本人作为嘉环科技股份有限公司（以下简称"公司"）的独立董事，严格按照 《公司法》《证券法》《上市公司独立董事管理办法》《上海证券交易所股票上 市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、 法规及《公司章程》等的有关规定，本着客观、公正、独立的原则，勤勉尽职地 履行独立董事的职责和义务，积极出席相关会议，认真审议董事会各项议案，切 实维护公司和公众股东的合法权益，促进公司规范运作，充分发挥了独立董事的 作用。 现将 2024 年度履行独立董事职责情况报告如下： 一、独立董事的基本情况 （一）个人基本情况 王鹰，男，中国国籍，无境外永久居留权，1956 年 8 月出生，本科学历。 1983 年 8 月至 1988 年 10 月，任连云港市邮电局工程师；1988 年 10 月至 1992 年 7 月，任连云港市电报科副科长、副书记；1993 年 2 月至 1994 年 8 月，任连 云港市通信发展总公司副总经理；1994 年 8 月至 1997 年 9 月，任连云港市邮电 局纪委副书记、监察室主任；1997 年 9 月至 1998 年 10 月，任连云港市邮电局 党委副书记；1998 ...

嘉环科技股份有限公司 独立董事2024年度述职报告（朱永平） 本人作为嘉环科技股份有限公司（以下简称"公司"）的独立董事，严格按照 《公司法》《证券法》《上市公司独立董事管理办法》《上海证券交易所股票上 市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、 法规及《公司章程》等的有关规定，本着客观、公正、独立的原则，勤勉尽职地 履行独立董事的职责和义务，积极出席相关会议，认真审议董事会各项议案，切 实维护公司和公众股东的合法权益，促进公司规范运作，充分发挥了独立董事的 作用。 现将 2024 年度实际履行的独立董事职责情况报告如下： 一、独立董事的基本情况 （一）个人基本情况 朱永平，男，中国国籍，无境外永久居留权，1957 年 9 月出生，中共党员， 教授，硕士生导师。1982 年毕业于南京邮电学院电信工程系电报通信专业，1988 年毕业于上海交通大学社会科学及工程系思想政治教育专业。先后任南京邮电学 院电信工程系学生辅导员、电信工程系团总支书记、校团委书记、计算机科学与 技术系党总支书记、学生工作部（处）部（处）长兼招生就业办公室主任。2006 年任南京邮电大学副校长，2012 年 ...

嘉环科技股份有限公司 独立董事2024年度述职报告（吴六林） 本人作为嘉环科技股份有限公司（以下简称"公司"）的独立董事，严格按照 《公司法》《证券法》《上市公司独立董事管理办法》《上海证券交易所股票上 市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、 法规及《公司章程》等的有关规定，本着客观、公正、独立的原则，勤勉尽职地 履行独立董事的职责和义务，积极出席相关会议，认真审议董事会各项议案，切 实维护公司和公众股东的合法权益，促进公司规范运作，充分发挥了独立董事的 作用。 现将 2024 年度履行独立董事职责情况报告如下： （一）个人基本情况 吴六林，男，中国国籍，无境外永久居留权，1959年11月出生，本科学历， 高级会计师。1980年8月至1995年12月，历任熊猫电子集团有限公司（及其前身） 财务处会计、副处长、处长；1995年12月至2008年9月，历任南京熊猫电子股份 有限公司副总会计师、财务部经理、总会计师、副总经理、投资合作部部长；2008 年9月至2009年11月，任南京长江电子信息产业集团有限公司总会计师；2009年 11月至2017年7月，任南京中电熊猫液晶显示 ...

Financial Performance - The company's operating revenue for 2024 reached CNY 4,479,988,394.99, representing a 2.97% increase compared to CNY 4,350,724,730.36 in 2023[24]. - Net profit attributable to shareholders decreased by 62.61% to CNY 69,405,959.61 from CNY 185,606,519.18 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was CNY 55,570,588.19, down 65.23% from CNY 159,806,514.14 in 2023[25]. - The company's cash flow from operating activities showed a significant decline, with a net outflow of CNY 975,177,918.05 compared to a net inflow of CNY 84,982,720.27 in 2023[25]. - Total assets increased by 14.06% to CNY 7,177,709,501.47 from CNY 6,292,792,662.90 in 2023[25]. - Basic earnings per share dropped by 62.30% to CNY 0.23 from CNY 0.61 in the previous year[26]. - The weighted average return on equity decreased by 5.53 percentage points to 3.15% from 8.68% in 2023[26]. - Operating costs increased to CNY 388,253.78 million, reflecting a year-on-year growth of 5.02%[71]. - The company achieved operating revenue of CNY 447,998.84 million, representing a year-on-year growth of 2.97%[67]. - The net profit attributable to shareholders was CNY 69,406.00 million, a decrease of 62.61% compared to the previous year[67]. Research and Development - The company increased its R&D expenses, contributing to the decline in net profit due to heightened competition and rising costs[27]. - The company’s R&D expenses increased by 11.57% to 149.36 million RMB, focusing on five digital platforms for industry transformation[40]. - Research and development expenses rose to CNY 149,362.54 million, an increase of 11.57% year-on-year[69]. - The number of R&D personnel was 742, making up 11.40% of the total workforce[85]. - The company is focusing on increasing R&D investments to strengthen its core competitiveness amid industry transformation[140]. Market Position and Strategy - The company secured new orders totaling 4.163 billion RMB as of December 31, 2024, indicating a strong market position[41]. - The company is actively expanding its market presence in the AI computing sector, with successful projects in multiple cities[42]. - The company is focusing on seven major sectors, including AI computing and smart mining, to enhance its business depth and breadth[43]. - The company aims to enhance its market position in the information and communication technology service sector by focusing on five strategic opportunities in 2025, including AI and carbon neutrality services[102]. - The company plans to deepen technology research and development, increasing investment in digital platforms and AI technologies to support innovation and digital transformation[103]. Governance and Management - The company has established a comprehensive internal control system and enhanced risk management capabilities, focusing on preemptive risk prevention and real-time monitoring[145]. - The company is committed to improving its governance structure, ensuring clear responsibilities and effective decision-making processes among its board and management[110]. - The company will ensure that the compensation system for directors and senior management is linked to the execution of the company's performance recovery measures[181]. - The company has a risk management system that includes a comprehensive budget to enhance financial warning capabilities[145]. - The company has implemented a performance evaluation mechanism for senior management, aligning with annual operational goals[144]. Shareholder Returns and Dividends - The company plans not to distribute profits for the 2024 fiscal year, with no cash dividends or stock bonuses proposed[6]. - The company has a cash dividend policy aiming for at least 10% of distributable profits to be distributed in cash annually[135]. - The company plans to distribute profits annually, with the possibility of mid-term and special distributions under certain conditions[189]. - The company emphasizes a stable profit distribution policy, considering factors such as sustainable development and investor returns[189]. - The company commits to measures to mitigate the dilution of immediate returns post-IPO, including improving operational efficiency and cost management[177]. Risks and Challenges - The management has highlighted potential risks in the third section of the report, urging investors to pay attention to investment risks[8]. - The company acknowledges the risk of high customer concentration, primarily relying on major telecom operators and equipment manufacturers[107]. - The company faces significant market competition risks due to a low market concentration in the information and communication technology service industry[107]. - The company will monitor the progress of its fundraising investment projects to ensure they meet expected benefits despite potential macroeconomic uncertainties[108]. - The company has not disclosed any significant environmental issues or received administrative penalties related to environmental problems[148]. Awards and Recognition - The company won the "2024 Excellent Cooperation Award" from Huawei, highlighting its full-chain digital service capabilities[44]. - The company's subsidiary, Jiahuan Wangtong, received six awards from Huawei, including the "2024 Excellent Partner Award" and "2024 Digital Government Industry Performance Award" due to its outstanding market performance[45]. Corporate Social Responsibility - The company invested a total of 29 million yuan in public welfare projects, supporting education and rural revitalization initiatives[149]. - The company has not established an environmental protection mechanism and reported zero investment in environmental protection during the reporting period[147]. - The company has not taken any measures to reduce carbon emissions during the reporting period[149].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 799,706,724.67, representing a decrease of 8.47% compared to CNY 873,738,969.88 in the same period last year[5]. - Net profit attributable to shareholders was CNY 20,217,161.35, down 21.02% from CNY 25,596,503.94 year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 13,657,427.60, a decline of 38.85% compared to CNY 22,335,083.77 in the previous year[5]. - The basic earnings per share decreased by 12.50% to CNY 0.07 from CNY 0.08 in the same period last year[5]. - The company reported a decrease in trading financial assets to approximately ¥247.24 million from ¥351.66 million, a decline of about 29.7%[14]. - The net profit for Q1 2025 was CNY 20,774,880.38, a decline of 17.5% from CNY 25,053,598.50 in Q1 2024[19]. - Earnings per share for Q1 2025 was CNY 0.07, compared to CNY 0.08 in Q1 2024[20]. - In Q1 2025, the company reported a net profit of CNY 18,107,049.53, a decrease from CNY 24,863,149.55 in Q1 2024, representing a decline of approximately 27.1%[28]. Cash Flow and Assets - The net cash flow from operating activities was CNY -414,950,185.03, showing an improvement from CNY -1,007,753,273.97 in the previous year[5]. - Cash inflow from operating activities in Q1 2025 was CNY 1,518,432,703.45, an increase of 22.5% from CNY 1,240,197,121.99 in Q1 2024[22]. - Cash outflow from operating activities in Q1 2025 was CNY 1,933,382,888.48, down 13.9% from CNY 2,247,950,395.96 in Q1 2024[22]. - The net cash flow from operating activities was -414,950,185.03 RMB, a decrease from -1,007,753,273.97 RMB year-over-year[23]. - The net cash flow from investing activities improved to 102,480,723.82 RMB, compared to -6,720,360.55 RMB in the previous period[23]. - Cash and cash equivalents at the end of the period increased to 334,374,787.46 RMB from 169,977,716.04 RMB[23]. - The company's cash and cash equivalents increased to approximately ¥539.96 million from ¥504.09 million, representing a growth of about 7.1%[14]. - The company's cash flow from investing activities included CNY 451,000,000.00 received from investment recoveries in Q1 2025, compared to CNY 382,000,000.00 in Q1 2024, marking an increase of approximately 18.1%[31]. Liabilities and Equity - Total liabilities as of the end of the reporting period were CNY 5,023,907,604.54, an increase of 1.7% from CNY 4,940,587,707.27[17]. - Total equity increased to CNY 2,260,336,207.40 from CNY 2,237,121,794.20, reflecting a growth of 1.0%[17]. - The total current liabilities rose to approximately ¥4.19 billion from ¥3.81 billion, indicating an increase of about 9.9%[15]. - The total liabilities increased to 4,190,588,268.50 RMB from 4,102,799,205.45 RMB[26]. Inventory and Receivables - Accounts receivable decreased to approximately ¥2.15 billion from ¥2.43 billion, indicating a decline of about 11.4%[14]. - Inventory rose to approximately ¥3.60 billion from ¥3.15 billion, marking an increase of about 14.1%[15]. - The company reported a significant increase in inventory, with total inventory at 2,503,689,054.67 RMB, up from 2,123,177,126.27 RMB[25]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,333, with the largest shareholder holding 29.60% of the shares[10]. - There were no significant changes in the top 10 shareholders or their shareholding structures compared to the previous period[12]. Future Plans and Strategies - The company plans to focus on improving profit margins and enhancing cash flow management in the upcoming quarters[5]. - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[32]. - The company has not disclosed any new product developments or market expansion strategies during the reporting period[12].

前十大流通股东累计持有： 1005.54万股，累计占流通股比： 11.54%，较上期变化： -200.66万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 深圳市领誉基石股权投资合伙企业(有限合伙) | 259.70 | 2.98 | -12.40 | | 安徽信安基石产业升级基金合伙企业(有限合伙) | 259.70 | 2.98 | -12.40 | | 汪燕 | 188.61 | 2.16 | -22.51 | | 李秀环 | 86.17 | 0.99 | 新进 | | 香港中央结算有限公司 | 40.11 | 0.46 | -57.92 | | 赵远侠 | 38.20 | 0.44 | 不变 | | 迟少华 | 34.75 | 0.40 | 新进 | | 颜兴根 | 34.67 | 0.40 | 新进 | | 曾国良 | 34.02 | 0.39 | 新进 | | 褚卫军 | 29.61 | 0.34 | -30.49 | | 较上个报告期退出前十大股东有 | | | | | 刘浩 | 140.26 | 1 ...

证券代码：603206 证券简称：嘉环科技 公告编号：2025-012 嘉环科技股份有限公司 关于使用部分闲置募集资金进行现金管理 到期赎回的公告 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。 重要内容提示： 理财产品赎回金额：39,400.00 万元 一、已履行的审议程序 公司于2024年4月24日召开了公司第二届董事会第六次会议和第二届监事会 第六次会议，审议通过《关于使用部分闲置募集资金进行现金管理的议案》，同 意在不影响公司募集资金投资计划正常进行的前提下，使用不超过人民币 45,000.00万元（含本数）的暂时闲置募集资金进行现金管理，该额度自公司董事 会通过该议案之日起12个月内有效，可循环滚动使用。公司监事会、保荐机构分 别对相关事项发表了同意的意见，本事项无需提交股东大会审议。具体内容详见 公司披露的《关于使用部分闲置募集资金进行现金管理的公告》（公告编号： 2024-013）。 二、使用闲置募集资金进行现金管理到期赎回的情况 | 受托方 | 产品 | 产品名称 | 金额 | 起息日 | 到期日 | 赎回本金 ...

证券代码：603206 证券简称：嘉环科技 公告编号：2025-011 嘉环科技股份有限公司 一、本次基本户部分资金解除冻结的情况 因公司与上海雷砂机电设备工程有限公司（以下简称"上海雷砂"）产生了合 同纠纷，部分银行账户资金被上海雷砂申请财产保全而冻结。截至本公告披露日， 上述合同纠纷已结案，公司已按照南京仲裁委出具的《裁决书》履行相关给付义 务，并向江苏省南京市雨花台区人民法院申请解除冻结的资金。 公司于近日获悉该部分被冻结的账户资金已全部解除冻结，具体情况如下： | 账户名称 | 开户银行 | 银行账号 | 账户性质 | 解除冻结金额 | | --- | --- | --- | --- | --- | | | | | | （元） | | 嘉环科技股份 有限公司 | 招商银行股份 有限公司南京 | 999006585310504 | 基本户 | 2,800,000.00 | | | 月牙湖支行 | | | | 二、本次基本户部分资金解除冻结对公司的影响 关于公司银行账户部分资金解除冻结的公告 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 ...

截至2025年3月28日收盘，嘉环科技（603206）报收于18.48元，较上周的19.45元下跌4.99%。本周，嘉 环科技3月24日盘中最高价报19.45元。3月28日盘中最低价报18.15元。嘉环科技当前最新总市值54.81亿 元，在通信服务板块市值排名19/40，在两市A股市值排名2657/5140。 本周关注点 公司公告汇总：嘉环科技赎回并续投1亿元闲置募集资金进行现金管理 公司公告汇总 嘉环科技赎回了之前向中信银行南京城中支行购买的10,000.00万元共赢慧信汇率挂钩人民币结构性存款 08987期，并获得理财收益198,082.19元。随后，公司再次使用10,000.00万元闲置募集资金购买了共赢智 信汇率挂钩人民币结构性存款A00473期，产品期限22天，预计年化收益率1.05%-2.35%，收益起计日为 2025年4月1日，到期日为2025年4月23日。公司募集资金总额为110,863.90万元，扣除发行费用后净额为 103,357.20万元。截至2024年12月31日，募集资金余额为1,947.80万元。公司将合理利用闲置募集资金进 行现金管理，提高资金使用效率，为公司及股东获取更多投资回 ...

证券代码：603206 证券简称：嘉环科技 公告编号：2025-010 嘉环科技股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 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。 重要内容提示： 履行的审议程序：嘉环科技股份有限公司（以下简称"公司"）第二届董 事会第六次会议、第二届监事会第六次会议，分别审议通过《关于使用部分闲置 募集资金进行现金管理的议案》，保荐机构发表了同意意见，具体内容详见公司 披露的《关于使用部分闲置募集资金进行现金管理的公告》（公告编号：2024- 013）。 特别风险提示：公司本次购买的理财产品为保本型结构性存款，属于低风 险投资产品。但金融市场受宏观经济的影响，不排除该投资受政策风险、市场风 险、不可抗力及意外事件风险等因素影响，存在一定的投资风险。 一、理财产品到期赎回的情况 公司使用部分闲置募集资金，于 2025 年 2 月 26 日向中信银行股份有限公司 南京城中支行购买10,000.00万元共赢慧信汇率挂钩人民币结构性存款08987期。 具体内容详见 ...