[Nanjing Jialitu 2025 Semi-Annual Performance Forecast](index=1&type=section&id=%E5%8D%97%E4%BA%AC%E4%BD%B3%E5%8A%9B%E5%9B%BE%E6%9C%BA%E6%88%BF%E7%8E%AF%E5%A2%83%E6%8A%80%E6%9C%AF%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) Nanjing Jialitu (603912) forecasts a shift from profit to loss in its 2025 semi-annual results, with an estimated net loss attributable to shareholders of **-17.00 million RMB to -21.00 million RMB**, primarily due to intensified market competition, reduced gross profit margins, and increased operating expenses [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates a loss for the first half of 2025, with net profit attributable to the parent company estimated between **-17.00 million RMB** and **-21.00 million RMB**, and net profit after deducting non-recurring gains and losses between **-24.5559 million RMB** and **-28.5559 million RMB**, based on unaudited preliminary figures 2025 Semi-Annual Performance Forecast | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Owners of the Parent Company | -17.00 million RMB to -21.00 million RMB | | Net Profit Attributable to Owners of the Parent Company After Deducting Non-Recurring Gains and Losses | -24.5559 million RMB to -28.5559 million RMB | - This performance forecast has not been audited by a certified public accountant[7](index=7&type=chunk) [Operating Performance and Financial Status in the Same Period Last Year](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) In contrast to the current period's projected loss, the company achieved profitability in the same period of 2024, reporting a net profit attributable to the parent company of **10.9104 million RMB** and a net profit after deducting non-recurring gains and losses of **4.4871 million RMB** 2024 Semi-Annual Performance (Prior Year Comparative) | Indicator | Amount (RMB) | | :--- | :--- | | Total Profit | 11.1193 million RMB | | Net Profit Attributable to Owners of the Parent Company | 10.9104 million RMB | | Net Profit Attributable to Owners of the Parent Company After Deducting Non-Recurring Gains and Losses | 4.4871 million RMB | | Earnings Per Share | 0.02 RMB | [Main Reasons for the Current Period's Projected Loss](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The company attributes the decline in performance to three core factors: intensified market competition leading to decreased product selling prices and gross profit margins, increased sales and R&D expenses due to order growth, and higher depreciation and management costs from the capitalization of a new data center project - Intensified market competition led to a decrease in product selling prices and gross profit margins[11](index=11&type=chunk) - Increased contract orders resulted in higher sales and R&D expenses due to increased personnel salaries and related service and testing fees[11](index=11&type=chunk) - The capitalization of the Kaide Youyun Data Center project as fixed assets led to increased depreciation expenses, while an increase in project operation and maintenance personnel resulted in higher management expenses[11](index=11&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company warns that this performance forecast is a preliminary, unaudited estimate by the finance department, and final data will be subject to the officially disclosed semi-annual report - This performance forecast is a preliminary estimate by the company's finance department, unaudited by a certified public accountant, with no significant uncertainties affecting its accuracy[12](index=12&type=chunk) [Other Explanatory Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company reiterates that the forecast data is preliminary and advises investors to be aware of investment risks, with final financial data subject to the officially disclosed 2025 semi-annual report - The forecast data is preliminary, and the final financial data will be subject to the company's officially disclosed 2025 semi-annual report, reminding investors to be aware of investment risks[13](index=13&type=chunk)

一、本次使用闲置非公开发行股票募集资金进行现金管理到期赎回的情况 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： 本次理财赎回金额：杭州银行股份有限公司南京御道街支行"杭州银行'添 利宝'结构性存款产品（TLBB202511160）"理财产品7000万元 南京佳力图机房环境技术股份有限公司（以下简称"公司"）于2025年4月 18日召开了2025年第三次临时股东大会，审议通过了《关于公司及子公司使用 部分闲置非公开发行股票募集资金进行现金管理的议案》。公司及子公司拟对总 额不超过7亿元的闲置非公开发行股票募集资金进行现金管理，该额度在股东大 会审议通过之日起12个月内可循环滚动使用，单个理财产品的投资期限不超过 12个月，募集资金现金管理到期后归还至募集资金专用账户，并由股东大会授 权董事长在以上额度内具体实施本次购买保本型理财产品的相关事宜、签署相关 合同文件。 具体信息详见公司于2025年4月1日披露的《关于公司及子公司使用部分闲 置非公开发行股票募集资金进行现金管理的公告》（公告编号：2025-040）。 ...

Core Viewpoint - The legal opinion letter confirms the legality of the convening, holding procedures, qualifications of the convenor and attendees, voting procedures, and results of the extraordinary general meeting of Nanjing Jialitu Machine Room Environment Technology Co., Ltd. [2][3][6] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on June 19, 2025, detailing the time, location, and agenda [3][4] - The meeting was held on July 10, 2025, using a combination of on-site and online voting methods [4][5] Group 2: Attendee Qualifications - The convenor of the meeting was the company's board of directors, meeting the legal and regulatory requirements [5] - A total of 590 shareholders participated, representing 247,864,238 shares, which is 45.7468% of the total voting shares [5] Group 3: Voting Procedures and Results - The meeting followed the prescribed legal and regulatory voting procedures, with all agenda items being reviewed and voted on [6] - The proposal to adjust the conversion price of "Jialitu Convertible Bonds" was approved with 98.8562% of the votes from non-related shareholders [6]

Core Points - The company announced a downward adjustment of the conversion price for its convertible bonds, "Jialitu Convertible Bonds," from 10.63 CNY/share to 8.68 CNY/share, effective from July 14, 2025 [1][8] - The adjustment was made due to the stock price being below 85% of the current conversion price for a significant number of trading days [6][7] - The company held a board meeting on June 18, 2025, and a shareholder meeting on July 10, 2025, to approve the proposal for the price adjustment [6][7] Convertible Bond Details - The initial conversion price of "Jialitu Convertible Bonds" was set at 23.40 CNY/share, with subsequent adjustments made over the years [2][3] - The bond has a total issuance amount of 300 million CNY, with a maturity period of 6 years and a tiered interest rate structure [2] - The bond was first convertible into shares on February 5, 2021, and has undergone several price adjustments since then [2][3] Adjustment Process - The adjustment process requires that the board proposes a downward revision if the stock price remains below the specified threshold for a certain period, which must then be approved by shareholders [5][6] - The average trading price of the company's stock over the 20 trading days prior to the shareholder meeting was 8.54 CNY/share, which influenced the decision for the new conversion price [7]

| 证券代码：603912 | 证券简称：佳力图 | 公告编号：2025-086 | | --- | --- | --- | | 转债代码：113597 | 转债简称：佳力转债 | | 南京佳力图机房环境技术股份有限公司 关于向下修正"佳力转债"转股价格暨转股停牌的公告 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： 证券停复牌情况：适用 因"佳力转债" 按照向下修正条款修正转股价格,本公司的相关证券停复牌情况 如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | | | | 113597 | 佳力转债 | 可转债转股停牌 | 2025/7/11 | 全天 | 2025/7/11 | 2025/7/14 | 修正前转股价格：10.63 元/股 1、因公司实施 2020 年年度权益分派，佳力转债的转股价格由 23.40 元/股调 整为 23. ...

| 证券代码：603912 | 证券简称：佳力图 | 公告编号：2025-087 | | --- | --- | --- | | | 转债简称：佳力转债 | | | 转债代码：113597 | | | 南京佳力图机房环境技术股份有限公司 关于公司及子公司使用部分闲置非公开发行股票 募集资金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： 委托理财种类：结构性存款 委托理财金额：3000万元 履行的审议程序：已经南京佳力图机房环境技术股份有限公司（以下简称 "公司"或"佳力图"）2025年第三次临时股东大会审议通过。 特别风险提示：本次购买的理财产品安全性高、流动性好、有保本约定， 属于低风险投资产品，但金融市场受宏观经济、财政及货币政策的影响较大，不 排除该项投资可能受到市场波动的影响。 一、本次委托理财概况 （一）委托理财目的 为提高资金使用效率，在不影响募投项目正常进行和主营业务发展、保证募 集资金安全的前提下，合理利用闲置募集资金并获得一定的投资收益，为公司和 全体股东谋求更多的投资 ...

| 证券代码：603912 | 证券简称：佳力图 | 公告编号：2025-085 | | --- | --- | --- | | 转债代码：113597 | 转债简称：佳力转债 | | 南京佳力图机房环境技术股份有限公司 2025年第四次临时股东大会决议公告 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。 （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长何根林先生主持，本次会议以现场 投票和网络投票相结合的方式对本次股东大会通知中列明的事项进行了投票表 决。其中：出席本次股东大会现场会议的股东及股东代表以记名表决的方式对本 次股东大会通知中列明的事项进行了投票表决，并进行了监票、计票，待网络投 票结果出具后，监票人、计票人、见证律师对投票结果进行汇总，主持人当场宣 布了表决结果。本次股东大会的表决方式、表决程序及表决结果符合《公司法》 《公司章程》等法律、法规及规范性文件的规定。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的 ...

南京市鼓楼区集庆门大街 270 号苏宁环球国际中心 43 层 电话：025- 85803866 传真：025- 85803680 邮编：210029 北京国枫（南京）律师事务所 2025 年第四次临时股东大会的 法律意见书 国枫律股字[2025]H0031 号 致：南京佳力图机房环境技术股份有限公司（贵公司） 北京国枫（南京）律师事务所（以下简称"本所"）接受贵公司的委托， 指派律师出席并见证贵公司 2025 年第四次临时股东大会（以下简称"本次会 议"）。 本所律师根据《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》（以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管 理办法》（以下简称"《证券法律业务管理办法》"）、《律师事务所证券法 律业务执业规则（试行）》（以下简称"《证券法律业务执业规则》"）等相 关法律、行政法规、规章、规范性文件及《南京佳力图机房环境技术股份有限 公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开 程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出 具本 ...

Summary of Key Points Core Viewpoint - The announcement details the share reduction plan by the board members and senior management of Nanjing Jiali Tu Machine Room Environment Technology Co., Ltd, including the results of the share reduction and the current shareholding status of the involved parties [1][2][3][4]. Group 1: Share Reduction Plan - The share reduction plan was disclosed on March 17, 2025, with a reduction period from April 9, 2025, to July 8, 2025 [2][4]. - Board member Wang Lingyun planned to reduce his holdings by up to 122,000 shares, representing 0.0225% of the total shares [1][4]. - Senior manager Li Linda planned to reduce his holdings by up to 69,000 shares, representing 0.0127% of the total shares, but did not execute any reductions [1][4]. - Director Yuan Yi planned to reduce his holdings by up to 141,000 shares, representing 0.0260% of the total shares, and successfully reduced 140,000 shares, representing 0.0258% [2][4]. - Senior manager Ye Lili planned to reduce her holdings by up to 61,000 shares, representing 0.0113% of the total shares, and successfully completed this reduction [2][4]. Group 2: Current Shareholding Status - After the reductions, Wang Lingyun holds 368,420 shares, representing 0.0680% of the total shares [4]. - Li Linda retains 277,928 shares, representing 0.0513% of the total shares [3][4]. - Yuan Yi holds 425,600 shares, representing 0.0786% of the total shares after reducing his holdings [4]. - Ye Lili holds 183,216 shares, representing 0.0338% of the total shares after her reduction [4].

| 证券代码：603912 | 证券简称：佳力图 | 公告编号：2025-084 | | --- | --- | --- | | 转债代码：113597 | 转债简称：佳力转债 | | 南京佳力图机房环境技术股份有限公司 董事及高级管理人员集中竞价减持股份计划 期限届满暨减持结果公告 本公司董事会、全体董事及相关股东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： 自南京佳力图机房环境技术股份有限公司（以下简称"公司"）2025 年 3 月 17 日披露的《董事及高级管理人员集中竞价减持股份计划公告》（公告编号： 2025-019）至本公告披露日期间，公司因 2025 年第一季度可转债转股、2025 年第二季度可转债转股，股份总额由 541,804,247 股变更为 541,818,152 股。 以下股东持股比例、减持比例均按照公司当前总股本 541,818,152 股计算。 董事及高级管理人员持股的基本情况 本次减持股份计划实施前，公司董事王凌云先生持有公司股票 490,420 股， 约占公司当时总股本 541,804,247 股的 ...