杰美特公告，公司董事会于2025年8月13日收到职工代表董事、副总经理张玉辉的书面辞职报告。张玉 辉因公司治理结构调整原因辞去副总经理职务，但将继续担任公司职工代表董事、保护套运营中心运营 总监等职务。截至公告披露日，张玉辉持有公司股票28万股，占公司总股本的0.22%。 ...

关于副总经理辞职的公告 证券代码：300868 证券简称：杰美特 公告编号：2025-055 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"）董事会于2025年8月 13日收到职工代表董事、副总经理张玉辉先生的书面辞职报告，张玉辉先生因公 司治理结构调整原因辞去副总经理职务，辞任后仍担任公司职工代表董事、保护 套运营中心运营总监等职务，其书面辞职报告自送达公司董事会之日起生效。 张玉辉先生担任公司副总经理的原定任期为2023年10月16日至2026年10月 15日。截至本公告披露日，张玉辉先生持有公司股票280,044股,占当前公司总股 本的0.22%。除上述持有的股份外，张玉辉先生未通过其他方式直接或间接持有 公司股份，张玉辉先生之配偶及其他关联人未持有公司股份。 根据《公司法》《深圳证券交易所创业板股票上市规则（2025年修订）》《公 司章程》等相关规定，张玉辉先生的辞职不会影响公司正常运作。张玉辉先生本 次职位变动后，将继续严格遵守《公司法》《上市公司董事和高级管理人员所持 本公司股份及其变动管理规则》《深圳证券交易所上市公司自律监管指引第18号 ——股东及董事、高级管理人 ...

证券代码：300868 证券简称：杰美特 公告编号：2025-054 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 2024 年 12 月 5 日 召开了第四届董事会第十六次会议、第四届监事会第十次会议，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 12 亿元的闲置募集资金进行现金管理以及不超过 4.5 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 2024 年第三次临时股东大会审议通过 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、 监事会、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 6 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：2024-0 ...

Core Viewpoint - The company, Jiemite (300868.SZ), announced a share reduction plan involving several shareholders, which may impact the stock's market performance but will not change the company's control or significantly affect its ongoing operations [1][4]. Shareholder Reduction Plans - Huang Xin, holding 7,674,336 shares (6% of total shares), plans to reduce his holdings by 1,240,000 shares (0.978%) within three months after the announcement [1]. - Yang Shaoxu, with 415,500 shares (0.325%), intends to reduce his holdings by 415,500 shares (0.328%) in the same timeframe [1]. - Liu Hui, holding 6,900 shares (0.005%), plans to reduce by 6,900 shares (0.005%) [2]. - Li Yun, with 1,039 shares (0.001%), aims to reduce by 1,039 shares (0.001%) [2]. - Bian Erli, holding 18,397 shares (0.014%), plans to reduce by 18,397 shares (0.015%) [2]. - Chen Guangping, with 215,000 shares (0.168%), intends to reduce by 215,000 shares (0.170%) [3]. - Liu Shuwei, holding 34,297 shares (0.027%), plans to reduce by 8,500 shares (0.007%) [3]. - In total, the seven shareholders hold 8,365,469 shares and plan to reduce 1,905,336 shares, accounting for 1.504% of total shares [4][5]. Financial Performance - Jiemite's financial performance has shown fluctuations, with net profits for the years 2021 to 2024 being -116 million, -91.62 million, 707,000, and 7.07 million respectively [7]. - The company's revenue for 2023 was approximately 676.48 million, a decrease of 5.93% from 2022 [8]. - The net profit attributable to shareholders for 2023 was -91.62 million, while the net profit excluding non-recurring items was 133.35 million, indicating a significant recovery from previous losses [8]. - In the first quarter of 2025, the company reported a revenue of 150 million, a decline of 29.10% year-on-year, with a net profit of -3.66 million [9].

Core Viewpoint - The company Jiemite (300868.SZ) announced a share reduction plan involving several shareholders, which will not affect the company's control or ongoing operations significantly [1][4][5]. Shareholder Reduction Plans - Shareholder Huang Xin plans to reduce holdings by 1,240,000 shares, representing 0.978% of the total shares after excluding repurchased shares [1][4]. - Shareholder Yang Shaoxu intends to reduce holdings by 415,500 shares, accounting for 0.328% of the total shares after excluding repurchased shares [1][2]. - Other shareholders, including Liu Hui, Li Yun, Bian Erli, Chen Guangping, and Liu Shuwei, also have plans to reduce their holdings, with total planned reductions amounting to 1,905,336 shares, or 1.504% of the total shares [4][5]. Financial Performance - Jiemite's financial performance has shown fluctuations, with net profits for the years 2021 to 2024 being 28.22 million, -116 million, -91.62 million, and 707,000 respectively [7]. - The company's revenue for 2023 was approximately 676.48 million, a decrease of 5.93% from 2022 [8]. - In 2024, the company expects a revenue increase to approximately 761.64 million, reflecting a 12.59% growth compared to 2023 [9]. Company Background - Jiemite was listed on the Shenzhen Stock Exchange on August 24, 2020, with an initial public offering price of 41.26 yuan per share, raising a net amount of approximately 118.97 million yuan [6]. - The company has faced challenges, with its stock currently trading below its initial offering price, indicating a state of underperformance [6].

Group 1 - The core point of the news is that several shareholders of Jiemite (SZ 300868) plan to reduce their holdings in the company through centralized bidding or block trading within three months after a 15 trading day period following the announcement [2] - Huang Xin, a major shareholder holding approximately 7.67 million shares (6% of total shares), plans to reduce his holdings by 1.24 million shares (0.978% of total shares excluding repurchased shares) [2] - Other shareholders, including Yang Shaoxu, Liu Hui, Li Yun, Bian Erli, Chen Guangping, and Liu Shuwei, also announced their plans to reduce their holdings in varying amounts, with the largest being 215,000 shares (0.17% of total shares excluding repurchased shares) [2] Group 2 - For the fiscal year 2024, Jiemite's revenue composition is projected to be 84.18% from ODM/OEM business and 15.82% from its own brand business [3]

（文章来源：证券日报） 证券日报网讯 8月5日晚间，杰美特发布公告称，公司于2025年8月5日在公司会议室召开了2025年第1次 职工代表大会，经与会职工代表审议，一致同意选举张玉辉先生为公司第四届董事会职工代表董事，任 期自本次职工代表大会审议通过之日起至公司第四届董事会任期届满之日止。 ...

证券日报网讯 8月5日晚间，杰美特发布公告称，公司2025年第一次临时股东会审议通过了《关于取消 监事会并废止的议案》《关于减少注册资本并修订的议案》《关于修订公司管理制度的议案》。 （文章来源：证券日报） ...

杰美特（300868）(300868.SZ)公告，公司股东黄新、杨绍煦、刘辉、李云、卞尔丽、谌光平、刘述卫 拟减持公司股份，合计数量不超190.53万股，占公司总股份的1.504%。 ...

智通财经APP讯，杰美特(300868.SZ)公告，公司股东黄新、杨绍煦、刘辉、李云、卞尔丽、谌光平、刘 述卫拟减持公司股份，合计数量不超190.53万股，占公司总股份的1.504%。 ...