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》"） 《 ...

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].

Core Viewpoint - Jiahua Technology is undergoing a significant asset restructuring by acquiring 90% of Shudun Technology through a combination of share issuance and cash payment, aiming to enter the billion-dollar data security market after five consecutive years of losses [1][4]. Group 1: Company Performance - Jiahua Technology achieved a peak revenue of 681 million yuan and a net profit of 177 million yuan in 2020, but has since seen a decline in performance, with revenue dropping from 486 million yuan in 2021 to 300 million yuan in 2024, and a cumulative net loss exceeding 700 million yuan [1][5]. - In the first three quarters of 2025, Jiahua's revenue fell by 30.72% year-on-year to 166 million yuan, with net losses widening to 67.24 million yuan, leaving approximately 53 million yuan in cash [1][5]. Group 2: Acquisition Details - The acquisition of Shudun Technology is seen as a crucial move for Jiahua, with Shudun expected to generate 405 million yuan in revenue and have total assets of 1.476 billion yuan in 2024, both exceeding Jiahua's figures for the same period [5][6]. - Shudun Technology, established in 2002, is one of the first companies in China to receive commercial password certification from the National Cryptography Administration, holding over 40 commercial password product certificates, 68 invention patents, and 130 software copyrights [5][6]. Group 3: Market Potential - The data security market in China is projected to exceed 10 billion yuan for the first time in 2024, reaching 11.85 billion yuan, with forecasts suggesting it could approach 100 billion yuan by 2025 [6]. - If Jiahua successfully integrates Shudun Technology, it could transition from a pure IoT company to a provider of integrated "data + security" solutions, although challenges in technology integration, channel collaboration, and cultural alignment remain [6].