第三届董事会第二十八次会议决议公告 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 | 证券代码：300793 | 证券简称：佳禾智能 公告编号：2025-072 | | --- | --- | | 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 结合当前的市场情况及公司自身实际情况，为保护债券持有人利益，公司 董事会决定本次不行使"佳禾转债"的提前赎回权利，且在未来六个月内（自 2025 年 8 月 18 日至 2026 年 2 月 17 日）"佳禾转债"再次触发有条件赎回条款 时，公司均不行使提前赎回权利。自 2026 年 2 月 17 日后首个交易日重新计算， 若"佳禾转债"再次触发有条件赎回条款，届时董事会将另行召开会议决定是 否行使"佳禾转债"的提前赎回权利。 三、备查文件 （一）第三届董事会第二十八次会议决议 特此公告。 佳禾智能科技股份有限公司董事会 佳禾智能科技股份有限公司（以下简称"公司"）第三届董事会第二十八 次会议通知于 2025 年 8 月 15 日以口头通知、电话通知及书面送达的形 ...

Market Overview - On August 15, the consumer electronics sector rose by 2.46%, with Yidong Electronics leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Top Gainers - Yidong Electronics (301123) closed at 39.41, up 20.01% with a trading volume of 283,700 shares and a transaction value of 1.025 billion [1] - Yingstone Innovation (688775) closed at 224.42, up 20.00% with a trading volume of 86,800 shares and a transaction value of 1.891 billion [1] - Shenglan Co., Ltd. (300843) closed at 44.92, up 11.35% with a trading volume of 273,900 shares [1] - Boshuo Technology (300951) closed at 37.21, up 11.24% with a trading volume of 149,200 shares and a transaction value of 557 million [1] Top Losers - Darui Electronics (300976) closed at 59.97, down 5.31% with a trading volume of 79,900 shares and a transaction value of 481 million [2] - Heertai (002402) closed at 29.98, down 3.20% with a trading volume of 1,683,900 shares and a transaction value of 5.093 billion [2] - Guoguang Electric (002045) closed at 16.70, down 0.71% with a trading volume of 517,400 shares [2] Capital Flow - The consumer electronics sector experienced a net outflow of 792 million from institutional investors and 376 million from retail investors, while individual investors saw a net inflow of 1.169 billion [2][3] - Notable net inflows from individual investors included Yidong Electronics (301123) with a net outflow of 79.05 million and Yingstone Innovation (688775) with a net outflow of 20.2 million [3]

Core Viewpoint - 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 in collaboration with other clients [1] Group 1: Company Performance - In the 2024 annual report, Jiahe Intelligent reported a total revenue of 2.467 billion yuan, with approximately 207 million yuan coming from the smart wearable business [1] - The company demonstrates competitive advantages in multimodal interaction technology, acoustic and audio technology, low-power design, and supply chain integration capabilities [1] Group 2: Product Development - Jiahe Intelligent is producing the GO series AR glasses and is in the trial production verification phase for other AR glasses in collaboration with various clients [1] - The company is expanding its product offerings in the AI and industrial internet sectors, showcasing its technological strengths [1]

证券日报网讯佳禾智能（300793）8月14日在互动平台回答投资者提问时表示，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。 ...

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]