately 543 million, representing a year-on-year growth of 16.6%. However, the net profit attributable to equity holders of Tongda Intelligent was 55.205 million, reflecting a year-on-year decrease of 11.6% [1]. Financial Performance - Revenue for the first half of 2025 was approximately 543 million, marking a 16.6% increase compared to the previous year [1]. - Net profit attributable to equity holders was 55.205 million, which is an 11.6% decrease year-on-year [1].

Group 1 - The core point of the article is that Tongda Group (00698) announced the performance of Tongda Intelligent (001368) for the first half of 2025, showing a revenue of approximately 543 million yuan, which represents a year-on-year increase of 16.6% [1] - The net profit attributable to the equity owners of Tongda Intelligent was 55.205 million yuan, reflecting a year-on-year decrease of 11.6% [1]

Group 1 - The core viewpoint of the article highlights that Tongda Group (00698) reported its performance for the first half of 2025, showing a revenue of approximately 543 million yuan, which represents a year-on-year increase of 16.6% [1] - The net profit attributable to the equity holders of Tongda Group was 55.205 million yuan, reflecting a year-on-year decrease of 11.6% [1]