国泰海通证券股份有限公司 关于珠海市智迪科技股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐人名称：国泰海通证券股份有限公司 | 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 三、公司及股东承诺事项履行情况 | 公司及股东承诺事项 | 是否履行 | 未履行承诺的原 | | --- | --- | --- | | | 承诺 | 因及解决措施 | | 1.首次公开发行时所作承诺 | 是 | 不适用 | 四、其他事项 | 报告事项 | 说明 | | --- | --- | | 1、保荐代表人变更及其理由 无 | | | | 原国泰君安证券股份有限公司（以下简称"国泰君安"）换 | | | 股吸收合并原海通证券股份有限公司（以下简称"海通证 | | | 券"）事项已获得中国证券监督管理委员会核准批复，本次 | | | 合并交易已于 2025 年 3 月 14 日（即"交割日"）完成交割， | | | 自该日起，存续公司 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 2025 年第一次临时股东大会的法律意见书 康达股会字[2025]第 0375 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 年第一次临时股东大会 （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》（以下简称"《股东会规则》"）等相关法律、法规、规范性文件及《珠 海市智迪科技股份有限公司章程》（以下简称"《公司章程》"）等规定，就本次会议 的召集和召开程序、召集人和出席人员的资格、表决程序以及表决结果发表法律意见。 关于本法律意见书，本所及本所律师谨作如下声明： 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/We ...

1.本次股东大会不存在否决议案的情形。 证券代码：301503 证券简称：智迪科技 公告编号：2025-035 珠海市智迪科技股份有限公司 2025 年第一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： 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 9 月 10 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 9 月 10 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 9 月 10 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 2.中小股东出席的总体情况 通过现场和网络投票的中小股东 49 人，代表股份 6,947,600 股，占公司有 表决权股份总数的 8.6845％。其中：通过现场投票的中小股东 0 人，代表股份 0 股，占公司有表决权股份 ...

珠海市智迪科技股份有限公司 股票代码：301503 信息披露义务人：珠海市智控投资企业（有限合伙） 住所/通讯地址：珠海市横琴新区宝华路6号105室-7867 股份变动性质：股份减少（持股比例降至5%以下） 签署日期：2025年9月8日 1 信息披露义务人声明 简式权益变动报告书 上市公司名称：珠海市智迪科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：智迪科技 一、本报告书系信息披露义务人根据《中华人民共和国证券法》《上市公 司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号—— 权益变动报告书》及其他相关法律法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定， 本报告书已全面披露了信息披露义务人在珠海市智迪科技股份有限公司中拥有 权益的股份变动情况。 第一节 释义 截至本报告书签署日，除本报告书披露的信息外，信息披露义务人没有通 过任何其他方式增加或减少其在珠海市智迪科技股份有限公司中拥有权益的股 份。 四、本次权益变动是根据本报告书所载明的资料进行的。除信息披露义务 人外，没有委托或者 ...

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、本次权益变动系持有珠海市智迪科技股份有限公司（以下简称"公司"） 股份4,480,000股（占公司总股本比例5.60000%）的股东珠海市智控投资企业（有 限合伙）（以下简称"智控投资"）通过集中竞价交易减持公司股份，不触及要 约收购； 2、本次权益变动不涉及公司控股股东、实际控制人，不会导致公司控股股 东、实际控制人发生变化，不会对公司治理结构及持续经营产生影响； 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。 珠海市智迪科技股份有限公司 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 证券代码：301503 证券简称：智迪科技 公告编号：2025-034 3、本次权益变动后，智控投资持有公司股份3,999,970股，占公司总股本的 4.99996%，不再是公司持股5%以上的股东。 公司于近日收到股东智控投资出具的《关于减持至5%以下暨权益变动的告 知函》及《简式权益变动报告书》，获悉其于2025年7月8日至 ...

Core Viewpoint - The company, Zhidi Technology, reported significant growth in its first half of 2025, driven by increased demand in the computer peripherals industry and successful implementation of core technology innovations and global capacity expansion strategies [1][2]. Financial Performance - The company achieved operating revenue of 672 million yuan, a year-on-year increase of 23.95% [1] - Net profit attributable to shareholders reached 51.19 million yuan, up 19.25% compared to the same period last year [1] - The net profit after deducting non-recurring items was 50.54 million yuan, reflecting a growth of 20.18% year-on-year [1] Capacity Expansion - In response to sustained market demand, the company is focusing on capacity expansion as a foundation for growth [1] - The company is accelerating the implementation of domestic fundraising projects and enhancing capacity construction in its Vietnam subsidiary to optimize the global supply chain [1] - The total number of employees increased to 3,211, a growth of 21.05% from the beginning of the year [1] Research and Development - The company increased its R&D expenditure to 34.30 million yuan in the first half of 2025, a year-on-year increase of 22.06% [2] - R&D efforts are focused on three main areas: deep iteration of magnetic axis keyboard products, development of environmentally friendly materials, and optimization of wireless connection technology [2] ESG and Sustainability - The company has integrated sustainable development concepts into its operations, achieving positive results in ESG management, with its latest report rated AA by Wind, an improvement from last year's A rating [2] - The company is committed to "ecology first, green development," effectively reducing carbon emission intensity per unit of output through measures like clean energy substitution [2] Market Strategy - The company has established long-term stable partnerships with numerous international computer manufacturers and peripheral brands, with products sold in major markets such as Europe, North America, and Japan [2] - The company aims to deepen cooperation with existing customers while actively exploring new customer resources, leveraging the recovery of the PC industry [2] Future Outlook - The company plans to continue advancing fundraising project construction, increasing R&D investment, deepening customer cooperation, and actively addressing risks related to supply chains, exchange rates, and trade environments to seize industry development opportunities for sustainable growth [3]

Group 1 - The core viewpoint of the article highlights the financial performance of Zhidi Technology (301503) for the first half of 2025, showing significant growth in revenue and net profit compared to the previous year [1] - The total operating revenue reached 672 million yuan, an increase of 23.95% year-on-year, while the net profit attributable to shareholders was 51.19 million yuan, up 19.25% year-on-year [1] - In Q2, the operating revenue was 367 million yuan, reflecting a year-on-year increase of 17.4%, and the net profit attributable to shareholders was 23.71 million yuan, a rise of 2.73% year-on-year [1] Group 2 - The gross profit margin was reported at 17.9%, a decrease of 8.05% year-on-year, and the net profit margin was 7.6%, down 3.84% year-on-year [1] - Total sales, management, and financial expenses amounted to 29.20 million yuan, accounting for 4.34% of revenue, which is an increase of 3.65% year-on-year [1] - The company’s earnings per share (EPS) was 0.64 yuan, reflecting an 18.52% increase year-on-year, while the operating cash flow per share was 1.30 yuan, a significant increase of 1207.67% year-on-year [1] Group 3 - The company's return on invested capital (ROIC) for the previous year was 9.37%, indicating a moderate capital return rate [2] - The historical median ROIC since the company’s listing is 14.03%, with the worst year being 2018, which recorded a ROIC of -0.12% [2] - The company’s accounts receivable have risen significantly, with accounts receivable to profit ratio reaching 386.69%, suggesting a need for careful monitoring [2]

Core Insights - The company reported a total revenue of 672 million yuan for the first half of 2025, marking an increase of 130 million yuan compared to the same period last year, representing a year-on-year growth of 23.95% [1] - The net profit attributable to shareholders reached 51.19 million yuan, an increase of 8.26 million yuan from the same period last year, achieving a year-on-year growth of 19.25% [1] - The net cash inflow from operating activities was 104 million yuan, an increase of 114 million yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio stands at 34.95% [3] - The gross profit margin is 17.90%, which is an increase of 0.80 percentage points from the previous quarter [3] - The return on equity (ROE) is 4.81%, up by 0.48 percentage points compared to the same period last year [3] Earnings Per Share - The diluted earnings per share (EPS) is 0.64 yuan, an increase of 0.10 yuan from the same period last year, reflecting a year-on-year growth of 18.52% [3] Asset Management - The total asset turnover ratio is 0.41 times, which is an increase of 0.02 times compared to the same period last year, representing a year-on-year growth of 4.15% [3] - The inventory turnover ratio is 2.72 times [3] Shareholder Structure - The number of shareholders is 8,657, with the top ten shareholders holding a total of 60.77 million shares, accounting for 75.97% of the total share capital [3] - The largest shareholder is Xie Weiming, holding 30.2% of the shares [3]

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of RMB 3.00 per 10 shares, amounting to a total cash distribution of RMB 24 million, subject to approval at the upcoming shareholders' meeting [1][2][3] Group 1: Meeting Procedures - The company's board of directors and supervisory board have both approved the profit distribution proposal and agreed to submit it for review at the 2025 first extraordinary shareholders' meeting [1][2] - The board believes the proposal aligns with relevant laws and regulations, ensuring the protection of shareholders' interests, particularly those of minority shareholders [1][2] Group 2: Profit Distribution Details - The company's net profit for the first half of 2025 is reported at RMB 51,188,713.82, with a total distributable profit of RMB 364,687,064.58 based on consolidated financial statements [2] - The proposed cash dividend will be distributed based on a total share capital of 80 million shares, with no stock dividends or capital reserve transfers planned [2] Group 3: Justification for Cash Dividend - The profit distribution plan considers the company's operational status, development stage, profitability, debt repayment capacity, investment needs, and future growth plans, balancing investor returns with sustainable development [3] - The proposal complies with legal and regulatory requirements, including the Company Law and relevant guidelines from the China Securities Regulatory Commission [3]

Group 1 - The core point of the article is that Zhidi Technology (SZ 301503) held its fourth board meeting on August 22, 2025, to review the semi-annual report and related documents [1] - For the year 2024, Zhidi Technology's revenue composition shows that the computer peripheral industry accounts for 98.72%, while other businesses make up 1.28% [1] - As of the report, Zhidi Technology has a market capitalization of 3.5 billion yuan [2]