安徽佳力奇先进复合材料科技股份公司 证券代码：301586 证券简称：佳力奇 公告编号：2025-032 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn）的《关于 使用部分闲置募集资金及自有资金进行现金管理的公告》。 第四届监事会第八次会议决议公告 本公司及监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、监事会会议召开情况 安徽佳力奇先进复合材料科技股份公司（以下简称"公司"）第四届监事会 第八次会议通知于 2025 年 10 月 24 日以电子邮件方式发出，会议于 2025 年 11 月 5 日在公司会议室以现场方式召开，会议由监事会主席陈肖先生召集和主持。 本次会议应出席监事人数 3 人，实际出席监事人数 3 人。公司董事会秘书陆玉计 先生列席了会议。本次会议的召集、召开符合《中华人民共和国公司法》和《公 司章程》等有关规定，会议决议合法有效。 二、监事会会议审议情况 （一）审议通过了《关于使用部分闲置募集资金及自有资金进行现金管理 的议案》 经审议，监事会认为：公司本次使用部分闲置募集资金及自有资金进行现金 管理，有助于提高资金使用 ...

证券代码：301586 证券简称：佳力奇 公告编号：2025-031 安徽佳力奇先进复合材料科技股份公司 第四届董事会第八次会议决议公告 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 安徽佳力奇先进复合材料科技股份公司（以下简称"公司"）第四届董事会第 八次会议通知于 2025 年 10 月 24 日以电子邮件方式发出，会议于 2025 年 11 月 5 日 在公司会议室以现场结合通讯方式召开，会议由董事长路强先生召集和主持。本次 会议应出席董事人数 7 人，实际出席董事人数 7 人，其中董事梁禹鑫先生、金豫江 先生，独立董事刘超先生、肖军先生、刘思女士以通讯方式出席会议，公司监事、 高级管理人员列席了会议。本次会议的召集、召开符合《中华人民共和国公司法》 和《公司章程》等有关规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于修订<公司章程>的议案》 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关过渡 期安排》《上市公司章程指引》等有关规定，公司结合实际情况，修订《公司章程》 并提请股东会授权董 ...

Core Viewpoint - Jialiqi, a leading player in the domestic aerospace composite parts sector, is set to be listed on the Shenzhen Stock Exchange on August 28, 2024, focusing on the R&D, production, and sales of aerospace composite components [1] Group 1: Business Performance - In Q3 2025, Jialiqi achieved a revenue of 565 million yuan, ranking 34th among 48 companies in the industry, while the top company, AVIC Xi'an Aircraft Industry Group, reported revenue of 30.244 billion yuan [2] - The net profit for the same period was 42.47 million yuan, placing Jialiqi 29th in the industry, with the leading company, AVIC Shenyang Aircraft Corporation, reporting a net profit of 1.369 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Jialiqi's debt-to-asset ratio was 23.48%, down from 28.66% year-on-year and below the industry average of 39.42%, indicating strong solvency [3] - The gross profit margin for the same period was 21.20%, a decline from 32.73% year-on-year and lower than the industry average of 30.54%, suggesting a need for improvement in profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 6.56% to 10,000, while the average number of circulating A-shares held per shareholder increased by 175.41 to 5,319.97 [5] - The top ten circulating shareholders included E Fund National Defense and Military Industry Mixed A, holding 766,100 shares, a decrease of 549,500 shares from the previous period [5] Group 4: Future Outlook - According to招商证券, Jialiqi's projected revenues for 2025-2027 are 853 million, 1.145 billion, and 1.427 billion yuan, with corresponding net profits of 106 million, 140 million, and 171 million yuan, leading to PE ratios of 39.7X, 30.0X, and 24.5X respectively [5] - 中邮证券 forecasts net profits of 126 million, 159 million, and 201 million yuan for the same period, with current PE ratios of 35, 28, and 22 times [6] - Key business highlights include a 60% year-on-year revenue growth in H1 2025, a 57% increase in R&D investment, and successful market expansion efforts [6]

Core Insights - The company reported a significant decline in third-quarter revenue and net profit compared to the previous year [1] - Year-to-date revenue shows an increase, but net profit has decreased substantially [1] Financial Performance - In Q3, the company achieved revenue of 133 million yuan, a year-on-year decrease of 20.18% [1] - The net profit for Q3 was 4.74 million yuan, down 72.22% year-on-year [1] - For the first three quarters, the company reported revenue of 565 million yuan, reflecting a year-on-year growth of 29.47% [1] - The net profit for the first three quarters was 42.47 million yuan, which represents a year-on-year decrease of 45.97% [1]

Core Viewpoint - Jialiqi (301586.SZ) reported a revenue of 565 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 29.47%. However, the net profit attributable to shareholders decreased by 45.97% to 42.47 million yuan [1]. Financial Performance - The company's operating revenue for the first three quarters reached 565 million yuan, marking a year-on-year increase of 29.47% [1]. - The net profit attributable to shareholders was 42.47 million yuan, which represents a significant decline of 45.97% compared to the previous year [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 40.70 million yuan, down 33.07% year-on-year [1]. - Basic earnings per share stood at 0.5118 yuan [1].

Group 1 - The company Jialiqi (SZ 301586) announced that its fourth board meeting was held on October 24, 2025, via telecommunication, where the agenda included the review of the "2025 Q3 Report" [1] - For the year 2024, Jialiqi's revenue composition is entirely from the aerospace equipment manufacturing industry, accounting for 100.0% [1] - As of the report, Jialiqi's market capitalization stands at 4.2 billion yuan [1]

Group 1 - The core viewpoint of the news is that Jialiqi (SZ 301586) reported its third-quarter performance, showing a significant increase in revenue but a notable decline in net profit and earnings per share [1] Group 2 - For the first three quarters of 2025, the company's revenue was approximately 565 million yuan, representing a year-on-year increase of 29.47% [1] - The net profit attributable to shareholders of the listed company was about 42.47 million yuan, reflecting a year-on-year decrease of 45.97% [1] - The basic earnings per share were 0.5118 yuan, which is a year-on-year decrease of 57.98% [1] Group 3 - As of the report, Jialiqi's market capitalization was 4.2 billion yuan [2]

第四届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 证券代码：301586 证券简称：佳力奇 公告编号：2025-030 安徽佳力奇先进复合材料科技股份公司 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn）的公司《2025 年第三季度报告》。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 三、备查文件 1、《公司第四届监事会第七次会议决议》。 特此公告。 安徽佳力奇先进复合材料科技股份公司监事会 2025 年 10 月 27 日 安徽佳力奇先进复合材料科技股份公司（以下简称"公司"）第四届监事会第 七次会议通知于 2025 年 10 月 17 日以电子邮件方式发出，会议于 2025 年 10 月 24 日以通讯方式召开，会议由监事会主席陈肖先生召集和主持。本次会议应出席监事 人数 3 人，实际出席监事人数 3 人。公司董事会秘书陆玉计先生列席了会议。本次 会议的召集、召开符合《中华人民共和国公司法》和《公司章程》等有关规定，会 议决议合法有效。 二、监事会会议审议情况 （一） ...

证券代码：301586 证券简称：佳力奇 公告编号：2025-029 （一）审议通过了《关于公司<2025 年第三季度报告>的议案》 全体董事认为，公司《2025 年第三季度报告》的编制和审核的程序符合法律法 规、规范性文件及《公司章程》的要求，符合中国证监会和深圳证券交易所的相关 规定，内容真实、准确、完整地反映了公司 2025 年第三季度的实际经营情况，不存 在任何虚假记载、误导性陈述或者重大遗漏。本议案已经董事会审计委员会审议通 过。 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn）的公司《2025 年第三季度报告》。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 安徽佳力奇先进复合材料科技股份公司 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 安徽佳力奇先进复合材料科技股份公司（以下简称"公司"）第四届董事会第 七次会议通知于 2025 年 10 月 17 日以电子邮件方式发出，会议于 2025 年 10 月 24 日以通讯方式召开，会议由董事长路强先生召集和主 ...

Financial Performance - The company's revenue for Q3 2025 was ¥132,601,928.01, representing a decrease of 20.18% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was ¥4,737,717.09, down 72.22% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥3,067,950.18, a decline of 80.07% compared to the previous year[5] - Total operating revenue for the current period reached ¥564,550,765.34, a 29.4% increase from ¥436,062,017.42 in the previous period[20] - Net profit attributable to the parent company was ¥42,469,418.98, a decrease of 45.9% compared to ¥78,599,133.78 in the previous period[21] - Basic and diluted earnings per share decreased to ¥0.5118 from ¥1.2179 in the previous period[21] Assets and Liabilities - The total assets at the end of Q3 2025 reached ¥1,668,866,259.22, an increase of 5.94% from the end of the previous year[5] - Current assets totaled ¥1,203,098,942.49, up from ¥1,113,030,231.76, indicating an increase of about 8.1%[18] - Total liabilities increased to ¥391,883,377.16 from ¥324,889,312.02, which is an increase of about 20.6%[19] - The company's equity attributable to shareholders reached ¥1,276,982,882.06, up from ¥1,250,431,516.61, reflecting a growth of approximately 2.1%[19] - Cash and cash equivalents decreased to ¥385,133,754.78 from ¥586,625,535.59, representing a decline of approximately 34.3%[18] Cash Flow - The company's cash flow from operating activities for the year-to-date was negative at ¥80,388,419.88, a decrease of 8.25% year-on-year[5] - Cash flow from operating activities showed a net outflow of ¥80,388,419.88, compared to a net outflow of ¥74,260,505.91 in the previous period[23] - Investment activities resulted in a net cash outflow of ¥60,650,498.31, compared to a net outflow of ¥17,206,946.62 in the previous period[23] - Financing activities generated a net cash outflow of ¥45,281,235.35, a significant decrease from a net inflow of ¥402,087,956.68 in the previous period[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,034, indicating a stable shareholder base[10] - The company has a total of 11,881,357 restricted shares held by the controlling shareholder, Lu Qiang, which will be released on August 28, 2027[14] - The largest unrestricted shareholder is the Huakong Investment Fund with 10,546,875 shares, which will be released on August 28, 2025[14] - The company has 9,000,000 shares held by Suzhou Guangrong Management Consulting Partnership, which are also subject to a lock-up until August 28, 2027[14] - The total number of shares held by the top 10 unrestricted shareholders is significant, indicating concentrated ownership[12] - The overall shareholder structure reflects a mix of institutional and individual investors, with a focus on long-term investment strategies[12] Research and Development - Research and development expenses increased by 33.24% to ¥36,888,007.62 for the year-to-date, reflecting a focus on innovation[9] - Research and development expenses increased to ¥36,888,007.62, up from ¥27,684,488.82 in the previous period, reflecting a focus on innovation[20] Operational Costs - The company's gross profit margin decreased significantly due to rising operating costs, which increased by 51.67% to ¥444,891,650.60 for the year-to-date[9] - Total operating costs increased to ¥516,768,408.20, up 46.4% from ¥352,865,423.40 in the previous period[20]