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 关于召开2025年第三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。 重要内容提示： 2025年第三次临时股东会 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 288 号成都佳驰电子科技股份有限公司会议室 （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 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 ...

证券代码：688708 证券简称：佳驰科技 公告编号：2025-037 成都佳驰电子科技股份有限公司 第二届监事会第十二次会议决议公告 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"）第二届监事会第十二 次会议于2025年8月13日在公司会议室召开，会议通知及相关材料已于2025年8 月8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》 经审议，监事会认为：公司为全面贯彻落实最新法律、法规及规范性文件要 求，结合公司经营发展需要，不再设置监事 ...

Group 1 - The Sci-Tech Chip Index showed strong performance with an increase of 1.26% [1] - The Sci-Tech Chip ETF (588290) reached a peak increase of 1.57% during trading [1] - Key component stocks such as Shanghai Hejing hit a 20% limit up, while Cambrian-U rose over 14% [1] Group 2 - The price of photoinitiators (TPO) was raised to 95 yuan/kg, marking a 5.56% increase [1] - Cumulatively, the price of photoinitiators has risen nearly 15% in August and 26.67% year-to-date [1] - Photoinitiators are essential for the rapid curing process in photopolymer materials and are critical in chip manufacturing [1] Group 3 - The domestic AI industry chain, including AI chips, servers, and communication devices, is recommended for attention due to technological advancements and policy support [2] - The semiconductor equipment and components sector, along with advanced process foundries, are expected to benefit from domestic innovation and global supply chain restructuring [2] - The storage industry is anticipated to benefit from production control, inventory digestion, and improved supply-demand relationships [2] Group 4 - The electronic semiconductor industry is expected to see a comprehensive recovery by 2025, with an improving competitive landscape and profit cycles [2] - AIOT SoC chips, analog chips, and driver chips are highlighted as areas of strong market demand and active technological innovation [2] - The silicon carbide industry chain is projected to have broad development prospects, benefiting related companies [2]

证券之星消息，8月11日航空装备板块较上一交易日上涨0.22%，派克新材领涨。当日上证指数报收于 3647.55，上涨0.34%。深证成指报收于11291.43，上涨1.46%。航空装备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 605123 | 派克新材 | 76.86 | 4.01% | | 2.88万 | 2.19亿 | | 688708 | 佳驰科技 | 80.86 | 3.34% | | 2.57万 | 2.06亿 | | 002625 | 光启技术 | 44.65 | 2.93% | | 40.16万 | 17.97亿 | | 688122 | 西部超导 | 55.03 | 1.83% | | 12.55万 | 6.95亿 | | 300581 | 晨曦航空 | 23.40 | 1.69% | | 58.72万 | 13.79亿 | | 688563 | 航材股份 | 58.39 | 1.42% | | 2.49万 | 1.45亿 | | 3 ...

Group 1 - The stock price of Jiachi Technology (688708) closed at 78.25 yuan, up 1.31%, with a turnover rate of 5.31% and a trading volume of 20,400 lots, amounting to 160 million yuan [1] - The latest financial report for Jiachi Technology shows total revenue of 65.41 million yuan for Q1 2025, a year-on-year decrease of 52.70%, and a net profit attributable to shareholders of 24.63 million yuan, down 67.52% [1] - The company has a current ratio of 6.901, a quick ratio of 6.361, and a debt-to-asset ratio of 9.84% [1] Group 2 - Jiachi Technology has made investments in 4 companies and participated in 52 bidding projects [2] - The company holds 13 trademark registrations and 149 patents, along with 69 administrative licenses [2]

金融界消息 截至2025年8月5日收盘，佳驰科技（688708）报收于78.06元，下跌4.46%，换手率7.31%， 成交量2.81万手，成交金额2.22亿元。 资金流向方面，今日主力资金净流出1881.50万元，占比成交额8.48%。其中，超大单净流出687.03万 元、占成交额3.1%，大单净流出1194.47万元、占成交额5.39%，中单净流出流入1062.46万元、占成交 额4.79%，小单净流入819.04万元、占成交额3.69%。 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。 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52 次，知识产权方面有商标信息13条，专利信息149条，此外企业还拥有行政许可69个。 来源：金融界 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1735.1 ...

Market Overview - The aviation equipment sector experienced a decline of 0.22% on August 5, with Huayin Technology leading the drop [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Stock Performance - Ailida (300696) saw a significant increase of 6.81%, closing at 32.17, with a trading volume of 726,000 shares and a transaction value of 2.334 billion [1] - Hengyu Xintong (300965) rose by 5.19% to 80.04, with a trading volume of 95,600 shares and a transaction value of 780 million [1] - Zhongjian Technology (300777) increased by 4.96% to 37.66, with a trading volume of 209,000 shares and a transaction value of 781 million [1] - Huayin Technology (688281) declined by 4.71% to 73.62, with a trading volume of 36,900 shares and a transaction value of 280 million [2] - Other notable declines included Jiachi Technology (688708) down 4.46% and Jianghang Equipment (688586) down 2.77% [2] Capital Flow - The aviation equipment sector saw a net outflow of 1.678 billion from institutional investors, while retail investors contributed a net inflow of 1.188 billion [2][3] - The capital flow data indicates that institutional investors were net sellers, while retail investors were net buyers, suggesting differing market sentiments [2][3] Individual Stock Capital Flow - Hongdu Aviation (600316) had a net inflow of 24.3153 million from institutional investors, while retail investors had a net outflow of 80.3541 million [3] - Zhongjian Technology (300777) experienced a net inflow of 19.1756 million from institutional investors, but a net outflow of 28.5424 million from retail investors [3] - New Star Equipment (002933) saw a net inflow of 10.7080 million from institutional investors and a net inflow of 20.4644 million from retail investors [3]

Group 1 - The A-share military industry stocks collectively declined, with notable drops including North Long Dragon down nearly 10% and Wanli Horse down 7% [1] - Other companies such as Great Wall Military Industry, North Navigation, Inner Mongolia First Machinery, and Guorui Technology fell over 6%, while several others dropped more than 5% [1] Group 2 - Specific stock performance data shows ST Emergency down 19.98%, North Long Dragon down 9.66%, and Wanli Horse down 7.04% [2] - The total market capitalization for North Long Dragon is 88.54 billion, while Great Wall Military Industry has a market cap of 235 billion and North Navigation at 253 billion [2] - Year-to-date performance indicates North Long Dragon has increased by 179.78%, while Wanli Horse has risen by 170.07% [2]

Group 1: 德福科技 (DeFu Technology) - DeFu Technology has acquired Luxembourg Copper Foil, positioning itself among the global leaders in high-end IT copper foil production. Luxembourg Copper Foil, established in 1960, is the only non-Japanese high-end IT copper foil manufacturer globally, with an annual capacity of 16,800 tons. Its core products include HVLP and DTH [1] - The projected revenue for Luxembourg Copper Foil in 2024 is €134 million, with a net profit of -€370,000. In Q1 2025, the expected revenue is €45 million, with a net profit of €1.67 million, indicating a quarterly turnaround [1] - DeFu Technology's total production capacity for electrolytic copper foil has increased to 191,000 tons per year, making it the largest globally. The company plans to enhance its profitability through technology resource integration and has allocated ¥183 million for R&D in 2024, resulting in 17 new invention patents [1] Group 2: 佳驰科技 (Jiachi Technology) - Jiachi Technology is focusing on YS functional structural components in the structural parts sector, with clients including the Aviation Industry Corporation of China. The fundraising projects are aimed at supporting capacity expansion [1] - The company has established the largest YS functional coating material production base in China, meeting current and future demand. It emphasizes technology and customer focus, increasing R&D investment to maintain technological leadership [1] - Jiachi Technology has won multiple significant awards for its research projects and has secured several contracts in the EMMS field, enhancing its testing service capabilities [1] Group 3: 日月股份 (Riyue Co., Ltd.) - Riyue Co., Ltd. employs a pricing framework based on "material cost + processing fee + profit," adjusting prices according to market dynamics. The company is actively expanding into deep-sea wind power and exploring new technologies like floating platforms [2] - The company is also working on the industrialization of nuclear fuel transfer and storage tanks and developing new materials such as high-temperature alloys to optimize its product line and enhance risk resilience [2] - Riyue Co., Ltd. plans to accelerate its overseas market expansion to increase its global market share. The establishment of a joint venture with Zhejiang Ningbo Zhuhai Wind Port Equipment Development Co., Ltd. will enhance its influence and competitiveness in the wind power and casting industries [2] - The company anticipates a positive trend in the wind power industry, projecting that by June 2025, the cumulative installed capacity of wind power in the country will reach 573 million kilowatts [2] Group 4: 长城基金 (Great Wall Fund) - Great Wall Fund, established in 2001, has an asset management scale of ¥347.694 billion across all public funds, ranking 29th out of 210. For non-monetary public funds, the scale is ¥139.427 billion, ranking 37th [3] - The fund manages 235 public funds, ranking 27th, with 37 fund managers, ranking 32nd. The best-performing public fund in the past year is the Great Wall Health Mixed A, with a net value of 1.21 and a growth of 97.6% [3] - The latest public fund product launched is the Great Wall National Index Free Cash Flow A, which is an index-type equity fund, with a subscription period from July 14, 2025, to August 1, 2025 [3]

Group 1 - Allianz Fund recently conducted research on a listed company, Jiachitech, focusing on its layout in the structural components sector, particularly YS functional structural components, with clients including the Aviation Industry Corporation of China [1] - Jiachitech's civil product business is centered around the EMMS field, with plans for a new generation of electromagnetic dark rooms and electromagnetic measurement and control, having won multiple project bids and demonstrating testing service capabilities [1] - The company has established the largest YS functional coating material production base in China, with production capacity meeting current and future demands [1] Group 2 - Jiachitech emphasizes technology and customer focus, increasing R&D investment to ensure technological leadership and has undertaken multiple scientific research projects, receiving several major achievement awards [1] - Allianz Fund was established in 2023, with a total asset management scale of 685 million yuan, ranking 183rd out of 210 in public funds and 162nd out of 210 in non-monetary public funds [1] - The best-performing public fund product under Allianz Fund in the past year is Allianz Anyu Bond A, with a latest unit net value of 1.01, showing a growth of - in the past year [1]