Group 1 - The core point of the article is that Jia Shi Technology reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Group 2 - The company achieved operating revenue of 604,742,501.22 yuan for the first half of 2025, representing a year-on-year decrease of 6.31% [1] - The net profit attributable to shareholders of the listed company was 106,242,445.02 yuan, which reflects a year-on-year decline of 20.02% [1]

Core Viewpoint - The announcement from Jia Shi Technology indicates that the company's sixth board meeting has approved multiple resolutions, including the summary of the resolutions [2] Group 1 - The sixth board meeting of Jia Shi Technology was held on August 15, where several resolutions were reviewed and approved [2]

Core Viewpoint - The company, JiaShi Technology, announced that its sixth board of supervisors held its fourth meeting and approved the proposal regarding amendments and its attachments [2] Group 1 - The announcement was made on the evening of August 15 [2] - The meeting focused on reviewing and approving specific proposals related to company governance [2]

智通财经APP讯，佳士科技(300193.SZ)发布2025年半年度报告，报告期内，公司实现营业收入6.05亿 元，同比下降6.31%。实现归属于上市公司股东的净利润1.06亿元，同比下降20.02%。实现归属于上市 公司股东的扣除非经常性损益的净利润9663.44万元，同比下降24.96%。基本每股收益0.22元。 ...

Core Viewpoint - The company has transitioned to a direct sales model for its general welding machines and has established a sales team that is already generating orders and delivering products [2]. Group 1 - The company has implemented a direct sales model alongside its existing authorized distribution model for general welding machines [2]. - The sales team has been fully established and has completed the necessary industry client onboarding processes [2]. - The company has signed orders that are currently in the delivery phase [2].

Core Viewpoint - JiaShi Technology (300193) reported a decline in both revenue and net profit for the first half of 2025, attributed to increased economic uncertainty and intensified market competition [1] Financial Performance - The company achieved a revenue of 605 million yuan in the first half of 2025, representing a year-on-year decrease of 6.31% [1] - The net profit attributable to shareholders was 106 million yuan, down 20.02% compared to the same period last year [1] Reasons for Decline - The primary reason for the revenue decline was the increased uncertainty in the domestic and international economic environment, coupled with heightened market competition, which pressured sales [1] - The decrease in net profit was mainly due to reduced income from financial investments and foreign exchange gains compared to the previous year [1]

Core Insights - The company reported a revenue of 605 million yuan for the first half of 2025, representing a year-on-year decline of 6.31% [1] - The net profit attributable to shareholders was 106 million yuan, down 20.02% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 96.63 million yuan, a decrease of 24.96% compared to the previous year [1] - The basic earnings per share stood at 0.22 yuan [1]

深圳市佳士科技股份有限公司 股东会议事规则 第一章 总则 第一条 为促进公司规范运作，提高股东会议事效率，保障股东合法权益， 保证股东会程序及决议的有效性，根据《中华人民共和国公司法》（以下称"《公 司法》"）、《中华人民共和国证券法》（以下称"《证券法》"）、《上市公司股东会规 则》及《公司章程》的规定，特制定本议事规则。 第二条 公司股东会的召集、召开、表决程序以及股东会的提案、会议记录 和决议等，均应当遵守本规则。 第三条 本规则对与会股东、公司全体董事、董事会秘书、出席和列席股东 会的其他有关人员均具有约束力。 第二章 股东会的一般规定 第四条 公司股东会应当在《公司法》和《公司章程》规定的范围内行使职 权。 第五条 公司股东会分为年度股东会和临时股东会。年度股东会每年召开 1 次，应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开。 第六条 有下列情形之一的，公司在事实发生之日起 2 个月以内召开临时股 东会： （一）董事人数不足《公司法》规定人数或者《公司章程》所定人数的 2/3， 即董事人数不足 6 人时； （二）公司未弥补的亏损达实收股本总额 1/3 时； （三）单独或者合计持有 ...

深圳市佳士科技股份有限公司 防范大股东及其关联方资金占用管理制度 （一）经营性资金占用是指控股股东及其他关联方通过采购、销售等生产经 营环节的关联交易产生的资金占用； （二）非经营性资金占用是指公司为控股股东及其他关联方垫付工资、福利、 保险、广告等费用和其他支出、代其偿还债务而支付资金，有偿或无偿、直接或 间接拆借给控股股东及其他关联方资金，为其承担担保责任而形成债权，其他在 没有商品和劳务提供情况下给其使用资金。 第一章 总则 第一条 为规范深圳市佳士科技股份有限公司（以下简称"公司"）与公司控 股股东、实际控制人及其他关联方（以下简称"控股股东及其他关联方"）的资 金往来，建立起防范控股股东及其他关联方占用公司资金的长效机制，杜绝控股 股东及其他关联方资金占用行为的发生，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》《深圳证券交易所创业板股票上市规则》等法律、法规及规范性 文件的要求以及公司章程的有关规定，特制定本制度。 第二条 本制度适用于公司控股股东、实际控制人及其他关联方与公司间的 资金管理。公司控股股东、实际控制人及 ...

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 为加强对深圳市佳士科技股份有限公司（以下简称"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 "《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、《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、《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。 1 息的真实、准确、完整，信息披露及时、公平。 第五条 除依法需要披露的信息之外，公司可以 ...