证券代码：301117 证券简称：佳缘科技 公告编号：2025-063 佳缘科技股份有限公司 关于2025年前三季度度计提资产减值、信用减值准备的公告 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"）根据《深圳证券交易所股票上 市规则》《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》《企业会计准则》及公司相关会计政策的规定，对公司及下属子公司2025 年前三季度计提信用减值损失、资产减值准备有关情况公告如下： 根据《深圳证券交易所创业板股票上市公司规则》等相关规定，本次计提减 值准备无需提交公司董事会或股东会审议。 一、本次计提减值准备情况的概述 根据评估和分析的结果判断，计提2025年前三季度各项信用减值准备和资产 减值准备共计13,008,086.08元，如表所示： | 类别 | 项目 | 计提减值损失金额（元） | | --- | --- | --- | | 信用减值损失 | 应收账款减值损失 | 13,360,790.01 | | | 其他应收款减值损失 | 139,122.75 | | ...

证券代码：301117 证券简称：佳缘科技 公告编号：2025-061 佳缘科技股份有限公司 第四届董事会第五次会议决议公告 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。 一、董事会会议召开情况 佳缘科技股份有限公司（以下简称"公司"）第四届董事会第五次会议于2025 年10月27日（星期一）16:00在成都市高新区天辰路333号公司一楼1号会议室以 现场结合通讯表决方式召开。会议通知已于2025年10月24日通过电话、邮件的方 式送达各位董事。本次会议应出席董事5名，实际出席董事5名。 本次会议由董事长王进女士主持。公司高级管理人员列席了本次会议。会议 符合《公司法》和《公司章程》的有关规定。经与会董事认真审议，以投票表决 方式通过了以下决议： 二、董事会会议审议情况 （一）审议通过《关于<2025年第三季度报告>的议案》 经审核，董事会认为：公司编制的2025年第三季度报告的相关内容真实、准 确、完整地反映了公司实际情况，编制程序符合法律、行政法规和中国证监会的 有关规定，不存在任何虚假记载、误导性陈述或者重大遗漏。董事会同意对外披 露《2025年第三季 ...

Group 1 - Jiarun Technology reported a revenue of approximately 203 million yuan for the first three quarters of 2025, representing a year-on-year increase of 4.22% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 9.57 million yuan, with basic earnings per share showing a loss of 0.07 yuan [1] - As of the report date, Jiarun Technology's market capitalization stood at 5.2 billion yuan [2] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with the technology sector leading the market's transformation [2] - A new "slow bull" market pattern is emerging, indicating a potential shift in market dynamics [2]

佳缘科技股份有限公司 2025 年第三季度报告 证券代码：301117 证券简称：佳缘科技 公告编号：2025-062 佳缘科技股份有限公司 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、监事会及董事、监事、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 佳缘科技股份有限公司 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 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 35,897,472.91 | -6.54% | 202, ...

内部控制制度 二〇二五年十月 佳缘科技股份有限公司 内部控制制度 第一章 总则 佳缘科技股份有限公司 第一条 为加强和规范佳缘科技股份有限公司（以下简称"公司"）内部控 制，提高公司经营管理水平和风险防范能力，保障公司经营管理的安全性和财务 信息的可靠性，提高信息披露质量，依据《公司法》《证券法》《企业内部控制 基本规范》等法律法规及《深圳证券交易所创业板股票上市规则》《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》和《公司章程》 的规定，制定本制度。 第二条 内部控制是由公司董事会、经营管理层和全体员工实施的、旨在 实现控制目标的过程。 第三条 内部控制的目标是合理保证公司经营管理合法合规、资产安全、 财务报告及相关信息真实完整，提高经营效率和效果，促进公司实现发展战略。 第四条 公司建立与实施内部控制，应当遵循下列原则： （一）全面性原则。内部控制应当贯穿决策、执行和监督全过程，覆盖公司 及其控股分子公司的各个业务和事项。 （二）重要性原则。内部控制应当在全面控制的基础上，关注重要业务事项 和高风险领域。 （三）制衡性原则。内部控制应当在治理结构、机构设置及权责分配、业务 流程等方 ...

Market Overview - The computer equipment sector declined by 0.89% on October 28, with Jia Yuan Technology leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Dahua Intelligent (002512) saw a significant increase of 9.98%, closing at 5.40 with a trading volume of 202.87 million shares and a turnover of 1.075 billion [1] - Zhilai Technology (300771) rose by 6.59%, closing at 13.91 with a trading volume of 36.23 million shares and a turnover of 510 million [1] - Aerospace Intelligent Equipment (300455) increased by 5.69%, closing at 22.48 with a trading volume of 94.65 million shares and a turnover of 2.116 billion [1] Underperformers - Jia Yuan Technology (301117) experienced a decline of 8.83%, closing at 39.94 with a trading volume of 130.8 million shares and a turnover of 533 million [2] - Sanwei Xinan (688489) fell by 6.43%, closing at 49.18 with a trading volume of 32.6 million shares and a turnover of 164 million [2] - Zhongwei Electronics (300270) decreased by 5.95%, closing at 10.74 with a trading volume of 307.1 million shares and a turnover of 334 million [2] Capital Flow - The computer equipment sector saw a net outflow of 1.989 billion from institutional investors, while retail investors had a net inflow of 1.796 billion [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Huijin Co. (300368) had a net inflow of 61.25 million from institutional investors, while retail investors saw a net outflow of 20.22 million [3] - Newland (000997) experienced a net inflow of 48.95 million from institutional investors, with retail investors also seeing a small net inflow of 0.48 million [3] - ST Yingfit (002528) had a significant net inflow of 20.44 million from institutional investors, but retail investors faced a net outflow of 13.60 million [3]

Core Viewpoint - Jiarun Technology's stock increased by 1.29% on October 27, with a trading volume of 564 million yuan, indicating strong market interest and activity [1] Financing Summary - On October 27, Jiarun Technology had a financing purchase amount of 52.61 million yuan and a net financing purchase of 2.90 million yuan, with a total financing and securities balance of 203 million yuan [1] - The current financing balance of 203 million yuan accounts for 3.60% of the circulating market value, which is above the 90th percentile of the past year, indicating a high level of financing activity [1] - There were no short sales or repayments on the same day, with the short selling balance also at zero, reflecting a lack of bearish sentiment in the market [1] Company Overview - Jiarun Technology, established on August 30, 1994, and listed on January 17, 2022, specializes in intelligent information system engineering for construction, transportation, public safety, and healthcare [1] - The company's revenue composition includes 66.14% from integrated information solutions, 31.39% from network information security products, 1.83% from technical services, and 0.63% from other sources [1] Financial Performance - For the first half of 2025, Jiarun Technology reported a revenue of 167 million yuan, a year-on-year increase of 6.87%, while the net profit attributable to shareholders decreased by 29.69% to 5.47 million yuan [2] - The company has distributed a total of 52.59 million yuan in dividends since its A-share listing, with 15.68 million yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 30.05% to 13,800, with an average of 5,756 circulating shares per person, up by 7.65% [2] - Notable institutional shareholders include Guangfa Jufeng Mixed A and Dacheng Zhongzheng 360 Internet + Index A, with significant increases in their holdings [3]

Market Overview - On October 24, the computer equipment sector rose by 2.05%, led by Aerospace Intelligence [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Aerospace Intelligence (300455) saw a closing price of 19.76 with a significant increase of 19.98% and a trading volume of 311,100 shares, amounting to a transaction value of 614 million [1] - Weihong Co., Ltd. (300508) closed at 31.98, up 12.61%, with a trading volume of 94,300 shares [1] - Dahua Intelligent (002512) closed at 4.46, up 10.12%, with a trading volume of 672,500 shares [1] - Other notable performers include Langke Technology (300042) with an 8.93% increase and a closing price of 33.18, and Jiayuan Technology (301117) with a 7.96% increase and a closing price of 43.25 [1] Capital Flow - The computer equipment sector experienced a net inflow of 1.494 billion in main funds, while retail funds saw a net outflow of 575 million [2] - The main funds' net inflow for Zhongke Shuguang (603019) was 914 million, accounting for 12.96% of the total, while retail funds had a net outflow of 578 million [3] - Dahua Intelligent (002512) had a main fund net inflow of 139 million, representing 46.50% of the total, with retail funds experiencing a net outflow of 64.93 million [3]

Market Overview - On October 22, the computer equipment sector rose by 0.56%, led by Jiayuan Technology, while the Shanghai Composite Index closed at 3913.76, down 0.07% [1] - The Shenzhen Component Index closed at 12996.61, down 0.62% [1] Top Performers - Jiayuan Technology (301117) closed at 41.00, up 6.14% with a trading volume of 126,000 shares and a transaction value of 500 million yuan [1] - Hikvision (002415) closed at 33.47, up 2.73% with a trading volume of 1,003,200 shares and a transaction value of 3.305 billion yuan [1] - Chunzhong Technology (603516) closed at 158.50, up 2.72% with a trading volume of 92,800 shares and a transaction value of 1.467 billion yuan [1] Underperformers - MicroPort Scientific (920198) closed at 12.19, down 7.16% with a trading volume of 311,000 shares and a transaction value of 417 million yuan [2] - Tongyou Technology (300302) closed at 21.25, down 3.85% with a trading volume of 577,600 shares and a transaction value of 1.215 billion yuan [2] - Huijin Co., Ltd. (300368) closed at 18.61, down 3.07% with a trading volume of 760,700 shares and a transaction value of 1.425 billion yuan [2] Capital Flow - The computer equipment sector saw a net inflow of 236 million yuan from institutional investors, while retail investors experienced a net outflow of 133 million yuan [2][3] - Major stocks like Zhongke Shuguang (603019) had a net inflow of 404 million yuan from institutional investors, while Hikvision (002415) saw a net outflow of 784 million yuan from retail investors [3]

Core Viewpoint - Jiarun Technology's stock increased by 5.05% to 40.58 CNY per share, with a trading volume of 423 million CNY and a turnover rate of 13.52%, resulting in a total market capitalization of 5.242 billion CNY [1] Company Overview - Jiarun Technology Co., Ltd. is located in Chengdu High-tech Zone, Sichuan Province, established on August 30, 1994, and listed on January 17, 2022 [1] - The company specializes in the research, design, manufacturing, and service of intelligent information systems in construction, transportation, public safety, and healthcare [1] - Revenue composition includes: 66.14% from integrated information solutions, 31.39% from network information security products, 1.83% from technical services, and 0.63% from other sources [1] Shareholder Information - The largest shareholder among Jiarun Technology's top circulating shareholders is a fund under Dacheng Fund, specifically the Dacheng CSI 360 Internet + Index A (002236), which entered the top shareholders in Q2 with 716,400 shares, accounting for 0.9% of circulating shares [2] - The fund has achieved a floating profit of approximately 1.3971 million CNY as of the latest report [2] - The Dacheng CSI 360 Internet + Index A fund was established on February 3, 2016, with a current scale of 698 million CNY, yielding 34.69% year-to-date and 47.46% over the past year [2]