Chengdu Jiachi Electronic Technology(688708)
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佳驰科技(688708) - 关于召开2025年第四次临时股东会的通知
2025-11-28 10:00
证券代码:688708 证券简称:佳驰科技 公告编号:2025-051 成都佳驰电子科技股份有限公司 关于召开2025年第四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: 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第四次临时股东会 召开日期时间:2025 年 12 月 15 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 12 月 15 日 至2025 年 12 月 15 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 9:15-9:25,9:30-11:30,13:00-15:00;通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通 ...
佳驰科技:拟变更部分募集资金投资项目
2 1 Shi Ji Jing Ji Bao Dao· 2025-11-28 09:48
Core Viewpoint - The company has decided to redirect previously planned fundraising of 84.83 million yuan from the electromagnetic functional materials and structural research center project to the construction of an electromagnetic measurement and control system production and testing base due to market changes and business development needs [1] Group 1: Project Details - The original project aimed to establish a research center for electromagnetic functional materials and was to be implemented by a wholly-owned subsidiary in Chengdu [1] - The new project will have a total investment of 121.31 million yuan, with the redirected fundraising of 84.83 million yuan covering part of the costs, while the remainder will be funded through self-raised or other sources [1] - The project is expected to have a construction period from 2026 to 2027, with production anticipated to commence in 2028 [1] Group 2: Market Context - The company currently has over 120 million yuan in orders in the electromagnetic measurement and control field, indicating a rapid growth in market demand [1] - The existing production capacity is insufficient to meet the growing demand, necessitating the shift in project focus to enhance operational efficiency and competitiveness [1]
航空装备板块11月26日跌1.92%,晨曦航空领跌,主力资金净流出9.99亿元
Zheng Xing Xing Ye Ri Bao· 2025-11-26 09:12
Core Viewpoint - The aviation equipment sector experienced a decline of 1.92% on November 26, with Morningstar Aviation leading the drop, while the overall market showed mixed results with the Shanghai Composite Index down 0.15% and the Shenzhen Component Index up 1.02% [1][2]. Market Performance - The aviation equipment sector's performance was highlighted by individual stock movements, with notable declines in stocks such as Morningstar Aviation, which fell by 11.35% to a closing price of 17.42 [2]. - The sector's trading volume and turnover were significant, with stocks like Guangqi Technology and Feiliwa showing positive movements, while others like ST Lian Shi and Hangfa Power experienced slight declines [1][2]. Capital Flow - The aviation equipment sector saw a net outflow of 999 million yuan from institutional investors, while retail investors contributed a net inflow of 524 million yuan [2][3]. - Specific stocks like Feiliwa and ST Lian Shi had varying capital flows, with Feiliwa experiencing a net outflow from institutional investors of 35.02 million yuan [3].
成都佳驰电子科技股份有限公司关于公司获中航工业集团重大科技成果奖项的自愿性披露公告
Shang Hai Zheng Quan Bao· 2025-11-25 18:01
Group 1 - Chengdu Jiachi Electronic Technology Co., Ltd. received a special award from China Aviation Industry Corporation for its contribution to the "XXX Key Technology and Application" project in the field of Electromagnetic Functional Materials and Structures (EMMS) [1] - The company has previously won multiple national and provincial awards, including a second-class National Science and Technology Progress Award and a first-class National Defense Science and Technology Progress Award [1] - The company aims to continue its focus on the EMMS field, emphasizing technology-driven innovation and self-reliance in scientific research [1] Group 2 - The company will have 103,866,750 shares of restricted stock listed for trading, which represents 25.97% of the total share capital [19] - The listing date for the restricted shares is set for December 5, 2025 [19] - The total share capital after the initial public offering (IPO) is 400,010,000 shares, with 364,299,425 shares subject to restrictions [9][19]
佳驰科技获中航工业集团重大科技成果奖项
Zhi Tong Cai Jing· 2025-11-25 14:31
Core Viewpoint - The company, Jiachi Technology (688708.SH), has been awarded a special prize by the Aviation Industry Corporation of China for its contribution to the "XXX Key Technologies and Applications" project, highlighting its advancements in electromagnetic functional materials and structures (EMMS) [1] Group 1 - The company received an award certificate from the Aviation Industry Corporation of China [1] - The project recognized by the award is related to key technologies and applications in the EMMS field [1] - The award reflects the company's contributions to scientific and technological progress in the EMMS sector and its role in completing major engineering projects [1]
佳驰科技:关于公司获中航工业集团重大科技成果奖项的自愿性披露公告
Zheng Quan Ri Bao Zhi Sheng· 2025-11-25 13:43
Group 1 - The company, Jiachi Technology, announced that it received an award certificate from the Aviation Industry Corporation of China [1] - The project "XXX Key Technologies and Applications," in which the company participated, was awarded the Special Prize of the Science and Technology Award by the Aviation Industry Corporation of China [1]
佳驰科技:关于首次公开发行部分限售股上市流通的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-11-25 12:41
证券日报网讯 11月25日晚间,佳驰科技发布公告称,本次股票上市类型为首发限售股份;股票认购方 式为网下,上市股数为103,866,750股。本次股票上市流通总数为103,866,750股。本次股票上市流 通日期为2025年12月5日。 (编辑 楚丽君) ...
佳驰科技:约1.04亿股限售股12月5日解禁
Mei Ri Jing Ji Xin Wen· 2025-11-25 10:09
(记者 曾健辉) 每经头条(nbdtoutiao)——688496,被证监会立案!刚上市业绩就变脸,亏损超1亿元;核心产品受重 创:第一大客户"自产自用",减少采购 每经AI快讯,佳驰科技(SH 688708,收盘价:64.7元)11月25日晚间发布公告称,公司限售股份约 1.04亿股将于2025年12月5日解禁并上市流通,占公司总股本比例为25.97%。 2025年1至6月份,佳驰科技的营业收入构成为:隐身功能结构件行业占比71.46%,隐身功能涂层材料 行业占比25.71%,电磁兼容材料及其他占比2.83%。 截至发稿,佳驰科技市值为259亿元。 ...
佳驰科技(688708) - 关于首次公开发行部分限售股上市流通的公告
2025-11-25 10:03
证券代码:688708 证券简称:佳驰科技 公告编号:2025-047 成都佳驰电子科技股份有限公司 关于首次公开发行部分限售股上市流通的公告 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: 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,成都佳驰电 子科技股份有限公司(以下简称"佳驰科技"或"公司")首次公开发行人民币 普通股(A 股)4,001 万股,并于 2024 年 12 月 5 日在上海证券交易所科创板上市, 发行完成后总股本为 400,010,000 股,其中有限售条件流通股 364,299,425 股, 无限售条件流通股 35,710,575 股。 本次上市流通的限售股为公司首次公开发行的部分限售股,限售股股东数量 为 16 名,限售期为自公司股票上市之日起 12 个月,该部分限售股股东对应的限 售股股份数量为 103,866,750 股,占公司股本总数的 25.97%(如有尾差,由四舍五 入造成),将于 ...
佳驰科技(688708) - 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首次公开发行部分限售股上市流通的核查意见
2025-11-25 10:03
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 首次公开发行部分限售股上市流通的核查意见 中信证券股份有限公司(以下简称"中信证券"或"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"或"公司")首次公开发行股 票并在科创板上市的保荐人,根据《中华人民共和国公司法》《中华人民共和国 证券法》《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》等法律法规,对佳驰科技首次公开发行部分限售股上市流通事项进行了核查, 具体核查情况如下: 一、本次上市流通的限售股类型 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,成都佳驰 电子科技股份有限公司首次公开发行人民币普通股(A 股)4,001 万股,并于 2024 年 12 月 5 日在上海证券交易所科创板上市,发行完成后总股本为 400,010,000 股,其中有限售条件流通股 364,299,425 股,无限售条件流通股 35,710,575 股。 本次上市流通的限售股为公司首次公开发行的部分限售股,限售股股东数量 为 16 名,限售期 ...