Core Insights - The company reported strong financial performance for the first three quarters of 2025, with revenue reaching 275 million yuan, a year-on-year increase of 46.71%, and a net profit attributable to shareholders of 53.35 million yuan, up 20.27% [1] - In Q3 2025, the company achieved revenue of 113 million yuan, a 48.46% increase year-on-year, driven by the expansion of sales from major clients [1] - The automotive industry is experiencing a shift towards intelligent and lightweight components, with the global automotive plastic parts market expected to exceed 180 billion USD by 2025, driven by the demand for lightweight and environmentally friendly solutions [1] Business Development - The company has begun to realize value in the new energy vehicle sector, supplying major manufacturers such as BYD, Li Auto, and NIO, with comprehensive coverage in the automotive window systems sector [2] - The company has made breakthroughs in emerging business areas, including supplying components for magnetic levitation pumps in the semiconductor field and delivering samples for robotic joints in the quadruped robot sector [2] - The long-term growth potential remains strong as the company expands its presence in various industries, including military applications [2] Profit Forecast and Investment Rating - The company maintains its profit forecast, expecting revenues of 383 million yuan, 492 million yuan, and 606 million yuan for 2025-2027, with net profits of 81 million yuan, 103 million yuan, and 129 million yuan respectively [2] - Corresponding EPS for the same period is projected to be 1.22 yuan, 1.55 yuan, and 1.94 yuan, with PE ratios of 28.27, 22.19, and 17.71 respectively [2] - Given the strong performance and industry transformation benefits, the company maintains a "buy" rating [2]

证券代码：873690 证券简称：捷众科技 公告编号：2025-089 □分析师会议 浙江捷众科技股份有限公司 投资者关系活动记录表 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 24 日 活动地点：公司车间和会议室 参会单位及人员：东吴证券、开源证券、上海汽车集团金控管理有限公司、 巨子私募、海南盛熙私募基金管理合伙企业（有限合伙）、盈科汇金私募基金管 理有限公司 上市公司接待人员：公司总经理、副董事长：孙坤先生；公司董事、副总经 理、董事会秘书:郭一申女士 三、 投资者关系活动主要内容 问题 1：能否介绍下与客户启尔机电的进展情况？ 回答：公司客户浙江启尔机电，专注于高端半导体装备超洁净流控系统及其 关键零部件的研发、生产和销售，为光刻机提供超洁净流体处理设备。启尔机电 参与了我国《超洁净磁悬浮泵》、《超洁净气动波纹管泵》及《半 ...

Core Points - As of September 24, the total margin financing and securities lending balance on the Beijing Stock Exchange (BSE) was 7.751 billion yuan, a decrease of 39.9977 million yuan from the previous trading day [1] - The stocks with the highest margin financing balances included Better Ray, Shuguang Digital Innovation, and Jinbo Biology, with balances of 369 million yuan, 363 million yuan, and 358 million yuan respectively [1] - A total of 109 stocks on the BSE had net margin purchases on September 24, with 35 stocks having net purchases exceeding 1 million yuan, led by Chuangyuan Xinke with a net purchase of 12.0422 million yuan [1] Industry Summary - The industries with the most stocks receiving net margin purchases over 1 million yuan included machinery equipment, electric power equipment, and computers, with 6, 5, and 5 stocks respectively [2] - On average, stocks with net margin purchases over 1 million yuan rose by 3.28% on September 24, with Henghe Co., Kaide Quartz, and Yuanhang Precision leading the gains at 29.98%, 9.92%, and 8.26% respectively [2] - The average turnover rate for stocks with net margin purchases over 1 million yuan was 5.16%, with Chuangyuan Xinke, Henghe Co., and Kaide Quartz having turnover rates of 25.89%, 16.52%, and 14.03% respectively [2] Stock Performance - The stocks with the largest increases in margin financing balances on September 24 included Chuangyuan Xinke (increase of 12.0422 million yuan), Naconoer (increase of 11.6210 million yuan), and Jiezong Technology (increase of 10.5448 million yuan) [3] - The stock with the highest margin financing balance was Chuangyuan Xinke at 594.9 million yuan, followed by Naconoer at 1.785336 billion yuan and Jiezong Technology at 237.642 million yuan [3] - Stocks with significant decreases included Wantong Hydraulic, Deyuan Pharmaceutical, and Sanwei Equipment, with declines of 2.89%, 2.33%, and 1.50% respectively [2][3]

Market Overview - On September 24, the Shanghai Composite Index rose by 0.83%, with the total margin trading balance reaching 24,311.05 billion yuan, an increase of 143.17 billion yuan compared to the previous trading day [1] - The margin trading balance in the Shanghai market was 12,351.92 billion yuan, up by 71.66 billion yuan, while the Shenzhen market's balance was 11,881.63 billion yuan, increasing by 71.91 billion yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 17 sectors saw an increase in margin trading balances, with the electronics sector leading, increasing by 110.95 billion yuan [1] - Other notable sectors included power equipment and machinery, which saw increases of 25.02 billion yuan and 8.76 billion yuan, respectively [1] Stock Performance - A total of 1,729 stocks experienced an increase in margin trading balances, accounting for 46.48% of the market, with 358 stocks showing an increase of over 5% [1] - The stock with the highest increase in margin trading balance was Henghe Co., with a balance of 1.393 million yuan, reflecting a staggering increase of 741.06% [1] - Henghe Co. also saw a price increase of 29.98%, outperforming the Shanghai Composite Index [1] - Other stocks with significant increases included Jiezong Technology and Jingyi Equipment, with increases of 79.77% and 54.40% in margin trading balances, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the highest increase in margin trading balances, the average price increase was 6.35%, with Henghe Co., Changchuan Technology, and Jingyi Equipment leading with gains of 29.98%, 20.00%, and 12.19%, respectively [2] - Conversely, the stocks with the largest declines in margin trading balances included Jinzong Co., with a decrease of 28.23%, and other notable declines from Shen Shui Institute and Dayu Biology, with decreases of 27.05% and 26.00% [5]

Trading Volume and Market Activity - On September 23, the total trading volume of stocks on the Beijing Stock Exchange reached 1.079 billion shares, with a total transaction value of 24.406 billion yuan, an increase of 3.189 billion yuan compared to the previous trading day [1] - Among the tradable stocks, 19 stocks closed higher, accounting for 6.91% of the total, with notable gainers including Chuangyuan Xinke, Jiezong Technology, and Wuxin Tunnel Equipment, which rose by 12.39%, 6.26%, and 6.03% respectively [1] - Conversely, 255 stocks closed lower, with the largest declines seen in Kangle Weishi, Kait Technology, and Zhixin Electronics, which fell by 11.76%, 8.67%, and 8.64% respectively [1] Stock Performance and Turnover Rates - A total of 69 stocks had transaction values exceeding 10 million yuan, with the highest transaction values recorded for Chuangyuan Xinke (0.895 billion yuan), Better Ray (0.707 billion yuan), and Air China Ocean (0.440 billion yuan) [1] - The trading activity indicated that 18 stocks had a turnover rate exceeding 10%, with 2 stocks exceeding 20%. Additionally, 89 stocks had turnover rates between 5% and 10%, while 166 stocks had turnover rates between 1% and 5% [1] - The stocks with the highest turnover rates included Shichang Co., Chuangyuan Xinke, and Zhixin Electronics, with turnover rates of 34.61%, 27.10%, and 19.21% respectively [1] Detailed Stock Data - The closing prices and performance of notable stocks included: - Chuangyuan Xinke: Closing price of 29.48 yuan, up 12.39%, turnover rate of 27.10%, transaction value of 894.54 million yuan [1] - Better Ray: Closing price of 32.55 yuan, up 3.60%, turnover rate of 1.98%, transaction value of 707.30 million yuan [1] - Air China Ocean: Closing price of 10.76 yuan, up 2.97%, turnover rate of 14.28%, transaction value of 440.17 million yuan [1] - Other stocks with significant declines included: - Kangle Weishi: Closing price of 12.98 yuan, down 11.76%, turnover rate of 9.03%, transaction value of 226.22 million yuan [1] - Kait Technology: Closing price of 42.15 yuan, down 8.67%, turnover rate of 8.50%, transaction value of 373.05 million yuan [1] - Zhixin Electronics: Closing price of 17.02 yuan, down 8.64%, turnover rate of 19.21%, transaction value of 169.32 million yuan [2]

证券代码：873690 证券简称：捷众科技 公告编号：2025-084 1.会议召开时间：2025 年 9 月 23 日 2.会议召开地点：公司会议室 3.会议召开方式：现场和网络相结合 4.发出董事会会议通知的时间和方式：2025 年 9 月 19 日以邮件和书面方式 发出 浙江捷众科技股份有限公司 第四届董事会第七次会议决议公告 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 5.会议主持人：董事长孙秋根先生 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： 本次会议的召集、召开和议案审议程序等符合有关法律、行政法规、部门规 章等规范性文件，符合《公司法》、《公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于提名独立董事候选人的议案》 1.议案内容： 根据《公司法》《上市公司独立董事管理办法》及《公司章程》等相关规定。 经独立董事专门会议资格审查并征 ...

证券代码：873690 证券简称：捷众科技 公告编号：2025-087 浙江捷众科技股份有限公司 （三）具有良好的个人品德，不存在重大失信等不良记录； 独立董事提名人声明与承诺（鲍航） 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。 提名人浙江捷众科技股份有限公司董事会，现提名鲍航先生为浙江捷众科 技股份有限公司第四届董事会独立董事候选人，并已充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。 被提名人已书面同意出任浙江捷众科技股份有限公司第四届董事会独立董事候 选人（参见该独立董事候选人声明与承诺）。提名人认为，被提名人具备独立董 事任职资格，与浙江捷众科技股份有限公司之间不存在任何影响其独立性的关 系，且提名人与被提名人不存在利害关系或者可能妨碍被提名人独立履职的其 他关系，具体声明并承诺如下： 一、被提名人已同时符合以下条件： （一）具备上市公司运作的基本知识，熟悉相关法律法规、部门规章、规 范性文件及北交所业务规则； （二）具有五年以上履行独立董事职责所 ...

证券代码：873690 证券简称：捷众科技 公告编号：2025-086 浙江捷众科技股份有限公司 独立董事候选人声明与承诺（鲍航） 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。 本人鲍航，已充分了解并同意由提名人浙江捷众科技股份有限公司董事会 提名为浙江捷众科技股份有限公司第四届董事会独立董事候选人。本人公开声 明，本人具备独立董事任职资格，保证不存在任何影响本人担任浙江捷众科技 股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人已同时符合以下条件： （一）具备上市公司运作的基本知识，熟悉相关法律法规、部门规章、规 范性文件及北交所业务规则； （二）具有五年以上履行独立董事职责所必需的法律、会计或者经济等工 作经验； （三）具有良好的个人品德，不存在重大失信等不良记录； （四）北交所规定的其他条件。 二、本人任职资格符合下列法律法规、部门规章和规范性文件及北交所业 务规则的要求： （一）《公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》的相关规定； （三）中国证监会《上 ...

证券代码：873690 证券简称：捷众科技 公告编号：2025-085 浙江捷众科技股份有限公司独立董事变动公告 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、独立董事任命的基本情况 根据《公司法》及《公司章程》的有关规定，公司第四届董事会第七次会议于 2025 年 9 月 23 日审议并通过《关于提名独立董事候选人的议案》, 议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 提名鲍航先生为公司独立董事，任职期限第四届董事会任期届满之日止，本次换届 尚需提交股东会审议，自股东会决议通过之日起生效。该人员持有公司股份 0 股，占公 司股本的 0%，不是失信联合惩戒对象。 （上述人员简历详见附件） 二、独立董事离任的基本情况 本公司江乾坤先生，因个人原因辞任，不再担任独立董事。本次离任自股东会选举 产生新任独立董事之日起生效。该人员持有公司股份 0 股，占公司股本的 0%，不是失 信联合惩戒对象，离任后不再担任公司及其控股子公司其它职务， 不存在未履行完毕 的公开承诺。 （二）人员变动对公司的影 ...

证券代码：873690 证券简称：捷众科技 公告编号：2025-088 浙江捷众科技股份有限公司 关于召开 2025 年第二次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 本次会议为 2025 年第二次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 2025 年 9 月 23 日，公司召开了第四届董事会第七次会议，审议通过了《关 于提请召开公司 2025 年第二次临时股东会的议案》。 （三）会议召开的合法合规性 本次股东会会议召开程序符合《中华人民共和国公司法》等相关法律法规及 《公司章程》的有关规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现 重复投票表决的，以第一次投票表决结果为准。 1. 股权登记日持有公司股份的股东。 股权登记日下午收市时在中国结算登记在册的公司全体股东（具体情况详见 下表）均有权出席股东会（在股权登记 ...