证券代码：300193 证券简称：佳士科技 公告编号：2024-037 深圳市佳士科技股份有限公司 第五届监事会第十四次会议决议公告 经审核，监事会认为公司编制和审核《2024 年第三季度报告》的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 2、关于修订《监事会议事规则》的议案 本公司及监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、 监事会会议召开情况 深圳市佳士科技股份有限公司（以下简称"公司"）第五届监事会第十四次 会议于 2024 年 10 月 24 日（星期四）14:00 以通讯表决的方式召开，会议通知已 于 2024 年 10 月 21 日以邮件形式送达全体监事。会议由监事会主席张志英先生 主持，应出席监事 3 名，实际出席监事 3 名。本次会议的召集、召开符合《中华 人民共和国公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 市公司自律监管指引第 2 号—创业板上市公司规范运作》等法律、行政 ...

深圳市佳士科技股份有限公司 信息披露管理办法 第一章 总则 第一条 为加强对公司信息披露工作的管理，进一步规范公司的信息披露行为， 维护公司、投资者及其他利益相关者的合法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司信息披露管理办法》《深圳证券交易所创业 板股票上市规则》（以下简称"《创业板上市规则》"）和《深圳证券交易所上市 公司自律监管指引第2号—创业板上市公司规范运作》（以下简称"《规范运作指 引》"）等法律、行政法规、规范性文件以及《公司章程》的有关规定，特制订本 办法。 第二条 本办法所指"信息"是指根据法律、行政法规、部门规章、规范性文 件、《创业板上市规则》《规范运作指引》和深圳证券交易所其他相关规定应当披 露的，对公司股票及其衍生品种交易价格或者投资决策可能或者已经产生较大影响 的信息。本办法所称"披露"是指公司及相关信息披露义务人按照法律、行政法规、 部门规章、规范性文件、《创业板上市规则》、本办法和深圳证券交易所其他相关 规定在符合条件媒体上公告信息。 第三条 公司应当及时依法履行信息披露义务，披露的信息应当真实、准确、 完整，简明清晰、通俗易懂，不得有虚假记载、误 ...

Revenue and Profit - The company's revenue for Q3 2024 was ¥298,630,376.61, a decrease of 1.32% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥47,452,923.50, down 5.53% year-on-year, primarily due to foreign exchange losses[3] - Total operating revenue for the current period reached ¥944,127,161.04, an increase of 10.25% compared to ¥856,388,972.30 in the previous period[17] - Operating profit for the current period was ¥204,339,307.34, up from ¥192,037,248.55, reflecting a growth of 6.67%[18] - Net profit attributable to shareholders of the parent company was ¥180,281,976.92, compared to ¥166,358,263.05 in the previous period, marking an increase of 8.67%[18] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period was ¥112,800,307.03, reflecting a significant decrease of 48.11% compared to the previous year[9] - The company reported a net cash flow from operating activities of ¥112,800,307.03, down from ¥217,372,733.48 in the previous period, indicating a decrease of 48.2%[19] - Cash inflow from investment activities totaled $128,116,527.89, a significant increase from $7,202,298.98 in the previous period[20] - Net cash outflow from investment activities was $123,862,439.39, compared to $179,071,758.29 previously, indicating a reduction in cash outflow[20] - Net cash flow from financing activities was -$152,808,757.11, worsening from -$127,004,104.73 in the prior period[20] Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥2,967,473,557.53, representing an increase of 3.31% from the end of the previous year[2] - Total liabilities increased to ¥691,892,018.08 from ¥589,276,894.74, representing a growth of 17.4%[16] - The company's total current liabilities have risen to approximately RMB 669.79 million, compared to RMB 564.50 million at the beginning of the period[15] - The company's total assets reached ¥2,967,473,557.53, up from ¥2,872,322,343.82, reflecting an increase of 3.32%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,782, with the top ten shareholders holding significant stakes[10] - The largest shareholder, Pan Lei, holds 14.62% of the shares, amounting to 72,178,339 shares[10] - The number of shares held by the company's repurchase account is 17,348,862, accounting for 3.51% of the total share capital[12] - The company has a total of 3.51% of its shares held in a repurchase account, making it the fifth largest shareholder[12] Earnings and Returns - The basic earnings per share for the year-to-date period was ¥0.38, an increase of 8.57% year-on-year[2] - The basic earnings per share for the current period was ¥0.38, compared to ¥0.35 in the previous period, an increase of 8.57%[18] - The weighted average return on equity for the year-to-date period was 7.83%, up 0.14% compared to the previous year[2] Foreign Exchange and Other Factors - The company recorded a foreign exchange loss of ¥16,843,300.00 in Q3 2024, compared to a loss of ¥4,781,200.00 in the same period last year[3] - The impact of exchange rate changes on cash and cash equivalents was -$8,107,062.15, contrasting with a positive impact of $17,134,810.59 previously[20] Inventory and Expenses - The company reported a 52.47% increase in accounts receivable, totaling ¥257,734,229.36, attributed to increased sales revenue[7] - The company experienced a 145.29% increase in construction in progress, amounting to ¥354,591,054.64, due to increased infrastructure investments[7] - Research and development expenses for the current period were ¥45,358,836.96, a decrease of 12.45% from ¥51,962,015.79 in the previous period[17] - The company's inventory decreased to approximately RMB 175.89 million from RMB 187.01 million[14] Audit Status - The third quarter report was not audited, indicating that the financial figures are subject to further verification[21]

北京市中伦（深圳）律师事务所 关于深圳市佳士科技股份有限公司 2024 年第一次临时股东大会的 法律意见书 二〇二四年九月 北京市中伦（深圳）律师事务所 关于深圳市佳士科技股份有限公司 2024 年第一次临时股东大会的 法律意见书 致：深圳市佳士科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东大会规 则》（下称"《股东大会规则》"）和《深圳市佳士科技股份有限公司章程》（下称 "《公司章程》"）的规定，以及深圳市佳士科技股份有限公司（下称"公司"）与 北京市中伦（深圳）律师事务所（下称"本所"）签订的《常年法律顾问合同》 的约定，本所律师受指派作为公司的常年法律顾问出席公司 2024 年第一次临时 股东大会（下称"本次股东大会"），并就本次股东大会的召集和召开程序、召集 人资格、出席和列席会议人员资格、表决程序及表决结果等事宜发表法律意见。 本所律师根据《股东大会规则》的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责的精神，参加了本次股东大会现场会议，并对公司提供的相关 文件和有关事实进行了核查和验证，现出具如下法律意见： 一、本次股东大会的召集和召开程序 （一）本次 ...

证券代码：300193 证券简称：佳士科技 公告编号：2024-035 深圳市佳士科技股份有限公司 2024 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决议案的情况； （1）股东出席的总体情况 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、 会议时间： （1）现场会议时间：2024年9月23日（星期一）15:00 （2）网络投票时间：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2024年9月23日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为2024年9月23日9:15至15:00的任意时间。 2、 会议地点：深圳市南山区桃园路田厦国际中心A栋1606会议室 3、 会议召开方式：现场投票与网络投票相结合 4、 会议召集人：公司董事会 5、 会议主持人：副董事长夏如意先生 6、 本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《深圳证 ...

证券代码：300193 证券简称：佳士科技 公告编号：2024-033 深圳市佳士科技股份有限公司 3、变更会计师事务所的原因：鉴于大华所已连续多年为公司提供审计服务， 为更好地保证审计工作的独立性、客观性及公允性，同时综合考虑公司业务发展 和未来审计的需要，公司拟变更中兴华为公司 2024 年度审计机构。 4、公司召开了审计委员会、独立董事专门会议、董事会和监事会，上述会 议均审议通过了《关于变更会计师事务所的议案》。 5、本次变更会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 深圳市佳士科技股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日召 开第五届董事会第十三次会议和第五届监事会第十三次会议，审议通过了《关于 变更会计师事务所的议案》，同意变更中兴华为公司 2024 年度审计机构。现将有 关情况公告如下： 关于变更会计师事务所的公告 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。 特别提示： 1、拟聘任会计师事务所名称：中兴华会计师事务所（特殊普通合伙 ...

经与会监事充分讨论，本次会议审议通过了如下议案： 1、《2024 年半年度报告》及其摘要 证券代码：300193 证券简称：佳士科技 公告编号：2024-030 深圳市佳士科技股份有限公司 第五届监事会第十三次会议决议公告 本公司及监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、 监事会会议召开情况 深圳市佳士科技股份有限公司（以下简称"公司"）第五届监事会第十三次 会议于 2024 年 8 月 27 日（星期二）14:00 以通讯表决的方式召开，会议通知已 于 2024 年 8 月 16 日以邮件形式送达全体监事。会议由监事会主席张志英先生主 持，应出席监事 3 名，实际出席监事 3 名。本次会议的召集、召开符合《中华人 民共和国公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市 公司自律监管指引第 2 号—创业板上市公司规范运作》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 二、 监事会会议审议情况 本议案尚需提交公司 2024 年第一次临时股东大会审议。 三、 备查文件 经审核，监事会认为公司编制和董事会审议公司《2024 ...

深圳市佳士科技股份有限公司 《公司章程》修正案 2024 年 8 月 27 日，深圳市佳士科技股份有限公司（以下简称"公司"）召 开了第五届董事会第十三次会议，审议通过了《关于修订<公司章程>的议案》。 为进一步完善公司治理，根据公司实际情况，结合 2024 年 7 月 1 日实施的新《公 司法》涉及公司治理规范的调整，公司将对《公司章程》部分条款进行修订，具 体如下： | 修订前 | 修订后 | | --- | --- | | 第四十二条 公司下列对外担 | 第四十二条 公司下列对外担保 | | 保行为，须经股东大会审议通过。 | 行为，须经股东大会审议通过。 | | …… | …… | | （三）公司在一年内担保金额超 | （三）公司在一年内担保金额超 | | 过公司最近一期经审计总资产 30%的 | 过公司最近一期经审计总资产 30%的 | | 担保； | 担保； | | （四）连续十二个月内担保金额 | （三）连续十二个月内担保金额 | | 超过公司最近一期经审计总资产的 | 超过公司最近一期经审计总资产的 | | 30%； | 30%； | | （五）连续十二个月内担保金额 | （四）连续十二个月内 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 645,496,784.43, representing a 16.57% increase compared to CNY 553,754,518.87 in the same period last year[10]. - The net profit attributable to shareholders for the first half of 2024 was CNY 132,829,053.42, up 14.38% from CNY 116,128,490.92 in the previous year[10]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 128,772,014.64, reflecting a significant increase of 27.11% compared to CNY 101,310,820.67 in the same period last year[10]. - The basic earnings per share for the first half of 2024 was CNY 0.28, a 12.00% increase from CNY 0.25 in the same period last year[10]. - Operating profit was ¥150,128,086.71, up 7.60% compared to the same period last year[15]. - The total operating revenue for the first half of 2024 reached ¥645,496,784.43, an increase of 16.56% compared to ¥553,754,518.87 in the same period of 2023[85]. - The net profit for the first half of 2024 reached CNY 124,471,679.98, up 5.5% from CNY 117,843,700.11 in the first half of 2023[88]. Cash Flow and Financial Position - The net cash flow from operating activities decreased by 60.92%, amounting to CNY 77,229,118.02, down from CNY 197,616,486.45 in the previous year[10]. - The company's cash and cash equivalents at the end of the reporting period were ¥1,457,236,235.83, accounting for 49.74% of total assets, a decrease of 2.28% from the previous year[26]. - The company's cash and cash equivalents decreased to CNY 1,457,236,235.83 from CNY 1,494,134,069.50, a decrease of approximately 2.47%[79]. - The total liabilities rose to CNY 701,720,729.42 from CNY 589,276,894.74, marking an increase of about 19.08%[80]. - The company's retained earnings decreased to CNY 504,674,902.09 from CNY 574,632,938.67, a decline of approximately 12.15%[81]. - The total equity decreased to CNY 2,227,917,127.68 from CNY 2,283,045,449.08, reflecting a decrease of about 2.43%[81]. Revenue Sources and Market Performance - Domestic sales revenue reached ¥311,213,089.22, a 23.45% increase year-on-year, while export sales revenue was ¥322,816,245.41, up 11.24%[15]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[182]. - The company reported a net profit margin of 12%, up from 10% in the previous year, reflecting improved operational efficiency[182]. Research and Development - Research and development expenses decreased by 10.80% to CNY 30,461,586.43, mainly due to reduced material and depreciation costs[22]. - Investment in research and development has increased by 30%, focusing on innovative technologies and product enhancements[182]. - The company launched several new product series, including JET20, EVO20, EVOLVE, MAX20, and MyStars, marking a significant advancement in digital welding technology[19]. Corporate Governance and Compliance - The company has maintained a high level of information disclosure, receiving the highest rating of A from the Shenzhen Stock Exchange for 11 consecutive years[48]. - The company guarantees the independence of its financial decision-making and management systems, ensuring no interference from controlling shareholders[51]. - The company has established an independent financial accounting department and management system, ensuring compliance with relevant laws and regulations[51]. Strategic Initiatives - The company plans to distribute a cash dividend of CNY 2 per 10 shares, totaling CNY 95,249,961.00 based on 476,249,805 shares[1]. - The company is enhancing its marketing strategy by conducting trade-in activities and utilizing social media for brand promotion[17]. - The company is exploring new partnerships to enhance its supply chain resilience and reduce dependency on single suppliers[182]. Risks and Challenges - The company is facing risks from international political and economic uncertainties, which may challenge sales growth, and plans to enhance its international and diversified strategic layout[38]. - The company is experiencing increased competition in the domestic welding equipment market and aims to strengthen market responsiveness and technological innovation[39]. Accounting Policies and Financial Instruments - The company follows the accrual basis of accounting, ensuring that transactions are recorded when they occur, regardless of cash flow[110]. - The company classifies financial assets into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[138]. - The company recognizes cash dividends or profits declared by the investee as investment income in the current period[176].

证券代码：300193 证券简称：佳士科技 公告编号：2024-029 深圳市佳士科技股份有限公司 第五届董事会第十三次会议决议公告 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。 深圳市佳士科技股份有限公司（以下简称"公司"）第五届董事会第十三次 会议于 2024 年 8 月 27 日（星期二）15:00 以通讯表决的方式召开，会议通知已 于 2024 年 8 月 16 日以邮件形式送达全体董事、监事和高级管理人员。会议由董 事长潘磊先生主持，应出席董事 7 名，实际出席董事 7 名，全部监事和高级管理 人员列席会议。本次会议的召集、召开符合《中华人民共和国公司法》《深圳证 券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号 —创业板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公 司章程》的有关规定。 二、 董事会会议审议情况 经与会董事充分讨论，本次会议审议通过了如下议案： 1、《2024 年半年度报告》及其摘要 与会董事认真审议了公司编制的《2024 年半年度报告》及《2024 年半年度 报告摘要》，一致认为报告内 ...