证券代码：002444 证券简称：巨星科技 公告编号：2025-041 杭州巨星科技股份有限公司 关于召开公司 2025 年第一次临时股东会的通知公告 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。 杭州巨星科技股份有限公司（以下简称"公司"）第六届董事会第十七次会议决 定于2025年9月30日（星期二）召开公司2025年第一次临时股东会。现将本次会议的 有关事项通知如下： 一、召开会议的基本情况 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年9月30日9:15 —9:25，9:30—11:30，13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年9月30日 9:15-15：00。 1、股东会届次:杭州巨星科技股份有限公司2025年第一次临时股东会（以下简 称"会议"） 5、会议的召开方式：本次股东会采用现场投票与网络投票相结合的方式召开 现场投票：股东本人出席或者授权委托他人出席现场会议并行使表决权； 2、股东会的召集人：会议由公司董事会召集，公司第六届董事会第十七次会议 审议通过了《关于召开2025年第一次 ...

根据《公司章程》等有关规定，公司拟定 2025 年半年度利润分配预案为： 以 2025 年 6 月 30 日公司总股本 1,194,478,182 股为基数，向全体股东每 10 股 派发现金红利 2.5 元（含税），预计现金分红总额为 298,619,545.50 元，本次不 送红股，也不以资本公积金转增股本。 证券代码：002444 证券简称：巨星科技 公告编号：2025-040 杭州巨星科技股份有限公司 关于 2025 年半年度利润分配预案的公告 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。 一、审议程序 杭州巨星科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开 第六届董事会第十七次会议，以 9 票赞成、0 票反对、0 票弃权审议通过了《关 于公司 2025 年半年度利润分配预案的议案》，上述议案尚需提交公司股东会审议。 二、2025 年半年度利润分配预案的基本情况 根据公司 2025 年半年度财务报表，公司合并报表归属于母公司股东的净利 润为 1,272,861,836.46 元，母公司实现净利润 711,237,486.36 ...

智通财经APP讯，巨星科技(002444.SZ)发布2025年半年度报告，报告期内，公司实现营业收入70.27亿 元，同比增长4.87%。实现归属于上市公司股东的净利润12.73亿元，同比增长6.63%。实现归属于上市 公司股东的扣除非经常性损益的净利润12.54亿元，同比增长3.94%。基本每股收益1.0656元。 ...

Core Insights - The company reported a revenue of 7.027 billion yuan for the first half of 2025, representing a year-on-year growth of 4.87% [1] - The net profit attributable to shareholders reached 1.273 billion yuan, with a year-on-year increase of 6.63% [1] - The basic earnings per share were 1.0656 yuan, and the company proposed a cash dividend of 2.5 yuan per 10 shares (tax included) [1] Business Strategy - The company continues to focus on the development of hand tools and power tools for household consumption in Europe and the United States while also expanding into industrial tools [1] - There is a strong emphasis on global expansion and the introduction of new product categories, particularly in the power tools segment, which is becoming a significant growth driver for the company [1] - The company's proprietary brands, especially in the cross-border e-commerce sector, are experiencing rapid growth, contributing to the steady improvement in overall performance [1]

Investment Rating - The report maintains a positive outlook on the export sector and the low-altitude economy [5][7]. Core Insights - The mechanical equipment sector has shown a steady increase in excavator sales, with a total of 17,138 units sold in July 2025, representing a year-on-year growth of 25.2%. Domestic sales accounted for 7,306 units, up 17.2%, while exports reached 9,832 units, up 31.9% [4][5]. - The report highlights the ongoing development of the low-altitude economy, supported by various government policies aimed at enhancing talent and infrastructure in this sector [4][5]. Weekly Market Review - From August 17 to August 22, 2025, the Shanghai Composite Index rose by 3.49%, while the Shenzhen Component Index increased by 4.57%, and the ChiNext Index saw a rise of 5.85%. The Shenwan Mechanical Equipment Index increased by 2.75%, underperforming the CSI 300 Index by 1.43 percentage points, ranking 17th among 31 Shenwan primary industries [3][12]. - The sub-sectors of mechanical equipment, including general equipment, specialized equipment, rail transit equipment II, engineering machinery, and automation equipment, experienced respective increases of 2.89%, 2.25%, 3.88%, 1.31%, and 3.84% [3][12]. Key Sector Tracking - The report emphasizes the competitive advantage of domestic leading enterprises in the mechanical equipment sector, both from the supply and demand sides [4]. - The low-altitude economy is bolstered by new policies and educational initiatives aimed at developing talent, with 120 new programs proposed in low-altitude technology and engineering [4][5]. Investment Recommendations - For the low-altitude economy, recommended companies include Deep City Transportation, Sujiao Science and Technology, and Huasheng Group, among others [5]. - In the mechanical equipment sector, recommended companies include Sany Heavy Industry, XCMG, and Anhui Heli, focusing on export chains and engineering machinery [5].

格隆汇8月26日丨巨星科技(002444.SZ)公布2025年半年度报告，上半年公司实现营业收入70.27亿元，同 比增长4.87%；归属于上市公司股东的净利润12.73亿元，同比增长6.63%；归属于上市公司股东的扣除 非经常性损益的净利润12.54亿元，同比增长3.94%；基本每股收益1.0656元；拟向全体股东每10股派发 现金红利2.5元(含税)。 ...

杭州巨星科技股份有限公司 2025 年半年度报告全文 杭州巨星科技股份有限公司 2025 年半年度报告 2025-038 1 杭州巨星科技股份有限公司 2025 年半年度报告全文 2 杭州巨星科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 2025 年 8 月 公司负责人仇建平、主管会计工作负责人倪淑一及会计机构负责人(会计 主管人员)倪淑一声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 本报告"第三节管理层讨论与分析（十）公司面临的风险和应对措施" 详述了公司未来可能面对的风险因素，敬请广大投资者注意。 公司经本次董事会审议通过的利润分配预案为：以 1,194,478,182 股为 基数，向全体股东每 10 股派发现金红利 2.5 ...

证券代码：002444 证券简称：巨星科技 公告编号：2025-039 杭州巨星科技股份有限公司 二、审议通过《关于公司 2025 年半年度利润分配预案的议案》 根据公司 2025 年半年度财务报表，公司合并报表归属于母公司股东的净利 润为 1,272,861,836.46 元，母公司实现净利润 711,237,486.36 元；截至 2025 年 6 月 30 日，公司合并报表中可供股东分配的利润为 11,579,623,211.73 元， 母公司可供股东分配的利润为 6,873,299,585.90 元（以上数据均未经审计）。 根据《公司章程》等有关规定，公司拟定 2025 年半年度利润分配预案为： 以 2025 年 6 月 30 日公司总股本 1,194,478,182 股为基数，向全体股东每 10 股 派发现金红利 2.5 元（含税），预计现金分红总额为 298,619,545.50 元，本次不 送红股，也不以资本公积金转增股本。 第六届董事会第十七次会议决议公告 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。 杭州巨星科技股份有限公司（以下简称"公司 ...

Summary of the Conference Call for 巨星科技 (Juxing Technology) Industry Overview - The conference call primarily discusses the audio technology industry, focusing on AI-driven products and wireless audio solutions. Key Financial Performance - In the first half of 2025, 巨星科技 achieved revenue of approximately 4.5 billion yuan, representing a year-on-year growth of 60.12% [2][3] - Net profit reached 91.72 million yuan, up 123.38% year-on-year, while the non-GAAP net profit surged by 269.08% to 85.90 million yuan [2][3] Core Business Insights - The company is undergoing a significant transformation towards AI products, with the introduction of three AI audio chips based on first-generation in-memory computing technology [3] - The penetration rate of AI chips in high-end audio brands has significantly increased, leading to a multiple increase in sales revenue [5] - The demand for low-latency wireless audio products has surged, particularly in the Bluetooth speaker SoC chip series, which shows strong growth potential [5] R&D and Innovation - R&D investment reached 123 million yuan, a 22.72% increase year-on-year, with R&D personnel constituting 74% of the workforce [5] - The company is developing second-generation in-memory computing technology to enhance NPU performance and energy efficiency [4] Market Position and Growth Projections - 巨星科技's market share within the 哈曼 (Harman) ecosystem is rapidly increasing, with expectations to become a major supplier by 2026, contributing to high double-digit percentage growth [7] - The company anticipates maintaining a growth rate of 20%-30% in the coming years, driven by international brands like 哈曼 and 索尼 (Sony) [10] Product Line and Strategic Partnerships - The company is expanding its product lines to include wireless microphones, gaming headsets, and immersive home audio systems, maintaining overall growth [11] - Collaborations with major brands such as 哈曼, 索尼, and Bose are expected to solidify its position in the Bluetooth speaker market [15] Wireless Technology Trends - The market penetration of wireless technology is projected to exceed 50% by the end of 2026, with a potential ultimate penetration of around 80% [9] - The wireless gaming headset market is currently under 40% penetration, with rapid growth expected as wireless replaces wired solutions [8] Competitive Landscape - In the wireless gaming headset sector, the main competitors are Skyworks and 达发 (Dafa), with no significant new entrants observed in the market [16] - The company has a first-mover advantage in the wireless microphone market, being a leading supplier to major brands [11] Future Product Developments - The first-generation AI chip series 362X has been successfully launched, with the second-generation JM2 series expected to enter mass production in 2026 [17] - The 609X chip, aimed at high-end wearable devices, is anticipated to launch in 2026, with a price expected to be below $5 [19][20] Conclusion - 巨星科技 is positioned for significant growth driven by AI technology and strategic partnerships, with a strong focus on innovation and market expansion in the audio technology sector.

Core Viewpoint - The company, Giant Star Technology (002444), stated that the recent imposition of steel and aluminum tariffs affects some of its products, but currently, there is no significant impact on the company [1] Company Summary - The company has acknowledged that the product list affected by the new tariffs includes a portion of its offerings [1] - Despite the inclusion of its products in the tariff list, the company reports no noticeable adverse effects at this time [1]