| 证券代码：300793 | 证券简称：佳禾智能 | 公告编号：2025-095 | | --- | --- | --- | | 债券代码：123237 | 债券简称：佳禾转债 | | 佳禾智能科技股份有限公司 关于 2025 年第三季度可转债转股情况的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假记 载、误导性陈述或者重大遗漏。 特别提示： 1、佳禾转债（债券代码：123237）转股期为2024年7月10日至2030年1月3日； 最新转股价为13.46元/股。 2、2025年第三季度：共有1,740张佳禾转债完成转股（票面金额共计174,000 元），合计转成12,920股佳禾智能 A 股股票（股票代码：300793）。 殊普通合伙）审计并出具了"天职业字[2024]1127号"《佳禾智能科技股份有限 公司验资报告》，对以上募集资金到账情况进行了审验确认。 （二）可转换公司债券上市情况 经深圳证券交易所同意，公司本次可转债于2024年1月24日在深圳证券交易 所上市交易，债券简称"佳禾转债"，债券代码"123237"。 （三）可转换公司债券转股期限 根据《募集说明书》的规定，本次 ...

Core Points - The Shanghai Composite Index closed at 3822.59 points, above the six-month moving average, with a slight increase of 0.07% [1] - The total trading volume of A-shares reached 13556.41 billion yuan, indicating active market participation [1] - A total of 49 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3822.59 points, reflecting a 0.07% increase [1] - The total trading volume for A-shares today is 13556.41 billion yuan [1] Stocks Surpassing Six-Month Moving Average - 49 A-shares have broken through the six-month moving average [1] - Stocks with the highest deviation rates include: - Shengyuan Environmental Protection: 6.76% - Zhixin Electronics: 6.18% - Weixing Intelligent: 6.16% [1] Additional Stock Information - Other stocks that have recently crossed the six-month line with lower deviation rates include: - Shuanglu Pharmaceutical - China Merchants Jiyu - Libote [1]

Group 1 - The core viewpoint of the article is that Jiahe Intelligent Technology Co., Ltd. held an investor relations event to discuss its business situation, particularly focusing on the headphone OEM business and its profit margins [1] - The investor relations activity was categorized as "Other - Guangdong Region 2025 Investor Online Collective Reception Day," held on September 19, 2025, via a panoramic network [1] - Key company representatives included Mr. Xia Ping, Vice President and Secretary of the Board, and Mr. Liu Dongdan, Vice President and Chief Financial Officer [1] Group 2 - Investors expressed significant interest in whether the gross margin for headphone OEM has increased this year, to which the company responded that the overall gross margin is experiencing a slow decline due to increased competition and changes in client product structures [1] - The company plans to enhance its overall gross margin through continuous technological innovation, expanding product categories, and increasing product added value [1] - The event provided a crucial opportunity for investors to directly communicate with the management team regarding core issues in the headphone OEM business, aiding their understanding of Jiahe Intelligent's operational status [1]

Group 1: Financial Performance - The gross margin for earphone OEM has shown a slight decline due to increased competition in the downstream market and changes in customer product structure [2] - The overall gross margin in the industry is experiencing a slow downward trend, influenced by the increasing penetration rate of TWS (True Wireless Stereo) earphones [2] Group 2: Company Strategy - The company aims to enhance its overall gross margin by continuously innovating technology and expanding product categories to increase product added value [2] - Specific financial data will be provided in the company's periodic reports [2]

Company Overview - Jiahe Intelligent Technology Co., Ltd. is located in Dongguan, Guangdong Province, established on October 17, 2013, and listed on October 18, 2019. The company primarily engages in the design, research and development, manufacturing, and sales of electroacoustic products, with headphones accounting for 99.31% of its main business revenue [1][2]. Financial Performance - As of June 30, 2025, Jiahe Intelligent reported a revenue of 1.005 billion yuan, a year-on-year decrease of 10.82%. The net profit attributable to the parent company was 25.1219 million yuan, down 38.12% year-on-year [2]. - The company has distributed a total of 223 million yuan in dividends since its A-share listing, with 146 million yuan distributed over the past three years [3]. Stock Performance - On September 19, Jiahe Intelligent's stock price fell by 2.03%, trading at 16.89 yuan per share, with a total market capitalization of 6.427 billion yuan. The stock has decreased by 13.79% year-to-date and 2.48% over the last five trading days [1]. - The stock's trading volume showed a net outflow of 26.6721 million yuan from main funds, with significant selling pressure observed [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 52,300, with an average of 7,119 circulating shares per person, a decrease of 0.30% from the previous period [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 791,600 shares, a decrease of 2.0647 million shares compared to the previous period [3]. Industry Context - Jiahe Intelligent operates within the electronic consumer products sector, specifically in the subcategory of consumer electronic components and assembly. The company is associated with various concepts, including drones, small-scale devices, star flash concepts, spatial computing, and artificial intelligence [1].

| 证券代码：300793 | 证券简称：佳禾智能 | 公告编号：2025-093 | | --- | --- | --- | | 债券代码：123237 | 债券简称：佳禾转债 | | 佳禾智能科技股份有限公司 关于使用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。 佳禾智能科技股份有限公司（以下简称"公司"）于2024年12月24日召开 第三届董事会第二十一次会议、第三届监事会第十五次会议，审议通过了《关 于使用自有资金进行现金管理的议案》，同意公司在确保不影响正常运营情况下， 使用不超过7.5亿元（含本数）自有资金进行现金管理，投资由商业银行等金融 机构发行的安全性高、流动性好、短期（不超过12个月）的投资理财品种，上述 额度有效期为自2025年1月30日起至2025年12月31日止，在前述额度和期限范围 内，可循环滚动使用。上述内容详见2024年12月24日公司刊登在巨潮资讯网 （www.cninfo.com.cn）《关于使用自有资金及闲置募集资金进行现金管理的公 告》（公告编号：2024-120）。 一、 使用闲置自有 ...

| 证券代码：300793 | 证券简称：佳禾智能 | 公告编号：2025-094 | | --- | --- | --- | | 债券代码：123237 | 债券简称：佳禾转债 | | 佳禾智能科技股份有限公司 关于使用暂时闲置募集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。 佳禾智能科技股份有限公司（以下简称"公司"）于 2024 年 12 月 24 日召 开第三届董事会第二十一次会议、第三届监事会第十五次会议，审议通过了《关 于使用闲置募集资金进行现金管理的议案》，同意公司(含全资子公司)在确保 不影响正常运营和募集资金投资项目建设的情况下，使用不超 5 亿元（含本数） 闲置募集资金进行现金管理，上述额度有效期为自 2025 年 1 月 30 日起至 2025 年 12 月 31 日止，在前述额度和期限范围内，可循环滚动使用。闲置募集资金 现金管理到期后将及时归还至募集资金专户。同时授权公司董事长在上述额度 内签署相关合同文件，公司财务部负责组织实施。上述内容详见 2024 年 12 月 24 日公司刊登在巨潮资讯网（www ...

| 证券代码：300793 | 证券简称：佳禾智能 | 公告编号：2025-092 | | --- | --- | --- | | 债券代码：123237 | 债券简称：佳禾转债 | | 佳禾智能科技股份有限公司 关于"佳禾转债"回售结果的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 6、回售款划拨日：2025 年 9 月 18 日 7、投资者回售款到账日：2025 年 9 月 19 日 一、本次可转换公司债券回售的公告情况 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 15 号——可转换公司债券》等法律法规的有关规定及《佳禾智能 科技股份有限公司向不特定对象发行可转换公司债券募集说明书》（以下简称 "《募集说明书》"）约定，佳禾智能科技股份有限公司（以下简称"公司"） 分别于 2025 年 9 月 4 日、2025 年 9 月 9 日、2025 年 9 月 11 日在巨潮资讯网披 露了《关于"佳禾转债"回售的第一次提示性公告》（公告编号：2025-082）、 《关于"佳禾转债"回售的第二次提示性公告》（公告编号： ...

| 证券代码：300793 | 证券简称：佳禾智能 | 公告编号：2025-091 | | --- | --- | --- | | 债券代码:123237 | 债券简称:佳禾转债 | | 特此公告！ 佳禾智能科技股份有限公司董事会 2025 年 9 月 16 日 1 为进一步加强与投资者的互动交流，佳禾智能科技股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会与深圳市全景网络有限公司 联合举办的"广东辖区上市公司 2025 年中报业绩说明会暨投资者网上集体接待 日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日 15:30-17:00。 届时公司高管将在线就公司 2025 年中报业绩、公司治理、发展战略、经营 状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟 通与交流，欢迎广大投资者踊跃参与！ 佳禾智能科技股份有限公司 关于参加广东辖区 2025 年投资者网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容真实、准确 ...

Company Overview - Jiahe Intelligent Technology Co., Ltd. is located in Dongguan, Guangdong Province, established on October 17, 2013, and listed on October 18, 2019. The company primarily engages in the design, research and development, manufacturing, and sales of electroacoustic products, with headphones accounting for 99.31% of its main business revenue [1][2]. Financial Performance - As of June 30, 2025, Jiahe Intelligent reported a revenue of 1.005 billion yuan, a year-on-year decrease of 10.82%. The net profit attributable to shareholders was 25.12 million yuan, down 38.12% year-on-year [2]. - The company has distributed a total of 223 million yuan in dividends since its A-share listing, with 146 million yuan distributed over the past three years [3]. Stock Performance - On September 16, 2023, Jiahe Intelligent's stock price increased by 2.03%, reaching 17.58 yuan per share, with a trading volume of 140 million yuan and a turnover rate of 2.16%. The total market capitalization stood at 6.69 billion yuan [1]. - Year-to-date, the stock price has decreased by 10.26%, with a 4.02% increase over the last five trading days, a 13.53% decrease over the last 20 days, and a 0.40% increase over the last 60 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders for Jiahe Intelligent was 52,300, an increase of 0.30% from the previous period. The average number of circulating shares per person was 7,119, a decrease of 0.30% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 791,600 shares, a decrease of 2.0647 million shares compared to the previous period [3]. Market Position - Jiahe Intelligent is classified under the electronic industry, specifically in consumer electronics and components assembly. The company is associated with concepts such as drones, small disks, star flash concepts, spatial computing, and artificial intelligence [1].