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智动力:8月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-26 23:09
(记者 胡玲) 2025年1至6月份,智动力的营业收入构成为:通讯行业占比97.29%,其他业务占比2.71%。 每经头条(nbdtoutiao)——能给主人"打电话"的宠物智能手机也来了!宠物产业3000亿元市场大爆 发,行业上市公司"涨"声一片 每经AI快讯,智动力(SZ 300686,收盘价:14.13元)8月27日发布公告称,公司第五届第二次董事会 会议于2025年8月26日在东莞智动力电子科技有限公司办公楼二楼会议室以现场方式召开。会议审议了 《关于公司<2025年半年度报告>全文及其摘要的议案》等文件。 ...
深圳市智动力精密技术股份有限公司2025年半年度报告摘要
Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [3] - There were no changes in the controlling shareholder or actual controller during the reporting period [4] - The company has no preferred shareholders or related holdings during the reporting period [4] Group 2 - All directors attended the board meeting to review the report [2] - The company does not require retrospective adjustments or restatements of previous accounting data [3] - There are no significant matters reported during the period [4]
智动力(300686) - 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-26 11:28
| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的会计 | 年期初占用 2025 | 年半年度占用累 2025 计发生金额(不含利 | 年半年度占用 2025 | 年半年度 2025 偿还累计发生 | 2025年 6月 30日占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 科目 | 资金余额 | | 资金的利息(如有) | | 用资金余额 | | | | | | | | | 息) | | 金额 | | | | | 控股股东、实际控制人及其附属企业 | - | - | - | - | - | - | - | - | - | 非经营性占用 | | 小计 | - | - | - | - | - | - | - | - | - | | | 前控股股东、实际控制人及其附属企业 | - | - | - | - | - | - | - | - | - | 非经营性占用 | | 小计 | - | - | - | - | - | - | - ...
智动力(300686) - 关于2025年半年度计提资产减值准备的公告
2025-08-26 11:28
证券代码:300686 证券简称:智动力 公告编号:2025-066 深圳市智动力精密技术股份有限公司 关于 2025 年半年度计提资产减值准备的公告 公司及董事会全体成员保证公告内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 一、本次计提资产减值准备情况概述 (一)本次计提资产减值准备的原因 为真实反映公司财务状况和经营成果,本着谨慎性原则,根据《企业会计准 则》《深圳证券交易所创业板股票上市规则》及深圳市智动力精密技术股份有限 公司(以下简称"公司")会计政策的相关规定,本着谨慎性原则,公司对合并报 表范围内截至 2025 年 6 月 30 日的各类资产进行了全面清查,对各项资产减值的 可能性进行了充分评估和分析,对存在减值迹象的相关资产计提相应减值准备。 (二)本次计提资产减值准备的资产范围和金额 本报告期资产减值准备变动的资产项目主要为应收票据、应收账款、其他应 收款、存货、固定资产。公司 2025 年半年度各类资产计提减值准备合计人民币 14,498,200.00 元,其中计提信用减值准备人民币 946,350.12 元,资产减值准备人 民币 13,551,849.88 元。减值变动情 ...
智动力(300686) - 2025年半年度募集资金存放与使用情况的专项报告
2025-08-26 11:28
证券代码:300686 证券简称:智动力 公告编号:2025-067 深圳市智动力精密技术股份有限公司 (一)实际募集资金金额、资金到位时间 2020 年 11 月,公司取得了中国证券监督管理委员会下发的《关于同意深圳 市智动力精密技术股份有限公司向特定对象发行股票注册的批复》(证监许可 〔2020〕2944 号)。公司向 13 名特定对象发行股票 61,327,440 股,发行价格为 人民币 17.59 元/股。该次发行的募集资金总额为人民币 1,078,749,669.60 元,扣 除与本次发行相关的费用(不含税)人民币 19,763,393.51 元,募集资金净额为 人民币 1,058,986,276.09 元。 上述募集资金已于 2020 年 12 月 29 日划至公司指定账户。经立信会计事务 所(特殊普通合伙)审计并于 2020 年 12 月 31 日出具《验资报告》(信会师报 字[2020]第 ZI10721 号)。 (二)募集资金使用情况 截至 2025 年 6 月 30 日,募集资金实际使用金额为人民币 761,679,219.82 元, 以前年度使用金额为人民币 762,769,707.52 ...
智动力(300686) - 董事会决议公告
2025-08-26 11:24
证券代码:300686 证券简称:智动力 公告编号:2025-063 深圳市智动力精密技术股份有限公司 (二) 审议通过了《关于公司<2025 年半年度募集资金存放与使用情况的专项 报告>的议案》,表决结果:同意 5 票;反对 0 票;弃权 0 票; 报告期内,公司严格按照相关法律法规及公司《募集资金管理制度》等规 定管理募集资金,并真实、准确、及时、完整地履行了相关信息披露义务,不存 在违规使用募集资金的情形。 深圳市智动力精密技术股份有限公司(以下简称"公司")第五届董事会第 二次会议于 2025 年 8 月 26 日上午 11:00 在东莞智动力电子科技有限公司办公楼 二楼会议室以现场方式召开,会议通知于 2025 年 8 月 15 日以电子邮件及书面形 式送达各位董事。会议由董事长吴雄仰先生主持,应参与会议董事 5 人,实际参 与会议董事 5 人,公司高级管理人员列席了本次会议。本次会议的召集、召开符 合有关法律、行政法规、部门规章、规范性文件和《深圳市智动力精密技术股份 有限公司章程》(以下简称"《公司章程》")的规定,会议合法、有效。 全体与会董事认真审议和表决,形成如下决议: 二、 董事会会议审 ...
智动力:2025年上半年净亏损4097.95万元,同比收窄31.55%
Xin Lang Cai Jing· 2025-08-26 11:01
智动力公告,2025年上半年营业收入7.67亿元,同比增长7.62%。净亏损4097.95万元,上年同期亏损 5986.41万元,同比收窄31.55%。公司计划不派发现金红利,不送红股,不以公积金转增股本。 ...
智动力(300686) - 2025 Q2 - 季度财报
2025-08-26 11:00
Financial Performance - The company's operating revenue for the first half of 2025 was ¥767,487,871.10, representing a 7.62% increase compared to ¥713,169,547.26 in the same period of 2024[19]. - The net profit attributable to shareholders of the listed company was a loss of ¥40,979,485.55, an improvement of 31.55% from a loss of ¥59,864,055.19 in the previous year[19]. - The basic earnings per share improved to -¥0.1593, a 30.71% increase from -¥0.2299 in the same period last year[19]. - The total comprehensive income for the first half of 2025 was ¥11,783,863.15, compared to ¥7,538,087.52 in the same period of 2024, indicating a growth of 56.5%[158]. - The total profit for the first half of 2025 was ¥12,993,265.84, an increase of 39.8% from ¥9,320,622.79 in the first half of 2024[157]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥17,931,331.09, a significant decline of 168.85% compared to a positive cash flow of ¥26,042,532.96 in the same period last year[19]. - The company's cash and cash equivalents at the end of the reporting period were ¥402,078,493.83, accounting for 20.69% of total assets, down from 22.75%[56]. - The ending cash and cash equivalents balance for the first half of 2025 was CNY 326,063,277.14, a decrease from CNY 351,921,391.28 in the previous year[162]. - The cash flow from operating activities showed a strong performance, contributing positively to the overall liquidity position despite challenges in investment and financing activities[161][162]. Investment and Capital Expenditure - The total investment during the reporting period was ¥87,845,504.49, an increase of 171.60% compared to the previous year[60]. - The company has decided to terminate several projects, including the Vietnam production base for consumer electronic structural components, reallocating CNY 324.27 million to permanently supplement working capital[65]. - The investment progress for the Vietnam production base construction project is at 44.15%, with CNY 10.90 million invested so far[67]. - The company has a remaining balance of CNY 5.95 million in the fundraising account, which includes interest income and other adjustments[65]. Market and Industry Trends - The global smartphone shipment is projected to reach 295.2 million units in Q2 2025, with a year-on-year growth of 1.0%[29]. - The Chinese smartphone market is expected to grow by 3% in 2025, with total global shipments projected at 1.24 billion units, reflecting a 0.6% increase[33]. - The AI smartphone segment is anticipated to see explosive growth, with shipments expected to reach 118 million units in 2025, a year-on-year increase of 59.8%[33]. - The global electric vehicle market is projected to reach 22.4 million units in 2025, with a year-on-year growth rate of 22.8%[38]. Research and Development - Research and development expenses increased by 16.14% to ¥38,254,645.35, primarily due to rising material consumption[49]. - The company focuses on technology innovation and has established a dedicated R&D center to ensure continuous product quality and performance improvements[44]. - The company faces risks related to R&D innovation, emphasizing the need for continuous investment and adjustment in R&D direction to keep pace with rapid technological changes in the consumer electronics sector[83]. Shareholder and Corporate Governance - The company plans to distribute cash dividends amounting to ¥21,279,153.00, with no stock dividends or capital reserve transfers planned for the half-year period[90]. - The company emphasizes the protection of shareholder rights, ensuring equal rights for all shareholders and actively implementing cash dividend policies[92]. - The company has committed to repurchasing shares under specific conditions, ensuring compliance with regulatory requirements[96]. - The company has conducted various investor relations activities, including on-site research and discussions about its operational status and development plans[86]. Risks and Compliance - The company has outlined potential risk factors and countermeasures in the report, emphasizing the importance of investor awareness regarding investment risks[3]. - The company is aware of the risk that fundraising projects may not meet expectations due to macroeconomic fluctuations and is committed to closely monitoring market trends and adjusting projects as necessary[84]. - The company is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations[105]. Financial Position - The total assets at the end of the reporting period were ¥1,943,117,305.36, down 8.60% from ¥2,125,989,281.69 at the end of the previous year[19]. - The total equity attributable to shareholders decreased to ¥1,559,838,575.03 from ¥1,569,335,867.27, reflecting a decline of 0.6%[153]. - The company's retained earnings showed a loss of ¥190,715,305.02, worsening from a loss of ¥149,735,819.47 in the previous period[150]. Operational Efficiency - The company's sales expenses increased by 22.24% to CNY 16.93 million, primarily due to higher business entertainment costs associated with increased business volume[48]. - The company's operating costs rose by 3.80% to CNY 693.33 million, reflecting the increase in business volume[48]. - The gross profit margin for functional electronic devices was 17.19%, a decrease of 1.72% year-on-year[51].
消费电子股拉升,奋达科技、歌尔股份涨停
Ge Long Hui· 2025-08-26 06:06
Group 1 - The A-share market's consumer electronics sector is experiencing strong performance, with companies like Fenda Technology, GoerTek, and Crystal Optoelectronics hitting the daily limit up [1] - Other companies such as Lingyi iTech, Victory Precision, Heli Tai, and Dongni Electronics also reached their daily limit up, indicating a broad rally in the sector [1] - Notable gainers include Zhuhai Conergy with a 15.77% increase, Heli Tai at 10.06%, and Lingyi iTech at 10.03%, showcasing significant year-to-date performance [2] Group 2 - Apple is set to initiate a major design overhaul for its flagship iPhone series starting with the iPhone 17, aiming to enhance product appeal over the next three years [1] - This strategic move by Apple is expected to influence the consumer electronics market positively, potentially benefiting related companies in the supply chain [1]
A股消费电子股拉升,奋达科技、歌尔股份涨停
Ge Long Hui· 2025-08-26 05:36
Group 1 - The consumer electronics sector in the A-share market is experiencing strong performance, with stocks such as Fenda Technology, GoerTek, and Crystal Optoelectronics hitting the daily limit [1] - Other companies like Linyang Zhi Zao, Victory Precision, Helitai, and Dongni Electronics also reached their daily limit, indicating a broader trend in the sector [1] - Notable gainers include OFILM, Zhihui Power, and Luxshare Precision, which have shown significant price increases [1] Group 2 - Apple is set to initiate a major design overhaul cycle starting with the iPhone 17 series, which will last for three years, aimed at enhancing the appeal of its flagship products [1]