智微智能控股股东郭旭辉减持股份预披露公告详解

2026年3月27日，深圳市智微智能科技股份有限公司（简称“智微智能”，证券代码：001339）发布公告，披露公司控股股东、实际控制人之一郭旭辉先生将进行股份减持计划。本次公告包含多项可能对公司股价及投资者决策构成影响的关键信息，现为投资者详细梳理如下：

一、主要内容概述

• 减持主体：控股股东、实际控制人、董事郭旭辉先生
• 持股情况：截至2026年3月26日，郭旭辉直接持有68,700,000股公司股份，占公司总股本27.2326%。与其配偶袁微微女士合计持有168,500,000股，占总股本66.7933%，为公司实际控制人。
• 减持数量及比例：计划减持不超过5,040,000股，占公司总股本1.9979%。
• 减持方式：采用大宗交易方式。
• 减持时间窗口：自公告披露之日起15个交易日后的三个月内，即2026年4月21日至2026年7月20日（法律法规禁止减持期间除外）。
• 减持价格：将按减持时市场价格确定，但不得低于公司首次公开发行时的发行价（若期间有送股、派息、转增股本等除权除息事项，发行价将相应调整）。
• 减持原因：个人资金需求。

二、股东承诺与合规说明

1. 股份锁定与减持承诺：
   • 郭旭辉承诺自公司上市之日起36个月内不转让或委托他人管理其持有的公司股份，亦不由公司回购。
   • 锁定期满后，任职期间每年转让股份不超过所持股份的25%；离职后半年内不得转让，任期届满或提前离职后6个月内每年转让比例同上。
   • 锁定期满后两年内减持，减持价格不低于IPO发行价。
   • 如公司股票上市后六个月内，股价连续20个交易日或期末低于发行价，锁定期自动延长六个月。
2. 信息披露及合规：
   • 郭旭辉承诺将严格按相关法律法规、深圳证券交易所规则以及公司制度履行减持及信息披露义务。
   • 如因减持违反承诺导致投资者损失，将依法承担赔偿责任。
   • 截至公告日，郭旭辉已严格履行上述承诺，未出现任何违约情形。
   • 本次减持计划与此前披露的意向、承诺一致。

三、可能影响及风险提示

• 市场影响：本次减持计划的实施，可能对公司股价构成阶段性压力，特别是在大宗交易时，若市场承接力不足，或将引发短期股价波动。
• 控制权变动：本次减持不会导致公司控股权发生变更，实际控制人地位不变。
• 合规风险：郭旭辉将严格遵守《证券法》《上市公司收购管理办法》《上市公司股东减持股份管理暂行办法》《深圳证券交易所股票上市规则》等相关法规，减持期间公司将督促其及时履行信息披露义务。
• 实施不确定性：减持计划是否实施、减持的具体时间和价格均取决于市场情况，存在减持未能如期完成的风险。
• 投资者提示：建议广大投资者关注减持信息，谨慎决策，注意投资风险。

四、其他需知事项

• 若在减持期间公司发生送红股、配股、资本公积转增股本等股份变动，减持数量将随之调整。
• 相关减持计划细节及郭旭辉出具的《关于股份减持计划的告知函》已存备查。

结论与投资者建议

控股股东减持通常被市场解读为信心释放或个人资金安排，短期内可能对二级市场情绪产生负面影响，尤其是在减持规模接近2%的情况下。建议投资者密切关注后续实际减持进展及公司后续公告，理性评估公司基本面及二级市场潜在影响。

免责声明：本新闻稿基于公司公告及公开信息整理，不构成任何投资建议。投资者据此操作，风险自担。请密切关注公司后续公告及市场变化。
English Version

Detailed Interpretation of Zhimei Intelligent Controlling Shareholder Guo Xuhui’s Share Reduction Plan

On March 27, 2026, Shenzhen Zhimei Intelligent Technology Co., Ltd. (stock code: 001339) issued an announcement disclosing that one of its controlling shareholders and actual controllers, Mr. Guo Xuhui, plans to reduce his holdings. This announcement contains several key points that may affect company share price and investor decisions. The details are as follows:

1. Overview of Main Content

• Seller: Controlling shareholder, actual controller, and director Guo Xuhui
• Shareholding: As of March 26, 2026, Guo Xuhui directly holds 68,700,000 shares, accounting for 27.2326% of the total share capital. Together with his spouse Yuan Weiwei, they hold 168,500,000 shares, or 66.7933% of the total, and act as actual controllers.
• Reduction Amount & Ratio: Plans to reduce up to 5,040,000 shares, about 1.9979% of total share capital.
• Method: Bulk trading (block trade).
• Reduction Window: Within three months beginning 15 trading days after announcement, i.e., April 21, 2026, to July 20, 2026 (excluding periods when reduction is prohibited by laws/regulations).
• Reduction Price: Determined by the market at the time but not lower than the IPO price (subject to adjustment for ex-rights, dividends, share bonuses, etc.).
• Reason for Reduction: Personal funding needs.

2. Shareholder Commitment & Compliance

1. Lock-up & Reduction Commitment:
   • Guo Xuhui promised not to transfer or entrust his shares for 36 months after the company’s listing, nor allow the company to repurchase them.
   • After the lock-up, during his tenure, annual share transfer shall not exceed 25% of his holdings; no transfers for six months after resignation or until the end of term plus 6 months, whichever is later.
   • Reduction price within two years after lock-up must not be lower than IPO price.
   • If, within six months of listing, the share price is below IPO price for 20 consecutive trading days or at the end of the period, the lock-up extends by six months automatically.
2. Disclosure & Compliance:
   • Guo Xuhui undertakes to comply strictly with all laws, SZSE rules, and company regulations regarding share reduction and information disclosure.
   • If investors suffer losses due to a breach, he will compensate as required by law.
   • As of the announcement, Guo Xuhui has strictly fulfilled all commitments, with no violations.
   • The reduction plan is consistent with previous intentions and commitments.

3. Potential Impact & Risk Warnings

• Market Impact: The reduction may put short-term pressure on the share price, especially if market liquidity is insufficient during the block trade.
• No Control Change: The reduction will not cause a change in company control; the actual controller status remains.
• Compliance Risks: The company and Guo Xuhui will strictly comply with all relevant laws and rules, and will promptly fulfill information disclosure obligations.
• Implementation Uncertainty: Whether and when the reduction will be executed depends on market conditions and share price, and the plan may not be completed as expected.
• Investor Notice: Investors are advised to monitor reduction progress and company disclosures, and to be cautious in investment decisions.

4. Other Matters

• If the company issues bonus shares, rights issues, or capital increases during the reduction period, the number of shares to be reduced will be adjusted accordingly.
• Relevant detailed plans and Guo Xuhui’s official notification are available for reference.

Conclusion & Investor Advice

Share reduction by controlling shareholders is often seen as a signal related to shareholder confidence or personal financial arrangements and may negatively affect market sentiment in the short term, especially when the reduction approaches 2% of total shares. Investors are advised to closely monitor subsequent developments and company announcements and evaluate the company’s fundamentals and potential market impact rationally.

Disclaimer: This news article is based on company announcements and public information and does not constitute investment advice. Investors operate at their own risk and should pay close attention to subsequent announcements and market changes.

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