本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述 或重大遗漏。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》和深圳证券交易所颁布的《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》等有关规定，深圳劲嘉集团股份有限公司（以下简称"公司"或"本公司"） 董事会编制了截至 2025 年 6 月 30日募集资金存放与使用情况的专项报告。 证券简称：劲嘉股份 证券代码：002191 公告编号：2024-066 深圳劲嘉集团股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 一、募集资金基本情况 （一）募集资金批复、资金到账情况 2016 年 6 月 14 日，公司第四届董事会 2016 年第七次会议审议通过了《关于公司向特定 对象非公开发行 A 股股票方案的议案》。 2016 年 7 月 4 日，公司召开了 2016 年第二次临时股东大会，审议通过了本次非公开发 行股票的相关议案，并授权董事会办理本次非公开发行股票的相关事宜。 2016 年 12 月 14 日，经中国证监会发行审核委员会审核，公司非公开发行 ...

证券简称：劲嘉股份 证券代码：002191 公告编号：2025-064 深圳劲嘉集团股份有限公司 第七届董事会 2025 年第七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳劲嘉集团股份有限公司（以下简称"公司"）第七届董事会 2025 年第七 次会议通知于 2025 年 8 月 11 日以专人送达、邮件、电话等方式送达给各位董事 及高级管理人员。会议于 2025 年 8 月 21 日在广东省深圳市南山区科技中二路 19 号劲嘉科技大厦 19 层董事会议室以现场结合通讯方式召开。会议应出席董事 9 名，实际出席董事 9 名（董事李德华、廖朝晖、葛勇、王文荣以通讯方式参会 表决），公司高级管理人员列席了会议。 本次会议的出席人数、召集、召开程序和议事内容均符合《中华人民共和国 公司法》（以下简称"《公司法》"）和《深圳劲嘉集团股份有限公司章程》（以 下简称"《公司章程》"）的规定。会议由公司董事长乔鲁予先生召集并主持，出 席会议的董事以投票表决方式通过了以下决议： 二、董事会会议审议情况 1、9 票同意、0 票反对、 ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2025, representing a year-on-year increase of 15%[17]. - The gross profit margin for the first half of 2025 was 32%, a decrease of 3% compared to the same period last year[17]. - The company's operating revenue for the current reporting period is ¥1,238,500,673.91, representing a decrease of 16.56% compared to ¥1,484,353,345.47 in the same period last year[23]. - The net profit attributable to shareholders for the current period is ¥122,167,103.71, down 32.54% from ¥181,094,569.08 year-on-year[23]. - The net profit after deducting non-recurring gains and losses is ¥101,010,560.48, a decline of 51.69% compared to ¥209,106,076.93 in the previous year[23]. - The company's total assets at the end of the reporting period amount to ¥8,076,800,350.20, a decrease of 4.36% from ¥8,445,288,794.17 at the end of the previous year[23]. - The company's revenue for the reporting period was ¥1,238,500,673.91, a decrease of 16.56% compared to ¥1,484,353,345.47 in the same period last year[47]. - The net profit attributable to shareholders was CNY 12,216.71 million, down 32.54% year-on-year[42]. - The total assets as of June 30, 2025, were CNY 807,680.04 million, a decrease of 4.36% from the beginning of the reporting period[42]. - The company's total comprehensive income for the current period is 1,639 million, reflecting a decrease of 338.8 million compared to the previous period[175]. Investment and Development - The company plans to invest RMB 200 million in new product development and technology research in the next fiscal year[17]. - The company is exploring potential mergers and acquisitions to enhance its market position and product offerings[17]. - The company has established a cluster base for new packaging materials production, enhancing its market position and competitive advantage in the packaging industry[33]. - The company has invested RMB 7,981.96 million in the intelligent upgrade project, achieving a progress rate of 58.04%[74]. - The company has a total of 30,000,000 RMB allocated for the construction of new projects, including the BOPP film and composite paper materials project[75]. - The company plans to change the use of raised funds from the "Guizhou Food Safety IoT and Big Data Marketing Traceability Platform Project" to the "Zhongfeng Tian Guangdian Technology Expansion Project" due to changes in market conditions[75]. Market Strategy - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 10% market share by 2026[17]. - The company is focusing on high-value-added semiconductor materials and optoelectronic device packaging materials, which have already achieved industrial application[34]. - The new tobacco business revenue increased by 157.67%, driven by the expansion of overseas customers and targeted market research[45]. - The company is enhancing its automated production processes to improve efficiency and profit margins amid industry pressure on gross margins[45]. Operational Efficiency - Management has identified a need to improve operational efficiency to mitigate risks associated with human resources and management[4]. - The company is enhancing its automated production processes to improve efficiency and profit margins amid industry pressure on gross margins[45]. - The company aims to enhance operational efficiency and explore potential mergers and acquisitions to strengthen its market position[168]. Cash Flow and Financial Management - The net cash flow from operating activities for the current period is -¥308,122,986.64, worsening by 14.79% from -¥268,432,691.72 in the previous year[23]. - The company has a cash management balance of RMB 0 as of June 30, 2025[73]. - The company reported a significant decrease in cash received from sales of goods and services, totaling 1,335,859,624.12 CNY in 2025, down 28.9% from 1,879,321,726.81 CNY in 2024[161]. - The cash inflow from investment activities increased by 109.5% year-over-year, from 96,481,929.92 CNY in 2024 to 200,484,678.57 CNY in 2025[162]. Shareholder Information - No cash dividends or stock bonuses will be distributed to shareholders for the current fiscal year[5]. - The company does not plan to distribute cash dividends or issue bonus shares for the half-year period[91]. - The total profit distribution for the period is 650,000, with 424,193 allocated to shareholders[169]. Compliance and Governance - The company has established a robust governance structure to protect the rights of shareholders and creditors, ensuring fair treatment and transparency[95]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period, ensuring financial transparency[103]. - The company has not experienced any major penalties or rectification issues during the reporting period, reflecting compliance with regulations[109]. Research and Development - The company applied for 32 new patents during the reporting period, including 11 invention patents, and received authorization for 31 patents, maintaining a total of 993 authorized patents[39]. - Research and development expenses decreased to ¥65,301,842.38 from ¥80,278,067.89, a reduction of approximately 18.6% year-over-year[155]. - The company has established partnerships with several universities, including Wuhan University and Suzhou University, to advance research and development projects[100]. Environmental and Social Responsibility - The company promotes green development, achieving a 30% reduction in office energy consumption and receiving multiple environmental certifications[99]. - The company has established a volunteer service team to engage in community support activities, demonstrating its commitment to social responsibility[100]. - The company emphasizes social responsibility, focusing on high-quality development and compliance with laws and regulations[94].

劲嘉股份公告，2025年上半年营业收入12.39亿元，同比下降16.56%。净利润1.22亿元，同比下降 32.54%。 ...

证券日报网讯 8月8日晚间，劲嘉股份发布公告称，公司于2025年8月1日召开第七届董事会2025年第六 次会议审议通过了《关于签署股权转让协议之补充协议的议案》，约定上海喜乐明红咨询管理有限公司 （简称"上海喜乐"）将其合计持有的长春鼎承智印科技有限责任公司（曾用名"长春吉星印务有限责任 公司"，简称"鼎承智印"）68.87%股权转让给公司，同日，公司与上海喜乐、鼎承智印共同签署了《关 于长春鼎承智印科技有限责任公司股权转让协议之补充协议》。2025年8月8日，公司接到鼎承智印的通 知，鼎承智印就企业类型、股东及人员等信息办理了工商变更登记及章程备案手续，并收到由长春市市 场监督管理局二道分局发出的《企业变更情况》，换发《营业执照》，完成工商变更（备案）登记。 （文章来源：证券日报） ...

证券简称：劲嘉股份 证券代码：002191 公告编号：2025-063 深圳劲嘉集团股份有限公司 关于长春鼎承智印科技有限责任公司完成工商变更登记备案的公告 第 1 页 共 2 页 | 变更项 | 变更前 | 变更后 | | --- | --- | --- | | 股东及出 资情况 | 上海喜乐明红咨询管理有限公司 证 件（照）号：91310120MA1HW6JB6D 认缴出资额：人民币 万元 3,046.8750 | 深圳劲嘉集团股份有限公司 证件（照）号： 91440300618921880R 认缴出资额：人民币 2,098.3830 万元 证 | | | | 出资额占比： 68.87% | | | | 上海喜乐明红咨询管理有限公司 | | | 出资额占比：100% | 件（照）号：91310120MA1HW6JB6D | | | | 认缴出资额： 人民币 万元 948.4920 | | | | 出资额占比： 31.13% | | 人员信息 | 李喜红（董事） 宋相明（董事长、总经理） | 李青山（董事长） 、总经理） | | | | 宋相明（ 董事 | | | 陈文强（董事） | 富培军（董事） | | ...

Group 1 - The core viewpoint of the news is that Jinjia Co., Ltd. (002191) has experienced a decline in revenue and net profit in its latest quarterly report, indicating potential challenges in its financial performance [1] - As of August 1, 2025, Jinjia Co., Ltd. reported a total operating revenue of 635 million yuan, a year-on-year decrease of 20.01%, and a net profit attributable to shareholders of 66.62 million yuan, down 44.76% year-on-year [1] - The company's liquidity ratios are strong, with a current ratio of 2.528 and a quick ratio of 2.171, while the debt-to-asset ratio stands at 19.32%, suggesting a solid financial position despite the profit decline [1] Group 2 - Jinjia Group has made investments in 30 companies and participated in 375 bidding projects, indicating active engagement in business expansion and partnerships [2] - The company holds 56 trademark registrations and 341 patents, reflecting its focus on intellectual property and innovation [2] - Additionally, Jinjia Group possesses 69 administrative licenses, which may enhance its operational capabilities and compliance [2]

Group 1 - A new venture capital firm named Shanghai Yinbo Iteration Silicon-based Venture Capital Partnership (Limited Partnership) has been established with a registered capital of 81 million yuan [1] - The legal representative of the firm is Yinbo Iteration Private Fund Management (Shanghai) Co., Ltd., and its business scope includes venture capital limited to investing in unlisted companies [1] - The company is jointly held by Jingjia Co., Ltd., Shanghai Meitong Investment Management Co., Ltd., and Shan Weidong among others [1]

Group 1 - The board meeting of Shenzhen Jinjia Group Co., Ltd. was held on August 1, 2025, in accordance with the relevant laws and regulations [1][2] - The meeting was convened by the chairman, Qiao Luyu, and attended by board members and senior management [1] - The board approved a supplementary agreement regarding the transfer of equity in a subsidiary, with further details to be published on August 2, 2025 [1]

Group 1 - The company, Jinjia Co., announced on the evening of August 1 that its seventh board of directors held the sixth meeting of 2025, where it approved the proposal regarding the signing of a supplementary agreement for the equity transfer agreement [2]