证券代码：300193 证券简称：佳士科技 公告编号：2023-037 深圳市佳士科技股份有限公司 关于持股5%以上股东部分股份解除质押的公告 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。 深圳市佳士科技股份有限公司（以下简称"公司"）近日通过中国证券登记 结算有限责任公司系统查询，获悉公司持股 5%以上股东深圳市千鑫恒投资发展 有限公司（以下简称"千鑫恒"）将持有本公司的部分股份办理了解除质押业务， 具体情况如下： 一、股东股份解除质押的基本情况 | 股东 | 是否为控股股东 或第一大股东及 | 本次解除 质押股数 | 占其所持 | 占公司总 | 质押开始 | 解除质押 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | | 股份比例 | 股本比例 | 日期 | 日期 | | | | 其一致行动人 | （股） | | | | | | | 千鑫 | 否 | 9,500,000 | 22.99% | 2.00% | 2023/9/4 | 2023/9/6 | 马晓琳 | | 恒 ...

证券代码：300193 证券简称：佳士科技 公告编号：2023-036 | 股东 | 是否为控股 | 本次质押 | 占其所 | 占公 | 是否 | 是否 | | | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东或第一 | 数量 | 持股份 | 司总 | 为限 | 为补 | 质押起 | 质押到期 | 质权人 | | | 名称 | 大股东及其 | （股） | 比例 | 股本 | 售股 | 充质 | 始日 | 日 | | 用途 | | | 一致行动人 | | | 比例 | | 押 | | | | | | 千鑫 | 否 | 9,500,000 | 22.99% | 2.00% | 否 | 否 | 2023/9/4 | 办理解除 | 马晓琳 | 债务 | | 恒 | | | | | | | | | | 重组 | | | | 7,754,747 | 18.76% | 1.63% | | | | 质押日 | 阎永平 | | | | 合计 | 17,254,747 | 41.75% | 3.63% | - | ...

证券代码：300193 证券简称：佳士科技 公告编号：2023-035 深圳市佳士科技股份有限公司 关于持股5%以上股东部分股份解除质押的公告 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。 深圳市佳士科技股份有限公司（以下简称"公司"）近日通过中国证券登记 结算有限责任公司系统查询，获悉公司持股 5%以上股东深圳市千鑫恒投资发展 有限公司（以下简称"千鑫恒"）将持有本公司的部分股份办理了解除质押业务， 具体情况如下： 2、股东股份累计质押情况 备注：本公告计算相关股份数量、比例时，总股本已剔除公司回购专用账户中的股份数量。 二、备查文件 1、中国证券登记结算有限责任公司出具的《证券质押及司法冻结明细表》。 截至本公告披露日，千鑫恒所持股份累计质押情况如下： 股东 名称 持股数量 （股） 持股 比例 累计质押 股份数量 （股） 占其所 持股份 比例 占公司 总股本 比例 已质押股份情况 未质押股份情况 已质押股 份冻结数 量 占已质 押股份 比例 未质押股 份冻结数 量 占未质 押股份 比例 千鑫 恒 41,328,026 8.69% 24,073,279 5 ...

证券代码：300193 证券简称：佳士科技 公告编号：2023-034 深圳市佳士科技股份有限公司 关于持股5%以上股东部分股份解除司法冻结的公告 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。 深圳市佳士科技股份有限公司（以下简称"公司"）近日通过中国证券登记 结算有限责任公司系统查询，获悉公司持股 5%以上股东深圳市千鑫恒投资发展 有限公司（以下简称"千鑫恒"）所持有本公司部分股份已解除司法冻结，具体 如下： 一、股东股份解除司法冻结的基本情况 | 股东 | 是否为控股股东 或第一大股东及 | 本次解除 冻结股数 | 占其所持 | 占公司总 | 冻结日期 | 解冻日期 | 解除冻结机关 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | | 股份比例 | 股本比例 | | | | | | 其一致行动人 | （股） | | | | | | | 千鑫 | 否 | 17,000,000 | 41.13% | 3.57% | 2023/3/3 | 2023/8/30 | 深圳市中级人 | | 恒 ...

证券代码：300193 证券简称：佳士科技 公告编号：2023-033 深圳市佳士科技股份有限公司 关于第二期员工持股计划出售完毕暨终止的公告 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。 深圳市佳士科技股份有限公司（以下简称"公司"）第二期员工持股计划（以 下简称"本员工持股计划"）所持有的公司股票已全部出售完毕，根据中国证监 会《关于上市公司实施员工持股计划试点的指导意见》《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》及公司《第二期员工持股计 划（草案）》等相关规定，现将有关情况公告如下： 一、本员工持股计划概况 1、2020 年 7 月 10 日，公司召开第四届董事会第九次会议审议通过了《关 于公司<第二期员工持股计划（草案）>及其摘要的议案》《关于公司<第二期员 工持股计划管理办法>的议案》《关于提请股东大会授权董事会办理员工持股计 划相关事宜的议案》，上述议案已经公司 2020 年 7 月 27 日召开的 2020 年第一 次临时股东大会审议通过，具体内容详见公司刊登在巨潮资讯网上的相关公告。 2、根据公司《第二期员工 ...

证券代码：300193 证券简称：佳士科技 公告编号：2023-031 关于第二期员工持股计划第三个锁定期届满的提示性公告 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"）于 2020 年 7 月 10 日召 开第四届董事会第九次会议及 2020 年 7 月 27 日召开 2020 年第一次临时股东大 会，审议通过了《关于公司<第二期员工持股计划（草案）>及其摘要的议案》 等议案，具体内容详见公司刊登在巨潮资讯网上的相关公告。公司第二期员工持 股计划（以下简称"本员工持股计划"）第三个锁定期于 2023 年 8 月 17 日届满， 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及《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》等相关规定， 现将本员工持股计划相关情况公告如下： 一、本员工持股计划的持有股份情况和锁定期届满的情况说明 本员工持股计划的股份来源为公司回购专用证券账户内已回购的股份。2020 年 8 月 19 日，公司收到中国证券登记结算有限责任公司深圳分公司出具 ...

1、被动减持计划实施完毕：公司于 2023 年 3 月 16 日披露了《关于持股 5% 以上股东被动减持股份的预披露公告》，公司持股 5%以上股东千鑫恒拟被动减持 公司股份累计不超过 11,768,138 股，占公司总股本的比例不超过 2.47%。截至本 公告日，千鑫恒累计被动减持公司股份 7,890,000 股，占公司总股本的 1.66%， 前述被动减持计划已实施完毕。 后续被动减持计划的预披露公告 公司持股5%以上股东深圳市千鑫恒投资发展有限公司保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 证券代码：300193 证券简称：佳士科技 公告编号：2023-030 深圳市佳士科技股份有限公司 关于持股5%以上股东被动减持计划实施完毕暨 2、后续被动减持计划：持有公司股份41,328,026股（占公司总股本的8.69%） 的股东千鑫恒因借贷纠纷，其债权人深圳市春惠洋贸易有限公司向人民法院申请 强制执行程序，广东省深圳市中级人民法院拟强制执行千鑫恒持有的公司股份 17,000,000 股（占公司总 ...

证券代码：300193 证券简称：佳士科技 编号：2023-002 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类 别 □新闻发布会 □路演活动 □现场参观 ■其他 电话会议 参与单位名称及人 员姓名 见文末附件 时间 2023 年 8 月 1 日、2023 年 8 月 2 日 地点 电话会议 副董事长、副总裁兼财务总监夏如意先生；董事兼副总裁罗卫红先生； 上市公司接待人员 副总裁兼董事会秘书李锐先生；证券事务代表麻丹华女士；证券事务 专员吴桃银女士 互动交流问题： 问题 1：介绍公司上半年业绩情况。 2023 年上半年，公司实现营业收入 553,754,518.87 元，同比下降 8.29%，归属于上市公司股东的净利润 116,128,490.92 元，同比增长 28.04%，经营活动产生的现金流量净额 197,616,486.45 元，同比增长 投资者关系活动主 要内容介绍 259.59%。上半年公司综合毛利率为 29.21%，同比增长 3.49%。 2023 年第二季度，公司实现营业收入 320,140,182.82 元，同比增 长 21.43%，归属于上市公司股东的净利润 8 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥553,754,518.87, a decrease of 8.29% compared to ¥603,832,423.54 in the same period last year[22]. - Net profit attributable to shareholders was ¥116,128,490.92, an increase of 28.04% from ¥90,696,234.42 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥101,310,820.67, up 22.87% from ¥82,456,439.44 in the previous year[22]. - The net cash flow from operating activities was ¥197,616,486.45, a significant increase of 259.59% compared to ¥54,955,464.90 in the same period last year[22]. - Basic earnings per share rose to ¥0.25, reflecting a growth of 31.58% from ¥0.19[22]. - Operating profit increased by 31.22% to CNY 139,523,203.11, while total profit rose by 33.30% to CNY 139,480,057.88[30]. - The total comprehensive income for the first half of 2023 was CNY 117,843,700.11, compared to CNY 92,927,120.62 in the same period of 2022, representing an increase of approximately 26.8%[156]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,732,051,357.81, a slight decrease of 0.62% from ¥2,749,228,467.50 at the end of the previous year[22]. - The company's total liabilities decreased to CNY 518.21 million, down 17.0% from CNY 624.29 million year-on-year[152]. - The total equity increased to CNY 2.24 billion, up 3.4% from CNY 2.17 billion in the previous year[152]. - The company's cash and cash equivalents decreased by 131.72% to ¥-108,734,164.37, primarily due to investments in financial products and repayment of short-term loans[46]. - The total liabilities decreased to CNY 560,694,435.13 from CNY 653,013,592.81, representing a reduction of approximately 14.1%[144]. Research and Development - The company's R&D investment was ¥34,148,349.23, a decrease of 7.72% from ¥37,006,639.58 in the previous year[46]. - The company is focusing on R&D to meet differentiated customer needs, enhancing product competitiveness and customer satisfaction[33]. - The company has established R&D centers in Shenzhen, the United States, and Europe, focusing on market and customer demand to enhance product technology and performance[41]. Marketing and Sales - The company continues to enhance its marketing strategies, resulting in improved dealer engagement and reduced inventory pressure[31]. - The international marketing center implemented strategies to strengthen relationships with international dealers, enhancing brand recognition and support[32]. - Export sales accounted for ¥290,206,826.63, representing 37.22% of total revenue, with a slight decrease of 1.20% year-on-year[48]. Corporate Governance and Compliance - The company has committed to ensuring independent financial decision-making and asset management[100]. - The company has not reported any significant mergers or acquisitions during this reporting period[166]. - The company has not experienced any significant impacts on its core competitiveness due to equipment upgrades, key personnel departures, or loss of franchise rights during the reporting period[42]. Employee and Social Responsibility - The company has established various employee welfare initiatives, including a love fund and specialized growth funds, to enhance employee well-being and professional skills[94]. - The company has actively participated in social responsibility initiatives, including public recruitment to promote employment[96]. - The company has implemented a nationwide warranty service and a 24-hour hotline for customer support, improving service quality and customer satisfaction[95]. Future Outlook - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[154]. - Future guidance indicates a cautious outlook due to market conditions, with a focus on improving operational efficiency[166]. - The company aims to establish itself as an international first-class brand by leveraging its capital, technology, and channel advantages[40].

Financial Performance - The company's revenue for Q1 2023 was ¥233,614,336.05, a decrease of 31.33% compared to ¥340,180,758.42 in the same period last year[4] - Net profit attributable to shareholders was ¥27,104,006.79, down 44.05% from ¥48,442,140.30 year-on-year[4] - The basic earnings per share decreased by 40.00% to ¥0.06 from ¥0.10 in the same period last year[4] - Net profit for the current period is ¥26.93 million, a decline of 44.0% compared to ¥48.36 million in the previous period[25] - The company achieved a profit margin of 11.5% for the current period, down from 14.2% in the previous period[25] - The total comprehensive income for the current period is ¥26.90 million, a decrease of 44.5% from ¥48.12 million in the previous period[26] Cash Flow - The net cash flow from operating activities increased by 300.96%, reaching ¥87,758,281.33, compared to a negative cash flow of ¥43,668,852.16 in the previous year[4] - The net cash flow from financing activities was $7,757,910.34, compared to a negative cash flow of $30,519,197.05 in the previous period[30] - The net increase in cash and cash equivalents was negative at -$218,837,750.01, contrasting with a positive increase of $45,715,150.55 in the prior period[30] - The impact of exchange rate changes on cash and cash equivalents was negative at -$5,878,553.94, compared to -$1,504,865.20 previously[30] - The cash outflow from financing activities totaled $2,134,633.32, with cash outflows related to other financing activities at $1,029,928.64[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,809,388,365.11, reflecting a 2.19% increase from ¥2,749,228,467.50 at the end of the previous year[4] - The company's cash and cash equivalents decreased to CNY 1,265,186,176.25 from CNY 1,525,643,454.18, reflecting a decline of approximately 17%[19] - The total current liabilities increased to CNY 659,114,236.58 from CNY 625,984,389.38, representing an increase of about 5.3%[21] - The total non-current liabilities decreased to CNY 24,138,356.52 from CNY 27,029,203.43, a reduction of about 10.6%[21] - The company’s total liabilities reached CNY 683,252,593.10, up from CNY 653,013,592.81, reflecting an increase of approximately 4.6%[21] Investments and Financial Assets - The company reported a significant increase of 279.29% in trading financial assets, amounting to ¥406,894,002.31, primarily due to increased purchases of financial products[9] - The company experienced a 354.08% decrease in net cash flow from investing activities, totaling -¥308,475,387.74, mainly due to increased purchases of financial products[11] - The company reported a significant increase in trading financial assets, which rose to CNY 406,894,002.31 from CNY 107,278,550.58, marking an increase of approximately 279%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,209[12] - The company announced a passive reduction of shares by a major shareholder, potentially affecting up to 11,768,138 shares, which is about 2.50% of the total share capital excluding repurchased shares[16] Operational Metrics - Total operating revenue for the current period is ¥233.61 million, a decrease of 31.3% from ¥340.18 million in the previous period[24] - Total operating costs decreased to ¥211.40 million, down 26% from ¥285.51 million in the previous period[24] - Research and development expenses remained stable at ¥16.46 million, slightly down from ¥16.75 million in the previous period[25] - The company reported a decrease in sales expenses to ¥10.90 million from ¥8.95 million in the previous period[24] Other Information - The first quarter report was not audited[31] - The company is focused on maintaining liquidity amid fluctuations in cash flow[30] - The company has not disclosed any new product developments or market expansion strategies in this report[32] - The company continues to monitor its financial position closely in light of market conditions[32]