Group 1 - The stock price of Jiexun Feihong (300213) closed at 9.2 yuan on August 1, 2025, with an increase of 1.21% and a turnover rate of 4.17% [1] - The company reported a total revenue of 117 million yuan for Q1 2025, a year-on-year decrease of 32.09%, and a net profit attributable to shareholders of 25.53 million yuan, down 310.45% year-on-year [1] - The company's liquidity ratios are as follows: current ratio at 2.475, quick ratio at 2.081, and a debt-to-asset ratio of 27.51% [1] Group 2 - Jiexun Feihong has made investments in 27 companies and participated in 1,812 bidding projects [2] - The company holds 54 trademark registrations and 533 patents, along with 20 administrative licenses [2]

Market Overview - The Shanghai Composite Index closed at 3605.73 points, above the six-month moving average, with an increase of 0.65% [1] - The total trading volume of A-shares reached 1,873.88 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 232 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Zhifei Biological Products (12.29%) - Jiexun Feihong (6.69%) - Hongtaiyang (6.56%) [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Chanyi Intelligent - Donghu High-tech - Dingxin Communications [1] Performance of Selected Stocks - Zhifei Biological Products: Today's increase of 20.01%, turnover rate of 11.40%, latest price at 24.77 yuan [1] - Jiexun Feihong: Today's increase of 7.18%, turnover rate of 12.67%, latest price at 9.11 yuan [1] - Hongtaiyang: Today's increase of 7.44%, turnover rate of 8.62%, latest price at 7.08 yuan [1]

证券代码：300213 证券简称：佳讯飞鸿 公告编号：2025-030 北京佳讯飞鸿电气股份有限公司关于 2022 年员工持股计划第三个锁定期届满 暨进入第三个额外锁定期的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、北京佳讯飞鸿电气股份有限公司（以下简称"公司"）2022 年员工持股 计划（以下简称"本员工持股计划"）第三个锁定期届满之日为 2025 年 6 月 27 日。 2、根据《北京佳讯飞鸿电气股份有限公司 2022 年员工持股计划（草案修订 稿）》（以下简称"《员工持股计划（草案修订稿）》"）的规定及所有持有人承 诺，本员工持股计划第三个锁定期届满的标的股票自 2025 年 6 月 28 日起进入第 三个额外锁定期，第三个额外锁定期届满之日为 2025 年 9 月 27 日。 公司分别于 2022 年 4 月 21 日、2022 年 5 月 26 日召开第五届董事会第十五 次会议、第五届监事会第十四次会议及 2021 年度股东大会，审议通过《关于公 司<2022年员工持股计划（草案）>及其摘要的议案》、《关于公司<202 ...

证券代码：300213 证券简称：佳讯飞鸿 公告编号：2025-029 北京佳讯飞鸿电气股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 北京佳讯飞鸿电气股份有限公司（以下简称"公司"或"佳讯飞鸿"）于 2025 年 4 月 24 日召开第六届董事会第十二次会议，审议通过了《关于为全资子公司 申请授信提供担保额度预计的议案》，同意根据公司全资子公司深圳市航通智能 技术有限公司（以下简称"航通智能"）的业务发展需要，为其向商业银行申请 办理的银行授信业务提供最高金额不超过人民币 6,000 万元的担保，具体的担保 期限以最终签订的协议约定为准。担保额度的有效期为自第六届董事会第十二次 会议批准之日起 12 个月止。具体内容详见公司 2025 年 4 月 26 日在中国证监会 指定的创业板信息披露网站巨潮资讯网披露的《关于为全资子公司申请授信提供 担保额度预计的公告》（公告编号：2025-014）。 二、担保进展情况 2、统一社会信用代码：9144030072987348X3 3、法定代表人：唐合宾 ...

证券代码：300213 证券简称：佳讯飞鸿 公告编号：2025-028 北京佳讯飞鸿电气股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、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、北京佳讯飞鸿电气股份有限公司（以下简称"公司"或"本公司"）经 2024 年度股东会审议通过的 2024 年年度权益分派方案为：以截至公司第六届董 事会第十二次会议决议日公司总股本 593,718,564 股剔除公司通过集中竞价交易 方式回购的股份 5,656,404 股后的 588,062,160 股为基数，向全体股东每 10 股派 发现金股利 0.50 元人民币（含税），共计派发现金股利 29,403,108.00 元，不以 资本公积金转增股本，不送红股，剩余未分配利润结转至以后年度。若在分配预 案实施前公司总股本发生变动，将按照分配比例不变的原则对分配总额进行调整。 2、公司于 2025 年 5 月 14 日办理完成了 2023 年限制性股票激励计划第二 个归属期归属事宜，归属股份数量总计 6,302,500 股。其中，5,656,404 股的股份 来源为公 ...

证券代码：300213 证券简称：佳讯飞鸿 公告编号：2025-027 北京佳讯飞鸿电气股份有限公司 2024 年度股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、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、本次股东会无变更、增加、否决议案的情形； 2、本次股东会采取现场投票和网络投票相结合的方式召开； 3、本次股东会不涉及变更以往股东会已通过的决议； 2、会议召开时间： （1）现场会议召开时间：2025 年 5 月 27 日下午 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 5 月 27 日的交易时间，即 9：15—9：25，9：30—11：30 和 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 5 月 27 日 9：15—15：00。 3、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式 4、中小投资者是指除上市公司董事、监事、高级管理人员以及单独或者合 计持有公司 5%以上股份的股东以外的其他股东。 一、会议的召开和出席情况 （一）会议召开情况 1、股东会届次 ...

关于北京佳讯飞鸿电气股份有限公司 2024 年度股东会的 法律意见书 二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 法律意见书 北京市中伦律师事务所 关于北京佳讯飞鸿电气股份有限公司 2024 年度股东会的法律意见书 致：北京佳讯飞鸿电气股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受北京佳讯飞鸿电气股份有 限公司（以下简称"公司"）委托，指派本所律师对公司 2024 年度股东会（以 下简称"本次股东会"）的合法性进行见证并出具法律意见。 本法律意见书 ...

Group 1 - The event "Investors Come" aimed to enhance investor understanding and trust in listed companies, thereby boosting investor confidence and promoting effective communication between companies and investors [1][4] - The event was co-hosted by Beijing Listed Companies Association and CITIC Securities, with over 60 participants including analysts and institutional investors [1][3] - The initiative aligns with the China Securities Regulatory Commission's guidance on investor protection and aims to foster a healthy interaction between listed companies and investors [1][4] Group 2 - JXFH has focused on ICT technology and application innovation for 30 years, integrating new ICT technologies like AI, 5G, and cloud computing into various industry scenarios [2][3] - The company has developed a comprehensive product system in smart transportation and has been actively involved in national defense and customs information construction [2][3] - Since its listing in 2011, JXFH has achieved a 400% increase in revenue, from 300 million to 1.2 billion, and has maintained profitability for 14 consecutive years [3] Group 3 - JXFH has committed over 14% of its revenue to R&D from 2021 to 2024, demonstrating a strong focus on technological empowerment and future leadership [3] - The company has consistently returned value to investors through cash dividends totaling 340 million and share buybacks amounting to 180 million [3] - The event provided a platform for JXFH's management to share strategic practices and industry insights, highlighting the company's market position and technical capabilities [5]

Group 1: Railway Industry Outlook - The China National Railway Group plans to put into operation 2,600 kilometers of new lines in 2025, a 160% increase from 2024 [3] - By 2025, the total railway operating mileage in China is expected to reach 165,000 kilometers, including 50,000 kilometers of high-speed rail [3] - Fixed asset investment in railways from January to April 2025 reached 194.7 billion yuan, a year-on-year increase of 5.3% [3] Group 2: Digital Transformation in Railways - The National Railway Group has prioritized technological innovation for high-quality development, with a focus on information communication equipment replacement by 2025 [4] - By 2025, the smart railway technology system will be further developed, with extensive applications of technologies like Beidou satellite navigation, 5G, AI, and big data [4] - The digital railway construction is expected to make significant progress by 2027, enhancing the digitalization level of key areas [4] Group 3: Defense Industry Insights - The national defense budget for 2025 is projected at 1.78 trillion yuan, a 7.2% increase from the previous year, with a compound annual growth rate (CAGR) of 8.41% over the past 15 years [5] - The establishment of the PLA Information Support Force marks a new phase in C4ISR construction, expanding the market for military information technology [6] - By 2025, China's defense information spending is expected to reach 251.3 billion yuan [6] Group 4: Accounts Receivable Management - Over 70% of the company's accounts receivable are within two years, with 50% due within one year, indicating a low risk of bad debts [7] - The company plans to enhance collection efforts, particularly for large long-term receivables, and improve management systems to mitigate risks [7] Group 5: Aviation Sector Developments - The company's subsidiary focuses on innovative R&D in aviation communication and information systems, applying cutting-edge technologies like 5G and AI [8] - Several products and solutions have been developed for air traffic control, airports, and airlines, supporting market expansion [8] Group 6: 5G-R Implementation and Projects - The company has optimized existing products for 5G-R applications and successfully passed initial testing phases [9] - Notable projects include the automatic detection technology for key railway equipment and an emergency communication system for tunnels, both of which have been validated in the market [10] Group 7: R&D Investment and Achievements - The company invested 180 million yuan in R&D, accounting for 16% of revenue, focusing on 5G-R products and smart solutions for various industries [11] - Over the past four years, R&D investment has consistently exceeded 14% of revenue, resulting in numerous patents and software copyrights [11] Group 8: International Business Expansion - The company is actively expanding its overseas market presence, achieving significant progress in international rail projects in Mexico, Malaysia, and Guinea [11] - The successful application of intelligent railway solutions in these projects marks a milestone for the company's international operations [11]

证券代码：300213 证券简称：佳讯飞鸿 公告编号：2025-026 北京佳讯飞鸿电气股份有限公司 关于 2023 年限制性股票激励计划第二个归属期 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 1、本次归属股票上市日：2025 年 5 月 14 日（上市后暂不流通） 2、北京佳讯飞鸿电气股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第六届董事会第十二次会议及第六届监事会第十二次会议，审议通过了 《关于 2023 年限制性股票激励计划第二个归属期归属条件成就的议案》。其中， 107 名激励对象可归属的 565.6404 万股第二类限制性股票股票来源为公司从二 级市场回购的本公司 A 股普通股；6 名激励对象可归属的 64.6096 万股第二类限 制性股票股票来源向激励对象定向发行的公司 A 股普通股（因有 1 名激励对象 的股份来源于回购股份及定增股份两部分，因此来源为回购股份的人数为 107 人， 来源为定增股份的人数为 6 人，与符合本次第二类限制性股票归属条件的激励对 象总数不冲突）。公司已完成 6 名激励对象 ...