证券代码：301113 证券简称：雅艺科技 公告编号：2025-035 (一)审议通过《关于<2025 年半年度报告>及其摘要的议案》 董事会认为，公司《2025 年半年度报告》及其摘要编制符合法 律、法规、中国证监会和深圳证券交易所的相关规定，报告内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性 陈述或重大遗漏。 浙江雅艺金属科技股份有限公司 第四届董事会第九次会议决议公告 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 事会第九次会议通知于 2025 年 8 月 15 日以书面通知、电话通知等方 式发出。会议于 2025 年 8 月 25 日（星期一）在公司会议室以通讯表 决方式召开。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。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： 表决结 ...

浙江雅艺金属科技股份有限公司 2025 年半年度报告全文 浙江雅艺金属科技股份有限公司 2025 年半年度报告 2025-037 2025 年 8 月 26 日 1 浙江雅艺金属科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人叶跃庭、主管会计工作负责人程丽英及会计机构负责人(会计 主管人员)程丽英声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如涉及未来计划等方面内容，不构成公司对投资者的实质承诺， 存在一定的不确定性，敬请投资者及相关人士对此保持足够的风险认识，并 充分理解未来计划、预测与承诺之间的差异，敬请广大投资者注意投资风险。 公司目前没有需要特别提醒投资者予以关注的重大风险，公司在本年度报 告中详细阐述了未来可能发生的有关风险因素及对策，详见"第三节管理层 讨论与分析"之"十、公司面临的风险和应对措施"，敬请投资者予以关注。 公司计划不派发现金红利 ...

Core Viewpoint - The company, Zhejiang Yayi Metal Technology Co., Ltd., is experiencing significant growth driven by its focus on outdoor leisure furniture and the expansion of its online sales channels, particularly through cross-border e-commerce platforms [2][4]. Group 1: Company Overview - Zhejiang Yayi Metal Technology Co., Ltd. specializes in the research, design, production, and sales of outdoor leisure furniture, including fire pits and gas stoves [2][8]. - The company has a diverse product range, with revenue composition as follows: fire pits and stoves account for 53.44%, gas stoves for 27.04%, and other products for 19.53% [8]. - The company was established on June 9, 2005, and went public on December 22, 2021 [8]. Group 2: Financial Performance - In 2024, the company reported a revenue of 296 million yuan, marking a substantial year-on-year increase of 87.22% [2]. - For the first quarter of 2025, the company achieved a revenue of 53.84 million yuan, reflecting a year-on-year growth of 21.83% [9]. - The company's overseas revenue accounted for 98.94% of total revenue, benefiting from the depreciation of the Chinese yuan [4]. 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 Dynamics - The company is actively expanding its online sales through platforms like Amazon, TikTok, and Wayfair, targeting younger consumers and leveraging precise marketing strategies [2]. - The company is also optimizing its overseas warehouse layout and logistics efficiency, supported by policies from the Zhejiang cross-border e-commerce comprehensive pilot zone [2].

Core Viewpoint - The company, Zhejiang Yayi Metal Technology Co., Ltd., is experiencing significant growth in its outdoor leisure furniture segment, particularly through online sales channels and cross-border e-commerce initiatives. Group 1: Company Overview - The company focuses on the research, production, and sales of outdoor leisure furniture, including fire pits and gas stoves, and has developed a comprehensive system for design, production, and service [2] - As of August 15, the company's market capitalization is 2.026 billion yuan, with a trading volume of 26.6347 million yuan and a turnover rate of 2.16% [1] - The company was established on June 9, 2005, and went public on December 22, 2021, with its main business revenue composition being 53.44% from fire pits, 27.04% from gas stoves, and 19.53% from other products [8] Group 2: Financial Performance - In 2024, the company reported a revenue of 296 million yuan, marking a substantial year-on-year increase of 87.22%, driven by the strong performance of online sales channels [2] - For the first quarter of 2025, the company achieved a revenue of 53.8479 million yuan, reflecting a year-on-year growth of 21.83%, with a net profit of 2.475 million yuan, up 6.30% year-on-year [9] - The company's overseas revenue accounted for 98.94% of total revenue, benefiting from the depreciation of the Chinese yuan [4] 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 and Strategy - The company is expanding its presence in the cross-border e-commerce space, utilizing platforms like Amazon, TikTok, and Wayfair to reach younger consumers and enhance brand recognition [2] - The company is leveraging policy support from the Zhejiang Province's cross-border e-commerce comprehensive pilot zone to optimize its overseas warehouse layout and logistics efficiency [2]

Core Viewpoint - The company, Yayi Technology (301113), reported that as of August 8, 2025, it has a total of 7,005 shareholders, including credit accounts [1] Summary by Relevant Categories - **Company Information** - Yayi Technology has 7,005 shareholders as of the specified date [1] - The shareholder count includes credit accounts, indicating a diverse ownership structure [1] - **Industry Context** - The information reflects the company's engagement with investors and its market presence within the technology sector [1]

Core Viewpoint - Yayi Technology's stock price closed at 22.61 yuan on August 7, reflecting a decrease of 0.88% from the previous trading day, with a total market capitalization of 2.058 billion yuan and a price-to-earnings ratio of 207.83 times [1] Company Overview - Yayi Technology specializes in the design, production, and sales of outdoor leisure furniture and products, including outdoor fire pits, gas stoves, and dining tables and chairs [1] - The company's products are primarily sold in overseas markets, particularly in North America and Europe [1] - Yayi Technology is associated with several concept sectors, including decoration and renovation, Zhejiang sector, micro-trading stocks, and outdoor camping [1] Market Activity - On August 7, the trading volume for Yayi Technology was 9,229 lots, with a transaction amount of 21 million yuan [1] Corporate Communication - In response to investor inquiries on the interactive platform, Yayi Technology stated that there are currently no plans to list the robot and artificial intelligence companies in which it holds stakes through a backdoor listing [1]

证券日报网讯雅艺科技（301113）8月5日在互动平台回答投资者提问时表示，截至2025年7月31日公司 股东人数为7195户(含信用账户)。 ...

证券代码：301113 证券简称：雅艺科技 公告编号：2025-034 浙江雅艺金属科技股份有限公司 关于董事辞任暨选举职工代表董事的公告 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。 一、董事辞任情况 浙江雅艺金属科技股份有限公司（以下简称"公司"）董事会于近日收到公 司非独立董事潘红星先生递交的书面辞职报告。因公司内部工作调整，潘红星先 生申请辞去公司第四届董事会非独立董事职务，其原定任期至 2027 年 8 月 18 日。潘红星先生辞职后将继续在公司担任其他职务。 根据《公司法》《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》相关的规定，潘红星先生的辞职未导致公司董事会成员人数 低于法定最低人数，其辞职报告自送达公司董事会之日起生效。 浙江雅艺金属科技股份有限公司 董事会 潘红星先生在担任公司董事期间恪尽职守、勤勉尽责，公司及董事会对潘红 星先生在任期间为公司做出的贡献表示衷心的感谢！ 二、变更公司董事情况 鉴于潘红星先生辞去公司董事职务，为保证公司治理结构完整，根据《公司 法》《深圳证券交易所创业板股票上市规则》《深圳证券 ...

证券代码：301113 证券简称：雅艺科技 公告编号：2025-033 浙江雅艺金属科技股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会没有出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开的日期、时间： （1）现场会议时间：2025 年 7 月 11 日（星期五）下午 14:30 （2）网络投票时间：2025 年 7 月 11 日。其中，通过深圳证券 交易所交易系统进行网络投票的具体时间为：2025 年 7 月 11 日上午 9:15-9:25，9:30—11:30，下午 13:00—15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2025 年 7 月 11 日 9:15 至 2025 年 7 月 11 日 15:00 期间的任意时间。 2、会议召开方式：本次股东会采用现场表决与网络投票相结合 的方式 3、会议召开地点：浙江省武义县茭道镇蒋马洞村内白 1 号浙江 雅艺金属科技股份有限公司办公楼会议室 （2）现 ...

浙江雅艺金属科技股份有限公司（以下简称"公司"）2025 年第二次临时 股东会于 2025 年 7 月 11 日在浙江省武义县茭道镇蒋马洞村内白 1 号浙江雅艺金 属科技股份有限公司办公楼会议室召开。上海市广发律师事务所经公司聘请，委 派陈蕾律师、王佳琪律师出席会议，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律法规、其他规范性文件以及《浙江雅艺金属科技股份有限公司章程》（以 下简称"《公司章程》"）的规定，就本次股东会的召集和召开程序、召集人及 出席会议人员的资格、会议议案、表决方式和表决程序、表决结果和会议决议等 出具本法律意见书。 上海市广发律师事务所 关于浙江雅艺金属科技股份有限公司 2025 年第二次临时股东会的法律意见书 致：浙江雅艺金属科技股份有限公司 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影 ...