证券代码：001368 证券简称：通达创智 公告编号：2025-057 通达创智（厦门）股份有限公司 第二届董事会第二十一次会议决议公告 1、审议议案一《2025 年中期利润分配方案》 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票，议案获得通过。 《关于 2025 年中期利润分配方案的公告》与本决议同时发布于中国证监会 指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn），并刊登公告于中 国证监会指定信息披露报刊《证券时报》《上海证券报》《中国证券报》《证 券日报》。 本议案业经审计委员会审议通过，本议案尚需提交公司 2025 年第四次临时 股东会审议。 2、审议议案二《关于 2026 年度日常关联交易预计的议案》 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。 一、董事会会议召开情况 通达创智（厦门）股份有限公司（以下简称"公司"）于 2025 年 11 月 7 日 以通讯表决方式召开第二届董事会第二十一次会议。本次会议由公司董事长召 集，会议通知于 2025 年 11 月 1 日以书面文件和电子邮件方式送达。 本次会议 ...

证券代码：001368 证券简称：通达创智 公告编号：2025-058 1、公司以实施权益分派股权登记日登记的总股本为基数，向全体股东每 10 股派发现金红利 6 元（含税），本次不送红股，不以资本公积金转增股本。截至 本公告披露日，公司总股本为 113,836,944 股，以此计算合计拟派发现金红利 68,302,166.40 元（含税）。 2、在本公告披露之日起至实施权益分派股权登记日期间，若公司总股本发 生变动时，公司拟以实施分配方案时股权登记日总股本为基数，按照现金分红总 额固定不变的原则对现金分红比例进行调整。 关于 2025 年中期利润分配方案的公告 二、2025 年中期利润分配方案的基本情况 根据公司 2025 第三季度财务报告（未经审计），公司 2025 年前三季度实现 归 属 于 上 市 公 司 股 东 的 净 利 润 80,459,942.62 元 ， 母 公 司 实 现 净 利 润 63,052,504.63 元；截至 2025 年 9 月 30 日，合并报表累计未分配利润为 317,231,863.12 元，母公司累计未分配利润为 286,756,220.23 元。上市公司利 润分配按 ...

格隆汇11月7日丨通达创智(001368.SZ)公布，公司2025年度中期利润分配方案，具体内容如下：公司以实施权益分派股权登记日登记的总股本为基数，向全体股东每10股派发现金红利6元（ ...

Core Points - The company announced a cash dividend distribution of 6 yuan (including tax) for every 10 shares to all shareholders based on the total share capital as of the record date for the 2025 interim dividend [1] - The total share capital of the company is 113,836,944 shares, which results in a total cash dividend payout of 68,302,166.40 yuan (including tax) [1] Summary by Category - **Dividend Announcement** - The company will distribute a cash dividend of 6 yuan for every 10 shares [1] - No bonus shares will be issued, and there will be no capital reserve fund conversion to increase share capital [1] - **Financial Details** - Total share capital as of the announcement date is 113,836,944 shares [1] - Total cash dividend payout amounts to 68,302,166.40 yuan (including tax) [1]

Core Viewpoint - Tongda Group (00698) announced that its indirect non-wholly owned subsidiary, Tongda Chuangzhi (001368), will utilize idle funds to subscribe to several financial products from China Minsheng Bank, indicating a strategic move to optimize asset management and enhance returns on idle capital [1] Group 1 - The company will subscribe to three financial products from China Minsheng Bank with amounts of RMB 20 million, RMB 10 million, and RMB 47 million respectively [1]

Group 1 - The A-share market is seeing a strong performance in the ice and snow economy concept stocks, with notable gains in several companies [1] - Xue Ren Group reached the daily limit increase of 9.98%, with a total market value of 9.619 billion [2] - Dalian Shengya increased by 7.82%, with a market value of 7.945 billion, and has a year-to-date increase of 67.89% [2] - Jingxue Energy rose by 6.36%, with a market value of 2.819 billion and a year-to-date increase of 11.98% [2] - Iceberg Cold Chain saw a 5.01% increase, with a market value of 6.012 billion and a year-to-date increase of 19.52% [2] - Tongda Chuangzhi increased by 4.51%, with a market value of 3.031 billion and a year-to-date increase of 42.16% [2] - Changbai Mountain rose by 4.04%, with a market value of 15 billion and a year-to-date increase of 33.51% [2] - The MACD golden cross signal has formed, indicating a positive trend for these stocks [1]

Market Overview - The entertainment products sector increased by 1.23% on November 3, with Mingyue Lens leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Top Performers - Mingyue Lens (301101) closed at 43.94, up 6.39% with a trading volume of 75,400 shares and a transaction value of 324 million yuan [1] - Helen Piano (300329) closed at 18.25, up 5.43% with a trading volume of 120,500 shares and a transaction value of 217 million yuan [1] - Qunxing Toys (002575) closed at 6.40, up 3.39% with a trading volume of 326,400 shares and a transaction value of 207 million yuan [1] Underperformers - Jinling Sports (300651) closed at 22.13, down 5.43% with a trading volume of 151,700 shares [2] - Yuanfei Pets (001222) closed at 23.00, down 4.29% with a trading volume of 56,300 shares [2] - Zhejiang Nature (605080) closed at 24.48, down 1.45% with a trading volume of 20,800 shares [2] Capital Flow - The entertainment products sector experienced a net outflow of 4.75 million yuan from institutional investors, while retail investors saw a net inflow of 3.32 million yuan [2][3] - Major stocks like Guangbo Co. (002103) had a net inflow of 24.48 million yuan from institutional investors, while Mingyue Lens (301101) had a net inflow of 16.28 million yuan [3]

Core Viewpoint - Tongda Chuangzhi announced on November 3 that as of October 31, 2025, the number of shareholders recorded in the company's register will be 10,857 households [2] Summary by Category - **Company Information** - Tongda Chuangzhi's shareholder count is projected to reach 10,857 households by the end of October 2025 [2]

Core Insights - Tongda Chuangzhi (001368.SZ) reported its Q3 2025 results on October 31, 2025, highlighting significant institutional investor activity [1] Institutional Holdings - As of October 30, 2025, three institutional investors disclosed holdings in Tongda Chuangzhi A-shares, totaling 76.1679 million shares, which represents 66.91% of the company's total equity [1] - The institutional investors include Tongda Modern Home (Hong Kong) Co., Ltd., Tongda (Xiamen) Technology Investment Co., Ltd., and China Construction Bank Co., Ltd. - Nuoan Multi-Strategy Mixed Securities Investment Fund [1] - Compared to the previous quarter, the total institutional holding percentage decreased by 0.07 percentage points [1] Public Fund Activity - One new public fund disclosed its holdings this quarter, namely Nuoan Multi-Strategy Mixed A [1] - A total of 26 public funds were not disclosed in this quarter compared to the previous quarter, including Guolian Zhixuan Pioneer Stock A, Morgan Dividend Preferred Stock A, Western Gain Quantitative Preferred One-Year Holding Period Mixed A, China Europe Small Cap Growth Mixed A, and CITIC Jianfeng Rui Li A [1]

Core Points - The board of directors and senior management of the company guarantee the authenticity, accuracy, and completeness of the quarterly report, assuming individual and joint legal responsibilities [2][7] - The third-quarter financial report has not been audited [3][6] Financial Data - The company does not require retrospective adjustments or restatements of previous accounting data [3] - There are no non-recurring profit and loss items applicable for the reporting period [3] - The company has not defined any non-recurring profit and loss items as recurring [3] Shareholder Information - The total number of common shareholders and the situation of the top ten shareholders are not applicable for this report [5] - There are no changes in the top ten shareholders due to securities lending activities [5] Board Meeting - The second board meeting was held on October 30, 2025, with all five directors present, and the meeting was conducted in accordance with relevant laws and regulations [8][9] - The board approved the third-quarter report with unanimous consent [10]