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、债券代码：123237 2、债券简称：佳禾转债 3、回售价格：100.271 元/张（含息、税） 4、回售申报期：2025 年 9 月 8 日至 2025 年 9 月 12 日 5、发行人资金到账日：2025 年 9 月 17 日 | 证券代码：300793 | 证券简称：佳禾智能 | 公告编号：2025-088 | | --- | --- | --- | | 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"回售的第二次提示性公告 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 8、回售申报期内可转债暂停转股 9、本次回售不具有强制性，持有人有权选择是否进行回售 10、风险提示：投资者选择回售等同于以人民币 100.271 元/张（含息、税） 卖出持有的"佳禾转债"。截至本公告披露前一交易日，"佳禾转债"的收盘价 格高于本次回售价格，投资者选择回售可能会带来损失，敬请投资者注意风险。 佳禾 ...

Core Viewpoint - The controlling shareholder of Jiahe Intelligent, Dongguan Wenfu Industrial Investment Co., Ltd., plans to reduce its shareholding by up to 6 million shares, representing 1.59% of the total share capital, within a three-month period starting from September 30, 2025 [1] Group 1: Shareholding Reduction Plan - The controlling shareholder holds 105,600,000 shares, accounting for 28.04% of the total share capital excluding repurchased shares [1] - The planned reduction includes a maximum of 3,765,000 shares through centralized bidding and 2,235,000 shares through block trading [1] Group 2: Financial Performance - In 2023, Jiahe Intelligent reported a net profit attributable to shareholders of 133 million yuan, a year-on-year decrease of 23.58% [4] - For 2024, the company achieved operating revenue of 2.467 billion yuan, a year-on-year increase of 3.76%, but the net profit attributable to shareholders dropped to 41.32 million yuan, down 68.85% [4] - In the first half of 2025, the company reported operating revenue of 1.005 billion yuan, a year-on-year decrease of 10.82%, with a net profit of 25.12 million yuan, down 38.12% [4] Group 3: Fundraising Activities - Jiahe Intelligent has raised a total of 2.55 billion yuan through three fundraising activities [4] - The company’s initial public offering in 2019 raised approximately 507.99 million yuan for projects including the construction of an intelligent factory and a research and development center [2][3]

Core Viewpoint - The company Jiahe Intelligent (300793.SZ) announced that its controlling shareholder, Dongguan Wenfu Industrial Investment Co., Ltd., plans to reduce its shareholding by up to 6 million shares, representing 1.59% of the total share capital excluding repurchased shares, within a three-month period starting from September 30, 2025 [1] Summary by Relevant Categories Shareholding Reduction - The controlling shareholder intends to reduce its stake in the company by a maximum of 6 million shares [1] - This reduction accounts for 1.59% of the total share capital, excluding shares held in the repurchase special account [1] - The planned reduction period is set from September 30, 2025, to December 29, 2025 [1]

Core Viewpoint - The controlling shareholder of Jiahe Intelligent, Dongguan Wenfu Industrial Investment Co., Ltd., plans to reduce its shareholding by up to 6,000,000 shares, representing 1.59% of the total share capital excluding repurchased shares, within a three-month period from September 30, 2025, to December 29, 2025 [2]. Summary by Category - **Shareholding Reduction Plan** - The controlling shareholder intends to reduce its stake in Jiahe Intelligent by a maximum of 6,000,000 shares [2]. - This reduction accounts for 1.59% of the total share capital, excluding shares held in the repurchase account [2]. - The timeframe for this reduction is set from September 30, 2025, to December 29, 2025 [2].

Group 1 - The core point of the news is that Dongguan Wenfu Investment Co., Ltd., the controlling shareholder of Jiahe Intelligent Technology Co., Ltd., plans to reduce its shareholding in the company by up to 6 million shares, which is 1.59% of the total share capital excluding repurchased shares [1][2] - Wenfu Investment currently holds 105.6 million shares, accounting for 28.04% of the total share capital excluding repurchased shares [1] - The reduction plan will take place from September 30, 2025, to December 29, 2025, and will be executed through centralized bidding and block trading methods [1][2] Group 2 - Wenfu Investment's decision to reduce its holdings is based on its own funding needs and the shares to be sold are from those held prior to the company's initial public offering and from rights distribution [1][2] - The company has stated that the implementation of the reduction plan is subject to uncertainties, including market conditions and stock price fluctuations, but it will not affect the company's control or ongoing operations [2] - Jiahe Intelligent will continue to monitor the progress of Wenfu Investment's reduction plan and fulfill its information disclosure obligations as required by law [2]

Core Viewpoint - The controlling shareholder of Jiahe Intelligent, Dongguan Wenfu Industrial Investment Co., Ltd., plans to reduce its shareholding by up to 6,000,000 shares, representing 1.59% of the total share capital excluding repurchased shares, within a specified period from September 30, 2025, to December 29, 2025 [1] Summary by Category - Shareholding Reduction Plan - Dongguan Wenfu Industrial Investment Co., Ltd. holds 105,600,000 shares, accounting for 28.04% of the total share capital excluding repurchased shares [1] - The planned reduction includes a maximum of 3,765,000 shares through centralized bidding, representing up to 1.00% of the total share capital [1] - Additionally, up to 2,235,000 shares will be reduced through block trading, accounting for up to 0.59% of the total share capital [1]

Group 1 - The controlling shareholder, Dongguan Wenfu Industrial Investment Co., Ltd., holds 106 million shares, accounting for 28.04% of the total shares [1] - The shareholder plans to reduce its holdings by up to 6 million shares, representing 1.59% of the total shares, between September 30, 2025, and December 29, 2025 [1] - The reduction will occur through two methods: a maximum of 3.765 million shares (1.00%) via centralized bidding and a maximum of 2.235 million shares (0.59%) through block trading [1]

Core Viewpoint - The controlling shareholder of Jiahe Intelligent, Dongguan Wenfu Industrial Investment Co., Ltd., plans to reduce its shareholding by up to 6 million shares within a specified period due to personal funding needs [1] Summary by Category Shareholding Reduction Plan - The share reduction will occur within three months from September 30, 2025, to December 29, 2025 [1] - The total shares to be reduced represent up to 1.59% of the company's total share capital, excluding shares held in the repurchase special securities account [1] - The reduction will be executed through two methods: a maximum of 3.765 million shares via centralized bidding, accounting for up to 1% of the total share capital, and a maximum of 2.235 million shares through block trading, accounting for up to 0.59% of the total share capital [1] Pricing and Uncertainty - The reduction price will be determined based on market conditions [1] - The implementation of this reduction plan carries uncertainty [1]

| 证券代码：300793 | 证券简称：佳禾智能 | 公告编号：2025-087 | | --- | --- | --- | | 债券代码：123237 | 债券简称：佳禾转债 | | 特别提示： 持佳禾智能科技股份有限公司（以下简称"公司"或"佳禾智能"）股份 105,600,000 股（占公司剔除回购专用证券账户持股数量的总股本的比例 28.04%） 的控股股东东莞市文富实业投资有限公司(以下简称"文富投资")，计划自本公 告披露之日起 15 个交易日后的 3 个月内（即 2025 年 9 月 30 日至 2025 年 12 月 29 日）拟减持公司股份合计不超过 6,000,000 股（占公司剔除回购专用证券账户 持股数量的总股本的比例 1.59%）。其中，通过集中竞价交易方式减持不超过 3,765,000 股，减持比例不超过公司剔除回购专用证券账户持股数量的总股本的 1.00%；通过大宗交易方式减持不超过 2,235,000 股，减持比例不超过公司剔除回 购专用证券账户持股数量的总股本的 0.59%。 若计划减持期间公司有送股、资本公积转增股本等变动事项，文富投资将对 上述减持数量做相应调整。 公司 ...

根据公开信息及向公司了解到，本次变更募集资金用途的主要原 1 "BD KG"全称为 Beyerdynamic GmbH & Co. KG、"BD GmbH"全称为 BEYER DYNAMIC Verwaltungs-GmbH。 中证鹏元资信评估股份有限公司 中证鹏元公告【2025】428 号 中证鹏元关于关注佳禾智能科技股份有限公司可转债募投 项目变更事项的公告 中证鹏元资信评估股份有限公司（以下简称"中证鹏元"）对佳 禾智能科技股份有限公司（以下简称"佳禾智能"或"公司"，股票 代码：300793.SZ）及其发行的下述债券开展评级。除评级委托关系 外，中证鹏元及评级从业人员与公司不存在任何足以影响评级行为独 立、客观、公正的关联关系。 | 债券简称 | 上一次评级时间 | | | 上一次评级结果 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 主体等级 债项等级 | 评级展望 | | | | 佳禾转债 | 2025 6 月 | 年 | 19 | 日 | A+ | A+ | 稳定 | 根据公司于 2025 年 8 月 29 ...