Core Viewpoint - The company has approved its 2025 semi-annual report and related resolutions during the board meeting, ensuring compliance with legal and regulatory requirements [10][12][45]. Company Basic Information - The company is Shenzhen Zhimi Intelligent Technology Co., Ltd., with stock code 001339 [10]. - The board of directors and the supervisory board have confirmed the accuracy and completeness of the information disclosed [10][43]. Financial Data and Indicators - The company reported a total fundraising amount of 1,041.11 million yuan from its initial public offering, with a net amount of 951.18 million yuan after deducting issuance costs [52]. - As of June 30, 2025, the company has an unused fundraising balance of 212.06 million yuan, with 32.06 million yuan in special accounts and 130 million yuan in high-security bank deposits [81]. Board Meeting Resolutions - The board approved the semi-annual report and its summary with unanimous votes [12][45]. - The board also approved the renewal of the accounting firm Tianjian for the 2025 fiscal year, pending shareholder approval [16][84]. - The board agreed to increase the expected amount for daily related transactions by 500 million yuan for purchasing raw materials and 3 million yuan for leasing properties [20]. Changes in Company Structure - There were no changes in the controlling shareholder or actual controller during the reporting period [7]. - The company plans to amend its registered capital and business scope, requiring shareholder approval [22]. Internal Regulations - The company has revised several internal regulations to enhance governance, including rules for shareholder meetings and board meetings [25][37]. - The board approved the establishment of new internal management systems, which will take effect after shareholder approval [37]. Related Transactions - The company has increased the expected amount for daily related transactions, ensuring compliance with market principles and maintaining independence [47]. Fund Management - The company has established a fundraising management system to ensure the proper use of raised funds, with strict adherence to regulatory requirements [55]. - The company has signed multiple fundraising supervision agreements with banks to ensure the safety and efficiency of fund management [57][58]. Future Meetings - The company plans to hold its second extraordinary general meeting of 2025 on August 19, 2025 [40].
深圳市智微智能科技股份有限公司2025年半年度报告摘要