Jizhi Co., Ltd.
集智股份
300553
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Implementation of Equity Distribution for 2025
Announcement on Adjusting Convertible Bond Conversion Price for 2025 Equity Distribution
Legal Opinion from Guohao Law Firm (Hangzhou) on the 2025 Annual Shareholders' Meeting of Hangzhou Jizhi Electromechanical Co., Ltd.
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on the Proposed Agreement Transfer of Shares by the Controlling Shareholder and Actual Controller and the Change in Shareholder Equity
Simplified Report on Equity Changes (Luo Xi)
Simplified Report on Equity Changes (Luo Rongwei)
Announcement on the Company's Application for Additional Comprehensive Credit Line from the Bank
Reminder Announcement on the Full Disclosure of the 2026 Q1 Report
Reminder Announcement on the Disclosure of the 2025 Annual Report
Announcement on the Renewal of Audit Institution for 2026
Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the 2025 Annual Continuous Supervision Tracking Report of Hangzhou Jizhi Electromechanical Co., Ltd.
2025 Annual Financial Report
Announcement on the Remuneration Plan for Directors and Senior Management
2025 Annual Financial Settlement Report
2025 Annual Report of Independent Director (Xie Qiaoxin)
2025 Annual Report of Independent Director (Jiang Wei)
2025 Annual Report of Independent Director (Wang Xiaoping)
2025 Annual Report of Independent Director (Fang Jianzong)
Announcement on Holding the Online Performance Briefing for Jizhi Co. in 2025
Verification Opinions on the Self-Evaluation Report of Internal Control for 2025 of Hangzhou Jizhi Electromechanical Co., Ltd.
Internal Control Audit Report of Hangzhou Jizhi Electromechanical Co., Ltd.
2025 Annual Internal Control Evaluation Report
Remuneration Management System for Directors and Senior Management (April 2026)
Internal Audit System (Revised in April 2026)
Announcement on Provision for Asset Impairment and Credit Impairment for 2025
Verification Opinions on Expected Related Party Transactions of Hangzhou Jizhi Electromechanical Co., Ltd. for 2026
Announcement on Expected Related Party Transactions for 2026
Notice of the Company's 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the 21st Meeting of the 5th Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025
Verification Report on the Annual Storage, Management, and Use of Raised Funds by Hangzhou Jizhi Electromechanical Co., Ltd.
Verification Opinion on the Storage, Management, and Actual Use of Raised Funds by Hangzhou Jizhi Electromechanical Co., Ltd. for the Year 2025
Board Audit Committee Report on the Evaluation of the Accounting Firm's Performance for the Year 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Hangzhou Jizhi Electromechanical Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Board's Special Report on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Conversion of Convertible Corporate Bonds in the First Quarter of 2026
Announcement on Receiving Government Subsidies
Announcement on Receiving Government Subsidies
Verification Opinion of Changjiang Securities Underwriting and Sponsoring Co., Ltd. on Hangzhou Jizhi Electromechanical Co., Ltd. Not Early Redeeming Jizhi Convertible Bonds
Announcement Regarding Not Early Redeeming Jizhi Convertible Bonds
Resolution Announcement of the 20th Meeting of the Fifth Board of Directors
Notes & Comments
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