证券代码：603206 证券简称：嘉环科技 公告编号：2025-052 嘉环科技股份有限公司 第二届董事会第十三次会议决议公告 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 嘉环科技股份有限公司（以下简称"公司"）于 2025 年 10 月 20 日以现场会 议的方式在公司会议室召开了第二届董事会第十三次会议。本次会议通知已于 2025 年 10 月 17 日以电子邮件及专人等方式送达全体董事。本次会议应到董事 7 人，实到董事 7 人。会议由公司董事长宗琰先生主持，公司监事、高级管理人员 列席会议。会议的召开符合《中华人民共和国公司法》和《公司章程》的有关规 定，会议决议合法有效。 2025 年 10 月 21 日 1 特此公告。 嘉环科技股份有限公司董事会 二、董事会会议审议情况 （一）审议通过《关于 2025 年第三季度报告的议案》 该议案同意票数为 7 票，反对票数为 0 票，弃权票数为 0 票。 该议案已经过审计委员会审议通过。 具体内容详见公司同日刊登在上海证券交易所（www.sse.co ...

Core Insights - The company reported a revenue of 2.775 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 10.57% [1] - The net profit attributable to shareholders was 55.35 million yuan, down 26.53% year-on-year [1] - The non-recurring net profit was 42.47 million yuan, reflecting a year-on-year decrease of 35.61% [1] - The basic earnings per share stood at 0.18 yuan [1]

Financial Performance - The company's operating revenue for the third quarter was ¥855,423,680.69, a decrease of 18.68% compared to the same period last year[5]. - The total profit for the quarter was ¥5,076,547.95, down 72.57% year-on-year[5]. - The net profit attributable to shareholders was ¥10,153,564.29, representing a decline of 27.19% compared to the previous year[5]. - The net profit after deducting non-recurring gains and losses was ¥5,940,949.32, a decrease of 51.07% year-on-year[5]. - The basic and diluted earnings per share for the quarter were both ¥0.03, down 40.00% from the same period last year[6]. - Total operating revenue for the first three quarters of 2025 was CNY 2,774,981,321.73, a decrease of 10.59% compared to CNY 3,103,009,364.10 in the same period of 2024[21]. - Net profit for the first three quarters of 2025 was CNY 55,601,691.19, a decline of 26.06% from CNY 75,206,939.94 in 2024[22]. - The net profit for the first three quarters of 2025 was CNY 48,762,315.42, down 41.73% from CNY 83,588,270.26 in the first three quarters of 2024[30]. - Total comprehensive income for the period was ¥48,762,315.42, compared to ¥83,588,270.26 in the previous year[31]. Assets and Liabilities - The total assets at the end of the quarter were ¥8,165,880,199.84, an increase of 13.77% compared to the end of the previous year[6]. - Total current assets as of September 30, 2025, amount to RMB 7,929,638,523.45, an increase from RMB 6,967,327,456.17 as of December 31, 2024[17]. - Total assets have risen to RMB 8,165,880,199.84 from RMB 7,177,709,501.47, reflecting an increase of about 13.8%[18]. - The total liabilities as of the end of the reporting period were CNY 5,870,715,827.55, up from CNY 4,940,587,707.27 in the previous year[19]. - The total liabilities as of September 30, 2025, were CNY 5,187,345,117.23, compared to CNY 4,102,799,205.45 at the end of 2024, reflecting a growth of 26.48%[29]. - Total current liabilities are reported at RMB 5,836,318,173.42, up from RMB 4,915,883,884.06, showing an increase of approximately 18.7%[18]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 23,529[13]. - The top two shareholders, Zong Yan and Qin Weizhong, hold 29.60% and 29.59% of shares respectively, totaling 180,638,900 shares[13]. - The company has no significant changes in the shareholding structure or participation in margin trading activities among the top shareholders[14]. Cash Flow - The cash flow from operating activities for the year-to-date was negative at -¥659,975,227.96[6]. - The net cash flow from operating activities for the first three quarters of 2025 was -CNY 659,975,227.96, an improvement from -CNY 1,222,880,786.74 in 2024[25]. - Operating cash inflow for the first three quarters of 2025 reached ¥3,660,280,479.82, an increase of 14.3% compared to ¥3,201,688,933.44 in the same period of 2024[33]. - Net cash flow from operating activities was -¥612,790,133.59, an improvement from -¥1,181,239,025.01 year-over-year[33]. - Cash flow from investment activities showed a net outflow of -¥62,267,752.78, compared to -¥10,904,090.96 in the previous year[34]. - Cash flow from financing activities generated a net inflow of ¥663,407,923.84, slightly down from ¥713,826,537.11 in the same period last year[34]. Inventory and Expenses - Inventory has increased significantly to RMB 4,255,423,275.57 from RMB 3,151,342,359.65, indicating a growth of approximately 35%[17]. - The company's inventory increased to CNY 2,904,527,109.24 from CNY 2,123,177,126.27, indicating a significant rise of 36.67%[28]. - Research and development expenses for the first three quarters of 2025 were CNY 110,751,728.75, slightly up from CNY 109,543,820.07 in 2024[22]. - The company’s research and development expenses for the first three quarters of 2025 were CNY 110,751,728.75, a marginal increase from CNY 109,543,820.07 in the same period of 2024[30]. Other Financial Metrics - The company has reported a significant increase in contract liabilities to RMB 1,269,045,571.81 from RMB 639,667,481.19, indicating a growth of approximately 98.5%[18]. - The company incurred cash payments for purchasing goods and services amounting to ¥3,001,965,177.04, compared to ¥2,947,308,713.03 in the same period last year[33]. - The company has not adopted new accounting standards for the current year[35].

Core Insights - The company reported a third-quarter revenue of 855 million yuan, representing a decline of 18.68% [1] - The net profit for the third quarter was 10.15 million yuan, down 27.19% [1] - For the first three quarters, the total revenue was 2.775 billion yuan, a decrease of 10.57% [1] - The net profit for the first three quarters was 55.34 million yuan, reflecting a decline of 26.53% [1]

Core Insights - A new company named Dongyang Yuanying Technology Co., Ltd. has been established, with a registered capital of 50 million yuan [1] - The company is involved in various artificial intelligence (AI) business activities, including AI industry application system integration services, AI hardware sales, AI application software development, and information system integration services [1] - The company is jointly held by Jiahuan Technology Co., Ltd. (stock code: 603206) and other stakeholders [1] Company Overview - Dongyang Yuanying Technology Co., Ltd. has a registered capital of 50 million yuan [1] - The company focuses on multiple AI-related services and products, indicating a strategic move into the growing AI market [1] Industry Implications - The establishment of Dongyang Yuanying Technology Co., Ltd. reflects the increasing investment and interest in AI technologies and applications within the industry [1] - The involvement of Jiahuan Technology suggests potential synergies and collaborative opportunities in the AI sector [1]

Core Viewpoint - A new company, Dongyang Yuanying Technology Co., Ltd., has been established with a registered capital of 50 million yuan, focusing on artificial intelligence applications and services [1] Company Summary - Dongyang Yuanying Technology Co., Ltd. has a registered capital of 50 million yuan [1] - The company's business scope includes artificial intelligence industry application system integration services, sales of artificial intelligence hardware, development of artificial intelligence application software, and information system integration services [1] - The company is jointly held by Jiahuan Technology (603206) and others [1]

Group 1 - A new company, Dongyang Jiahua Artificial Intelligence Co., Ltd., has been established with a registered capital of 10 million yuan [1] - The company's business scope includes artificial intelligence industry application system integration services, sales of artificial intelligence hardware, and development of artificial intelligence application software [1] - Jiahua Technology holds indirect full ownership of the new company [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603206 证券简称：嘉环科技 公告编号：2025-051 嘉环科技股份有限公司 ■ 二、公司银行账户其他资金冻结的进展情况 截至本公告披露日，公司基本户被冻结资金余额680,000.00元，上述金额占公司最近一年（2024年12月 31日）经审计归属于上市公司股东净资产的0.03%，占公司最近一期（2025年6月30日，数据未经审 计）合并报表货币资金余额的0.29%。具体冻结原因详见公司分别于2025年5月22日披露的《关于公司 银行账户部分资金被冻结的公告》（公告编号：2025-028）。截至本公告披露日，上述合同纠纷案件尚 未了结。 关于公司银行账户部分资金被冻结的进展公告 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。 嘉环科技股份有限公司（以下简称"公司"）于2025年8月2日披露了公司在招商银行开立基本账户部分资 金被冻结的情况，具体内容详见《关于公司银行账户部分资金被冻结的公告》（公告编号：2025- 037）。 公司于近日通过银行查询获悉上述被冻结 ...

嘉环科技股份有限公司 证券代码：603206 证券简称：嘉环科技 公告编号：2025-051 因公司与江苏蕴泽机电设备工程有限公司（以下简称"江苏蕴泽"）产生了 合同纠纷，银行账户部分资金被江苏蕴泽申请财产保全而冻结。公司于近日获悉 该部分被冻结的账户资金已解除冻结，具体如下： 关于公司银行账户部分资金被冻结的进展公告 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。 | 账户名称 | 开户银行 | 银行账号 | 账户性质 | 解除冻结金额 （元） | | --- | --- | --- | --- | --- | | | 招商银行 | | | | | 嘉环科技 | 股份有限 | | | | | 股份有限 | 公司南京 | 999006******0504 | 基本户 | 210,000.00 | | 公司 | 月牙湖支 | | | | | | 行 | | | | 嘉环科技股份有限公司（以下简称"公司"）于2025年8月2日披露了公司在 招商银行开立基本账户部分资金被冻结的情况，具体内容详见《关于公司银行账 户部分资金被冻结的公 ...

Core Viewpoint - Nanjing Jiahuan Intelligent Software Technology Co., Ltd. has been established, focusing on various AI-related businesses, fully owned by Jiahuan Technology (603206) [1] Group 1 - The newly established company has a registered capital of 10 million yuan [1] - The business scope includes AI industry application system integration services, AI hardware sales, AI public data platforms, general AI application systems, and AI application software development [1]