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智迪科技(301503) - 智迪科技投资者关系管理信息
2024-09-04 09:41
证券代码:301503 证券简称:智迪科技 珠海市智迪科技股份有限公司 投资者关系活动记录表 编号:2024 -006 | --- | --- | --- | --- | --- | |---------------------------|-----------------------------------|------------------------------------------------------------|-------|--------------------------| | | | | | | | 投资者关系活动类别 | 特定对象调研 | ☐分析师会议 | | | | | ☐ 媒体采访 | ☐ 业绩说明会 | | | | | ☐ 新闻发布会 | ☐路演活动 | | | | | ☐ 现场参观 | | | | | | ☐ 其他(请文字说明其他活动内容) | | | | | 参与单位名称及人员姓名 | 天风证券 | | | | | 时间 | 2024 年 09 月 04 日 14:00-15:30 | | | | | 地点 智迪科技证券部办公室 | | | | | | | 副总经理、 ...
智迪科技(301503) - 2024 Q2 - 季度财报
2024-08-29 09:07
Financial Performance - Revenue for the reporting period was 542.32 million yuan, a year-on-year increase of 32.42%[10] - Net profit attributable to shareholders of the listed company was 42.92 million yuan, a year-on-year increase of 25.72%[10] - Net cash flow from operating activities was -9.41 million yuan, a year-on-year decrease of 124.32%[10] - Basic earnings per share were 0.54 yuan, a year-on-year decrease of 5.26%[10] - Weighted average return on equity was 4.26%, a year-on-year decrease of 4.55%[10] - Revenue for the reporting period reached 542,322,943.00 yuan, a year-on-year increase of 32.42%[25] - Net profit attributable to shareholders of the listed company was 42,924,212.94 yuan, up 25.72% year-on-year[25] - Operating cash flow was -9,413,364.38 yuan, a decrease of 124.32% year-on-year, mainly due to increased R&D and employee compensation[31] - Net profit for the first half of 2024 reached 45.15 million yuan, a 26.3% increase compared to 35.75 million yuan in the same period last year[93] - Operating cash flow for the first half of 2024 was negative at -9.41 million yuan, a significant decline from 38.70 million yuan in the same period last year[95] - Total comprehensive income for the first half of 2024 was 45.15 million yuan, a 26.3% increase compared to 35.75 million yuan in the same period last year[94] Assets and Liabilities - Total assets at the end of the reporting period were 1.42 billion yuan, a year-on-year increase of 7.66%[10] - The company's total assets in Vietnam amounted to 298,162,900 RMB, accounting for 30.08% of the company's net assets[35] - Accounts receivable increased by 4.12% to 313,806,211.67 RMB, representing 22.04% of total assets[34] - Inventory rose by 1.55% to 173,636,773.94 RMB, accounting for 12.20% of total assets[34] - Total investment in the reporting period reached 509,043,574.20 RMB, a 6,882.15% increase compared to the same period last year[37] - Total assets increased to 1,423,819,255.87 RMB, up from 1,322,509,113.69 RMB in the previous period[84] - Long-term receivables rose to 734,596.60 RMB, compared to 711,551.70 RMB previously[84] - Fixed assets decreased slightly to 161,604,586.67 RMB from 165,471,702.16 RMB[84] - Construction in progress surged to 22,970,086.01 RMB, up from 7,408,348.85 RMB[84] - Total liabilities increased to 432,490,252.87 RMB, up from 330,006,720.48 RMB[85] - Accounts payable rose to 253,437,914.14 RMB, compared to 185,299,324.09 RMB previously[84] - Long-term equity investments increased to 53,570,720.20 RMB, up from 31,338,489.70 RMB[87] - Inventory grew to 105,612,212.75 RMB, compared to 91,564,092.79 RMB previously[87] - Total current liabilities increased to 339,432,362.50 RMB, up from 277,748,028.29 RMB[85] - Total non-current liabilities rose to 93,057,890.37 RMB, compared to 52,258,692.19 RMB previously[85] - Total liabilities as of the end of the first half of 2024 were 256,219,153.77 RMB, an 18.5% increase from 216,146,226.68 RMB at the end of the first half of 2023[88] - Accounts payable increased to 207,142,903.91 RMB in the first half of 2024, up 30.1% from 159,203,628.00 RMB in the same period of 2023[88] - The company's monetary funds decreased from 285,818,147.37 yuan to 214,440,685.27 yuan, a decrease of 24.9%[83] - Accounts receivable increased from 237,032,259.47 yuan to 313,806,211.67 yuan, an increase of 32.4%[83] - Inventory increased from 140,800,658.28 yuan to 173,636,773.94 yuan, an increase of 23.3%[83] - The total current assets increased from 1,057,860,196.56 yuan to 1,091,111,086.72 yuan, an increase of 3.1%[83] - The company's cash and cash equivalents decreased by 71.38 million yuan in the first half of 2024, ending with a balance of 214.44 million yuan[96] - Total cash and cash equivalents decreased by RMB 59.8 million in H1 2024, ending at RMB 193.0 million[98] Revenue Breakdown - Keyboard revenue increased by 17.33% to 211,437,668.19 RMB, with a gross margin of 20.31%[32] - Mouse revenue grew by 17.76% to 131,052,411.56 RMB, but gross margin decreased by 1.26% to 19.35%[32] - Keyboards and mice sets revenue surged by 80.35% to 157,260,194.43 RMB, with a gross margin of 12.96%[32] - Other products revenue skyrocketed by 232.61% to 33,361,665.22 RMB, with a gross margin of 37.87%[32] - Sales revenue from goods and services increased to RMB 408.9 million in the first half of 2024, up 15.9% from RMB 352.7 million in the same period of 2023[97] R&D and Innovation - R&D expenses amounted to 28,102,505.10 yuan, a year-on-year increase of 48.90%[25] - The company's R&D model is customer-oriented, focusing on forward-looking technology layout and customized product development based on customer requirements[23] - The company has over 20 years of experience in the keyboard and mouse manufacturing industry, with a strong focus on R&D innovation and production process innovation, and has established a competitive advantage in the market[24] - R&D expenses increased by 56.1% to 25.68 million yuan in the first half of 2024, up from 16.45 million yuan in the same period last year[93] - The company has upgraded magnetic axis keyboard products and developed PCR and environmentally friendly materials[26] - The company has introduced advanced intelligent manufacturing equipment, improving production efficiency and product quality[28] Market and Industry Trends - The global PC market showed a healthy growth trend in Q1 2024, with total shipments of desktops and laptops increasing by 2.9% year-on-year to 57 million units[15] - In Q2 2024, PC shipments increased by 3.1% year-on-year to 62.5 million units, marking the second consecutive quarter of year-on-year growth[15] - The company's market share continues to rise due to the recovery of the computer peripherals industry and the growth of AIPC[25] Production and Sales Models - The company's main products are computer peripherals, including mice and keyboards, which are divided into business office series and e-sports gaming series[16] - The company adopts a "production-to-order" procurement model, purchasing raw materials such as IC, PCB, switches, wires, plastic parts, and packaging materials based on customer orders[20] - The company's production model is "sales-to-production," organizing production based on customer orders and completing key processes such as precision processing, product assembly, and testing independently[21] - The company primarily sells keyboard and mouse products through the ODM model to internationally renowned computer and peripheral brands, with products exported to Europe, North America, and Japan[22] Risk Management - The company faces risks from rapid changes in downstream customer demand, particularly in the consumer electronics industry where product lifecycles are short and technology evolves quickly[49] - To mitigate risks, the company is investing in R&D, tracking industry trends, and expanding production capacity to meet customer demands[49] - The company is exposed to risks from fluctuating raw material prices, including IC, PCB, switches, wires, plastic parts, and packaging materials, which could impact gross margins[49][50] - The company plans to transfer rising raw material costs to downstream customers and optimize procurement to manage price volatility[50] - A significant portion of the company's revenue is settled in USD, making it vulnerable to RMB appreciation, which could negatively impact financial performance[50] - The company is monitoring global economic conditions and may engage in hedging activities to mitigate currency risks[50] - There is a risk of revenue growth falling short of expectations due to uncertain global economic recovery and fluctuating demand for consumer electronics[50] - The company is expanding its product portfolio, optimizing product structure, and improving operational efficiency to address potential revenue and gross margin risks[50] Investor Relations and Corporate Governance - The company has conducted multiple investor relations activities, including on-site and online meetings with institutional investors, to communicate its strategies and performance[51][53] - The company held its 2024 first extraordinary general meeting and 2023 annual general meeting with a 75% participation rate from investors[55] - The company implemented a 2023 annual equity distribution, distributing RMB 5.6 per 10 shares, totaling RMB 44.8 million in cash dividends[58] - The company's total share capital is 80,000,000 shares[58] - The company released its first bilingual (Chinese and English) 2023 Environmental, Social, and Governance (ESG) report, achieving a Wind ESG rating of A, ranking second among 35 peer companies[60] - The company donated to the Zhuhai Red Cross as part of its social responsibility initiatives[60] - The company has passed ISO9001, ISO14001, ISO45001, and QC080000 certifications, demonstrating its commitment to quality, environmental, and occupational health and safety management[59] - The company has established a "Future Three-Year (2024-2026) Shareholder Return Plan" to enhance the transparency and sustainability of its profit distribution policy[58] - The company conducted an environmental emergency drill and established a long-term environmental protection early warning mechanism[59] - The company actively promotes energy-saving renovations and improves energy efficiency as part of its sustainability efforts[60] - The company requires suppliers to sign a "Sunshine Agreement" to ensure fair and transparent procurement practices[59] - The company has not experienced any significant environmental violations or accidents during the reporting period[59] - The company has no significant related party transactions during the reporting period, including no related party transactions related to daily operations, asset or equity acquisitions, or joint external investments[62][63][64][65][66] Subsidiaries and Investments - The company's subsidiaries include Hong Kong Zhidi International Holdings Limited, Zhuhai Langguan Precision Mold Co., Ltd., Zhuhai Jierui Technology Co., Ltd., Zhuhai Longshi Technology Co., Ltd., and Vietnam Zhidi Technology Co., Ltd., with direct ownership ranging from 90% to 100%[113] - The company allocated 978.035 million yuan to increase capital and provide loans to its subsidiary, Vietnam Zhidi Technology Co., Ltd., for the expansion project of computer peripheral products[42] - As of June 30, 2024, the company's unused raised funds balance is 4,069.838 million yuan, with 1,069.838 million yuan in special accounts and 3,000 million yuan in cash management[42] - The company invested 49,000 million yuan in bank wealth management products using raised funds, with 30,000 million yuan still outstanding[45] - The company invested 6,000 million yuan in bank wealth management products using its own funds, with 3,000 million yuan still outstanding[45] Accounting and Financial Reporting - The company's financial reports were prepared in accordance with both Chinese and international accounting standards, with no significant differences[11] - The company's total non-recurring profit and loss for the first half of 2024 was 868,520.11, with an income tax impact of 150,398.15 and a minority interest impact of 907.44[13] - The financial statements are prepared in accordance with the Chinese Accounting Standards and the relevant regulations of the China Securities Regulatory Commission[114] - The company has assessed its ability to continue as a going concern for the next 12 months and found no significant doubts[115] - The company's accounting period follows the Gregorian calendar year, from January 1 to December 31[118] - The normal operating cycle of the company is 12 months, which is used as the standard for classifying assets and liabilities[119] - The functional currency for domestic subsidiaries is RMB, while Vietnam Zhidi Technology Co., Ltd. uses Vietnamese Dong, and Hong Kong Zhidi International Holdings Limited uses RMB[120] - The company has set materiality thresholds for significant individual bad debt provisions at RMB 1 million for receivables and RMB 500,000 for other receivables[121] - The company follows specific accounting policies for revenue recognition based on its actual production and operation characteristics[116] - The company's financial statements are prepared under the going concern assumption and comply with the requirements of the Chinese Accounting Standards and the China Securities Regulatory Commission[117] - The company has detailed accounting policies for both business combinations under common control and those not under common control, including the treatment of goodwill and deferred tax assets[122][123] - The company determines control over investees based on factors such as the purpose of the investee, decision-making authority, and the ability to influence returns[124] - Subsidiaries are included in consolidated financial statements from the date control is obtained and excluded from the date control is lost[124] - For subsidiaries disposed of, their operating results and cash flows are included in consolidated financial statements up to the disposal date[124] - Non-controlling interests in subsidiaries are separately presented in consolidated financial statements[124] - The company reclassifies remaining equity interests at fair value when control over a subsidiary is lost[125] - Joint arrangements are classified as either joint operations or joint ventures based on rights and obligations[126] - Cash and cash equivalents include cash on hand, demand deposits, and short-term, highly liquid investments[127] - Foreign currency transactions are initially recorded at the exchange rate on the transaction date[128] - Foreign currency monetary items are translated at the closing rate on the balance sheet date[129] - Foreign currency financial statements are translated using the closing rate for assets and liabilities, and the transaction date rate for equity items[129] - Financial assets are classified into three categories: measured at amortized cost, measured at fair value with changes in other comprehensive income, and measured at fair value with changes in current profit or loss[130] - Financial assets measured at amortized cost are managed with the objective of collecting contractual cash flows, and their subsequent measurement is based on the effective interest method[130] - Financial assets measured at fair value with changes in other comprehensive income are managed with the dual objective of collecting contractual cash flows and selling, and their fair value changes are recognized in other comprehensive income[130] - Financial assets measured at fair value with changes in current profit or loss include those not classified under the other two categories, and their fair value changes are recognized in current profit or loss[130] - Financial liabilities are classified into two categories: measured at fair value with changes in current profit or loss and other financial liabilities[131] - Financial liabilities measured at fair value with changes in current profit or loss include trading financial liabilities and those designated as such at initial recognition[131] - Other financial liabilities are measured at amortized cost, and gains or losses from termination or amortization are recognized in current profit or loss[131] - Financial assets are derecognized when the contractual rights to the cash flows expire, or when the risks and rewards of ownership are transferred[132] - Financial liabilities are derecognized when the present obligation is discharged, or when the terms are substantially modified[132] - The difference between the carrying amount of a derecognized financial liability and the consideration paid is recognized in current profit or loss[132] - The company measures loss provisions for accounts receivable without significant financing components based on the expected credit loss over the entire duration[138] - For accounts receivable with significant financing components, the company consistently measures loss provisions based on the expected credit loss over the duration[138] - The expected credit loss rates for accounts receivable are 5% for within 1 year, 10% for 1-2 years, 30% for 2-3 years, 50% for 3-4 years, 80% for 4-5 years, and 100% for over 5 years[138] - The company measures loss provisions for notes receivable based on the expected credit loss over the entire duration, with different combinations based on credit risk characteristics[136] - The expected credit loss rates for notes receivable are 5% for within 1 year, 10% for 1-2 years, 30% for 2-3 years, 50% for 3-4 years, 80% for 4-5 years, and 100% for over 5 years[137] - Other receivables are measured for expected credit loss based on whether the credit risk has significantly increased since initial recognition, with loss provisions measured over the next 12 months or the entire duration[140] - The expected credit loss rates for other receivables are 5% for within 1 year, 10% for 1-2 years, 30% for 2-3 years, 50% for 3-4 years, 80% for 4-5 years, and 100% for over 5 years[140] - The company classifies notes and accounts receivable with a maturity of one year or less from the initial recognition date as receivables financing, and those with a maturity of more than one year as other debt investments[139] - Contract assets are recognized when the company has fulfilled its performance obligations but has not yet received payment, and the right to payment is not unconditional[141] - Inventory is classified into raw materials, work-in-progress, semi-finished goods, finished goods, and goods in transit, with contract fulfillment costs also reported as inventory if the amortization period is within one year or one operating cycle[142] - Inventory is initially measured at actual cost, including purchase cost, processing cost, and other costs, and is subsequently measured using the monthly moving weighted average method
智迪科技:关于增加部分闲置自有资金进行现金管理额度的公告
2024-08-29 09:07
034 1.投资产品类型:商业银行、证券公司等金融机构的安全性高、流动性好的 现金管理产品。 2.投资额度:公司增加3,000万元闲置自有资金进行现金管理,本次增加额度 后,公司自有资金进行现金管理的额度将调整为不超过12,000万元。 3.特别风险提示:尽管购买的理财产品属于低风险投资品种,但金融市场受 宏观经济的影响较大,不排除该项投资受到市场剧烈波动的影响;公司将根据经 济形势以及金融市场的变化适时适量的介入,因此短期投资的实际收益不可预期。 敬请广大投资者注意投资风险。 珠海市智迪科技股份有限公司(以下简称"公司")于2024年4月25日召开 第三届董事会第十二次会议和第三届监事会第十一次会议,2024年5月22日召开 2023年年度股东大会,审议通过了《关于使用部分闲置募集资金和自有资金进行 现金管理的议案》,同意公司在确保不影响募集资金投资项目建设及正常生产经 营资金需求的前提下,使用不超过人民币30,000.00万元闲置募集资金(含超募资 金)和不超过人民币9,000.00万元闲置自有资金进行现金管理。在上述额度和期 限内,资金可以循环使用,使用期限自公司2023年年度股东大会审议通过之日起 1 ...
智迪科技:国泰君安证券股份有限公司关于珠海市智迪科技股份有限公司2024年半年度跟踪报告
2024-08-29 09:07
| 保荐人名称:国泰君安证券股份有限公司 | 被保荐公司简称:智迪科技(301503) | | --- | --- | | 保荐代表人姓名:赵宗辉 | 联系电话:0755-23976719 | | 保荐代表人姓名:许磊 | 联系电话:0755-23976736 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | (1)是否及时审阅公司信息披露文件 | 是 | | (2)未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | (1)是否督导公司建立健全规章制度(包括但不限于防 | | | 止关联方占用公司资源的制度、募集资金管理制度、内 | 是 | | 控制度、内部审计制度、关联交易制度) | | | (2)公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | (1)查询公司募集资金专户次数 | 每月查询 | | (2)公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4、公司治理督导情况 | | | (1)列席公司股东大会次数 | 次,未列席的会议均事 ...
智迪科技:监事会决议公告
2024-08-29 09:07
珠海市智迪科技股份有限公司 第三届监事会第十三次会议决议公告 本公司及监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。 一、监事会会议召开情况 珠海市智迪科技股份有限公司(以下简称"公司")第三届监事会第十三次 会议通知于2024年8月17日以电子邮件方式发出,会议于2024年8月28日在公司五 楼会议室以现场表决方式召开,应出席会议的监事3名,实际出席会议的监事3 名。本次会议由监事会主席凌秋香主持。会议的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事认真审议,形成以下决议: 证券代码:301503 证券简称:智迪科技 公告编号:2024-032 (二)审议通过《关于2024年半年度募集资金存放与使用情况专项报告的 议案》 经审议,监事会认为:公司董事会编制的《2024年半年度募集资金的存放与 使用情况专项报告》真实、准确、完整地反映了公司募集资金的存放及实际使用 情况,不存在任何虚假记载、误导性陈述或者重大遗漏。公司严格按照《公司法》 《证券法》《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 ...
智迪科技:2024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
2024-08-29 09:07
公司负责人:谢伟明 主管会计工作的负责人:余自然 会计机构负责人:周结欢 总计 —— —— —— 21759.03 16,071.26 13,414.73 24,415.55 —— —— | | 资金占用方名 | 占用方与上市 | 上市公司核 | 2024 年期初占 | 2024 | 年半年度占用累计 | 2024 | 年半年度占用 | 2024 年半年度偿 | 2024 | 年半年度期末 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 称 | 公司的关联关 | 算的会计科 | 用资金余额 | | 发生金额(不含 | | 资金的利 | 还累计 | | 占用资 | 原因 | 占用性质 | | | | 系 | 目 | | | 利息) | | 息(如有) | 发生额 | | 金余额 | | | | 控股股东、实际控 | 无 | | | | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | ...
智迪科技:国泰君安证券股份有限公司关于珠海市智迪科技股份有限公司增加部分闲置自有资金进行现金管理额度的核查意见
2024-08-29 09:07
国泰君安证券股份有限公司 关于珠海市智迪科技股份有限公司 增加部分闲置自有资金进行现金管理额度的核查意见 根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市 规则》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关 规定,国泰君安证券股份有限公司(以下简称"保荐人")作为珠海市智迪科技股 份有限公司(以下简称"智迪科技"或"公司")首次公开发行股票并在创业板上市 的保荐人,就公司增加部分闲置自有资金进行现金管理额度的事项进行了核查, 具体情况如下: 一、本次追加部分闲置自有资金进行现金管理的情况 (三)投资方式 公司将按照相关规定严格控制风险,对自有资金拟购买的现金管理产品进行 严格评估,拟购买安全性高、流动性好的现金管理产品,购买渠道包括但不限于 商业银行、证券公司等金融机构。不用于其他证券投资,不购买以股票及其衍生 品、无担保债券为投资标的产品。 (四)资金来源 1 本次进行现金管理的资金来源于公司暂时闲置自有资金,不涉及使用募集资 金或银行信贷资金。 (五)关联关系说明 公司拟向不存在关联关系的金融机构购买理财产品,本次使用部分闲置自有 资金进行现金管理不会构成关联交易 ...
智迪科技:董事会决议公告
2024-08-29 09:07
证券代码:301503 证券简称:智迪科技 公告编号:2024-031 珠海市智迪科技股份有限公司 第三届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 珠海市智迪科技股份有限公司(以下简称"公司")第三届董事会第十四次 会议通知于2024年8月17日以电子邮件方式发出,会议于2024年8月28日在公司五 楼会议室以现场结合通讯表决方式召开。本次会议为定期会议,会议由公司董事 长谢伟明主持,会议应参加董事7人,实际参加会议的董事7人,其中董事长谢伟 明、董事黎柏松,独立董事周德元、杨国梅、陈洪川以通讯表决方式出席会议, 公司监事、部分高级管理人员和保荐代表人许磊列席会议。本次会议的召开符合 有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议,形成以下决议: (一)审议通过《关于2024年半年度报告及摘要的议案》 经审议,董事会认为:公司《2024年半年度报告》及《2024年半年度报告摘 要》的编制和审议程序符合中国证监会、深圳证券交易所的各项规定,报 ...
智迪科技:关于持股5%以上股东减持股份计划的预披露公告
2024-08-13 13:24
证券代码:301503 证券简称:智迪科技 公告编号:2024-028 珠海市智迪科技股份有限公司 二、本次减持计划的主要内容 关于持股 5%以上股东减持股份的预披露公告 珠海市智控投资企业(有限合伙)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、误导性陈述或者重大遗漏。 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。 特别提示: 1、持有珠海市智迪科技股份有限公司(以下简称"公司")股份5,280,000 股(占公司总股本比例 6.60%)的股东珠海市智控投资企业(有限合伙)(以下 简称"智控投资")计划在本公告披露之日起15个交易日后的3个月内以集中竞 价方式减持公司股份不超过800,000股(占公司总股本比例1.00%)。 2、本次拟减持股份不包含公司控股股东、实际控制人谢伟明、黎柏松的份 额;本次拟减持股份的董事、监事、高级管理人员,每年转让股份不超过其持有 公司股份总数的25%;公司董事、高级管理人员本次减持价格不低于发行价。 公司于近日收到持股5%以上股东智控投资出具的《股份减持计划告知函》, 现将有关情况公告如下: 一、股东的基本情 ...
智迪科技:国泰君安证券股份有限公司关于珠海市智迪科技股份有限公司部分首次公开发行前已发行股份上市流通的核查意见
2024-07-15 08:38
国泰君安证券股份有限公司 关于珠海市智迪科技股份有限公司部分首次公开发行前已 发行股份上市流通的核查意见 国泰君安证券股份有限公司(以下简称"国泰君安"、"保荐机构")作为珠海市 智迪科技股份有限公司(以下简称"智迪科技"、"公司")首次公开发行股票并在创 业板上市及持续督导的保荐机构,根据《证券发行上市保荐业务管理办法》《深 圳证券交易所创业板股票上市规则》《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》等相关规定,对智迪科技首次公开发行前已 发行股份上市流通的事情进行了核查,具体核查情况如下: 一、首次公开发行前已发行股份概况 经中国证券监督管理委员会《关于同意珠海市智迪科技股份有限公司公开发 行股票注册的批复》(证监许可[2023]1158号)同意注册,公司首次公开发行人 民币普通股(A股)20,000,000股,并于2023年7月17日在深圳证券交易所创业 板上市交易。公司首次公开发行前总股本60,000,000股,首次公开发行股票完成 后公司总股本为80,000,000股,其中无限售条件流通股数量为20,000,000股,占 发行后总股本的比例为25.00%,有限售条件流通 ...