珠海市智迪科技股份有限公司 董事会审计委员会议事规则 珠海市智迪科技股份有限公司 董事会审计委员会议事规则 第一章 总则 第一条 为强化珠海市智迪科技股份有限公司（以下简称"公司"或 "本公司"）董事会决策功能，加强公司董事会对经理层的有效监督，完善 公司治理结构，根据《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司治理准则》《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》《珠海市智迪科技股份有限公司章程》（以下简 称《公司章程》）及其他有关法律、行政法规和规范性文件，公司设立董事 会审计委员会（以下简称"审计委员会"），并制定本议事规则。 第二条 审计委员会是董事会按照《公司章程》设立的专门工作机构， 对董事会负责，其主要职责是依据《公司章程》的规定对公司内部控制、财 务信息和内部审计等进行监督、检查和评价等。 准产生。 第三条 审计委员会成员应当勤勉尽责，切实有效地监督、评估公司内 外部审计工作，促进公司建立有效的内部控制并提供真实、准确、完整的财 务报告。 第七条 审计委员会委员任期与董事会任期一致，委员任期届满，可以 连选连任。期间如有委员不再担任公司董事职务， ...

珠海市智迪科技股份有限公司 内部审计制度 第一章 总 则 第一条 为了建立健全珠海市智迪科技股份有限公司（以下简称"公司"） 内部审计制度，加强公司内部管理和控制，促进公司内部各管理层行为的合法性、 合规性，为管理层正确决策提供可靠的信息和依据，根据《中华人民共和国公司 法》《中华人民共和国证券法》《中华人民共和国审计法》《深圳证券交易所股 票上市规则》和《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《审计署关于内部审计工作的规定》等法律法规、规范性文 件和《公司章程》的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指由公司内部设立的内审部和内部审计人 员依据国家有关法律法规和公司内部管理制度，对公司各部门、控股子公司以及 具有重大影响的参股公司的内部控制和风险管理的有效性、财务信息的真实性和 完整性以及经营活动的效率和效果等开展的一种评价活动，通过独立客观的监督 和评价，以确保公司经营目的的实现。 第三条 本制度所称内部控制，是指公司董事会、审计委员会、高级管理人 员及其他有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律法规、规章及 ...

格隆汇9月26日丨智迪科技(301503.SZ)公布，公司于近日收到智控投资出具的《关于减持股份计划实施 完成的告知函》，智控投资本次股份减持计划已实施完成，累计减持公司股份800,000股，占公司总股 本的1.00%。 ...

南财智讯9月26日电，智迪科技公告，珠海市智控投资企业（有限合伙）自2025年7月8日至2025年9月25 日期间，通过集中竞价交易方式减持了800,000股，占公司总股本的1.00%。减持完成后，智控投资持有 公司股份3,680,000股，占公司总股本的4.60%，不再是公司持股5%以上的股东。此次减持符合相关法律 法规及规范性文件的规定。 ...

证券代码：301503 证券简称：智迪科技 公告编号：2025-038 珠海市智迪科技股份有限公司 关于原持股 5%以上股东减持计划实施完成的公告 股东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 6 月 16 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：2025-024）， 原持有公司股份 4,480,000 股（占公司总股本的 5.60%）的股东珠海市智控投资 企业（有限合伙）（以下简称"智控投资"）计划自减持股份预披露公告发布之 日起 15 个交易日后的 3 个月内，以集中竞价的方式减持公司股份不超过 800,000 股（占公司总股本比例 1.00%）。 公司于 2025 年 9 月 8 日披露了《关于持股 5%以上股东减持至 5%以下暨权 益变动的提示性公告》（公告编号：2025-034）和《简式权益变动报告书》，智 控投资于 2025 年 7 月 8 日至 2025 年 9 月 ...

Core Viewpoint - Zhidi Technology (301503) focuses on computer peripherals, enhancing human-computer interaction through innovative products [1] Product Overview - The main products of the company are computer peripherals, specifically designed for human-computer interaction scenarios [1] - The magnetic axis keyboard utilizes Hall effect-based magnetic induction chips instead of magnetoelectric storage chips [1] Product Features - The application of magnetic induction chips allows the magnetic axis keyboard to have adjustable trigger key travel, high-speed response, and pressure detection capabilities [1] - These features provide a richer user experience in various human-computer interaction scenarios [1]

Core Viewpoint - The company, Zhidi Technology (301503.SZ), focuses on computer peripherals that enhance human-computer interaction, particularly through its magnetic axis keyboard technology [1] Group 1: Product Overview - The main products of the company are computer peripherals designed for human-computer interaction scenarios [1] - The magnetic axis keyboard utilizes Hall effect-based magnetic induction chips instead of magnetoelectric storage chips, which enhances its functionality [1] Group 2: Product Features - The application of magnetic induction chips allows the magnetic axis keyboard to feature adjustable trigger key travel, high-speed response, and pressure sensitivity detection [1] - These features provide a richer user experience across various human-computer interaction scenarios [1]

Core Viewpoint - The company, Zhidi Technology (301503.SZ), focuses on computer peripherals that enhance human-computer interaction, particularly through its magnetic axis keyboard utilizing Hall effect magnetic sensing chips instead of magnetoelectric storage chips [1] Group 1: Product Features - The magnetic axis keyboard features adjustable trigger key travel, high-speed response, and pressure detection capabilities, providing a richer user experience in various human-computer interaction scenarios [1]

Core Viewpoint - Zhidi Technology experienced a stock decline of 1.64% on September 23, with a trading volume of 52.45 million yuan, indicating a potential market reaction to recent financial performance and investor sentiment [1]. Financing Summary - On September 23, Zhidi Technology had a financing buy-in amount of 5.76 million yuan, with a net financing buy of 2.66 million yuan after 3.09 million yuan in financing repayments. The total financing and securities balance reached 34.59 million yuan, accounting for 2.69% of the circulating market value, which is above the 50th percentile level over the past year, indicating a relatively high financing position [1]. - The company had no short selling activity on September 23, with a short selling balance of 0.00 yuan, placing it in the 90th percentile level over the past year, suggesting a lack of bearish sentiment among investors [1]. Business Performance - As of June 30, Zhidi Technology reported a total of 8,657 shareholders, an increase of 3.06% from the previous period, while the average circulating shares per person decreased by 2.97% to 3,751 shares [2]. - For the first half of 2025, Zhidi Technology achieved a revenue of 672 million yuan, representing a year-on-year growth of 23.95%. The net profit attributable to the parent company was 51.19 million yuan, reflecting a year-on-year increase of 19.25% [2]. Dividend and Shareholding Structure - Since its A-share listing, Zhidi Technology has distributed a total of 121 million yuan in dividends [3]. - As of June 30, 2025, the top ten circulating shareholders included new entrants such as Dazhong Zhongzheng 360 Internet + Index A, holding 402,800 shares, while Xinao New Energy Industry Stock A reduced its holdings by 336,700 shares [3].

Company Overview - Zhidi Technology Co., Ltd. is located in Zhuhai, Guangdong Province, established on August 28, 1996, and listed on July 17, 2023. The company specializes in the computer peripheral sector, primarily engaged in the research, production, and sales of keyboards, mice, and other computer peripheral products [1]. Stock Performance - On September 23, Zhidi Technology's stock fell by 5.01%, trading at 38.26 CNY per share, with a transaction volume of 26.51 million CNY and a turnover rate of 2.09%. The total market capitalization is 3.061 billion CNY. The stock has experienced a continuous decline over three days, with a cumulative drop of 3.24% during this period [1]. Revenue Composition - The revenue composition of Zhidi Technology is as follows: keyboards account for 48.23%, keyboard and mouse sets for 27.61%, mice for 20.25%, other products for 2.58%, and additional items for 1.33% [1]. Major Shareholders - Among the top ten circulating shareholders of Zhidi Technology, a fund under Dacheng Fund ranks as a significant holder. The Dacheng CSI 360 Internet + Index A (002236) entered the top ten shareholders in the second quarter, holding 402,800 shares, which represents 1.24% of the circulating shares. The estimated floating loss today is approximately 813,700 CNY, with a floating loss of 543,800 CNY during the three-day decline [2]. Fund Performance - The Dacheng CSI 360 Internet + Index A (002236) was established on February 3, 2016, with a current scale of 698 million CNY. Year-to-date, it has achieved a return of 34.45%, ranking 1422 out of 4220 in its category. Over the past year, the return is 90.82%, ranking 730 out of 3814. Since its inception, the return has been 217.1% [2]. Fund Manager Information - The fund manager of Dacheng CSI 360 Internet + Index A is Xia Gao, who has a cumulative tenure of 10 years and 295 days. The total asset scale of the fund is 2.26 billion CNY, with the best fund return during the tenure being 215.74% and the worst being -71.74% [2].