证券代码：688708 证券简称：佳驰科技 公告编号：2025-042 成都佳驰电子科技股份有限公司 2025年第三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 8 月 29 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 | 116 | | --- | --- | | 普通股股东人数 | 116 | | 2、出席会议的股东所持有的表决权数量 | 245,577,974 | | 普通股股东所持有表决权数量 | 245,577,974 | | 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 | 61.3929 | | 例（%） | | | 普通股股东所持有表决权数量占公 ...

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年第三次临时股东会之 法律意见书 上海市锦天城 6 万龙者 T 201060407 地址:成都市高新区交子大道 33 号华商金融中心一号楼 31 层 电话:028-85939898 传真:028-62022900 邮编:610041 l 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 年第三次临时股东会之 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年第三次临 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 ...

证券代码：688708 证券简称：佳驰科技 公告编号：2025-043 成都佳驰电子科技股份有限公司 关于选举职工代表董事的公告 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。 成都佳驰电子科技股份有限公司（以下简称"公司"）于2025年8月29日召开 的2025年第三次临时股东会审议通过了《关于取消监事会、变更经营范围、修订 <公司章程>暨办理工商登记的议案》。根据修订后的《成都佳驰电子科技股份有 限公司章程》《成都佳驰电子科技股份有限公司董事会议事规则》的规定，公司 董事会由7名董事组成，其中职工代表董事1名。 公司于2025年8月29日召开了第二届职工代表大会第二次会议，经民主讨论、 表决，全体职工代表一致审议通过了《关于选举李健骁先生为成都佳驰电子科技 股份有限公司职工代表董事的议案》。李健骁先生作为职工代表董事将与公司其 他董事共同组成第二届董事会，任期自职工代表大会审议通过之日起至第二届董 事会任期届满之日止。李健骁先生担任职工代表董事后，公司第二届董事会中兼 任公司高级管理人员以及由职工代表担任的董事人数总计 ...

Core Viewpoint - The key highlight of Jiachi Technology (688708.SH) in the first half of the year is its stealth function structural components business, which has shown significant growth despite a slight decline in overall revenue [1][4]. Revenue Performance - In Q2, the company's revenue reached 213 million yuan, a quarter-on-quarter increase of 225.98%, although total revenue for the period showed a slight year-on-year decline [1]. - The sales revenue from stealth function structural components was 199 million yuan, representing a 96.18% increase compared to the same period in 2024, and accounted for 71% of total revenue [3]. - The revenue structure shifted, with stealth function coating materials contributing 25.8% to total revenue, down from previous levels [3]. Cost and Profitability - The total operating cost, including "four expenses," was 180 million yuan, an increase of 29.33% year-on-year [6]. - The decline in revenue combined with rising costs led to a significant drop in profits, with net profit attributable to the parent company decreasing by approximately 46.5% [7]. - The gross profit margins for stealth function coating materials and structural components fell to 68.2% and 76.4%, respectively, compared to 75.4% and 81.14% in 2024 [7]. Research and Development - Jiachi Technology's R&D expenses grew by 88% to 70.97 million yuan, accounting for 25.47% of total revenue, which is significantly higher than the median of 12.5% among listed companies on the Sci-Tech Innovation Board [8]. - The number of ongoing R&D projects increased from 50 to 77, focusing primarily on aerospace applications, with some projects related to naval vessels and unmanned aerial vehicles [9]. - The company has made substantial investments in R&D, with a projected total investment of 375 million yuan for R&D projects in 2025, indicating a commitment to maintaining high R&D intensity for future growth [9].

Core Viewpoint - The aviation equipment sector experienced a slight increase of 0.52% on August 29, with Chaotuo Aerospace leading the gains. The Shanghai Composite Index rose by 0.37% to close at 3857.93, while the Shenzhen Component Index increased by 0.99% to 12696.15 [1]. Group 1: Stock Performance - Chaotuo Aerospace (688237) closed at 46.23, up 10.33% with a trading volume of 47,500 shares and a transaction value of 211 million yuan [1]. - Lijun Co., Ltd. (002651) closed at 15.00, up 6.76% with a trading volume of 810,600 shares and a transaction value of 1.178 billion yuan [1]. - Hengyu Xintong (300965) closed at 80.20, up 5.51% with a trading volume of 41,000 shares and a transaction value of 319 million yuan [1]. - Other notable performers include Shengnan Technology (837006) up 4.64%, Chenxi Aviation (300581) up 4.18%, and Jiachitech (688708) up 4.03% [1]. Group 2: Capital Flow - The aviation equipment sector saw a net outflow of 300 million yuan from main funds, while retail funds experienced a net inflow of 379 million yuan. Additionally, there was a net outflow of 78.9368 million yuan from individual investors [3].

Core Viewpoint - The company, Chengdu Jiachi Electronic Technology Co., Ltd., reported a significant decline in revenue for the first half of 2025, but showed signs of recovery in the second quarter, indicating a positive trend in overall business operations [3][4]. Financial Performance - In the first half of 2025, the company achieved operating revenue of 278.643 million yuan, a decrease of 24.33% compared to the same period last year, but the decline was significantly narrowed compared to the first quarter of 2025 [3]. - The second quarter of 2025 saw operating revenue of 213.2302 million yuan, representing a quarter-on-quarter growth of 225.98% [3]. - Sales revenue from stealth structural components reached 199.105 million yuan in the first half of 2025, an increase of 96.18% year-on-year, surpassing the revenue from stealth coatings [4]. Business Focus and R&D Investment - The company is focusing on three major business areas: new stealth structural components, next-generation electromagnetic anechoic chambers, and stealth maintenance products, with a significant increase in R&D investment [4]. - R&D expenses for the first half of 2025 amounted to 70.9723 million yuan, an increase of 88.78% compared to the same period in 2024, accounting for 25.47% of operating revenue [4]. Fundraising and Usage - The company raised a total of 1.083 billion yuan from its initial public offering, with a net amount of approximately 1.003 billion yuan after deducting related expenses [7]. - As of June 30, 2025, the remaining balance of raised funds was approximately 373.784 million yuan, with 299 million yuan invested in cash management products [8][9]. - The company has established a dedicated account for managing raised funds, ensuring compliance with relevant regulations [9][10]. Governance and Compliance - The board of directors and the supervisory board confirmed the authenticity and completeness of the half-year report, ensuring no misleading statements or omissions [1][2]. - The supervisory board approved the half-year report and the special report on the use of raised funds, affirming compliance with legal and regulatory requirements [21][22].

Group 1 - The company, Jiachitech (688708.SH), reported a revenue of 279 million yuan for the first half of 2025, representing a year-on-year decrease of 24.33% [1] - The net profit attributable to the parent company was 113 million yuan, down 46.47% year-on-year [1] - The net profit after deducting non-recurring items was 98.17 million yuan, reflecting a year-on-year decline of 50.85% [1] - The basic earnings per share were 0.28 yuan [1]

佳驰科技(688708.SH)披露2025年半年度报告，报告期公司实现营收2.79亿元，同比下降24.33%;归母净 利润1.13亿元，同比下降46.47%;扣非净利润9817万元，同比下降50.85%;基本每股收益0.28元。 ...

（文章来源：证券日报） 证券日报网讯 8月28日晚间，佳驰科技发布公告称，公司第二届监事会第十三次会议审议通过了《关于 公司2025年第二季度内部审计报告及第三季度内部审计计划的议案》等多项议案。 ...

证券代码：688708 证券简称：佳驰科技 公告编号：2025-040 虚假记载、误导性陈述或者重大遗漏，全体监事一致同意通过本议案。 表决结果：3 票赞成，0 票反对，0 票弃权。 成都佳驰电子科技股份有限公司 第二届监事会第十三次会议决议公告 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"）第二届监事会第十三 次会议于2025年8月28日在公司会议室召开，会议通知及相关材料已于2025年8 月18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》（以下简称《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2025年半年度报告>及其摘要的议案》 经审议，监事会 ...