北京德恒（深圳）律师事务所 关于佳缘科技股份有限公司 2024 年年度股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518038 关于佳缘科技股份有限公司 北京德恒（深圳）律师事务所 2024 年年度股东大会的法律意见 北京德恒（深圳）律师事务所 关于佳缘科技股份有限公司 2024 年年度股东大会的 法律意见 德恒 06G20240260-0005 号 致：佳缘科技股份有限公司 佳缘科技股份有限公司（以下简称"公司"）2024 年年度股东大会（以下 简称"本次会议"）于 2025 年 5 月 15 日召开。北京德恒（深圳）律师事务所（以 下简称"德恒"）受公司委托，指派罗元清律师、林培伟律师（以下简称"德恒 律师"）出席了本次会议。根据《中华人民共和国证券法》（以下简称"《证券 法》"）、《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》"）、《佳缘科技股份有限公司章 程》（以下简称"《公司章程》"）的规定，德恒律师就本次会议的召集、召开 程序、现场 ...

Group 1 - The DRG/DIP concept declined by 3.30%, ranking among the top declines in the concept sector, with notable declines in companies such as Chuangying Huikang, ST Yilianzhong, and Jiahe Meikang [1][2] - The DRG/DIP concept experienced a net outflow of 4.92 billion yuan in main funds, with 19 stocks seeing net outflows, and 13 stocks with outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Donghua Software, with a net outflow of 1.26 billion yuan, followed by Chuangying Huikang, Weining Health, and Dian Diagnosis [2][3] Group 2 - The top stocks with net outflows in the DRG/DIP concept included Donghua Software (-3.97%), Chuangying Huikang (-6.76%), and Weining Health (-4.60%) [2][3] - Conversely, the stocks with net inflows included Huaping Co., Guoke Hengtai, and Wanda Information, with net inflows of 238.84 million yuan, 166.15 million yuan, and 121.00 million yuan respectively [2]

证券代码：301117 证券简称：佳缘科技 公告编号：2025-037 佳缘科技股份有限公司 关于举行 2024 年度网上业绩说明会的公告 佳缘科技股份有限公司（以下简称"公司"）2021 年年度报告及其摘要已于 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。 佳缘科技股份有限公司（以下简称"公司"）《2024 年年度报告》已于 2025 年 4 月 24 日在巨潮资讯网（www.cninfo.com.cn）披露，为了让投资者能进一步 了解公司 2024 年度经营情况，公司拟定于 2025 年 5 月 20 日（星期二）15:00- 17:00 举行 2024 年度业绩说明会，现将有关事项公告如下： 二、公司参与人员 公司出席本次业绩说明会的人员有：副董事长兼总经理朱伟民先生、独立董 事赵宇虹先生、副总经理兼财务总监柳絮女士、副总经理兼董事会秘书张顺先生、 保荐代表人马峥先生（如遇特殊情况，参会人员可能进行调整）。 三、投资者问题征集方式 为充分尊重投资者、提升交流的针对性，公司现提前向投资者征集相关问题， 广泛听取投资者的意见和建议。投资者可提前登录深交所" ...

证券代码：301117 证券简称：佳缘科技 公告编号：2025-036 佳缘科技股份有限公司 关于特定股东减持计划实施进展暨减持完毕的公告 注：本公告中的比例保留 4 位小数，若出现总数与各分项数值之和尾数不符 的情况，为四舍五入原因造成。 二、其他相关说明 厦门鑫瑞集英创业投资合伙企业（有限合伙）保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 佳缘科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 3 月 14 日在巨潮资讯网披露了《关于特定股东减持股份预披露的公告》，持有公司股 份 1,800,000 股（占本公司总股本比例 1.95%）的股东厦门鑫瑞集英创业投资合 伙企业（有限合伙）（以下简称"鑫瑞集英"）计划在公告之日起 15 个交易日 后的 3 个月内以大宗交易方式和/或集中竞价交易方式合计减持本公司股份不超 过 1,800,000 股（占本公司总股本比例 1.95%）。 近日，公司收到鑫瑞集英出具的《关于股份减持计划实施完毕的告知函》， 截至告知函出具之日鑫瑞集英的减持计划已实施完 ...

中信证券股份有限公司 关于佳缘科技股份有限公司2024年持续督导工作现场检查结果 及提请公司注意事项 佳缘科技股份有限公司： 2024 年，公司实现营业收入 33,679.98 万元，同比增长 48.11%；实现归属于 上市公司股东的净利润 1,144.54 万元，同比上升 313.82%；实现归属于上市公司 股东的扣非后净利润 330.37 万元，同比上升 120.29%。 保荐人查阅了立信会计师事务所（特殊普通合伙）出具的《佳缘科技股份有 限公司 2024 年度审计报告（信会师报字[2025]第 ZA90436 号）》，查阅了公司的 重大合同及审批文件等相关资料，对公司大额资金往来进行了核查，对公司重要 存货进行了监盘，对公司的银行账户、主要客户及供应商进行了函证，对公司进 行了收入细节测试，查阅了同行业上市公司及市场信息，查阅了公司定期报告及 其他信息披露文件，访谈了公司财务总监、副总经理，了解了公司的业务开展情 况。 保荐人提请公司继续加强经营管理，密切关注市场变化，继续积极改善经营 成果以切实回报全体股东，切实提升盈利水平，真实、准确、完整、及时地披露 公司未来业绩变化情况及相关信息。 2、关于公司 ...

中信证券股份有限公司 关于佳缘科技股份有限公司 2024 年度持续督导定期现场检查报告 | 3.大额资金往来是否具有真实的交易背景及合理原因 | √ | | --- | --- | | 4.重大投资或者重大合同履行过程中是否不存在重大变化 | √ | | 或者风险 | | | 5.公司生产经营环境是否不存在重大变化或者风险 | √ | | 6.前期监管机构和保荐人发现公司存在的问题是否已按相 | √ | | 关要求予以整改 | | 二、现场检查发现的问题及说明 1、关于公司业绩 2024 年，公司实现营业收入 33,679.98 万元，同比增长 48.11%；实现归属于 上市公司股东的净利润 1,144.54 万元，同比上升 313.82%；实现归属于上市公司 股东的扣非后净利润 330.37 万元，同比上升 120.29%。 保荐人名称：中信证券股份有限公司 （以下简称"中信证券"或"保荐人"） 被保荐公司简称：佳缘科技 保荐代表人姓名：马峥 联系电话：010-60833052 保荐代表人姓名：郑绪鑫 联系电话：021-20262370 现场检查人员姓名：马峥、陈灏蓝、王祝遥 现场检查对应期间：2024 年 ...

Core Viewpoint - Jiarun Technology announced that its chairman Wang Jin has received a detention notice and a case filing notice from a supervisory committee, which may impact the company's governance and operations [1][2]. Company Governance - Wang Jin, the chairman and actual controller of Jiarun Technology, is currently unable to perform his duties due to the detention, and the vice chairman Zhu Weimin will assume his responsibilities during this period [2]. - As of the end of Q1 2025, Wang Jin and his associates hold a combined 37.97% stake in Jiarun Technology, with Wang directly holding 37.68% [5]. Financial Performance - Jiarun Technology reported a revenue of 337 million yuan for 2024, marking a 48.11% increase year-on-year, and a net profit of 11.45 million yuan, a significant turnaround from a loss in the previous year [7][9]. - In Q1 2025, the company generated a revenue of 22.12 million yuan, reflecting a 35.66% year-on-year growth, although it reported a net loss of 14.41 million yuan [10][11]. Market Reaction - Following the announcement regarding Wang Jin's detention, Jiarun Technology's stock price fell by 2.37% to 28.44 yuan per share, with a total market capitalization of 2.624 billion yuan [11].

Core Viewpoint - Jiarun Technology's stock has hit the limit down, declining 25.68% year-to-date, indicating significant market challenges for the company [1] Company Overview - Jiarun Technology Co., Ltd. was founded in 1994 and was listed on the ChiNext board in January 2022, with stock code 301117 [1] Shareholder Information - Two funds under GF Fund Management have entered Jiarun Technology's top ten shareholders, with a holding ratio of 1.05% as of Q1 this year [1] - The two funds are GF Jufeng Mixed A and GF Advantage Growth Stock A, both of which are new entrants this year [1] Fund Performance - GF Jufeng Mixed A has a year-to-date return of -1.09%, ranking 2511 out of 4143 in its category [1] - GF Advantage Growth Stock A has a year-to-date return of 2.42%, ranking 342 out of 894 in its category [1][3] Fund Manager Background - The fund manager for both GF Jufeng Mixed A and GF Advantage Growth Stock A is Su Wenjie, who has a background in industry research and has been with GF Fund Management since October 25, 2024 [4][5] - Su Wenjie has previously worked at Tianxiang Investment Consulting and Bank of China International Securities [4] Fund Management Company - GF Fund Management Co., Ltd. was established in August 2003, with major shareholders including GF Securities Co., Ltd. holding 54.53% [6]

Regulatory Developments - The China Securities Association is seeking opinions on guidelines aimed at preventing securities practitioners from engaging in illegal trading activities, including insider trading and market manipulation [1] - The guidelines are intended to strengthen the management of industry personnel and promote a culture of compliance within the financial sector [1] Macro News - The Chinese Foreign Ministry confirmed that there have been no recent communications between the leaders of China and the United States, contradicting claims made by former President Trump [2] Industry Dynamics - The Ministry of Industry and Information Technology released key points for automotive standardization work for 2025, focusing on advanced technology standards and new areas such as artificial intelligence and solid-state batteries [3] - The National Medical Products Administration issued quality management regulations for online sales of medical devices, effective from October 1, 2025, to enhance industry accountability [5] Company News - Zhengzhou Coal Machine Company plans to change its name to "Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd." to better reflect its strategic direction [6] - Seres plans to go public in Hong Kong with a projected revenue of 145.1 billion yuan for 2024, a year-on-year increase of 305.5%, and aims to become a leading luxury electric vehicle brand [6] - Unigroup plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [6] - Saitex New Materials announced that its chairman will voluntarily forgo salary, and several executives will reduce their salaries by 20% for the remainder of 2025 [7] - Jiayuan Technology's chairman is under investigation, and the company has arranged for the vice chairman to assume responsibilities during this period [7] - Lifan Technology is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [8] - Baidu's stock will be suspended for one day and will be renamed "*ST Baidu" due to negative net profit for 2024 [9] - Nanchuan Co. will also change its stock name to "ST Nanchuan" following a negative audit report [10] - Weitai will change its stock name to "*ST Weitai" and suspend trading for one day due to risk warnings [11] - ST Xinchao expects to miss the deadline for its annual report, which may lead to trading suspension [12] - XCMG plans to repurchase shares worth between 300 million and 600 million yuan [14] - SF Holding intends to repurchase shares worth between 500 million and 1 billion yuan [15] - Midea Group received a commitment from China Bank for a stock repurchase loan of up to 1 billion yuan [15] - Yitu Co. plans to repurchase up to 10% of its H-shares [16] - Beiqi Blue Valley reported a net loss of 953 million yuan in Q1 2025, despite a 150.75% increase in revenue [17] - Zhonggang Luoyang reported a 117% increase in net profit in Q1 2025, driven by revenue growth [18] - Yanghe Distillery's Q1 2025 net profit decreased by 39.93% due to market conditions [19] - CICC reported a 65% increase in net profit in Q1 2025, attributed to increased investment income [20] - WuXi AppTec's Q1 2025 net profit increased by 89.06% [21] - Lao Fengxiang's Q1 2025 net profit decreased by 24% due to declining sales [22]

Group 1: Poly Developments - Poly Developments reported a net profit of 5 billion yuan for 2024, a decrease of 58.6% year-on-year [1] - The company achieved total revenue of 311.67 billion yuan in 2024, down 10% from the previous year [2] - The gross profit margin for settlements was 14%, a decline of 2 percentage points compared to the same period last year [1][2] - The company signed a total area of 17.9661 million square meters, a decrease of 24.7% year-on-year, while sales contracts amounted to 323.029 billion yuan, down 23.5% [2] - The company maintained a cash balance of 134.2 billion yuan at the end of the year, with a net cash flow from operating activities of 6.257 billion yuan [3] Group 2: Mindray Medical - Mindray Medical reported a revenue of 36.726 billion yuan for 2024, an increase of 5.14% year-on-year [5][6] - The net profit attributable to shareholders was 11.668 billion yuan, a slight increase of 0.74% compared to the previous year [5][6] - The company's cash flow from operating activities was not disclosed in the provided data [6] Group 3: Unisplendour - Unisplendour announced plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [9] - The company achieved a revenue of 79.024 billion yuan in 2024, a growth of 2.22% year-on-year [10] - The net profit attributable to shareholders was 1.572 billion yuan, a decrease of 25.23% compared to the previous year [10] Group 4: SF Holding - SF Holding reported a revenue of 69.849 billion yuan for the first quarter, an increase of 6.9% year-on-year [17][18] - The net profit attributable to shareholders was 2.234 billion yuan, reflecting a growth of 16.9% compared to the same period last year [17][18] - The company plans to repurchase shares worth between 500 million and 1 billion yuan [17] Group 5: Qingdao Beer - Qingdao Beer reported a revenue of 10.445 billion yuan for the first quarter, a growth of 2.91% year-on-year [20][21] - The net profit attributable to shareholders was 1.710 billion yuan, an increase of 7.08% compared to the previous year [20][21] Group 6: China State Construction - China State Construction reported a revenue of 555.3 billion yuan for the first quarter, a growth of 1.1% year-on-year [23] - The net profit attributable to shareholders was 15.01 billion yuan, reflecting a growth of 0.6% compared to the same period last year [23] Group 7: WuXi AppTec - WuXi AppTec reported a revenue of 9.655 billion yuan for the first quarter, a growth of 20.96% year-on-year [24] - The net profit attributable to shareholders was 3.672 billion yuan, a significant increase of 89.06% compared to the previous year [24] Group 8: China Nuclear Power - China Nuclear Power reported a revenue of 20.273 billion yuan for the first quarter, a growth of 12.7% year-on-year [25] - The net profit attributable to shareholders was 3.137 billion yuan, reflecting a growth of 2.55% compared to the same period last year [25] Group 9: Haitian Flavoring - Haitian Flavoring reported a revenue of 8.315 billion yuan for the first quarter, a growth of 8.08% year-on-year [26] - The net profit attributable to shareholders was 2.202 billion yuan, an increase of 14.77% compared to the previous year [26] Group 10: Yunnan Baiyao - Yunnan Baiyao reported a revenue of 10.841 billion yuan for the first quarter, a growth of 0.62% year-on-year [27] - The net profit attributable to shareholders was 1.935 billion yuan, reflecting a growth of 13.67% compared to the same period last year [27]