Core Viewpoint - The legal opinion letter from Anhui Tianhe Law Firm confirms that Anhui Juyi Technology Co., Ltd. has complied with necessary legal procedures and obtained required approvals for the repurchase and cancellation of certain restricted stocks under its 2022 stock incentive plan [6][9][10]. Summary by Sections Approval and Authorization - On April 22, 2022, the first board meeting of Juyi Technology approved the 2022 stock incentive plan and related matters, with independent directors expressing agreement [6][7]. - The supervisory board also approved the plan on the same day, confirming the related matters [6]. - The company disclosed the plan on the Shanghai Stock Exchange on April 26, 2022, and held a shareholders' meeting on May 20, 2022, where the plan was approved [7][8]. Repurchase and Cancellation of Restricted Stocks - The repurchase and cancellation of restricted stocks were based on the provisions of the incentive plan, with specific conditions for the first category of restricted stocks [9]. - The repurchase price for the stocks was set at 18.31 yuan per share, with a total repurchase amount of 1,794,380 yuan sourced from the company's own funds [10]. - A total of 420,800 shares of the second category of restricted stocks were deemed non-qualifying and will be canceled due to not meeting performance criteria [10]. Conclusion - The legal opinion concludes that the actions taken regarding the repurchase and cancellation of restricted stocks are in compliance with relevant laws and regulations, confirming their legality and validity [10].

Group 1 - The core viewpoint of the article highlights the financial performance of Ju Yi Technology (688162) for the first half of 2025, showcasing significant growth in both revenue and net profit [1] Group 2 - The company achieved an operating income of 1.899 billion yuan, representing a year-on-year increase of 25.99% [1] - The net profit attributable to shareholders reached 39.79 million yuan, marking a year-on-year growth of 69.48% [1] - The basic earnings per share stood at 0.29 yuan [1]

Core Viewpoint - The company, Ju Yi Technology, announced its intention to reappoint Rong Cheng Accounting Firm as its auditing institution for the fiscal year 2025 [2] Group 1 - Ju Yi Technology released an announcement on the evening of August 25 regarding the reappointment of its auditing firm [2]

证券日报网讯8月25日晚间，巨一科技发布公告称，公司将于2025年9月12日召开2025年第二次临时股东 会。本次股东会将审议《关于续聘会计师事务所的议案》等多项议案。 ...

Core Viewpoint - Anhui Juyi Technology Co., Ltd. has repurchased and canceled certain restricted stocks during the implementation of its equity incentive plan [1] Summary by Sections Incentive Plan Review - On April 22, 2022, the company held its 15th board meeting, approving the draft of the 2022 restricted stock incentive plan and related proposals, with independent directors expressing agreement [2] - On May 20, 2022, the company convened its 2021 annual shareholders' meeting, which approved the implementation of the equity incentive plan and authorized the board to handle related matters [2] - On July 8, 2022, the board adjusted the grant price of restricted stocks from 19.16 yuan/share to 18.86 yuan/share [2] - On May 8, 2023, the company agreed to reserve 311,000 shares of restricted stock for 37 incentive targets, with 40,000 shares in the first category and 271,000 shares in the second category [2] Repurchase and Cancellation Situation - On August 22, 2025, the company approved the cancellation of certain restricted stocks during its 21st board meeting [3] - According to the incentive plan and assessment management measures, the proportion of restricted stocks that can be released from restrictions for the first category was 0%, necessitating the repurchase and cancellation of 98,000 shares [3] - The repurchase price for the adjusted first category restricted stocks was set at 18.31 yuan/share, with total repurchase funds amounting to 1,794,380 yuan sourced from the company's own funds [3] Cancellation Situation - For the second category of restricted stocks, the proportion of stocks that could be vested was also 0%, leading to the cancellation of 420,800 shares that did not meet the performance criteria [4] - Anhui Tianhe Law Firm confirmed that the repurchase and cancellation of restricted stocks had obtained necessary approvals and complied with regulations and the incentive plan [4]

Group 1 - The core point of the article is that Ju Yi Technology (SH 688162) announced the cancellation of its supervisory board during a board meeting held on August 22, 2025 [1] - For the fiscal year 2024, Ju Yi Technology's revenue composition is heavily weighted towards the automotive industry, which accounts for 98.7% of total revenue, while other businesses contribute only 1.3% [1] - As of the report date, Ju Yi Technology has a market capitalization of 4.4 billion yuan [1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1] - Major brokerage firms are actively recruiting for fall positions, with 25 job openings available, reflecting a demand for talent in the industry [1]

安徽巨一科技股份有限公司于2025年8月发布《股份回购管理制度》，旨在规范公司股份回购行为，保 护投资者合法权益。该制度依据《公司法》《证券法》及《上海证券交易所上市公司自律监管指引第7 号—回购股份》（2025年3月修订）等法律法规及《公司章程》制定。 登录新浪财经APP 搜索【信披】查看更多考评等级 享有提案权的提议人可向董事会提议回购股份，董事会收到提议后应立即审议并公告。公司应制定回购 股份方案，按规定经董事会或股东会决议通过。回购方案需明确回购目的、方式、价格区间、数量、资 金总额、资金来源、实施期限等内容。回购期间，公司需按规定及时披露回购进展情况。若因重大变化 需变更或终止回购，应按决策程序提交审议。回购期限届满或方案实施完毕，公司应停止回购并披露结 果。 已回购股份处理有序 公司已回购股份应按披露用途办理转让或注销事宜。采用集中竞价交易方式出售已回购股份，需经董事 会审议通过，提前披露出售计划，并遵守相关交易要求。出售所得资金应用于主营业务。若已回购股份 未按披露用途转让，拟提前注销的，需经股东会审议通过并履行债权人通知义务。 此次安徽巨一科技完善股份回购制度，从适用情形、实施条件到程序及信息 ...

Group 1 - The company achieved operating revenue of 1,898.71 million yuan, representing a year-on-year growth of 25.99% [1] - The net profit attributable to shareholders of the listed company was 39.79 million yuan, an increase of 69.48% compared to the same period last year [1] - The net cash flow from operating activities was 137.08 million yuan, reflecting a year-on-year increase of 15.83% [1] Group 2 - As of the end of the reporting period, the total assets of the company amounted to 8,123.44 million yuan, which is a growth of 6.89% from the beginning of the period [1] - The equity attributable to shareholders of the listed company was 2,384.31 million yuan, showing an increase of 2.37% from the beginning of the period [1] - The earnings per share (EPS) attributable to shareholders of the listed company was 17.38 yuan, which increased by 2.37% from the beginning of the period [1]

安徽巨一科技股份有限公司 关于回购注销部分限制性股票的公告 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。 安徽巨一科技股份有限公司（以下简称"公司"或"巨一科技"）于 2025 年 8 月 22 日召开第二届董事会第二十一次会议和第二届监事会第二十一次会议， 审议通过了《关于回购注销部分限制性股票的议案》，现将有关事项说明如下： 一、本次激励计划已履行的决策程序和信息披露情况 （一）2022 年 4 月 22 日，公司召开第一届董事会第十五次会议，审议通 过了《关于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》《关 于公司<2022 年限制性股票激励计划实施考核管理办法>的议案》《关于提请公 司股东大会授权董事会办理 2022 年限制性股票激励计划相关事宜的议案》等议 案，公司独立董事就公司 2022 年限制性股票激励计划发表了独立意见。同日， 公司召开第一届监事会第十一次会议，审议通过了《关于公司<2022 年限制性 股票激励计划（草案）>及其摘要的议案》《关于公司<2022 年限制性股票激励 计划实施 ...

证券代码：688162 证券简称：巨一科技 公告编号：2025-035 安徽巨一科技股份有限公司 关于回购注销部分限制性股票的债权人通知公告 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。 一、通知债权人原因 安徽巨一科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召 开了第二届董事会第二十一次会议和第二届监事会第二十一次会议，审议通过 了《关于回购注销部分限制性股票的议案》，具体内容详见公司同日在上海证 券交易所网站（www.sse.com.cn）披露的《安徽巨一科技股份有限公司关于回 购注销部分限制性股票的公告》（公告编号：2025-034）。 根据《上市公司股权激励管理办法》（以下简称《管理办法》）及《公司 2022 年限制性股票激励计划（草案）》（以下简称《激励计划（草案）》）的 相关规定，公司 2022 年限制性股票激励计划第一类制性股票首次授予部分第三 个解除限售期及预留授予部分第二个解除限售期公司层面可解除限售比例为 0%， 需回购注销本期不得解除限售的限制性股票合计 98,000 股。 ...