证券代码：001368 证券简称：通达创智 公告编号：2025-064 通达创智（厦门）股份有限公司 2025 年第四次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情况。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、会议召开日期和时间： （1）现场会议召开时间：2025 年 11 月 24 日（星期一）下午 14:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 11 月 24 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00； 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025 年 11 月 24 日上午 9:15 至下午 15:00 期间的任意时间。 3、会议召开地点：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（以下简称"公司"）会议室。 4、会议主持人：董事长王亚 ...

Core Viewpoint - Tongda Chuangzhi has established long-term stable strategic partnerships with leading global multinational companies such as Decathlon, IKEA, Wagner, and YETI, indicating strong market positioning and reliable business relationships [1] Group 1: Strategic Partnerships - The company is a key supplier for Decathlon and YETI, and a preferred partner for Wagner and IKEA, highlighting its importance in the supply chain of these major brands [1] - The predictability of orders is strong, which contributes to high business stability and sustainability in operations [1] - The high level of cooperation stickiness suggests a robust and enduring relationship with core clients [1]

Core Viewpoint - Tongda Chuangzhi has approved the use of 60 million yuan in raised funds for the expansion of its manufacturing base in Malaysia, aiming to enhance production capacity and market competitiveness [1] Group 1: Investment and Expansion - The company plans to implement the project through its wholly-owned subsidiary [1] - Upon completion, the project is expected to add an annual production capacity of 6.8 million indoor home products [1] - The expansion aims to meet downstream market demand and reduce tariff risks for U.S. clients, thereby increasing sales revenue in the U.S. market [1]

Company Overview - Tongda Chuangzhi (Xiamen) Co., Ltd. is a national high-tech enterprise focused on R&D, production, and sales of consumer goods in sports outdoor, home living, and health care sectors [2][3] - The company has established three production bases in Xiamen, Shishi, and Malaysia, and has formed long-term strategic partnerships with global leading companies such as Decathlon and IKEA [3][6] Key Achievements - As of mid-2025, the company has obtained 246 national authorized patents, including 8 invention patents [3] - The company’s products have received numerous authoritative certifications and are exported to approximately 30-40 countries and regions worldwide [3][11] Development Vision - The company aims to become a trusted and sustainable strategic partner for customers, focusing on deepening existing customer relationships and expanding into new markets [4] Business Philosophy - The company adheres to a philosophy of "independence, innovation, efficiency, integration, green, and win-win," continuously enhancing its smart manufacturing capabilities and promoting low-carbon development [5] Customer Base - The company has a significant customer resource advantage by establishing stable partnerships with major global enterprises, which provides a steady stream of orders and market share [6][8] - The company is a key supplier for Decathlon and YETI, and a priority partner for Wagner and IKEA, ensuring a high level of order predictability [8][10] Product Range - The main product categories include: - Sports outdoor: products like jump ropes, silicone water bottles, and skateboards [13] - Home living: electric tools and various indoor household items [13] - Health care: electric toothbrushes and other personal care products [13] International Expansion - The company has initiated overseas production base construction, with Malaysia being the first international site, which began operations in late 2023 [11][12] - An expansion project in Malaysia is approved with an investment of CNY 60 million, expected to add 6.8 million units of indoor home products capacity annually [12] Compliance and Governance - The company strictly adheres to legal regulations and governance standards since its A-share market debut in March 2023, maintaining a robust dividend policy to reward investors [3][14]

Core Viewpoint - Tongda Group (00698) announced that its indirect non-wholly owned subsidiaries, Tongda Chuangzhi (001368) in Xiamen and Tongda Chuangzhi in Shishi, will utilize idle funds to subscribe to several wealth management products from Industrial Bank [1] Summary by Category - **Investment Amounts** - The subscription amounts for the wealth management products are as follows: RMB 19 million, RMB 8 million, RMB 18 million, and RMB 4 million [1] - **Wealth Management Products** - The company is subscribing to four different wealth management products from Industrial Bank [1]

通达创智公告，公司原监事黄静曾披露拟自2025年7月29日起15个交易日后的3个月内以集中竞价或大宗 交易方式减持不超过11.18万股；截至2025年11月19日，减持计划期限届满，期间未实施减持，其持股 44.73万股，占0.3929%。 ...

证券代码：001368 证券简称：通达创智 公告编号：2025-063 一、股东减持情况 1、股东减持股份情况 本次减持计划期限内，黄静先生未减持公司股份，所持公司股份数量未发生 变化。 | 股东 | 股份性质 | | 本次减持前持有股份 | | 本次减持后持有股份 | | --- | --- | --- | --- | --- | --- | | 名称 | | 股数 | 占公司总股本比例 | 股数 | 占公司总股本比例 | | 黄静 | 合计持有股份 | 447,300 | 0.3929% | 447,300 | 0.3929% | | | 其中：无限售条件股份 | 111,825 | 0.0982% | 0 | 0.0000% | | | 有限售条件股份 | 335,475 | 0.2947% | 447,300 | 0.3929% | 通达创智（厦门）股份有限公司 关于公司原监事减持计划期限届满未实施减持的公告 公司原监事黄静先生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、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 通达创智（厦门）股份有 ...

Core Viewpoint - Tongda Chuangzhi (001368) reported that as of November 10, 2025, the number of shareholders recorded in the company's register is 12,203 households [1] Summary by Category - **Company Information** - The company has a total of 12,203 registered shareholders as of the specified date [1]

Core Viewpoint - Tongda Group (00698) announced that its indirect non-wholly owned subsidiary, Tongda Chuangzhi, will utilize idle funds to subscribe to several wealth management products, indicating a strategic move to optimize asset management and generate returns [1] Summary by Category Financial Activities - Tongda Chuangzhi will subscribe to wealth management products from various institutions, including China Post Wealth Management, Xinyin Wealth Management, and China Merchants Bank Wealth Management [1] - The subscription amounts are RMB 10 million for China Post Wealth Management, RMB 10 million for Xinyin Wealth Management, and RMB 30 million for China Merchants Bank Wealth Management, totaling RMB 50 million [1]

Group 1 - The core point of the article is that Tongda Group (00698) announced its indirect non-wholly owned subsidiary, Tongda Chuangzhi, will invest in several financial products using idle funds [1] - The company will subscribe to three financial products, including those from China Post, Xinyin, and China Merchants Bank, with subscription amounts of RMB 10 million, RMB 10 million, and RMB 30 million respectively [1]