截至2025年12月25日收盘，佳禾智能(300793)报收于16.04元，下跌0.68%，换手率1.94%，成交量7.21万 手，成交额1.16亿元。 当日关注点 关于收购事项签署《豁免声明》的公告 交易信息汇总资金流向 12月25日主力资金净流出474.6万元；游资资金净流入420.2万元；散户资金净流入54.4万元。 公司公告汇总第三届董事会第三十二次会议决议公告 佳禾智能科技股份有限公司于2025年12月24日召开第三届董事会第三十二次会议，审议通过多项议案： 同意公司及全资子公司使用不超过80,000万元人民币或等值外币开展外汇套期保值业务；开展总额不超 过80,000万元的无追索权应收账款保理业务；使用不超过7亿元自有资金及闲置募集资金进行现金管 理，期限均为2026年1月1日至2026年12月31日。此外，审议通过关于收购事项签署《豁免声明》的议 案，该议案尚需提交股东大会审议，并决定召开2026年第一次临时股东大会。 2025年12月24日，佳禾智能科技股份有限公司召开董事会审议通过《关于收购事项签署的议案》。公司 全资子公司Cosonic International Pte. Ltd.拟收购 ...

Core Viewpoint - The company Jiahe Intelligent announced that its controlling shareholder, Wenfu Investment, has executed a share reduction plan as disclosed on September 8, 2025, resulting in a decrease of 3.338 million shares held by Wenfu Investment between November 26 and December 1, 2025 [1] Summary by Relevant Sections - **Share Reduction Details** - Wenfu Investment reduced its holdings by 3.338 million shares through centralized bidding and block trading [1] - **Impact on Total Shares** - During the period from November 25 to November 30, 2025, a total of 1,560 shares of "Jiahe Convertible Bonds" were converted, leading to an increase in the total share capital [1] - **Post-Transaction Holdings** - After the equity change, Wenfu Investment and its actual controller, Yan Fan, collectively hold 113 million shares, representing 30.00% of the total share capital after excluding the repurchase special account, reaching a 5% integer multiple threshold [1]

Core Points - Jiahe Intelligent announced the suspension of convertible bond conversion during the repurchase application period from September 8, 2025, to September 12, 2025 [2] - The suspension period for the "Jiahe Convertible Bond" is five trading days, and conversion will resume on the next trading day after the end of the repurchase application period, which is September 15, 2025 [2]

Core Points - The company announced a temporary suspension of the conversion of its convertible bonds, "Jiahe Convertible Bonds," during the repurchase period [1] - The suspension will take effect from September 8, 2025, for five trading days, resuming on September 15, 2025 [1] - The decision follows the approval of a proposal to change the use of raised funds during a bondholders meeting and a shareholders meeting held on August 29, 2025 [1] Summary by Sections - **Company Announcement**: The company and its board guarantee the accuracy and completeness of the announcement, stating there are no false records or misleading statements [2] - **Bondholder Meeting**: The bondholders meeting and the shareholders meeting approved the change in the use of funds, triggering the repurchase clause of the convertible bonds [1] - **Regulatory Compliance**: The suspension of conversion is in accordance with the Shenzhen Stock Exchange's regulations regarding convertible bonds [1]

Core Points - Jiahe Intelligent announced the suspension of conversion for its convertible bonds during the repurchase application period, starting from September 8, 2025, for five trading days until September 12, 2025 [2] - The conversion will resume on the next trading day after the end of the repurchase application period, which is September 15, 2025 [2] - During the suspension period, the company's convertible bonds will still be tradable, and bondholders are advised to pay attention [2]

Core Viewpoint - Jiahe Intelligent announced that if "Jiahe Convertible Bonds" holders choose to sell back, it equates to selling their bonds at 100.271 RMB per bond (including current interest) [2] Summary by Sections - **Convertible Bond Details** - The closing price of "Jiahe Convertible Bonds" was higher than the repurchase price prior to the announcement [2] - Holders of convertible bonds may incur losses if they opt for the repurchase [2] - **Investor Advisory** - Convertible bond holders are advised to pay attention to the investment risks associated with the repurchase option [2]

Group 1 - The core viewpoint of the news is that Jiahe Convertible Bond has experienced a decline in its market price and has specific financial characteristics, including a credit rating of "A+" and a conversion premium of 16.46% [1] - The bond has a maturity of 6 years with varying interest rates, starting from 0.20% in the first year to 2.50% in the sixth year, and the conversion price is set at 13.46 yuan [1] - The conversion date for the bond is July 10, 2024, allowing bondholders to convert their bonds into common stock of Jiahe Intelligent [1] Group 2 - Jiahe Intelligent Technology Co., Ltd. was listed on the Shenzhen Stock Exchange's Growth Enterprise Market in October 2019 and is recognized as a national high-tech enterprise [2] - The company specializes in the design, research and development, manufacturing, and sales of electroacoustic products, positioning itself as a leading manufacturer in the domestic market [2] - For the first half of 2025, Jiahe Intelligent reported a revenue of 1.0047 billion yuan, a year-on-year decrease of 10.82%, and a net profit attributable to shareholders of 25.1219 million yuan, down 38.12% year-on-year [2] - The company has a relatively dispersed shareholder structure, with the top ten shareholders holding a combined 35.41% of shares and a total of 52,260 shareholders [2]

Group 1 - The core viewpoint of the news is the performance and characteristics of Jiahe Convertible Bonds, which have seen a decline in price and a specific conversion premium rate [1] - Jiahe Convertible Bonds have a credit rating of "A+" and a maturity period of 6 years with varying interest rates, starting from 0.20% in the first year to 2.50% in the sixth year [1] - The conversion price for the bonds is set at 13.46 yuan, with the conversion period starting on July 10, 2024 [1] Group 2 - Jiahe Intelligent Technology Co., Ltd. is a national high-tech enterprise listed on the Shenzhen Stock Exchange's Growth Enterprise Market since October 2019, specializing in the design, research and development, manufacturing, and sales of electroacoustic products [2] - The company has achieved a revenue of 487.3 million yuan in the first quarter of 2025, representing an increase of 8.95% year-on-year, while the net profit attributable to shareholders was 15.775 million yuan, up by 7.63% year-on-year [2] - The concentration of shares among the top ten shareholders is relatively low, with their combined holdings accounting for 36.22%, and the top ten circulating shareholders holding 34.78% [2]

Group 1 - The core viewpoint of the news is that Jiahe Convertible Bonds have shown a price increase and are linked to Jiahe Intelligent Technology Co., which is a leading manufacturer in the electroacoustic products industry [1][2] - Jiahe Convertible Bonds rose by 2.08% to 180.0 yuan per bond, with a trading volume of 5.0325 million yuan and a conversion premium rate of 24.36% [1] - The credit rating of Jiahe Convertible Bonds is "A+", with a maturity period of 6 years and a conversion price of 13.46 yuan starting from July 10, 2024 [1] Group 2 - Jiahe Intelligent Technology Co., established in October 2019, is a national high-tech enterprise specializing in the design, research and development, manufacturing, and sales of electroacoustic products [2] - The company has achieved a revenue of 487.3 million yuan in the first quarter of 2025, representing a year-on-year increase of 8.95%, while the net profit attributable to shareholders was 15.775 million yuan, up 7.63% year-on-year [2] - The concentration of shares among the top ten shareholders is relatively low, with their combined holdings accounting for 36.22%, and the number of shareholders is 52,100, with an average holding of 7,140 shares per person [2]

Group 1 - The core viewpoint of the news is the performance and characteristics of Jiahe Convertible Bonds, which have seen a decline in price and a specific conversion premium rate [1] - Jiahe Convertible Bonds have a credit rating of "A+" and a maturity period of 6 years with varying interest rates over the years [1] - The conversion price for the bonds is set at 13.46 yuan, with the conversion starting on July 10, 2024 [1] Group 2 - Jiahe Intelligent Technology Co., Ltd. was listed on the Shenzhen Stock Exchange's Growth Enterprise Market in October 2019 and is recognized as a national high-tech enterprise [2] - The company specializes in the design, research and development, manufacturing, and sales of electroacoustic products, establishing itself as a leading manufacturer in the domestic market [2] - For the first quarter of 2025, Jiahe Intelligent reported a revenue of 487.3 million yuan, an increase of 8.95% year-on-year, and a net profit attributable to shareholders of 15.775 million yuan, up 7.63% year-on-year [2] - The company has a relatively dispersed shareholder structure, with the top ten shareholders holding a combined 36.22% of shares [2]