证券日报网讯1月5日，佳华科技在互动平台回答投资者提问时表示，根据公司2024年年报披露信息，以 及现行相关的法律法规，公司不存在导致退市风险警示的情形。目前公司生产经营情况一切正常。 ...

证券代码：688051 证券简称：佳华科技 公告编号：2026-001 2025 年 12 月 5 日，公司召开第四届董事会第五次会议，审议通过了《关于 ＜罗克佳华科技集团股份有限公司发行股份及支付现金购买资产并募集配套资 金暨关联交易预案＞及其摘要的议案》等相关议案，具体内容详见公司于 2025 年 12 月 6 日刊登在上海证券交易所网站（www.sse.com.cn）的《罗克佳华科技 集团股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易预 案》及相关公告。 根据相关规定，经向上海证券交易所申请，公司股票（证券简称：佳华科技， 证券代码：688051）将于 2025 年 12 月 8 日（星期一）开市起复牌。具体内容详 见公司于 2025 年 12 月 6 日刊登在上海证券交易所网站（www.sse.com.cn）的《关 于披露发行股份及支付现金购买资产并募集配套资金暨关联交易预案暨公司股 票复牌的公告》（公告编号：2025-038）。 截至本公告披露日，公司正与交易各方积极沟通交易方案，有序推进本次交 易相关工作。本次交易涉及资产的相关审计、评估等工作正在有序推进中，公司 后续将根据本次交 ...

Group 1 - The company is actively and orderly advancing its merger and acquisition restructuring matters [2] - Shareholder Li Jin has not yet announced a plan for share reduction, and any previously announced reduction plans will be disclosed in accordance with progress [2]

Core Viewpoint - Jiahua Technology's stock price has dropped significantly, currently trading at 39.80 yuan, reflecting an 8.10% decline and is in a state of breaking the issue price [1] Group 1: Company Overview - Jiahua Technology was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on March 20, 2020, with an initial issue price of 50.81 yuan per share [1] - The company issued a total of 19.334 million shares during its IPO, with a total fundraising amount of 982 million yuan and a net fundraising amount of 864 million yuan, exceeding the originally planned fundraising by 364 million yuan [1] Group 2: Fundraising and Use of Proceeds - The initial fundraising target was set at 500 million yuan, intended for the construction of an AI big data system for atmospheric environment and an AI research and development system [1] - The total issuance costs for the IPO amounted to 118 million yuan (excluding VAT), with underwriting and sponsorship fees accounting for 96.343 million yuan [1]

Market Performance - The IT services sector increased by 0.55% on December 26, with Youke De leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Top Gainers in IT Services - Youke De (688158) closed at 29.71, up 19.99%, with a trading volume of 998,700 shares and a transaction value of 2.854 billion [1] - Capital Online (300846) closed at 21.70, up 13.08%, with a trading volume of 644,300 shares and a transaction value of 1.321 billion [1] - Jiahua Technology (688051) closed at 43.31, up 7.98%, with a trading volume of 40,600 shares and a transaction value of 176 million [1] Top Losers in IT Services - Rongke Technology (300290) closed at 28.78, down 9.47%, with a trading volume of 746,300 shares and a transaction value of 222.7 million [2] - Zhongyi Technology (301208) closed at 39.64, down 3.67%, with a trading volume of 103,500 shares and a transaction value of 41.1 million [2] - Jiachuan Video (300264) closed at 6.52, down 3.12%, with a trading volume of 226,700 shares and a transaction value of 150 million [2] Capital Flow Analysis - The IT services sector experienced a net outflow of 292 million from institutional investors, while retail investors saw a net inflow of 306 million [2][3] - Major stocks like Youke De had a net inflow of 458 million from institutional investors, but a net outflow of 325 million from speculative funds [3] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors are actively buying [2][3]

Core Viewpoint - The company has elected a worker representative director, Mr. Chi Zhihui, to enhance its corporate governance structure following the revision of its articles of association [1][2]. Group 1: Election of Worker Representative Director - The company held its first extraordinary general meeting on December 19, 2025, where it approved the proposal to cancel the supervisory board and revise the articles of association [1]. - Mr. Chi Zhihui was elected as the worker representative director during the employee representative assembly, with his term lasting until the end of the current board's term [1][2]. - The composition of the board remains compliant with legal requirements, ensuring that the number of directors who are senior management or worker representatives does not exceed half of the total board members [2]. Group 2: General Meeting Details - The extraordinary general meeting was held on December 19, 2025, at the company's premises in Taiyuan, Shanxi Province [7]. - All current directors and supervisors attended the meeting, with a total of 9 directors and 3 supervisors present [8]. - The meeting utilized a combination of on-site and online voting, adhering to legal and regulatory requirements [7][8]. Group 3: Resolutions Passed - The meeting passed several resolutions, including the cancellation of the supervisory board and the revision of various internal management rules [8][9]. - All resolutions were approved without any dissenting votes, indicating strong support from shareholders [6][10]. - The resolutions included amendments to the rules governing shareholder meetings, board meetings, and independent director work systems, among others [9][10]. Group 4: Legal Compliance - The meeting was witnessed by legal representatives from Beijing Tianyuan Law Firm, confirming that the procedures followed were in accordance with relevant laws and regulations [11]. - The legal opinion stated that the qualifications of attendees and the voting procedures were valid and effective [11].

Core Viewpoint - Jiahua Technology announced the approval of several proposals, including the revision and formulation of certain company management systems, during its first extraordinary general meeting of shareholders in 2025 [2] Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on December 19 [2] - The meeting approved the proposal regarding the revision and formulation of various company management systems [2]

Core Viewpoint - The company announced the election of Mr. Chi Zhihui as the employee representative director of the fourth board of directors during the employee representative assembly held on December 19, 2025 [1] Group 1 - The employee representative assembly was held on December 19, 2025 [1] - Mr. Chi Zhihui was elected as the employee representative director [1] - The term of the newly elected director will last until the end of the fourth board's term [1]

证券代码：688051 证券简称：佳华科技 公告编号：2025-046 罗克佳华科技集团股份有限公司 关于选举职工代表董事的公告 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。 罗克佳华科技集团股份有限公司（以下简称"公司"）公司于 2025 年 12 月 19 日召开 2025 年第一次临时股东大会，审议通过了《关于取消监事会暨修订 ＜公司章程＞的议案》。根据修订后的《公司章程》，公司董事会成员中应包括 一名职工代表董事；职工代表董事由职工代表大会选举或更换，无需提交股东会 审议。 为完善公司治理结构，根据《中华人民共和国公司法》（以下简称《公司 法》）、《上市公司章程指引》等法律法规和规范性文件以及《公司章程》的 相关规定，公司于2025年12月19日召开职工代表大会，经与会职工代表表决通 过，同意选举池智慧先生（简历详见附件）为公司第四届董事会职工代表董事， 任期自公司本次职工代表大会选举之日起至公司第四届董事会任期届满之日止。 池智慧先生当选职工代表董事后，公司第四届董事会及董事会下设各专门 委员会成员构成不变，董事会 ...

北京市天元律师事务所 关于罗克佳华科技集团股份有限公司 2025 年第一次临时股东大会的法律意见 京天股字（2025）第 769 号 致：罗克佳华科技集团股份有限公司 罗克佳华科技集团股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会 议于 2025 年 12 月 19 日下午 14:00 在山西省综改示范区太原学府园区佳华街 8 号 会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所 律师参加本次股东大会现场会议进行见证，并根据《中华人民共和国公司法》《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》"）以及《罗克佳华科技集团股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，就本次股东大会的召集、召开程序、出席现场会 议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《罗克佳华科技集团股份有限公司关于 召开 2025 年第一次临时股东大会的通知》（以下简称"《召开股东大会通知》"） 《 ...