证券代码：001339 证券简称：智微智能 公告编号：2025-009 深圳市智微智能科技股份有限公司 （一）日常关联交易概述 关于2025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 深圳市智微智能科技股份有限公司（以下简称"公司"）董事会于2025年3 月7日召开了第二届董事会第十六次会议、第二届监事会第十二次会议，审议通 过了《关于2025年度日常关联交易预计的议案》，根据公司经营需要，对公司2025 年度日常关联交易情况进行了预计。预计2025年公司与关联方的关联交易总额不 超过人民币60,371.88万元，其中向关联方租入场地交易金额不超过人民币371.88 万元，向关联方销售产品、商品不超60,000万元。 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。本次关联交易事项需提交至公司2025年第一次临时股东大会 审议，关联股东袁微微女士、郭旭辉先生需回避表决，并且不得代理其他股东行 使表决权。 | 关联交易 | | 关联交易 | 关 联 交 | 合同签订 ...

证券代码：001339 证券简称：智微智能 公告编号：2025-007 为满足公司经营和未来发展资金需求、结合公司实际情况，公司及合并报表 范围内的子公司拟向银行及金融机构申请综合授信，授信额度合计不超过人民币 90 亿元（或等值外币），最终以授信银行及金融机构实际审批的授信额度为准。 上述授信额度申请自董事会审议通过之日起 12 个月内有效，额度可以循环使用。 授信额度生效后，公司过往经批准但尚未使用的授信额度自然失效。 综合授信业务种类包括但不限于流动资金贷款、非流动资金贷款（固定资产、 项目建设、并购贷款等）、中长期贷款、银行承兑汇票、商业承兑汇票、信用证、 保函、应收账款保理、票据贴现、贸易融资、外汇及衍生品、融资租赁及低风险 类等业务（具体业务品种以相关金融机构审批为准）。 公司将本着审慎原则灵活高效运用上述授信额度，上述综合授信额度不等同 于公司实际融资金额。公司将根据具体的授信条件、利率高低等在合作金融机构 中选择最有利于公司的金融机构开展融资业务，从而降低公司融资成本。授信额 度可以根据实际需求，在上述额度范围内进行择优选取、调整或调剂。在以上额 度范围内，具体授信银行及金融机构及对应的授信额 ...

证券代码：001339 证券简称：智微智能 公告编号：2025-008 本次担保为深圳市智微智能科技股份有限公司（以下简称"智微智能"或"公 司"）为合并报表范围内子公司（含担保额度有效期内新设立或纳入合并范围的 子公司）提供的担保，本次提供担保额度总计不超过人民币 600,000 万元（或等 值外币，以实际汇率为准，下同），占公司最近一期（2023 年度）经审计净资产 的 311.52%，对外担保总额超过最近一期经审计净资产 100%；其中为资产负债 率超过 70%的子公司提供担保额度不超过人民币 300,000 万元。敬请投资者注意 投资风险。 一、担保情况概述 深圳市智微智能科技股份有限公司（以下简称 "公司"）于 2025 年 3 月 7 日召开第二届董事会第十六次会议，审议通过了《关于 2025 年度为子公司提供 担保额度预计的议案》。 为了满足公司日常经营及业务发展所需，提高公司融资决策效率，公司拟 为纳入合并报表范围的子公司（含担保额度有效期内新设立或纳入合并范围的 子公司）向银行等金融机构申请综合授信、贷款、开具保函（含分离式）、开 立信用证、银行承兑汇票、开展融资租赁业务等融资担保、采购及其 ...

证券代码：001339 证券简称：智微智能 公告编号：2025-011 深圳市智微智能科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 深圳市智微智能科技股份有限公司（以下简称"本公司"或"公司"）第二届董 事会第十六次会议审议通过了《关于召开 2025 年第一次临时股东大会的通知》， 决定于 2025 年 3 月 24 日召开公司 2025 年第一次临时股东大会，本次会议采用 现场投票及网络投票相结合的方式进行，现将有关事项通知如下： 公司股东只能选择现场投票和网络投票中的一种表决方式，如果同一表决权 出现重复投票表决的，表决结果以第一次有效投票结果为准。 一、召开会议基本情况 1、股东大会届次：2025 年第一次临时股东大会。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：经公司第二届董事会第十六次会议审议通过 了《关于召开 2025 年第一次临时股东大会的通知》，本次股东大会会议召开符 合《中华人民共和国公司法》《深圳证券交易所股票上市规则》及《公司章程》 等有关法律、行政法规、 ...

经与会监事认真审议，会议通过以下议案： （一）审议通过《关于 2025 年度日常关联交易预计的议案》 证券代码：001339 证券简称：智微智能 公告编号：2025-006 深圳市智微智能科技股份有限公司 第二届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 深圳市智微智能科技股份有限公司（以下简称"公司"）第二届监事会第十二次会 议于 2025 年 3 月 7 日 10 点 30 分在公司会议室以现场方式召开，本次会议通知已于 2025 年 3 月 3 日以电子邮件等方式送达全体监事。本次会议应出席监事 3 名，实际 出席监事 3 名，监事会主席柳曼玲女士主持。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、监事会会议审议情况 具体内容详见公司于 2025 年 3 月 8 日披露于巨潮资讯网（www.cninfo.com.cn） 的《关于使用部分闲置募集资金及闲置自有资金进行现金管理的公告》（公告编号： 2025-010）。 表决结果：同 ...

证券代码：001339 证券简称：智微智能 公告编号：2025-005 深圳市智微智能科技股份有限公司 第二届董事会第十六次会议决议公告 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"）第二届董事会第十六次会 议于 2025 年 3 月 7 日 10 点在公司会议室以现场方式召开，本次会议通知已于 2025 年 3 月 3 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，公司全体监事、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： （一）审议通过《关于公司及子公司 2025 年度向银行等金融机构申请综合授信 额度的议案》 为满足公司经营和未来发展资金需求、结合公司实际情况，公司及合并报表范 围内的子公司拟向银行及金融机构申请综合授信，授信额度合计不超过人民币 90 亿元（或 ...

Company Overview - Shenzhen Zhimi Intelligent Technology Co., Ltd. is a leading provider of smart internet hardware products and solutions in China, recognized as a national high-tech enterprise and a "specialized, refined, and innovative" small giant enterprise [2][3] - The company aims to build a strong hardware foundation for the digital transformation of industries, promoting the application of smart internet scenarios [2][3] Product and Service Offerings - Zhimi Intelligent's products cover three main business segments: industry terminals (e.g., PCs, OPS, cloud terminals), ICT infrastructure (e.g., servers, network security devices, switches), and industrial IoT (e.g., industrial motherboards, industrial computers, industrial displays) [3] - The products and solutions are widely applied in various sectors, including smart education, smart office, smart healthcare, smart transportation, smart logistics, industrial automation, robotics, edge computing, network security, and data centers [3] AI and Edge Computing Developments - The company has launched edge computing boxes based on Intel, Nvidia, and Rockchip chips, which are widely used in smart transportation, industrial IoT, and smart security [4] - The RK3588 chip-based edge computing box, combined with the Deepseek model for localized deployment, offers strong AI computing power and low power consumption, supporting sectors like education, industry, healthcare, smart transportation, and security [4] Server Products and AI Integration - Zhimi Intelligent provides a range of server and workstation products, including the SYS-80415R high-performance computing unit, which supports high-density parallel computing with up to 8 GPUs [5] - The high-performance workstation 80413WG4 is suitable for lightweight applications and high concurrency scenarios, capable of deploying the DeepSeek R1 70B large model [5] - The company’s edge products support various versions of DeepSeek, catering to different user needs and reducing reliance on cloud servers [5] Industrial IoT Outlook for 2025 - Zhimi Intelligent plans to accelerate product innovation in the industrial IoT sector, integrating motherboards, complete machines, and industry-specific solutions with AI [6][7] - The company aims to enhance product competitiveness, improve delivery efficiency, and service quality through product library upgrades and flexible supply chain construction [7] - In 2025, the company will increase investments to address intensified industry competition and cost reduction demands, launching cost-effective models and developing specialized products for vertical IPC, BOXPC, and PPC applications [7] - The company is also focused on expanding overseas sales channels and brand influence, particularly in the photovoltaic, battery, and 3C sectors, while promoting domestic industrial-grade products to support the localization process [7]

Company Overview - Shenzhen Zhimi Intelligent Technology Co., Ltd. is a leading provider of intelligent hardware products and solutions in China, recognized as a national high-tech enterprise and a "specialized and innovative" small giant enterprise [2][3] - The company aims to provide a robust hardware foundation for the digital transformation of industries, promoting the application of intelligent networking scenarios [2] Product and Service Offerings - Zhimi Intelligent's products cover three main business segments: industry terminals (e.g., PCs, OPS, cloud terminals), ICT infrastructure (e.g., servers, network security devices, switches), and Industrial IoT (IIoT) [3] - The products and solutions are widely applied in various sectors, including smart education, smart office, smart healthcare, smart transportation, smart logistics, industrial automation, robotics, edge computing, network security, and data centers [3] Market Demand and Applications - The demand for AI integrated machines is surging due to the explosion of needs for AI model training, edge computing, and real-time data analysis [4] - Key application areas for AI integrated machines include education, office, finance, healthcare, and industrial sectors, particularly where private deployment is in high demand [4] Industrial Applications - In the field of machine vision, Zhimi Intelligent has launched a full range of machine vision controller hardware products, catering to various applications such as industrial lithium batteries, photovoltaics, 3C, semiconductors, medical imaging, new energy vehicle manufacturing, food packaging, and logistics sorting [4][5] - The machine vision controllers have been successfully applied in scenarios like AOI surface defect detection and fruit sorting, significantly improving yield rates and operational efficiency [4] Business Structure - The server division of the group focuses on providing standard server motherboards and customized complete machine products for various industries, including government, security, education, transportation, and healthcare [5] - The subsidiary, Tengyun Zhican, specializes in AIGC infrastructure lifecycle services, offering end-to-end intelligent computing center services, primarily targeting high-demand clients in the internet and telecommunications sectors [5]

Company Overview - Shenzhen Zhimi Intelligent Technology Co., Ltd. is a leading provider of smart internet hardware products and solutions in China, recognized as a national high-tech enterprise and a "specialized and innovative" small giant enterprise [3]. - The company focuses on building a strong hardware foundation for industrial digital transformation, promoting smart internet applications across various scenarios [3]. Product and Service Offerings - The product portfolio includes three main business segments: industry terminals (e.g., PCs, OPS, cloud terminals), ICT infrastructure (e.g., servers, network security devices), and industrial IoT (IIoT) [3]. - Products are widely applied in sectors such as smart education, smart healthcare, smart transportation, industrial automation, and data centers [3]. Recent Developments and Innovations - The company has launched high-performance integrated machines that utilize Intel Xeon processors and GPUs, applicable in multiple fields including education and healthcare [4]. - The introduction of the 4U dual-socket ten-card GPU server SYS-80415R-G10 significantly enhances AI computing and graphics processing capabilities, supporting up to 10 dual-width GPUs [5]. Strategic Partnerships and Market Expansion - Zhimi Intelligent has established partnerships in key sectors such as government, education, and healthcare to expand its customer base through both online and offline marketing strategies [4]. - The company is actively involved in the domestic IT hardware product and solution market through its subsidiary, Shenzhen Huqing Tongchuang Technology Co., Ltd., focusing on the development of domestic products and solutions [4]. Financial and Market Position - The company is positioned to meet the growing demand for domestic IT solutions in critical sectors like finance, power, and transportation, ensuring system security and stability [4].

Group 1: Company Overview - Shenzhen Zhimi Intelligent Technology Co., Ltd. is a leading provider of intelligent hardware products and solutions in China, recognized as a national high-tech enterprise and a "specialized and innovative" small giant enterprise [1] - The company aims to build a digital intelligence foundation to promote the intelligent future and supports industrial digital transformation with robust hardware solutions [2] Group 2: Product and Service Offerings - The product portfolio includes three main business segments: industry terminals (e.g., PC, OPS, cloud terminals), ICT infrastructure (e.g., servers, network security devices), and industrial IoT (e.g., industrial motherboards, industrial computers) [2] - Products are widely applied in various sectors such as smart education, smart healthcare, smart logistics, industrial automation, and data centers [2] Group 3: Recent Developments - The company recently launched the SYS-80415R high-performance computing unit, featuring Intel's latest processors and DeepSeek R1 inference model, designed for AI inference and real-time data analysis [3] - DeepSeek technology enhances AI server demand and optimizes AI computing costs, supporting various industry applications [3] Group 4: Future Plans - The subsidiary, Tengyun Zhikuan, plans to offer a full lifecycle service for infrastructure, including sales of computing devices, maintenance services, and cloud services [3] - Future business modules include hardware selection, software customization, and comprehensive operational services for clients [3]