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 ...

Core Viewpoint - Jasic Technology (300193.SZ) has indicated that its welding equipment, often referred to as the "sewing machine of steel," has a wide range of applications across various industries including shipbuilding, petrochemicals, construction machinery, vehicle manufacturing, pressure vessels, railway construction, and hardware processing [1]. Group 1 - The company's welding equipment is essential in multiple sectors, highlighting its versatility and importance in industrial applications [1]. - Industries mentioned for the application of Jasic's products include shipbuilding, petrochemicals, construction machinery, vehicle manufacturing, pressure vessels, railway construction, and hardware processing [1].

Market Overview - The Shanghai Composite Index closed at 3608.33 points, above the six-month moving average, with an increase of 0.70% [1] - The total trading volume of A-shares reached 1.29 trillion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 120 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Fuheng New Materials: 5.55% deviation, closing price at 15.15 yuan, with a daily increase of 6.77% and turnover rate of 13.58% [1] - Canqin Technology: 5.40% deviation, closing price at 27.66 yuan, with a daily increase of 6.59% and turnover rate of 3.17% [1] - Fuling Electric: 4.86% deviation, closing price at 9.90 yuan, with a daily increase of 5.54% and turnover rate of 5.43% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Qianwei Yangchu: 3.10% deviation, closing price at 15.64 yuan, with a daily increase of 9.99% and turnover rate of 6.56% [1] - ST Zhongzhuang: 4.77% deviation, closing price at 3.63 yuan, with a daily increase of 4.91% and turnover rate of 2.79% [1] - Datang Telecom: 4.32% deviation, closing price at 8.93 yuan, with a daily increase of 5.18% and turnover rate of 4.64% [1]

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。 证券代码：300193 证券简称：佳士科技 公告编号：2025-031 深圳市佳士科技股份有限公司（以下简称"公司"）2024 年度股东大会审 议通过了《关于变更公司注册资本并修订<公司章程>的议案》，公司回购专用 证券账户股份注销完成后，将导致公司注册资本变更，因而需修订《公司章程》 中相应条款并授权管理层办理工商变更登记事宜。 深圳市佳士科技股份有限公司 关于完成工商变更登记的公告 特此公告。 深圳市佳士科技股份有限公司 董 事 会 2025 年 7 月 16 日 2025 年 6 月 30 日，公司在中国证券登记结算有限责任公司深圳分公司完成 了回购专用证券账户 17,348,862 股股份的注销手续，并在巨潮资讯网上刊登了 《关于回购专用证券账户股份注销完成暨股份变动的公告》。 近日，公司完成了相应的工商变更登记手续，并取得了深圳市市场监督管理 局出具的《登记通知书》，公司注册资本由 493,598,667 元人民币变更为 476,249,805 元人民币。 ...

证券代码：300193 证券简称：佳士科技 公告编号：2025-030 深圳市佳士科技股份有限公司 关于回购专用证券账户股份注销完成暨股份变动的公告 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、本次注销回购专用证券账户股份数量为 17,348,862 股，占注销前公司总 股本的 3.5148%。本次注销完成后，公司总股本由 493,598,667 股变更为 476,249,805 股。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次注销 回购专用证券账户股份事宜已于 2025 年 6 月 30 日办理完成。 深圳市佳士科技股份有限公司（以下简称"公司"）因实施注销回购专用证 券账户股份导致公司总股本、无限售条件股份数量发生变化，依据《中华人民共 和国公司法》《中华人民共和国证券法》《深圳证券交易所上市公司自律监管指 引第 9 号—回购股份》等相关规定，现就本次回购专用证券账户股份注销完成暨 股份变动情况公告如下： 一、回购股份概述 公司于 2021 年 11 月 1 日召开第四届董事会第十八次会议和第四届监事会第 十六次会议 ...

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 2.00 per 10 shares for all shareholders, totaling RMB 95,249,961.00 [1][2] Summary by Sections 1. Profit Distribution Plan - The profit distribution plan was approved at the shareholders' meeting on April 29, 2025, with a total share capital of 493,598,667 shares, excluding 17,348,862 shares held in the repurchase account, resulting in a base of 476,249,805 shares for the distribution [1][2] - The cash dividend per share is calculated as total cash distribution divided by total share capital multiplied by 10 shares, resulting in RMB 1.929704 per share after adjustments [1] 2. Dividend Taxation - The cash dividend distribution will be subject to different tax rates based on the type of shareholder, with specific provisions for QFII, RQFII, and individual investors holding pre-IPO restricted shares [2] - The company will not withhold personal income tax at the time of distribution, but will calculate tax obligations based on the holding period when shares are sold [2] 3. Key Dates - The record date for the dividend distribution is set for June 20, 2025, and the ex-dividend date is June 23, 2025 [2][3] 4. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies or other custodial institutions [3] 5. Consultation Information - The company has provided contact details for inquiries regarding the dividend distribution, including a contact person and phone numbers [3]

深圳市佳士科技股份有限公司 2024年年度权益分派实施公告 证券代码：300193 证券简称：佳士科技 公告编号：2025-029 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、截至本公告披露日，公司总股本为 493,598,667 股，公司回购专用证券账 户中股份数量为 17,348,862 股，公司回购专用证券账户中的股份不享有利润分配 等权利，故本次实际参与权益分派的股本为现有总股本 493,598,667 股扣除回购 专用证券账户中持有股份 17,348,862 股后的股本 476,249,805 股。 2、本次权益分派实施后计算除权除息价格时，按总股本（含回购专用证券 账户中股份数量）折算的每 10 股现金红利=本次派息总额÷公司总股本×10 股 =95,249,961.00 元÷493,598,667 股×10 股= 1.929704 元，即每股现金红利为 0.1929704 元。本次权益分派实施后除权除息参考价=除权除息日前一收盘价﹣每 股现金红利=除权除息日前一收盘价- 0.1929704 元。 3、本次实施的分配方案与股东大 ...

Group 1 - Northern Long Dragon is planning to acquire the controlling stake of Henan Zhongsheng and raise matching funds, leading to a stock suspension [1] - The company specializes in the research, design, production, and sales of non-metal composite materials for military vehicle equipment [1] - Koyuan Pharmaceutical's major shareholder plans to reduce their stake by up to 3%, amounting to 324.87 million shares [2] Group 2 - Jiaste Technology's shareholder intends to reduce their stake by up to 3%, totaling 1,428.75 million shares [2] - Chengdi Xiangjiang's subsidiary has won a bid for a data center project with China Mobile, valued at 492 million yuan [3] - Zhongchao Holdings' actual controller sold 223 million shares during a period of stock price fluctuation, representing 0.16% of total shares [4] Group 3 - ST Yushun's stock will resume trading after confirming no significant changes in its operational environment [6] - Xing Shuai Er's shareholder plans to reduce their stake by up to 0.37%, equating to 130 million shares [7] - Weiguang Co. intends to reduce its stake by up to 1.32%, totaling 300 million shares [8] Group 4 - Zhongsheng Pharmaceutical's subsidiary has received ethical approval for two Phase III clinical trials for its innovative peptide drug RAY1225 [9][10] - Nongxin Technology's major shareholder plans to reduce their stake by up to 1.35%, amounting to 135 million shares [12] - Mintai Aluminum has signed a strategic cooperation agreement with Penghui Energy for collaboration in battery technology [14] Group 5 - Youyan Powder's controlling shareholder plans to reduce their stake by up to 1%, totaling 103 million shares [16] - Runjian Co. has been shortlisted for a procurement project with China Mobile, valued at 374 million yuan [17] - Bangyan Technology has terminated its plan to issue shares and raise funds for asset acquisition [18] Group 6 - Xianggang Technology's controlling shareholder intends to reduce their stake by up to 3%, equating to 648.42 million shares [19] - Zhongke Shuguang is undergoing a stock suspension due to a planned share swap merger with Haiguang Information [20]

【要闻报道】 英伟达拟再推"中国特供"芯片 据参考消息援引新加坡《联合早报》网站5月25日引述路透社消息报道，美国芯片巨头英伟达据报将为 中国市场推出一款基于Blackwell架构的人工智能（AI）芯片，售价将大幅低于先前的H20芯片，预计最 快于6月开始量产。 报道称，这款采用最新一代Blackwell架构的AI处理器，预计售价介于6500美元至8000美元之间，明显 低于H20的定价。较低的售价通常意味着芯片规格相对较弱，制造工艺也更为简化。 点评：这将是英伟达第三次为中国市场推出符合美国监管要求的降级版芯片。美国政府日前禁止英伟达 向中国销售基于Hopper架构的H20芯片。 特朗普威胁50%关税两天后改口：恢复与欧盟贸易谈判窗口期 美国总统特朗普在与欧盟委员会主席冯德莱恩通电话后表示，他将把欧盟面临50%关税的最后期限延长 至7月9日。 特朗普当地时间周日在返回华盛顿的途中对记者说："我们进行了一次非常愉快的通话，我同意将它撤 回。" 冯德莱恩稍早前在X上发文称，"欧洲已准备好迅速、果断地推进谈判"，但"达成一项好的协议需要时 间，直到7月9日"。那是特朗普暂停所谓对等关税90天的截止日。 点评：这次 ...