证券代码：300668 证券简称：杰恩设计 公告编号：2026-001 深圳市杰恩创意设计股份有限公司 关于使用闲置自有资金进行现金管理的进展公告 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。 深圳市杰恩创意设计股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开第四届董事会第七次会议及第四届监事会第七次会议，2025 年 11 月 13 日召开 2025 年第四次临时股东会，审议通过了《关于使用闲置自有资金进行 现金管理的议案》，同意公司使用不超过人民币 25,000 万元的闲置自有资金进 行现金管理。该事项自公司股东会审议通过之日起 12 个月内有效，在决议有效 期间可循环滚动使用额度。具体内容详见公司于 2025 年 10 月 28 日、2025 年 11 月 13 日在巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 近期，公司使用闲置自有资金购买了理财产品，现就相关事宜公告如下： | 受托方 | 产品名称 | 金额 | 起息日 | 到期日 | 产品类 | 预期年化 | 资金 | | --- | -- ...

Core Viewpoint - Jian Design (300668) indicated that detailed operational data for its business segments will be available in the company's regular reports [1] Group 1 - The company responded to investor inquiries on an interactive platform [1] - Investors are encouraged to monitor the company's periodic reports for more information [1]

Group 1 - The core business of the company is to provide market business and service support for vaccine manufacturers, which includes business support services, marketing services, and information services [2] - Currently, the company has not invested in research related to AI healthcare or AI pharmaceuticals [2]

Group 1 - The core viewpoint of the news is that Jian Design's stock has shown significant price movements and financial performance indicators, reflecting both growth and challenges in revenue generation [1][2]. Group 2 - As of January 8, Jian Design's stock price decreased by 2.06% to 29.97 CNY per share, with a total market capitalization of 3.608 billion CNY [1]. - The company experienced a net inflow of main funds amounting to 2.0301 million CNY, with significant buying and selling activities from large orders [1]. - Year-to-date, Jian Design's stock price has increased by 2.71%, with notable gains of 4.13% over the last five trading days, 55.37% over the last 20 days, and 72.04% over the last 60 days [1]. Group 3 - For the fiscal year ending December 31, Jian Design reported a revenue of 390 million CNY, a year-on-year decrease of 5.88%, while the net profit attributable to shareholders was 17.6754 million CNY, reflecting a year-on-year increase of 68.77% [2]. - The company has distributed a total of 166.7 million CNY in dividends since its A-share listing, with 36.1144 million CNY distributed over the past three years [3]. Group 4 - As of September 30, 2025, Jian Design had 7,853 shareholders, an increase of 14.51% from the previous period, while the average number of circulating shares per person decreased by 12.67% [2][3]. - Notably, the fund "Noan Multi-Strategy Mixed A" has exited the list of the top ten circulating shareholders [3].

证券代码：300668 证券简称：杰恩设计 公告编号：2025-082 深圳市杰恩创意设计股份有限公司 关于变更公司注册地址的公告 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。 一、注册地址变更情况说明 根据经营发展需要，深圳市杰恩创意设计股份有限公司（以下简称"公司"） 将注册地址由"深圳市南山区粤海街道科苑路 15 号科兴科学园 B4 单元 13 层"变更 为"深圳市南山区粤海街道高新区社区白石路 3609 号深圳湾科技生态园二区 9 栋 532B 室"。 1、统一社会信用代码：9144030076755763XT 2、名称：深圳市杰恩创意设计股份有限公司 3、类型：股份有限公司（上市、自然人投资或控股） 4、法定代表人：杨凯利 5、成立日期：2004 年 10 月 11 日 6、住所：深圳市南山区粤海街道高新区社区白石路 3609 号深圳湾科技生态园 二区 9 栋 532B 室 除注册地址变更外，公司其他登记信息本次未发生变化。 二、备查文件 公司已于近日完成了上述事项的工商变更登记，并取得了深圳市市场监督管理 局换发的《营业执照》，公司变更后的《营业 ...

Core Viewpoint - The company has successfully completed the sale of 100% equity in Jian Architecture and its design business assets, receiving a total of 157.49 million yuan for the equity transfer and 39.6886 million yuan for 20% of the asset package transfer [1] Group 1 - The company has received the full payment of 157.49 million yuan for the equity transfer [1] - The company has also received 20% of the asset package transfer payment, amounting to 39.6886 million yuan [1] - Future updates regarding the remaining asset transfer payments will be disclosed in a timely manner [1] Group 2 - The company has proposed a restricted stock incentive plan for 2025, intending to grant 5 million restricted shares to 21 incentive recipients [1] - The restricted shares will vest in two installments after a 12-month period, with each installment representing 50% of the total shares [1]

Core Viewpoint - The company has successfully completed the divestiture of its real estate design business, receiving a total of RMB 5,543.75 million from the transaction, which is expected to enhance cash flow [1][3]. Group 1: Business Divestiture - The company has completed the sale of 100% equity in Jian Architecture and the design business asset package [1][3]. - The company has received 100% of the equity transfer payment amounting to RMB 1,574.89 million and 20% of the asset package transfer payment amounting to RMB 3,968.86 million [1][3]. Group 2: Stock Incentive Plan - The company plans to grant a total of 5 million restricted stocks to 21 incentive targets under the 2025 restricted stock incentive plan [2]. - The restricted stocks will vest 12 months after the grant date, subject to the fulfillment of certain conditions, with a 50% vesting ratio over two installments [2]. Group 3: Market Activity - On December 30, the main funds experienced a net outflow of RMB 773.42 million, while retail investors saw a net inflow of RMB 781.18 million [4].

深圳市南山区前海大道前海嘉里商务中心 T2 栋 1401A 室 邮编：518054 电话：(86-755) 2155 7000 传真：(86-755) 2155 7099 致：深圳市杰恩创意设计股份有限公司（贵公司） 北京市竞天公诚（深圳）律师事务所（以下简称"本所"）接受贵公司的委 托，指派律师出席并见证贵公司 2025 年第五次临时股东会（以下简称"本次会 议"）。 本所律师根据《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》）、《上市公司股东会规则》（以下 简称《股东会规则》）、《律师事务所从事证券法律业务管理办法》（以下简称 《证券法律业务管理办法》）、《律师事务所证券法律业务执业规则（试行）》 （以下简称《证券法律业务执业规则》）等相关法律、行政法规、规章、规范性 文件及《深圳市杰恩创意设计股份有限公司章程》（以下简称《公司章程》）的 规定，就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会议表 决程序及表决结果等事宜，出具本法律意见书。 北京市竞天公诚（深圳）律师事务所 关于深圳市杰恩创意设计股份有限公司 2025 年第五次临时股东会的 法律 ...

证券代码：300668 证券简称：杰恩设计 公告编号：2025-081 深圳市杰恩创意设计股份有限公司 2025年第五次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现增加、否决或变更提案。 2、本次股东会未涉及变更前次股东会决议。 3、本次股东会采用现场投票与网络投票相结合的方式召开。 一、会议召开情况 （1）现场会议时间：2025 年 12 月 25 日（星期四）15:00 （2）网络投票时间：①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 12 月 25 日 9:15-9:25，9:30-11:30 和 13:00-15:00；②通过深圳证 券交易所互联网投票系统进行网络投票的具体时间为 2025 年 12 月 25 日 9:15-15:00 期间的任意时间。 （3）会议召开方式：本次股东会采用现场投票与网络投票相结合的方式召 开。 深圳市杰恩创意设计股份有限公司（以下简称"公司"或"杰恩设计"）于 2025 年 12 月 9 日在巨潮资讯网（www.cninfo.com.cn）披 ...

Core Viewpoint - Jian Design experienced a significant increase in stock price, reaching a daily limit up of 20.00%, with a trading volume of 4.41 billion yuan and a turnover rate of 17.51% [1] Group 1: Trading Activity - The stock's trading activity included a daily price increase that led to its listing on the Shenzhen Stock Exchange due to a closing price rise of 20.00% [1] - Institutional investors net bought 1.32 million yuan, while total net buying from brokerage seats amounted to 5.04 million yuan [1] - The top five trading departments accounted for a total transaction volume of 1.50 billion yuan, with a net buying amount of 6.36 million yuan [1] Group 2: Institutional Participation - Four institutional specialized seats were involved in the trading, with total buying amounting to 48.51 million yuan and selling amounting to 47.19 million yuan, resulting in a net buying of 1.32 million yuan [1] - The main capital flow showed a net inflow of 23.38 million yuan, with large single orders contributing a net inflow of 41.17 million yuan, while large orders saw a net outflow of 17.79 million yuan [1] - Over the past five days, the net inflow of main capital reached 39.96 million yuan [1] Group 3: Detailed Trading Data - The top buying and selling departments included various institutional and brokerage firms, with specific amounts detailed for each [1] - Notable transactions included significant buy amounts from institutional seats, with the highest being 15.61 million yuan and the lowest sell amount from a brokerage seat being 1.23 million yuan [1]