| | | 佳禾智能科技股份有限公司 第三届董事会第二十三次会议决议公告 二、董事会会议审议情况 （一）审议通过《关于 2024 年度总经理工作报告的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于 2024 年度董事会工作报告的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 本议案尚需提交公司 2024 年度股东大会审议。 独立董事何华明、王再升、万加富分别向董事会提交了《2024 年度独立董事 述职报告》，独立董事何华明、王再升、万加富将在 2024 年度股东大会上述职。 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《2024 年度董事会工作报告》《独立董事述职报 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。 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"）第三届董事会第二十三次 会议通知于 2025 年 4 月 14 日以电子邮件的形式发出，于 2025 年 4 月 25 日以 现场和通讯表决相结合的方式召开，会议应 ...

| 证券代码：300793 | 证券简称：佳禾智能 公告编号：2025-030 | | --- | --- | | 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2024年度利润分配方案的公告 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。 佳禾智能科技股份有限公司（以下简称"公司"）第三届董事会第二十三 次会议及第三届监事会第十七次会议于2025年4月25日召开，会议审议通过了 《关于2024年度利润分配方案的议案》，本议案尚需提交公司2024年年度股东 大会审议，现将具体情况公告如下： 一、利润分配方案的基本情况 经天职国际会计师事务所（特殊普通合伙）审计，2024年度合并报表实现 归属于 上市公 司股 东的净 利润为 41,324,645.69元， 母公 司的 净利润为 48,387,630.50元。截止2024年12月31日，合并财务报表累计可供分配利润为 495,934,178.14元，资本公积余额为2,140,576,402.11元；母公司累计可供分配利 润为324,693,639.33元，资本公积余额为2,1 ...

Financial Performance - The company achieved operating revenue of RMB 2,466,702,496.25 in 2024, representing a growth of 3.76% compared to the previous year[5]. - The net profit attributable to shareholders decreased significantly to RMB 41,324,645.69, a decline of 68.85% year-on-year[18]. - The net profit after deducting non-recurring gains and losses was RMB 8,795,698.89, down 92.07% from the previous year[18]. - The net cash flow from operating activities increased by 7.51% to RMB 350,628,189.94[18]. - The total assets at the end of 2024 reached RMB 4,375,170,470.01, an increase of 34.07% compared to the end of 2023[18]. - The net assets attributable to shareholders increased by 21.74% to RMB 3,046,459,972.83[18]. - The basic earnings per share decreased by 69.23% to RMB 0.12[18]. - The company reported a government subsidy of approximately $39.14 million in 2024, which is closely related to its normal business operations[24]. Market Trends and Industry Insights - The consumer electronics industry is experiencing a recovery, with the consumption electronics index in China growing by 14.03% in 2024, driven by technological innovation and market demand[29]. - The global TWS (True Wireless Stereo) headphone shipment is projected to reach 332 million units in 2024, reflecting a year-on-year growth of 12.6%, with China and emerging markets being key growth drivers[31]. - The earphone market is expected to continue its trend towards wireless and smart products, with a forecast of over 500 million units shipped by 2025[33]. - The smart speaker market is projected to grow from $13.71 billion in 2024 to $29.13 billion by 2032, with a compound annual growth rate (CAGR) of 9.9%[34]. - The Chinese smartwatch market has expanded from 13.77 billion RMB in 2019 to 38.18 billion RMB in 2023, achieving a CAGR of 29.0%[36]. - By the end of 2024, the cumulative installed capacity of new energy storage projects in China is expected to reach 73.76 million kW, a 130% increase compared to the end of 2023[40]. Product Development and Innovation - The company plans to enhance its product offerings by focusing on high-end and intelligent products, responding to consumer demand for quality and performance[30]. - The integration of AI and IoT technologies in smart speakers enhances user experience by improving task automation and functionality[35]. - The company is developing consumer AR/AI glasses aimed at enhancing product competitiveness and expanding its product line[79]. - The company has a comprehensive R&D system covering the entire chain, with a focus on innovative technology and production processes, enabling it to respond quickly to market opportunities[51]. Operational Efficiency and Manufacturing - The company has established a flexible and intelligent manufacturing system, enhancing its core competitiveness in the manufacturing sector through the integration of ERP, MES, WMS, and PLM tools[54]. - The company emphasizes flexible and intelligent production transformation to enhance cost control and production efficiency, aiming for significant improvements in these areas[50]. - The company is strategically expanding its production capabilities across multiple bases in Dongguan, Vietnam, and Jiangxi to optimize cost efficiency and enhance production responsiveness[53]. Customer and Market Risks - The company highlighted risks including customer concentration and market competition, urging investors to be cautious[6]. - The company faces risks from high customer concentration, with the top five customers accounting for a significant portion of revenue, necessitating efforts to diversify its customer base[112]. - The company is exposed to fluctuations in downstream industry demand and intensified market competition, which could adversely affect its performance if economic conditions worsen[113]. - The company acknowledges the risk that fundraising projects may not achieve expected benefits due to changes in the macro environment and market competition, and plans to adjust investment strategies accordingly[117]. Corporate Governance and Shareholder Engagement - The company adheres to compliance operations and has improved its corporate governance structure[123]. - The company has established a value management system and disclosed a valuation enhancement plan[120]. - The company has implemented measures to protect the rights of minority shareholders during shareholder meetings[125]. - The board of directors consists of 9 members, including 3 independent directors, and held 12 meetings during the reporting period[128]. - The company has conducted 9 investor communication activities throughout the year, focusing on performance, governance, and development strategy[132]. Cash Dividend Policy - The company has a cash dividend policy that prioritizes cash dividends, aiming to distribute at least 10% of the annual distributable profit in cash, or at least 30% of the average annual distributable profit over any three consecutive years[176]. - The company plans to distribute a cash dividend of RMB 1.2 per 10 shares for the fiscal year 2024, with an estimated total cash dividend of RMB 45,182,905.8 (including tax) based on a total share capital of 376,524,215 shares after excluding repurchased shares[187]. - The cash dividend distribution for the fiscal year 2023 was completed on May 28, 2024, with a total cash dividend of RMB 50,158,320 (including tax) being distributed[184]. Environmental Sustainability - The company has set a target for clean energy usage to exceed 30% in its Dongguan production facility by 2024[198]. - The photovoltaic project in Jiangxi is expected to generate 4,725.397 MWh in its first year, with renewable energy usage projected to exceed 38%[198]. - The company emphasizes compliance with environmental protection laws and has not faced any administrative penalties related to environmental issues during the reporting period[198].

| 证券代码：300793 | 证券简称：佳禾智能 公告编号：2025-024 | | --- | --- | | 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.cninfo.co ...

| 证券代码：300793 | 证券简称：佳禾智能 | 公告编号：2025-023 | | --- | --- | --- | | 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。 1 | 中信银行 | 共赢慧信汇率挂钩人 | | | | | 1.05%- | | --- | --- | --- | --- | --- | --- | --- | | 股份有限 | 民币结构性存款 | 结构性存款 | 5,000.00 | 2025/4/19 | 2025/5/19 | 2.20% | | 公司 | A02451 期 | | | | | | 二、关联关系说明 公司与上述签约方不存在关联关系。 三、投资风险及风险控制措施 （一）投资风险 尽管公司拟用部分自有资金购买的理财产品属于低风险投资品种，但金融市 场受宏观经济的影响较大，公司将根据经济形势以及金融市场的变化适时适量的 介入，但不排除该项投资受到市场波动的影响。 佳禾智能科技股份有限公司（以 ...

Group 1: Company Announcements - WuXi AppTec announced the sale of 50.8 million shares of WuXi AppTec Holdings through block trading, with a transaction amount of approximately HKD 2.178 billion, resulting in an investment gain of about RMB 1.847 billion, which accounts for over 10% of the company's latest audited net profit attributable to shareholders [1] - Jinlongyu plans to invest RMB 1.2 billion to construct a production line for key materials for solid-state batteries in Huizhou New Materials Industrial Park [2] - Dazhu CNC is conducting preliminary research on the issuance of overseas securities (H shares) and listing [3] - Anyuan Coal Industry plans to acquire 57% of Jinhui Magnetic Separation and simultaneously divest its coal business, which is expected to constitute a major asset restructuring [4] - Yuntian Lifa announced that its subsidiary has completed the delivery and acceptance of AI training and inference computing power services, positively impacting the company's operational performance [5] - AVIC Industry plans to voluntarily withdraw its A-share listing and will be suspended from trading starting April 3, 2025 [6] Group 2: Financial Performance - Naipu Mining reported a 45.46% year-on-year increase in net profit for 2024 and plans to distribute a cash dividend of RMB 0.7 per 10 shares [7] - New Hope expects a profit of RMB 430 million to RMB 500 million in the first quarter, marking a turnaround from losses [7] - Jinbei Automobile reported a net profit of RMB 382 million for 2024, a year-on-year increase of 214.06% [7] - Hailu Heavy Industry anticipates a year-on-year net profit increase of 50% to 65% for the first quarter of 2025 [8] Group 3: Major Transactions and Investments - Baiyin Nonferrous Metals completed the acquisition of a mining company's equity, increasing its copper metal resources to approximately 930,000 tons [9] - Ningbo Port expects to complete a container throughput of 12.11 million TEUs in the first quarter, a year-on-year increase of 10.9% [11] - Huafeng Communication reported a year-on-year net profit increase of 38.38% for 2024 [11] - Kid King anticipates a year-on-year net profit increase of 72.44% for 2024 and plans to distribute a cash dividend of RMB 0.5 per 10 shares [11]

基于整体战略布局及未来发展需求，佳禾智能科技股份有限公司（以下简称 "公司"）全资子公司佳禾声学（香港）有限公司（以下简称"佳禾声学"）以 自有资金出资 30 万美元在新加坡设立 COSONIC INTERNATIONAL PTE. LTD. （以下简称"佳禾国际"），根据《公司章程》《股东大会议事规则》《董事会 议事规则》《总经理工作细则》和《对外投资管理制度》的规定，本次投资设立 子公司事项的审批在董事会授权总经理的权限范围内，无须提交股东大会或者董 事会审议。本次对外投资不涉及关联交易，也不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 近日，公司收到佳禾国际设立完成并取得当地行政主管部门签发的注册证明 文件的通知，现将相关情况披露如下： 一、设立子公司基本情况 1. 公司名称：COSONIC INTERNATIONAL PTE. LTD. | 证券代码：300793 | 证券简称：佳禾智能 公告编号：2025-022 | | --- | --- | | 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 关于投资设立新加坡全资子公司的公告 本公司及董事会全体成员保 ...

佳禾智能科技股份有限公司 关于 2025 年第一季度可转债转股情况的公告 | 证券代码：300793 | 证券简称：佳禾智能 | 公告编号：2025-021 | | --- | --- | --- | | 债券代码：123237 | 债券简称：佳禾转债 | | 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： 一、可转换公司债券基本概况 （一）可转换公司债券发行情况 经中国证券监督管理委员会证监许可﹝2023﹞182号《关于同意佳禾智能科 技股份有限公司向不特定对象发行可转换公司债券注册的批复》同意，佳禾智能 科技股份有限公司（以下简称"公司"）于2024年1月4日向不特定对象发行可转 换公司债券10,040,000张，每张债券面值100元。募集资金总额1,004,000,000元， 扣除相关发行费用10,088,444.39元（不含税）后，实际募集资金净额为人民币 1 993,911,555.61元。经天职国际会计师事务所（特殊普通合伙）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 ...

1 | 证券代码：300793 | 证券简称：佳禾智能 公告编号：2025-020 | | --- | --- | | 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 关于特定股东股份减持计划实施完毕的公告 泰安市文昇实业投资合伙企业（有限合伙）、泰安市文宏实业投资合伙企业 （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。 佳禾智能科技股份有限公司（以下简称"公司"）于 2025 年 2 月 23 日披露 了《关于特定股东减持计划预披露的公告》（公告编号：2025-009）。持公司股份 5,848,411 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 1.55%） 的股东泰安市文宏实业投资合伙企业（有限合伙）(以下简称"文宏投资")， 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 3 月 17 日至 2025 年 6 月 16 日）拟减持公司股份合计不超过 5,848,411 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 ...

Group 1 - The blood oxygen monitor concept index rose by 0.71%, ranking 7th among concept sectors, with 6 stocks increasing in value, including Huashengchang which hit the daily limit, and Aipeng Medical, Jiahe Intelligent, and Zhongyuan Co., which rose by 15.88%, 3.76%, and 3.30% respectively [1] - The stocks with the largest declines included Zhongke Meiling, Yitong Technology, and Kexiang Co., which fell by 7.31%, 4.22%, and 1.88% respectively [1] Group 2 - The blood oxygen monitor concept sector experienced a net outflow of 85 million yuan in main funds, with 7 stocks seeing net inflows, and 5 stocks receiving over 10 million yuan in net inflows [1] - The stock with the highest net inflow was Fenda Technology, which saw a net inflow of 106 million yuan, followed by Jiahe Intelligent, Aipeng Medical, and Zhongyuan Co., with net inflows of 88.76 million yuan, 82.06 million yuan, and 19.54 million yuan respectively [1] Group 3 - In terms of fund inflow ratios, Jiahe Intelligent, Aipeng Medical, and Huashengchang had the highest inflow ratios, with net inflow rates of 11.16%, 9.45%, and 6.63% respectively [1]