证券代码：301148 证券简称：嘉戎技术 公告编号：2025-062 1、会议以 9 票赞成、0 票反对、0 票弃权的表决结果审议通过了《关于<2025 年第三季度报告>的议案》。 经审议，董事会认为：公司《2025 年第三季度报告》的编制符合法律、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 映了公司实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 本议案已经公司审计委员会审议通过。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年第三季度报告》。 厦门嘉戎技术股份有限公司 第四届董事会第七次会议决议公告 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 厦门嘉戎技术股份有限公司（以下简称"公司"）第四届董事会第七次会议 于 2025 年 10 月 23 日在公司会议室以现场结合通讯方式召开，会议通知以电子 邮件形式于 2025 年 10 月 20 日向各位董事发出，本次会议应参加董事 9 名，实 际参加董事 9 名（其中董正军先生、段丽君女士、刘苑龙先生、王 ...

嘉戎技术公告，第三季度营收为1.5亿元，同比增长5.03%；净利润为3092.38万元，同比增长11.73%。 前三季度营收为3.62亿元，同比下降7.53%；净利润为5930.12万元，同比增长12.95%。 ...

厦门嘉戎技术股份有限公司 2025 年第三季度报告 证券代码：301148 证券简称：嘉戎技术 公告编号：2025-063 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.董事会及董事、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 厦门嘉戎技术股份有限公司 2025 年第三季度报告 厦门嘉戎技术股份有限公司 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 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 149,981,936.00 | 5.03% | 362,4 ...

嘉戎技术10月22日大宗交易平台出现一笔成交，成交量6.16万股，成交金额246.77万元，大宗交易成交 价为40.06元，相对今日收盘价溢价22.36%。该笔交易的买方营业部为中信建投证券股份有限公司重庆 南坪西路证券营业部，卖方营业部为中信建投证券股份有限公司重庆南坪西路证券营业部。 进一步统计，近3个月内该股累计发生2笔大宗交易，合计成交金额为446.77万元。 证券时报·数据宝统计显示，嘉戎技术今日收盘价为32.74元，下跌1.92%，日换手率为3.23%，成交额为 6280.12万元，全天主力资金净流出208.42万元，近5日该股累计下跌0.76%，近5日资金合计净流入 1234.08万元。 两融数据显示，该股最新融资余额为1.30亿元，近5日增加2548.41万元，增幅为24.37%。 据天眼查APP显示，厦门嘉戎技术股份有限公司成立于2005年02月28日，注册资本11649.708万人民 币。（数据宝） 10月22日嘉戎技术大宗交易一览 | 成交量 | 成交金 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | 额 ...

Group 1 - The core transaction of Jiarong Technology involved a block trade of 61,600 shares on October 22, with a total transaction value of 2.4677 million yuan, accounting for 3.78% of the total trading volume for that day [1][2] - The transaction price was 40.06 yuan per share, which represents a premium of 22.36% compared to the market closing price of 32.74 yuan [1][2]

Market Overview - The environmental governance sector increased by 1.58% on October 21, with Donghu Gaoxin leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Gainers in Environmental Governance Sector - Donghu Gaoxin (600133) closed at 10.86, up 10.03% with a trading volume of 951,100 shares and a transaction value of 1.024 billion [1] - Fulongma (603686) closed at 25.11, up 9.99% with a trading volume of 757,200 shares and a transaction value of 1.828 billion [1] - Wuhan Holdings (600168) closed at 5.62, up 9.98% with a trading volume of 200,100 shares and a transaction value of 112 million [1] Other Notable Performers - Xianglong Electric (600769) closed at 14.35, up 7.17% with a transaction value of 426 million [1] - Tongyuan Environment (688679) closed at 24.03, up 6.90% with a transaction value of 105 million [1] - Huicheng Environmental Protection (300779) closed at 173.80, up 4.70% with a transaction value of 747 million [1] Market Capital Flow - The environmental governance sector saw a net inflow of 548 million from institutional investors, while retail investors experienced a net inflow of 67.88 million [2] - The sector had a net outflow of 616 million from speculative funds [2] Individual Stock Capital Flow - Fulongma (603686) had a net inflow of 301 million from institutional investors, but a net outflow of 134 million from speculative funds [3] - Donghu Gaoxin (600133) saw a net inflow of 233 million from institutional investors, with significant outflows from both speculative and retail investors [3] - Huicheng Environmental Protection (300779) had a net inflow of 104 million from institutional investors, while also experiencing outflows from speculative and retail investors [3]

智通财经APP获悉，10月21日共有4家上市公司的限售股解禁，解禁总市值约25.31亿元。 | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 西部黄金 | 601069 | 股权激励限售流通 | 207.41万 | | 嘉戎技术 | 301148 | 延长限售锁定期流通 | 7683.2万 | | 华大智造 | 688114 | | 122.47万 | | 赛微微电 | 688325 | | 2615.71万 | 今日具体限售解禁股情况如下： ...

Summary of Key Points Core Viewpoint - On October 21, a total of 11 companies had their restricted shares unlocked, with a total unlock volume of 206 million shares, amounting to a market value of 6.211 billion yuan based on the latest closing price [1] Unlock Volume - Three companies had unlock volumes exceeding 10 million shares: Zhongyi Technology (105 million shares), Jindao Technology (60.9375 million shares), and Jiarong Technology (19.208 million shares) [1] Unlock Market Value - The market value of unlocked shares for three companies exceeded 100 million yuan: Zhongyi Technology (3.873 billion yuan), Jindao Technology (1.377 billion yuan), and Jiarong Technology (646 million yuan) [1] Unlock Ratio - The unlock ratio of total share capital for three companies exceeded 10%: Jindao Technology (46.97%), Zhongyi Technology (44.86%), and Jiarong Technology (16.49%) [1]

Core Viewpoint - The announcement from 嘉戎技术 indicates that three shareholders will have their lock-up period for a total of 76,832,000 shares lifted, which represents 65.9519% of the company's total share capital, extending the lock-up period to October 20, 2025 due to prior conditions triggered by stock performance [1] Group 1 - The number of shareholders applying for the lifting of the lock-up is three [1] - The total number of shares to be released from lock-up is 76,832,000 [1] - The shares represent 65.9519% of the company's total share capital [1] Group 2 - The original lock-up period was set for 36 months from the IPO date, which was April 21, 2022 [1] - The lock-up period was extended due to the stock price being below the issue price for 20 consecutive trading days within the first six months post-IPO [1] - The new date for the shares to be listed and available for trading is October 21, 2025 [1]

根据《证券发行上市保荐业务管理办法》《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引第 2 号——创业板上市公司规范 运作》等相关规定，国投证券股份有限公司（以下简称"国投证券"、"保荐机 构"）作为厦门嘉戎技术股份有限公司（以下简称"嘉戎技术"或"公司"）首 次公开发行股票并在创业板上市的保荐机构，负责嘉戎技术上市后的持续督导工 作，对嘉戎技术首次公开发行前已发行股份上市流通的事项进行了核查，核查情 况如下： 一、首次公开发行前已发行股份概况 经中国证券监督管理委员会《关于同意厦门嘉戎技术股份有限公司首次公开 发行股票注册的批复》（证监许可[2022]499 号）同意注册，公司首次公开发行 人民币普通股（A 股）股票 2,913 万股，并于 2022 年 4 月 21 日在深圳证券交易 所创业板上市。 本次发行完成后，公司的总股本由 87,367,080 股变更为 116,497,080 股，其 中：无限售条件的流通股股票数量为 23,717,730 股，占发行后总股本的比例为 20.3591%，有限售条件的流通股股票数量为 92,779,350 股，占发行后总股本的比 例为 79 ...