Core Viewpoint - The stock prices of several companies in the semiconductor industry have experienced significant declines, indicating potential market volatility and investor concerns [1] Group 1: Company Performance - 盛科通信 (Sengke Communication) saw a drop of over 7% in its stock price [1] - 寒武纪 (Cambricon) and 芯原股份 (Chipone) both experienced declines exceeding 5% [1] - 国民技术 (National Technology), 海光信息 (Haiguang Information), and 东芯股份 (East Chip) opened lower, reflecting a broader trend in the sector [1]

Market Overview - The A-share market opened with the Shanghai Composite Index down by 0.31%, the Shenzhen Component Index down by 0.34%, and the ChiNext Index down by 0.57% [1] Sector Performance - The satellite navigation sector was active at the beginning of the trading session, with Kaipu Cloud achieving a consecutive two-day increase and Shaanxi Huada hitting the daily limit up by 20% due to news that relevant authorities will soon issue satellite internet licenses [1] - Power stocks experienced a general rise, with Hunan Development (000722) increasing over 5% and Changyuan Power (000966) rising over 4% [1] - The semiconductor sector faced adjustments, with Shengke Communication dropping nearly 8%, and both Cambricon and Chipone falling over 5% [1] - Liquor stocks generally opened lower, with Jiu Gui Jiu (000799) and Gujing Gongjiu (000596) both declining over 2% [1]

天眼查商业履历信息显示，成都佳驰电子科技股份有限公司，成立于2008年，位于成都市，是一家以从 事其他制造业为主的企业。企业注册资本40001万人民币，实缴资本36000万人民币。公司法定代表人为 姚瑶。 资金流向方面，今日主力资金净流入3300.87万元，占比成交额13.98%。其中，超大单净流入3748.13万 元、占成交额15.87%，大单净流出447.27万元、占成交额1.89%，中单净流出流出2378.88万元、占成交 额10.07%，小单净流出921.98万元、占成交额3.9%。 佳驰科技最新一期业绩显示，截至2025一季报，公司营业总收入6541.28万元、同比减少52.70%，归属 净利润2463.22万元，同比减少67.52%，扣非净利润1735.10万元，同比减少76.23%，流动比率6.901、速 动比率6.361、资产负债率9.84%。 金融界消息 截至2025年8月25日收盘，佳驰科技（688708）报收于81.6元，上涨3.02%，换手率7.64%， 成交量2.94万手，成交金额2.36亿元。 通过天眼查大数据分析，成都佳驰电子科技股份有限公司共对外投资了4家企业，参与招投标项目5 ...

成都佳驰电子科技股份有限公司 2025 年第三次临时股东会 会议资料 2025 年 8 月 1 成都佳驰电子科技股份有限公司 2025 年第三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 年第三次临时股东会会议资料目录 成都佳驰电子科技股份有限公司 2025 年第三次临时股东会会议资料 证券代码：688708 证券简称：佳驰科技 | 2025 | 年第三次临时股东会会议须知 3 | | --- | --- | | 2025 | 年第三次临时股东会会议议程 5 | | 2025 | 年第三次临时股东会会议议案 8 | | | 议案一：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 8 | | | 议案二：关于制定、修订公司治理制度的议案 11 | 2 成都佳驰电子科技股份有限公司 2025 年第三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 年第三次临时股东会会议须知 为维护广大投资者的合法权益，保障成都佳驰电子科技股份有限公司（以下 简称"公司"）股东在本次股东会期间依法行使权利，根据《中华人民共和国公 司法》《上市公司股东会规则》《成都佳驰电 ...

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Group 1 - Semiconductor stocks experienced a volatile rise on August 15, with notable gains in several companies [2] - Shengke Communication surged over 15% in the afternoon trading session [2] - Dongxin Co. saw an increase of over 10% [2] - Guanshi Technology previously hit the daily limit up [2] - Other companies such as Jingfeng Mingyuan, Saiwei Electronics, Helin Weina, and Ashichuang also reported significant gains [2]

风险提示：股市有风险，投资需谨慎。 公司公告显示，将于8月29日召开2025年第三次临时股东会，审议取消监事会、变更经营范围等多项议 案。此前公司监事会已审议通过相关议案。 资金流向方面，佳驰科技当日主力资金净流出2430.58万元，近五日累计净流出5394.36万元。 佳驰科技最新股价为79.11元，较前一交易日上涨2.74%。盘中最高触及80.42元，最低76.50元，成交额 达1.98亿元。 佳驰科技属于非金属材料行业，主营业务为电子功能材料及器件的研发、生产和销售。公司是注册制次 新股，具有专精特新企业资质。 ...

Group 1 - The company held its 12th meeting of the second Supervisory Board on August 13, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved a proposal to abolish the Supervisory Board, change the business scope, and amend the Articles of Association, transferring the supervisory powers to the Audit Committee of the Board of Directors [1] - The company will also appoint employee representative directors and authorize management to handle related business registration [1][2] Group 2 - The proposal received unanimous support with 3 votes in favor, and it will be submitted to the shareholders' meeting for further review [2] - The company will publish detailed information regarding the changes on the Shanghai Stock Exchange website [2]

证券代码：688708 证券简称：佳驰科技 公告编号：2025-039 成都佳驰电子科技股份有限公司 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： ? 股东会召开日期：2025年8月29日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 （一） 股东会类型和届次 （二） 股东会召集人：董事会 （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 召开日期时间：2025 年 8 月 29 日 14 点 00 分 召开地点：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 （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会网络投票系统 网络投票起止时间：自2025 年 8 月 29 日 至2025 年 8 月 29 日 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 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00 ...

Core Viewpoint - Chengdu Jiachi Technology Co., Ltd. has announced the cancellation of its supervisory board, changes to its business scope, and amendments to its articles of association, which will be submitted for shareholder approval [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors, in accordance with relevant laws and regulations [1][2]. - The existing rules regarding the supervisory board will be abolished, and related provisions in the company's regulations will be amended accordingly [1][2]. Group 2: Changes in Business Scope - The company plans to expand its business scope to include "non-residential real estate leasing" and "machinery equipment leasing," among other activities [2]. Group 3: Amendments to Articles of Association - The company intends to revise its articles of association to align with the changes made, which will also require shareholder approval [2][4]. - Specific amendments to the articles of association include changes to the legal representation and responsibilities of the chairman, as well as the definition of the company's assets and shareholder responsibilities [10][11][12]. Group 4: Governance System Development - The company is working on developing and revising its governance systems to ensure compliance with the new articles of association and improve its operational standards [2][4]. - Several governance documents have been approved by the board and will require shareholder approval to take effect [4].