证券代码：300333 证券简称：兆日科技 公告编号：2025-016 深圳兆日科技股份有限公司 第五届监事会第十二次会议决议公告 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 深圳兆日科技股份有限公司（以下简称"公司"）第五届监事会第十二次会 议于 2025 年 9 月 5 日在公司 1 号会议室以现场加通讯的方式召开，会议通知于 2025 年 9 月 1 日以电子邮件方式送达给全体监事。本次会议应参加监事 3 名， 实际参加监事 3 名，监事钱晓峰先生以通讯表决方式出席会议，证券事务代表列 席会议。本次会议应参加监事 3 名，实际参加监事 3 名。会议由监事会主席孙霞 女士召集和主持，本次会议的召集、召开符合《中华人民共和国公司法》和《公 司章程》的有关规定。 二、监事会会议审议情况 1、 审议通过了《关于修订<公司章程>的议案》 表决结果：3 票赞成、0 票反对、0 票弃权。 为全面贯彻落实最新法律法规要求，根据《中华人民共和国公司法》、《上市 公司章程指引》以及中国证券监督管理委员会《关于新<公司法》配套制度规则 实施相关过渡 ...

证券代码：300333 证券简称：兆日科技 公告编号：2025-017 深圳兆日科技股份有限公司 第五届董事会第十三次会议决议公告 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 表决结果：7 票赞成、0 票反对、0 票弃权。 为全面贯彻落实最新法律法规要求，根据《中华人民共和国公司法》、《上市 公司章程指引》以及中国证券监督管理委员会（以下简称"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》等相关法律、法规及规章的 规定，公司对现行《公司章程》进行修订。公司董事会提请股东大会授权公司管 理层具体办理《公司章程》及其工商变更登记、章程备案等相关事宜。授权的有 效期限自公司股东会审议通过之日起至本次相关工商变更登记及章程备案办理 完毕之日止。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于 修订<公司章程>及其他制度的公告》。 本议案尚需提交公司 2025 年第一次临时股东大会审议。 2. 审议通过了《关于修订<股东会议事规则>的议案》 表决结果：7 票赞成、0 票反对、0 票弃权。 ...

Core Viewpoint - Zhaori Technology (300333) reported an increase in revenue and a narrowing of losses in its 2025 mid-year report, indicating a mixed financial performance with some areas of concern [1] Financial Performance Summary - Total operating revenue reached 79.5985 million yuan, a year-on-year increase of 1.16% [1] - Net profit attributable to shareholders was -0.8399 million yuan, showing a year-on-year improvement of 58.3% [1] - In Q2, operating revenue was 44.3729 million yuan, a year-on-year decrease of 13.14% [1] - Q2 net profit attributable to shareholders was 0.3854 million yuan, down 86.22% year-on-year [1] - Gross margin stood at 52.78%, a decrease of 8.28% year-on-year, while net margin increased by 51.06% to 6.33% [1] - Total selling, administrative, and financial expenses amounted to 22.8147 million yuan, accounting for 28.66% of revenue, a decrease of 6.2% year-on-year [1] - Earnings per share were -0.00 yuan, with a year-on-year increase of 58.33% [1] Significant Financial Changes - Cash and cash equivalents decreased by 20.06% due to net cash outflow from operating activities of approximately 4.5 million yuan and cash dividends paid to minority shareholders [2] - Accounts receivable increased by 178.82% due to year-end settlement concentration among clients [2] - Trading financial assets rose by 69.16% as the company increased its investment in financial products [2] - Accounts payable surged by 199.43% due to an increase in unpaid supplier invoices [3] - Tax liabilities increased by 219.61% due to higher provisions for corporate income tax and property tax [3] Cash Flow Analysis - Net cash flow from operating activities increased by 43.83% due to higher cash receipts from sales [4] - Net cash flow from investing activities rose by 65.95% as the company reduced its net investment in financial products [4] - Net cash flow from financing activities increased by 25.63% due to reduced dividends paid to minority shareholders [5] - The net increase in cash and cash equivalents was up by 50.57%, reflecting significant changes in cash flows from operating, investing, and financing activities [5] Business Evaluation - The company's historical return on invested capital (ROIC) has been weak, with a median of 2.44% over the past decade and a particularly poor ROIC of -16.26% in 2022 [6] - The company has reported losses in four out of twelve annual reports since its listing, indicating a generally poor financial track record [6] Debt Servicing Capability - The company maintains a healthy cash asset position, suggesting adequate liquidity for debt servicing [7] Financial Health Indicators - Attention is advised on the company's cash flow situation, as the average operating cash flow over the past three years has been significantly negative [8] - Financial expenses have also been a concern, with negative average cash flow from operating activities over the past three years [8]

Group 1 - The company, Zhaori Technology, reported a revenue of 79.5985 million yuan for the first half of 2025, representing a year-on-year growth of 1.16% [1] - The net profit attributable to the parent company was -839,900 yuan, indicating a loss [1] - The basic earnings per share were -0.0025 yuan [1]

Core Viewpoint - Zhaori Technology (300333.SZ) reported a slight increase in revenue for the first half of 2025, but faced a net loss attributed to shareholders, indicating potential challenges in profitability [1] Financial Performance - The company achieved operating revenue of 79.5985 million yuan, representing a year-on-year growth of 1.16% [1] - The net profit attributable to shareholders was -839,900 yuan, indicating a loss [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -1.5441 million yuan [1] - Basic earnings per share were -0.0025 yuan [1]

深圳兆日科技股份有限公司 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的 | 上市公司核算的 | 2025年初占用资金 | 2025年半年度占用 累计发生金额(不 | 2025年半年度占 | 2025年半年度偿 | 2025年6月30日占 | | 占 用 形 | 成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关联关系 | 会计科目 | 余额 | 含利息) | 用资金的利息 (如有) | 还累计发生金额 | 用资金余额 | | 原 因 | | | | 控股股东、实际控制 | | | | | | | - | | | | | | | 人及其附属企业 | | | | | | | - | | | | | | | | | | | | | | - | | | | | | | 小计 | | | | - | - | - | - | - | | | | | | 前控股股东、实际控 | | | | | | | - | | | | | | | 制人及其附属企业 | | ...

深圳兆日科技股份有限公司 2025 年半年度报告全文 深圳兆日科技股份有限公司 2025 年半年度报告 【2025 年 8 月】 1 深圳兆日科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人魏恺言、主管会计工作负责人余凯及会计机构负责人(会计主 管人员)李景声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺，投资者及相关人士应对此保持足够的风险认 识，并且应当理解计划、预测与承诺之间的差异。 公司在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和应 对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，包括技术 产业化风险、较大比例费用投入带来经营业绩压力的风险、传统业务市场需求 放缓风险，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金 ...

Group 1 - The core viewpoint of the articles highlights the active performance of stablecoin-related stocks, with several companies experiencing significant price increases, indicating a growing interest in the stablecoin market [1] - Goldman Sachs reports a new expansion cycle in the stablecoin market, with potential market size reaching trillions of dollars, emphasizing that the payment sector will be a key driver for the total addressable market (TAM) of stablecoins [1] - Federal Reserve Governor Waller supports the advancement of technology and innovation in digital assets and AI to modernize the U.S. payment system and stimulate economic growth, coinciding with the Fed's mention of stablecoins in its July monetary policy meeting minutes [1] Group 2 - The Federal Reserve's July meeting minutes discuss the recent and future developments of payment stablecoins and their potential impact on the financial system, noting that the passage of the GENIUS Act may increase the use of payment stablecoins [2] - Participants in the Fed meeting expressed that payment stablecoins could enhance the efficiency of the payment system and potentially increase demand for the underlying assets, including U.S. Treasury securities [2] - Concerns were raised regarding the broader implications of stablecoins on banks, the financial system, and monetary policy implementation, highlighting the need for close monitoring of the assets backing stablecoins [2]

Group 1 - The core viewpoint of the news is that Zhaori Technology (300333) has shown positive financial performance with significant revenue and profit growth in the latest quarterly report [1] - As of August 11, 2025, Zhaori Technology's stock price closed at 14.73 yuan, reflecting a 1.45% increase, with a trading volume of 258,300 hands and a transaction amount of 381 million yuan [1] - The company's latest quarterly report indicates total operating revenue of 35.23 million yuan, a year-on-year increase of 27.62%, and a net profit attributable to shareholders of 1.23 million yuan, up 74.53% year-on-year [1] Group 2 - Zhaori Technology has made investments in 5 companies and participated in 67 bidding projects, showcasing its active engagement in the market [2] - The company holds 155 trademark registrations and 168 patents, indicating a strong focus on intellectual property [2] - Zhaori Technology has 9 administrative licenses, reflecting its compliance and operational capabilities [2]

Group 1 - The core viewpoint of the news is that Zhaori Technology (300333) has shown significant financial growth, with a notable increase in revenue and net profit in the latest quarterly report [1] - As of July 7, 2025, Zhaori Technology's stock price closed at 16.0 yuan, reflecting a 5.47% increase, with a trading volume of 620,300 hands and a transaction amount of 974 million yuan [1] - The company reported total operating revenue of 35.23 million yuan for the first quarter of 2025, representing a year-on-year growth of 27.62%, and a net profit attributable to shareholders of 1.23 million yuan, up 74.53% year-on-year [1] Group 2 - Zhaori Technology has a current liquidity ratio of 14.362 and a quick ratio of 12.678, indicating strong short-term financial health [1] - The company has a low debt-to-asset ratio of 3.76%, suggesting minimal reliance on debt financing [1] - Zhaori Technology has made investments in 5 companies and participated in 65 bidding projects, showcasing its active engagement in business expansion [2]