深圳市杰美特科技股份有限公司 第四届董事会薪酬与考核委员会第八次会议-决议 鉴于部分激励对象已离职，不再具备激励资格，本次回购注销部分限制性股 票事项符合《上市公司股权激励管理办法》等相关法律法规的规定以及公司《2024 年限制性股票激励计划（草案）》和公司《2024 年限制性股票激励计划实施考核 管理办法》的相关规定，不存在损害公司股东利益的情形，同意公司按照 9.455 元/股（调整后）回购注销 2024 年限制性股票激励计划首次授予的 3,000 股第一 类限制性股票。 表决结果：3 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 第四届董事会薪酬与考核委员会第八次会议决议 深圳市杰美特科技股份有限公司(以下简称"公司")第四届董事会薪酬与考 核委员会第八次会议于 2025 年 10 月 13 日下午以通讯表决的方式召开。本次薪 酬与考核委员会会议应出席委员 3 人，实际出席 3 人，符合《公司法》及《公司 章程》《董事会薪酬与考核委员会工作细则》关于会议出席人数的规定。本次会 议由戴伟辉先生主持。 经与会委员认真审议和表决，一致形成并通过了如下决议： 1、审议通过《关于回购 ...

Core Points - Jiemite (300868.SZ) closed at 27.09 yuan, experiencing a decline of 4.11%, and is currently in a state of breaking below its initial public offering price [1] - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 24, 2020, with an initial public offering of 32 million shares at a price of 41.26 yuan per share, raising a total of 1.32 billion yuan [1] - The net proceeds from the fundraising amounted to approximately 1.19 billion yuan after deducting issuance costs of 130.62 million yuan, with an oversubscription amounting to 766.72 million yuan [1] - On August 25, 2020, the stock reached its highest point since listing at 95.60 yuan [1] - The company intended to use the raised funds for expanding production capacity of mobile smart terminal accessories, building a technology research and development center, and upgrading brand construction and marketing networks, with a total fundraising target of 446 million yuan [1] - The sponsor for Jiemite's initial public offering was Dongxing Securities Co., Ltd., with total issuance costs amounting to 131 million yuan, of which Dongxing Securities received 112 million yuan for sponsorship and underwriting fees [1]

Group 1 - The stock of Jiemite closed down by 2.73% on September 26, with a closing price of 29.91 yuan [1] - A block trade occurred with a total transaction volume of 1.3 million shares and a transaction amount of 37.986 million yuan [1] - The first transaction price was 29.22 yuan, with a total of 1.3 million shares traded, resulting in a premium rate of -2.31% [1] Group 2 - In the last three months, there has been one block trade for this stock, with a total transaction amount of 37.986 million yuan [1] - Over the past five trading days, the stock has declined by 6.41%, with a total net outflow of 16.7725 million yuan from main funds [1]

Group 1 - The company, Jiemite, announced plans to acquire control of Siten Helix (Tianjin) Technology Co., Ltd. through a cash transaction, with the transaction price and acquisition ratio still under negotiation [2] - Upon completion of the transaction, Siten Helix will become a subsidiary of Jiemite [2] - As of the announcement date, the audit, evaluation, and due diligence processes related to the transaction are progressing in an orderly manner, with ongoing discussions on transaction details and agreement terms [2]

证券代码：300868 证券简称：杰美特 公告编号：2025-065 深圳市杰美特科技股份有限公司 关于筹划重大资产重组的进展公告 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。 特别提示： 1、深圳市杰美特科技股份有限公司（以下简称"公司"）正在筹划以现金 方式购买思腾合力（天津）科技有限公司（以下简称"思腾合力"、"标的公司"） 控制权，交易价格及收购比例待进一步论证和协商。本次交易完成后，思腾合力 将成为公司控股子公司。 2、本次交易尚处于筹划阶段，交易双方尚未签署除保密协议之外的任何相 关协议，交易价格、股权收购比例、业绩承诺等交易方案核心要素仍需进一步论 证和协商，尚需履行公司、标的公司及交易对方必要的内外部相关决策、审批程 序。本次交易尚存在较大不确定性，敬请广大投资者注意投资风险。 一、本次交易概述 三、风险提示 1、本次交易尚处于筹划阶段，交易方案仍需进一步论证和沟通协商，公司 及标的公司尚需分别履行必要的内外部决策、审批程序，存在未能通过的风险。 公司将严格按照相关法律法规及《公司章程》的规定履行必要的决策审批程序和 信息披露义务。 公司正在 ...

Core Viewpoint - Shenzhen Jiemite Technology Co., Ltd. is planning to acquire control of Siten Helix (Tianjin) Technology Co., Ltd. through a cash transaction, which will make Siten Helix a subsidiary of Jiemite after the deal is completed [1] Group 1 - The transaction is currently in the planning stage, with ongoing audits, evaluations, and due diligence [1] - Discussions regarding the transaction details are ongoing, and no formal transaction documents have been signed yet [1] - The company has disclosed related progress in June, July, and August [1] Group 2 - The core elements of the transaction plan are still subject to verification and negotiation [1] - The company must fulfill internal and external decision-making and approval processes, which carry risks of not passing or terminating the transaction [1] - The company's stock will not be suspended, and progress will be disclosed in phases [1]

Core Points - The company announced the adjustment of the 2024 restricted stock incentive plan repurchase price and the repurchase of certain restricted stocks [2] - Three incentive targets lost their eligibility due to resignation, leading to the repurchase and cancellation of 24,000 shares of the first category of restricted stocks [2] - The repurchase price is set at 9.455 yuan per share, and the total share capital has been adjusted from 127,976,000 shares to 127,952,000 shares [2]

证券代码：300868 证券简称：杰美特 公告编号：2025-064 深圳市杰美特科技股份有限公司 关于部分限制性股票回购注销完成的公告 本公司及董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。 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 7 月 18 日分别召开了第四届董事会第二十次会议、第四届监事会第十四次会 议，审议通过了《关于调整 2024 年限制性股票激励计划回购价格并回购注销部 分限制性股票的议案》，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 3 名激励对象因离职不再具备激励资格，需回购注 销 3 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，回购价 格为 9.455 元/股。截至本公告日，上述限制性股票回购注销事宜已在中国证券 登记结算有限责任公司深圳分公司办理完成，公司总股本由 127,976,000 股变更 为 127,952,000 股。有关具体情况公告如下： 3、2024 年 8 月 12 日，公司召开 2024 年第二次临时股东大会审议并通过了 《关于公司 ...

Market Performance - The consumer electronics sector rose by 1.49% on September 12, with Jiemite leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Top Gainers - Jiemite (300868) closed at 34.12, up 7.03% with a trading volume of 58,500 shares and a turnover of 195 million [1] - Yidelong (603380) closed at 47.86, up 6.38% with a trading volume of 68,200 shares and a turnover of 324 million [1] - Deep Technology (000021) closed at 22.04, up 6.11% with a trading volume of 1,062,200 shares and a turnover of 228.5 million [1] Top Losers - Chuan Yin (688036) closed at 86.32, down 7.53% with a trading volume of 151,000 shares and a turnover of 1.326 billion [3] - Yingli Co., Ltd. (300956) closed at 20.24, down 5.60% with a trading volume of 197,400 shares and a turnover of 40 million [3] - Mengsheng Electronics (838701) closed at 21.06, down 3.44% with a trading volume of 38,300 shares and a turnover of 8.1 million [3] Capital Flow - The consumer electronics sector experienced a net outflow of 5.203 billion from institutional investors, while retail investors saw a net inflow of 4.058 billion [3][4] - The sector's overall capital flow indicates a mixed sentiment among different investor types [4] ETF Information - The Consumer Electronics ETF (product code: 159732) tracks the Guozheng Consumer Electronics Theme Index and has seen a 5-day change of 1.38% [6] - The ETF's current price-to-earnings ratio is 44.38, with a recent net inflow of 170 million [6]

Core Insights - The company, Jiemite (300868), reported a significant decline in revenue and net profit for the first half of 2025, with total revenue of 291 million yuan, down 32.46% year-on-year, and a net loss of 9.90 million yuan, a decrease of 153.15% compared to the previous year [1] Financial Performance - Total revenue for Q2 2025 was 141 million yuan, reflecting a 35.69% year-on-year decline [1] - The gross profit margin improved to 28.43%, an increase of 25.08% year-on-year, while the net profit margin fell to -4.02%, a decrease of 202.17% [1] - The total of selling, administrative, and financial expenses reached 83.24 million yuan, accounting for 28.62% of total revenue, which is a 92.3% increase year-on-year [1] - Earnings per share dropped to -0.08 yuan, a decline of 153.3% year-on-year, and operating cash flow per share was -0.01 yuan, down 109.34% [1] Debt and Cash Flow - The company’s interest-bearing debt increased by 33.42% year-on-year, reaching 351 million yuan, while cash and cash equivalents rose by 118.81% to 247.1 million yuan [1] - The average operating cash flow over the past three years has been negative, indicating potential liquidity issues [3] Business Model and Market Position - The company’s return on invested capital (ROIC) was 0.47% last year, indicating weak capital returns, with a historical median ROIC of 9.85% since its IPO [3] - The business model relies heavily on research and marketing, necessitating a deeper analysis of the underlying drivers of these areas [3] - The company has experienced two years of losses since its IPO, suggesting a fragile business model [3]