证券代码：688708 证券简称：佳驰科技 公告编号：2025-006 成都佳驰电子科技股份有限公司 第二届监事会第七次会议决议公告 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 成都佳驰电子科技股份有限公司（以下简称"公司"）第二届监事会第七次 会议于2025年4月17日在公司会议室召开，会议通知及相关材料已于2025年4月7 日通过电子通信方式送达全体监事。本次监事会会议以现场结合通讯表决的方式 召开，本次会议由监事会主席张国瑞先生主持，应出席会议监事3人，实际出席 会议监事3人，会议的召集、召开和表决程序符合《中华人民共和国公司法》等 相关法律、法规和《成都佳驰电子科技股份有限公司章程》的规定。 二、监事会会议审议情况 经与会监事投票表决，本次会议审议并通过了以下议案： （一）审议通过《关于<公司2024年年度报告>及其摘要的议案》 经审议，监事会认为《公司 2024 年年度报告》及其摘要的编制和审核程序 符合相关法律法规、中国证监会及上海证券交易所的有关要求，《公司 2024 年年 度报告 ...

Financial Performance - The company's operating revenue for 2024 was CNY 956.85 million, a decrease of 2.45% compared to 2023[22]. - Net profit attributable to shareholders for 2024 was CNY 517.31 million, down 8.23% from the previous year[22]. - The net cash flow from operating activities increased by 29.86% year-on-year, reaching CNY 416.09 million[24]. - The company's total assets grew by 84.58% year-on-year to CNY 3.65 billion, primarily due to the completion of the initial public offering[24]. - The weighted average return on equity decreased by 14.58 percentage points to 25.46% in 2024[23]. - The basic earnings per share for 2024 was CNY 1.4238, a decrease of 9.07% from 2023[23]. - The company reported a significant increase in net assets attributable to shareholders, which rose by 89.95% year-on-year to CNY 3.21 billion[24]. - The company achieved total assets of CNY 3,649.18 million and a debt-to-asset ratio of 12.04% by the end of 2024, indicating a stable financial condition[31]. - The total profit for the period was 594.88 million yuan, down 8.40% year-on-year[81]. - The net profit after deducting non-recurring gains and losses was 497.67 million yuan, down 4.79% year-on-year[81]. Research and Development - Research and development expenses accounted for 9.15% of operating revenue, an increase of 0.29 percentage points from the previous year[23]. - Research and development expenses for 2024 amounted to CNY 87.60 million, reflecting the company's commitment to technological innovation[32]. - The company achieved a total R&D investment of ¥87,598,619.28 in the current year, representing a 0.85% increase from ¥86,864,110.57 in the previous year[59]. - R&D investment accounted for 9.15% of the company's operating revenue, up from 8.86% in the previous year, indicating a 0.29 percentage point increase[60]. - The company has developed key technologies in the EMMS field, achieving breakthroughs in lightweight and ultra-wideband materials, with significant applications in China's fourth and fifth generation fighter jets[47]. - The company has developed a new generation of flame-retardant EPP wave-absorbing materials, enhancing both wave absorption and flame resistance[56]. - The company has established several national and provincial research centers, fostering a professional talent team and undertaking major national and provincial EMMS research projects[47]. - The company has received 8 invention patents, 5 utility model patents, and 2 design patents during the reporting period, totaling 17 new intellectual property rights[57]. Corporate Governance - The company has not made any changes to its governance arrangements[9]. - The company has established a governance structure that includes a shareholders' meeting, board of directors, and supervisory board, ensuring compliance with corporate governance standards[123]. - The company emphasizes the importance of corporate governance, adhering to relevant laws and regulations to ensure effective decision-making and management[123]. - The company has maintained timely and accurate information disclosure, ensuring no misleading statements or significant omissions occurred during the reporting period[124]. - The company has established specialized committees under the board, including audit, nomination, remuneration, and strategic committees, to enhance governance[146]. - The company held a total of 16 board meetings during the year, with 15 conducted via a combination of in-person and communication methods[144]. Market Strategy and Expansion - The company is focused on expanding its market presence through innovative product development and strategic partnerships in the aerospace sector[63]. - The company aims to strengthen cooperation with leading enterprises, universities, and research institutions in the EMMS application industry over the next 3-5 years, focusing on key models and products in aviation, aerospace, electronics, weapons, and ships[118]. - The company plans to enhance its military product capabilities, particularly in stealth functional coating materials and stealth maintenance products, while also expanding into civilian electronic information sectors such as consumer electronics and automotive electronics[119]. - The company is entering a development platform period with a stable market base and significant market expansion potential, focusing on both vertical and horizontal market development in military and civilian sectors[120]. - The company plans to rapidly expand its market share in the new generation of electromagnetic wave darkroom systems and key absorbing materials[120]. Risk Management - The company has outlined potential risks in its operations, which are detailed in the report[4]. - The company faces risks related to core technology personnel turnover, which could impact business stability if not managed properly[74]. - The company has a significant amount of inventory, which poses risks related to turnover and potential impairment if market conditions change unfavorably[77]. - Future macroeconomic fluctuations and policy adjustments may impact the company's business development and operating performance[79]. Environmental and Social Responsibility - The company invested 1.0321 million yuan in environmental protection during the reporting period[173]. - The company produced minimal environmental pollutants and implemented comprehensive management measures to ensure compliance with national and local standards[176]. - The company passed the ISO 14001:2015 environmental management system re-certification, valid from August 16, 2024, to August 18, 2027[181]. - The company actively fulfills social responsibilities by increasing R&D investment and promoting technological innovation, contributing to national defense and electronic information technology[182]. Shareholder Information - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares, totaling 40,001,000.00 RMB (including tax) based on a total share capital of 40,001,000 shares[6]. - The company has a clear cash dividend policy that aligns with shareholder interests and includes mechanisms for adjustments based on significant changes in operational conditions[159]. - The cumulative cash dividend over the last three accounting years amounts to 160,004,000 RMB, with an average cash dividend ratio of 30.93%[166].

前十大流通股东累计持有： 426.48万股，累计占流通股比： 11.95%，较上期变化： 426.48万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 朱泽 | 109.24 | 3.06 | 新进 | | 屠黎明 | 59.00 | 1.65 | 新进 | | 格日乐 | 48.75 | 1.37 | 新进 | | 富国军工主题混合A | 48.69 | 1.36 | 新进 | | 中国国际金融香港资产管理有限公司-CICCFT10(R) | 32.72 | 0.92 | 新进 | | 上海犁得尔私募基金管理有限公司-犁得尔睿源2号私募 | | | | | 证券投资基金 | 27.71 | 0.78 | 新进 | | 吉林金塔私募基金管理股份有限公司 | 26.45 | 0.74 | 新进 | | 中邮核心优势灵活配置混合A | 25.00 | 0.70 | 新进 | | 华泰金融控股(香港)有限公司-中国宏泽基金 | 24.92 | 0.70 | 新进 | | 李玲 | 24.00 | ...

证券代码：688708 证券简称：佳驰科技 公告编号：2025-005 成都佳驰电子科技股份有限公司 关于召开 2024 年度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 成都佳驰电子科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日发布公司 2024 年年度报告，为便于广大投资者更全面深入 地了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 04 月 24 日（星期四）09:00-10:00 举行 2024 年度业绩说明会，就投资 者关心的问题进行交流。 一、说明会类型 会议召开时间：2025 年 04 月 24 日（星期四）09:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 04 月 17 日（星期四）至 04 月 23 日（星期三） 16:00 前登录上证路 ...

Financial Performance - Total revenue for 2024 is expected to be CNY 95,690.81 million, a decrease of 2.44% compared to the previous year[5] - Net profit attributable to shareholders of the parent company is expected to be CNY 51,868.73 million, down 7.99% year-on-year[5] - Basic earnings per share decreased to CNY 1.4276, down 8.83% from the previous year[3] - The increase in accounts receivable and credit impairment losses negatively impacted net profit during the reporting period[8] - Government subsidies and other incidental income decreased compared to the previous year, affecting net profit[7] Assets and Equity - Total assets at the end of the reporting period are CNY 365,153.01 million, an increase of 84.70% from the beginning of the period[6] - Equity attributable to shareholders of the parent company is CNY 321,128.87 million, up 90.04% compared to the beginning of the period[6] - The company completed its initial public offering, which significantly increased total assets and equity[9] Company Development - The company is in a development phase, with new products in the research and layout stage, leading to a slight decline in revenue[7] - The company has not identified any significant uncertainties affecting the accuracy of this earnings report[10]

成都佳驰电子科技股份有限公司 2024 年前三季度权 益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/1/24 | 2025/1/27 | 2025/1/27 | 一、 通过分配方案的股东会届次和日期 证券代码：688708 证券简称：佳驰科技 公告编号：2025-003 本次利润分配方案经成都佳驰电子科技股份有限公司（以下简称"公司"）2025 年 1 月 15 日召开的 2025 年第一次临时股东会审议通过。 二、 分配方案 1. 发放年度：2024 年前三季度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 400,010,000 股为基数，每股派发 是否涉及差异化分红送转：否 每股分配比例 每股现金红利 0. ...

证券代码：688708 证券简称：佳驰科技 公告编号：2025-002 成都佳驰电子科技股份有限公司 2025 年第一次临时股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 1 月 15 日 （二） 股东会召开的地点：成都市郫都区成都现代工业港南片区新经济产业园 文明街西段 288 号成都佳驰电子科技股份有限公司 304 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 290 | | --- | --- | | 普通股股东人数 | 290 | | 2、出席会议的股东所持有的表决权数量 | 238,978,567 | | 普通股股东所持有表决权数量 | 238,978,567 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 59.7431 | | 例（%） | | | 普通股股东所持有表 ...

1 上海市锦天城(成都)律师事务所 关于成都佳驰电子科技股份有限公司 2025 年第一次临时股东会之 法律意见书 致:成都佳驰电子科技股份有限公司 上海市锦天城(成都)律师事务所(以下简称"本所")接受成都佳驰电子 科技股份有限公司(以下简称"公司")的委托,就公司召开 2025年第一次临 时股东会(以下简称"本次股东会")的有关事宜,根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《上市公司股东大会规则》等法律、法规和 其他规范性文件以及《成都佳驰电子科技股份有限公司章程》(以下简称"《公 司章程》")的有关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法定职责,遵循了勤勉尽责的诚实信用原则,对本次股东会所涉及的相关事项 进行了必要的核查和验证,审查了公司提供的与本次股东会有关的文件和资料, 并参加了公司本次股东会的全过程。 对本所出具的本法律意见书,本所律师声明如下: 1、本所律师依据本法律意见书出具目以前已经发生或存在的事实和我国现 行法律、法规及中国证监会的有关规定发表法 ...

成都佳驰电子科技股份有限公司 2025 年第一次临时股东会会议资料 证券代码：688708 证券简称：佳驰科技 成都佳驰电子科技股份有限公司 2025 年第一次临时股东会 会议资料 2025 年 1 月 成都佳驰电子科技股份有限公司 2025 年第一次临时股东会会议资料 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 2025 年第一次临时股东会会议资料 成都佳驰电子科技股份有限公司 2025 年第一次临时股东会会议资料目录 三、会议按照会议通知上所列顺序审议、表决议案。 四、参会股东及股东代理人依法享有知情权、发言权、质询权和表决权等权 利。股东及股东代理人参加股东会应认真履行其法定义务，自觉遵守会议纪律， 不得影响会议的正常程序或者会议秩序，不得侵犯公司和其他股东及股东代理人 的合法权益。 | 2025 | 年第一次临时股东会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第一次临时股东会会议议程 | 3 | | 2025 | 年第一次临时股东会会议议案 | 5 | | | 议案一：关于 2024 | 年前三季度利润分配预案的议案 5 | 2025 年第一次临 ...