证券代码：301113 证券简称：雅艺科技 公告编号：2025-040 浙江雅艺金属科技股份有限公司 第四届董事会第十次会议决议公告 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 浙江雅艺金属科技股份有限公司（以下简称"公司"）第四届董 事会第十次会议通知于 2025 年 10 月 17 日以书面通知、电话通知等 方式发出。会议于 2025 年 10 月 22 日（星期三）在公司会议室以现 场结合通讯方式召开。本次会议由董事长叶跃庭先生主持，应出席董 事 5 名，实际出席董事 5 名。董事叶金攀先生、陈凯先生采取通讯方 式出席本次会议。公司全体高级管理人员列席了本次会议。本次会议 的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程 的规定。 二、董事会会议审议情况 经出席会议的董事认真审议，表决通过了如下决议： (一)审议通过《关于<2025 年第三季度报告>的议案》 董事会认为，公司《2025 年第三季度报告》的编制程序符合法 律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司 2025 年前三季度的实 ...

证券代码：301113 证券简称：雅艺科技 公告编号：2025-043 浙江雅艺金属科技股份有限公司 关于 2025 年前三季度权益分派预案的公告 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： 1.2025年前三季度权益分派预案：以公司现有总股本91,000,000 股为基数，向全体股东每10股派发现金红利0.9元（含税）,共计派发 819.00万元，剩余未分配利润暂不分配转入以后年度，不送红股，不 以资本公积金转增股本。 2.本次预案不涉及《深圳证券交易所创业板股票上市规则》第9.4 条相关规定的可能被实施其他风险警示情形。 一、审议程序 1.公司第四届董事会独立董事专门会议第二次会议审议通过了 《关于2025年前三季度权益分派预案的议案》，公司独立董事认为： 本次权益分派预案符合公司的经营状况以及未来发展规划，符合公司 实际情况需求，是公司基于当前经营状况和财务能力作出的科学决 策，不存在损害投资者尤其是中小投资者利益的情形，同意将该议案 提交公司董事会审议。 2.公司第四届董事会第十次会议以全票通过的结果审议通过《关 于2025年前三季度权 ...

雅艺科技公告，2025年第三季度营收为9301.76万元，同比增长9.19%；净亏损229.22万元，上年同期净 利润为177.93万元。前三季度营收为2.39亿元，同比增长22.23%；净利润为177.93万元，同比下降 68.19%。 ...

浙江雅艺金属科技股份有限公司 2025 年第三季度报告 证券代码：301113 证券简称：雅艺科技 公告编号：2025-041 浙江雅艺金属科技股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 浙江雅艺金属科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 比上年同期增减 | | 营业收入（元） | 93,017,565.28 | 9.19% | ...

Market Overview - The home goods sector increased by 0.39% on October 22, with N Marco leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Top Performers - N Marco (001386) closed at 31.46, up 128.80% with a trading volume of 757,000 shares [1] - Seagull Home (002084) closed at 4.90, up 10.11% with a trading volume of 1.72 million shares [1] - Dream Lily (603313) closed at 10.16, up 5.50% with a trading volume of 588,100 shares [1] Underperformers - Hango Group (001221) closed at 61.79, down 5.59% with a trading volume of 42,700 shares [2] - Dongpeng Holdings (003012) closed at 7.19, down 5.27% with a trading volume of 254,200 shares [2] - Delixi Group (002571) closed at 7.82, down 5.10% with a trading volume of 280,700 shares [2] Capital Flow - The home goods sector saw a net inflow of 602 million yuan from institutional investors, while retail investors experienced a net outflow of 1.077 billion yuan [2][3] - N Marco had a net inflow of 587 million yuan from institutional investors, representing 22.74% of its total trading volume [3] - Seagull Home experienced a net outflow of 68.04 million yuan from retail investors, indicating a negative sentiment among smaller investors [3]

Group 1 - The core viewpoint of the news is that Yayi Technology's stock has seen a significant increase of 5.55%, reaching a price of 23.98 yuan per share, with a total market capitalization of 2.182 billion yuan [1] - Yayi Technology, established on June 9, 2005, and listed on December 22, 2021, specializes in the research, design, production, and sales of outdoor leisure furniture products, including outdoor fire pits and gas stoves [1] - The revenue composition of Yayi Technology is as follows: fire pits and stoves account for 55.86%, other products for 33.74%, and gas stoves for 10.40% [1] Group 2 - Among the top circulating shareholders of Yayi Technology, the Noan Multi-Strategy Mixed A Fund (320016) has recently entered the top ten, holding 498,700 shares, which is 0.9% of the circulating shares [2] - The Noan Multi-Strategy Mixed A Fund has achieved a year-to-date return of 66.58%, ranking 308 out of 8160 in its category, and a one-year return of 84.66%, ranking 109 out of 8026 [2] - The fund manager, Kong Xianzheng, has a tenure of 4 years and 331 days, with the best fund return during this period being 77.8% [3]

Core Viewpoint - The company, Zhejiang Yayi Metal Technology Co., Ltd., is focusing on outdoor leisure furniture, particularly fire pits and gas stoves, and is expanding its online sales channels through platforms like Amazon and TikTok, benefiting from the depreciation of the RMB and the growth of the camping economy [2][4]. Company Overview - Zhejiang Yayi Metal Technology Co., Ltd. was established on June 9, 2005, and went public on December 22, 2021. The company specializes in the research, design, production, and sales of outdoor leisure furniture products, including fire pits and gas stoves [8]. - The company's revenue composition includes 55.86% from fire pits and stoves, 33.74% from other products, and 10.40% from gas stoves [8]. Financial Performance - In 2024, the company reported a significant revenue increase to 296 million yuan, representing a year-on-year growth of 87.22%, driven by strong online sales [2]. - As of September 30, the company achieved a revenue of 146 million yuan for the first half of 2025, reflecting a year-on-year growth of 32.28%, while the net profit attributable to the parent company was 4.07 million yuan, down 28.94% year-on-year [9]. Investment and Partnerships - On July 26, 2023, the company announced plans to invest 10.2 million yuan in a partnership with several investment firms to establish a venture capital partnership [3]. Market Position and Strategy - The company has established itself as one of the main providers of fire pits and gas stoves in China, with a complete system for research, design, production, sales, and service [2]. - The overseas revenue accounted for 98.94% of total revenue, benefiting from the depreciation of the RMB [4]. Shareholder and Market Activity - As of the latest report, the number of shareholders is 6,381, a decrease of 0.62% from the previous period, with an average of 8,637 circulating shares per person, an increase of 0.63% [9]. - The stock has seen a net outflow of 659,400 yuan from major investors today, indicating a trend of reduced holdings [5].

Core Viewpoint - The company, Zhejiang Yayi Metal Technology Co., Ltd., is experiencing significant growth in its online sales channels, particularly through platforms like Amazon and TikTok, which is expected to drive revenue growth in 2024. Group 1: Company Performance - In 2024, the company anticipates a revenue of 296 million yuan, representing a substantial year-on-year increase of 87.22% due to the strong performance of online sales channels [2] - As of September 30, the company reported a revenue of 146 million yuan for the first half of 2025, reflecting a year-on-year growth of 32.28%, while the net profit attributable to the parent company was 4.07 million yuan, down 28.94% year-on-year [9] Group 2: Business Strategy - The company is focusing on developing its own brand and expanding its presence in cross-border e-commerce, leveraging policy support from the Zhejiang cross-border e-commerce comprehensive pilot zone to enhance logistics efficiency [2] - The company maintains a strategy of independent research and development, specializing in outdoor leisure furniture such as fire pits and gas stoves, and has established a comprehensive system for research, design, production, and sales [2] Group 3: Market Position - The company's overseas revenue accounted for 98.94% of total revenue, benefiting from the depreciation of the RMB [4] - The main business revenue composition includes 55.86% from fire pits and stoves, 33.74% from other products, and 10.40% from gas stoves [8] Group 4: Investment Activities - On July 26, 2023, the company announced plans to invest 10.2 million yuan in a partnership with several investment firms to establish a venture capital partnership, holding a 39.9843% stake [3]

Core Insights - Yayi Technology reported that as of September 30, 2025, the number of shareholders is 6,381 [2] Company Summary - Yayi Technology engaged with investors on an interactive platform, providing updates on shareholder numbers [2]

Core Viewpoint - The company, Zhejiang Yayi Metal Technology Co., Ltd., is experiencing significant growth in its online sales channels, particularly through platforms like Amazon and TikTok, which is expected to drive revenue growth in 2024 [2][4]. Group 1: Company Performance - In 2024, the company anticipates a revenue of 296 million yuan, representing a substantial year-on-year increase of 87.22% [2]. - As of September 30, the company reported a revenue of 146 million yuan for the first half of 2025, reflecting a year-on-year growth of 32.28%, while the net profit attributable to shareholders decreased by 28.94% to 4.07 million yuan [9]. - The company's overseas revenue accounted for 98.94% of total revenue, benefiting from the depreciation of the RMB [4]. Group 2: Business Strategy - The company is focusing on developing its own brand and expanding its presence in the cross-border e-commerce sector, leveraging policy support from the Zhejiang cross-border e-commerce comprehensive pilot zone [2]. - The company maintains a strategy of independent research and development, specializing in outdoor leisure furniture such as fire pits and gas stoves, and has established a comprehensive system for research, design, production, sales, and service [2][8]. Group 3: Investment Activities - On July 26, 2023, the company announced plans to invest 10.2 million yuan in a partnership with several investment firms to establish a venture capital partnership [3]. Group 4: Market Position - The company is recognized as one of the main providers of fire pits and gas stoves in China, with its product revenue composition being 55.86% from fire pits and stoves, 33.74% from other products, and 10.40% from gas stoves [8]. Group 5: Shareholder Information - As of September 30, the number of shareholders was 6,381, a decrease of 0.62% from the previous period, with an average of 8,637 circulating shares per person, an increase of 0.63% [9]. - The company has distributed a total of 142 million yuan in dividends since its A-share listing, with 51.1 million yuan distributed over the past three years [10].