深圳市佳士科技股份有限公司 （二）由前项所述主体直接或者间接控制的除公司及公司控股子公司以外的 法人或者其他组织； 关联交易决策制度 第一章 总则 第一条 为保证深圳市佳士科技股份有限公司（以下简称"公司"）与关联 方之间的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为不损 害公司和全体股东的利益，根据《中华人民共和国公司法》《中华人民共和国证 券法》《深圳证券交易所创业板股票上市规则》（以下简称"《股票上市规则》"） 等相关法律、行政法规、规范性文件以及《公司章程》的有关规定，制定本制度。 第二条 公司应与关联方就关联交易签订书面协议，协议的签订应遵循平 等、自愿、等价、有偿的原则，协议内容应明确、具体、可执行。 第三条 公司与关联方之间的关联交易行为除遵守有关法律、法规、规范性 文件和《公司章程》的规定外，还需遵守本制度的有关规定。 第二章 关联人 第四条 公司关联人包括关联法人和关联自然人。 第五条 具有以下情形之一的法人或者其他组织，为公司的关联法人： （一）直接或者间接控制公司的法人或者其他组织； （三）由本制度第六条所列公司的关联自然人直接或者间接控制的、或者担 任董事（不含同为双方的 ...

深圳市佳士科技股份有限公司 董事、高级管理人员离职管理制度 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"）董事、高 级管理人员离职管理，保障公司治理稳定性及股东合法权益，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司治理准则》《深圳证券交易所创业板股票上市规则》 及《公司章程》等有关规定，制定本制度。 （一）董事任期届满未及时改选，或者董事在任期内辞任导致董事会成员低于 法定最低人数； （二）审计委员会成员辞任导致审计委员会成员低于法定最低人数，或者欠缺 会计专业人士； （三）独立董事辞任导致董事会或者其专门委员会中独立董事所占比例不符合 第二条 本制度适用于公司全体董事（含独立董事）、高级管理人员的辞任、 任期届满、解任等离职情形。 第二章 离职情形与生效条件 第三条 董事任期届满未获连任的，自股东会决议通过之日起自动离职。 第四条 董事可以在任期届满以前辞任。董事辞任应当向公司提交书面辞职报 告，公司收到辞职报告之日辞任生效。 第五条 高级管理人员可以在任期届满以前提出辞职。有关高级管理人员辞职 的具体 ...

法定代表人：潘磊 主管会计工作负责人：夏如意 会计机构负责人：罗怀花 深圳市佳士科技股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市佳士科技股份有限公司 单位：万元 非经营性资金占用 资金占用方名称 占用方与上市公 司的关联关系 上市公司核算的 会计科目 2025 年期初占用 资金余额 2025 年半年度占用累计 发生金额（不含利息） 2025 年半年度占用 资金的利息（如有） 2025 年半年度偿还 累计发生金额 2025 年半年度期 末占用资金余额 占用形 成原因 占用性质 控股股东、实际控制人 及其附属企业 非经营性占用 非经营性占用 小计 前控股股东、实际控制 人及其附属企业 非经营性占用 非经营性占用 小计 — 其他关联方及其附属 企业 非经营性占用 非经营性占用 小计 总计 其他关联资金往来 资金往来方名称 往来方与上市公 司的关联关系 上市公司核算的 会计科目 2025 年期初往来 资金余额 2025 年半年度往来累计 发生金额（不含利息） 2025 年半年度往来 资金的利息（如有） 2025 年半年度偿还 累计发生金额 2025 年半年度期 末往来 ...

2025 年 8 月 14 日，深圳市佳士科技股份有限公司（以下简称"公司"）召 开第六届董事会第五次会议，审议通过了《关于修订<公司章程>及其附件的议 案》。根据《中华人民共和国公司法》和中国证监会《关于新<公司法>配套制度 规则实施相关过渡期安排》《上市公司章程指引》等相关法律法规的规定，结合 公司实际情况，公司拟对《公司章程》及其附件《股东会议事规则》（原名《股 东大会议事规则》）、《董事会议事规则》的部分条款进行修订。本次修订后， 公司将不再设置监事会或者监事，监事会的职权由董事会审计委员会行使，现任 监事职务将自股东大会审议通过本议案之日起相应解除，《监事会议事规则》相 应废止。公司董事会提请股东大会授权管理层办理工商变更、章程备案等相关事 宜。具体修订内容如下： 1、有关"股东大会"的表述统一修订为"股东会"； 2、删除"监事""监事会"相关表述； 深圳市佳士科技股份有限公司 《公司章程》及其附件修订对照表 | 3、除上述调整外，《公司章程》及其附件条款修订对照如下： | | --- | | 《公司章程》修订前 | 《公司章程》修订后 | | --- | --- | | 第一条 为维护公司、股东和 ...

深圳市佳士科技股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 根据深圳市佳士科技股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日召开的第六届董事会第五次会议决议，董事会决定召集召开 2025 年第三次临 时股东大会，具体通知如下： 一、召开会议的基本情况 1、 会议届次：2025 年第三次临时股东大会 2、 会议召集人：本公司董事会 3、 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。 证券代码：300193 证券简称：佳士科技 公告编号：2025-036 8、 会议地点：深圳市坪山区佳士工业园研发一楼佳士厅 二、会议审议事项 1、本次股东大会提案编码表 4、 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 ...

证券代码：300193 证券简称：佳士科技 公告编号：2025-034 深圳市佳士科技股份有限公司 第六届监事会第四次会议决议公告 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 2、关于修订《公司章程》及其附件的议案 经审核，监事会认为本次修订《公司章程》及其附件符合《中华人民共和国 公司法》和中国证监会《关于新<公司法>配套制度规则实施相关过渡期安排》《上 市公司章程指引》等现行法律法规的规定，全体监事一致同意公司不再设置监事 会或者监事，监事会的职权由董事会审计委员会行使，现任监事职务将自股东大 会审议通过本议案之日起相应解除，《监事会议事规则》相应废止，公司相关制 深圳市佳士科技股份有限公司（以下简称"公司"）第六届监事会第四次会 议于 2025 年 8 月 14 日（星期四）14:00 以腾讯会议方式召开，会议通知已于 2025 年 8 月 4 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 ...

证券代码：300193 证券简称：佳士科技 公告编号：2025-033 深圳市佳士科技股份有限公司 第六届董事会第五次会议决议公告 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。 一、 董事会会议召开情况 深圳市佳士科技股份有限公司（以下简称"公司"）第六届董事会第五次会 议于 2025 年 8 月 14 日（星期四）15:00 以腾讯会议方式召开，会议通知已于 2025 年 8 月 4 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 8 名，实际出席董事 8 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、《2025 年半年度报告》及其摘要 与会董事认真审议了公司编制的《2025 年半年度报告》及《2025 年半年度 报告摘要》 ...

[Important Notice, Table of Contents and Definitions](index=2&type=section&id=Item%201.%20Important%20Notice%2C%20Table%20of%20Contents%20and%20Definitions) The board of directors, supervisory board, and senior management ensure the truthfulness, accuracy, and completeness of this semi-annual report - The company's board of directors, supervisory board, and senior management ensure the truthfulness, accuracy, and completeness of this semi-annual report and bear corresponding legal responsibilities[3](index=3&type=chunk) - The company plans no cash dividends, bonus shares, or capital reserve conversions for the 2025 semi-annual period[5](index=5&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=Item%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company and its key financial performance during the reporting period [Company Profile](index=6&type=section&id=I.%20Company%20Profile) Jasic Technology Co Ltd (stock code: 300193) is a company listed on the Shenzhen Stock Exchange, with Pan Lei as its legal representative Company Basic Information | Item | Content | | :--- | :--- | | **Stock Abbreviation** | Jasic Technology | | **Stock Code** | 300193 | | **Listing Exchange** | Shenzhen Stock Exchange | | **Full Chinese Name** | 深圳市佳士科技股份有限公司 | | **Legal Representative** | Pan Lei | [Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company's operating revenue and net profit both declined year-on-year, with operating cash flow significantly decreasing by 95.82% 2025 Semi-Annual Key Financial Indicators | Indicator | Current Reporting Period | Prior Year Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 604,742,501.22 | 645,496,784.43 | -6.31% | | Net Profit Attributable to Shareholders of Listed Company (CNY) | 106,242,445.02 | 132,829,053.42 | -20.02% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Items) (CNY) | 96,634,370.08 | 128,772,014.64 | -24.96% | | Net Cash Flow from Operating Activities (CNY) | 3,225,380.93 | 77,229,118.02 | -95.82% | | Basic Earnings Per Share (CNY/share) | 0.22 | 0.28 | -21.43% | | Weighted Average Return on Net Assets | 4.70% | 5.67% | -0.97% | | Total Assets (CNY) | 2,965,920,474.63 | 3,039,825,423.52 | -2.43% (Period-end vs Prior Year-end) | | Net Assets Attributable to Shareholders of Listed Company (CNY) | 2,250,485,927.66 | 2,236,839,500.06 | 0.61% (Period-end vs Prior Year-end) | [Non-recurring Gains and Losses and Amounts](index=8&type=section&id=VI.%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) Non-recurring gains and losses totaled CNY 9.61 million, primarily from fair value changes, investment income, and government subsidies Non-recurring Gains and Losses Details | Item | Amount (CNY) | | :--- | :--- | | Gains and losses from financial assets and liabilities held by non-financial enterprises | 6,942,609.76 | | Gains and losses from entrusted investments or asset management | 2,240,427.86 | | Government subsidies recognized in current profit and loss | 2,013,702.82 | | **Total** | **9,608,074.94** | [Management Discussion and Analysis](index=9&type=section&id=Item%203.%20Management%20Discussion%20and%20Analysis) This section provides a detailed analysis of the company's operations, financial performance, and future outlook [Company's Main Business During the Reporting Period](index=9&type=section&id=I.%20Company%27s%20Main%20Business%20During%20the%20Reporting%20Period) The company primarily engages in R&D, production, and sales of welding and cutting equipment, experiencing revenue and net profit declines due to market competition and reduced financial income - The company is a leading enterprise in China's welding and cutting equipment manufacturing sector, primarily engaged in the R&D, production, and sales of welding and cutting equipment, including welding machines, accessories, materials, and robots[28](index=28&type=chunk) - The company primarily operates under an authorized dealer sales model and adopts a "production-to-order" manufacturing approach[29](index=29&type=chunk) 2025 Semi-Annual Performance Overview | Indicator | Amount (CNY) | Year-on-Year Change | | :--- | :--- | :--- | | Total Operating Revenue | 604,742,501.22 | -6.31% | | Operating Profit | 124,523,341.38 | -17.06% | | Net Profit Attributable to Parent Company | 106,242,445.02 | -20.02% | | Basic Earnings Per Share | 0.22 | -21.43% | - The decline in performance is primarily due to increased uncertainty in domestic and international economic environments and intensified market competition leading to decreased sales revenue, alongside reduced financial and exchange gains compared to the prior year[29](index=29&type=chunk) [Key Initiatives During the Reporting Period](index=10&type=section&id=(IV.)%20Key%20Initiatives%20During%20the%20Reporting%20Period) The company implemented various initiatives in marketing, R&D, production, and quality management to adapt to market changes - During the reporting period, the company undertook various initiatives in marketing, R&D, production, and quality management to adapt to market changes: - **International Marketing**: Upgraded "Partner 2.0 Program," strengthened channel empowerment, and established a dynamic accounts receivable monitoring mechanism[30](index=30&type=chunk) - **Domestic Marketing**: Deepened channel management, accelerated deployment of customer service centers, and built an integrated industrial machine sales system[31](index=31&type=chunk) - **Brand Promotion**: Participated in the Beijing Essen Welding & Cutting Fair, held new product launch events, and planned a series of marketing activities commemorating the company's 20th anniversary[33](index=33&type=chunk) - **R&D Innovation**: Continuously advanced the development of JET20 Pro, EVO20, EVOLVE, and Aidas MyStars series products, with some already achieving mass production[34](index=34&type=chunk) - **Production and Manufacturing**: Introduced automation equipment to improve efficiency, controlled costs through inventory hedging and new supplier development, and upgraded core systems like OA and MES[34](index=34&type=chunk) - **Quality Management**: Increased investment in testing resources, passed ISO9001 quality management system re-certification, and underwent ISO14001 environmental management system surveillance audit[34](index=34&type=chunk) [Industry Development and Company's Market Position](index=11&type=section&id=(V.)%20Industry%20Development%20and%20Company%27s%20Market%20Position) The welding and cutting equipment industry is maturing internationally with domestic players catching up, driven by trends in technology integration, green manufacturing, emerging demands, and domestic substitution - The welding and cutting equipment manufacturing industry currently shows a mature international market with domestic enterprises accelerating their catch-up efforts; despite a slowdown in overall industry growth due to macroeconomic fluctuations, future development trends are clear[36](index=36&type=chunk)[37](index=37&type=chunk) - Four major trends in industry development: - **Technology Integration**: Deep integration of intelligence and digitalization, with robotic welding and IoT technologies becoming mainstream[38](index=38&type=chunk) - **Green Manufacturing**: Under the "Dual Carbon" strategy, the industry is transitioning towards low energy consumption and low emissions[38](index=38&type=chunk) - **Emerging Demand**: The development of industries like new energy vehicles accelerates the popularization of laser welding technology[38](index=38&type=chunk) - **Domestic Substitution**: Market share of domestic equipment in high-end equipment is increasing[38](index=38&type=chunk) - As a leading domestic enterprise, the company has achieved comprehensive digital upgrades by launching products like the JET20 and EVO20 series, consolidating its leading market position in general-purpose welding machines and actively expanding into the high-end industrial welding machine market[39](index=39&type=chunk) [Core Competitiveness Analysis](index=13&type=section&id=II.%20Core%20Competitiveness%20Analysis) The company's core competencies include strong R&D and innovation capabilities, a global dealer network, and industry-leading full-process quality management - The company's core competitiveness has not undergone significant adverse changes, primarily including: - **Technology R&D and Innovation Capability**: Established R&D centers both domestically and internationally, with continuous investment to enhance product technical levels[41](index=41&type=chunk) - **Global Dealer Network**: Channel network covers the globe, enabling timely market insights and provision of high-quality products and services[41](index=41&type=chunk) - **Full-Process Quality Management**: Possesses industry-leading comprehensive laboratories to ensure product quality[41](index=41&type=chunk) [Main Business Analysis](index=13&type=section&id=III.%20Main%20Business%20Analysis) Financial expenses significantly increased by 70.15% due to exchange losses and reduced interest income, while R&D investment grew by 27.21%, and direct sales revenue sharply declined by 80.35% Key Financial Data Year-on-Year Changes | Item | Current Reporting Period (CNY) | Prior Year Period (CNY) | Year-on-Year Change | Main Reasons for Change | | :--- | :--- | :--- | :--- | :--- | | Financial Expenses | -11,671,300.22 | -39,100,727.80 | 70.15% | Increased exchange losses and reduced time deposit interest income | | R&D Investment | 38,751,535.82 | 30,461,586.43 | 27.21% | Increased employee compensation and depreciation expenses | | Net Cash Flow from Operating Activities | 3,225,380.93 | 77,229,118.02 | -95.82% | Increased cash paid for goods purchased and to employees | | Net Cash Flow from Investing Activities | 74,884,643.36 | 36,624,041.06 | 104.47% | Reduced infrastructure investment | | Investment Income | 5,223,494.38 | 567,192.98 | 820.94% | Increased investment income from disposal of financial assets held for trading | Main Business Segment Performance (Over 10% Share) | Category | Operating Revenue (CNY) | Gross Margin | Operating Revenue Year-on-Year Change | | :--- | :--- | :--- | :--- | | **By Region** | | | | | Export Sales | 285,894,174.95 | 40.13% | -11.44% | | Domestic Sales | 310,433,466.92 | 21.89% | -0.25% | | **By Sales Model** | | | | | Distribution Model | 588,557,270.18 | 30.92% | -1.00% | | Direct Sales Model | 7,770,371.69 | 9.06% | -80.35% | [Analysis of Assets and Liabilities](index=14&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) Total assets decreased by 2.43% to CNY 2.97 billion, with accounts receivable increasing due to renewed domestic dealer credit, and CNY 631.62 million in restricted cash for foreign exchange forward products - Accounts receivable increased compared to the end of the prior year, with its proportion of total assets rising from **7.21% to 9.41%**, primarily due to the company re-extending credit lines to domestic dealers at the beginning of the year after their recovery at the end of the previous year[49](index=49&type=chunk) Restricted Asset Status | Item | Book Value at Period End (CNY) | Reason for Restriction | | :--- | :--- | :--- | | Monetary Funds | 631,622,544.57 | Foreign Exchange Forward Margin | [Investment Status Analysis](index=16&type=section&id=VI.%20Investment%20Status%20Analysis) Total investment decreased significantly by 76.55% to CNY 35.69 million, primarily in two advanced manufacturing projects nearing completion, alongside CNY 334 million in bank wealth management product investments - Investment during the reporting period was **CNY 35.69 million**, a **76.55% decrease** compared to **CNY 152.20 million** in the prior year period[55](index=55&type=chunk) Major Non-Equity Investment Project Progress | Project Name | Investment Method | Cumulative Investment as of Reporting Period End (CNY 10,000) | Project Progress | | :--- | :--- | :--- | :--- | | Digital Welding Machine Intelligent Manufacturing Project | Self-built | 33,251.27 | 90% | | Industrial Digital Intelligent Welding Machine and Accessories Project | Self-built | 10,915.77 | 98% | - During the reporting period, the company used idle self-owned funds for entrusted wealth management, with an amount of **CNY 334 million**, all in bank wealth management products, and an outstanding balance of **CNY 79.85 million** at period end[61](index=61&type=chunk) [Risks Faced by the Company and Countermeasures](index=19&type=section&id=X.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces risks from macroeconomic fluctuations, intensified competition, accounts receivable, procurement cost volatility, and declining financial and exchange gains, addressed through strategic implementation, innovation, and financial management - The company has identified five major risks: - **Macroeconomic Fluctuation Risk**: Manufacturing investment intensity is linked to the macroeconomic environment, potentially impacting domestic and international demand[69](index=69&type=chunk) - **Intensified Industry Competition Risk**: The industry has entered an era of inventory competition, intensifying pressure for consolidation and upgrading[70](index=70&type=chunk) - **Accounts Receivable Risk**: The balance of accounts receivable increased during the reporting period, posing collection risks[71](index=71&type=chunk) - **Procurement Cost Fluctuation Risk**: Price fluctuations of electronic components, metal raw materials, etc., create cost control pressure[72](index=72&type=chunk) - **Declining Financial and Exchange Gains Risk**: Falling interest rates and exchange rate fluctuations may lead to reduced income[73](index=73&type=chunk) [Corporate Governance, Environment and Society](index=21&type=section&id=Item%204.%20Corporate%20Governance%2C%20Environment%20and%20Society) This section details changes in the company's governance structure, including board and supervisory board members, and its commitment to social responsibility [Changes in Directors, Supervisors, and Senior Management](index=21&type=section&id=I.%20Changes%20in%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) Multiple changes occurred in the company's board and supervisory board due to re-election and personal reasons, with no planned profit distribution for the semi-annual period - During the reporting period, multiple changes occurred in the company's directors, supervisors, and senior management due to re-election and personal reasons, including the departure and appointment of vice chairman, independent directors, and supervisors[81](index=81&type=chunk) - The company plans no cash dividends, bonus shares, or capital reserve conversions for the semi-annual period[82](index=82&type=chunk) [Social Responsibility](index=22&type=section&id=V.%20Social%20Responsibility) The company is committed to sustainable development, actively fulfilling social responsibilities across shareholder returns, employee welfare, supplier collaboration, customer service, and environmental protection - The company fulfills its social responsibilities across multiple dimensions, including shareholders, employees, supply chain partners, and customers, by establishing sound internal control systems to protect shareholder rights, providing multi-dimensional care for employees, building win-win relationships with suppliers, and offering high-quality products and services to customers[85](index=85&type=chunk) [Significant Matters](index=23&type=section&id=Item%205.%20Significant%20Matters) This section covers key commitments, related party transactions, and significant corporate events during the reporting period [Commitments Fulfilled and Unfulfilled by Controlling Shareholder, Shareholders, Related Parties, Acquirers, and the Company During and as of the End of the Reporting Period](index=23&type=section&id=I.%20Commitments%20Fulfilled%20and%20Unfulfilled%20by%20Controlling%20Shareholder%2C%20Shareholders%2C%20Related%20Parties%2C%20Acquirers%2C%20and%20the%20Company%20During%20and%20as%20of%20the%20End%20of%20the%20Reporting%20Period) The controlling shareholder and related parties are fulfilling commitments regarding competition and independence, with no major related party transactions or external guarantees, and board/supervisory board re-elections completed - The historical commitments of the company's controlling shareholder Pan Lei and his concerted action party Xu Aiping regarding avoiding horizontal competition, regulating related party transactions, and ensuring the independence of the listed company remain long-term effective and are being normally fulfilled[87](index=87&type=chunk)[88](index=88&type=chunk) - During the reporting period, the company had no non-operating funds occupied by controlling shareholders or other related parties, no irregular external guarantees, no significant asset or equity sales, and no major related party transactions[89](index=89&type=chunk)[90](index=90&type=chunk)[96](index=96&type=chunk)[66](index=66&type=chunk) - The company completed the re-election of the Sixth Board of Directors and Supervisory Board, and the by-election of some directors, between January and April 2025[109](index=109&type=chunk) [Share Changes and Shareholder Information](index=29&type=section&id=Item%206.%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital and the composition of its shareholder base [Share Change Status](index=29&type=section&id=I.%20Share%20Change%20Status) The company's total share capital decreased from 493.60 million shares to 476.25 million shares due to the cancellation of repurchased shares, while restricted shares increased due to board and supervisory board re-elections - During the reporting period, the company cancelled **17,348,862** shares from its special repurchase securities account, reducing total share capital from **493,598,667** shares to **476,249,805** shares[113](index=113&type=chunk)[114](index=114&type=chunk)[115](index=115&type=chunk) - Due to the re-election of directors, supervisors, and senior management and the declaration of personnel employment status information, the system automatically locked corresponding shares, leading to an increase of **56,413** restricted shares[113](index=113&type=chunk)[117](index=117&type=chunk) [Number of Shareholders and Shareholding Status](index=30&type=section&id=III.%20Number%20of%20Shareholders%20and%20Shareholding%20Status) As of the reporting period end, the company had 29,311 common shareholders, with controlling shareholder Pan Lei and concerted action party Xu Aiping holding a combined 25.04% - As of the end of the reporting period, the company had a total of **29,311** shareholders[119](index=119&type=chunk) Top Two Shareholders' Shareholding | Shareholder Name | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | | Pan Lei | 15.16% | 72,178,339 | | Xu Aiping | 9.88% | 47,058,006 | - Mr Pan Lei and Ms Xu Aiping constitute a concerted action relationship, with a combined shareholding of **25.04%**[120](index=120&type=chunk) [Bond-Related Information](index=33&type=section&id=Item%207.%20Bond-Related%20Information) This section confirms that the company had no bond-related activities during the reporting period [Bond-Related Information](index=33&type=section&id=Item%207.%20Bond-Related%20Information) During the reporting period, the company had no bond-related activities - The company had no bond-related information during this reporting period[127](index=127&type=chunk) [Financial Report](index=34&type=section&id=Item%208.%20Financial%20Report) This section presents the company's financial statements, including balance sheet, income statement, and cash flow statement [Financial Statements](index=34&type=section&id=II.%20Financial%20Statements) As of June 30, 2025, total assets were CNY 2.97 billion, total liabilities CNY 708 million, and net assets attributable to parent CNY 2.25 billion, with semi-annual operating revenue of CNY 605 million and net profit of CNY 106 million Consolidated Balance Sheet Key Items (2025-06-30) | Item | Balance at Period End (CNY) | | :--- | :--- | | Monetary Funds | 1,356,071,374.82 | | Accounts Receivable | 279,225,130.01 | | Inventories | 223,480,098.64 | | **Total Assets** | **2,965,920,474.63** | | Short-term Borrowings | 105,066,000.00 | | Accounts Payable | 300,016,870.56 | | **Total Liabilities** | **707,796,081.56** | | **Equity Attributable to Parent Company Shareholders** | **2,250,485,927.66** | Consolidated Income Statement Key Items (2025 Semi-Annual) | Item | Amount (CNY) | | :--- | :--- | | Total Operating Revenue | 604,742,501.22 | | Total Operating Costs | 489,479,166.13 | | R&D Expenses | 38,751,535.82 | | Total Profit | 124,533,290.66 | | **Net Profit** | **105,545,002.96** | | **Net Profit Attributable to Parent Company** | **106,242,445.02** | Consolidated Cash Flow Statement Key Items (2025 Semi-Annual) | Item | Amount (CNY) | | :--- | :--- | | Net Cash Flow from Operating Activities | 3,225,380.93 | | Net Cash Flow from Investing Activities | 74,884,643.36 | | Net Cash Flow from Financing Activities | -110,645,605.13 | | **Net Increase in Cash and Cash Equivalents** | **-43,653,958.18** |

Core Viewpoint - The company announced the resignation of non-independent director Zhang Ruimin due to personal reasons, effective immediately, and he will no longer hold any position within the company [2] Company Summary - Zhang Ruimin submitted a written resignation report to the company's board of directors [2] - His resignation pertains to his role in the sixth board of directors of the company [2] - Following the resignation, Zhang Ruimin will not serve in any capacity within the company [2]

证券代码：300193 证券简称：佳士科技 公告编号：2025-032 深圳市佳士科技股份有限公司 关于非独立董事辞职的公告 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"）董事会于近日收到非独 立董事张瑞敏先生递交的书面辞职报告。因个人原因，张瑞敏先生申请辞去公司 第六届董事会董事职务。 张瑞敏先生的原定任期届满日为 2028 年 1 月 6 日。根据《中华人民共和国 公司法》及《公司章程》的有关规定，张瑞敏先生辞职不会导致公司董事会成员 低于法定最低人数，不会影响公司董事会的正常运作，其辞职报告自送达董事会 之日起生效。辞职生效后，张瑞敏先生将不再担任公司任何职务，公司将按照相 关规定尽快完成董事的补选工作。 截至本公告日，张瑞敏先生持有公司股份 1,000,000 股，占公司总股本的 0.21%。张瑞敏先生辞职后，其持有本公司股份将严格按照《上市公司董事和高 级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自律 监管指引第 10 号——股份变动管理》的规定进行管理。张瑞敏先生不存在应当 履行 ...