目 录 议案 4：关于修订《公司章程》及部分规章制度并办理工商变更登记的议案 . 12 安徽巨一科技股份有限公司 2025 年第二次临时股东会 证券代码：688162 证券简称：巨一科技 安徽巨一科技股份有限公司 会议资料 安徽巨一科技股份有限公司 2025 年第二次临时股东会 安徽巨一科技股份有限公司 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股 东会的顺利进行，根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上 市公司股东会规则》及《安徽巨一科技股份有限公司章程》《安徽巨一科技股份 有限公司股东会议事规则》等相关规定，认真做好召开股东会的各项工作，安徽 巨一科技股份有限公司（以下简称"公司"或"本公司"）特制定本会议须知： 一、本次股东会期间，全体参会人员应以维护股东的合法权益，确保股东会 的正常秩序和议事效率为原则，自觉履行法定义务。 二、为保证本次股东会的严肃性和正常秩序，除出席会议的股东及股东代理 人、董事、高级管理人员、公司聘任律师及中介机构外，公司有权依法拒绝其他 人员入场。 三、为保证股东会的有序进行，切实维护股东的合法权益，现场出席会议的 股东及股东代理人须进 ...

证券代码：688162 证券简称：巨一科技 安徽巨一科技股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 9 月 安徽巨一科技股份有限公司 2025 年第二次临时股东会 | | | | 2025 | 年第二次临时股东会会议须知 1 | | --- | --- | | 2025 | 年第二次临时股东会会议议程 3 | | 2025 | 年第二次临时股东会会议议案 5 | | 议案 | 1：关于续聘会计师事务所的议案 5 | | 议案 | 2：关于开展外汇套期保值业务的议案 8 | | 议案 | 3：关于取消公司监事会的议案 11 | | 议案 | 4：关于修订《公司章程》及部分规章制度并办理工商变更登记的议案 .12 | | 议案 | 5：关于对参股公司增资暨关联交易的议案 39 | 安徽巨一科技股份有限公司 2025 年第二次临时股东会 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股 东会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》及《安徽巨一科技股份有限公司章程》《安徽巨一科技股份 有限公司股东会议事规则》等相关规定，认真做好 ...

Core Viewpoint - The company, Ju Yi Technology, has shown significant growth in its financial performance for the first half of 2025, with notable increases in revenue and net profit, while also undergoing structural changes in its governance and financial strategies [4][5][6]. Financial Performance - For the first half of 2025, Ju Yi Technology reported a main revenue of 1.899 billion yuan, an increase of 25.99% year-on-year [4] - The net profit attributable to shareholders reached 39.79 million yuan, up 69.48% year-on-year [4] - The net profit after deducting non-recurring gains and losses was 24.51 million yuan, a substantial increase of 429.74% year-on-year [4] - In Q2 2025, the main revenue was 939 million yuan, reflecting a year-on-year growth of 42.45% [4] - The net profit attributable to shareholders for Q2 was 13.31 million yuan, a remarkable increase of 716.05% year-on-year [4] - The asset-liability ratio stood at 70.61%, with a gross profit margin of 15.52% [4] - R&D investment accounted for 7.14% of operating revenue [4] Shareholder Changes - As of June 30, 2025, the number of shareholders increased to 6,707, marking an 11.25% rise since March 31, 2025 [3] - The average number of shares held per shareholder decreased from 22,800 shares to 20,500 shares, with an average holding value of 557,200 yuan [3] Corporate Announcements - The board approved the 2025 semi-annual report and related proposals, including the reappointment of the accounting firm and the initiation of foreign exchange hedging activities [5] - The company plans to cancel the supervisory board, transferring its responsibilities to the audit committee of the board [5] - A foreign exchange hedging business is proposed, with a transaction amount not exceeding 100 million USD [5] - The company intends to increase its investment in Anhui Jianghuai Heavy Engineering Machinery Co., Ltd. by 53.9 million yuan, maintaining a 49% ownership stake [5] - The company will repurchase and cancel 98,000 restricted shares at a price of 18.31 yuan per share, reducing the total share capital [5] - The company has terminated the "General Industrial Intelligent Equipment Industrialization Construction Project" and will redirect remaining funds to the "New Energy Vehicle New Generation Electric Drive System Industrialization Project" [5][6]

Group 1 - The company, Anhui Juyi Technology Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [1][2] - A shareholder, Mr. Lin Juguang, who holds 4.59% of the shares, proposed an additional temporary proposal regarding capital increase and related transactions for an affiliated company [1][2] - The original notice of the shareholders' meeting remains unchanged aside from the addition of the new proposal [2][3] Group 2 - The meeting will take place at the R&D Building, 5821 Fanhua Avenue, Baohe District, Hefei City, Anhui Province [2] - Online voting will be conducted through the Shanghai Stock Exchange's system, starting and ending on the same day, September 12, 2025 [2] - The original equity registration date for shareholders remains unchanged [3]

Group 1 - The core viewpoint of the announcement is that the company's supervisory board has approved a capital increase in an associated company, which is deemed beneficial for future development and does not harm the interests of shareholders, especially minority shareholders [1][2] - The supervisory board unanimously agreed to waive the notice period for the meeting due to urgency, indicating a consensus among all supervisors [1] - The decision-making process for the related party transaction complies with relevant laws, regulations, and the company's articles of association, ensuring the company's independence is not compromised [1] Group 2 - The proposal for the capital increase and related party transaction will be submitted to the company's shareholders' meeting for further approval [2]

证券代码：688162 证券简称：巨一科技 公告编号：2025-041 安徽巨一科技股份有限公司 第二届监事会第二十二次会议决议公告 4.会议由监事会主席邓海流先生主持，公司部分高级管理人员列席了本次会 议。 5.本次会议的召开符合《中华人民共和国公司法》（以下简称"《公司法》"） 及《安徽巨一科技股份有限公司章程》（以下简称"《公司章程》"）的有关规 定。 二、监事会会议审议情况 1、审议通过《关于对参股公司增资暨关联交易的议案》 公司监事会认为：公司本次对参股公司增资的关联交易系基于公司及参股公 司未来发展实际考虑，参股公司双方股东同比例增资，不会损害公司及全体股东， 特别是中小股东利益，亦未对公司的独立性构成影响，公司主营业务也未因此类 交易而对关联方形成依赖或被控制。本次关联交易的决策程序符合有关法律、法 规和《公司章程》的规定。 综上，监事会同意公司《关于对参股公司增资暨关联交易的议案》。 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 1.经全体监事同意，安徽巨一科技股份有限公司（以下简 ...

证券代码：688162 证券简称：巨一科技 公告编号：2025-042 安徽巨一科技股份有限公司 关于对参股公司增资暨关联交易的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 1.安徽巨一科技股份有限公司（以下简称"公司"）拟对参股公司安徽江淮 重型工程机械有限公司（以下简称"江淮重工"）进行同比例增资，增资金额为 5,390 万元。鉴于公司部分董事兼任江淮重工董事，本次交易构成关联交易。 2.本次交易未构成重大资产重组，交易的实施不存在重大法律障碍。 3.本次交易已经公司第二届独立董事专门会议 2025 年第一次会议、第二届 董事会第二十二次会议、第二届监事会第二十二次会议审议通过，尚需提交公司 股东会审议。 一、关联交易概述 公司实际控制人、董事长、总经理林巨广先生，实际控制人、副董事长、副 总经理刘蕾女士，董事、董事会秘书王淑旺先生兼任江淮重工董事。根据《上海 证券交易所科创板股票上市规则》等相关规定，江淮重工为公司的关联方。本次 增资行为构成关联交易。 根据《上市公司重大资产重组管理办法》的有 ...

证券代码：688162 证券简称：巨一科技 公告编号：2025-043 安徽巨一科技股份有限公司 关于2025年第二次临时股东会增加临时提案暨召开 2025 年第二次临时股东会补充通知的公告 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。 一、 股东会有关情况 1. 股东会的类型和届次： 2025年第二次临时股东会 | 股份类别 | | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | --- | | A | 股 | 688162 | 巨一科技 | 2025/9/8 | 二、 增加临时提案的情况说明 召开日期、时间：2025 年 9 月 12 日 14 点 30 分 公司已于2025 年 8 月 26 日公告了股东会召开通知，单独持有4.59%股份的 股东林巨广先生，在2025 年 8 月 29 日提出临时提案并书面提交股东会召集人。 股东会召集人按照《上海证券交易所科创板上市公司自律监管指引第 1 号 — 规 范运作》有关规定，现予以公告。 3. 临时提案的具体内容 2. 股东 ...

上 市 公 司 机械设备 2025 年 08 月 28 日 巨一科技 (688162) ——Q2 减值不改经营趋势，看好公司 AI 场景落地潜力 报告原因：有业绩公布需要点评 增持（维持） | 市场数据： 2025 年 08 月 27 日 | | | --- | --- | | 收盘价（元） | 31.89 | | 一年内最高/最低（元） | 34.48/15.29 | | 市净率 | 1.8 | | 股息率%（分红/股价） | 0.69 | | 流通 A 股市值（百万元） | 4,372 | | 上证指数/深证成指 3,800.35/12,295.07 | | | 注："股息率"以最近一年已公布分红计算 | | | 基础数据: | 2025 年 06 月 30 日 | | --- | --- | | 每股净资产（元） | 17.38 | | 资产负债率% | 70.61 | | 总股本/流通 A 股（百万） | 137/137 | | 流通 B 股/H 股（百万） | -/- | 一年内股价与大盘对比走势： 08-27 09-27 10-27 11-27 12-27 01-27 02-27 03-27 04 ...

Investment Rating - The report maintains a "Buy" rating for the company [5] Core Views - The company's revenue for H1 2025 reached 1.899 billion yuan, a year-on-year increase of 25.99%, while the net profit attributable to shareholders was 40 million yuan, up 69.48% year-on-year [1] - The electric drive business is experiencing rapid growth, with a significant increase in revenue and profitability, although the second quarter's performance was impacted by expense recognition [1][2] - The company has a robust order backlog in its intelligent equipment segment, with new orders exceeding 1.8 billion yuan in H1 2025, including over 500 million yuan from overseas projects [2] Financial Performance - In Q2 2025, the company achieved revenue of 939 million yuan, a year-on-year increase of 42.45%, but a quarter-on-quarter decrease of 2.13% [1] - The gross margin for Q2 2025 was 15.85%, an increase of 0.65 percentage points from the previous quarter, while the total expense ratio rose to 15.34%, up 2.86 percentage points [1] - The intelligent equipment business generated revenue of 1.12 billion yuan in H1 2025, a decrease of 3.8% year-on-year, while the electric drive business saw revenue of 780 million yuan, a substantial increase of 126% year-on-year [1][2] Profitability Forecast - The company is expected to see net profits attributable to shareholders of 130 million yuan, 179 million yuan, and 210 million yuan for the years 2025, 2026, and 2027, respectively, with corresponding P/E ratios of 34, 25, and 21 times [2]