1 中信建投证券股份有限公司 关于苏州骏创汽车科技股份有限公司 2025 年上半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则》 （以下简称"《上市规则》"）等有关法律法规、规范性文件等的规定，中信建投 证券股份有限公司（以下简称"保荐机构"）作为苏州骏创汽车科技股份有限公司 （以下简称"骏创科技"或"公司"）的保荐机构，负责骏创科技的持续督导工作， 并出具 2025 年上半年度持续督导跟踪报告。 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | 保荐机构及时审阅了公司信息披露文件。 | | 2、督导公司建立健全并有效 | 保荐机构督导公司建立健全规则制度，本督导期内，公司有 | | 执行规则制度的情况 | 效执行了现行规则制度。 | | 3、募集资金使用监督情况 | 公司前次募集资金已于 2023 年使用完毕，募集资金专户已全 | | | 部注销。 | | 4、督导公司规范运作情况 | 保荐机构通过日常沟通、现场核查、查阅资料等方式，督促 | | | 公司规范运作；本持续督导内，公司在规范运作方面不存在 | | | 重大违规。 ...

证券代码：833533 证券简称：骏创科技 公告编号：2025-106 苏州骏创汽车科技股份有限公司 投资者关系活动记录表 □分析师会议 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 9 月 4 日 活动地点：全景网"投资者关系互动平台"（https://ir.p5w.net） 参会单位及人员：通过网络方式参加 2025 年半年度业绩说明会的投资者。 上市公司接待人员：1、董事长兼总经理：沈安居先生；2、财务总监兼董事 会秘书：陈显鲁先生；3、保荐代表人：林天先生。 三、 投资者关系活动主要内容 本次业绩说明会通过播放公司宣传视频、半年报解读视频等形式，对公司情 况及 2025 年半年度经营业绩情况进行了全面介绍。同时公司在业绩说明会上就 投资者关心的问题进行了回答，主要问题及回复情况如下： 1、公司营业收入下降，而公司成本、费用没有同步下 ...

Core Viewpoint - The company held a performance briefing for the first half of 2025, addressing key concerns from investors regarding revenue, cost control, new business development, overseas operations, and future growth plans [1] Group 1: Cost Control Measures - The company faced challenges with declining revenue while costs remained high, primarily due to investments in manufacturing capabilities and increased fixed costs from equipment and warehouse leasing in North America [2] - Management has prioritized cost control, implementing three core measures: enhancing bargaining power with suppliers, optimizing production processes for efficiency, and shifting some outsourced production to in-house to reduce costs [2] Group 2: New Business Development - The company is making progress in the energy storage and power battery sectors, having secured partnerships with leading clients like Honeycomb Energy and CATL, with projects entering mass production or small batch delivery [3] - Although current revenue contributions from these new ventures are minimal, the company is optimistic about future collaborations, indicating a strategic focus on the new energy sector [3] - The management refrained from commenting on specific collaborations in humanoid robotics due to confidentiality agreements but highlighted their technological advantages in electric control, drive, and battery systems [3] Group 3: North American Operations - The North American subsidiary has improved operational performance, with a significant increase in capacity utilization and expectations of turning profitable in Q4 [4] - The company is actively seeking new clients in response to rising domestic procurement demands in the U.S. [4] - The second phase of the domestic facility construction is progressing well, expected to be operational by year-end, significantly increasing operational space by over 47,000 square meters [4] Group 4: Future Outlook - Despite short-term revenue fluctuations, the management demonstrated a clear strategic vision and confidence in future growth, focusing on cost control, new business implementation, and optimizing capacity [5] - The company is committed to a balanced approach of internal growth and external expansion, with expectations for improved performance in the second half of the year [5]

Group 1 - The automotive parts sector increased by 0.85% on September 2, with Sunny Optical Technology leading the gains [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] - Notable gainers in the automotive parts sector included Sunny Optical Technology, which rose by 21.14% to a closing price of 40.00, and other companies like Tsinghua Tongfang and Yisheng Precision, which saw increases of 17.62% and 15.01% respectively [1] Group 2 - The automotive parts sector experienced a net outflow of 1.81 billion yuan from institutional investors, while retail investors saw a net inflow of 1.977 billion yuan [2] - Major decliners included Sulian Co., which fell by 8.30% to a closing price of 42.99, and Hailian Jinhui, which dropped by 8.24% to 9.80 [2] - The trading volume for the automotive parts sector was significant, with Sunny Optical Technology achieving a transaction amount of 604 million yuan [1]

Group 1 - The A-share market saw a surge in robotics concept stocks, with several stocks hitting the daily limit up [1] - Notable performers included Shunyu Precision with a 30% increase, and Shangwei New Materials with a 20% increase [2] - Market rumors suggest that Tesla and its suppliers held a conference call, potentially revising production guidance for next year to 1,000-10,000 units per week, translating to an annualized production of 50,000-500,000 units [1] Group 2 - Shunyu Precision's market capitalization reached 2.789 billion, with a year-to-date increase of 153.84% [2] - Shangwei New Materials had a market capitalization of 41.2 billion, with an impressive year-to-date increase of 1439.90% [2] - Other companies like Zhenyu Technology and Haon Automotive also showed significant gains, with year-to-date increases of 222.19% and 144.85% respectively [2]

Market Overview - The Shanghai Composite Index is at 3852.84 points, slightly down by 0.59% and above the five-day moving average [1] - Total trading volume in A-shares reached 24,697.28 million yuan [1] Stocks Performance - A total of 491 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Jun Chuang Technology (10.07%) - Zhong Yuan Home (8.75%) - Hua Mi New Materials (8.55%) [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates from the five-day moving average: - Jun Chuang Technology: 14.13% increase, latest price 38.60 yuan, five-day average 35.07 yuan [1] - Zhong Yuan Home: 9.97% increase, latest price 15.44 yuan, five-day average 14.20 yuan [1] - Hua Mi New Materials: 11.75% increase, latest price 34.80 yuan, five-day average 32.06 yuan [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Shuang Yi Technology: 11.78% increase, latest price 39.96 yuan, five-day average 36.85 yuan [1] - Hua Dong Shu Control: 10.02% increase, latest price 11.31 yuan, five-day average 10.44 yuan [1] - Shenhua Holdings: 10.05% increase, latest price 2.19 yuan, five-day average 2.03 yuan [1]

证券代码：833533 证券简称：骏创科技 公告编号：2025-103 苏州骏创汽车科技股份有限公司 第四届董事会第十三次会议决议公告 5.会议主持人：董事长沈安居 6.会议列席人员：高级管理人员 7.召开情况合法、合规、合章程性说明： 本次董事会的召集、召开和议案审议程序符合《中华人民共和国公司法》及 《公司章程》的有关规定，表决结果合法有效。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 8 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 4.发出董事会会议通知的时间和方式：2025 年 8 月 25 日以通讯方式发出 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于聘任公司高级管理人员的议案》 1.议案内容： 公司董事会于 2025 年 8 月 28 日收到财务负责人（财务总监）唐满红女士递 交的辞职报告，因个人原因，唐满红女士申请辞 ...

Core Viewpoint - Suzhou JunChuang Automotive Technology Co., Ltd. demonstrates strong operational resilience and growth potential despite macroeconomic fluctuations and industry transitions, with a focus on new energy vehicles and energy storage sectors [1] Financial Performance and Asset Structure - As of June 30, 2025, the company's total assets reached 800 million yuan, a 3.54% increase from the beginning of the period [2] - The cash balance was 93.44 million yuan, reflecting a year-on-year growth of 14.88%, indicating ample liquidity [2] - The company achieved operating revenue of 327 million yuan in the first half of the year, with net operating cash flow remaining stable at 44.01 million yuan, showcasing effective cash flow management [2] - Research and development expenses amounted to 19.11 million yuan, a 29.48% increase year-on-year, highlighting the company's commitment to innovation and product upgrades [2] Strategic Developments in New Energy Vehicles and Overseas Markets - The company is actively addressing the decline in traditional fuel vehicle demand by advancing its new energy vehicle components business [3] - Despite short-term impacts from customer model transitions, the company maintains a stable position in the supply chains of notable clients such as T Company, Guangda Group, and Hoshin United [3] - JunChuang North America (JCNA) has been established to enhance local service capabilities and responsiveness to international clients [3] - The board approved a capital increase of 7 million USD for JunChuang North America, with 4 million USD already contributed by May 2025, strengthening its North American market presence [3] Recognition of Technical Strength and Specialized Qualifications - The company has been recognized as a "Specialized and Innovative Enterprise" and a "High-tech Enterprise" in Jiangsu Province, reflecting its technical and innovative capabilities [4] - It has established 11 product lines covering automotive chassis, electronic control, and power battery components, with ongoing investments in high-performance plastics, connector assemblies, and industrial software [4] - Looking ahead to the second half of 2025, the company plans to deepen its focus on automotive plastic components and molds, accelerate market expansion in new energy vehicles and energy storage/power battery sectors, and enhance overall profitability through cost structure optimization [4]

证券代码：833533 证券简称：骏创科技 公告编号：2025-102 苏州骏创汽车科技股份有限公司 第四届董事会第十二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 8 月 23 日 2.会议召开地点：公司会议室 5.会议主持人：董事长沈安居 6.会议列席人员：高级管理人员 7.召开情况合法、合规、合章程性说明： 本次董事会的召集、召开和议案审议程序符合《中华人民共和国公司法》及 《公司章程》的有关规定，表决结果合法有效。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《2025 年半年度报告及摘要》 3.会议召开方式：现场会议 4.发出董事会会议通知的时间和方式：2025 年 8 月 18 日以通讯方式发出 三、备查文件目录 1、《第四届董事会第十二次会议决议》； 2、《第四届董事会审计委员会第六次会议决议》。 苏州骏创汽车科技股份有限公司 董事会 ...

Group 1 - The company JunChuang Technology announced the release of stock restrictions, with a total of 1,042,897 shares being unlocked, which accounts for 0.80% of the company's total share capital [2] - The unlocked shares will be available for trading starting from August 15, 2025 [2]