证券代码：300193 证券简称：佳士科技 公告编号：2025-037 深圳市佳士科技股份有限公司 2025 年第三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； 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：2025 年 9 月 1 日（星期一）14:30 （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 2025 年 9 月 1 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 2025 年 9 月 1 日 9:15 至 15:00 的任意时间。 2、 会议地点：深圳市坪山区佳士工业园研发一楼佳士厅 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：董事长潘磊先生 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》《深圳证券交 ...

Group 1 - Shenzhen Jasic Technology Co., Ltd. has obtained a patent for "Power Supply Circuit and Welding Machine," with authorization announcement number CN 114844376 B, and the application date is March 2022 [1] - Shenzhen Jasic Technology Co., Ltd. was established in 2005 and is primarily engaged in the general equipment manufacturing industry, located in Shenzhen [1] - The company has a registered capital of 4,762.49805 million RMB [1] Group 2 - According to Tianyancha data analysis, Shenzhen Jasic Technology Co., Ltd. has invested in 12 enterprises and participated in 43 bidding projects [1] - The company has 195 trademark information entries and 413 patent information entries, along with 31 administrative licenses [1]

Group 1 - The core viewpoint of the news highlights the significant growth in China's industrial robot production, with a projected output of 75,000 units in June 2025, representing a year-on-year increase of 37.9% [1] - In the first half of 2025, the cumulative production of industrial robots in China reached 369,000 units, showing a cumulative growth of 35.6% [1] - The report by Zhiyan Consulting provides insights into the development trends and supply-demand dynamics of the Chinese industrial robot industry from 2025 to 2031 [1] Group 2 - Listed companies in the industrial robot sector include Robot (300024), Estun (002747), New Times (002527), Tosida (300607), Huichuan Technology (300124), Huazhong CNC (300161), Jasic Technology (300193), Yawen Co. (002559), Tuo Mountain Heavy Industry (001226), and Haozhi Electromechanical (300503) [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [2]

Company Overview - Jasic Technology's stock closed at 9.69 yuan on August 18, down 1.42% from the previous trading day [1] - The trading volume for the day was 255,800 hands, with a total transaction amount of 248 million yuan [1] - The company specializes in the research, production, and sales of welding and cutting equipment, which are widely used in machinery manufacturing, construction engineering, and energy chemical industries [1] Industry Insights - Jasic Technology operates within the general equipment manufacturing industry, with its registered location in Shenzhen, Guangdong Province [1] Shareholder Activity - Recent data shows that pension funds increased their holdings in Jasic Technology by 8.3859 million shares in the second quarter, representing a 20.06% increase compared to the previous quarter [1] - Jasic Technology ranks fourth in terms of shareholding volume among the 19 stocks held by pension funds, with the pension holdings accounting for 2.00% of the circulating shares [1]

Core Viewpoint - Jiashe Technology (300193.SZ) reported its 2025 semi-annual results, highlighting an increase in institutional investor holdings and the presence of public funds and pension funds in its shareholder structure [1] Institutional Holdings - As of August 15, 2025, six institutional investors disclosed holdings in Jiashe Technology, totaling 61.45 million shares, which represents 12.90% of the company's total share capital [1] - The institutional investor group includes Shenzhen Qianxin Heng Investment Development Co., Ltd., Shenzhen Qianhai Yongcheng Asset Management Co., Ltd. - Yongcheng No. 1 Securities Private Fund, and others [1] - Compared to the previous quarter, the total institutional holding percentage increased by 0.26 percentage points [1] Public Funds - Four public funds were disclosed this period, which were not reported in the previous quarter, including Anxin Quantitative CSI 300 Enhanced A and others [1] Pension Funds - One pension fund increased its holdings compared to the previous period, specifically the Basic Pension Insurance Fund 1003 Combination, with an increase in holding percentage of 0.3% [1]

Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - There were no changes in the controlling shareholder or actual controller during the reporting period [3] - The company held its first extraordinary general meeting on January 7, 2025, to elect the sixth board of directors and the sixth supervisory board [3] Group 2 - The second extraordinary general meeting on February 14, 2025, approved the election of independent directors Qiu Daliang and Liu Yinhong [3] - The third meeting of the sixth board of directors on March 27, 2025, approved the election of Zhang Hanbin as a director following the resignation of Liu Qingxia [3] - There are no other significant matters requiring special notice during the reporting period [4]

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 1, 2025, at 14:30 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] Attendance Rights - All shareholders registered by the close of trading on the day before the meeting have the right to attend and vote [2] - Shareholders can appoint proxies to attend the meeting, and the proxy does not need to be a shareholder [2] Meeting Agenda - The meeting will review proposals that require more than two-thirds of the voting rights to pass [2] - Proposals include amendments to the "Selection System for Accounting Firms" and the "Implementation Rules for Network Voting at Shareholders' Meetings" [9] Registration Process - Shareholders must present valid identification to register for the meeting [3] - Remote shareholders can register via mail or email by August 29, 2025, at 17:00 [3] Voting Procedures - The meeting will utilize a non-cumulative voting system, allowing shareholders to express their votes as "agree," "disagree," or "abstain" [5] - Detailed voting procedures will be provided through the Shenzhen Stock Exchange's trading and internet voting systems [5]

Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, attributed to increased market competition and economic uncertainties, while maintaining its position as a leading manufacturer in the welding and cutting equipment industry [4][10]. Company Overview and Financial Indicators - Company Name: Shenzhen Jasic Technology Co., Ltd. - Stock Code: 300193 - Total Assets: 2,965,920,474.63 RMB, down 2.43% from the previous year [3]. - Net Assets: 2,250,485,927.66 RMB, up 0.61% from the previous year [3]. Financial Performance - Revenue: 604,742,501.22 RMB, a decrease of 6.31% compared to the same period last year [3][4]. - Net Profit: 106,242,445.02 RMB, down 20.02% year-on-year [3][4]. - Basic Earnings Per Share: 0.22 RMB, a decline of 21.43% from the previous year [3][4]. - Operating Cash Flow: 3,225,380.93 RMB, a significant drop of 95.82% compared to the previous year [3][4]. Business Operations - The company specializes in the research, production, and sales of welding and cutting equipment, including a wide range of welding machines and accessories [5][12]. - The company employs an authorized distributor sales model, with a global network of distributors [5][12]. Industry Development - The welding and cutting equipment manufacturing industry is experiencing a slowdown in growth due to macroeconomic fluctuations and intensified competition [10][11]. - The industry is shifting towards smart and green manufacturing, with increasing demand for high-precision and high-performance welding equipment driven by emerging sectors like new energy and aerospace [11][12]. Competitive Position - The company is recognized as a leading player in the domestic welding equipment market, leveraging strong technological innovation and a comprehensive product range to establish competitive barriers [12][13]. - The company aims to expand its presence in the high-end welding equipment market while maintaining its leadership in the general welding machine sector [12][13].

Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025 compared to the same period in the previous year, indicating potential challenges in its financial performance [1][2]. Financial Performance - Revenue for the reporting period was approximately 604.74 million yuan, a decrease of 6.31% from 645.50 million yuan in the same period last year [1]. - Net profit attributable to shareholders was approximately 106.24 million yuan, down 20.02% from 132.83 million yuan year-on-year [1]. - The net profit after deducting non-recurring gains and losses was not specified, but the cash flow from operating activities saw a significant decline of 95.82%, dropping to approximately 3.23 million yuan from 77.23 million yuan [1]. - Basic and diluted earnings per share were both 0.22 yuan, representing a decrease of 21.43% from 0.28 yuan [1]. - The weighted average return on net assets was 4.70%, down from 5.67%, a decline of 0.97% [1]. Asset and Equity Position - Total assets at the end of the reporting period were approximately 2.97 billion yuan, a decrease of 2.43% from 3.04 billion yuan at the end of the previous year [2]. - Net assets attributable to shareholders were approximately 2.25 billion yuan, showing a slight increase of 0.61% from 2.24 billion yuan [2]. Shareholder Information - The company did not distribute cash dividends or issue bonus shares during the reporting period [1]. - The top shareholder, Pan Lei, holds 15.16% of the shares, followed by Xu Aiping with 9.88% [2]. Corporate Governance - The company appointed new independent directors and a board member during the reporting period, indicating ongoing governance changes [3].

Group 1 - The board meeting of Shenzhen Jasic Technology Co., Ltd. was held on August 14, 2025, with all 8 directors present, confirming compliance with relevant laws and regulations [1][2] - The board unanimously approved the 2025 semi-annual report, affirming its accuracy and completeness in reflecting the company's operational status [2][3] - The company plans to amend its articles of association and related rules, eliminating the supervisory board and transferring its powers to the audit committee of the board [2][4] Group 2 - The board discussed and voted on various internal control system revisions and the establishment of a new management system for departing directors and senior management [4][5] - A total of 8 votes were in favor of all proposals, with no votes against or abstentions [2][6] - The company will hold its third extraordinary general meeting of shareholders on September 1, 2025, to further discuss and approve necessary amendments [5][6]