证券代码：688162 证券简称：巨一科技 公告编号：2025-039 安徽巨一科技股份有限公司 关于 2025 年第二季度计提资产减值准备的公告 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。 一、计提资产减值准备情况概述 根据《企业会计准则》以及安徽巨一科技股份有限公司（以下简称"公司"） 会计政策、会计估计的相关规定，为了真实、准确地反映公司截至 2025 年 6 月 子公司的资产进行了减值测试，对可能发生资产减值损失的相关资产计提减值准 备。 公司 2025 年第二季度确认的资产减值损失和信用减值损失合计为 1,294.75 万元。具体情况如下表所示： 单位：人民币万元 序号 项目 2025年第二季度计提金额 备注 应收票据坏账损失、应收账款坏账损失、 损失 二、计提资产减值准备事项的具体说明 （一） 信用减值损失 本次计提信用减值准备主要为应收票据坏账损失、应收账款坏账损失、应收 款项融资坏账损失和其他应收款坏账损失。在资产负债表日依据公司相关会计政 策和会计估计测算表明其中发生了减值的，公司按规定计提减值准备。 ...

证券代码：688162 证券简称：巨一科技 公告编号：2025-037 安徽巨一科技股份有限公司 关于开展外汇套期保值业务的公告 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： ●交易目的、交易品种、交易场所：为有效规避外汇市场的风险，防范汇率 波动对公司经营业绩造成不利影响，提高外汇资金使用效率，合理降低财务费用， 安徽巨一科技股份有限公司（以下简称"公司"）拟选择具有合法资质的、信用 级别高的商业银行等金融机构开展外汇套期保值业务，包括远期结/购汇、外汇 掉期、外汇期权、外汇互换等衍生产品业务或上述产品的组合。 二、拟开展的套期保值业务概述 （一）业务品种 公司拟开展的外汇套期保值包括远期结/购汇、外汇掉期、外汇期权、外汇 互换等衍生产品业务或上述产品的组合。涉及的币种为公司出口业务的主要结算 货币美元、欧元、英镑、日元等。 （二）业务规模及期限 公司拟开展的外汇套期保值业务资金额度不超过 10,000 万美元或等值外币， 额度在审批有效期内可循环滚动使用，但开展期限内任一时点的交易金额（含前 述外汇套 ...

Core Points - The company plans to reappoint Rongcheng Accounting Firm as its auditor for the year 2025 [1][5][6] Group 1: Auditor Information - The proposed auditor, Rongcheng Accounting Firm, was established in August 1988 and operates as a special general partnership [1] - The firm has a total revenue of approximately 251 million yuan, with 123 million yuan coming from securities-related services [1] - Rongcheng has 518 clients and has signed audit reports for 383 listed companies in the same industry [1] Group 2: Legal and Compliance Records - In the past three years, Rongcheng has faced 15 supervisory measures, 8 self-regulatory measures, and 3 disciplinary actions, but has not received any criminal or administrative penalties [2][4] - The firm has purchased professional liability insurance with a cumulative compensation limit of no less than 200 million yuan [1] Group 3: Project Team - The project partner, Bao Lingji, has been with Rongcheng since 2009 and has signed audit reports for several listed companies [4] - The signing accountants, Hong Yannan and Zhu Chen, have been with the firm since 2016 and 2020 respectively, and have experience in auditing multiple listed companies [3][4] Group 4: Audit Fee and Approval Process - The audit fee for the financial report for 2024 is set at 900,000 yuan, with the final fee to be determined based on various factors [4] - The audit committee and the board of directors have approved the reappointment of Rongcheng, with unanimous votes in favor [5][6]

Core Viewpoint - The company announced the cancellation of 420,800 shares of restricted stock due to not meeting performance criteria, which will not materially affect its financial status or operational results [5][6]. Group 1: Decision Process and Disclosure - The company held multiple board and supervisory meetings to approve the 2022 Restricted Stock Incentive Plan and its related matters, ensuring compliance with legal and regulatory requirements [1][2][3]. - Independent directors provided opinions on the incentive plan, and the supervisory board verified the relevant matters [1][5]. Group 2: Reasons and Quantity of Canceled Shares - The cancellation of restricted stock was due to the failure to meet the performance criteria, resulting in a 0% vesting rate for the second category of restricted stock for the third vesting period [5][6]. - A total of 420,800 shares will be uniformly canceled as part of this process [6]. Group 3: Impact on the Company - The cancellation of these shares is not expected to have a substantial impact on the company's financial condition or operational results, nor will it affect the stability of the core team [6]. - The core team is expected to continue fulfilling their responsibilities to create value for shareholders [6]. Group 4: Supervisory Board Opinion - The supervisory board confirmed that the cancellation of the restricted stock aligns with the relevant laws, regulations, and the company's incentive plan, and does not harm shareholder interests [6]. Group 5: Legal Opinion - The legal opinion states that the company has obtained necessary approvals for the cancellation of the restricted stock, confirming that the actions are legal and valid [6].

证券代码：688162 证券简称：巨一科技 公告编号：2025-034 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（ ...

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 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。 根据公司《激励计划（草案）》《管理办法》的相关规定，公司本次需以 本次限制 ...

Meeting Overview - The second meeting of the second supervisory board of Anhui Juyi Technology Co., Ltd. was held, with all supervisors confirming the accuracy and completeness of the announcement content [1] - The meeting was notified to all supervisors via email on August 12, 2025 [1] Financial Report Approval - The supervisory board approved the 2025 semi-annual report, confirming that it complies with relevant laws and internal regulations, and accurately reflects the company's financial status and operating results [1][2] - The voting result for the approval was unanimous, with 3 votes in favor [2] Fund Management - The supervisory board confirmed that the management of raised funds complies with regulations and that there are no violations or damages to shareholder interests [2] - The voting result for the special report on the use of raised funds was also unanimous, with 3 votes in favor [2] Auditor Appointment - The supervisory board proposed to reappoint Rongcheng Accounting Firm as the auditor for the 2025 fiscal year, citing their independence and professional competence [3] - The voting result for this proposal was unanimous, with 3 votes in favor, pending approval from the shareholders' meeting [3] Stock Incentive Plan - The supervisory board reported that the first category of restricted stock under the 2022 incentive plan has a 0% unlock ratio for the third release period, necessitating the repurchase and cancellation of 98,000 shares at a price of 18.31 yuan per share [4][5] - The voting result for the repurchase and cancellation was unanimous, with 3 votes in favor [5] Foreign Exchange Hedging - The supervisory board approved the company's plan to engage in foreign exchange hedging to mitigate risks from currency fluctuations, confirming compliance with legal and regulatory requirements [6] - The voting result for this proposal was unanimous, with 3 votes in favor, pending approval from the shareholders' meeting [6] Supervisory Board Structure Change - The supervisory board proposed to abolish the supervisory board and transfer its powers to the audit committee of the board of directors, in line with updated regulations [6] - The voting result for this proposal was unanimous, with 3 votes in favor, pending approval from the shareholders' meeting [6]

重要内容提示： （七） 涉及公开征集股东投票权 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。 投票股东类型 序号 议案名称 证券代码：688162 证券简称：巨一科技 公告编号：2025-040 本次股东会不涉及公开征集投票权。 A 股股东 非累积投票议案 《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》 上述议案已经公司第二届董事会第二十一次会议和和第二届监事会第二十一次 会议审议通过，具体内容详见公司于 2025 年 8 月 26 日刊载于《上海证券报》、 《 中 国 证 券 报 》、《 证 券 日 报 》、《 经 济 参 考 报 》 和 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）的相关公告及文件。公司将在 2025 年第二次临时股东会召 开前，在上海证券交易所网站（www.sse.com.cn）披露《2025 年第二次临时股 东会会议资料》。 应回避表决的关联股东名称：无 三、 股东会投票注意事项 （ ...

Core Viewpoint - Anhui Juyi Technology Co., Ltd. emphasizes its commitment to enhancing shareholder value and maintaining transparency in its operations, focusing on core business areas and technological innovation to drive growth and profitability [1][3]. Group 1: Business Performance - The company operates in advanced manufacturing, specifically in intelligent equipment and electric control components for new energy vehicles, with a focus on quality over scale [1][2]. - In the first half of 2025, the company achieved a revenue of 1.899 billion yuan, representing a year-on-year growth of 25.99%, and a net profit attributable to shareholders of 39.79 million yuan, up 69.48% [2]. - The intelligent equipment segment generated approximately 1.117 billion yuan in revenue, while the new energy vehicle electric control components segment delivered 781 million yuan, reflecting year-on-year increases of 126.14% and 89.39% in unit deliveries [2]. Group 2: Research and Development - The company invested 136 million yuan in R&D during the first half of 2025, accounting for 7.14% of its revenue, and has accumulated 1,047 authorized patents and 194 software copyrights [2][3]. - The focus on innovation includes the development of high-performance dual motor controllers and AI applications in automotive intelligent equipment [3]. Group 3: Investor Relations and Transparency - The company prioritizes investor relations by ensuring timely and accurate information disclosure, including the use of visual aids to enhance report readability [3][5]. - Regular communication with investors is maintained through various platforms, including performance exchange meetings and dedicated hotlines [3][5]. Group 4: Governance and Compliance - The company adheres to strict governance practices, ensuring that management responsibilities are clearly defined and that there is no asset misappropriation or harm to minority shareholders [4][5]. - Continuous training and compliance reminders are provided to enhance the awareness and capabilities of the board and management [5]. Group 5: Future Outlook - The company will continue to evaluate its "Quality Improvement and Efficiency Enhancement Return Action Plan" and adapt to external market conditions while striving to enhance its core competitiveness [5].

Core Viewpoint - Anhui Juyi Technology Co., Ltd. has decided to abolish its supervisory board and amend its articles of association to enhance corporate governance and comply with relevant regulations [1][2]. Group 1: Abolishment of Supervisory Board - The company will no longer have a supervisory board, with the audit committee of the board of directors assuming the supervisory functions as per the Company Law and other relevant regulations [1][2]. - The existing rules regarding the supervisory board will be abolished, and the current supervisors will continue to perform their duties until the shareholders' meeting approves the abolishment [1][2]. Group 2: Amendments to Articles of Association - The amendments to the articles of association aim to improve the corporate governance structure in line with the requirements for companies listed on the Sci-Tech Innovation Board [2]. - Key changes include the designation of the chairman of the board as the legal representative of the company, and the stipulation that if the legal representative resigns, a new representative must be appointed within 30 days [3][4]. - Other amendments include clarifications on the issuance of shares, responsibilities of shareholders, and the rights and obligations of shareholders [4][5][6].