Core Viewpoint - The company, Jialiqi (301586.SZ), currently does not have a business in humanoid robot skin components but offers a comprehensive range of high-cost performance composite material solutions from design to assembly [1] Group 1 - The company emphasizes its capability to provide integrated solutions in composite materials, covering design, materials, manufacturing, testing, and assembly [1] - The application scenarios for composite materials are extensive, indicating a broad market potential [1] - The company plans to explore new market opportunities and diversify its product offerings in the future [1]

证券代码：301586 证券简称：佳力奇 公告编号：2025-038 安徽佳力奇先进复合材料科技股份公司 关于 2025 年前三季度计提减值准备的公告 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。 一、本次计提减值准备情况概述 1.本次计提减值准备的原因 安徽佳力奇先进复合材料科技股份公司（以下简称"公司"）根据《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》《企业会计准则》等法律法规以及公司相关会计政策的 规定，为更加公允、客观、真实地反映公司的财务状况、资产价值及经营情况，基 于谨慎性原则，公司对财务报表范围内截至 2025 年 9 月 30 日的各类资产进行了全 面检查和减值测试，并对其中存在减值迹象的资产相应计提了减值准备。本次计提 减值无需提交公司董事会或股东会审议。 2.本次计提减值准备的资产范围、总金额 公司对截至 2025 年 9 月 30 日存在可能发生减值迹象的资产进行全面清查和减 值测试后，计提各项信用减值损失及资产减值损失共计 12,748,043.90 元，具体明细 ...

Core Viewpoint - The company Jialiqi has shown a mixed financial performance with a significant increase in revenue but a notable decrease in net profit, indicating potential challenges in profitability despite growth in sales [2][3]. Group 1: Financial Performance - For the period from January to September 2025, Jialiqi achieved operating revenue of 565 million yuan, representing a year-on-year growth of 29.47% [2]. - The net profit attributable to shareholders was 42.47 million yuan, which reflects a year-on-year decrease of 45.97% [2]. - Cumulative cash dividends distributed by Jialiqi since its A-share listing amount to 39.83 million yuan [3]. Group 2: Shareholder and Market Activity - As of September 30, 2025, the number of Jialiqi shareholders was 10,000, a decrease of 6.56% from the previous period [2]. - The average number of circulating shares per shareholder increased by 175.41% to 5,319 shares [2]. - The financing balance of Jialiqi reached 117 million yuan, accounting for 4.47% of its market capitalization, indicating a high level of financing activity [1]. Group 3: Business Overview - Jialiqi, established on March 30, 2004, specializes in the research, production, and sales of advanced composite materials, primarily for aviation and missile components [1]. - The main revenue sources for Jialiqi include aircraft composite components (95.89%), manufacturing and technical services (4.05%), and missile composite components (0.05%) [1].

Core Viewpoint - The announcement by Jialiqi regarding the construction of an "Advanced Composite Materials Intelligent Production Base" aligns with industry development trends and market demands, aiming to enhance production capacity and quality while expanding product applications for sustainable long-term growth [2] Group 1 - The construction project is expected to meet industry development trends and market needs, contributing to the company's long-term sustainable development [2] - The company holds multiple invention and utility model patents for aerospace composite components, indicating a strong intellectual property position [2] - The company possesses a complete production line for aerospace composite components, ensuring the capability to independently produce these components and support the project's implementation [2] Group 2 - The company will enhance internal and external supervision of the use of raised funds during the project's implementation, ensuring legal and effective use of the funds [2] - The adjusted timeline for the project to reach a usable state is set for December 2027 [2]

Group 1 - The core point of the article is that Jialiqi (SZ 301586) held its fourth board meeting on November 5, 2025, to review the proposal for amending the annual report work system of the Board Audit Committee [1] - Jialiqi's revenue composition for the year 2024 is entirely from the aviation equipment manufacturing industry, accounting for 100.0% [1] - As of the report, Jialiqi's market capitalization is 4.1 billion yuan [1]

Group 1 - The company has announced that the fundraising project "Advanced Composite Materials Intelligent Production Base Construction Project" has not been implemented and has been shelved for over a year, necessitating a re-evaluation of its feasibility [1] - The project aligns with industry development trends and market demand, which will enhance product capacity and quality, broaden application fields, and support the company's long-term sustainable development [1] - The company holds multiple invention and utility model patents for aviation composite components and has a complete production line, ensuring the capability to continue the project and achieve expected benefits [1] Group 2 - The delay in the fundraising project is a prudent decision based on objective circumstances and does not alter the substantive content or purpose of the fundraising, nor does it materially affect the company's operations or harm shareholder interests [2] - The project delay complies with necessary decision-making procedures and adheres to regulations set by the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the use of raised funds [2]

Core Viewpoint - The company has announced that the fundraising project "Advanced Composite Materials Intelligent Production Base Construction Project" has not been implemented and has been shelved for over a year, necessitating a reassessment of its feasibility [1][2] Group 1: Project Status and Feasibility - The "Advanced Composite Materials Intelligent Production Base Construction Project" aligns with industry development trends and market demands, which is beneficial for enhancing product capacity and quality, broadening application fields, and achieving long-term sustainable development [1] - The company possesses multiple invention and utility model patents for aerospace composite components and has a complete production line for these components, ensuring the capability to continue the project and achieve expected benefits [1] Group 2: Fundraising and Strategic Decisions - The delay in the fundraising project is a prudent decision based on objective circumstances and does not alter the essential content or purpose of the fundraising, nor does it materially affect the company's operations or harm shareholder interests [2] - The project delay complies with necessary decision-making procedures and adheres to regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding the use of raised funds [2]

中信建投证券股份有限公司 关于安徽佳力奇先进复合材料科技股份公司 使用部分闲置募集资金及自有资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为安徽佳力奇先进复合材料科技股份公司（以下简称"佳力奇"或"公司"）首 次公开发行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办 法》《上市公司募集资金监管规则》《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自律监管指引第 2 号——创业板上市公司规范运作》等有 关规定，对公司使用部分闲置募集资金和自有资金进行现金管理的事项进行了核 查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意安徽佳力 奇先进复合材料科技股份公司首次公开发行股票注册的批复》（证监许可〔2023〕 2139 号）同意注册，并经深圳证券交易所同意，公司首次公开发行人民币普通 股（A 股）20,743,876 股，每股面值为人民币 1.00 元，发行价格为人民币 18.09 元/股，募集资金总额为 375,256,716.84 元，扣除与募集资金相关的发行费用 43,587,7 ...

关于安徽佳力奇先进复合材料科技股份公司 中信建投证券股份有限公司 部分募集资金投资项目重新论证并延期的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为安徽佳力奇先进复合材料科技股份公司（以下简称"佳力奇"或"公司"）首 次公开发行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办 法》《上市公司募集资金监管规则》《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自律监管指引第 2 号——创业板上市公司规范运作》等有 关规定，对公司部分募集资金投资项目重新论证并延期的事项进行了核查，具体 情况如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意安徽佳力 奇先进复合材料科技股份公司首次公开发行股票注册的批复》（证监许可〔2023〕 2139 号）同意注册，并经深圳证券交易所同意，公司首次公开发行人民币普通 股（A 股）20,743,876 股，每股面值为人民币 1.00 元，发行价格为人民币 18.09 元/股，募集资金总额为 375,256,716.84 元，扣除与募集资金相关的发行费用 43,587,743.26 元（ ...

安徽佳力奇先进复合材料科技股份公司 总经理工作细则 第一章 总 则 第一条 为进一步完善安徽佳力奇先进复合材料科技股份公司（以下简称 "公司"）治理结构，依照《中华人民共和国公司法》（以下简称"《公司 法》"）等有关法律法规及《安徽佳力奇先进复合材料科技股份公司章程》 （以下简称"公司章程"）等规定，结合公司实际情况，特制定本细则。 第二条 公司设置总经理1名，由董事长提名，董事会决定聘任或解聘。根 据公司运营需要，设副总经理若干名、财务负责人1名，由总经理提名，董事会 聘任或解聘。 第三条 总经理、副总经理任期为3年，可连聘连任。 第四条 总经理主持公司日常生产经营和管理工作，组织实施董事会决议。 第五条 本细则所称高级管理人员，包括公司总经理、副总经理、财务负责 人、董事会秘书以及由总经理提请董事会认定的其他高级管理人员。 第二章 总经理及其他高级管理人员的任职资格与任免程序 第六条 总经理任职应当具备下列条件： （一） 具有较丰富的经济知识、管理知识及实践经验，具有较强的经营 管理能力； （二） 具有调动员工积极性、建立合理的组织机构、协调各种内外关系 和统揽全局的能力； （三） 具有一定年限的企业管理 ...