证券代码：688051 证券简称：佳华科技 公告编号：2025-045 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决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 12 月 19 日 （二） 股东大会召开的地点：山西省综改示范区太原学府园区佳华街 8 号会议 室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 70 | | --- | --- | | 普通股股东人数 | 70 | | 2、出席会议的股东所持有的表决权数量 | 46,105,908 | | 普通股股东所持有表决权数量 | 46,105,908 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 59.6191 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 59.6191 | （四） 表决方式 ...

Market Performance - The IT services sector declined by 0.35% on December 10, with Jiahua Technology leading the losses [1] - The Shanghai Composite Index closed at 3900.5, down 0.23%, while the Shenzhen Component Index closed at 13316.42, up 0.29% [1] Capital Flow - On the same day, the IT services sector experienced a net outflow of 1.719 billion yuan from major funds, while retail investors saw a net inflow of 1.734 billion yuan [2] - Speculative funds had a net outflow of 15.4215 million yuan [2]

Group 1 - The stock price of Jiahua Technology (688051.SH) fell by 10.10% to 38.80 yuan, currently in a state of breaking issue [1] - Jiahua Technology was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on March 20, 2020, with an initial offering price of 50.81 yuan per share and issued 19.334 million new shares [1] - The total amount raised from the initial public offering (IPO) was 982 million yuan, with a net amount of 864 million yuan, exceeding the originally planned fundraising by 364 million yuan [1] Group 2 - The company initially planned to raise 500 million yuan for projects related to atmospheric environment AI big data system construction and big data 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 of 96.343 million yuan [1]

证券之星消息，12月9日IT服务板块较上一交易日下跌1.03%，佳华科技领跌。当日上证指数报收于 3909.52，下跌0.37%。深证成指报收于13277.36，下跌0.39%。IT服务板块个股涨跌见下表： 从资金流向上来看，当日IT服务板块主力资金净流出25.59亿元，游资资金净流出1771.88万元，散户资 金净流入25.76亿元。IT服务板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 ...

Core Viewpoint - The importance of data security is increasingly recognized as a crucial component of national strategy amid the rapid development of the digital economy, leading to frequent capital investments in the industry. Recently, Jiahua Technology (688051) announced a major asset restructuring plan to acquire Shudun Information Technology Co., Ltd., a leading provider of network and data security solutions based on cryptography [1]. Group 1: Company Overview - Shudun Technology has focused on commercial cryptography since its establishment in 2002, developing a comprehensive product line that includes cryptographic modules, boards, systems, and customized solutions for key industries [2]. - The company adheres to the mission of "making data safer and users more secure," guided by national laws and policies related to commercial cryptography, and offers a full lifecycle service in commercial cryptography [2]. - Shudun Technology is recognized as one of the first companies to obtain commercial cryptography qualifications from national authorities and holds several prestigious titles, including "specialized, refined, distinctive, and innovative" small giant enterprise and national high-tech enterprise [2]. Group 2: Technological Innovation - Shudun Technology has established a robust technical system covering cryptographic algorithms, protocols, key management, products, applications, and evaluations, with 39 commercial cryptography product certifications and 72 authorized patents [3]. - The company promotes a collaborative ecosystem through partnerships with renowned universities and research institutions, contributing to the development of national and industry standards in the field of commercial cryptography [3]. - Shudun Technology's development trajectory exemplifies the growth of China's commercial cryptography industry, supported by continuous technological advancements and policy improvements [4].

在此背景下，收购数盾科技成为公司破局的关键一招。根据预案，数盾科技2024年营收达4.05亿元，总 资产14.76亿元，均超过佳华科技同期水平。其2025年上半年净利润已达4630.73万元，有望直接改善上 市公司财务表现。 据悉，数盾科技成立于 2002 年，是国内首批获得国家密码管理局商用密码资质认定的企业，拥有40余 款商用密码产品证书、68项发明专利及130项软件著作权。 据天眼查数据，数盾科技今年以来已有108项中标记录，覆盖能源、金融、交通等多个行业，与佳华科 技的目标客户群体有所重叠，在客户布局方面具有协同效应。 根据重组预案，佳华科技将以31.05元/股的价格发行股份，该价格不低于定价基准日前120个交易日均 价的80%。由于数盾科技2024年营收占佳华科技同期的135%，总资产占比达144%，满足《上市公司重 大资产重组管理办法》中"50%以上"的标准，构成重大资产重组。 此外值得注意的是，交易完成后，数盾科技实控人朱云及其一致行动人所持佳华科技股份比例将超过 5%，预计构成关联交易。目前，朱云直接持有数盾科技17.86%股份，并通过三家合伙企业控制13.66% 股份的表决权，合计控制31. ...

Core Viewpoint - JiaHua Technology (688051.SH) has resumed trading and initially hit the daily limit up, but later opened lower, indicating volatility in its stock performance following the announcement of a significant asset acquisition deal [1][2]. Group 1: Transaction Details - The company plans to acquire 90% of Shudun Technology through a combination of issuing shares and cash payments, with the final transaction price to be determined based on an asset evaluation report [1][2]. - The share issuance price for the transaction is set at 31.05 yuan per share, with the total amount of raised funds not exceeding 100% of the transaction price [2]. - The funds raised will be used for cash payments, intermediary fees, taxes, and to supplement working capital for both the company and the target company [2][3]. Group 2: Financial Performance - Shudun Technology's projected revenues for 2023, 2024, and the first half of 2025 are 340.87 million yuan, 384.40 million yuan, and 177.28 million yuan, respectively, with net profits of 67.17 million yuan, 85.26 million yuan, and 46.31 million yuan [5]. - JiaHua Technology has reported losses for four consecutive years, with revenues from 2021 to 2025 showing a declining trend, and net losses reaching 1.29 billion yuan in 2021 and 0.67 billion yuan in 2025 [6]. Group 3: Strategic Implications - The acquisition is expected to create synergies in business, technology, and customer relations, enhancing the company's product matrix and response capabilities in data security [4]. - The transaction is classified as a major asset restructuring but does not constitute a reverse listing [4].

Group 1: JiaHua Technology Acquisition - JiaHua Technology plans to acquire 90% of ShuDun Technology, which is expected to constitute a major asset restructuring, with stock resuming trading on December 8 [1][2] - The acquisition will be executed through a combination of issuing shares and cash payments, involving 49 transaction parties [2] - ShuDun Technology specializes in password technology and provides comprehensive information security solutions across various sectors, including energy and transportation [2][3] Group 2: Financial Performance of JiaHua Technology - In 2024, JiaHua Technology's revenue is projected to be 300 million yuan, a decrease of 6.81% year-on-year, with a net loss of 103 million yuan compared to a loss of 208 million yuan in the previous year [3] - For the first three quarters of 2025, the revenue is expected to be 166 million yuan, down 30.72% year-on-year, with a net loss of 67 million yuan compared to a loss of 31 million yuan in the same period last year [3] Group 3: Announcements from Other Companies - Annie Co. announced a change in its controlling shareholder to Shengshi Tianan, with a total of 92.29 million shares transferred, representing 15.92% of the company's total share capital [4][5] - ST Tianrui has terminated its plans for a change in control due to a lack of consensus among major stakeholders, with stock resuming trading on December 8 [7]

（原标题：重大资产重组！A股公司，突发公告！） 明日，多只A股复牌！ 日前，佳华科技公告，公司拟收购数盾科技90%股份，此次交易预计构成重大资产重组，公司股票将于 12月8日开市起复牌。值得关注的是，在二级市场上，佳华科技是一只"牛股"。7月10日至11月6日期 间，该公司股价涨幅超过130%。最近几个交易日，佳华科技的股价维持高位震荡。 12月7日晚间，安妮股份、ST天瑞也公告称，股票将于12月8日复牌。其中，安妮股份公告，晟世天安 将成为公司的控股股东，公司实际控制人将变更为李宁和王磊；ST天瑞公告，公司控股股东、实际控 制人刘召贵终止筹划公司控制权变更事项。 重大资产重组！佳华科技拟收购数盾科技 佳华科技12月5日晚间披露重组预案，公司拟通过发行股份及支付现金的方式向朱云等49名交易对方购 买其持有的数盾科技90%股份，并募集配套资金。经初步预估，本次交易预计达到《重组管理办法》规 定的重大资产重组标准。公司股票自11月24日开市起停牌，将于12月8日开市起复牌。 2025年前三季度，佳华科技的营收为1.66亿元，同比下降30.72%；归母净利润亏损0.67亿元，上年同期 亏损0.31亿元。 安妮股份控 ...

Group 1: Securities Industry - The chairman of the China Securities Regulatory Commission, Wu Qing, emphasized the shift of the securities industry from merely pursuing profit and scale expansion to prioritizing functionality [2][7] - Wu outlined four key areas for service prioritization: supporting the real economy, serving investors, building a strong financial nation, and promoting high-level institutional openness [2][7] Group 2: Corporate Developments - Jiahua Technology plans a major asset restructuring to acquire 90% of Shudun Technology, a national-level "little giant" specializing in password technology and information security [2][7] - The restructuring is expected to enhance Jiahua's industrial layout and improve its sustainable operational capabilities [2][7] Group 3: Healthcare Sector - The 2025 National Medical Insurance Drug List was released, adding 114 new drugs, including 50 class 1 innovative drugs, which is expected to enhance healthcare security [2][7] Group 4: Global Economic Trends - The U.S. has released a new National Security Strategy, shifting its focus to the Western Hemisphere and redefining its economic relationship with China [3][8] - The strategy aims to bolster U.S. economic autonomy while still maintaining a confrontational stance towards China, potentially leading to geopolitical instability [3][8] Group 5: Market Dynamics - The global semiconductor market is experiencing significant growth, with October sales up 33% year-on-year and DRAM sales soaring by 90% [4][9] - The demand surge is driven by artificial intelligence, leading to a shift in production capacity that may impact consumer markets [4][9] Group 6: Monetary Policy - The market anticipates a 25 basis point interest rate cut by the Federal Reserve on December 10, with global implications for commodity prices and economic indicators [5][9]