证券代码：300022 证券简称：吉峰科技 编号：2025-115 吉峰三农科技服务股份有限公司 关于取消监事会、监事的公告 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。 吉峰三农科技服务股份有限公司（以下简称"吉峰科技"或"公司"）于2025 年10月24日召开第六届董事会第三十三次会议，于2025年11月12日召开2025年第 三次临时股东会，审议通过了《关于修订〈公司章程〉的议案》。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 章程指引》《关于新〈公司法〉配套制度规则实施相关过渡期安排》等相关法律 法规及规范性文件的规定，公司对《公司章程》进行了修订，取消监事会设置， 公司《监事会议事规则》等与监事会相关的制度相应废止，各项制度中涉及监事 会、监事的规定不再适用。 公司监事李晓筠女士、王杜鹃女士、唐志伟先生（以下合称"离任监事"） 因公司治理结构调整，其担任的第六届监事会监事职务自然免除。离任后，王杜 鹃女士、唐志伟先生仍在公司任职；李晓筠女士不再在公司及公司子公司担任任 何职务。 根据《公司法》相关规定，公司在本次《公司章程》 ...

Market Overview - On November 11, the professional chain sector increased by 0.22% compared to the previous trading day, with Jifeng Technology leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - Jifeng Technology (300022) closed at 8.81, up 2.32% with a trading volume of 190,100 shares [1] - Tianyin Holdings (000829) closed at 10.54, up 1.74% with a trading volume of 285,500 shares [1] - Kidswant (301078) closed at 10.82, up 0.09% with a trading volume of 329,900 shares [1] - Aiyingshi (603214) closed at 18.51, up 0.05% with a trading volume of 23,600 shares [1] - Aishide (002416) closed at 12.48, down 0.08% with a trading volume of 209,000 shares [1] - Huazhi Wine (300755) closed at 20.40, down 0.87% with a trading volume of 66,400 shares [1] - Doctor Glasses (300622) closed at 30.54, down 1.67% with a trading volume of 44,300 shares [1] Capital Flow - The professional chain sector experienced a net outflow of 82.5467 million yuan from institutional investors, while retail investors saw a net inflow of 50.4368 million yuan [1] - The detailed capital flow for individual stocks shows varying levels of net inflow and outflow among major players [2] Individual Stock Capital Flow - Aiyingshi (603214) had a net outflow of 1.6410 million yuan from institutional investors, with a net inflow of 2.4743 million yuan from retail investors [2] - Tianyin Holdings (000829) saw a net outflow of 2.3922 million yuan from institutional investors, with a net inflow of 5.7852 million yuan from retail investors [2] - Huazhi Wine (300755) experienced a net outflow of 9.4749 million yuan from institutional investors, with a net inflow of 5.2148 million yuan from retail investors [2] - Jifeng Technology (300022) had a net outflow of 12.2895 million yuan from institutional investors, with a net inflow of 17.6114 million yuan from retail investors [2] - Kidswant (301078) faced a net outflow of 15.5209 million yuan from institutional investors, with a net inflow of 11.1615 million yuan from retail investors [2] - Doctor Glasses (300622) had a net outflow of 18.5751 million yuan from institutional investors, with a net inflow of 15.4804 million yuan from retail investors [2] - Aishide (002416) saw a net outflow of 22.6531 million yuan from institutional investors, with a net inflow of 15.6425 million yuan from retail investors [2]

Core Viewpoint - The company is establishing a wholly-owned subsidiary, Jifeng Low-altitude Technology (Tianjin) Co., Ltd., with an investment of 50 million yuan to enhance its regional strategy in the low-altitude industry [1] Group 1: Investment and Strategic Development - The investment aims to create a platform for low-altitude industry operations in North China, facilitating regional development and strategic upgrades [1] - The establishment of the subsidiary is expected to improve the company's influence and competitiveness in the low-altitude economy [1] Group 2: Collaboration and Innovation - The localized operations will deepen strategic cooperation with local governments and enterprises [1] - The initiative is designed to accelerate the transformation of technological achievements and innovation in business models, fostering new growth areas for the company [1]

Core Viewpoint - Jifeng Technology (300022.SZ) is establishing a wholly-owned subsidiary, Jifeng Low Altitude Technology (Tianjin) Co., Ltd., with an investment of 50 million yuan to enhance its regional strategy in the low-altitude industry [1] Group 1 - The new subsidiary will serve as an investment and operation platform for the low-altitude industry in North China, supporting the company's regional development and strategic upgrade [1] - This investment aims to improve the company's influence and competitiveness in the low-altitude economy by fostering localized operations and deepening strategic cooperation with local governments and enterprises [1] - The initiative is expected to accelerate the transformation of technological achievements and innovation in business models, creating new growth drivers for the company [1]

Core Viewpoint - Jifeng Technology (300022.SZ) announced the establishment of a wholly-owned subsidiary, Jifeng Low-altitude Technology (Tianjin) Co., Ltd., to enhance its regional strategy in the low-altitude industry [1] Group 1: Company Structure and Ownership - The controlling shareholder of Jifeng Technology is Anhui Lanshi Enterprise Management Consulting Co., Ltd. [1] - Anhui Lanshi is a subsidiary of Shenzhen United Aircraft Technology Co., Ltd., which specializes in the research, production, and service of drones and other high-end equipment [1] - United Aircraft has been recognized as a national-level "specialized and innovative" small giant enterprise by the Ministry of Industry and Information Technology [1] Group 2: Strategic Initiatives - The company plans to invest 50 million yuan of its own funds to establish Jifeng Low-altitude Technology (Tianjin) [1] - Jifeng Low-altitude (Tianjin) will serve as the investment and operation platform for the low-altitude industry in the North China region [1] - This initiative aims to support the regional development and strategic upgrade of the company's low-altitude industry [1]

Core Viewpoint - Jifeng Technology (300022.SZ) announced the establishment of a wholly-owned subsidiary, Jifeng Low-altitude Technology (Tianjin) Co., Ltd., to enhance its strategic layout in the low-altitude industry in North China [1] Group 1: Company Structure and Ownership - The controlling shareholder of Jifeng Technology is Anhui Lanshi Enterprise Management Consulting Co., Ltd. [1] - Anhui Lanshi is a subsidiary of Shenzhen United Aircraft Technology Co., Ltd., which specializes in the research, production, and service of drones and other high-end equipment [1] - United Aircraft has been recognized as a national-level specialized and innovative "little giant" enterprise by the Ministry of Industry and Information Technology [1] Group 2: Strategic Initiatives - The company plans to invest 50 million yuan of its own funds to establish Jifeng Low-altitude Technology (Tianjin) [1] - The new subsidiary will serve as an investment and operation platform for the low-altitude industry in the North China region [1] - This initiative aims to support the regional development and strategic upgrade of the company's low-altitude industry [1]

Core Viewpoint - The company plans to invest 50 million yuan to establish a wholly-owned subsidiary, Jifeng Low-altitude Technology (Tianjin) Co., Ltd., to enhance its low-altitude industry operations in North China [1] Group 1 - The establishment of Jifeng Low-altitude (Tianjin) will serve as an investment and operation platform for the low-altitude industry [1] - This move is aimed at supporting the company's regional development and strategic upgrade in the low-altitude industry [1]

证券代码：300022 证券简称：吉峰科技 公告编号：2025-111 吉峰三农科技服务股份有限公司 本议案经投票表决，同意 9 票，反对 0 票，弃权 0 票。 第六届董事会第三十四次会议决议公告 特此公告。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 吉峰三农科技服务股份有限公司（下称"公司"）第六届董事会第三十四次 会议于 2025 年 11 月 10 日在公司四楼会议室召开。会议通知于 2025 年 11 月 9 日以电话和专人送达的方式发出，本次会议采取现场及通讯表决的方式进行，应 出席董事 9 人，实际出席董事 9 人（其中通讯表决的董事为：田刚强、范欣林、 孟月华、乔晓军、尹群峰、何力）。本次会议召集、召开程序符合《公司法》和 《公司章程》的相关规定。会议由董事长田刚强先生主持，经过认真审议，形成 如下决议： 一、审议通过《关于投资设立吉峰低空科技（天津）有限公司的议案》 天津市作为我国重要的航空产业基地，已将低空经济列为重点发展领域。据 《天津市促进人工智能创新发展行动方案（2025—2027 年）》，当地明确支持 直升机、无人机、电动垂直 ...

证券代码：300022 证券简称：吉峰科技 公告编号：2025-112 吉峰三农科技服务股份有限公司 关于投资设立吉峰低空科技（天津）有限公司的公告 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。 吉峰三农科技服务股份有限公司（以下简称"吉峰科技"或"公司"）于 2025 年 11 月 10 日召开了第六届董事会第三十四次会议，审议通过了《关于投 资设立吉峰低空科技（天津）有限公司的议案》。现将相关事宜具体情况公告如 下： 一、对外投资概述 公司控股股东为安徽澜石企业管理咨询有限公司（以下简称"安徽澜石"）， 安徽澜石为深圳联合飞机科技有限公司（以下简称"联合飞机"）下属子公司， 联合飞机是专业从事无人机等高端装备研发、生产和服务的企业，工信部授予的 国家级专精特新"小巨人"企业，拥有无人机全产业链研发服务能力。 为深化公司低空产业的区域战略布局，公司拟以自有资金 5,000 万元出资成 立全资子公司吉峰低空科技（天津）有限公司（以下简称"吉峰低空（天津）"， 暂定名，以登记机关核准登记为准），吉峰低空（天津）将作为公司布局华北地 区的低空产业投资运营平台，助 ...

Core Viewpoint - The professional chain sector experienced a 1.8% increase on November 10, with Huazhi Wine leading the gains, while the overall market indices also showed positive movement [1]. Market Performance - The Shanghai Composite Index closed at 4018.6, up 0.53% - The Shenzhen Component Index closed at 13427.61, up 0.18% [1]. Individual Stock Performance - Huazhi Wine (300755) closed at 20.58, up 3.57% with a trading volume of 92,200 shares and a turnover of 189 million yuan - Kids King (301078) closed at 10.81, up 3.35% with a trading volume of 394,100 shares and a turnover of 42.2 million yuan - Doctor Glasses (300622) closed at 31.06, up 2.20% with a trading volume of 88,100 shares and a turnover of 272 million yuan - Tianyin Holdings (000829) closed at 10.36, up 1.77% with a trading volume of 219,500 shares and a turnover of 226 million yuan - Aiying Room (603214) closed at 18.50, up 1.59% with a trading volume of 32,000 shares and a turnover of 58.89 million yuan - Jifeng Technology (300022) closed at 8.61, up 0.12% with a trading volume of 81,700 shares and a turnover of 70.43 million yuan - Yanshide (002416) closed at 12.49, down 0.08% with a trading volume of 176,600 shares and a turnover of 221 million yuan [1]. Capital Flow Analysis - The professional chain sector saw a net inflow of 32.93 million yuan from institutional investors, while retail investors experienced a net outflow of 66.29 million yuan - The overall net inflow from speculative funds was 33.37 million yuan [1][2]. Detailed Capital Flow for Key Stocks - Kids King (301078) had a net inflow of 56.58 million yuan from institutional investors, but a net outflow of 39.57 million yuan from retail investors - Tianyin Holdings (000829) had a minor net inflow of 1.75 million yuan from institutional investors, with a net outflow of 0.59 million yuan from retail investors - Huazhi Wine (300755) experienced a net outflow of 0.61 million yuan from institutional investors, while speculative funds contributed a net inflow of 20.61 million yuan - Doctor Glasses (300622) had a net outflow of 12.02 million yuan from institutional investors, with a net inflow of 15.06 million yuan from speculative funds - Aiying Room (603214) saw a net outflow of 4.55 million yuan from institutional investors, while speculative funds contributed a net inflow of 5.13 million yuan - Yanshide (002416) had a net outflow of 7.27 million yuan from institutional investors, with a net inflow of 0.65 million yuan from retail investors - Doctor Glasses (300622) also had a net outflow of 3.03 million yuan from retail investors [2].