深圳市智动力精密技术股份有限公司 2025 年第三季度报告 证券代码：300686 证券简称：智动力 公告编号：2025-082 2025 年第三季度报告 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.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 深圳市智动力精密技术股份有限公司 深圳市智动力精密技术股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 期增减 | | 比上年同期增减 | | 营业收入（元） | 429,768,285.40 | 3 ...

Group 1 - The core point of the news is that Zhihui Power's stock price dropped by 5.02% to 15.52 CNY per share, with a trading volume of 283 million CNY and a turnover rate of 10.48%, resulting in a total market capitalization of 4.045 billion CNY [1] - Zhihui Power, established on July 26, 2004, and listed on August 4, 2017, is located in Dongguan, Guangdong Province, and specializes in the research, production, and sales of functional components for consumer electronics such as mobile phones [1] - The company's main business revenue composition includes structural electronic components (39.37%), functional electronic components (39.30%), optical components (20.43%), and others (0.91%) [1] Group 2 - Among Zhihui Power's top ten circulating shareholders, a fund under Dacheng Fund holds a position, specifically the Dacheng CSI 360 Internet + Index A (002236), which increased its holdings by 3,200 shares in the second quarter, totaling 1.5806 million shares, representing 0.82% of the circulating shares [2] - The Dacheng CSI 360 Internet + Index A (002236) has a current scale of 698 million CNY and has achieved a year-to-date return of 33.9%, ranking 1402 out of 4218 in its category, with a one-year return of 56.23%, ranking 559 out of 3864 [2]

有效期、限售及解除限售安排 本激励计划首次授予的第一类限制性股票有效期最长不超过60个月，限售期分别为自首次授予登记完成 之日起12个月、24个月、36个月。解除限售期分三个阶段，首个解除限售期为首次授予登记完成之日起 12个月后的首个交易日起至24个月内的最后一个交易日当日止，解除限售比例为40%，后续两个阶段分 别为30%。 解除限售考核要求公司层面业绩考核：以2025 - 2027年为考核年度，设定收入和净利润双指标。收入指 标方面，2025年目标值18亿元，触发值16亿元；2026年目标值20亿元，触发值17亿元；2027年目标值23 亿元，触发值19亿元。净利润指标方面，2025年比2024年净利润增加1.00亿元，2026年增加1.70亿元， 2027年增加2.40亿元。两个指标分开计算，达成情况对应不同解除限售比例。个人层面绩效考核：结果 分为"A、B、C、D"四个档次，对应个人层面可解除限售比例分别为100%、100%、70%、0%。 2025年10月15日，深圳市智动力（维权）精密技术股份有限公司发布公告，宣布2025年限制性股票激励 计划第一类限制性股票首次授予登记工作已完成，相关股票于当 ...

证券代码：300686 证券简称：智动力 公告编号：2025-081 深圳市智动力精密技术股份有限公司 关于 2025 年限制性股票激励计划 第一类限制性股票首次授予登记完成的公告 （回购股份） 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。 重要内容提示： 1、首次授予的第一类限制性股票上市日：2025 年 10 月 15 日 3、第一类限制性股票登记数量及占比：166.6 万股，占登记前公司股本总额 的 0.6392% 4、第一类限制性股票授予价格：6.3 元/股 5、第一类限制性股票首次登记人数：183 人 6、股票来源：公司从二级市场回购的公司 A 股普通股股票 根据《上市公司股权激励管理办法》《深圳证券交易所创业板上市公司自律 监管指南第 1 号——业务办理》及深圳证券交易所、中国证券登记结算有限责任 公司深圳分公司的有关规定，深圳市智动力精密技术股份有限公司（以下简称"公 司"或"智动力"）完成了 2025 年限制性股票激励计划（以下简称"本激励计划"或 "本次激励计划"）第一类限制性股票的首次授予登记工作，现将有关事项说明如 下： 一、本激励计划已履行的 ...

Group 1 - The core viewpoint of the news is that Zhihui Power's stock price increased by 5.64% to 15.54 CNY per share, with a total market capitalization of 4.05 billion CNY [1] - Zhihui Power, established on July 26, 2004, and listed on August 4, 2017, specializes in the research, production, and sales of functional components for consumer electronics, particularly mobile phones [1] - The company's main business revenue composition includes structural electronic components (39.37%), functional electronic components (39.30%), optical components (20.43%), and others (0.91%) [1] Group 2 - Among Zhihui Power's top ten circulating shareholders, a fund under Dacheng Fund, specifically Dacheng CSI 360 Internet + Index A (002236), increased its holdings by 3,200 shares, totaling 1.5806 million shares, which represents 0.82% of the circulating shares [2] - The Dacheng CSI 360 Internet + Index A fund has a current scale of 698 million CNY and has achieved a year-to-date return of 31.87%, ranking 1356 out of 4220 in its category [2] - The fund has a one-year return of 51.81%, ranking 477 out of 3857, and a cumulative return since inception of 211.02% [2]

（文章来源：证券日报） 证券日报网讯 10月10日晚间，智动力发布公告称，截至2025年9月30日，公司通过股份回购专用证券账 户以集中竞价交易方式累计回购公司股份228000股，占目前公司总股本的0.09%。 ...

Group 1 - The company, Zhihui Power (SZ 300686), announced on October 10 that it has repurchased approximately 230,000 shares, accounting for 0.09% of its total share capital, with a total transaction amount of about 3 million RMB [1] - The highest transaction price for the repurchased shares was 13.5 RMB per share, while the lowest was 12.94 RMB per share [1] - As of the report date, Zhihui Power's market capitalization is 4.1 billion RMB [1] Group 2 - For the first half of 2025, Zhihui Power's revenue composition shows that the communications industry accounts for 97.29%, while other businesses make up 2.71% [1]

Core Viewpoint - The company, Zhihua Power (300686.SZ), has announced a share buyback program, indicating a commitment to returning value to shareholders through the repurchase of its own shares [1] Summary by Relevant Sections Share Buyback Details - As of September 30, 2025, the company has repurchased a total of 228,000 shares, which represents 0.09% of the total share capital [1] - The highest transaction price for the repurchased shares was 13.50 CNY per share, while the lowest was 12.94 CNY per share [1] - The total amount spent on the share buyback is approximately 2,999,636.00 CNY, excluding transaction fees [1]

证券代码：300686 证券简称：智动力 公告编号：2025-080 深圳市智动力精密技术股份有限公司 关于回购公司股份的进展公告 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"或"本公司"）于 2025 年 6 月 23 日召开第四届董事会第二十八次会议，审议通过了《关于回购公司股 份方案的议案》，公司拟使用公司自有资金或自筹资金以集中竞价交易方式回购 公司部分社会公众股份，用于实施公司股权激励计划。本次回购资金总额不低于 人民币 3,000.00 万元（含本数）且不超过人民币 6,000.00 万元（含本数），具体 内容详见公司于 2025 年 06 月 24 日在巨潮资讯网（www.cninfo.com.cn）披露的 《关于回购公司股份方案的公告》（公告编号：2025-040）。 公司于 2025 年 9 月 3 日召开第五届董事会第三次会议，审议通过了《关于 调整回购股份价格的议案》，本次回购股份价格将调整为不超过人民币 18.75 元 /股（含本数），回购方案的其他内容不变。具体内容详见公司于 2025 年 ...

Group 1 - The core point of the news is that Zhihui Power's stock price increased by 5.22% to 15.32 CNY per share, with a trading volume of 158 million CNY and a turnover rate of 5.49%, resulting in a total market capitalization of 3.993 billion CNY [1] - Zhihui Power, established on July 26, 2004, and listed on August 4, 2017, is based in Dongguan, Guangdong Province, and specializes in the research, production, and sales of functional components for consumer electronics such as mobile phones [1] - The company's main business revenue composition includes structural electronic components (39.37%), functional electronic components (39.30%), optical components (20.43%), and others (0.91%) [1] Group 2 - From the perspective of fund holdings, one fund under Bohai Huijin Asset Management has a significant position in Zhihui Power, with Bohai Huijin New Momentum Theme Mixed A (010584) holding 104,800 shares, accounting for 2.15% of the fund's net value, ranking as the ninth largest holding [2] - The fund has achieved a year-to-date return of 41.59%, ranking 2208 out of 8166 in its category, and a one-year return of 47.84%, ranking 1466 out of 8014 [2] - The fund manager, He Xiang, has been in the position for 8 years and 80 days, with the fund's total asset size at 48.7916 million CNY, achieving a best return of 33.1% and a worst return of -17.42% during his tenure [3]