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]

智通财经4月28日电，佳缘科技(301117.SZ)公告称，公司于2025年4月28日收到某单位监察委员会签发 的关于公司控股股东、实际控制人之一、董事长王进个人的《留置通知书》和《立案通知书》。目前， 公司已对相关工作进行了妥善安排，除王进外公司其他董事、监事、高级管理人员均正常履职。 佳缘科技：控股股东、实际控制人之一、董事长被采取留置措施 ...

证券代码：301117 证券简称：佳缘科技 公告编号：2025-035 佳缘科技股份有限公司 特此公告。 佳缘科技股份有限公司 董事会 2025 年 4 月 29 日 关于公司控股股东、实际控制人之一、董事长被采取留置措 施的公告 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。 佳缘科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日收到某单 位监察委员会签发的关于公司控股股东、实际控制人之一、董事长王进女士个人 的《留置通知书》和《立案通知书》。截至本公告披露日，公司未收到相关机关 的其他通知。 目前，公司已对相关工作进行了妥善安排，除王进女士外公司其他董事、监 事、高级管理人员均正常履职，日常经营管理由高管团队负责，根据《佳缘科技 股份有限公司公司章程》规定，董事长无法履职期间由副董事长朱伟民先生代为 履行公司董事长的相关职责。公司拥有完善的组织架构及内部控制机制，公司将 按照《中华人民共和国公司法》《深圳证券交易所股票上市规则》及《公司章程》 等法律法规和相关制度规范运作。截至本公告披露日，公司董事会运作正常，生 产经营管理情况正常，公 ...

中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）根据《深圳 证券交易所上市公司自律监管指引第 13 号——保荐业务》对佳缘科技股份有限 公司（以下简称"佳缘科技"、"公司"）进行了 2024 年度持续督导培训，报告如 下： 一、本次持续督导培训的基本情况 （八）培训内容：本次培训结合相关法律法规和监管指引，重点介绍了中国 资本市场 2024 年概况、2024 年资本市场监管新规热点、募集资金使用要求等， 说明了应当及时通知或者咨询保荐机构的事项，加深了公司董事、监事、高级管 理人员、中层以上管理人员对相关法律法规、信息披露要求的理解。同时，培训 人员强调，公司应当与保荐机构保持有效沟通，切实做好信息披露工作，保证披 露信息真实、准确、完整、及时。 二、上市公司的配合情况 保荐机构本次持续督导培训的工作过程中，公司积极予以配合，保证了培训 工作的有序进行，达到了良好效果。 （一）保荐机构：中信证券股份有限公司 （二）保荐代表人：马峥、鞠宏程 （三）协办人：金泽 （四）培训时间：2025 年 4 月 15 日 （五）培训地点：佳缘科技会议室 （六）培训人员：马峥、陈灏蓝、王祝遥 （七）培训对象：公司董事 ...