证券代码：301503 证券简称：智迪科技 公告编号：2025-029 珠海市智迪科技股份有限公司 关于 2025 年半年度利润分配预案的公告 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。 一、审议程序 珠海市智迪科技股份有限公司（以下简称"公司"）于2025年8月22日召开 第四届董事会第四次会议和第四届监事会第四次会议，审议通过了《关于2025 年半年度利润分配预案的议案》，本议案尚需提交公司2025年第一次临时股东 大会审议，现将有关情况公告如下： （一）董事会审议情况 公司第四届董事会第四次会议审议通过了《关于2025年半年度利润分配预 案的议案》，并同意将该议案提交公司2025年第一次临时股东大会审议。董事 会认为：公司2025年半年度利润分配预案符合《公司法》等相关法律法规和 《公司章程》的有关规定，未损害公司股东尤其是中小股东的利益，有利于公 司的正常经营和未来的健康发展。 二、利润分配预案基本情况 1.分配基准：2025年半年度。 2.根据公司2025年半年度财务报告（未经审计），公司报告期内实现归属 于上市公司股东的净利润为51,188,7 ...

珠海市智迪科技股份有限公司 2025 年半年度报告全文 珠海市智迪科技股份有限公司 2025 年半年度报告 2025-026 2025 年 8 月 26 日 1 珠海市智迪科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人谢伟明、主管会计工作负责人余自然及会计机构负责人(会计 主管人员)周结欢声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及未来的经营计划和经营目标，并不代表公司的盈利预测， 也不构成公司对投资者的实质承诺，能否实现取决于市场状况变化等多种因 素，存在不确定性，请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"的"十一 公司未来发展的展 望"部分，描述了公司未来经营中可能面临的风险，敬请广大投资者注意查 阅。 公司经本次董事会审议通过的利润分配预案为：以 80,000,000 股为基数， 向全体股东每 10 股派发现金红利 3 ...

金融界消息 截至2025年8月25日收盘，智迪科技（301503）报收于43.43元，下跌1.07%，换手率 5.65%，成交量1.83万手，成交金额7994.46万元。 资金流向方面，今日主力资金净流出1001.31万元，占比成交额12.53%。其中，超大单净流出264.56万 元、占成交额3.31%，大单净流出736.75万元、占成交额9.22%，中单净流出流出381.57万元、占成交额 4.77%，小单净流入1382.89万元、占成交额17.3%。 智迪科技最新一期业绩显示，截至2025一季报，公司营业总收入3.05亿元、同比增长32.90%，归属净利 润2747.79万元，同比增长38.47%，扣非净利润2747.01万元，同比增长43.11%，流动比率3.143、速动比 率2.634、资产负债率29.52%。 天眼查商业履历信息显示，珠海市智迪科技股份有限公司，成立于1996年，位于珠海市，是一家以从事 计算机、通信和其他电子设备制造业为主的企业。企业注册资本8000万人民币，实缴资本8000万人民 币。公司法定代表人为谢伟明。 通过天眼查大数据分析，珠海市智迪科技股份有限公司共对外投资了3家企业， ...

资金流向方面，主力资金净流入179.48万元，大单买入441.25万元，占比27.00%，卖出261.77万元，占比16.02%。 智迪科技今年以来股价涨32.22%，近5个交易日涨5.40%，近20日涨11.05%，近60日涨20.81%。 8月22日，智迪科技盘中上涨2.04%，截至09:54，报44.52元/股，成交1634.07万元，换手率1.15%，总市值35.62亿元。 今年以来智迪科技已经2次登上龙虎榜，最近一次登上龙虎榜为1月21日，当日龙虎榜净买入-2607.90万元；买入总计2889.60万元 ，占总成交额比6.21%；卖出总计5497.50万元 ，占总成 资料显示，珠海市智迪科技股份有限公司位于广东省珠海市高新区唐家湾镇金园一路8号厂房，成立日期1996年8月28日，上市日期2023年7月17日，公司主营业务涉及计算机外设领域,主要从 智迪科技所属申万行业为：计算机-计算机设备-其他计算机设备。所属概念板块包括：小盘、机器人概念、消费电子、人工智能、QFII持股等。 责任编辑：小浪快报 截至3月31日，智迪科技股东户数8400.00，较上期减少2.64%；人均流通股3866股，较上期增加 ...

证券代码：301503 证券简称：智迪科技 公告编号：2025-025 珠海市智迪科技股份有限公司 关于持股 5%以上股东减持计划实施完成的公告 股东珠海市昭华投资企业（有限合伙）和珠海市玖润投资企业（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公告内容与信息披露义务人提供的信息一致。 珠海市智迪科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日披 露了《关于持股 5%以上股东减持股份的预披露公告》（公告编号：2025-006）， 持有公司股份 3,300,000 股（占公司总股本的 4.13%）的珠海市昭华投资企业（有 限合伙）（以下简称"昭华投资"）计划自减持股份预披露公告之日起 15 个交 易日后的 3 个月内以集中竞价交易和/或大宗交易方式减持公司股份不超过 336,000 股（占公司总股本的比例不超过 0.42%）。 公司于近日收到昭华投资出具的《关于股份减持计划实施完成的告知函》， 截至本公告披露之日，昭华投资本次股份减持计划已实施完成，累计减持股份 336,000 股，占公司总股本的 0.42%， ...

Core Viewpoint - The company Zhuhai Zhiditech Co., Ltd. is experiencing growth in its stock performance and is benefiting from various market trends, including the depreciation of the RMB and advancements in AI and robotics technology [1][2]. Company Overview - Zhuhai Zhiditech Co., Ltd. was established on August 28, 1996, and went public on July 17, 2023. The company specializes in the research, production, and sales of computer peripherals, primarily keyboards and mice [8]. - The company's revenue composition includes keyboards (48.72%), keyboard and mouse sets (23.76%), mice (21.35%), and other products (4.90%) [8]. Business Segments - The main business of the company is in the computer peripheral sector, providing support for smart home products involving keyboards and mice [2]. - The company's subsidiary, Jierui Technology, is focused on developing AI-based flexible gripping devices and AGV intelligent logistics lines, enhancing automation in production processes [2][3]. Financial Performance - For the first quarter of 2025, the company reported a revenue of 305 million yuan, representing a year-on-year growth of 32.90%, and a net profit attributable to shareholders of 27.48 million yuan, up 38.47% year-on-year [8]. - As of March 31, 2025, the company had a total dividend payout of 96.8 million yuan since its A-share listing [9]. Market Position - The company has a significant overseas revenue share of 87.24%, benefiting from the depreciation of the RMB [3]. - The stock has shown a recent increase in trading volume and a notable turnover rate of 11.83% [1]. Shareholder Structure - As of March 31, 2025, the number of shareholders decreased by 2.64% to 8,400, with an average of 3,866 shares held per person, an increase of 2.71% [8][9]. - Notable changes in institutional holdings include a decrease in shares held by several funds, indicating a shift in shareholder composition [9].

Group 1 - The company, Zhidi Technology (301503.SZ), currently has no relevant business layout in the market [1] - The main business of the company involves the research, production, and sales of keyboards and mice, with primary products being keyboards, mice, and keyboard-mouse sets [1] - The company will closely monitor industry developments and evaluate business opportunities in line with its strategic goals, ensuring compliance with information disclosure rules for any new layouts [1] Group 2 - An investor inquired whether the company is involved in manufacturing controllers for the Nintendo Switch [2]

Core Viewpoint - The company Zhuhai Zhiditech Co., Ltd. is engaged in the research, production, and sales of computer peripherals, including keyboards and mice, and is benefiting from the depreciation of the RMB, with a significant portion of its revenue coming from overseas markets [3][8]. Company Overview - Zhuhai Zhiditech Co., Ltd. was established on August 28, 1996, and went public on July 17, 2023. The company primarily operates in the computer peripherals sector, with its main revenue sources being keyboards (48.72%), keyboard and mouse sets (23.76%), and mice (21.35%) [8]. - As of March 31, 2025, the company reported a revenue of 305 million yuan, representing a year-on-year growth of 32.90%, and a net profit attributable to shareholders of 27.48 million yuan, up 38.47% year-on-year [8]. Business Segments - The company’s main business includes the design, development, installation, and debugging of non-standard automation production lines and equipment through its subsidiary, Jierui Technology, which also focuses on robotics applications and software development [2]. - The company has developed an intelligent manufacturing system for molds and automated production lines for keyboards, which utilize robotics technology [2]. Market Performance - On July 31, the company's stock price decreased by 1.37%, with a trading volume of 39.21 million yuan and a market capitalization of 3.172 billion yuan [1]. - The average trading cost of the stock is 38.06 yuan, with the stock currently near a resistance level of 39.75 yuan, indicating potential for upward movement if this level is surpassed [7]. Shareholder Information - As of March 31, 2025, the number of shareholders decreased by 2.64% to 8,400, with an average of 3,866 shares held per shareholder, an increase of 2.71% [8]. - The company has distributed a total of 96.8 million yuan in dividends since its A-share listing [9].

Group 1: Company Overview - Zhuhai Zhiditech Co., Ltd. is primarily engaged in the R&D, production, and sales of computer peripherals such as keyboards and mice, operating as an ODM enterprise [2] - The company focuses on enhancing R&D capabilities, delivery capabilities, quality control, and service levels, providing integrated solutions and accumulating a stable and high-quality international brand customer base [2] Group 2: Performance Growth Drivers - The continuous growth in company performance is attributed to steady industry demand, technological iterations in computing, R&D-driven product structure optimization, capacity expansion, and deepened customer cooperation [2][3] - The computer peripheral market is steadily developing, and the company aims to leverage opportunities through smart manufacturing and lean management to enhance overall service capabilities [3] Group 3: Stability and Financial Health - The company has established strong cooperative relationships with well-known domestic and international PC and peripheral brands, leading to a steady increase in order volume [3] - Financial indicators such as inventory and accounts receivable turnover remain at healthy levels, indicating stable financial health [3] Group 4: Industry Trends and R&D Focus - The market for keyboards and mice is expected to improve as consumer brand awareness and preference for personalized brands increase, leading to a concentration of market share among brands with competitive advantages [3] - Future trends in computer peripherals are expected to integrate AI functionalities, enhancing both product capabilities and user experience [3] Group 5: Future Development and Market Communication - The company emphasizes value-based market communication, focusing on continuous revenue growth and enhancing production capacity, service quality, and governance capabilities [3] - The company has maintained stable dividend distributions since its listing, aiming to convey investment value and reward investors while addressing their concerns and questions [3]

Group 1 - Dongfang Shenghong's controlling shareholder plans to increase its stake by 500 million to 1 billion yuan within six months [1] - Aiwei Electronics is set to mass-produce a low-power high-voltage piezoelectric micro-pump liquid cooling product, marking a breakthrough in domestic chip technology [1] - *ST Jiuyou received a decision from the Shanghai Stock Exchange to terminate its stock listing, which will transition to the national SME share transfer system [2] Group 2 - Hangzhou Garden plans to invest up to 450 million yuan to build a smart ecological design R&D headquarters [2] - Tiancheng Self-Control intends to invest 20 million yuan to establish a subsidiary [3] - Leidi Ke is acquiring a 30% stake in a partnership fund for 40 million yuan, indirectly holding 20% equity in Beifang Machinery [5] Group 3 - Jiangbolong's subsidiary signed a memorandum of cooperation with Sandisk to develop customized UFS products for the mobile and IoT markets [6] - Tongda Co. announced plans for its directors and executives to reduce their holdings by a total of 0.029% [7] - Yinlun Co.'s subsidiary completed the counseling acceptance for its public offering and listing on the Beijing Stock Exchange [8] Group 4 - Hongli Zhihui's controlling shareholder obtained a special loan of up to 45 million yuan for stock buyback [9] - Fengshan Group's shareholders plan to reduce their holdings by a total of 983,000 shares [11] - Kuai Ke Electronics' shareholder plans to reduce their holdings by up to 2% [13] Group 5 - Zhongdian Xinlong's director plans to reduce their holdings by up to 0.81% [15] - Maihe Co.'s shareholder intends to reduce their holdings by up to 1.5% [17] - Yuandao Communication's shareholder plans to reduce their holdings by up to 1.01% [19] Group 6 - Muyuan Co. submitted its H-share issuance application to the China Securities Regulatory Commission [21] - Jiechuang Intelligent won a police equipment procurement project worth 11.2362 million yuan [21] - Chongqing Steel signed an asset transfer contract worth 1.081 billion yuan with the Heavy Steel Group [22]