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]

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]

Core Insights - Nanjing Jiahua Smart Software Technology Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The company is fully owned by Jiahua Technology (603206) [1] Company Overview - The business scope includes artificial intelligence industry application system integration services, sales of artificial intelligence hardware, artificial intelligence public data platforms, general application systems for artificial intelligence, and development of artificial intelligence application software [1]