证券代码：002803 证券简称：吉宏股份 公告编号：2025-069 厦门吉宏科技股份有限公司 厦门吉宏科技股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召 开第五届董事会第三十一次会议，审议通过《关于转让控股子公司部分股权及放 弃优先购买权暨关联交易的议案》，现将相关情况公告如下： 关于转让控股子公司部分股权及放弃优先购买权 暨关联交易的公告 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。 一、关联交易概述 1、公司全资子公司厦门市吉客印电子商务有限公司（以下简称"厦门吉客 印"）持有西安丹骏数字科技有限公司（以下简称"西安丹骏"）60%的股权， 为进一步建立健全子公司的长效激励机制，优化子公司股权结构，促进经营业务 的长足发展，厦门吉客印拟将所持有西安丹骏 5%的股权以人民币 1,833,473.26 元 的价格转让给公司现任董事长王亚朋先生。与此同时，西安丹骏其他自然人股东 樊帅帅等人拟将所持有西安丹骏 25%的股权以人民币 9,167,366.31 元的价格转让 给王亚朋先生，根据《公司法》相关规定，公司对上述标的股权转让享有优先购 买 ...

证券代码：002803 证券简称：吉宏股份 公告编号：2025-079 二、其他事项说明 一、公司章程修订情况 为进一步优化公司运作机制，提升治理效能，公司拟将董事会成员人数由 11 名调整为 9 名，其中非独立董事 4 名、职工代表董事 1 名、独立董事 4 名， 同时根据上述调整情况对公司章程相关条款进行修订，并授权公司管理层及授权 人士全权办理工商变更登记等相关事宜。 | 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 第一百零九条 公司设董事会，董事 | 第一百零九条 公司设董事会，董事 | | | 会由 名董事组成，其中独立董事 名， 11 5 | 会由 名董事组成，其中独立董事 名， 9 4 | | | 且独立董事中至少有一名会计专业人士， | 且独立董事中至少有一名会计专业人士， | | | 职工代表董事 1 名；董事会设董事长 1 名， | 职工代表董事 1 名；董事会设董事长 1 | | 1 | 副董事长 人，均由董事会以全体董事的 1 | 名，副董事长 人，均由董事会以全体董 1 | | | 过半数选举产生。无论何时，董事会应当 | 事的过半数选举产生。无 ...

证券代码：002803 证券简称：吉宏股份 公告编号：2025-070 厦门吉宏科技股份有限公司 关于公司董事会换届选举的公告 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"）第五届董事会任期即将届 满，根据《公司法》《深圳证券交易所股票上市规则》《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》等法律法规、规范性文件及 《公司章程》的有关规定，公司于 2025 年 10 月 27 日召开第五届董事会第三十 一次会议，审议通过《关于公司董事会换届选举暨提名第六届董事会非独立董事 候选人的议案》和《关于公司董事会换届选举暨提名第六届董事会独立董事候选 人的议案》，现将具体情况公告如下： 一、董事会换届选举情况 二、部分董事离任情况 1、结合公司未来战略规划与业务发展需求等因素，公司第五届董事会董事 长王亚朋先生在任期届满后不再担任公司董事、董事长职务，其将专注全面负责 公司核心业务板块之一的跨境社交电商业务，并担任多家子公司董事、总经理及 法定代表人职务，截至本公告披露日，王亚朋先生持有公司股份数量8, ...

证券代码：002803 证券简称：吉宏股份 公告编号：2025-081 厦门吉宏科技股份有限公司 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： 本通知按照《深圳证券交易所股票上市规则》要求为A股股东编制，H股股东 如参加本次临时股东会，请详阅公司于香港披露易网站（www.hkexnews.hk）披 露日期为2025年10月28日的2025年第三次临时股东会通告等文件。 厦门吉宏科技股份有限公司（以下简称"公司"）于 2025年10月27日召开 第五届董事会第三十一次会议，会议决议于2025年11月21日召开2025年第三次临 时股东会，本次股东会采用现场投票与网络投票相结合的方式召开，现将本次会 议的有关事项通知如下： 一、召开会议的基本情况 1、会议届次：2025 年第三次临时股东会 2、会议召集人：公司第五届董事会 3、会议召开的合法、合规性：本次会议召开符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 4、会议召开的时间： （3）公司聘请的律师。 8、会议地点：福建省厦门市思明区湖滨 ...

证券代码：002803 证券简称：吉宏股份 公告编号：2025-067 厦门吉宏科技股份有限公司 第五届董事会第三十一次会议决议公告 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。 厦门吉宏科技股份有限公司（以下简称"公司"）第五届董事会第三十一次 会议于 2025 年 10 月 13 日以书面、电话、电子邮件等形式发出通知，并于 2025 年 10 月 27 日在公司会议室以现场结合通讯方式召开。本次会议由董事长王亚朋 先生主持，会议应到董事 11 名，实到董事 11 名，公司高级管理人员列席了会议。 本次会议的召开符合《中华人民共和国公司法》及《公司章程》的有关规定。 经与会董事审议表决，通过如下议案： 一、审议并通过《关于公司 2025 年第三季度报告的议案》 公司《2025年第三季度报告》全文详见《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）。 表决结果：11 票同意、0 票反对、0 票弃权。 二、审议并通过《关于转让控股子公司部分股权及放弃优先购买权暨关联交 易的议案》 为进一步建立健全子公司的长效激 ...

Core Viewpoint - Jihong Co., Ltd. reported strong financial performance in Q3, with significant year-on-year growth in both revenue and net profit [1] Financial Performance - The company's revenue for the first three quarters reached 5.039 billion, representing a year-on-year increase of 29.29% [1] - The net profit attributable to shareholders for the same period was 216 million, showing a year-on-year growth of 60.11% [1] - The net profit excluding non-recurring gains and losses was 206 million, reflecting a year-on-year increase of 70.45% [1]

吉宏股份公告，公司全资子公司厦门吉客印拟将持有的西安丹骏5%股权转让给董事长王亚朋，转让价 格为183.35万元。同时，樊帅帅等人拟将持有的西安丹骏25%股权转让给王亚朋，转让价格为916.74万 元。交易完成后，厦门吉客印持股比例降至55%，王亚朋持股比例为30%。此次交易旨在优化子公司股 权结构，促进业务发展。 ...

吉宏股份公告，第三季度营收为18.05亿元，同比增长25.04%；净利润为9747.69万元，同比增长 56.44%。前三季度营收为50.39亿元，同比增长29.29%；净利润为2.16亿元，同比增长60.11%。 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥1,805,091,473.50, representing a 25.04% increase year-over-year, and a total revenue of ¥5,038,617,871.03 for the year-to-date, up 29.29% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2025 was ¥97,476,909.22, a 56.44% increase year-over-year, with a year-to-date net profit of ¥215,623,731.53, up 60.11% compared to the previous year[5]. - The company reported a basic earnings per share of ¥0.22 for Q3 2025, reflecting a 29.41% increase year-over-year, and ¥0.53 for the year-to-date, up 47.22% compared to the same period last year[5]. - Total operating revenue for the period reached ¥5,038,617,871.03, an increase of 29.2% compared to ¥3,897,087,378.79 in the previous period[34]. - Operating profit for the period was ¥298,653,296.64, compared to ¥157,897,576.83 in the previous period, representing an increase of 89.0%[35]. - Net profit attributable to shareholders of the parent company was ¥215,623,731.53, a rise of 60.0% from ¥134,673,298.73 in the previous period[35]. - Total comprehensive income for the period attributable to the parent company was CNY 214,228,499.85, compared to CNY 134,185,955.85 in the previous period, representing an increase of 59.7%[36]. - Basic and diluted earnings per share increased to CNY 0.53 from CNY 0.36, reflecting a growth of 47.2%[36]. Assets and Liabilities - The total assets at the end of Q3 2025 were ¥4,109,265,104.59, a 17.30% increase from the end of the previous year[5]. - The company's total liabilities increased by 122.06% year-over-year, primarily due to an increase in short-term borrowings and credit loans[11]. - Current assets totaled ¥2,582,736,033.10, up from ¥1,974,094,178.81, indicating a growth of 30.8%[33]. - Current liabilities rose to ¥1,217,813,540.31 from ¥1,084,388,715.47, reflecting an increase of 12.3%[33]. - The company's equity attributable to shareholders increased to ¥2,640,395,147.41 from ¥2,202,024,669.56, a growth of 19.9%[33]. Cash Flow - Cash flow from operating activities showed a net increase of 27.27% year-over-year, attributed to higher sales collections from cross-border e-commerce and packaging businesses[11]. - The net cash flow from operating activities decreased by 11.92% compared to the same period last year, primarily due to increased sales receipts from cross-border e-commerce and packaging businesses, higher procurement payments, increased performance bonuses to employees, and higher advertising expenses related to cross-border e-commerce[12]. - The ending balance of cash and cash equivalents increased by 64.05% year-on-year, mainly due to increased sales receipts and funds raised from H shares[12]. - The net cash flow from financing activities increased by 252.05% year-on-year, primarily due to the funds raised from H shares and an increase in bank loans, along with a decrease in loan repayments and profit distributions[12]. - The net increase in cash and cash equivalents rose by 229.60% compared to the previous year, influenced by a decrease in cash flow from operating activities, an increase in cash flow from investing activities, and an increase in cash flow from financing activities[12]. Investments and Dividends - Cash received from investment recoveries increased by 61.72% year-on-year, mainly due to a higher amount of matured bank wealth management products recovered during the period[12]. - Cash paid for investments increased by 49.32% compared to the previous year, primarily due to a higher amount spent on purchasing bank wealth management products[12]. - The company implemented a cash dividend distribution plan for 2024, distributing RMB 1.58 per 10 shares, totaling RMB 59,757,083.31[22]. - The company approved a cash dividend distribution plan for the first half of 2025, distributing RMB 1.80 per 10 shares, totaling RMB 79,668,519.84[23]. - The company’s total cash dividends distributed for the first half of 2025 were adjusted to RMB 79,259,199.84 due to changes in the number of shares[24]. Share Repurchase - The company plans to repurchase shares using between RMB 60 million and RMB 100 million, with a repurchase price not exceeding RMB 18.20 per share, to implement employee stock ownership plans and equity incentive plans[19]. - As of July 18, 2025, the company repurchased a total of 4,050,700 shares, accounting for 1.0528% of the total A-share capital, with a total transaction amount of RMB 61,120,182.34[21]. - Following the completion of the repurchase of restricted stock, the total A-share capital decreased from 384,769,288 shares to 382,495,288 shares[28]. - The company repurchased and canceled 2,274,000 shares of restricted stock at a price of RMB 8.8120 per share, totaling RMB 20,038,488[27]. - The company’s total A+H share capital decreased from 452,679,288 shares to 450,405,288 shares after the repurchase[28]. Expenses - The company experienced a significant increase in sales expenses, which rose by 42.26% year-over-year, primarily due to increased advertising costs associated with the growth in cross-border e-commerce revenue[10]. - Research and development expenses for the period were ¥101,457,110.12, compared to ¥95,940,868.72 in the previous period, showing an increase of 5.3%[35]. - The company reported a 60.32% decrease in tax refunds received compared to the previous year, due to a reduction in VAT input tax refunds[11]. Other Financial Metrics - The company’s gross profit margin improved, with total profit increasing by 89.62% year-over-year, driven by higher revenues from cross-border e-commerce and packaging businesses[10]. - The company reported a foreign currency translation loss of CNY 1,260,907.92, compared to a loss of CNY 487,342.88 in the previous period[36]. - Cash inflow from operating activities totaled CNY 4,711,547,295.32, compared to CNY 3,709,510,250.12, an increase of 27.0%[37]. - Cash outflow from investing activities was CNY 784,828,778.96, up from CNY 568,119,312.46, an increase of 38.1%[39]. - Cash inflow from investment activities was CNY 629,175,468.92, compared to CNY 366,509,853.19, an increase of 71.6%[39].

Core Viewpoint - On October 27, a total of 10 listed companies had their restricted shares unlocked, with a total market value of approximately 18.54 billion yuan [1] Summary by Category Restricted Share Unlocking - Xiamen Bank (601187) extended the lock-up period for 1.348 billion shares [1] - Guangzheng Eye Hospital (002524) released 2.2245 million shares under equity incentive restrictions [1] - Shapuaisi (603168) released 30,000 shares under equity incentive restrictions [1] - Yifeng Pharmacy (603939) released 195,000 shares under equity incentive restrictions [1] - Jihong Co., Ltd. (002803) released 1.98 million shares under equity incentive restrictions [1] - Mingyang Circuit (300739) released 1.2387 million shares under equity incentive restrictions [1] - Arrow Home (001322) released 800 million shares under pre-issue restrictions [1] - Ruichen Environmental Protection (301273) released 3.70125 million shares under pre-issue restrictions [1] - Jinchengzi (688291) released 6.9 million shares [1] - Weice Technology (688372) released 2.70328 million shares [1]