安徽巨一科技股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 证券代码：688162 证券简称：巨一科技 公告编号：2025-058 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2026 年 1 月 20 日 14 点 30 分 召开地点：安徽省合肥市包河区繁华大道 5821 号研发楼二楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 20 日 至2026 年 1 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日期：20 ...

Core Viewpoint - The company has approved the conclusion of two fundraising investment projects and plans to permanently supplement its working capital with the remaining funds from these projects [1] Group 1: Project Conclusion - The company held its 24th meeting of the second board on December 26, 2025, where it approved the conclusion of the "New Generation Electric Drive System Industrialization Project" and the "Information System Construction and Upgrade Project" [1] - Both projects have reached the predetermined usable status as of the announcement date [1] Group 2: Remaining Funds - The total remaining funds from the two projects amount to 70.43 million yuan, with 46.88 million yuan from the electric drive system project and 23.54 million yuan from the information system project [1] - The surplus is primarily due to net bank deposit interest received after deducting bank fees and cash management income [1] Group 3: Fund Utilization - The remaining funds are intended to be permanently used to supplement working capital, with the actual amount based on the balance of the special account on the day of the fund transfer [1] - The matter is subject to approval by the company's shareholders' meeting [1] - After the transfer of all fundraising funds, the company will cancel the corresponding fundraising special account [1]

每经头条（nbdtoutiao）——对话马斯克脑机接口"一号受试者"：大脑植入芯片23个月，我正重新夺回 人生的独立 （记者 曾健辉） 截至发稿，巨一科技市值为42亿元。 每经AI快讯，巨一科技（SH 688162，收盘价：30.48元）12月26日晚间发布公告称，截至本公告披露 日，公司为控股子公司提供的担保总额合计为人民币21.1亿元，占公司最近一期经审计总资产及净资产 的比例分别为27.76%和90.45%。 2024年1至12月份，巨一科技的营业收入构成为：汽车行业占比98.7%，其他业务占比1.3%。 ...

Core Viewpoint - On December 23, 2023, Ju Yi Technology's stock rose by 2.81%, with a trading volume of 64.05 million yuan, indicating positive market sentiment towards the company [1]. Financing Summary - On the same day, Ju Yi Technology had a financing buy-in amount of 7.16 million yuan and a financing repayment of 6.33 million yuan, resulting in a net financing buy of 835,700 yuan [1]. - As of December 23, the total financing and securities lending balance for Ju Yi Technology was 109 million yuan, which represents 2.58% of its circulating market value, indicating a high level of financing activity compared to the past year [1]. - The company had a securities lending repayment of 0 shares and sold 1,400 shares, amounting to 43,000 yuan at the closing price, with a securities lending balance of 316,600 yuan, also at a high level compared to the past year [1]. Company Performance - As of September 30, 2023, Ju Yi Technology had 8,157 shareholders, an increase of 21.62% from the previous period, while the average circulating shares per person decreased by 17.78% to 16,807 shares [2]. - For the period from January to September 2023, Ju Yi Technology achieved a revenue of 2.964 billion yuan, representing a year-on-year growth of 26.91%, and a net profit attributable to shareholders of 52.08 million yuan, which is a significant increase of 359.88% year-on-year [2]. - Since its A-share listing, Ju Yi Technology has distributed a total of 116 million yuan in dividends, with 74.70 million yuan distributed over the past three years [2]. Business Overview - Ju Yi Technology, established on January 18, 2005, and listed on November 10, 2021, is located in Hefei, Anhui Province, and specializes in the development, production, and sales of industrial robot integration and automotive parts equipment [1]. - The company's main business revenue composition includes 58.84% from intelligent equipment and 41.16% from electric control components for new energy vehicles [1].

证券日报网讯12月17日，巨一科技在互动平台回答投资者提问时表示，目前，公司在30X冷轧不锈钢焊 接技术方面具备相应的技术储备，并已成功为相关汽车领域客户提供解决方案，但目前尚未涉及火箭或 商业航天领域的相关业务。公司高度重视技术创新与市场拓展，将持续关注包括航空航天在内的新兴领 域可能带来的发展机遇，积极评估相关技术在不同场景下的应用潜力。 ...

Group 1 - The core viewpoint of the article is that the company, Ju Yi Technology, primarily utilizes laser welding technology in the welding solutions it provides to relevant clients [1] Group 2 - The company responded to investor inquiries on an interactive platform regarding its welding solutions [1]

人民财讯12月17日电，巨一科技(688162)在互动平台表示，目前，公司在30X冷轧不锈钢焊接技术方面 具备相应的技术储备，并已成功为相关汽车领域客户提供解决方案，但目前尚未涉及火箭或商业航天领 域的相关业务。公司高度重视技术创新与市场拓展，将持续关注包括航空航天在内的新兴领域可能带来 的发展机遇，积极评估相关技术在不同场景下的应用潜力。 ...

格隆汇12月17日丨巨一科技(688162.SH)在投资者互动平台表示，目前，公司在30X冷轧不锈钢焊接技术 方面具备相应的技术储备，并已成功为相关汽车领域客户提供解决方案，但目前尚未涉及火箭或商业航 天领域的相关业务。 ...

Core Viewpoint - The component sector experienced a short-term decline, with Junya Technology falling over 7%, and other companies such as Benkawa Intelligent, Greer, Shengyi Technology, and Jingwang Electronics also witnessing declines [1] Company Summary - Junya Technology saw a significant drop of over 7% in its stock price [1] - Other companies in the sector, including Benkawa Intelligent, Greer, Shengyi Technology, and Jingwang Electronics, followed suit with declines [1]

声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 财经频道更多独家策划、专家专栏，免费查阅>> 国家知识产权局信息显示，安徽巨一科技股份有限公司取得一项名为"一种新能源汽车变速箱差速器专 用吊具"的专利，授权公告号CN114538271B，申请日期为2022年1月。 天眼查资料显示，安徽巨一科技股份有限公司，成立于2005年，位于合肥市，是一家以从事通用设备制 造业为主的企业。企业注册资本13719.8775万人民币。通过天眼查大数据分析，安徽巨一科技股份有限 公司共对外投资了10家企业，参与招投标项目596次，财产线索方面有商标信息127条，专利信息1133 条，此外企业还拥有行政许可12个。 ...