Group 1 - The company has acquired 51% of Anhui Zhonghe Semiconductor Technology Co., Ltd., making it a subsidiary, with its financial statements to be included in the consolidated financial statements by August 2025 [2] - The board of directors has approved the 2025 semi-annual report and the adjustment of the company's production and operation plans [12][15] - The company has restructured its internal organization into eight functional departments to improve management efficiency [17] Group 2 - The board meeting was held in compliance with relevant laws and regulations, with a total of 9 directors eligible to vote, and 7 participated in the voting [9][12] - The meeting was chaired by the company's chairman, Pei Xiaohui, and included attendance from some supervisors and senior management [10][11] - The notice and materials for the board meeting were sent out via email on August 20, 2025 [5][6]

Core Viewpoint - The company, Sanjia Technology, reported a decline in revenue and profit for the first half of 2025, alongside a significant acquisition of a semiconductor company, which is expected to enhance its market position in the future [1][3]. Financial Summary - Total assets at the end of the reporting period were approximately 568.35 million RMB, an increase of 1.45% compared to the previous year [1]. - The net assets attributable to shareholders were approximately 383.58 million RMB, reflecting a growth of 1.06% year-on-year [1]. - Operating revenue for the period was approximately 151.28 million RMB, down 3.00% from the same period last year [1]. - Total profit decreased significantly to approximately 2.12 million RMB, a decline of 74.57% compared to the previous year [1]. - Net profit attributable to shareholders was approximately 1.93 million RMB, representing a decrease of 75.99% year-on-year [1]. - The net cash flow from operating activities was approximately 13.86 million RMB, down 56.26% from the previous year [1]. - The weighted average return on equity decreased by 1.73 percentage points to 0.51% [1]. - Basic and diluted earnings per share were both 0.01 RMB, a decrease of 75.99% compared to the previous year [1]. Shareholder Information - The company has a total of 51,321 shareholders as of the reporting period [1]. - The largest shareholder, Hefei Innovation Technology Venture Capital Co., Ltd., holds 7 million shares, representing 5.10% of the total share capital [2]. - The company has undergone a change in control, with Hefei Innovation Technology Venture Capital becoming the new controlling shareholder as of January 23, 2025 [2]. Significant Events - The company acquired a 51% stake in Anhui Zhonghe Semiconductor Technology Co., Ltd., which will become a subsidiary and its financial statements will be consolidated starting August 2025 [3].

Core Viewpoint - The company reported a significant decline in key financial metrics for the first half of 2025, with a notable drop in revenue and net profit compared to the same period in 2024, primarily due to increased credit impairment losses and market competition [2][3][4]. Financial Performance - Revenue for the first half of 2025 was approximately 151.28 million yuan, a decrease of 3% from 155.95 million yuan in the same period last year [2][3]. - Total profit for the period was about 2.12 million yuan, down 74.57% from 8.34 million yuan in the previous year [2][3]. - Net profit attributable to shareholders was approximately 1.93 million yuan, reflecting a 75.99% decline from 8.03 million yuan in the prior year [2][3]. - The net cash flow from operating activities was 13.86 million yuan, a decrease of 56.26% compared to 31.69 million yuan in the previous year [2][3]. Business Overview - The company operates in the semiconductor packaging and testing industry, focusing on plastic packaging molds and related equipment [4][5]. - The semiconductor industry is expected to continue its rapid growth due to technological advancements and market expansion [4][5]. - The company has faced intensified competition in the mid-to-low-end product segments, leading to a significant reduction in sales revenue [4][5]. Investment Activities - The company acquired a 51% stake in Anhui Zhonghe Semiconductor Technology Co., Ltd. for 121.38 million yuan, which will be consolidated into the company's financial statements starting August 2025 [12][13]. - The acquisition is expected to enhance the company's capabilities in the semiconductor sector [12][13]. Industry Trends - The semiconductor packaging industry is experiencing rapid growth, driven by advancements in technology and increasing market demand [4][5]. - The chemical building materials industry is also evolving, with a focus on energy efficiency and sustainable practices [4][5]. - The precision machinery and heavy-duty conveyor belt industry is facing challenges such as low-price competition and fluctuating demand, necessitating technological upgrades and market adjustments [4][5].

Group 1 - The board meeting of Sanjia Technology was held on August 25, 2025, with 7 out of 9 directors participating in the vote [1][2] - The board approved the 2025 semi-annual report with a unanimous vote of 9 in favor [2] - The board also approved adjustments to the 2025 production and operation plan with a unanimous vote of 9 in favor [2] Group 2 - The board approved a restructuring of the internal organization to enhance management efficiency, establishing eight functional departments [2] - The meeting was chaired by the company's chairman, Pei Xiaohui [1]

证券代码：600520 证券简称：三佳科技 公告编号：临 2025—043 产投三佳（安徽）科技股份有限公司 第九届董事会第六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定。 （二）发出董事会会议通知和材料的时间：2025 年 8 月 20 日。 （三）发出董事会会议通知和材料的方式：以电子邮件的形式发送。 （四）召开董事会会议的时间、地点和方式： 时间：2025 年 8 月 25 日上午 10:30 时。 地点：公司党群活动服务中心三楼会议室 方式：现场表决方式。 （五）董事会会议出席情况： 本次董事会应参与表决董事 9 人，实际参与表决董事 7 人。董事李中亚先生、 独立董事许高斌先生因公未能出席本次会议，已分别书面授权委托董事昌望先生、 独立董事黄顺武先生代为出席并行使表决权。 （六）董事会会议的主持人：公司董事长裴晓辉先生。 公司部分监事以及高级管理人员列席了会议。 二、董事会会议审议情况 ...

Core Viewpoint - Sanjia Technology (600520) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved operating revenue of 151 million yuan in the first half of 2025, representing a year-on-year decrease of 3% [1] - The net profit attributable to shareholders was 1.93 million yuan, showing a significant year-on-year decline of 75.99% [1] - Basic earnings per share were reported at 0.01 yuan [1]

Core Viewpoint - Sanjia Technology (600520.SH) reported a decline in both revenue and net profit for the first half of the year, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first half of the year was 151 million yuan, representing a year-on-year decrease of 3.00% [1] - The net profit attributable to shareholders of the listed company was 1.93 million yuan, showing a significant year-on-year decline of 75.99% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 988,700 yuan, which is a year-on-year decrease of 46.85% [1]

Group 1 - The core viewpoint of the announcement is the resolution of the fourth temporary shareholders' meeting of Sanjia Technology, confirming the legality and validity of the meeting and its resolutions [1][6]. - The meeting was held on August 20, 2025, at the company's service center in Tongling, Anhui Province [2]. - The meeting was presided over by the chairman, Mr. Pei Xiaohui, and complied with the Company Law and the company's articles of association [3]. Group 2 - Out of the 9 current directors, 6 attended the meeting, while 3 were absent due to work commitments [4]. - The meeting approved two key resolutions: the reappointment of Rongcheng Accounting Firm as the financial report auditor for 2025 and the proposal for the company and its subsidiaries to apply for comprehensive loan credit from banks [5]. - The legal witness for the meeting was Anhui Tianhe Law Firm, which confirmed that the meeting's procedures and resolutions were in accordance with legal and regulatory requirements [6].

Core Viewpoint - Sanjia Technology announced the approval of key resolutions at its fourth extraordinary general meeting of shareholders for 2025, including the appointment of a new auditing firm and a loan application [1] Group 1: Audit and Financial Oversight - The company has appointed Rongcheng Certified Public Accountants (Special General Partnership) as the auditing firm for its 2025 financial report and internal control audit [1] - This change in auditors may reflect the company's strategy to enhance financial oversight and compliance [1] Group 2: Loan and Financial Support - Sanjia Technology and its subsidiaries have proposed to apply for comprehensive loan credit from banks [1] - This move indicates the company's intention to secure additional financial resources to support its operations and growth initiatives [1]

法律意见书 安徽天禾律师事务所 关于 产投三佳（安徽）科技股份有限公司 2025 年第四次临时股东大会的 法律意见书 地址：安徽省合肥市庐阳区濉溪路 278 号财富广场 B 座东区 16 层 电话：（0551）62642792 传真：（0551）62620450 网址：http://www.tianhelaw.cn 2025 年第四次临时股东大会的法律意见书 天律意字[2025]第 02203 号 致：产投三佳（安徽）科技股份有限公司 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》）、《上市公司股东会规则》、《上海证券交易所上市公 司自律监管指引第 1 号—规范运作》（以下简称《规范运作指引》）等有关法律、 法规及规范性文件以及《公司章程》的有关规定，安徽天禾律师事务所（以下简 称"本所"）接受产投三佳（安徽）科技股份有限公司（以下简称"三佳科技" 或"公司"）的委托，指派律师（以下简称"本所律师"）通过现场出席的方式见 证于 2025 年 8 月 20 日召开的三佳科技 2025 年第四次临时股东大会（以下简称 "本次会议"），并出具本法律意见书。 在出具 ...