1、为满足全资孙公司 TONGDA SMART TECH (MALAYSIA) SDN. BHD.（以 下简称"创智马来西亚"）的经营发展需要，通达创智（厦门）股份有限公司（以 下简称"公司"）以自有资金向全资子公司 TONGDA SMART TECH (SINGAPORE) PTE. LTD.（以下简称"创智新加坡"）增资 200 万美元，用于向创智马来西亚增 资 1,000 万令吉。本次增资完成后，创智新加坡注册资本将由 490 万美元增至 690 万美元，创智马来西亚注册资本将由 2,100 万令吉增至 3,100 万令吉。 2、根据《深圳证券交易所股票上市规则》《公司章程》以及《总经理工作细 则》的相关规定，本次事项属于总经理决策权限，无需提交公司董事会、股东大 会审议。根据《深圳证券交易所股票上市规则》的相关规定，本事项会导致公司 全资子公司创智新加坡及全资孙公司创智马来西亚的注册资本发生变更，应进行 信息披露。 3、本次向全资子公司增资暨全资子公司向全资孙公司增资事项，不构成关联 交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 证券代码：001368 证券简称：通达创智 公告编 ...

证券代码：001368 证券简称：通达创智 公告编号：2023-052 通达创智（厦门）股份有限公司 关于聘任证券事务代表的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《深圳证券交易所股票上市规则》的相关规定，通达创智（厦门）股份 有限公司（以下简称"公司"）董事会决定聘任蔡标先生担任公司证券事务代表， 任期自聘任之日起至公司第二届董事会届满之日止。 蔡标先生已取得深圳证券交易所董事会秘书资格证书，具备履行职责所必需 的专业能力，其任职资格符合《深圳证券交易所股票上市规则》等法律法规的有 关规定。蔡标先生简历详见附件，联系方式如下： 联系电话：0592-6899399 2023 年 11 月 13 日 附件：蔡标先生简历 电子邮箱：caib@xmcz.cn 联系地址：福建省厦门市海沧区东孚街道鼎山中路 89 号 邮编：361000 特此公告。 通达创智（厦门）股份有限公司 董事会 传真：0592-6899399 蔡标先生，1997 年出生，中国国籍，无永久境外居留权，硕士研究生学历， 自 2022 年 4 月起任职于通达创智（厦门）股份有限公司证 ...

Financial Performance - The company's revenue for Q3 2023 was ¥192,209,712.09, a decrease of 13.83% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥25,860,956.02, down 18.46% year-on-year[5]. - The basic earnings per share for Q3 2023 was ¥0.23, reflecting a decline of 39.47% compared to the previous year[5]. - Total operating revenue for Q3 2023 was ¥578,262,272.56, a decrease of 26.1% compared to ¥782,488,350.23 in the same period last year[22]. - Net profit for Q3 2023 was ¥80,971,839.12, a decline of 26.2% from ¥109,699,599.00 in Q3 2022[24]. - Earnings per share for Q3 2023 were ¥0.79, compared to ¥1.31 in the same quarter last year, reflecting a decrease of 39.7%[24]. Assets and Equity - Total assets as of September 30, 2023, reached ¥1,605,530,727.09, an increase of 77.22% from the end of the previous year[5]. - The total assets of the company reached ¥1,605,530,727.09 in Q3 2023, compared to ¥905,972,772.17 in Q3 2022, an increase of 77.1%[22]. - The total equity attributable to shareholders increased by 96.76% to ¥1,386,985,159.24 compared to the end of the previous year[5]. - Total equity attributable to shareholders of the parent company rose to ¥1,386,985,159.24 from ¥704,905,616.51, marking an increase of 96.7%[22]. Cash Flow - The company experienced a 40.92% decrease in net cash flow from operating activities year-to-date, totaling ¥93,190,547.94[5]. - The net cash flow from operating activities for the first nine months of 2023 was ¥93,190,547.94, a decrease of 40.92% compared to ¥157,726,584.51 in the same period of 2022, primarily due to a decline in revenue and reduced tax refunds received[14]. - The net cash flow from financing activities increased to ¥646,454,835.72 from -¥1,267,645.83, a change of 51,096.49%, primarily due to funds raised from a public stock offering[14]. - The total cash inflow from financing activities was ¥684,725,339.27, with a net cash flow of ¥646,454,835.72 after outflows[26]. - The company reported a significant increase in cash flow from financing activities, primarily due to the public offering of shares[10]. Operating Costs - The company reported a significant increase in other non-current assets by 851.21%, amounting to ¥17,127,716.83, due to increased prepayments for equipment and project costs[10]. - The company's operating costs for the first nine months of 2023 were ¥411,358,386.37, a decrease of 30.04% compared to the same period in 2022[12]. - Total operating costs for Q3 2023 were ¥496,585,240.07, down 25.2% from ¥663,376,669.23 year-on-year[22]. Shareholder Structure - The top shareholder, Tongda Modern Home (Hong Kong) Limited, holds 35.63% of the shares, while Tongda (Xiamen) Technology Investment Limited holds 31.88%[16]. - The company has experienced a notable change in its shareholder structure following the passing of one of its actual controllers, Wang Yayang, which may impact future governance[18]. Other Financial Metrics - Research and development expenses for Q3 2023 were ¥36,674,083.16, up 20.5% from ¥30,390,672.75 in the previous year[22]. - The company reported a financial income of ¥5,010,651.08 in Q3 2023, compared to ¥1,581,066.41 in Q3 2022, indicating a significant increase[22]. - Deferred income tax liabilities increased to ¥1,035,439.39 from ¥345,809.36, reflecting a rise of 199.5%[22]. - The company reported a cash outflow of ¥73,090,633.83 for other operating activities, which increased significantly from ¥34,610,475.20 in the previous period[25]. - The company has not yet audited the third-quarter report, indicating that the figures are preliminary[27].

证券代码：001368 证券简称：通达创智 公告编号：2023-050 通达创智（厦门）股份有限公司 关于为全资子公司向银行申请综合授信提供担保的进展公告 一、担保情况概述 通达创智（厦门）股份有限公司（以下简称"公司"或"本公司"）于 2022 年 11 月 30 日召开第一届董事会第十五次会议、第一届监事会第十五次会议，并 于 2022 年 12 月 20 日召开 2022 年第二次临时股东大会，审议通过了关于《公司 及子公司 2023 年度向银行申请综合授信》的议案，同意公司及子公司在 2023 年 向银行申请合计不超过人民币 80,000 万元的综合授信额度（或等值外币），该综 合授信额度包括但不限于流动资金贷款、银行承兑汇票、保函、国内信用证、票 据贴现及其他融资等银行业务，且公司为子公司就上述综合授信范围内提供担保。 二、担保进展情况 近日，公司全资子公司厦门市创智健康用品有限公司（以下简称"创智健康"）、 通达创智（石狮）有限公司（以下简称"创智石狮"）因经营发展业务的需要， 分别向兴业银行股份有限公司厦门分行（以下简称"兴业银行"）申请不超过人 民币 1,500 万元及人民币 3,000 万元 ...

证券代码： 001368 证券简称：通达创智 通达创智（厦门）股份有限公司投资者关系活动记录表  特定对象调研 □ 分析师会议 投资者关系活 □ 媒体采访 □ 业绩说明会 动类别 □ 新闻发布会 □ 路演活动 □ 现场参观  其他 （电话会议） 国泰君安证券：王佳 广发证券：李悦瑜、曹倩雯 华金证券：张竞元 银河证券：刘国焕 财通证券：刘国锋 东方财富证券：邓阳山、蔡培强 参与单位名称 中金银海（香港）基金：雍心 及人员姓名 幸福阶乘（香港）基金：张东晓 金鼎资本：王美玲 上海荣晟私募基金：林哲 北京资翼商服：卜要伟 山东富通得产业投资：李玉成 深圳中嘉科技：黄溪 时间 2023 年 9月 25 日（周一）14:30-16:00 地点 福建省厦门市海沧区东孚街道鼎山中路89 号 ...

通达创智（厦门）股份有限公司 关于实际控制人之一王亚扬先生逝世的公告 证券代码：001368 证券简称：通达创智 公告编号：2023-049 特此公告。 通达创智（厦门）股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 董事会 通达创智（厦门）股份有限公司（以下简称"公司"）董事会沉痛公告，公司 董事会于近日收到公司实际控制人之一王亚扬先生家属通知，王亚扬先生于2023 年 9 月 15 日因病不幸逝世。 2023 年 9 月 20 日 王亚扬先生是公司实际控制人之一，但未在公司任职。王亚扬先生为公司的 发展做出重要贡献，公司董事会对王亚扬先生的贡献致以最崇高的敬意和最衷心 的感谢。后续相关事宜，公司将依据相关法律法规的要求及时公告。 公司董事、监事、高级管理人员以及全体员工对王亚扬先生的逝世致以沉痛 哀悼，并向其家人表示深切慰问。 公司董事会、监事会及高级管理人员正常履职，公司各项经营管理活动一切 正常，此事项对公司的生产经营不会产生重大影响。 ...

证券代码: 001368 证券简称:通达创智 通达创智(厦门)股份有限公司投资者关系活动记录表 | --- | |--------------| | 投资者关系活 | | 动类别 | | | | | | | | 参与单位名称 | | 及人员姓名 | | 时间 | | 地点 | | | | 上市公司接待 | | 人员姓名 | Q1:公司主要大客户今年以来发展趋势及后续展望怎么样?公司 业绩发展驱动力来自于整体需求量增加还是更多来自于客户订 单的份额提升? 【回复】 投资者关系活 从短期来看,公司主要客户今年的整体需求量比较平稳。从长 动主要内容介 绍 期来看,公司各大主要客户的抗风险能力很强,均持续稳步增长 的趋势。 首先,公司主要核心客户均系有品牌有渠道的国际性集团企 业,其业绩持续稳步增长,公司系核心客户重点供应商,公司的 营收随着客户业务的增长得到增长;其次,公司主要客户均建立 严格安全的供应链体系,经过 2022 年以来的整体经济的疲软,主 要客户均会进一步再强化供应链管理,保障供应链的安全稳定, 故会逐步淘汰一些小的抗风险能力弱的供应商,进一步加强和高 等级供应商的粘性,订单会进一步向高等级供应商集中 ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the first half of 2023, representing a year-on-year increase of 15%[21]. - The net profit attributable to shareholders for the same period was 200 million RMB, up 10% compared to the previous year[21]. - The company's revenue for the first half of 2023 was ¥386,052,560.47, a decrease of 30.99% compared to ¥559,430,283.07 in the same period last year[27]. - Net profit attributable to shareholders was ¥55,110,883.10, down 29.33% from ¥77,984,920.90 year-on-year[27]. - The net profit after deducting non-recurring gains and losses was ¥50,776,547.78, a decline of 32.34% compared to ¥75,047,749.88 in the previous year[27]. - The company's total assets increased by 73.98% to ¥1,576,234,300.72 from ¥905,972,772.17 at the end of the previous year[27]. - The net assets attributable to shareholders rose by 93.18% to ¥1,361,704,665.85 from ¥704,905,616.51 at the end of the previous year[27]. - The company reported a significant increase in cash and cash equivalents, rising by 2,580.95% to approximately 392.85 million yuan, mainly due to the issuance of new shares following its IPO[55]. - The company reported a net cash outflow from investing activities of ¥314,832,363.62, compared to a smaller outflow of ¥89,254,585.46 in the same period last year[168]. - The total cash inflow from financing activities reached ¥684,725,339.27, a substantial increase from ¥19,267,900.00 in the first half of 2022[168]. Market Expansion and Product Development - The company plans to launch two new products in Q4 2023, aiming for a 20% increase in market share in the home appliance sector[21]. - The company is expanding its market presence in Southeast Asia, with plans to establish a new distribution center in Malaysia by the end of 2023[21]. - The company is exploring strategic acquisitions to enhance its product offerings and expand its customer base[21]. - The company has deepened cooperation with major clients such as Decathlon and IKEA, and has begun projects with new clients including Helen of Troy and Target[37]. - The company aims to reduce reliance on export business by increasing domestic market share and sales revenue, while optimizing raw material procurement to mitigate exchange rate risks[88]. Research and Development - Research and development expenses increased by 30% to 150 million RMB, focusing on smart home technologies[21]. - Research and development investment increased by 10.48% to approximately 22.13 million yuan, indicating a continued focus on innovation[55]. - The company is committed to a diversified strategy, focusing on product design and smart manufacturing to meet the growing demand in various markets[36]. Financial Management and Governance - The company has established a comprehensive internal control system and governance structure to protect shareholders' rights, ensuring transparency and participation in major decisions[101]. - The company has implemented a talent management system and competitive compensation policies to enhance employee satisfaction and retention[102]. - The company has not engaged in any significant litigation or arbitration matters during the reporting period, indicating a stable legal standing[113]. - The company has no non-operating fund occupation by controlling shareholders or related parties, ensuring financial integrity[109]. - The company has not reported any significant guarantees or related party transactions during the reporting period, reflecting prudent financial management[126]. Risk Management - The management highlighted potential risks including supply chain disruptions and increased competition in the market[6]. - The company is facing macroeconomic risks due to uncertainties in the global economy and geopolitical tensions, which may negatively impact performance[83]. - The company has established stable relationships with key suppliers to manage raw material price fluctuations and is focusing on cost management and production efficiency improvements[86]. - The company is closely monitoring foreign exchange market fluctuations and enhancing communication with financial institutions for effective exchange rate risk management[88]. Sustainability and Social Responsibility - The company has implemented solar power systems at its bases to reduce carbon emissions and is increasing the use of recyclable plastics[99]. - The company is actively engaging in social responsibility initiatives, aligning its development with the interests of stakeholders[100]. Shareholder Information - The company completed its initial public offering (IPO) of 28,000,000 shares, increasing the total share capital from 84,000,000 shares to 112,000,000 shares[137]. - The company reported a profit distribution of RMB 22,400,000 to its shareholders during the period[184]. - The total capital contributions from owners amounted to RMB 624,008,521.12, indicating significant investment during the period[184]. - The company’s shareholding structure includes 39.38% held by domestic legal entities and 35.63% held by foreign entities[137]. Operational Efficiency - The company has established a comprehensive supplier management system to ensure the stability of raw material supply, which includes plastics, hardware, and packaging materials[43]. - The company has adopted a direct sales model, maintaining long-term relationships with key clients, which helps improve order delivery speed and customer retention[45]. - The company has implemented an intelligent manufacturing system, aligning with "Industry 4.0" and "Smart Manufacturing 2025" initiatives[51].

通达创智（厦门）股份有限公司 信息披露管理制度 通达创智（厦门）股份有限公司 信息披露管理制度 第一章 总 则 第一条 为促进通达创智（厦门）股份有限公司（以下简称"公司"或"本 公司"）的规范运作和健康发展，进一步规范公司信息披露行为，保证公司依法 运作，根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民 共和国证券法》(以下简称"《证券法》")、《上市公司信息披露管理办法》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》以及《公司章程》等有关规定，结合公司实际情况， 制定本制度。 第二条 本制度所称"信息"是指所有能对公司证券及其衍生品种交易 价格产生较大影响而投资者尚未得知的信息，以及相关法律、法规规定和证券监 管部门要求披露的信息。除依法需要披露的信息之外，信息披露义务人可以自愿 披露与投资者作出价值判断和投资决策有关的信息，但不得与依法披露的信息相 冲突，不得误导投资者，并遵守自愿披露的相关监管要求。 公司在证券交易所发行公司债券、在银行间债券市场发行债务融资工具涉及 信息披露的相关内部规范，由董事会授权公司经营管理层另行制定 ...

通达创智（厦门）股份有限公司 子公司管理制度 通达创智（厦门）股份有限公司 子公司管理制度 第一章 总 则 第一条 为加强对通达创智（厦门）股份有限公司（下称"本公司"、"公 司"、"母公司"）对子公司的管理控制，规范内部运作机制，维护全体投资者利 益，促进规范运作和健康发展。根据《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等法律、法规、规范性文件及《公司章程》的相关规定，结合本 公司实际情况，制定本制度。 第二条 本制度所称子公司是指依法设立的具有独立法人资格主体的公 司，包括全资子公司、控股子公司。 （一）全资子公司，是指公司投资且在该子公司中持股比例为 100%。 （二）控股子公司，是指公司与其他公司或自然人共同出资设立的，公司控 股 50%以上，或未达到 50%但能够决定其董事会半数以上成员的组成，或者通过 协议或其他安排能够实际控制的公司。 作为公司的全资子公司、控股子公司，需遵守证券监管部门对上市公司的各 项管理规定，遵守公司关于公司治理、关联交易、信息披露、财务管理等方面的 各项管理制度，做到诚信、公开、透明。 ...