关于使用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的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：300868 证券简称：杰美特 公告编号：2026-009 深圳市杰美特科技股份有限公司 深圳市杰美特科技股份有限公司（以下简称"公司"）于 2025 年 12 月 4 日召开了第四届董事会第二十四次会议，审议通过了《关于使用闲置募集资金进 行现金管理与闲置自有资金投资理财额度及有效期的议案》，同意公司在不影响 募集资金投资项目建设和公司正常运营的情况下，使用不超过 10 亿元的闲置募 集资金进行现金管理以及不超过 5 亿元的闲置自有资金进行投资理财，有效期自 本议案经公司 2025 年第二次临时股东会审议通过之日起 12 个月内有效，在前述 额度内，资金可循环滚动使用。公司独立董事、保荐机构均发表了明确同意意见。 具体内容详见公司 2024 年 12 月 4 日刊登于巨潮资讯网（www.cninfo.com.cn） 上的《关于使用闲置募集资金进行现金管理与闲置自有资金投资理财额度及有效 期的公告》（公告编号：2025-081）和 2025 年 12 月 22 ...

Group 1: Economic Events and Policies - The People's Bank of China will conduct a 500 billion MLF operation with a one-year term on March 25, 2026, to maintain liquidity in the banking system [1] - The China Development Forum highlighted the importance of "Token" as a value anchor in the smart era, linking technology supply with business demand [1] Group 2: Banking and Investment Insights - Several Chinese banks, including Bank of China and Industrial and Commercial Bank of China, issued risk warnings regarding the volatile precious metals market, advising clients to enhance risk awareness and manage their investment positions [2] - Goldman Sachs' chief China equity strategist noted a significant increase in international investors' interest in Chinese stocks, with only about 10% of surveyed clients considering the Chinese stock market "non-investable," down from approximately 40% two years ago [5] Group 3: Energy Sector Developments - Philippine President Marcos declared a national energy emergency to address energy supply issues stemming from Middle Eastern conflicts, implementing measures to stabilize energy supply for key sectors [3] - The shipping traffic through the Strait of Hormuz has decreased by 95% since the outbreak of the conflict, significantly impacting global energy transportation [3] Group 4: Corporate Announcements and Financial Performance - Ideal Auto announced a share repurchase plan, authorized to buy up to $1 billion of its Class A common stock and/or American Depositary Shares by March 31, 2027 [5] - Hainan Mining reported a 38.99% year-on-year decline in net profit for 2025 and proposed a dividend of 0.8 yuan per share [8] - South China Power signed an EPC contract worth 827 million yuan for a coal power project in Inner Mongolia [8]

证券代码：300868 证券简称：杰美特 公告编号：2026-008 深圳市杰美特科技股份有限公司 关于股票交易异常波动的公告 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。 特别提示： 2、截至目前，公司主营业务未发生变化，公司目前生产经营活动正常，近 期公司经营情况及内外部经营环境未发生重大变化。 3、公司于2026年3月20日召开第四届董事会第二十六次会议审议通过了《关 于对外投资购买股权的议案》，并于同日披露了《关于对外投资购买股权的公告》 （公告编号：2026-007），公司拟以现金方式收购深圳戴尔蒙德科技有限公司（ 以下简称"戴尔蒙德""标的公司"）21.4979%股权（以下简称"本次交易"）， 交易价格为128,987,671.00元，资金来源为公司自有资金及自筹资金。截至本公 告披露日，交易各方尚未完成相关协议的签署，交易是否能最终顺利完成尚存在 不确定性。敬请广大投资者注意投资风险。 4、除上述事项外，公司、控股股东及实际控制人不存在关于公司达到披露 标准的应披露而未披露的重大事项。 5、股票异常波动期间，不存在控股股东、实际控制人买卖公司股 ...

证券代码：300868 证券简称：杰美特 公告编号：2026-007 深圳市杰美特科技股份有限公司 关于对外投资购买股权的公告 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。 特别提示： 1、交易简要内容：深圳市杰美特科技股份有限公司(以下简称"公司") 拟以现金方式购买深圳戴尔蒙德科技有限公司（以下简称"戴尔蒙德""标的公 司"）21.4979%股权（以下简称"本次交易"），交易价格为128,987,671.00 元，资金来源为公司自有资金及自筹资金。 2、根据《深圳证券交易所创业板股票上市规则》等有关规定，本次交易不构 成关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组， 无需经过有关部门批准。本次交易拟采用现金方式，不涉及公司发行股份，也不 会导致公司控制权变更。本次交易事项在董事会审批权限内，无需提交股东会审 议。 3、标的公司现有股东一致同意本次股权转让事项，并同意放弃本次股权转让 的优先购买权，但因标的公司《章程》等规定的要求，本次股权转让事项尚需经标 的公司履行相应的内部决策程序后方可实施。因此，本次交易事项仍存在不确定性。 ...

证券代码：300868 证券简称：杰美特 公告编号：2026-006 深圳市杰美特科技股份有限公司 第四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的内容真实、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 根据《深圳证券交易所创业板股票上市规则》等有关规定，本次交易不构成 关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组， 无需经过有关部门批准。本次交易事项在董事会审批权限内，无需提交股东会审 议。 具体内容详见公司同日刊登于巨潮资讯网的《关于对外投资购买股权的公告》 （公告编号：2026-007）。 表决结果：7 票同意、0 票反对、0 票弃权、0 票回避。 深圳市杰美特科技股份有限公司（以下简称"公司"）第四届董事会第二 十六次会议于 2026 年 3 月 20 日（星期五）15:00 以现场结合通讯表决方式在深 圳市龙华区民治街道北站社区汇德大厦 1 号楼 42 层多媒体会议室召开。本次会 议为紧急临时会议，经全体董事一致同意豁免本次会议通知期限要求，于 2026 年 3 月 19 日通过专人送达、邮件等方式发出会议通知。本次会议由 ...

证券代码：300868 证券简称：杰美特 公告编号：2026-005 深圳市杰美特科技股份有限公司 关于使用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的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市杰美特科技股份有限公司（以下简称"公司"）于 2025 年 12 月 4 日召开了第四届董事会第二十四次会议，审议通过了《关于使用闲置募集资金进 行现金管理与闲置自有资金投资理财额度及有效期的议案》，同意公司在不影响 募集资金投资项目建设和公司正常运营的情况下，使用不超过 10 亿元的闲置募 集资金进行现金管理以及不超过 5 亿元的闲置自有资金进行投资理财，有效期自 本议案经公司 2025 年第二次临时股东会审议通过之日起 12 个月内有效，在前述 额度内，资金可循环滚动使用。公司独立董事、保荐机构均发表了明确同意意见。 具体内容详见公司 2024 年 12 月 4 日刊登于巨潮资讯网（www.cninfo.com.cn） 上的《关于使用闲置募集资金进行现金管理与闲置自有资金投资理财额度及有效 期的公告》（公告编号：2025-081）和 2025 年 12 月 22 ...

Stock Performance - The stock price of Jiemite (300868) has shown a fluctuating downward trend over the past week, with a cumulative decline of approximately 10.42% [1] - The closing price on February 5 was 31.87 yuan, which slightly decreased by 0.28%, followed by a drop of 0.60% to 31.68 yuan on February 6 [1] - A rebound occurred on February 9, with the stock rising by 4.80% to 33.20 yuan, but it fell sharply by 5.12% to 31.50 yuan on February 10 [1] - The latest closing price on February 11 was 30.95 yuan, reflecting a daily decrease of 1.75% [1] Capital Flow - On February 11, there was a net outflow of 6.24 million yuan in principal funds, indicating short-term pressure on the capital front [1] Technical Analysis - The stock has recently underperformed compared to the broader market and industry indices, currently positioned near the lower Bollinger Band [1] - The key support level is identified at 30.25 yuan, while the resistance level is at 36.55 yuan [1] - The KDJ indicator suggests an oversold condition [1]

Core Viewpoint - Jiemite (300868.SZ) has seen a significant decline in its stock price, closing at 31.50 yuan with a drop of 5.12% [1] Group 1: Company Overview - Jiemite was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 24, 2020, with an initial public offering (IPO) of 32 million shares at a price of 41.26 yuan per share [1] - The total amount raised from the IPO was 1.32 billion yuan, with net proceeds of approximately 1.19 billion yuan after deducting issuance costs of 130.62 million yuan [1] - The company had an oversubscription amounting to 766.72 million yuan [1] Group 2: Financial Performance - On the day following its listing, August 25, 2020, Jiemite's stock reached an all-time high of 95.60 yuan [1] - Currently, the stock is in a state of decline, having fallen below its initial offering price [1] Group 3: Fund Utilization - Jiemite's prospectus disclosed plans to raise 446 million yuan, which would be allocated to projects including the expansion of production capacity for mobile smart terminal accessories, the establishment of a technology research and development center, and upgrades to brand building and marketing networks [1] Group 4: Underwriting Details - The underwriting institution for Jiemite was Dongxing Securities Co., Ltd., with representatives Peng Dan and Jia Weiqiang [1] - The total issuance costs for the IPO amounted to 131 million yuan, with Dongxing Securities receiving 112 million yuan for underwriting and sponsorship fees [1]

Core Viewpoint - The company, Jiemite, announced an expected net profit loss for the fiscal year 2025, projecting a loss between 44 million to 64 million yuan, compared to a profit of 707,000 yuan in the same period last year [2] Financial Performance - The projected net profit loss for 2025 is estimated to be between 44 million yuan and 64 million yuan [2] - In the previous year, the company reported a profit of 707,000 yuan [2]

Core Viewpoint - The company announced a stock repurchase plan for certain restricted stocks due to the departure of 11 incentive recipients, which will involve repurchasing 151,944 shares at an adjusted price of 9.455 yuan per share [1] Group 1: Stock Repurchase Announcement - The company will hold its fourth board meeting on January 22, 2026, to review the stock repurchase proposal [1] - The repurchase involves the cancellation of restricted stocks granted under the 2024 incentive plan for recipients who have left the company [1] - The repurchase price for the restricted stocks is set at 9.455 yuan per share [1] Group 2: Incentive Plan Details - The 2024 restricted stock incentive plan stipulates that stocks granted to recipients who leave the company due to resignation, layoffs, or retirement cannot be released from restrictions [1] - A total of 151,944 shares will be repurchased due to the disqualification of 11 recipients [1]