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 证券代码：688162 证券简称：巨一科技 公告编号：2025-040 安徽巨一科技股份有限公司 关于召开2025年第二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。 2025年第二次临时股东会 （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大会网络投票系统 网络投票起止时间：自2025 年 9 月 12 日 至2025 年 9 月 12 日 （二） 股东会召集人：董事会 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 召开日期时间：2025 年 9 月 12 日 14 点 30 分 股东会召开日期：2025年9月12日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 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 （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 东会召开当日的 ...

证券代码：688162 证券简称：巨一科技 公告编号：2025-031 安徽巨一科技股份有限公司 第二届监事会第二十一次会议决议公告 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.安徽巨一科技股份有限公司（以下简称"公司"）第二届监事会第二十一 次会议通知于 2025 年 8 月 12 日以电子邮件方式送达全体监事。 2.会议于 2025 年 8 月 22 日以现场结合通讯会议方式在公司会议室召开。 3.会议应出席监事 3 名，实际出席监事 3 名。 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 2025 年半年度报告及其摘要的议案》 公司监事会认为，公司 2025 年半年度报告及其摘要的编制和审议程序符合 相关法律法规、规范性文件以及《公司章程》等内部制度的规定和要求。 ...

第二届董事会第二十一次会议决议公告 证券代码：688162 证券简称：巨一科技 公告编号：2025-030 安徽巨一科技股份有限公司 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、董事会会议召开情况 1.安徽巨一科技股份有限公司（以下简称"公司"）第二届董事会第二十一 次会议通知于 2025 年 8 月 12 日以电子邮件方式送达全体董事。 2.会议于 2025 年 8 月 22 日以现场结合通讯方式召开。 3.会议应出席董事 9 名，实际出席董事 9 名。 4.会议由董事长林巨广先生主持。 5.本次会议的召开符合《中华人民共和国公司法》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、董事会会议审议情况 1、审议通过《关于 2025 年半年度报告及其摘要的议案》 公司 2025 年半年度报告及其摘要的编制和审议程序符合相关法律法规及 《公司章程》等内部规章制度的规定；公司 2025 年半年度报告及其摘要的内容 与格式符合相关规定，公允地反映了公司 2025 年半年度的财务状况和经营成 ...

安徽巨一科技股份有限公司2025 年半年度报告 公司代码：688162 公司简称：巨一科技 安徽巨一科技股份有限公司 2025 年半年度报告 1 / 206 安徽巨一科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司在本报告"第三节 管理层讨论与分析"之"四、风险因素"部分中详细阐述了公司在经 营过程中可能面临的相关风险，敬请投资者予以关注。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人林巨广、主管会计工作负责人常培沛及会计机构负责人（会计主管人员）常培 沛声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 九、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 十、 是否存在违反规定决策程序对外提供担保的情况 否 十一、 ...

Focus Events - Zhuhai Tainuo Maibo Pharmaceutical Co., Ltd. has become the first company to have its IPO application accepted under the reactivated fifth listing standard of the Sci-Tech Innovation Board, focusing on innovative biopharmaceuticals for blood product alternatives [1] - Joy City Property plans to repurchase shares at HKD 0.62 per share, with a total amount of approximately HKD 29.32 billion, and will apply for the cancellation of its listing status on the Hong Kong Stock Exchange [3] - Microsoft has surpassed a market capitalization of USD 4 trillion, becoming the second company globally to achieve this milestone [3] Macro News - The National Development and Reform Commission emphasizes the need to deepen the construction of a unified national market and eliminate "involution" competition [8] - The Ministry of Commerce states that China and the U.S. will continue to promote the extension of previously suspended tariffs and countermeasures for 90 days, aiming to stabilize economic relations [10] Industry Dynamics - The domestic gaming market in China achieved a sales revenue of RMB 168 billion in the first half of 2025, marking a year-on-year growth of 14.08% and setting a historical record [10] - The National Medical Insurance Administration supports high-level innovative drugs by establishing a price stability period to ensure reasonable returns during the initial market phase [10] Company Focus - Sanhui Electric has signed a framework sales contract for robot products with Zibo Blue Ribbon Health Management Co., Ltd., with a commitment to sell at least 50 units in 2025 and 450 units by 2027 [12] - Henan Shuanghui Investment Development Co., Ltd. has signed a cooperation agreement with Henan Huirun Food Co., Ltd., expecting an annual output value of RMB 1.7 billion from the project [12] - Wukuang Securities has appointed Zheng Yu as the new chairman, who will also serve as the general manager, consolidating leadership roles [13] - Sinopec expects a net profit of RMB 20.1 billion to RMB 21.6 billion for the first half of 2025, impacted by falling international oil prices and competitive market conditions [14] - Shanying International plans to establish a partnership enterprise with a capital contribution of RMB 2.977 billion, aiming to attract long-term investors [15] - Shima Holdings intends to acquire a 10.27% stake in Nylon Chemical for RMB 952 million, increasing its ownership from 61.79% to 72.06% [18] - Ju Yi Technology has successfully won a bid for the Xiaopeng Huitian flying car factory project, applying innovative technologies for production [20]

Core Viewpoint - The stock price of Ju Yi Technology closed at 29.76 yuan on July 31, 2025, reflecting a decline of 2.49% from the previous trading day, with a total market capitalization of 4.083 billion yuan [1] Company Summary - Ju Yi Technology specializes in the research and manufacturing of core components for intelligent equipment and new energy vehicles, with main products including intelligent production lines and electric drive systems [1] - The company announced on July 31 that it has successfully won the bid for the Xiaopeng Huitian flying car factory project, where it will apply multiple innovative technologies [1] Industry Summary - Ju Yi Technology operates within the specialized equipment manufacturing industry, focusing on advanced technologies relevant to the growing sectors of intelligent equipment and new energy vehicles [1]

Group 1 - The core point of the article is that Ju Yi Technology has successfully won the bid for the Xiaopeng Huitian flying car factory project, indicating a significant achievement for the company [1] - The project will utilize several innovative technologies, including steel-aluminum fusion, complex surface welding, and negative angle edge wrapping, which are expected to enhance the production capabilities of Xiaopeng's products [1] - This development is aimed at supporting the mass production and delivery of flying cars, showcasing the company's commitment to advancing automotive manufacturing technology [1]

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568次， 知识产权方面有商标信息127条，专利信息1091条，此外企业还拥有行政许可12个。 资金流向方面，今日主力资金净流入1563.38万元，占比成交额7.43%。其中，超大单净流入896.88万 元、占成交额4.26%，大单净流入666.50万元、占成交额3.17%，中单净流出流入594.15万元、占成交额 2.82%，小单净流出2157.53万元、占成交额10.25%。 金融界消息 截至2025年7月29日收盘，巨一科技（688162）报收于31.45元，上涨5.43%，换手率 4.98%，成交量6.83万手，成交金额2.10亿元。 天眼查商业履历信息显示，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，实缴资本10275万人民币。公司法定代 表人为林巨广。 巨一科技最新一期业绩显示，截至2025一季报，公司营业总收入9.60亿元、同比增长13.20%，归属净利 润2648.47万元，同比增长3.30%，扣非净利润2119.90 ...

Core Viewpoint - On July 21, a total of 23 listed companies had their restricted shares unlocked, with a total market value of approximately 5.36 billion yuan [1] Summary by Category Restricted Share Unlocking - The specific details of the restricted share unlocking include: - Shandong High Energy (000803): 1.2772 million shares from equity incentive - Yueyang Xingchang (000819): 2.1525 million shares from equity incentive - Zhangyu A (000869): 2.0357 million shares from equity incentive - Sheneng Co., Ltd. (600642): 9.7161 million shares from equity incentive - Batian Co., Ltd. (002170): 1.2 million shares from equity incentive - Wanma Co., Ltd. (002276): 2.6112 million shares from equity incentive - Chuanfa Longmang (002312): 12.5 million shares from A-share issuance - Chengda Pharmaceutical (301201): 6.15594 million shares with extended lock-up period - Maoshuo Power (002660): 8.22983 million shares from A-share issuance - Laobaixing (603883): 193.6 thousand shares from equity incentive - Zhenbaodao (603567): 726.9 thousand shares from equity incentive - Lifang Pharmaceutical (003020): 234 thousand shares from equity incentive - Triangle Defense (300775): 110.4 thousand shares from equity incentive - Yidao Information (001314): 46.26 thousand shares from equity incentive - Honghe Technology (603256): 252.65 thousand shares from equity incentive - Guomao Co., Ltd. (603915): 165.8 thousand shares from equity incentive - Arrow Home (001322): 135.28 thousand shares from equity incentive - Hongying Intelligent (001266): 18 thousand shares from equity incentive - Kangpeng Technology (688602): 4.6189 million shares - Juyi Technology (688162): 108.1 thousand shares - Xidiwei (688173): 15.4 million shares - Aike Optoelectronics (688610): 68 thousand shares - Hangcai Co., Ltd. (688563): 180 thousand shares [1]

Core Viewpoint - The announcement details the completion of the first vesting period for the 2024 Restricted Stock Incentive Plan (Revised Draft) of Anhui Juyi Technology Co., Ltd, including the number of shares vested and the decision-making process involved in the plan [1][2][3][4][5][6] Group 1: Incentive Plan Overview - The total number of shares vested in this period is 549,150 shares, which accounts for 0.40% of the company's total share capital of 137,198,775 shares [1] - The plan has undergone several decision-making processes, including board meetings and supervisory meetings, to ensure compliance with regulations [2][3][4] Group 2: Vesting Details - A total of 116 individuals met the vesting conditions, with 3 individuals voluntarily waiving their rights, resulting in 10,500 shares being canceled [5][6] - The shares vested were sourced from the company's repurchase of A-shares in the secondary market [5][6] Group 3: Regulatory Compliance - The company has adhered to relevant laws and regulations regarding the transfer and sale of shares by directors and senior management, including restrictions on selling shares within six months of purchase [5][6] - The total share capital of the company remains unchanged following this vesting, and the holdings of the controlling shareholders are unaffected [6]