厦门吉宏科技股份有限公司（以下简称"公司"）分别于 2025 年 6 月 20 日、 2025 年 7 月 7 日召开第五届董事会第二十九次会议和 2025 年第一次临时股东大 会，审议通过《关于回购注销公司 2023 年限制性股票激励计划部分激励对象已 获授但尚未解除限售的限制性股票的议案》《关于变更公司注册资本、取消监事 会并修订<公司章程>及其附件的议案》等议案，鉴于公司 2023 年限制性股票激 励计划拟定的 2024 年度业绩考核指标未达成及 7 名激励对象离职，公司拟回购 注销 2023 年限制性股票激励计划部分激励对象已获授但尚未解除限售的限制性 股票 2,274,000 股，回购价格为 8.8120 元/股，回购资金总额为人民币 20,038,488 元。具体内容详见公司于2025年6月21日披露在巨潮资讯网（www.cninfo.com.cn） 的《关于回购注销 2023 年限制性股票激励计划部分激励对象已获授但尚未解除 限售的限制性股票的公告》。 本次回购注销手续完成后，公司 A 股股份总数由 384,769,288 股变更为 382,495,288 股，注册资本由 384,769,288 ...

证券代码：002803 证券简称：吉宏股份 公告编号：2025-050 厦门吉宏科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 特别提示 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间 （1）现场会议时间：2025年7月7日（星期一）下午14:30，会期半天。 （2）网络投票时间：2025年7月7日。其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为：2025年7月7日9:15-9:25，9:30-11:30和13:00 -15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年7月7日上午9:15 至下午15:00。 2、现场会议召开地点 福建省厦门市思明区湖滨南路55号禹洲广场38楼。 3、会议召开方式 本次股东大会采取现场投票与网络投票相结合的方式，并通过深圳证券交易 所交易系统和互联网投票系统为A股股东提供网络投票平台。 4、会议召集人：公司第五届董事会。 5、会议主持人：董事长王亚朋先生。 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R. China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于厦门吉宏科技股份有限公司 2025 年第一次临时股东大会的法律意见书 康达股会字[2025]第 0311 号 致：厦门吉宏科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受厦门吉宏科技股份有限公 司（以下简称"公司"）的委托，指派本所律师以现场方式参加公司 2025 年第 一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（ ...

Core Viewpoint - The company, Jihong Co., currently has no plans to apply for a stablecoin license [1] Group 1 - The company is not pursuing any regulatory approvals related to stablecoins at this time [1]

Market Overview - On July 7, stablecoins, cross-border payments, and RWA-related concepts saw significant gains, with Jin Yi Culture achieving a three-day consecutive rise, Xinyada also rising consecutively, and Qingdao Jinwang hitting the daily limit. Other companies like Huafeng Superfiber and Hangzhou Garden also experienced increases exceeding 10% [1]. Stock Performance - Jin Yi Culture (002721.SZ) latest price: 4.42, up 9.95%, market cap: 11.754 billion [2] - Xinyada (600571.SS) latest price: 20.39, up 9.98%, market cap: 9.334 billion [2] - Jingbeifang (002987.SZ) latest price: 25.63, up 10.00%, market cap: 21.617 billion [2] - Qindao Jinwang (002094.SZ) latest price: 9.25, up 9.99%, market cap: 6.387 billion [2] - Huafeng Superfiber (300180.SZ) latest price: 10.29, up 15.49%, market cap: 15.287 billion [2] Events - On July 4, the People's Bank of China released a notice soliciting opinions on the draft rules for the Renminbi Cross-Border Payment System (CIPS), aiming to optimize the system's functions and services [3]. - Hainan Huatie has completed the digitalization of nearly 26 billion yuan in assets and signed a strategic cooperation agreement with the RWA Research Institute [3]. - The Hong Kong Stablecoin Regulation will take effect in August, with the Financial Secretary indicating that the Monetary Authority is consulting the market on the implementation guidelines [3]. Institutional Insights - The central bank's proposed revisions to the CIPS rules aim to lower entry barriers and simplify transaction procedures, which will help promote the internationalization of the Renminbi [4]. - The official launch of the Hong Kong FRS license in August 2025 is expected to accelerate the global settlement of USDC/PYUSD and the growth of on-chain money market funds [4]. - With Hong Kong leading the pilot projects, the integration of data rights and on-chain credit in mainland China is expected to make RWA a key component of the national strategy for "digital-physical integration" [4].

Investment Rating - Industry rating: Recommended [3] Core Insights - The demand ratio for commercial spaces in the global trade center for baby and beauty products has exceeded 14:1, highlighting the strong appeal of Yiwu as a trading hub [1] - The company expects a net profit of 1.63 to 1.7 billion yuan for the first half of 2025, representing a year-on-year growth of 12.57% to 17.40% [1][39] - The first batch of 389 jewelry industry shops in the global trade center has seen a bidding demand ratio of 4.25:1, indicating significant market interest [1] Summary by Sections Industry & Company Dynamics - The report highlights the strong performance of companies like Kid King, Small Commodity City, and Jihong Co., with expected profit increases of 50% to 100% for Kid King and 13% to 17% for Small Commodity City [4][35][39] - Jihong Co. anticipates a net profit of 130.16 to 137.4 million yuan, reflecting a year-on-year increase of 97% to 108% [5][31] Investment Recommendations - Five investment themes are suggested: 1. Recovery of offline traffic benefiting traditional retail [6] 2. Continuous upgrades in AI technology benefiting related companies [6] 3. Increased consumer willingness to pay for emotional value benefiting new retail [6] 4. Recovery of cyclical sectors under domestic demand policies [6] 5. Expanding overseas consumption opportunities for domestic brands [6]

Summary of Key Points Core Viewpoint - Xiamen Jihong Technology Co., Ltd. announced that a major shareholder, Mr. Zhuang Zhuo, has pledged part of his A-share holdings, which may impact the company's stock liquidity and shareholder structure [1]. Group 1: Pledge Details - Mr. Zhuang Zhuo has pledged 260,000 shares, representing 7.50% of his holdings and 0.68% of the company's total A-shares [1]. - The pledge is not for sale and is intended for financing purposes, with a start date of July 1, 2025, and an expiration date of June 25, 2027 [1]. Group 2: Shareholder Pledge Status - As of the announcement date, Mr. Zhuang Zhuo holds a total of 3,467,102.5 shares, which is 9.01% of the company's total A-shares [1]. - The cumulative pledge status shows that Mr. Zhuang Zhuo has 860,000 shares previously pledged, and after this new pledge, he will have 1,120,000 shares pledged, which is 32.30% of his holdings [1]. - The total number of pledged shares among major shareholders amounts to 12,348,908.5 shares, representing 32.09% of the total A-shares [2].

证券代码：002803 证券简称：吉宏股份 公告编号：2025-048 厦门吉宏科技股份有限公司 关于回购公司股份的进展公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 厦门吉宏科技股份有限公司（以下简称"公司"）于 2024 年 11 月 4 日召开 第五届董事会第二十三次会议，审议通过《关于回购公司股份的议案》，同意公 司使用不低于人民币 6,000 万元、不超过人民币 10,000 万元的专项贷款资金、公 司自有资金或自筹资金，通过二级市场以集中竞价交易方式回购部分公司发行的 人民币普通股（A 股）股票，用于后期实施员工持股计划、股权激励计划或可转 换公司债券转股，回购价格不超过 18.20 元/股，回购期限自董事会审议通过回购 方案之日起不超过 12 个月。具体内容详见公司于 2024 年 11 月 6 日、2024 年 11 月 13 日刊登在《证券时报》《证券日报》《中国证券报》《上海证券报》和巨 潮资讯网（www.cninfo.com.cn）的《关于回购公司股份方案暨取得金融机构股票 回购专项贷款的公告》（公告编号：2024-086）。 公司于 20 ...

关于 A 股持股 5%以上股东部分股份质押的公告 证券代码：002803 证券简称：吉宏股份 公告编号：2025-049 厦门吉宏科技股份有限公司 | 股东名称 | | | 本次质押 | 本次质押 | | 占公司 A | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | A 股持股数 | 持股 | 前质押A 股 | 后质押 A | 占其所持 | 股股本 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | | 量（万股） | 比例 | 股份数量 | 股股份数 | 股份比例 | 比例 | 限售和冻结 | 押股份 | 限售和冻结 | 押股份 | | | | | （万股） | 量 （万股） | | | 数量（万股） | 比例 | 数量（万股） | 比例 | | 庄浩 | 6,962.3082 | 18.09% | 2,995.0000 | 2,995.0000 | 43.02% | 7.78% | 1,455.0000 | 48.58% | 3,766.7312 | ...

Performance Forecast - The company expects a net profit of between 130.16 million yuan and 137.39 million yuan for the current reporting period, compared to 65.99 million yuan in the same period last year, representing a growth of 97.25% to 108.21% [1] - The profit attributable to shareholders is projected to be between 112.16 million yuan and 119.39 million yuan, up from 72.36 million yuan last year, indicating a growth of 55.00% to 65.00% [1] - The profit after deducting non-recurring gains and losses is estimated to be between 106.16 million yuan and 113.39 million yuan, compared to 63.13 million yuan last year, reflecting a growth of 68.16% to 79.62% [1] - Basic earnings per share are expected to be between 0.29 yuan and 0.31 yuan, compared to 0.19 yuan last year [1] Reasons for Performance Change - The significant increase in revenue and profit is attributed to long-term strategic cooperation with leading companies in the fast-moving consumer goods sector, enhancing operational and resource utilization efficiency [1] - The company has maintained a high level of digital operational capability through supply chain management systems, while also expanding sales regions and replicating business models, leading to substantial growth in revenue and profit [1] Communication with Auditors - The financial data in this performance forecast has not been audited by the accounting firm, but the company has communicated with the auditors regarding the performance forecast, and there are no discrepancies between the two parties [1]