深圳市智微智能科技股份有限公司（以下简称"公司"）第二届董事会第二十五 次会议于 2026 年 2 月 12 日以通讯方式召开，本次会议通知已于 2026 年 2 月 9 日以 电子邮件等方式送达全体董事。本次会议应出席董事 7 名，实际出席董事 7 名，董 事长袁微微女士主持会议，公司全体高级管理人员列席了会议。本次会议的召集、 召开和表决程序符合《中华人民共和国公司法》等法律、法规及《公司章程》的有 关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议通过以下议案： 证券代码：001339 证券简称：智微智能 公告编号：2026-006 深圳市智微智能科技股份有限公司 第二届董事会第二十五次会议决议公告 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。 一、董事会会议召开情况 （一）审议通过《关于修订<公司章程>并办理工商登记的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 根据公司经营发展的实际情况，公司拟将董事会成员由七名变更为六名，其中 独立董事两名，非独立董事四名，根据《中华人民共和国证券法》《深圳证券交易 所上市公 ...

Core Viewpoint - The stock price of Zhiwei Intelligent has experienced a decline of 2.25% on February 6, with a current price of 52.10 yuan per share, reflecting a market capitalization of 13.142 billion yuan [1]. Group 1: Stock Performance - Since the beginning of the year, Zhiwei Intelligent's stock price has increased by 1.94%, but it has seen a decline of 8.74% over the last five trading days, 3.84% over the last 20 days, and 9.03% over the last 60 days [1]. Group 2: Company Overview - Zhiwei Intelligent, established on September 7, 2011, and listed on August 15, 2022, is located in the Nanshan District of Shenzhen. The company focuses on the research, production, sales, and service of various electronic devices, including educational, consumer, network equipment, network security, retail, and other products [1]. - The revenue composition of Zhiwei Intelligent includes: 53.57% from industry terminals, 15.78% from ICT infrastructure, 15.31% from intelligent computing business, 7.88% from others, and 7.46% from industrial IoT [1]. - The company belongs to the Shenwan industry classification of computers - computer equipment - other computer equipment, and is part of the TMT, buyback, fund heavy positions, and mid-cap concept sectors [1]. Group 3: Financial Performance - As of September 30, 2025, Zhiwei Intelligent achieved an operating income of 2.973 billion yuan, representing a year-on-year growth of 6.89%. The net profit attributable to shareholders reached 131 million yuan, with a significant year-on-year increase of 59.30% [1]. - The company has distributed a total of 60.0569 million yuan in dividends since its A-share listing [2]. Group 4: Shareholder Information - As of September 30, 2025, Zhiwei Intelligent had 48,800 shareholders, an increase of 27.30% from the previous period, with an average of 2,442 circulating shares per person, up by 25.36% [1]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 1.0057 million shares, a decrease of 226,900 shares from the previous period. Other notable shareholders include Baoying Strategy Growth Mixed Fund and Baoying Technology 30 Mixed Fund, with stable holdings [2].

（文章来源：证券日报） 证券日报网讯 2月4日，智微智能在互动平台回答投资者提问时表示，公司将于定期报告中披露股东户 数。 ...

格隆汇2月4日丨智微智能(001339.SZ)在投资者互动平台表示，目前公司未涉及芯片的研发和生产业 务。 ...

Group 1 - The core point of the news is that Zhimi Intelligent experienced a decline of 5.01% in its stock price, reaching 53.05 CNY per share, with a trading volume of 227 million CNY and a turnover rate of 3.53%, resulting in a total market capitalization of 13.382 billion CNY [1] - Zhimi Intelligent, established on September 7, 2011, and listed on August 15, 2022, is primarily engaged in the research, production, sales, and services of various electronic devices, including education, consumer, network equipment, network security, retail, and other categories [1] - The revenue composition of Zhimi Intelligent is as follows: industry terminals 53.57%, ICT infrastructure 15.78%, intelligent computing business 15.31%, others 7.88%, and industrial IoT 7.46% [1] Group 2 - From the perspective of Zhimi Intelligent's top ten circulating shareholders, Huaxia Fund has a fund that ranks among the top shareholders, specifically the Huaxia CSI 1000 ETF (159845), which newly entered the top ten in the third quarter with 408,500 shares, accounting for 0.34% of circulating shares [2] - The Huaxia CSI 1000 ETF (159845) was established on March 18, 2021, with a latest scale of 49.908 billion CNY, and has achieved a year-to-date return of 8.03%, ranking 1448 out of 5562 in its category; over the past year, it has returned 42.05%, ranking 1729 out of 4285 [2] - The fund manager of Huaxia CSI 1000 ETF (159845) is Zhao Zongting, who has been in the position for 8 years and 296 days, managing a total fund size of 356.966 billion CNY, with the best fund return during his tenure being 124.19% and the worst being -32.63% [3]

南都讯 记者王睦广 2025年是"十四五"收官之年，深圳市福田区最新公布的经济数据显示，2025年福田 区GDP（地区生产总值）达6420.22亿元，同比增长8.0%，增速创近四年新高。据悉，"十四五"期间， 福田经济总量接连跨越5000、6000两个千亿级台阶，突破了6400亿元，年均增长5.5%，超额完成"十四 五"目标任务，彰显中心城区高质量发展的"福田速度"。亮眼增速的背后，是福田经济实力的"量质齐 升"。 制造业单项冠军增至21家，其中多家企业在智能终端、智能驾驶及核心硬件等赛道领先。如智微智能作 为国家级制造业单项冠军，核心产品"交互一体式可插拔智能终端"在全球市场销量前三；佑驾创新作为 能全面自主研发L0至L4智能驾驶技术的企业，车规级研发能力获国际最高等级认证，技术已规模化搭 载于40余家车企的近百款车型。 金融支撑带动作用凸显 作为金融高地，2025年福田区金融业增加值突破2500亿元，占全市近半，增速达16.5%，创2009年以来 新高。 持牌金融机构首破300家大关。2025年新增落地金融机构132家，创近六年新高，其中持牌法人总部4 家，私募基金105家；新增私募基金管理规模778亿元 ...

Core Insights - The article highlights the successful collaboration between Everbright Bank's Shenzhen branch and Pudutech, showcasing how financial support has enabled the company to overcome production bottlenecks and enhance its manufacturing capabilities for humanoid robots [1][3]. Financial Support and Innovation - Everbright Bank Shenzhen branch approved a comprehensive credit of 60 million yuan within a week to support Pudutech, which led to a rapid increase in production capacity [1]. - The bank's technology finance loans exceed 30 billion yuan, serving over 2,000 tech companies, with a leading position in loans for strategic emerging industries [2][3]. Structural Innovation - The establishment of the Technology Finance Center in June 2025 marked a significant structural innovation, breaking down traditional business barriers and enhancing service efficiency [2]. - The bank emphasizes the importance of industry judgment, comprehensive operations, and risk management to support high-quality development in technology finance [2]. Business Performance - The bank's technology finance loan scale ranks among the top two in the system, with strategic emerging industry loans leading the system [3]. - Pudutech's partnership with the bank exemplifies the effectiveness of structural innovation, as the bank provided timely financial support during a crisis, allowing the company to stabilize and grow [3][9]. Full-Cycle Support - Everbright Bank Shenzhen branch has developed a full-cycle service system to support tech companies from startup to maturity, addressing different financial needs at each stage [6][8]. - The bank has successfully launched various financial products tailored to the needs of startups, growth-stage companies, and mature enterprises, facilitating their development [6][8]. Market Adaptation - The bank has introduced customized financial products like "Tengfei Loan" and "Technological Transformation Re-loan" to meet the capital expansion needs of growing companies [7]. - The bank's proactive approach in identifying and supporting companies in emerging sectors, such as AI and low-altitude economy, has led to significant business growth for its clients [7][11]. Future Outlook - The bank plans to continue optimizing its technology finance layout, aligning with Shenzhen's "20+8" industrial strategy to provide tailored financial solutions for emerging industries [13]. - The focus will be on enhancing service efficiency and expanding ecological cooperation to support more companies in their growth journey [13].

Core Viewpoint - The article highlights the transformative role of financial support in fostering technological innovation and growth in Shenzhen, exemplified by the collaboration between Everbright Bank Shenzhen Branch and Pudutech, which has led to significant advancements in production capacity and product development [1]. Financial Innovation and Structural Reform - Everbright Bank Shenzhen Branch has initiated a structural reform to enhance its technology finance services, establishing a dedicated Technology Finance Center to streamline operations and improve service efficiency [3][4]. - The bank's comprehensive strategy includes strengthening industry judgment, risk management, and customer cultivation to support high-quality development in technology finance [4]. Case Studies of Successful Collaboration - Pudutech's journey illustrates the effectiveness of the bank's structural reforms, receiving substantial credit support during challenging times, which enabled the company to stabilize and expand its operations [5]. - The bank has also provided tailored financial solutions to other tech companies, such as providing 1 billion yuan in credit to support Pudutech's IPO preparations and various financing needs [5]. Full-Cycle Support for Tech Enterprises - Everbright Bank Shenzhen Branch has developed a full-cycle service system to cater to the diverse financial needs of tech enterprises at different growth stages, from startup to maturity [9]. - The bank has successfully implemented online loan products like "Tech e-loan" and "Specialized and Innovative Enterprise Loan," facilitating over 20 billion yuan in funding for startups [9][10]. Focus on Emerging Industries - The bank is actively engaging in emerging sectors such as low-altitude economy and digital finance, providing innovative financial products and services to meet the specific needs of these industries [14][15]. - By establishing partnerships with various stakeholders, including government and industry players, the bank aims to create a supportive ecosystem for tech innovation [15]. Future Outlook - As Shenzhen celebrates its 45th anniversary, Everbright Bank Shenzhen Branch plans to further optimize its financial offerings and expand its collaborative ecosystem to support the city's strategic industrial development [16].

证券代码：001339 证券简称：智微智能 公告编号：2026-005 深圳市智微智能科技股份有限公司 关于2026年度日常关联交易预计的公告 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、日常关联交易基本情况 （一）日常关联交易概述 深圳市智微智能科技股份有限公司（以下简称"公司"）于2026年2月2日召 开了第二届董事会第二十四次会议，审议通过了《关于2026年度日常关联交易预 计的议案》，根据公司经营需要，对公司2026年度日常关联交易情况进行了预计。 预计2026年公司与关联方的关联交易总额不超过人民币9,131.87万元，其中向关 联方租入场地交易金额不超过人民币103.04万元，向关联方销售产品、商品不超 7,000万元，向关联方采购产品、商品不超2,000万元，向关联方出租场地交易金 额不超过人民币28.83万元。 本议案关联董事郭旭辉先生、袁烨女士、袁微微女士回避表决，已由其他非 关联董事审议通过。 （二）预计日常关联交易类别和金额 单位：人民币万元 | 关联交易 | | 关联交易 | 关 联 | 交 | 合同签订 | 截至披露 | 上年 ...

证券代码：001339 证券简称：智微智能 公告编号：2026-004 深圳市智微智能科技股份有限公司 第二届董事会第二十四次会议决议公告 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。 一、董事会会议召开情况 深圳市智微智能科技股份有限公司（以下简称"公司"）第二届董事会第二十四 次会议于 2026 年 2 月 2 日以口头方式向全体董事发出会议通知，全体董事同意豁免 本次会议通知期限要求，于 2026 年 2 月 2 日在公司会议室以通讯方式召开。本次会 议应出席董事 7 名，实际出席董事 7 名，董事长袁微微女士主持会议，公司全体高 级管理人员列席了会议。本次会议的召集、召开和表决程序符合《中华人民共和国 公司法》等法律、法规及《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议通过以下议案： 表决结果：同意 4 票，反对 0 票，弃权 0 票，回避 3 票。 根据公司经营需要，对公司 2026 年度日常关联交易情况进行了预计。预计 2026 年公司与关联方的关联交易总额不超过人民币 9,131.87 万元，其中向关联 ...