证券代码：300412 证券简称：迦南科技 公告编号：2025-037 浙江迦南科技股份有限公司 第六届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 1、会议通知时间与方式 浙江迦南科技股份有限公司（以下简称"公司"）第六届董事会第八次会议 通知于 2025 年 8 月 11 日以通讯方式送达全体董事 2、会议召开的时间、地点和方式 本次会议符合《公司法》和《公司章程》等有关规定，所作的决议合法有效 二、董事会会议审议情况 1、审议通过《关于 2025 年半年度报告及其摘要的议案》 具体内容详见同日披露在巨潮资讯网的《2025 年半年度报告》和《2025 年 半年度报告摘要》。 表决结果：9 票同意，0 票反对，0 票弃权。 2、审议通过《关于 2025 年半年度募集资金存放与使用情况的专项报告的议 案》 具体内容详见同日披露在巨潮资讯网的《关于 2025 年半年度募集资金存放 与使用情况的专项报告》。 1 300412 （1）会议时间：2025 年 8 月 21 日下午 13:30 （2）召开地点：公司会议 ...

浙江迦南科技股份有限公司 2025 年半年度报告 2025 年 8 月 1 浙江迦南科技股份有限公司 2025 年半年度报告全文 浙江迦南科技股份有限公司 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。 公司负责人方正、主管会计工作负责人徐海智及会计机构负责人(会计主 管人员)徐海智声明：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计划、发展战略及业绩预测等前瞻性描述方面的内 容，均不构成公司对投资者的实质承诺，投资者及相关人士均应当对此保持 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"中"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，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，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | | --- | ...

格隆汇8月12日丨迦南科技(300412.SZ)在互动平台表示，公司暂未涉及"脑机接口、脑科医疗"等相关业 务，公司会持续关注相关技术的发展及应用。 ...

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total compensation for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] - The average age of CFOs is approximately 47.95 years, with the majority aged between 40-49 years [3] - There is a notable disparity between CFO compensation and company performance, with several instances of high salaries despite poor financial results [7] Compensation Overview - The average salary for CFOs in the machinery and equipment-specialized equipment sector is about 655,600 yuan, with the highest salary being 3.20 million yuan and the lowest at 94,100 yuan [1] - The distribution of salaries shows that 49% of CFOs earn between 500,000 and 1 million yuan [1] Age and Education Distribution - The age distribution indicates that 45% of CFOs are between 40-49 years old, with the oldest being 65 years and the youngest at 33 years [3] - Educational qualifications reveal that there are 2 PhDs, 40 Master's degrees, 88 Bachelor's degrees, and 26 with lower qualifications, with corresponding average salaries of 2.11 million yuan, 741,100 yuan, 619,500 yuan, and 512,600 yuan respectively [5] Performance and Compliance Issues - There are discrepancies between CFO salaries and company performance, with examples of significant salary increases despite drastic declines in net profit [7] - A total of 14 CFOs received warnings or public notifications for compliance issues in 2024-2025 [7] - Specific cases include CFOs from companies like Sanyou Technology and Lingyun Light, who faced multiple warnings for various violations [8][9]

通过天眼查大数据分析，浙江迦南科技股份有限公司共对外投资了11家企业，参与招投标项目363次， 知识产权方面有商标信息42条，专利信息967条，此外企业还拥有行政许可20个。 资金流向方面，今日主力资金净流出1233.17万元，占比成交额11.44%。其中，超大单净流出692.15万 元、占成交额6.42%，大单净流出541.02万元、占成交额5.02%，中单净流出流出451.74万元、占成交额 4.19%，小单净流入1684.91万元、占成交额15.64%。 来源：金融界 迦南科技最新一期业绩显示，截至2025一季报，公司营业总收入2.46亿元、同比增长12.39%，归属净利 润493.72万元，同比增长17.54%，扣非净利润568.52万元，同比增长14.56%，流动比率1.457、速动比率 0.767、资产负债率53.68%。 金融界消息 截至2025年7月31日收盘，迦南科技（300412）报收于5.51元，下跌0.54%，换手率4.14%， 成交量19.37万手，成交金额1.08亿元。 天眼查商业履历信息显示，浙江迦南科技股份有限公司，成立于2008年，位于温州市，是一家以从事专 用设备制造业为主 ...

Core Viewpoint - Canaan Technology (迦南科技) announced a share reduction plan by its controlling shareholder and a board member, which will not affect the company's control or governance structure [1][2]. Group 1: Share Reduction Details - Canaan Group plans to reduce its holdings by up to 14.93 million shares, representing no more than 3% of the total share capital, within three months starting from August 11, 2025 [1]. - Board member Huang Binbin intends to reduce his holdings by up to 1.68 million shares, accounting for approximately 0.3381% of the total share capital [1]. - The total planned reduction by both shareholders amounts to a maximum of 16.62 million shares, or 3.3381% of the total share capital [1]. Group 2: Current Shareholding Structure - As of the announcement date, Canaan Group holds 75.69 million shares, which is 15.21% of the total share capital [2]. - Huang Binbin holds 6.73 million shares, representing 1.35% of the total share capital [2]. Group 3: Financial Performance - The company's revenue for 2022, 2023, and 2024 was 1.103 billion, 1.047 billion, and 1.383 billion yuan respectively, showing a 32.09% increase from 2023 to 2024 [3]. - The net profit attributable to shareholders for the same years was -75.20 million, -23.43 million, and 36.27 million yuan, indicating a significant turnaround with a 254.77% increase from 2023 to 2024 [3]. - The net profit after deducting non-recurring gains and losses was -85.40 million, -37.67 million, and 27.52 million yuan, reflecting a 173.06% improvement from 2023 to 2024 [3]. - The net cash flow from operating activities was 68.62 million, -62.97 million, and 119.46 million yuan, marking a 289.70% increase from 2023 to 2024 [3].

Group 1 - Airo Energy (688717.SH) plans to reduce its shareholding by up to 0.78% of the total share capital within three months after 15 trading days due to personal funding needs [1] - Aopu Optoelectronics (002338.SZ) intends to reduce its shareholding by up to 240,000 shares, representing 1% of the total share capital, within 90 days after 15 trading days [1] - Placo New Materials (300811.SZ) completed a reduction of 1.01% of its shares, while shareholder Mei Jianjun reduced 8,134 shares, accounting for 0.0476% of the total share capital [1] Group 2 - Boqian New Materials (605376.SH) plans to reduce its shareholding by up to 261,600 shares, which is 1% of the total share capital, through block trading within three months after 15 trading days [1] - Boying Special Welding (301468.SZ) completed a reduction of 3.99% of its shares, totaling 394,480 shares [1] - Surveying and Mapping Co., Ltd. (300826.SZ) plans to reduce its shareholding by up to 50,000 shares, accounting for 0.03% of the total share capital, within three months after 15 trading days [1] Group 3 - Deyi Cultural Creation (300640.SZ) plans to reduce its shareholding by up to 300,000 shares, which is 0.0965% of the total share capital, within three months after 15 trading days [3] - Dingsheng New Materials (603876.SH) intends to reduce its shareholding by up to 3% of the total share capital through various trading methods within three months after 15 trading days [3] - Pan-Asia Micro透 (688386.SH) terminated its reduction plan early, having reduced 2.38% of its shares, bringing its holding to 4.95% [3] Group 4 - Guangpu Co., Ltd. (300632.SZ) plans to reduce its shareholding by up to 8,474,900 shares, which is 3% of the total share capital, within three months after 15 trading days [3] - Guorui Technology (300600.SZ) has reduced its shareholding by 7,297,300 shares, accounting for 2.48% of the total share capital, bringing its holding to 19.97% [3] - Hengtong Co., Ltd. (603223.SH) plans to reduce its shareholding by up to 21,425,600 shares, which is 3% of the total share capital, within three months after 15 trading days [4] Group 5 - Hongbao Li (002165.SZ) plans to reduce its shareholding by up to 14,705,400 shares, representing 2% of the total share capital, within three months after 15 trading days [4] - Hongquan IoT (688288.SH) reduced its shareholding by 869,977 shares, accounting for 0.86% of the total share capital, bringing its holding to 12.80% [4] - Huace Film and Television (300133.SZ) reduced its shareholding by 2.6 million shares, which is 0.14% of the total share capital, bringing its holding to 18.19% [4] Group 6 - Huada Jiutian (301269.SZ) plans to reduce its shareholding by up to 8,144,100 shares, which is 1.5% of the total share capital, within three months after 15 trading days [5] - Huqi Environmental Protection (300929.SZ) plans to reduce its shareholding by up to 1,312,500 shares and 8,800 shares by its concerted actors [5] - Huazheng New Materials (603186.SZ) plans to reduce its shareholding by up to 114,600 shares and 10,300 shares by its management [5] Group 7 - Jinan Technology (300412.SZ) plans to reduce its shareholding by up to 14,932,700 shares and 1,683,000 shares by its board member [5] - Jinma Amusement (300756.SZ) plans to reduce its shareholding by up to 4,712,000 shares, 2,017,000 shares, 508,200 shares, and 372,800 shares by its shareholders [6] - Longxin Zhongke (688047.SH) completed its reduction plan, with shareholders reducing a total of 588,000 shares [6] Group 8 - Limin Co., Ltd. (002734.SZ) completed its reduction plan, with a total reduction of 1.5 million shares, accounting for 0.3434% of the total share capital [7] - Longhua New Materials (301149.SZ) completed its reduction plan, with a total reduction of 986,600 shares, accounting for 0.2294% of the total share capital [7] - Lvtong Technology (301322.SZ) plans to reduce its shareholding by up to 4,829,300 shares, which is 3.39% of the total share capital, within three months after 15 trading days [7] Group 9 - Meidixi (688202.SH) plans to reduce its shareholding by up to 2 million shares, which is 1.49% of the total share capital, within three months after 15 trading days [8] - Nanjing Julong (300644.SZ) completed its reduction plan, with shareholders reducing a total of 62,300 shares [8] - Run Du Co., Ltd. (002923.SZ) plans to reduce its shareholding by up to 10,046,800 shares, which is 3% of the total share capital, within three months after 15 trading days [8]

股东迦南科技集团有限公司、董事黄斌斌先生保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 300412 证券代码：300412 证券简称：迦南科技 公告编号：2025-035 浙江迦南科技股份有限公司 关于控股股东暨部分董事减持股份的预披露公告 一、计划减持股东的基本情况 二、本次减持计划的主要内容 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、浙江迦南科技股份有限公司（以下简称"公司"）控股股东迦南科技集 团有限公司（以下简称"迦南集团"）持有公司股份 7,569.32 万股（占公司总股 本 15.21%），计划在本公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 8 月 11 日至 2025 年 11 月 10 日）以集中竞价或大宗交易方式减持本公司股份合计 不超过 1,493.2699 万股（占公司总股本 3%）。 公司于近日收到控股股东迦南集团及董事黄斌斌先生各自出具的减持计划 告知函，现将有关情况公告如下： | 减持股东名称 | 股东类型/职务 | 持股总数量（万股） | 占总股本比例 | | --- | --- ...

300412 证券代码：300412 证券简称：迦南科技 公告编号：2025-034 浙江迦南科技股份有限公司 关于收到部分业绩补偿款的公告 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。 浙江迦南科技股份有限公司（以下简称"公司"或者"甲方"）于近日收到 自然人王晓明、赵志富、江津、王美孝支付的部分业绩补偿款合计 700 万元人民 币。现将有关情况公告如下： 300412 况的议案》。根据中汇会计师事务所（特殊普通合伙）出具的《关于云南迦南飞 奇科技有限公司业绩承诺完成情况的鉴证报告》（中汇会鉴[2022]2524 号），云 南迦南飞奇科技有限公司（以下简称"迦南飞奇"）2017 年、2018 年、2019 年、 2020 年、2021 年度 5 个会计年度累计实际完成扣除非经常性损益后的净利润为 1,595.00 万元，未完成累计业绩承诺 7,500.00 万元，差异金额为 5,905.00 万元。 具体内容详见 2022 年 4 月 23 日刊登在巨潮资讯网的相关公告。 2022 年 5 月 18 日，公司召开第五届董事会第八次会议和第五届监事会第八 次 ...

Core Viewpoint - The company held its second special meeting of independent directors in 2025, where it approved the proposal to postpone certain fundraising investment projects, aligning with the company's operational needs and strategic development [1]. Group 1 - The meeting was convened on June 18, 2025, with all three independent directors present, complying with relevant laws and regulations [1]. - The decision to postpone some fundraising projects was deemed necessary based on the company's actual situation and was found to not harm shareholder interests [1]. - The proposal was unanimously approved with a vote of 3 in favor, 0 against, and 0 abstentions, indicating strong support from the independent directors [1].