Core Viewpoint - Zhidi Technology (301503) announced the election of Ms. Wu Yincai as the employee representative director of the company's fourth board of directors during the employee representative meeting scheduled for November 12, 2025 [1] Group 1 - The employee representative meeting is set to take place on November 12, 2025 [1] - Ms. Wu Yincai has been elected as the employee representative director [1]

证券代码：301503 证券简称：智迪科技 公告编号：2025-045 珠海市智迪科技股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1.本次股东大会不存在否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1.会议召开时间： （1）现场会议时间：2025 年 11 月 12 日（星期三）15:30 （2）网络投票时间：通过深圳证券交易所系统投票时间为 2025 年 11 月 12 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2025 年 11 月 12 日 9:15-15:00。 2.现场会议地点：广东省珠海市高新区唐家湾镇金园一路 8 号五楼会议室 通过现场和网络投票的中小股东 48 人，代表股份 11,658,500 股，占公司有 表决权股份总数的 14.5731％。其中：通过现场投票的中小股东 1 人，代表股份 3,680,000 股，占公司有表决权股份总 ...

8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于珠海市智迪科技股份有限公司 2025 年第二次临时股东大会的法律意见书 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 康达股会字[2025]第 0472 号 致：珠海市智迪科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受珠海市智迪科技股份有限公司（以 下简称"公司"）的委托，指派本所律师出席并见证公司 2025 年第二次临时股东大会 （以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司 股东会规则》（以 ...

证券代码：301503 证券简称：智迪科技 公告编号：2025-046 珠海市智迪科技股份有限公司 关于选举第四届董事会职工代表董事的公告 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。 珠海市智迪科技股份有限公司（以下简称"公司"）于 2025 年 11 月 12 日 召开 2025 年第二次临时股东大会，审议通过了《关于修订〈公司章程〉的议 案》，根据修订后的《公司章程》，公司董事会设职工代表董事一名，由职工 代表大会民主选举产生。 珠海市智迪科技股份有限公司董事会 2025 年 11 月 12 日 附件：吴银彩女士简历 吴银彩女士，1976 年 10 月生，中国国籍，无境外永久居留权，大专学 历。1999 年至 2002 年 1 月，任埃尔凯电器（珠海）有限公司报关及人事助理； 2002 年 2 月至 2004 年 8 月，任珠海市金品创业共享平台科技有限公司关务主 管；2005 年 5 月至 2009 年 10 月，任智迪有限船务；2009 年 11 月至 2015 年 12 月，任智迪有限船务主管；2015 年 12 月至 2025 年 10 月，任 ...

Core Viewpoint - The company Zhuhai Zhiditech Co., Ltd. is involved in the computer peripheral industry, focusing on the research, development, production, and sales of products such as keyboards and mice, with a significant portion of its revenue coming from overseas due to the depreciation of the RMB [3][7]. Company Overview - Zhuhai Zhiditech Co., Ltd. was established on August 28, 1996, and went public on July 17, 2023. The company is located in the High-tech Zone of Tangjiawan Town, Zhuhai, Guangdong Province [7]. - The main business revenue composition includes keyboards (48.23%), keyboard and mouse sets (27.61%), mice (20.25%), and other products (4.33%) [7]. - As of September 30, 2023, the company had 8,402 shareholders, a decrease of 2.95% from the previous period, with an average of 3,865 circulating shares per person, an increase of 3.03% [7]. Financial Performance - For the period from January to September 2023, the company achieved a revenue of 1.099 billion yuan, representing a year-on-year growth of 14.29%, and a net profit attributable to shareholders of 77.08 million yuan, up 13.47% year-on-year [7]. - The company has distributed a total of 121 million yuan in dividends since its A-share listing [8]. Market Dynamics - The company benefits from trends in the Guangdong-Hong Kong-Macao Greater Bay Area, robotics, artificial intelligence, and consumer electronics, as well as the depreciation of the RMB [2]. - The company’s subsidiary, Jierui Technology, focuses on non-standard automation production lines and equipment, including the development of robotic applications and software [2]. Investment and Shareholder Information - As of September 30, 2023, the top ten circulating shareholders include several new entrants, indicating a shift in institutional holdings [8]. - The average trading cost of the stock is 39.99 yuan, with the current price near a support level of 38.71 yuan, suggesting potential volatility [6].

Group 1: Financial Performance - The company's revenue for the first three quarters of 2025 increased by 14.29%, with a net profit attributable to shareholders of 77.08 million yuan, representing a year-on-year growth of 13.47% [3] - Improvement in accounts receivable and net cash flow from operating activities, attributed to stable customer payment terms ensuring healthy cash flow [3] Group 2: Competitive Advantages - Core competitiveness lies in three dimensions: technology, manufacturing, and customer relationships, creating a differentiated competitive edge [4] - The company holds multiple core patents, with advanced technologies such as optical magnetic micro-motion and magnetic axis keyboards, ensuring superior product consistency [4] - Efficient smart manufacturing through self-developed automated production lines, significantly reducing costs while maintaining high delivery efficiency [4] Group 3: Strategic Development - The Vietnam base has achieved large-scale production and stable operations, contributing to performance growth in 2024 [5] - The local supply chain in Vietnam is improving, providing cost advantages and becoming a strategic hub for serving international clients and expanding overseas markets [5] Group 4: Industry Outlook - The global traditional PC market showed a year-on-year growth of 9.4% in Q3 2025, positively impacting the computer peripheral industry [6][7] - The company’s products are categorized into random allocation and single-item retail, with the former closely linked to computer sales growth [7] Group 5: Future Growth Expectations - The company plans to continue expanding production capacity to match order growth and deepen cooperation with core customers [7] - Expected to benefit from industry growth, capacity release, and technological innovation, leading to steady performance growth [7] Group 6: Automation and Technology - The company has built a comprehensive smart manufacturing system to ensure product quality and consistency, incorporating automation across all production processes [7] - Investment in high-end equipment and integration of IoT technology to optimize production scheduling and efficiency [7] Group 7: Magnetic Axis Chip Technology - The magnetic axis chip is used in the company's magnetic axis keyboard products, developed based on years of experience and current industry trends [7] - The magnetic axis keyboard enhances gaming performance by allowing rapid input cessation, gaining recognition in the esports market [7]

Core Viewpoint - Zhidi Technology, established in 1996 and listed on the Shenzhen Stock Exchange in July 2023, specializes in the research, production, and sales of computer peripherals such as keyboards and mice, demonstrating strong technical capabilities and product innovation [1]. Group 1: Business Performance - In Q3 2025, Zhidi Technology reported a revenue of 1.099 billion yuan, ranking 20th among 63 companies in the industry, with the industry leader, Inspur Information, generating 120.669 billion yuan [2]. - The company's net profit for the same period was 77.0984 million yuan, placing it 19th in the industry, while the top performer, Inspur Information, achieved a net profit of 1.489 billion yuan [2]. Group 2: Financial Ratios - As of Q3 2025, Zhidi Technology's debt-to-asset ratio was 38.51%, an increase from 34.35% year-on-year and above the industry average of 34.38% [3]. - The company's gross profit margin stood at 17.45%, down from 17.97% year-on-year and significantly lower than the industry average of 34.46% [3]. Group 3: Executive Compensation - The chairman and general manager, Xie Weiming, received a salary of 1.2676 million yuan in 2024, an increase of 40,700 yuan from 2023 [4]. Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 2.95% to 8,402, while the average number of circulating A-shares held per shareholder increased by 3.03% to 3,865.75 [5].

Group 1 - Zhidi Technology (301503.SZ) reported its Q3 2025 results on October 28, 2025, with a total of 8 institutional investors holding 12.35 million shares, representing 15.44% of the total share capital [1] - The institutional holding percentage decreased by 1.07 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, 3 funds increased their holdings compared to the previous period, with a total increase in holding percentage of 0.62% [2] - 2 new public funds were disclosed this quarter, including the Huaxia CSI 500 Index Enhanced A and GF Growth Enterprise Board Index Enhanced A [2] - 47 public funds were not disclosed this quarter, including various funds from Xin'ao and CITIC Prudential [2] Group 3 - In terms of foreign investment, Barclays Bank PLC was the only foreign institution that was not disclosed in the previous quarter [2]

Core Insights - The company reported a revenue of 426,462,204.79 yuan for the third quarter of 2025, representing a year-on-year growth of 1.78% [1] - The net profit attributable to shareholders of the listed company was 25,889,489.85 yuan, showing a year-on-year increase of 3.53% [1] Financial Performance - Revenue for Q3 2025: 426,462,204.79 yuan, up 1.78% year-on-year [1] - Net profit for Q3 2025: 25,889,489.85 yuan, up 3.53% year-on-year [1]

Group 1 - The core point of the article is that Zhidi Technology (SZ 301503) held its fourth fifth board meeting on October 27, 2025, to discuss amendments to the company's articles of association [1] - For the year 2024, Zhidi Technology's revenue composition is 98.72% from the computer peripheral industry and 1.28% from other businesses [1] - As of the report, Zhidi Technology has a market capitalization of 3.2 billion yuan [1] Group 2 - The article also mentions a separate company promoting overseas real estate tokenization, claiming that investing 100,000 yuan could lead to becoming a billionaire, which raises concerns about the legitimacy of such claims [1]