天眼查商业履历信息显示，佳禾智能科技股份有限公司，成立于2013年，位于东莞市，是一家以从事批 发业为主的企业。企业注册资本33838.88万人民币，实缴资本12500万人民币。公司法定代表人为严 帆。 通过天眼查大数据分析，佳禾智能科技股份有限公司共对外投资了13家企业，参与招投标项目17次，知 识产权方面有商标信息25条，专利信息926条，此外企业还拥有行政许可21个。 来源：金融界 金融界消息 截至2025年8月14日收盘，佳禾智能（300793）报收于19.52元，上涨3.72%，换手率 14.01%，成交量52.13万手，成交金额10.04亿元。 资金流向方面，今日主力资金净流入5749.30万元，占比成交额5.73%。其中，超大单净流入1106.47万 元、占成交额1.1%，大单净流入4642.84万元、占成交额4.63%，中单净流出流入1551.36万元、占成交 额1.55%，小单净流出7300.66万元、占成交额7.27%。 佳禾智能最新一期业绩显示，截至2025一季报，公司营业总收入4.87亿元、同比增长8.95%，归属净利 润1577.50万元，同比增长7.63%，扣非净利润53.29万元 ...

格隆汇8月14日丨佳禾智能(300793.SZ)在投资者互动平台表示，公司前期有为美国客户NEUROSKY、 日本客户TOSHIBA累计出货几万台脑电波耳机。公司会充分利用好现有专利技术，持续在现有技术积 累上研发脑电波产品，探索与该技术相匹配的应用场景和产品，推出更多符合市场需求的产品。 ...

Core Viewpoint - Jiahe Intelligent (300793.SZ) is actively producing smart audio glasses for clients such as Anker, Tmall, and Harman, and is also developing AR glasses products in collaboration with other brands [1] Group 1 - The company is engaged in the production of smart audio glasses for notable clients [1] - The company has developed the GO series AR glasses products for AR eyewear brands [1] - Other AR glasses in collaboration with different clients are in the trial production verification stage [1]

Group 1 - The smart speaker concept has gained traction, leading to a surge in stock prices for related companies [1] - Hearta Technology has reached its daily limit increase, indicating strong market interest [1] - Other companies such as GoerTek and Jiahe Intelligent have also seen their stock prices rise in response to the trend [1]

经济观察网佳禾智能（300793）8月14日在互动平台表示，公司有为安克、天猫、哈曼等客户生产智能 音频眼镜。有为AR眼镜品牌生产GO系列AR眼镜产品。公司与其他客户合作的AR眼镜也将陆续开发完 成进入试产验证阶段。 ...

Core Viewpoint - The company, Jiahe Intelligent (300793), is actively engaged in the production of smart audio glasses for clients such as Anker, Tmall, and Harman, and is also developing AR glasses products for the GO series [1] Group 1 - The company has confirmed its involvement in manufacturing smart audio glasses for notable clients [1] - The company is producing GO series AR glasses for a specific AR glasses brand [1] - Other AR glasses collaborations are in the development phase and will soon enter trial production verification [1]

Core Viewpoint - Jiahe Intelligent (300793.SZ) announced plans to utilize 704 million yuan of uninvested raised funds and its interest income for the acquisition of BD KG's entire limited partnership equity, all shares of BD GmbH, and shareholder loans from BD KG [1] Group 1 - The total investment amount for the acquisition is approximately 12.2 million euros, with the net raised funds of 704 million yuan being allocated for this purpose [1] - BD KG is recognized as a global high-end audio equipment brand and manufacturer, with a sales network covering major markets including Europe, the United States, and China [1]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to the Company Law and Securities Law of the People's Republic of China [2][3] - The company is established as a joint-stock limited company and registered in Dongguan City, with a unified social credit code of 914419000810570916 [3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 41.68 million shares on September 17, 2019, and was listed on the Shenzhen Stock Exchange on October 18, 2019 [3][4] - The registered capital of the company is RMB 338.3888 million [6] Business Objectives and Scope - The company's business objective is to focus on the fields of electroacoustics and smart wearables, enhancing technological innovation and product development capabilities to provide professional products and services to customers, create value for shareholders, and maximize social benefits [5] - The company's business scope includes research and development, sales of acoustic and multimedia technologies and products, short-distance wireless communication products, precision electronic product molds, consumer electronics, computer peripheral products, and related embedded software development and sales [5] Shares - The company's shares are issued in the form of stocks, with all issued shares being ordinary shares totaling 338.3888 million [6][21] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [7] - The company can increase its capital through various legal means as decided by the shareholders' meeting [7][8] Shareholders and Shareholders' Meeting - The shareholders' meeting is the company's authority, responsible for electing and replacing directors, approving reports from the board, and making decisions on significant company matters [18][20] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48] - Shareholders holding more than 10% of the shares can request a temporary shareholders' meeting [49] Voting and Resolutions - Resolutions at the shareholders' meeting can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][82] - Certain significant matters, such as capital increases or decreases, mergers, and amendments to the articles of association, require special resolutions [82]

Group 1 - The board of directors of Jiahe Intelligent Technology Co., Ltd. held its 27th meeting on August 12, 2025, with all 9 directors present, meeting the legal requirements for quorum [1] - The board approved the proposal to submit the acquisition agreement with conditions to the shareholders' meeting, with a unanimous vote of 9 in favor [2] - The board also approved the proposal to change the use of raised funds, which will be submitted to the shareholders' meeting and bondholders' meeting for further approval, also with a unanimous vote of 9 in favor [2][3] Group 2 - The board approved the revision of certain clauses in the company's articles of association, with a unanimous vote of 9 in favor, pending submission to the shareholders' meeting [3] - The board reviewed and approved several amendments to company regulations, all receiving unanimous support of 9 votes in favor, pending submission to the shareholders' meeting [3] - The board approved the proposal to hold the first temporary shareholders' meeting of 2025, with a unanimous vote of 9 in favor [3][4] Group 3 - The board approved the proposal to hold the first bondholders' meeting for Jiahe Convertible Bonds in 2025, with a unanimous vote of 9 in favor [4] - The decisions made during the meeting are documented in the resolutions of the third strategic committee meeting and the 27th board meeting [4][5]

证券代码：300793 证券简称：佳禾智能 公告编号：2025-064 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 本议案尚需提交公司股东大会审议。 具体内容详见同日刊登于中国证监会指定信息披露媒体巨潮资讯网 （http://www.cninfo.com.cn）上的《关于将附带生效条件的收购协议提交公司股 东大会审议的公告》。 （二）审议通过《关于变更募集资金用途的议案》。 本公司及监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。 一、监事会会议召开情况 佳禾智能科技股份有限公司（以下简称"公司"）第三届监事会第十九次会 议通知于 2025 年 8 月 6 日以电子邮件的形式发出，于 2025 年 8 月 12 日以现场 方式召开，会议应参会监事 3 名，实际参加会议监事 3 名，符合公司章程规定的 法定人数，会议由监事会主席曾金林先生召集并主持。本次会议的召集、召开和 表决符合《公司法》及《公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 （一）审议通过《关于将附带生效条件的收购协议提交公司股东大会审议 的议案》。 表决结果：同 ...