证券代码：003029 证券简称：吉大正元 公告编号：2025-058 长春吉大正元信息技术股份有限公司 第九届董事会第十九次会议决议公告 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 长春吉大正元信息技术股份有限公司（以下简称"公司"）第九届董事会第 十九次会议于 2025 年 10 月 26 日以现场和通讯相结合的方式在公司会议室召开。 本次会议已于 2025 年 10 月 21 日以书面、电话、电子邮件等方式通知全体董事， 与会的全体董事已知悉与所议事项相关的必要信息。会议应出席董事 8 名，实际 出席董事 8 名，公司所有高级管理人员列席了本次会议。本次会议由公司董事长 于逢良先生主持。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》的有关规定。 二、董事会会议审议情况 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关 于公司非独立董事、高级管理人员辞职暨补选公司第九届董事会部分专门委员会 委员的公告》（公告编号：2025-059）。 表决结果：8 票同意，0 票反 ...

Core Insights - The company reported a third-quarter revenue of 54.835 million yuan, representing a decline of 14.94% [1] - The net profit for the third quarter was a loss of 30.4854 million yuan, down 23.98% [1] - For the first three quarters, the company achieved a revenue of 232 million yuan, which is a decrease of 17.51% [1] - The net profit for the first three quarters was a loss of 73.617 million yuan, reflecting a decline of 3.26% [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥54,834,973.32, a decrease of 14.94% compared to the same period last year[5] - The net profit attributable to shareholders was -¥30,485,425.19, representing an increase of 23.98% in losses year-over-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥33,043,152.51, an increase of 18.97% in losses compared to the previous year[5] - Total operating revenue decreased to ¥232,093,958.58 from ¥281,346,196.59, representing a decline of approximately 17.5% year-over-year[19] - Net profit for the period was -¥62,281,376.08, compared to -¥61,485,788.81 in the previous period, indicating a slight increase in losses[20] - Basic and diluted earnings per share were both -¥0.38, compared to -¥0.37 in the previous period[21] Assets and Liabilities - The total assets at the end of Q3 2025 were ¥1,819,043,718.86, an increase of 8.85% from the end of the previous year[5] - The equity attributable to shareholders decreased by 6.31% to ¥1,079,435,183.81 compared to the end of the previous year[5] - Total liabilities increased from ¥423,724,040.00 to ¥634,159,829.23, a rise of approximately 49.5%[17] - Total liabilities increased to ¥674,091,297.62 from ¥465,343,264.68, reflecting a growth of approximately 44.8%[18] - Total equity attributable to shareholders decreased to ¥1,079,435,183.81 from ¥1,152,157,144.00, a decline of about 6.3%[18] Cash Flow - The net cash flow from operating activities was -¥78,575,176.85, a decrease of 55.29% compared to the same period last year[12] - Cash flow from operating activities showed a net outflow of -¥78,575,176.85, an improvement from -¥175,727,103.04 in the previous period[21] - Net cash flow from investing activities was -$94.32 million, compared to -$118.17 million in the previous period, indicating an improvement[22] - Cash inflow from financing activities totaled $78.30 million, a significant increase from $20.00 million in the prior period[22] - Net cash flow from financing activities was $71.89 million, recovering from a negative $98.38 million in the previous period[22] - The net increase in cash and cash equivalents was -$100.99 million, compared to -$392.28 million in the prior period, showing a reduction in cash outflow[22] - The ending balance of cash and cash equivalents was $184.07 million, down from $295.48 million in the previous period[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 35,183[14] - The top 10 shareholders hold a combined 56.00% of the shares, with the largest shareholder owning 10.87%[14] Operational Expenses - The company's financial expenses increased by 234.76% to ¥956,275.64, primarily due to a decrease in interest income[11] - Research and development expenses decreased to ¥39,276,960.26 from ¥53,895,113.70, a reduction of approximately 27.2% year-over-year[20] - Sales expenses decreased to ¥98,648,593.57 from ¥119,403,232.48, a decline of about 17.4% year-over-year[20] Other Income and Investments - The company reported a significant increase in other income, which rose by 32.22% to ¥6,452,216.15 due to increased government subsidies received[11] - Other income increased to ¥6,452,216.15 from ¥4,879,841.93, representing an increase of approximately 32.2% year-over-year[20] - The company's long-term equity investments decreased from ¥198,032,471.67 to ¥195,939,823.71, a decline of about 0.6%[17] Inventory and Receivables - Accounts receivable increased slightly from ¥234,421,814.59 to ¥236,404,050.05, reflecting a growth of about 0.8%[16] - Inventory rose from ¥236,047,630.57 to ¥254,670,670.41, an increase of approximately 7.9%[16] Construction and Payables - The construction in progress increased by 87.10% to ¥366,809,744.58, reflecting increased investment in ongoing projects[10] - The accounts payable rose by 30.82% to ¥287,811,529.01, indicating an increase in payable engineering costs[10] Accounting and Reporting - The third quarter financial report was not audited, which may affect the reliability of the reported figures[23] - The company plans to implement new accounting standards starting in 2025, which may impact financial reporting[24]

Market Overview - The market experienced a classic "washout" trading pattern with a rebound after a day of declines, where Shenzhen local stocks saw significant gains, with multiple stocks hitting the daily limit up [3][5][7] - The overall market indices closed with slight increases: Shanghai Composite Index and Shenzhen Component Index both up by 0.22%, while the ChiNext Index rose by 0.09%, despite a continuous decline in trading volume to 1.6 trillion [3][7] Shenzhen Local Stocks - Shenzhen local stocks were one of the few sectors to perform well, with a notable increase of 2.72% by the end of the day [7] - The surge was partly driven by the announcement of the "Shenzhen Action Plan for Promoting High-Quality Development of Mergers and Acquisitions (2025-2027)", aiming for a total market value of listed companies in the region to exceed 20 trillion yuan by the end of 2027 [5][6] Quantum Technology - Quantum technology stocks saw a significant rally, with the sector closing up by 5.73% after news of Google's breakthrough in quantum computing, which claimed to run an algorithm 13,000 times faster than the world's strongest supercomputer [14][15][22] - Additionally, a major advancement in quantum communication by China Telecom was announced, further boosting investor interest in the sector [19][20] Short Drama Sector - The short drama sector experienced a notable rise, with stocks like Huanrui Century and Happiness Blue Sea hitting the daily limit up, driven by the announcement of a new revenue-sharing model for "manga dramas" by iQIYI [26][28] - The sector closed up by 2.23%, reflecting growing interest in this emerging content format [27][28] Robotics Sector - The humanoid robot sector faced a downturn after Tesla CEO Elon Musk announced that the production plans for the Optimus robot would not materialize this year, leading to a collective drop in related stocks [37][38] - Despite this, Sanhua Intelligent Control saw a significant increase of nearly 20% since a previous announcement, attributed to strong market support from a prominent investor [39][42]

Core Insights - The quantum technology sector experienced a significant surge, with companies like Geer Software hitting the daily limit up, and others such as Jida Zhengyuan, Hexin Instruments, Keda Guochuang, and Guodun Quantum also seeing gains [1] Group 1 - Google's announcement on October 22 regarding its "Willow" quantum chip achieving the first verifiable quantum advantage algorithm on hardware has driven interest in the quantum technology sector [1] - The performance of the "Willow" quantum chip surpasses the fastest classical supercomputers by a factor of 13,000 times, highlighting its potential impact on computational capabilities [1]

Market Overview - The A-share market opened with three major indices slightly lower, with the Shanghai Composite Index down 0.25%, the Shenzhen Component Index down 0.29%, and the ChiNext Index down 0.28% [1] Shenzhen State-Owned Enterprise Reform - The Shenzhen state-owned enterprise reform sector experienced significant gains, with Jian Ke Yuan hitting the daily limit up of 20%, and several stocks including Shen Saige and Shen Fangzhi A reaching the limit up of 10% [1] - The Shenzhen Municipal Financial Management Bureau and other departments issued the "Shenzhen Action Plan for Promoting High-Quality Development of Mergers and Acquisitions (2025-2027)", aiming for the total market value of domestic and foreign listed companies to exceed 20 trillion yuan by the end of 2027 [1] Quantum Technology Sector - Quantum technology concept stocks opened high, with Tengjing Technology rising over 10% and Jida Zhengyuan increasing over 8%, following Google's publication of a breakthrough in quantum algorithms in the journal Nature [1] Engineering Machinery Sector - The engineering machinery sector saw a pullback, with Iron Tuo Machinery dropping 10% and Zhigao Machinery declining over 5% [1]

Core Viewpoint - Quantum technology concept stocks opened high, with notable increases in share prices for several companies in the sector [1] Group 1 - Tengjing Technology surged over 10% [1] - Jida Zhengyuan rose more than 8% [1] - Other companies such as Keda Guochuang, Geer Software, and Guodun Quantum also experienced significant gains [1]

Core Viewpoint - Jida Zhengyuan (003029.SZ) announced on October 22 that it will provide the number of shareholders at the end of each month upon request, in addition to the quarterly disclosures in regular reports [2] Group 1 - The company will disclose the total number of shareholders as of September 30 in its third-quarter report for 2025 [2] - To ensure fairness in the disclosed information, investors are advised to pay attention to the third-quarter report scheduled for release on October 28, 2025 [2]

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。 根据《中华人民共和国公司法》《上市公司章程指引》《公司章程》等相关 法律法规、规范性文件的规定，为进一步提升长春吉大正元信息技术股份有限公 司（以下简称"公司"）的治理水平，促进公司规范运作，公司于 2025 年 10 月 21 日召开 2025 年第三次职工代表大会，经与会职工代表民主投票表决，选举 陈敏女士（简历详见附件）担任公司第九届职工代表董事，任期与公司第九届董 事会任期一致。 陈敏女士符合《中华人民共和国公司法》等法律法规及《公司章程》关于董 事任职的资格和条件，并将按照《中华人民共和国公司法》《公司章程》的有关 规定行使职权。 陈敏女士当选公司职工代表董事后，公司第九届董事会中兼任高级管理人员 职务以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关 法律法规的要求。 特此公告。 长春吉大正元信息技术股份有限公司 董事会 证券代码：003029 证券简称：吉大正元 公告编号：2025-057 长春吉大正元信息技术股份有限公司 关于选举公司职工代表董事的公告 二〇二五年十月二十二日 - ...

Market Performance - The main board led the gains with notable increases in stocks such as Dianguang Media (+10.06%), Bona Film Group (+10.05%), and Yingtong Communications (+10.02%) [1] - The ChiNext board saw significant growth, particularly in Zhongwei Electronics (+20.00%) and Jingwei Huikai (+19.96%) [1] - The Sci-Tech Innovation board was also strong, with Yuanjie Technology (+14.49%) and Shengbang Security (+9.48%) leading the way [1] - Active sub-industries included SW discrete devices (+4.48%) and SW communication network equipment and devices (+4.46%) [1] Domestic News - Aibang's ARAI smart glasses were launched, featuring a Sony Micro-OLED micro-display and a 4.5-meter equivalent 87-inch display [1] - Jushi Technology completed a multi-hundred million RMB Series B financing round, focusing on AI-driven semiconductor defect detection and yield management systems [1] - Lianying successfully developed a high-performance computing (HPC) system-on-chip (SoC) based on Arm Neoverse CSS N2, enhancing its market position in data centers and AI [1] - GlobalWafers announced the operation of its new 12-inch wafer fab in Novara, Italy, which will produce advanced logic devices and sensors [1] Company Announcements - Yongding Co. reported a total revenue of 3.63 billion yuan for the first three quarters of 2025, a year-on-year increase of 22.13%, with a net profit of 329 million yuan, up 474.3% [3] - Meixinsheng achieved a revenue of 422 million yuan, a 46.47% increase year-on-year, with a net profit of 10 million yuan, up 132% [3] - Dingtong Technology reported a revenue of 1.16 billion yuan, a 64.45% increase year-on-year, with a net profit of 177 million yuan, up 125.39% [3] - Dazhu CNC announced a revenue of 3.90 billion yuan, a 66.53% increase year-on-year, with a net profit of 492 million yuan, up 142.19% [3] Overseas News - Toshiba has validated a 12-disk stacking technology for high-capacity HDDs, planning to launch a 40TB 3.5-inch HDD for data centers by 2027 [1] - Star Electronics is increasing investment in extreme ultraviolet (EUV) lithography equipment, adding five sets for its storage division and two for its foundry division [1] - TrendForce predicts that OLEDoS technology for mid-to-high-end VR/MR devices will see a penetration rate of 58% by 2030 [1] - South Korea's ICT product exports reached $25.43 billion in September, a 14% year-on-year increase, with semiconductor exports at $16.62 billion, up 21.9% [1]