证券代码：300686 证券简称：智动力 公告编号：2025-028 深圳市智动力精密技术股份有限公司 第四届监事会第二十次会议决议公告 公司及监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) 审议通过了《关于终止部分募投项目并将该部分募集资金永久补充流动资 金的议案》，本议案表决结果：3 票同意、0 票反对、0 票弃权。 监事会认为，公司对该事项的审议程序符合中国证监会和深圳证券交易所的相关 规定，符合公司战略发展规划，有利于提高募集资金使用效率，不存在损害公司和股 东利益的情形，同意公司部分募投项目终止并将节余募集资金及其利息收入永久补充 流动资金事宜。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于终 止部分募投项目并将该部分募集资金永久补充流动资金的公告》。 本议案尚需提请公司2025年第一次临时股东大会审议。 三、备查文件 1.第四届监事会第二十次会议决议； 一、监事会会议召开情况 深圳市智动力精密技术股份有限公司（以下简称"公司"）第四届监事会第二十次 会议于 2025 年 05 月 12 日上午 11:0 ...

证券代码：300686 证券简称：智动力 公告编号：2025-027 深圳市智动力精密技术股份有限公司 第四届董事会第二十七次会议决议公告 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、董事会会议召开情况 深圳市智动力精密技术股份有限公司（以下简称"公司"）第四届董事会第二 十七次会议于 2025 年 05 月 12 日下午 14:00 在东莞智动力电子科技有限公司办 公楼三楼会议室以现场结合通讯方式召开，会议通知及材料已于 2025 年 05 月 08 日以电子邮件及书面形式送达各位董事。会议由董事长吴加维先生主持，应 参与会议董事 7 名，实际参与会议董事 7 名，其中独立董事康立女士采用通讯方 式参会，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。 全体与会董事经认真审议和表决，形成以下决议： 二、董事会会议审议情况 (一) 审议通过了《关于终止部分募投项目并将该部分募集资金永久补充流动 资金的议案》，表决结果 ...

Core Viewpoint - The company has decided to terminate certain fundraising projects and redirect the remaining funds to supplement its working capital permanently [1] Group 1: Project Termination - The company will terminate the following projects: "Vietnam Production Base for Consumer Electronics Structural Components," "Vietnam Production Base for Heat Dissipation Components," and "Renovation Project for Consumer Electronics Structural Components Production Base" [1] - The total remaining fundraising amount to be redirected is 329 million yuan, which includes interest income generated from the fundraising account and after deducting fees and amounts already replaced with self-owned bank acceptance [1] Group 2: Financial Impact - The amount to be permanently supplemented to working capital represents 30.47% of the total fundraising amount [1] - Following the transfer of funds, the company will close the relevant fundraising account, and the regulatory agreement with the sponsor and the bank will also be terminated [1]

证券代码：300686 证券简称：智动力 公告编号：2025-025 深圳市智动力精密技术股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 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。 深圳市智动力精密技术股份有限公司（以下简称"公司"）于近日收到公司 控股股东、实际控制人吴加维先生的通知，获悉吴加维先生办理了股份解除质押 的业务，其所持有的公司部分股份已解除质押，现将具体情况公告如下： 一、 股东股份解除质押的基本情况 | 股东 | 是否为控股 股东或第一 | 本次解除质押 | 占其所持股 份比例 | 占公司总 股本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 一致行动人 | 数量（股） | （%） | （%） | | | | | 吴加维 | 是 | 12,000,000 | 25.06 | 4.60 | 2024-04-01 | 2025-05-07 | 浙江银通典当 有限责任公司 | 二、 股东股份累计质押的基本情况 截至 ...

证券代码：300686 证券简称：智动力 公告编号：2025-024 深圳市智动力精密技术股份有限公司 关于归还用于临时补充流动资金的闲置募集资金的公告 董 事 会 2025 年 5 月 8 日 在使用闲置募集资金临时补充流动资金期间，公司严格遵守《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交易 所上市公司自律监管指引第 2 号——创业板上市公司规范运作》以及公司《募 集资金管理制度》等相关规定，用于临时补充流动资金的闲置募集资金仅用于 与主营业务相关的生产经营，资金使用安排合理，没有影响募集资金投资项目 的正常进行。截至本公告披露日，公司已将用于临时补充流动资金的募集资金 12,000 万元归还至公司募集资金专用账户，使用期限未超过 12 个月。同时，公 司已将上述募集资金的归还情况通知了保荐机构及保荐代表人。 特此公告。 深圳市智动力精密技术股份有限公司 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。 深圳市智动力精密技术股份有限公司（以下简称"公司"）于 2024 年 6 月 4 日召开了第四届董事会第十八次会议、第四届监事 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0924 | -0.1376 | 32.85 | -0.1722 | | 每股净资产（元） | 3.8 | 4.38 | -13.24 | 5.13 | | 每股公积金(元) | 3.47 | 3.61 | -3.88 | 3.61 | | 每股未分配利润(元) | -0.67 | -0.12 | -458.33 | 0.65 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.48 | 3.23 | 7.74 | 2.95 | | 净利润(亿元) | -0.24 | -0.36 | 33.33 | -0.45 | | 净资产收益率(%) | -1.98 | -3.03 | 34.65 | -2.63 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 4513.12万股，累计占流通 ...

Financial Performance - The company's revenue for Q1 2025 was ¥348,449,930.55, representing a 7.84% increase compared to ¥323,103,556.83 in the same period last year[4] - The net profit attributable to shareholders was -¥23,822,813.25, an improvement of 33.57% from -¥35,860,922.43 in the previous year[4] - The company reported a net loss of CNY 173,558,632.72, compared to a loss of CNY 149,735,819.47 in the previous period[19] - Net profit for the current period was -¥23,129,657.87, an improvement from -¥35,833,930.66 in the previous period, indicating a reduction in losses[22] - Total comprehensive income for the current period was -¥23,763,510.27, an improvement from -¥37,648,938.96 in the previous period[22] - The company’s total operating profit was -¥22,978,234.87, an improvement from -¥27,100,033.50 in the previous period[21] Cash Flow - The net cash flow from operating activities was -¥19,292,572.67, a significant decline of 135.72% compared to ¥54,012,490.97 in the same period last year[4] - Operating cash flow for the current period was -¥19,292,572.67, a significant decline compared to a positive cash flow of ¥54,012,490.97 in the previous period[24] - The company experienced a significant decrease in cash flow from investing activities, which was -¥51,494,285.55, a 540.30% decline compared to -¥8,042,200.55 in the previous year[10] - Investment activities resulted in a net cash outflow of -¥51,494,285.55, worsening from -¥8,042,200.55 in the previous period[25] - The company received cash from financing activities amounting to ¥176,000,000.00, an increase from ¥130,000,000.00 in the previous period[25] Assets and Liabilities - Total assets decreased by 6.58% to ¥1,986,184,336.32 from ¥2,125,989,281.69 at the end of the previous year[4] - Cash and cash equivalents decreased from CNY 483,714,690.65 to CNY 404,804,753.57, a reduction of about 16.3%[17] - Accounts receivable decreased from CNY 402,059,207.10 to CNY 334,108,943.95, a decline of approximately 16.9%[17] - Total current liabilities decreased from CNY 1,017,947,344.50 to CNY 928,123,038.82, a reduction of about 8.8%[19] - The company's total liabilities decreased from CNY 1,090,476,936.51 to CNY 995,422,656.80, representing a decline of approximately 8.7%[19] - The total equity attributable to shareholders decreased from CNY 1,035,272,349.02 to CNY 989,482,439.97, a reduction of about 4.4%[19] Expenses and Costs - The company reported a 41.57% increase in selling expenses, totaling ¥8,694,946.17, primarily due to increased business hospitality and expansion costs[9] - Total operating costs increased to ¥368,526,173.30, up from ¥354,894,254.08, reflecting a rise of 3.7%[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,764, with the top shareholder holding 18.37% of the shares[11] - The company held 3,759,000 shares in its repurchase account, accounting for 1.44% of the total share capital[12] - The company has no shareholders participating in margin trading or securities lending activities[13] - There were no changes in the number of restricted shares during the reporting period[15] Investment Income - The investment income decreased by 75.54% to ¥308,870.43, attributed to reduced interest income from structured financial products[9] Return on Assets - The weighted average return on net assets improved to -1.98% from -3.03% year-on-year[4]

Financial Overview - The company's total revenue for 2024 is 1.542 billion yuan, an increase of 11.21% year-on-year. However, the net profit attributable to shareholders remains negative at -155 million yuan, although it has improved by 39.02% year-on-year. The non-recurring net profit is also negative at -145 million yuan, with a year-on-year increase of 44.62%, indicating some improvement in profitability [1][2]. Profitability Analysis - The gross margin is 8.28%, reflecting a significant year-on-year increase of 150.17%, indicating effective cost control. However, the net margin is -9.98%, despite a year-on-year improvement of 45.79, suggesting that overall profitability still needs enhancement [2]. Main Business Revenue Composition - Functional electronic devices are the largest revenue source, contributing 696 million yuan, accounting for 45.16% of total revenue, with a gross margin of 19.64%. Structural electronic devices and optical components have gross margins of -0.83% and -1.58%, respectively, indicating significant pressure on profitability in these segments [3]. Cash Flow and Financial Position - The operating cash flow per share is 0.55 yuan, a substantial year-on-year increase of 413.98%, showing significant improvement in cash flow from operations. The net cash flow from operating activities has increased by 408.07%, primarily due to increased cash received from sales and reduced cash payments for goods and services [4]. Asset and Liability Situation - The company's cash and cash equivalents amount to 484 million yuan, a year-on-year increase of 82.90%, mainly due to the redemption of structured deposits. Interest-bearing liabilities are 322 million yuan, a decrease of 29.13% year-on-year, indicating progress in debt management. However, the ratio of cash to current liabilities is only 98.37%, and the average operating cash flow over the past three years to current liabilities is only 15.05%, indicating some short-term solvency risks [5]. Cost and Expense Control - The ratio of the company's three expenses (selling, administrative, and financial expenses) to revenue is 9.64%, a year-on-year decrease of 23.97%, indicating effective cost control. Specifically, selling expenses, administrative expenses, and financial expenses decreased by 4.73%, 14.07%, and 84.5%, respectively, due to reductions in salaries, office expenses, and interest payments, along with increased foreign exchange gains [6]. R&D Investment - R&D expenses have decreased by 16.37% year-on-year, primarily due to reductions in salaries, material consumption, and depreciation. Despite the decrease in R&D investment, the company needs to maintain focus on R&D to respond to the rapidly changing consumer electronics industry [7]. Industry Outlook and Company Strategy - The consumer electronics industry is showing signs of recovery in 2024, particularly in the smartphone and smart wearable device sectors. The company plans to enhance its core competitiveness through technological innovation, global capacity layout, and high-quality customer resources. Future focus will be on developing thermal management devices and innovative smart wearable products, as well as conducting technological research in composite materials to meet the demands of emerging application scenarios [8].

Company Overview - The company operates in the consumer electronics industry, focusing on functional and structural components widely used in well-known consumer electronics brands, establishing a significant position in the industry [2][3] - The company emphasizes market demand and actively expands into other industries, providing integrated solutions for products such as smartphones, smart wearables, tablets, smart home devices, and new energy vehicles [2][3] Industry Insights - The consumer electronics industry is expected to experience a new round of upgrades driven by the development and application of technologies such as 5G, artificial intelligence, virtual reality, the Internet of Things, cloud computing, and big data [1] - The demand for consumer electronics products is increasingly diversified and personalized, leading to the formation and development of niche markets [1] Financial Performance - In 2024, the global consumer electronics industry is entering a mild recovery phase after a cyclical adjustment, with the company achieving operating revenue of 154,193.45 million yuan, an increase of 11.21% year-on-year [3] - The company's net loss attributable to the parent company narrowed to 15,499.39 million yuan, a reduction of 39.02% compared to the same period last year [3] Product and Service Offerings - The company's main products include thermal management, electromagnetic shielding, cushioning seals, PMMA+PC composite material mobile phone backs, fiberglass composite material mobile phone backs, precision optical components, and wearable components [3] - These products are widely applied in smartphones, tablets, wearable devices, smart homes, and new energy vehicles, serving global brands such as Samsung, OPPO, vivo, Google, and Sharp [3] Accounting and Financial Adjustments - The company has made retrospective adjustments to its financial statements due to changes in accounting policies, specifically regarding deferred tax assets and liabilities related to lease transactions [4][5] - The cumulative impact of these adjustments on the company's financial statements as of January 1, 2023, includes an increase in retained earnings and deferred tax assets by 203,495.62 yuan [4]

一、主要会计数据和财务指标 前十大流通股东累计持有： 4454.28万股，累计占流通股比： 22.99%，较上期变化： -237.84万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 吴加维 | 1197.00 | 6.18 | 不变 | | 陈奕纯 | 1025.16 | 5.29 | 不变 | | 广东恒阔投资管理有限公司 | 698.10 | 3.60 | 不变 | | 铜陵大江投资控股有限公司 | 505.50 | 2.61 | 不变 | | 深圳市远致富海投资管理有限公司-深圳远致富海并购股权 投资基金合伙企业(有限合伙) | 265.91 | 1.37 | -203.58 | | 东台聚合轩企业管理有限公司 | 223.26 | 1.15 | 不变 | | 深圳前海国元私募证券基金管理有限公司-国元新经济私募 证券投资基金 | 142.65 | 0.74 | 新进 | | 深圳前海国元私募证券基金管理有限公司-国元价值成长私 | | | | | 募证券投资基金 | 140.95 ...