证券代码：300793 证券简称：佳禾智能 公告编号：2025-109 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 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 2 号—创业板上市公司规范运作》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 09 日 15:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 01 月 09 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时 间为 2026 年 01 月 09 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络 ...

来源：市场资讯 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 佳禾智能公告称，公司于2025年12月24日召开第三届董事会第三十二次会议审议通过关于收购事项签署 《豁免声明》的议案，该《豁免声明》尚需经公司2026年第一次临时股东会批准方可生效。根据声明内 容，买卖双方声明在2026年4月30日前放弃因相关必要政府批准或监管审查未获批准或完成而终止协议 的权利；若截至该日期相关审批仍未完成，双方将善意磋商延长豁免期限；且在德国联邦经济与气候行 动部的FDI审查完成前，双方无意安排计划交割日。此外，本次交易尚需取得政府和监管机构的必要批 准及备案，相关审批时间和结果存在不确定性。 ...

Group 1 - The company announced the convening of the 32nd meeting of the third board of directors on December 24, 2025, to review the proposal for cash management using idle raised funds [1] - The company approved the use of up to 700 million yuan of idle raised funds for cash management, with the source being temporarily idle raised funds [1] - The investment direction must comply with high safety, good liquidity, and a term not exceeding twelve months for capital preservation products, and cannot be used for high-risk investments such as stocks and derivatives [1] Group 2 - The approved amount is valid for 12 months, from January 1, 2026, to December 31, 2026, and the funds can be used on a rolling basis within the limit [1] - After the cash management of idle raised funds matures, the funds will be promptly returned to the special account for raised funds, ensuring no impact on the progress of investment projects and the company's normal production and operation [1]

招商证券股份有限公司 关于佳禾智能科技股份有限公司 开展外汇套期保值业务的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为佳禾智能 科技股份有限公司（以下简称"佳禾智能"或"公司"）2024 年度向不特定对象发行 可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《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 13 号——保荐业务》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》等相关法律、法规和规范性文件的规定，对佳禾智能开展外汇 套期保值业务的事项进行了审慎核查，核查具体情况及核查意见如下： 一、开展外汇套期保值目的 公司产品以出口销售为主，为控制汇率风险，降低汇率波动对公司成本控制 和经营业绩造成的不利影响，公司及全资子公司拟与具有相关业务经营资质的银 行等金融机构开展外汇套期保值业务。公司开展的外汇套期保值业务与生产经营 紧密相关，能进一步提高应对外汇波动风险的能力，更好地规避和防范外汇汇率 波动风险，增强财务稳健性。 二、开展外汇套期保值业务基本情况 （一）币种及业务品种 公司及全资子公司拟开展的外汇套期保 ...

关于佳禾智能科技股份有限公司 使用自有资金及闲置募集资金进行现金管理的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为佳禾智 能科技股份有限公司（以下简称"佳禾智能"或"公司"）2024年度向不特定对象 发行可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》 《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2号——创业板上市公司规范运作》及《上市公司募集资金监管规则》 等有关规定，对佳禾智能使用自有资金及闲置募集资金进行现金管理的事项进 行了审慎核查，并出具核查意见如下： 招商证券股份有限公司 一、募集资金基本情况 根据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》的核准， 公司于2024年1月4日向不特定对象发行了可转换公司债券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993,911,55 ...

| 证券代码：300793 | 证券简称：佳禾智能 | 公告编号：2025-105 | | --- | --- | --- | | 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 关于开展外汇套期保值业务的公告 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 2025 年 12 月 24 日召 开第三届董事会第三十二次会议审议通过了《关于开展外汇套期保值业务的议 案》，同意公司及全资子公司使用自有资金开展总额度不超过 80,000 万元人民 币或等值外币的外汇套期保值业务，包括但不限于远期结售汇、外汇掉期、货 币掉期、外汇期权及相关组合产品等业务。上述额度自 2026 年 1 月 1 日起至 2026 年 12 月 31 日止，如单笔交易的存续期超过了决议的有效期，则决议的有 效期自动顺延至单笔交易终止时止。根据公司《外汇套期保值业务管理制度》 的审批权限，本议案在董事会审批权限内，不需要提交股东会审议批准。现将 相关事项公告如下： 一、开展外汇套期保值目的 公司产品以出口销售为 ...

| 证券代码：300793 | 证券简称：佳禾智能 | 公告编号：2025-104 | | --- | --- | --- | | 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 第三届董事会第三十二次会议决议公告 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。 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"）第三届董事会第三十二 次会议通知于 2025 年 12 月 18 日以电子邮件的形式发出，于 2025 年 12 月 24 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，公司高级管理人员列席了会议。 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、董事会会议审议情况 （一）审议通过《关于开展外汇套期保值业务的议案》。 董事会同意：公司及全资子公司使用自有资金开展总额度不超过 80,000 万 元人民币或等值外币的外汇套期保 ...

Group 1 - The core viewpoint emphasizes that listed companies in China are not only the main force behind data growth but also serve as a stabilizing factor in the industry ecosystem, focusing on long-term value and comprehensive governance [2] - In 2025, the capital market aims for steady progress and quality improvement amidst multiple risks, enhancing market resilience and risk resistance, leading to reasonable quantitative growth and effective qualitative enhancement [2] - The market's expectations for listed companies have shifted from short-term performance to long-termism and comprehensive value, including governance structure, stable returns, strategic layout in frontier fields, and deep ESG practices [2] Group 2 - The 2025 T-EDGE Global Dialogue, organized by Titanium Media Group, NextFin.AI, and Barron’s China, highlights the importance of recognizing companies that redefine industry boundaries and emphasizes the core logic of "value investment" [3] - The EDGE AWARDS annual list includes categories such as Most Socially Responsible Company, Best Board Secretary, Most Investment Value Company, and Best Investor Relations Management Company, recognizing outstanding performance in governance, investment value, social responsibility, and investor relations [3][4] Group 3 - Aier Eye Hospital is recognized as a leader in ESG practices, integrating ESG into its core business and governance structure, while actively engaging in public welfare projects to enhance national eye health [5] - Betaini Group focuses on creating a skin health ecosystem and incorporates green development into its strategy, promoting biodiversity and sustainable practices [6] - Kweichow Moutai leads the liquor industry with a brand value of 468.718 billion, actively engaging in ecological protection and social responsibility initiatives [7] - JD Group has created significant employment opportunities and is committed to improving living conditions for its delivery personnel, with plans to invest 22 billion in housing projects [8] - Quantitative Group, listed on the Hong Kong Stock Exchange, leverages AI technology to reshape online consumption and has achieved a compound annual growth rate of 44.59% in revenue from 2022 to 2024 [9] - Seres focuses on new energy vehicles and has established a robust ESG governance framework, with significant growth in revenue and sales projected for 2024 [10] - Shui Jing Fang integrates social responsibility into its corporate strategy, setting clear environmental goals and contributing to community development [11] - China Baoan actively engages in social responsibility through its subsidiaries, contributing to community welfare and healthcare improvements [13] Group 4 - The Best Board Secretary category highlights the importance of effective communication between listed companies and the public, emphasizing the role of board secretaries in enhancing corporate governance [14] - Ren Shunying from Anfu Technology is recognized for her expertise in capital operations and corporate governance, significantly contributing to the company's compliance and investor relations [15] - Xia Ping from Jiahe Intelligent is noted for her effective investor relations management and participation in strategic planning [16] - Li Liangyu from Robotech is acknowledged for his role in maintaining corporate governance and enhancing market recognition [17] - Zhang Wenyu from Tianqi Lithium is recognized for his contributions to market value management and investor relations [18] Group 5 - The Most Investment Value Company category identifies companies with clear business models and significant breakthroughs in technology or policy, indicating strong growth potential [19][20] - Orbbec, a leader in 3D vision technology, has achieved over 70% market share in key sectors and continues to lead industry advancements [20] - BYD maintains its position as a global leader in new energy, with significant growth in overseas markets and a strong investment outlook [21] - Cambrian has entered a critical profitability phase, with substantial revenue growth and a strong market position in AI chips [22] - Hanlan Environment focuses on environmental services and has achieved consistent profit growth, attracting long-term investors [23] - Geely Auto has demonstrated strong financial performance and strategic integration, positioning itself for sustained growth [24] - Kanghong Pharmaceutical emphasizes innovation in drug development and has shown robust revenue growth, indicating long-term investment value [25] - Lens Technology maintains a strong market position with solid cash flow and growth potential in the automotive and consumer electronics sectors [26]

Core Viewpoint - Jiahe Intelligent (300793) is committed to being a one-stop solution provider for acoustic solutions, actively responding to industry trends and customer demands [1] Group 1: Company Strategy - The company is currently shipping products in the OWS headphone and smart glasses sectors, indicating a focus on innovative technology and market expansion [1] - Jiahe Intelligent emphasizes maintaining an open attitude towards investor feedback, which suggests a commitment to stakeholder engagement and adaptability [1] Group 2: Industry Position - The company aims to leverage its technological advantages to steadily advance its strategic layout, reflecting a proactive approach to industry challenges and opportunities [1]

Core Viewpoint - Jiahe Intelligent (300793.SZ) is committed to being a one-stop supplier of acoustic solutions, actively following industry trends and continuously delivering products for customers in the OWS headphones and smart glasses sectors [2] Group 1 - The company emphasizes its open-minded approach and willingness to listen to investor suggestions [2] - The company aims to leverage its technological advantages to steadily advance its strategic layout [2]