Financial Performance - The company's revenue for Q3 2024 was ¥142,804,469.42, a decrease of 3.12% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥27,676,537.40, representing an increase of 25.60% year-over-year[2]. - Basic earnings per share for Q3 2024 were ¥0.24, up 26.32% compared to the same period last year[2]. - Total operating revenue for Q3 2024 was CNY 391,976,449.28, a decrease of 6.9% compared to CNY 420,848,520.00 in the same period last year[14]. - Net profit for Q3 2024 was CNY 50,588,356.23, a decrease of 10.7% compared to CNY 56,491,057.79 in Q3 2023[15]. - Operating profit for Q3 2024 was CNY 53,361,582.28, down from CNY 62,601,889.21 in the same period last year, reflecting a decline of 14.4%[15]. - The company reported a total comprehensive income attributable to the parent company of CNY 52,382,849.10 for Q3 2024, compared to CNY 57,338,116.35 in Q3 2023, a decrease of 8.3%[15]. - The basic earnings per share for Q3 2024 was CNY 0.45, down from CNY 0.49 in the same quarter last year, reflecting a decline of 8.2%[15]. Cash Flow and Investments - The net cash flow from operating activities increased by 147.38% to ¥10,515,041.07 year-to-date[2]. - The company reported a significant increase in cash and cash equivalents by 84.38% due to the maturity of financial products[5]. - The net cash flow from investing activities increased by 166.97% due to higher net redemptions of financial products compared to the previous year[7]. - Cash inflow from investment activities was CNY 2,310,601,958.71, compared to CNY 2,608,119,546.62 in Q3 2023, a decrease of 11.4%[17]. - The net cash flow from financing activities was negative CNY 18,864,546.90, an improvement from negative CNY 43,989,213.39 in the previous year[18]. Assets and Liabilities - Total assets as of the end of Q3 2024 were ¥2,239,140,476.47, reflecting a 2.09% increase from the end of the previous year[2]. - The company’s total liabilities increased to CNY 483,298,301.47 from CNY 441,092,778.20, an increase of 9.6%[12]. - The company’s inventory increased to CNY 230,384,270.54, up from CNY 212,790,755.23, indicating an increase of 8.3%[12]. - Long-term equity investments rose to CNY 14,415,867.14 from CNY 7,566,864.05, showing an increase of 90.2%[12]. - The company reported a decrease in short-term borrowings to CNY 9,301,750.00 from CNY 15,102,688.89, a reduction of 38.0%[12]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 11,634[8]. - The largest shareholder, Jiang Linyu, holds 26.92% of the shares, totaling 31,360,000 shares[8]. - The second and third largest shareholders, Wang Rushun and Dong Zhengjun, each hold 19.52%, with 22,736,000 shares each[8]. - The company has a total of 2.23% of shares held by Guotou Chuanghe (Shanghai) Investment Management Co., Ltd. - Military-Civilian Integration Development Industry Investment Fund[8]. - The company’s repurchase special securities account holds 627,100 shares, accounting for 0.54% of the total share capital[9]. Accounting and Compliance - The company has implemented a new accounting guideline effective January 1, 2024, which will not affect net assets or net profit for the comparative periods[10].

厦门嘉戎技术股份有限公司 监事会关于公司2023年限制性股票激励计划第一个归属期激 励对象名单的核查意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公 司股权激励管理办法》等法律、法规及《公司章程》的规定，厦门嘉戎技术股 份有限公司（以下简称"公司"）监事会对 2023 年限制性股票激励计划第一个归 属期激励对象名单进行了核实并发表意见如下： 本次 2023年限制性股票激励计划第一个归属期拟归属的 95名激励对象符合 相关法律、法规和规范性文件以及《公司章程》规定的任职资格及激励对象条 件，符合公司《2023 年限制性股票激励计划（草案修订稿）》规定的激励对象 范围，其作为公司 2023 年限制性股票激励计划中激励对象的主体资格合法、有 效。公司 2023 年限制性股票激励计划第一个归属期归属条件已成就，监事会同 意公司根据《2023 年限制性股票激励计划（草案修订稿）》的规定办理归属相 关事宜。 厦门嘉戎技术股份有限公司 监事会 2024 年 10 月 26 日 ...

中国﹒厦门厦禾路 666 号海翼大厦 A 幢 16-17 楼 福建天衡联合律师事务所 关于厦门嘉戎技术股份有限公司 厦门·上海·福州·泉州·龙岩 2023 年限制性股票激励计划首次授予部分第一个归属期 http://www.tenetlaw.com | | | 归属条件成就以及作废部分限制性股票相关事项的 法律意见书 法律意见书 〔2024〕天衡厦（意）字第 047 号 致：厦门嘉戎技术股份有限公司 福建天衡联合律师事务所接受厦门嘉戎技术股份有限公司的委托，指派张欣和 瞿燕飞律师，担任厦门嘉戎技术股份有限公司 2023 年限制性股票激励计划的专项 法律顾问。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励 管理办法》《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 监管指南第 1 号——业务办理》《律师事务所从事证券法律业务管理办法》和《律师 事务所证券法律业务执业规则（试行）》等法律、法规和规范性文件的有关规定及 《厦门嘉戎技术股份有限公司章程》，按照律师行业公认的业务标准、道德规范和勤 勉尽责精神，福建天衡联合律师事务所律师现就厦门嘉戎技术股份有限公司 2023 年 ...

厦门嘉戎技术股份有限公司 关于作废公司2023年限制性股票激励计划部分已授予尚未归属 的限制性股票的公告 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。 厦门嘉戎技术股份有限公司（以下简称"公司"或"嘉戎技术"）于 2024 年 10 月 25 日召开第三届董事会第二十二次会议、第三届监事会第二十一次会议，审 议通过了《关于作废公司 2023 年限制性股票激励计划部分已授予尚未归属的限 制性股票的议案》，现将有关事项说明如下： 一、2023 年限制性股票激励计划已履行的审批程序 1、2023 年 9 月 15 日，公司召开第三届董事会第十三次会议，审议通过《关 于<厦门嘉戎技术股份有限公司 2023 年限制性股票激励计划（草案）>及其摘要 的议案》《关于制定<厦门嘉戎技术股份有限公司 2023 年限制性股票激励计划实 施考核管理办法>的议案》以及《关于提请股东大会授权董事会办理厦门嘉戎技 术股份有限公司 2023 年限制性股票激励计划有关事宜的议案》等议案。公司独 立董事就本次激励计划相关议案发表了明确同意的独立意见。独立董事刘苑龙先 生作为征集人就公司 20 ...

证券代码：301148 证券简称：嘉戎技术 公告编号：2024-050 厦门嘉戎技术股份有限公司 关于公司使用暂时闲置募集资金进行现金管理的进展公告 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。 厦门嘉戎技术股份有限公司（以下简称"公司"或"嘉戎技术"）于 2024 年 5 月 21 日召开的 2023 年年度股东大会，审议通过了《关于使用暂时闲置募集资 金进行现金管理的议案》，同意公司及子公司在不影响公司正常经营、募集资金 投资项目正常建设以及确保资金安全的前提下，拟使用不超过 60,000.00 万元的 闲置募集资金进行现金管理，用于投资购买安全性高、流动性好的理财产品， 投资期限自股东大会审议通过之日起 12 个月内有效。在上述额度和期限内，资 金可循环滚动使用，同时授权管理层在上述额度范围行使投资决策权并签署相 关文件，由财务部门负责具体组织实施。具体内容详见公司分别于 2024 年 4 月 24 日和 2024 年 5 月 21 日刊载于巨潮资讯网（www.cninfo.com.cn）的《关于使 用暂时闲置募集资金进行现金管理的公告》（公告编号：2 ...

证券代码：301148 证券简称：嘉戎技术 公告编号：2024-049 厦门嘉戎技术股份有限公司 关于回购公司股份的进展公告 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。 厦门嘉戎技术股份有限公司（以下简称"公司"）于 2024 年 3 月 11 日召开第三届 董事会第十八次会议，审议通过了《关于回购公司股份方案的议案》，同意公司使用不 低于人民币 1,000 万元（含本数）且不超过人民币 2,000 万元（含本数）的自有资金 以集中竞价交易方式回购公司部分股份，并在适宜时机用于实施股权激励计划或者员 工持股计划。本次回购价格不超过人民币 20 元/股（含），回购的实施期限为自公司董 事会审议通过回购方案之日起 12 个月内。具体内容详见公司 2024 年 3 月 12 日于巨 潮资讯网（www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公告编号： 2024-004）。 截至 2024 年 9 月 30 日，公司通过股份回购专用证券账户以集中竞价交易方式累 计回购公司股份 627,100 股，占公司总股本的 0.54%，最高成交价为 ...

证券代码：301148 证券简称：嘉戎技术 公告编号：2024-048 厦门嘉戎技术股份有限公司 2024年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开的基本情况 1、会议召集人：厦门嘉戎技术股份有限公司（以下简称"公司"）董事会 2、会议召开时间： （1）现场会议召开时间：2024 年 9 月 13 日（星期五）下午 15:00 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 9 月 13 日 9:15-9:25，9:30-11:30 和 13:00-15:00。 ②通过深圳证券交易所互联网投票系统投票的开始时间为 2024 年 9 月 13 日 9:15-15:00。 5、会议主持人：董事长蒋林煜先生 本次股东大会的召集、召开程序符合有关法律、行政法规、部门规章、规范 性文件和《公司章程》的规定。 二、会议出席情况 （一）股东出席的总体情况 参加本次股东大会现场会议和网络 ...

福建天衡联合律师事务所 关于厦门嘉戎技术股份有限公司 2024 年第二次临时股东大会的 法律意见书 中国﹒厦门厦禾路 666 号海翼大厦 A 幢 16-17 楼 厦门·上海·福州·泉州·龙岩 http://www.tenetlaw.com 关于厦门嘉戎技术股份有限公司 2024 年第二次临时股东大会的 法律意见书 〔2024〕天衡厦（意）字第 037 号 致：厦门嘉戎技术股份有限公司 引 言 福建天衡联合律师事务所接受厦门嘉戎技术股份有限公司（以下简称"公司"） 的委托，指派本所律师吕亮亮律师和张欣律师（以下简称"本所律师"）参加公司 2024 年第二次临时股东大会（以下简称"本次会议"），并根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司股东大会规则》《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股东大会网络投票实施细则》等 法律、法规和规范性文件以及《厦门嘉戎技术股份有限公司章程》（以下简称《公 司章程》）的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责的精神， 并基于律师声明事项，就本次会议的相关事项出具本法律意见书。 - 1 - 法律意见书 律师声明事项 本所及本 ...

根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定， 在每个月的前三个交易日内披露截至上月末的回购进展情况。现将公司截至 2024 年 8 月 31 日回购公司股份的进展情况公告如下： 一、回购公司股份的进展情况 截至 2024 年 8 月 31 日，公司通过股份回购专用证券账户以集中竞价交易方式累 计回购公司股份 627,100 股，占公司总股本的 0.54%，最高成交价为 18.00 元/股，最 低成交价为 15.52 元/股，成交总金额为 10,336,803 元（不含交易费用）。本次回购符 合公司既定的回购股份方案及相关法律法规的要求。 证券代码：301148 证券简称：嘉戎技术 公告编号：2024-047 厦门嘉戎技术股份有限公司 关于回购公司股份的进展公告 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。 厦门嘉戎技术股份有限公司（以下简称"公司"）于 2024 年 3 月 11 日召开第三届 董事会第十八次会议，审议通过了《关于回购公司股份方案的议案》，同意公司使用不 低于人民币 1,000 万元（含本数）且不超过人民币 2 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2024, representing a 15% increase compared to the same period last year[3]. - The company has provided a revenue guidance of RMB 1.1 billion for the full year 2024, which reflects a projected growth of 10% year-over-year[3]. - The company achieved operating revenue of CNY 249.17 million in the first half of 2024, a decrease of 8.88% compared to the same period last year[21]. - Net profit attributable to shareholders was CNY 24.83 million, down 29.51% year-on-year[21]. - The net profit after deducting non-recurring gains and losses was CNY 12.44 million, a decline of 14.69% compared to the previous year[21]. - The company reported a total operating revenue for the first half of 2024 of CNY 249,171,979.86, a decrease of 8.9% compared to CNY 273,445,227.67 in the first half of 2023[158]. - Net profit for the first half of 2024 was CNY 23,606,261.92, a decline of 33.9% from CNY 35,724,120.00 in the first half of 2023[160]. - The total profit for the first half of 2024 was CNY 24,139,292.85, down 36.4% from CNY 37,944,175.65 in the first half of 2023[160]. User Growth and Market Expansion - User data indicates a growth in active users by 20%, reaching 1.2 million users by the end of June 2024[3]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by the end of 2025[3]. - The company is actively exploring new business areas such as solid waste disposal and biochemical operations, which have shown positive results[22]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[119]. Research and Development - Research and development expenses increased by 30% to RMB 50 million, focusing on advanced filtration technologies[3]. - The company focuses on three main R&D models: process technology, equipment product development, and customer service R&D, aiming to enhance membrane technology applications and integrate upstream and downstream technologies[35]. - The company is committed to enhancing its research and development capabilities in membrane technology to maintain a competitive edge in the market[77]. - The company plans to invest 150 million CNY in new technology research and development over the next two years[121]. Strategic Initiatives - The company has initiated a strategic partnership with a leading environmental firm to enhance its wastewater treatment solutions[3]. - The company is actively exploring acquisition opportunities to bolster its technology portfolio and market reach[3]. - A strategic acquisition of a local tech firm is anticipated to enhance the company's R&D capabilities and accelerate product development timelines[120]. Financial Management and Investments - No cash dividends will be distributed for the current fiscal year, as the company aims to reinvest profits into growth initiatives[2]. - The company has committed to invest a total of 2,219.516 million yuan in the high-performance membrane material industrialization project, with a cumulative investment of 3,288.97 million yuan as of the reporting period, achieving an investment progress of 14.82%[61]. - The company has established a fundraising management system to ensure that raised funds are used specifically for designated investment projects[107]. Environmental and Social Responsibility - The company has obtained ISO14001 and ISO45001 certifications for environmental management and occupational health and safety management systems[83]. - The company has established a comprehensive environmental management system and has obtained ISO14001 certification, focusing on energy conservation and emission reduction[89]. - The company actively participates in public welfare activities, including tree planting initiatives to support carbon neutrality goals[90]. - In January 2024, the company donated RMB 30,000 to support education in the Tong'an District, specifically for the Torch Experimental Primary School[90]. Shareholder and Stock Management - The company plans to repurchase shares using between RMB 10 million and RMB 20 million, with a maximum repurchase price adjusted to RMB 19.61 per share[140]. - The stock repurchase plan requires approval from at least 2/3 of the voting rights at the shareholders' meeting[98]. - The company will ensure that the total amount used for stock repurchases does not exceed the total salary received in the previous year by directors and senior management[102]. - The company has committed to stabilizing the stock price through measures such as stock buybacks and increasing shareholdings by major shareholders[97]. Risk Management - The management has identified potential risks related to regulatory changes and supply chain disruptions, with mitigation strategies in place[3]. - The company faces risks related to industry policy changes and market competition, which could adversely affect performance if not managed properly[76]. - The company has implemented strict credit management measures to mitigate risks associated with accounts receivable[76]. Operational Efficiency - The company aims to reduce operational costs by 10% through efficiency improvements and automation initiatives[116]. - The company has adopted a business model that includes equipment leasing and operational services, alleviating short-term financial pressure for clients[30]. - The company has shifted its warehouse strategy in Central China from leasing to self-construction to improve logistics stability[69]. Legal and Compliance - The company faced a fine of 55,000 yuan due to environmental violations related to water pollution during the reporting period[83]. - The company has not reported any significant changes in accounting policies or prior period corrections[175]. - The company has not engaged in any related party transactions during the reporting period[125].