登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688708 证券简称：佳驰科技 公告编号：2026-002 成都佳驰电子科技股份有限公司关于使用部分闲置募集资金进行现金管理的公告 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： ● 基本情况 ■ ● 已履行及拟履行的审议程序 成都佳驰电子科技股份有限公司（以下简称"公司"）于2026年2月2日召开第二届董事会第十九次会议、 第二届董事会审计委员会第十六次会议，审议通过《关于使用部分闲置募集资金进行现金管理的议 案》。 为提高募集资金使用效率，本次闲置募集资金进行现金管理的授权期限为自第二届董事会第十九次会议 审议通过之日起12个月，在前述额度及期限范围内，资金可以循环滚动使用。公司董事会授权公司经营 管理层在上述额度和决议的有效期内，根据实际情况办理相关事宜并签署相关文件等，具体事项由公司 财务部门负责组织实施。 ● 特别风险提示 公司拟购买安全性高、流动性好、满足保本要求的理财产品，但金融市场受宏观经济的影响较大，公司 将根据经济形势以及金融 ...

证券日报网讯 2月2日，佳驰科技发布公告称，公司于2026年2月2日召开第二届董事会第十九次会议、 第二届董事会审计委员会第十六次会议，审议通过《关于使用部分闲置募集资金进行现金管理的议 案》。公司拟使用不超过人民币26，000万元（含本数）的闲置募集资金进行现金管理，上述额度自公 司第二届董事会第十九次会议审议通过之日起12个月内有效，在决议有效期内，资金可以滚动使用，并 于到期后及时归还至募集资金专项账户。 （文章来源：证券日报） ...

中信证券股份有限公司 关于成都佳驰电子科技股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为成都佳 驰电子科技股份有限公司（以下简称"佳驰科技"、"公司"）首次公开发行股 票并在科创板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上海证 券交易所科创板股票上市规则》《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》等有关规定，对佳驰科技拟使用部分闲置募集资金进行现 金管理事项进行了核查，核查情况及核查意见如下： 一、募集资金情况 经中国证券监督管理委员会《关于同意成都佳驰电子科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2024〕1225 号）同意注册，公司首次公 开发行人民币普通股（A 股）4,001 万股，募集资金总额为 108,347.08 万元，扣 除发行费用 8,070.64 万元（不含增值税）后，募集资金净额为 100,276.44 万元。 中汇会计师事务所（特殊普通合伙）对募集资金到位情况进行了审验，并于 2024 年 11 月 29 日出具了《验资报告》（中汇会验[2024]10641 号） ...

关于使用部分闲置募集资金进行现金管理的公告 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： 基本情况 | 投资金额 | 不超过 26,000 万元（含本数） | | --- | --- | | 投资种类 | 安全性高、流动性好、满足保本要求的理财产品（包括但 不限于定期存款、通知存款、可转让大额存单、结构性存 | | | 款） | | 资金来源 | 募集资金 | 已履行及拟履行的审议程序 证券代码：688708 证券简称：佳驰科技 公告编号：2026-002 成都佳驰电子科技股份有限公司 成都佳驰电子科技股份有限公司（以下简称"公司"）于 2026 年 2 月 2 日召 开第二届董事会第十九次会议、第二届董事会审计委员会第十六次会议，审议通 过《关于使用部分闲置募集资金进行现金管理的议案》。 为提高募集资金使用效率，本次闲置募集资金进行现金管理的授权期限为自 第二届董事会第十九次会议审议通过之日起 12 个月，在前述额度及期限范围内， 资金可以循环滚动使用。公司董事会授权公司经营管理层在上述额度和决议的有 ...

南财智讯2月2日电，佳驰科技公告，公司于2026年2月2日召开第二届董事会第十九次会议及第二届董事 会审计委员会第十六次会议，审议通过《关于使用部分闲置募集资金进行现金管理的议案》；拟使用不 超过2.60亿元部分闲置募集资金进行现金管理，投资于安全性高、流动性好、满足保本要求的理财产品 （包括但不限于定期存款、通知存款、可转让大额存单、结构性存款）；授权期限自第二届董事会第十 九次会议审议通过之日起12个月内有效；资金在额度范围内可滚动使用；不会影响募集资金投资项目进 度和公司正常生产经营。 ...

开源证券研报指出，佳驰科技深耕电磁功能材料与结构（EMMS）领域，已形成从制备到工程化应用的 完整闭环，产品覆盖隐身功能涂层材料、隐身功能结构件及电磁兼容材料等业务体系。公司在低频超宽 带、多频谱兼容及薄型轻量化等核心技术上具备显著优势，产品已在我国第四代、第五代战机等重点型 号上实现定型批产。公司积极延伸业务边界，布局新一代电波暗室及电磁测控服务，正加速向"材料— 结构—测试"一体化平台型企业演进，核心竞争力持续增强。同时，公司掌握关键吸收剂的自研自产能 力，并构建"主力+替补"的双轨制供应链体系，有效控制成本波动。在收入规模扩张的同时，公司凭借 核心技术壁垒与供应链韧性，确立了毛利率长期维持高位稳定的特征。预计公司2025年至2027年的归母 净利润为5.49/8.48/9.64亿元，EPS为1.37/2.12/2.41元/股，对应当前股价的PE分别为49.2/31.8/28.0倍，首 次覆盖给予"买入"评级。 ...

Group 1 - The core viewpoint of the article highlights the target price increases for several listed companies, with Zijin Mining, BAIC Blue Valley, and Huqin Technology leading the rankings with target price increases of 65.69%, 40.29%, and 39.15% respectively, across the industrial metals, passenger vehicles, and consumer electronics sectors [1][2]. Group 2 - On January 22, a total of 24 listed companies received recommendations from securities firms, with Lihigh Food receiving 2 recommendations, while companies like Baolong Oriental and BAIC Blue Valley received 1 recommendation each [4]. - The companies that received first-time coverage on January 22 include BAIC Blue Valley with a "Buy" rating from Guotai Junan Securities, Yanzhou Coal with an "Outperform" rating from Guosen Securities, Hezhu Intelligent with a "Buy" rating from Huayuan Securities, and Jiachih Technology with a "Buy" rating from Kaiyuan Securities [5][6].

Investment Rating - The investment rating for the company is "Buy" (first coverage) [1] Core Views - The company is expected to achieve a compound annual growth rate (CAGR) of 33% in EPS from 2025 to 2027, driven by its strong position in the electromagnetic functional materials and structures (EMMS) sector [4] - The demand for stealth materials is on the rise, supported by an increase in national defense budgets and the upgrading of military equipment, which is expected to drive the company's revenue growth [5] - The company has established a complete closed-loop system from preparation to engineering application, with significant advantages in core technologies such as low-frequency ultra-wideband and multi-spectrum compatibility [4][5] Financial Summary and Valuation Indicators - The company's revenue is projected to grow from 9.81 billion yuan in 2023 to 22.56 billion yuan in 2027, with a CAGR of 43.96% from 2019 to 2024 [7] - The net profit attributable to the parent company is expected to increase from 564 million yuan in 2023 to 964 million yuan in 2027, reflecting a strong growth trajectory [7] - The gross margin is expected to remain high, with estimates of 76.4% in 2025, 74.9% in 2026, and 73.4% in 2027 [7] Business Overview - The company focuses on stealth functional materials and electromagnetic compatibility materials, with stealth coating materials and structural components accounting for 97.17% of revenue in the first half of 2025 [19] - The company is expanding its business boundaries by developing new generation electromagnetic measurement and control services, aiming to evolve into an integrated platform enterprise [4][19] - The company has a stable supply chain and pricing mechanism that ensures high gross margins, with a gross margin of 76.9% in 2023 [6][25] Market Dynamics - The stealth materials market is expected to grow significantly, with a projected CAGR of 8.5% in China from 2025 to 2035, driven by military modernization and equipment upgrades [42] - The company is well-positioned to benefit from the increasing demand for stealth materials due to the growing number of military aircraft and the need for maintenance and upgrades [46] - The competitive landscape is characterized by high barriers to entry, with the company holding a strong position in the market due to its proprietary technologies and established relationships with key military clients [48][50]

Investment Rating - The investment rating for the company is "Buy" (first coverage) [1] Core Views - The demand for stealth materials is on the rise, supported by the growth in defense budgets and the upgrading of military equipment, which is expected to drive the company's revenue growth [5][6] - The company has established a complete closed-loop system from preparation to engineering application in the electromagnetic functional materials and structures (EMMS) field, with significant advantages in core technologies [4][5] - The company is expected to achieve a compound annual growth rate (CAGR) of over 30% in stealth materials revenue from 2024 to 2027 [5][51] Financial Summary and Valuation Indicators - The company's revenue is projected to grow from 9.81 billion yuan in 2023 to 22.56 billion yuan in 2027, with a CAGR of 43.96% from 2019 to 2024 [7][20] - The net profit attributable to the parent company is expected to increase from 564 million yuan in 2023 to 964 million yuan in 2027, with a CAGR of 47.34% from 2019 to 2024 [7][20] - The company's gross margin is expected to remain above 70%, with a slight decline from 76.9% in 2023 to 73.4% in 2027 [7][25] - The earnings per share (EPS) are projected to rise from 1.41 yuan in 2023 to 2.41 yuan in 2027, with corresponding price-to-earnings (P/E) ratios of 47.9 in 2023 and 28.0 in 2027 [7][4] Business Overview - The company focuses on stealth functional materials and electromagnetic compatibility materials, with a significant portion of revenue derived from stealth coating materials and structural components [19][21] - The company is expanding its business boundaries by developing new-generation electromagnetic measurement and control services, aiming to evolve into an integrated platform enterprise [4][19] - The company has a stable supply chain and pricing mechanism that helps maintain high gross margins [6][60] Market Dynamics - The stealth materials market is expected to grow significantly due to the increasing demand for military aircraft and the modernization of defense capabilities [5][42] - The company is well-positioned to benefit from the high demand for stealth materials driven by the upgrading of military equipment and the need for maintenance in the aftermarket [46][48] - The competitive landscape in the stealth materials market is characterized by high barriers to entry, with established players like the company maintaining a strong market position [48][50]

每经AI快讯，光模块（CPO）指数盘中上涨2%，主要成分股普遍走高。具体来看，罗博特科涨超 10%，盛科通信-U上涨3.85%，源杰科技上涨3.83%，新易盛上涨3.58%，剑桥科技上涨3.12%。 （文章来源：每日经济新闻） ...