Financial Performance - The company's total revenue for Q1 2025 was 150 million yuan, ranking 45th among disclosed peers, a decrease of 61.41 million yuan compared to the same period last year, representing a year-on-year decline of 29.10% [1] - The net profit attributable to shareholders was -3.658 million yuan, ranking 42nd among disclosed peers, a decrease of 12.6771 million yuan compared to the same period last year, reflecting a year-on-year decline of 140.56% [1] - The net cash flow from operating activities was -5.2887 million yuan, ranking 41st among disclosed peers, a decrease of 59.0492 million yuan compared to the same period last year, indicating a year-on-year decline of 109.84% [1] Financial Ratios - The latest debt-to-asset ratio is 29.81%, an increase of 2.38 percentage points from the previous quarter and an increase of 1.93 percentage points from the same period last year [3] - The latest gross profit margin is 27.77% [3] - The latest return on equity (ROE) is -0.24%, ranking 42nd among disclosed peers, a decrease of 0.83 percentage points from the same period last year [3] - The diluted earnings per share is -0.03 yuan, ranking 44th among disclosed peers, a decrease of 0.10 yuan compared to the same period last year, reflecting a year-on-year decline of 140.81% [3] - The latest total asset turnover ratio is 0.07 times, ranking 51st among disclosed peers, a decrease of 0.03 times compared to the same period last year, indicating a year-on-year decline of 30.09% [3] - The latest inventory turnover ratio is 1.16 times, ranking 28th among disclosed peers, a decrease of 0.31 times compared to the same period last year, reflecting a year-on-year decline of 21.01% [3] Shareholder Information - The number of shareholders is 13,700, with the top ten shareholders holding 79.253 million shares, accounting for 61.92% of the total share capital [3] - The largest shareholder is Chen Jianping, holding 35.56% of the shares [3] - Other significant shareholders include Yang Meihua (11.85%), Huang Xin (6.00%), and Zhang Zihan (2.03%) [3]

特此公告。 深圳市杰美特科技股份有限公司 董事会 深圳市杰美特科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第四届董事会第十九次会议、第四届监事会第十三次会议，审议通过了《关 于<2025 年第一季度报告>的议案》。 为使投资者全面了解本公司的经营成果及财务状况，公司《2025 年第一季 度报告》于 2025 年 4 月 28 日在巨潮资讯网（www.cninfo.com.cn）上披露，请 投资者注意查阅。 2025 年 4 月 25 日 证券代码：300868 证券简称：杰美特 公告编号：2025-031 深圳市杰美特科技股份有限公司 2025 年第一季度报告披露提示性公告 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。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥149,598,231.18, a decrease of 29.10% compared to ¥211,011,725.88 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥3,657,958.22, representing a decline of 140.56% from a profit of ¥9,019,110.62 in the previous year[4] - Total operating revenue decreased to ¥149,598,231.18 from ¥211,011,725.88, representing a decline of approximately 29.1% year-over-year[21] - Net profit attributable to the parent company was a loss of ¥3,657,958.22 compared to a profit of ¥9,019,110.62 in the previous period, indicating a significant decline[22] - The company reported a net loss of ¥4,489,922.64, contrasting with a net profit of ¥8,467,929.94 in the prior year[22] - Basic earnings per share decreased to -0.0293 from 0.0718, reflecting a negative shift in profitability[23] Cash Flow - The net cash flow from operating activities was negative at ¥5,288,705.89, a decrease of 109.84% compared to a positive cash flow of ¥53,760,501.56 in the same period last year[4] - Cash inflows from operating activities totaled ¥206,863,442.58, down from ¥245,389,470.44, a decrease of approximately 15.6% year-over-year[24] - The company reported a total cash outflow from operating activities of $212.15 million, compared to $191.63 million last year[25] - The net cash flow from investment activities was -$208.07 million, worsening from -$12.96 million in the previous period[25] - The net cash flow from financing activities increased to $113.67 million from $6.10 million in the previous period[25] Assets and Liabilities - The total assets at the end of Q1 2025 were ¥2,181,750,983.54, an increase of 3.33% from ¥2,111,338,617.62 at the end of the previous year[4] - The total liabilities increased to ¥650,340,211.08 from ¥579,111,769.18, marking an increase of about 12.3%[19] - Total current liabilities rose to CNY 349,100,000.00, indicating a potential liquidity concern[18] - The company’s total assets increased to ¥2,181,750,983.54 from ¥2,111,338,617.62, reflecting growth in the asset base[19] Borrowings and Equity - The company reported a significant increase in short-term borrowings, rising by 78.93% to ¥349,100,000.00 due to increased bank bill discounts[8] - Total equity attributable to shareholders remained relatively stable at ¥1,529,285,143.78 compared to ¥1,529,269,255.34[19] Expenses - Sales expenses increased by 38.92% to ¥21,112,001.62, primarily due to higher advertising costs associated with the growth of the company's own brand business[10] - Cash paid for goods and services was ¥132,805,433.26, compared to ¥104,182,380.32 in the previous period, indicating an increase in cash outflows[24] Shareholder Information - The company reported a total of 380,103 restricted shares under the 2024 stock incentive plan[16] - The number of shares held by the top 10 shareholders indicates a concentration of ownership, with the largest shareholder holding 35.56%[14] Other Information - The company has not disclosed any new product launches or technological advancements during this reporting period[15] - There were no significant changes in the number of preferred shareholders or restricted shares during the period[15] - The company did not undergo an audit for the first quarter report[27]

1、审议通过《关于<2025 年第一季度报告>的议案》 证券代码：300868 证券简称：杰美特 公告编号：2025-030 深圳市杰美特科技股份有限公司 第四届监事会第十三次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳市杰美特科技股份有限公司（以下简称"公司"）第四届监事会第十 三次会议于 2025 年 4 月 25 日（星期五）上午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，本次会议以现场方式召开。会议通知 于 2025 年 4 月 22 日以专人送达、邮件等方式发出。本次会议由监事会主席刘述 卫先生主持，会议应出席监事 3 名，实际出席监事 3 名。 本次会议的召集和召开符合《公司法》等有关法律法规以及《公司章程》 等有关规定，会议合法有效。 二、监事会会议审议情况 经与会监事充分讨论，本次会议审议并通过了以下议案： 经审核，监事会认为：董事会编制的 2025 年第一季度报告，其审议、表决 程序符合法律法规、规范性文件的规定，报告内容真实、准确、完整地反映了上 市公司的实际情况， ...

证券代码：300868 证券简称：杰美特 公告编号：2025-029 具体内容详见公司同日刊登于巨潮资讯网的《2025 年第一季度报告》（公 告编号：2025-032）。 一、董事会会议召开情况 深圳市杰美特科技股份有限公司（以下简称"公司"）第四届董事会第十九 次会议于 2025 年 4 月 25 日（星期五）上午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。会议通知已于 2025 年 4 月 22 日通过专人送达、邮件等方式发出。本次会议由董事长谌建平先 生主持，会议应出席董事 7 人，实际出席董事 7 人，其中独立董事刘胜洪先生、 独立董事戴伟辉先生、独立董事康晓阳先生、董事杨美华女士、董事张玉辉先生、 董事邵先飞先生以通讯方式参加会议。公司监事、高级管理人员列席了本次会议。 会议的召集和召开符合《公司法》等法律法规以及《公司章程》等有关规定， 会议合法、有效。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议并通过了以下议案： 1、审议通过《关于<2025 年第一季度报告>的议案》 公司《2025 年第一季度报告》的编制和审核的程序符合相关 ...

Financial Performance - The company reported a basic earnings per share of -0.0293 yuan for Q1 2025, a decrease of 140.81% compared to 0.0718 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.04 billion yuan, representing a decline of 144.44% from 0.09 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 was 1.5 billion yuan, down 28.91% from 2.11 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 was -0.24%, a significant drop from 0.59% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 33.72 million shares, accounting for 42.05% of the circulating shares, with a change of 309,300 shares from the previous period [2] - The largest shareholder, Chen Jianping, holds 11.38 million shares, representing 14.19% of the total share capital, with no change [2] - New entrants in the top ten shareholders include Citic Securities Asset Management (Hong Kong) Co., Ltd. with 2.05 million shares [2] Dividend Policy - The company has announced that it will not distribute dividends or bonuses this time [3]

Core Viewpoint - The global consumer electronics industry is emerging from a downturn, leading to a significant performance turnaround for Jiemite (300868.SZ) in 2024, with a reported revenue of 762 million yuan, a year-on-year increase of 12.59%, and a net profit of 7.07 million yuan, marking a successful return to profitability [1][2]. Financial Performance - In 2024, the consumer electronics terminal product market showed signs of recovery, with global smartphone shipments increasing by 6.4%, halting a two-year decline [2]. - Jiemite's ODM/OEM business generated revenue of 641 million yuan, up 13.56%, while its own brand business reached 121 million yuan, a 7.70% increase [2]. - The proportion of ODM/OEM revenue rose to 84.18%, solidifying its role as the main revenue driver [2]. - The company achieved a net profit of 7.07 million yuan in 2024, a turnaround from losses in 2023, with a year-on-year profit increase of over 107.72% [2]. - Gross margins improved significantly, with ODM/OEM business gross margin rising by 6.27 percentage points and own brand gross margin increasing by 1.17 percentage points [2]. Operational Improvements - Jiemite enhanced its credit management mechanisms, resulting in a reduction of credit impairment losses by over 31 million yuan compared to 2023, which supported profit recovery [3]. - The company optimized its expense structure across sales, management, and R&D, leading to a decrease in expense ratios and improved management efficiency [3]. - Sales improvements included enhanced responsiveness to major clients and reduced customer acquisition costs through innovative marketing strategies [3]. Strategic Reforms - The turnaround is attributed not only to market recovery but also to proactive management reforms and business structure optimization [4]. - Jiemite focused on a core strategy of "increasing revenue, reducing costs, and improving efficiency," building a competitive operating system around products, customers, and organization [4]. - The company improved product design capabilities and targeted the mid-to-high-end smart terminal accessory market, enhancing brand influence [4]. - Jiemite deepened partnerships with global terminal manufacturers and e-commerce platforms, reinforcing its position as a value-oriented supplier [4]. Organizational Development - The company implemented a customer strategic management (CSM) organizational change and talent development mechanism, focusing on customer value creation as a core assessment criterion [5]. - A comprehensive business data management system was established to enhance project collaboration and inter-departmental responsiveness [5]. - Future investments will focus on "technical cost reduction," "cost sandboxes," and "flexible intelligent manufacturing" to build sustainable competitive advantages [5].

深圳市杰美特科技股份有限公司 2024 年年度监事会工作报告 深圳市杰美特科技股份有限公司 2024 年年度监事会工作报告 2024 年度，深圳市杰美特科技股份有限公司（以下简称"公司"）监事会 根据《公司法》《证券法》《上市公司治理准则》等有关法律法规、规范性文件 以及《公司章程》《监事会议事规则》的要求，本着对全体股东负责的态度，从 切实维护公司利益和广大中小股东权益出发，认真履行了监事会职能，对 2024 年度公司的各方面情况进行了监督。监事会认为公司董事会成员及公司高级管理 人员忠于职守，认真执行股东大会各项决议、全面落实各项工作，未出现损害股 东利益的行为。现将 2024 年度监事会工作情况报告如下： 一、对 2024 年度董事会、经理层经营行为及业绩的基本评价 通过对公司董事及高级管理人员的监督，监事会认为：公司董事会能够严格 按照《公司法》《公司章程》及其他有关法律法规和制度的要求，依法经营。公 司重大经营决策合理，其程序合法有效，进一步建立健全了各项内部管理制度和 内部控制机制；公司董事、高级管理人员在履行公司职务时，均能认真贯彻执行 国家法律、法规、《公司章程》和股东大会、董事会决议，忠于职 ...

证券代码：300868 证券简称：杰美特 公告编号：2025-025 二、《公司章程》修订对照表 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。 深圳市杰美特科技股份有限公司（以下简称"公司"或"杰美特"）于 2025 年 4 月 22 日召开第四届董事会第十八次会议，审议通过了《关于减少注册资本 并修订<公司章程>的议案》，本议案尚需提交公司 2024 年年度股东大会审议。 现将相关事宜公告如下： 一、公司注册资本变更情况 鉴于公司 2024 年限制性股票激励计划第一类限制性股票首次授予的激励对 象中，有 2 名激励对象因离职不再具备激励资格，因此回购注销 2 名激励对象已 获授但尚未解除限售的 24,000 股第一类限制性股票，本次回购注销完成后，公 司总股本将由 128,000,000 股减至 127,976,000 股，注册资本由 128,000,000 元减至 127,976,000 元。 根据《公司法》等法律法规、规范性文件和《公司章程》等公司制度的有关 规定，同时结合公司的实际情况，对《公司章程》部分条款内容进行修订，并提 请股东大会授权公司管理 ...

证券代码：300868 证券简称：杰美特 公告编号：2025-020 深圳市杰美特科技股份有限公司董事会 关于 2024 年年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公 司监管指引第2号——上市公司募集资金管理和使用的监管要求》（2022年修订） 和深圳证券交易所颁布的《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》以及《深圳证券交易所创业板上市公司第21号——上市公 司募集资金年度存放与使用情况的专项报告格式》等有关规定，深圳市杰美特科 技股份有限公司（以下简称"公司"）董事会编制了截至2024年12月31日募集资 金年度存放与实际使用情况的专项报告。 一、募集资金基本情况 注 1：经公司 2021 年 1 月 12 日召开的第三届董事会第四次会议、第三届监事会第四次会议审议通过，同意公司以募集 资金置换先期投入募集资金投资项目的自有资金，置换金额 2,278.04 万元。公司独立董事已发表明确同意意见，保荐机构 已发表专项核查 ...