法定代表人： 主管会计工作的负责人： 会计机构负责人： 非经营性资金占用及其他关联资金往来情况汇总表 2025年度1-6月 编制单位：浙江雅艺金属科技股份有限公司 单位：人民币万元 非经营性资金占 用 资金占用方名称 占用方与上市 公司的关联关 系 上市公司核算 的会计科目 2025年期初占 用资金余额 2025年度1-6 月占用累计发 生金额 （不含利息） 2025年度1-6月 占用资金的利 息（如有） 2025年度1-6 月偿还累计 发生金额 2025年度6月 期末占用资 金余额 占用形成原因 占用性质 控股股东、实际控制人及其 附属企业 非经营性占 用 非经营性占 用 小 计 - - - - 前控股股东、实际控制人及 其附属企业 非经营性占 用 非经营性占 用 小 计 - - - - 其他关联方及其附属企业 非经营性占 用 非经营性占 用 小 计 - - - - 总 计 - - - - 其它关联资金往 来 资金往来方名称 往来方与上市 公司的关联关 系 上市公司核算 的会计科目 2025年期初往 来资金余额 2025年度1-6月 往来累计发生 金额 （不含利息） 2025年度1-6月 往来资金的利 息 ...

证券代码：301113 证券简称：雅艺科技 公告编号：2025-036 浙江雅艺金属科技股份有限公司 2025 年半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。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意浙江雅艺金属科技股份有限公司首 次公开发行股票注册的批复》（证监许可〔2021〕3559 号），本公司由主承销 商兴业证券股份有限公司采用直接定价方式，向社会公众公开发行股份人民币普 通股（A 股）股票 1,750 万股，发行价为每股人民币 31.18 元，共计募集资金 545,650,000.00 元，坐扣承销和保荐费用 30,210,750.00 元（承销及保荐费共 计 31,210,750.00 元，募集资金到位前已预付 1,000,000.00 元）后的募集资金 为 515,439,250.00 元，已由主承销商兴业证券股份有限公司于 2021 年 12 月 16 日汇入本公司募集资金监管账户。另减除已预付承销及保荐费（不含增值税） 1,000,000.00 ...

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 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥146,309,643.83, representing a 32.28% increase compared to ¥110,608,404.38 in the same period last year[19]. - The net profit attributable to shareholders decreased by 28.94% to ¥4,071,547.04 from ¥5,729,911.35 in the previous year[19]. - The net profit after deducting non-recurring gains and losses fell by 46.61% to ¥2,781,949.66, down from ¥5,210,368.38 year-on-year[19]. - Basic and diluted earnings per share both decreased by 33.33% to ¥0.04 from ¥0.06 in the same period last year[19]. - The company's revenue for the reporting period was ¥146,309,643.83, representing a year-on-year increase of 32.28%, primarily due to an increase in overseas online sales orders[47]. - The cost of sales increased by 13.46% to ¥87,163,872.53, attributed to the rise in sales volume[47]. - Sales expenses surged by 362.98% to ¥38,403,173.56, mainly due to increased online sales platform fees and advertising costs[47]. - The company reported a net cash flow from operating activities of -¥16,244,631.56, a decrease of 79.93% compared to the previous year, primarily due to increased cash payments for goods and services[47]. - The net cash flow from investment activities was ¥73,118,387.91, a significant increase of 128.68%, mainly due to increased redemptions of financial products[47]. Assets and Liabilities - Total assets at the end of the reporting period were ¥737,799,101.72, a decrease of 9.96% from ¥819,435,425.17 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 6.13% to ¥688,404,437.56 from ¥733,332,890.52 at the end of the previous year[19]. - The company's cash and cash equivalents at the end of the period amounted to ¥7,948,792.54, which is fully restricted as a bank acceptance bill margin[57]. - The total financial assets at the end of the period were ¥218,905,647.75, with a fair value change of ¥473,400.00 during the reporting period[56]. - The company's accounts payable decreased significantly to ¥26,460,337.25 from ¥52,358,318.51, a decline of 2.80%[54]. - The company's total liabilities decreased from 86,102,534.65 RMB to 49,394,664.16 RMB, a reduction of about 42.5%[151]. Investment and Capital Management - The total investment during the reporting period was ¥195,878,026.68, a decrease of 84.89% compared to ¥1,296,182,209.72 in the same period last year[58]. - The company has established a dedicated account for the management of raised funds, ensuring strict compliance with the three-party supervision agreement[61]. - The project for the production line of outdoor metal furniture has a total investment commitment of RMB 25,554.50 million, with 93.49% of the investment completed by the end of the reporting period[62]. - The company plans to increase annual production capacity by 860,000 sets of fire pits and gas stoves as part of its expansion strategy[62]. - The company has committed to investing in 86,000 sets of new production lines for outdoor metal furniture[63]. Market and Product Development - The company has developed a diverse product matrix, including fire pits, gas stoves, outdoor heaters, pavilions, tool sheds, and greenhouses, with a focus on the North American and European markets[27]. - The outdoor leisure furniture industry is experiencing growth in Europe due to increased outdoor living culture and environmental policies, while North America remains the largest consumer market[31]. - The company is actively participating in the formulation of industry standards, such as the "Outdoor Gas Burner Appliances" national standard, to strengthen its technical influence[31]. - The company has established long-term stable partnerships with major international retail chains, providing a reliable source of business and enhancing market recognition[37]. - The company is focusing on enhancing its market expansion strategies through new product development and technological advancements[63]. Risk Management and Compliance - The management has highlighted potential risks and countermeasures in the report, urging investors to remain aware of investment risks[5]. - The company has not encountered any significant issues in the use and disclosure of raised funds during the reporting period[65]. - The company has maintained compliance with all relevant laws and regulations, ensuring shareholder protection[105]. - The company has not issued any non-standard audit reports for the reporting period[109]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties[106]. Shareholder Information - The company plans to increase its total share capital from 70,000,000 shares to 91,000,000 shares by distributing 21,000,000 shares to shareholders at a ratio of 3 shares for every 10 shares held[131]. - The total number of shares held by shareholders increased from 27,719,400 shares to 35,882,534 shares due to the capital increase[135]. - The largest shareholder, Ye Yueting, holds 52.01% of shares, totaling 47,327,280 shares[138]. - The total number of common stock shareholders at the end of the reporting period is 7,105[138]. - The company has no significant changes in shareholder structure or major shareholder transactions during the reporting period[130]. Social Responsibility and Employee Engagement - The company emphasizes the importance of social responsibility, integrating it into its development strategy to promote sustainable growth[102]. - The company actively engages in social welfare activities, contributing to education and poverty alleviation efforts[103]. - The company has implemented a fair and competitive compensation system, including a position allowance system, to protect employee rights[102]. - There are no current employee stock incentive plans or other employee incentive measures in place during the reporting period[100]. Research and Development - The company has a total of 37 patents and copyrights, reflecting its commitment to innovation and product development in the outdoor leisure furniture sector[36]. - Research and development expenses for the first half of 2025 were ¥4,895,396.81, a decrease of 33.8% compared to ¥7,397,025.35 in the same period last year[158]. - The company plans to upgrade its R&D center and attract talent to boost innovation capabilities and develop high-end products[83]. - The company acknowledges the risk of product substitution due to increasing competition and emphasizes the need for continuous product innovation to maintain market relevance[92].

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 ...