300553SZSE

Jizhi Co., Ltd.

集智股份

300553

Shenzhen Stock Exchange

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48 announcements tracked· Last: May 21, 2026

Key Financials

As of 2026-05-23T00:00:00.000+00:00
Revenue¥73.3M
Net Profit¥6.6M
ROE0.78%
Debt Ratio37.10%
Monetary Funds¥283.7M
Receivables¥91.4M
Total Shares111.0M

Announcements

48 total

Announcement on the Implementation of Equity Distribution for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Adjusting Convertible Bond Conversion Price for 2025 Equity Distribution

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Legal Opinion from Guohao Law Firm (Hangzhou) on the 2025 Annual Shareholders' Meeting of Hangzhou Jizhi Electromechanical Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Proposed Agreement Transfer of Shares by the Controlling Shareholder and Actual Controller and the Change in Shareholder Equity

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Simplified Report on Equity Changes (Luo Xi)

Convertible Bond IssuanceShareholding Change DisclosureCapital Reduction

Simplified Report on Equity Changes (Luo Rongwei)

Convertible Bond IssuanceShareholding Change DisclosureCapital Reduction

Announcement on the Company's Application for Additional Comprehensive Credit Line from the Bank

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Reminder Announcement on the Full Disclosure of the 2026 Q1 Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Reminder Announcement on the Disclosure of the 2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Renewal of Audit Institution for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the 2025 Annual Continuous Supervision Tracking Report of Hangzhou Jizhi Electromechanical Co., Ltd.

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

2025 Annual Financial Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Remuneration Plan for Directors and Senior Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Financial Settlement Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Report of Independent Director (Xie Qiaoxin)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Report of Independent Director (Jiang Wei)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Report of Independent Director (Wang Xiaoping)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Report of Independent Director (Fang Jianzong)

Convertible BondsShareholding Change DisclosureCapital Reduction

Announcement on Holding the Online Performance Briefing for Jizhi Co. in 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Opinions on the Self-Evaluation Report of Internal Control for 2025 of Hangzhou Jizhi Electromechanical Co., Ltd.

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Internal Control Audit Report of Hangzhou Jizhi Electromechanical Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Internal Control Evaluation Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Remuneration Management System for Directors and Senior Management (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Internal Audit System (Revised in April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Provision for Asset Impairment and Credit Impairment for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Opinions on Expected Related Party Transactions of Hangzhou Jizhi Electromechanical Co., Ltd. for 2026

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Announcement on Expected Related Party Transactions for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of the Company's 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of the Resolution of the 21st Meeting of the 5th Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Profit Distribution Plan for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Q1 2026 Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Report on the Annual Storage, Management, and Use of Raised Funds by Hangzhou Jizhi Electromechanical Co., Ltd.

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Verification Opinion on the Storage, Management, and Actual Use of Raised Funds by Hangzhou Jizhi Electromechanical Co., Ltd. for the Year 2025

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Board Audit Committee Report on the Evaluation of the Accounting Firm's Performance for the Year 2025 and the Fulfillment of Supervisory Responsibilities

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Hangzhou Jizhi Electromechanical Co., Ltd.

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Board's Special Report on the Self-Examination of Independent Directors' Independence

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Report Summary

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Conversion of Convertible Corporate Bonds in the First Quarter of 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Receiving Government Subsidies

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Receiving Government Subsidies

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Opinion of Changjiang Securities Underwriting and Sponsoring Co., Ltd. on Hangzhou Jizhi Electromechanical Co., Ltd. Not Early Redeeming Jizhi Convertible Bonds

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement Regarding Not Early Redeeming Jizhi Convertible Bonds

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution Announcement of the 20th Meeting of the Fifth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notes & Comments

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