2025年6月6日，美国IngenioSpec,LLC,LLC根据《美国1930年关税法》第337节规定向美国际贸易委员会 提出申请，主张对美出口、在美进口及销售的特定电子眼镜及其组件和相关充电设备(II)违反了美国337 条款。深圳市大疆创新科技有限公司、深圳市逸文科技有限公司、佳禾智能（300793）科技股份有限公 司等为列名被告。(中国贸易救济信息网) ...

Group 1 - The core point of the announcement is that shareholder Wenyue Investment plans to reduce its holdings by up to 3.765 million shares, which represents 1.00% of the company's total share capital excluding repurchased shares [1] - Wenyue Investment currently holds 12 million shares, accounting for 3.19% of the company's total share capital [1] - The reason for the reduction is stated as a need for personal funds, and the selling price will be determined based on market conditions [1]

| 证券代码：300793 | 证券简称：佳禾智能 公告编号：2025-054 | | --- | --- | | 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 关于特定股东减持计划预披露的公告 | 股东名称 | 持股数量（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 | | 泰安市文曜实业投资 | 12,000,000 | 3.19% | | 合伙企业（有限合伙） | | | 泰安市文曜实业投资合伙企业（有限合伙）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。 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： 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 12,000,000 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 3.19%） 的股东泰安市文曜实业投资合伙企业（有限合伙）(以下简称"文曜投资")，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 7 月 1 日至 2025 年 9 ...

Core Insights - The company reported a revenue of 2.467 billion yuan for the year 2024, marking a year-on-year increase of 3.76% [1][2] - The net profit attributable to shareholders decreased significantly to 41.32 million yuan, down 68.85% compared to the previous year [1][2] - The net profit after excluding non-recurring gains and losses was 879.57 million yuan, reflecting a decline of 92.07% year-on-year [1][2] - The net cash flow from operating activities was 350.63 million yuan, an increase of 7.51% from the previous year [1][2] Financial Performance Summary - Revenue for 2024: 2,466,702,496.25 yuan, up from 2,377,327,750.08 yuan in 2023, which was a 3.76% increase [2] - Net profit attributable to shareholders for 2024: 41,324,645.69 yuan, down from 132,646,290.80 yuan in 2023, a decrease of 68.85% [2] - Net profit excluding non-recurring items for 2024: 8,795,698.89 yuan, down from 110,917,075.65 yuan in 2023, a decline of 92.07% [2] - Operating cash flow for 2024: 350,628,189.94 yuan, compared to 326,126,169.51 yuan in 2023, an increase of 7.51% [2] Profit Distribution Plan - The company plans to distribute a cash dividend of 1.2 yuan per 10 shares to all shareholders, with no stock dividends or capital reserve transfers [1][2]

Group 1 - Jiahe Intelligent announced a plan to acquire German audio brand Beyerdynamic for €12.2 million (approximately 1.0 billion RMB), with the final transaction amount to be determined based on financial data at the closing date [1] - Beyerdynamic, established in 1924, is a leading brand in the professional headphone market, known for its high-end audio products and strong brand recognition globally [1] - In 2024, Beyerdynamic reported revenues of €84.45 million, a year-on-year increase of 16.57%, and a net profit of €8.54 million, marking a return to profitability [1] Group 2 - Jiahe Intelligent's revenue for 2024 was 2.467 billion RMB, with total assets of 4.375 billion RMB, and headphones accounted for 77.25% of its revenue [2] - The acquisition is expected to enhance Jiahe Intelligent's brand revenue scale, operational capabilities, and facilitate expansion into the European and American markets [2] - The integration of technical resources from both companies aims to complement their strengths in consumer and professional audio products, accelerating technological upgrades and product innovation [2] Group 3 - Concerns have been raised regarding the high acquisition price of 999 million RMB, which is 14 times Beyerdynamic's 2024 net profit, indicating a high valuation risk [3] - Jiahe Intelligent's focus on OEM/ODM and lack of direct consumer market experience may pose challenges in expanding Beyerdynamic's presence in the mass market, potentially requiring significant additional investment [3] - The success of this rare cross-border acquisition in the A-share consumer electronics ODM sector remains to be seen [3]

佳禾智能（300793）公告，公司全资子公司佳禾国际拟以现金方式支付对价，收购Carol Shirley Beyer、 Carina-Gloria Mühling、Kaja Mühling、Daniela Gruidl、Dennis Gruidl、Samantha Carina Edwards、David Edwards持有的beyerdynamic GmbH&Co.KG的全部有限合伙权益、普通合伙人BEYER DYNAMIC Verwaltungs-GmbH的全部股份及股东借款。初步收购价款为1.22亿欧元，最终收购价款将根据最终交割 日财务报表中的数据确定。本次交易不构成关联交易，亦不构成重大资产重组。截至本公告日，公司正 聘请中介机构开展标的公司的审计、评估工作，并推进境外投资相关审批备案程序。 ...

关于签订附带生效条件的收购协议的公告 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。 重要提示： 1.佳禾智能科技股份有限公司（以下简称"公司"或"佳禾智能"）全资子 公司 Cosonic International Pte. Ltd（以下简称"佳禾国际"或"买方"）拟收购 Carol Shirley Beyer、Carina-Gloria Mühling、Kaja Mühling、Daniela Gruidl、Dennis Gruidl、Samantha Carina Edwards、David Edwards（以下合称"卖方"或"交易对 方"）持有的 beyerdynamic GmbH & Co. KG（以下简称"标的公司"或"BD KG"， 系一家注册于德国的有限合伙企业）的全部有限合伙权益，卖方持有的 BD KG 的普通合伙人 BEYER DYNAMIC Verwaltungs-GmbH（以下简称"BD GmbH", 系一家注册于德国的有限责任公司）的全部股份，以及卖方持有的标的公司的股 东借款（以下简称"本次交易"）。2025 年 6 月 5 日， ...

| 证券代码：300793 | 证券简称：佳禾智能 公告编号：2025-052 | | --- | --- | | 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 第三届董事会第二十六次会议决议公告 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。 会议认为：公司与 beyerdynamic GmbH & Co.KG 同属于电声行业，双方业 务具有较强协同性，通过本次交易，公司可快速提升在高端音频领域的市场竞 争力，拓展自主品牌业务收入、扩充公司的产品品类、提升公司的技术实力、 加速全球布局和市场拓展，进一步提升公司的整体盈利能力。 一、董事会会议召开情况 佳禾智能科技股份有限公司（以下简称"公司"）第三届董事会第二十六 次会议通知于 2025 年 5 月 30 日以电子邮件的形式发出，于 2025 年 6 月 5 日以 现场和通讯表决相结合的方式召开，会议应参会董事 9 名，实际参加会议董事 9 名（其中董事严湘华、严凯，独立董事何华明、王再升、万加富以通讯方式 表决），符合公司章程规定的法定人数，会议由董事长严帆先生主持，公司监 ...

Group 1 - Huapei Power received a project intention letter from a domestic new energy vehicle company for a thermal management system PTC water heater, with an estimated sales amount of approximately 9 million yuan over a 5-year lifecycle starting from 2026 [1] - Antu Biotech obtained medical device registration certificates for products including "Cytomegalovirus IgM Antibody Test Kit" [1][2] - Yihong Technology adjusted the upper limit of its share repurchase price to 65.04 yuan per share, with a total repurchase amount of 6.9583 million yuan for 198,000 shares [2] Group 2 - Aihui Long received a medical device registration certificate for the Hepatitis B virus core antibody detection kit, valid until May 28, 2030 [2][3] - Quanxin Co. plans to engage in commodity futures hedging to mitigate raw material price fluctuations, with a maximum guarantee amount of 8 million yuan [3] - Jiahua Intelligent plans to lease idle assets in Dongguan for a total rental amount of approximately 6.3193 million yuan over 6 years [3] Group 3 - Qianjiang Biochemical announced the resignation of its chairman and a director, with a new chairman to be elected [4][5] - Aerospace Morning Light was suspended from participating in military procurement activities due to violations, with internal investigations underway [6] - Guang'an Aizhong intends to establish a fund with a total scale of 70.7 million yuan, focusing on distributed wind and solar power generation [7] Group 4 - Zhejiang Medicine plans to use up to 1 billion yuan of idle funds for entrusted wealth management, with a maximum investment period of 12 months [10] - Hengrui Medicine's subsidiary received approval for clinical trials of HRS9531 injection, aimed at treating type 2 diabetes patients [11] - Taiji Co. announced the purchase of 10 million yuan in wealth management products, with a minimum holding period of 6 months [12] Group 5 - Hong Kong-listed company Huichuang Pharmaceutical received approval for the clinical trial of a spray for treating primary premature ejaculation [26][27] - Haichuang Pharmaceutical's new drug application for a prostate cancer treatment was approved by the National Medical Products Administration [28] - Zhuhai Guanyu was selected as a designated supplier for low-voltage lithium batteries by SAIC Volkswagen [29] Group 6 - Huayi Technology opened a tax refund service for overseas travelers, enhancing its retail offerings [32] - Baobian Electric plans to transfer 90% of its subsidiary's shares for 137 million yuan [33] - Yiwei Communication intends to invest 100 million yuan to establish a wholly-owned subsidiary to enhance its strategic layout [34]

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 | 证券代码：300793 | 证券简称：佳禾智能 | 公告编号：2025-050 | | --- | --- | --- | | 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 第三届董事会第二十五次会议决议公告 （一）审议通过《关于对外出租部分闲置资产的议案》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 会议认为：本次对外出租部分闲置资产事宜有利于盘活公司存量资产，提 高资产利用率，为公司带来稳定的租金收益。 佳禾智能科技股份有限公司董事会 2025 年 5 月 30 日 佳禾智能科技股份有限公司（以下简称"公司"）第三届董事会第二十五 次会议通知于 2025 年 5 月 26 日以电子邮件的形式发出，于 2025 年 5 月 30 日 以现场和通讯表决相结合的方式召开，会议应参会董事 9 名，实际参加会议董 事 9 名（其中董事严凯，独立董事何华明、王再升、万加富以通讯方式表决）， 符合公司章程规定的法定人数，会议由董事长严帆先生主持，公 ...