（一） 委托理财目的 为了提高浙江捷众科技股份有限公司（以下简称"公司"）自有闲置资金使 用效率，合理利用资金获取较好的投资回报，在不影响公司主营业务正常发展的 前提下，公司拟使用自有闲置资金购买理财产品，为公司与股东创造更大的收益。 理财产品主要是安全性高、流动性好、可以保障投资本金安全的理财产品。 使用闲置自有资金进行现金管理的公告 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、 委托理财概述 证券代码：873690 证券简称：捷众科技 公告编号：2025-028 浙江捷众科技股份有限公司 （二） 委托理财金额和资金来源 （四） 委托理财期限 有效期自公司董事会审议通过之日起 12 个月内有效，如单笔产品存续期超 过前述有效期，则决议的有效期自动顺延至该笔交易期满之日。 二、 决策与审议程序 2025 年 5 月 6 日，公司召开第四届董事会第四次会议、第四届监事会第三 次会议审议通过了《关于使用闲置自有资金进行现金管理的议案》。 三、 风险分析及风控措施 在不影响公司主营业务正常发展的前提下 ...

一、募集资金基本情况 证券代码：873690 证券简称：捷众科技 公告编号：2025-027 浙江捷众科技股份有限公司 使用部分闲置募集资金进行现金管理的公告 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。 2024 年 1 月 5 日，浙江捷众科技股份有限公司（以下简称"公司"）发行普 通股 12,000,000 股，发行方式为战略投资者定向配售和网上向开通北京证券交 易所交易权限的合格投资者定价发行相结合，发行价格为 9.34 元/股，募集资金 总额为 112,080,000.00 元，实际募集资金净额为 92,485,207.55 元，到账时间 为 2023 年 12 月 28 日。公司因行使超额配售选择权取得的募集资金净额为 15,130,630.19 元，到账时间为 2024 年 2 月 5 日。 二、募集资金使用情况 （一）募集资金使用情况和存储情况 截至 2024 年 12 月 31 日，公司上述发行股份的募集资金使用情况具体如下： | | 序号 | 募集资金用 | 实施主体 | 募集资金 ...

证券代码：873690 证券简称：捷众科技 公告编号：2025-026 4.发出监事会会议通知的时间和方式：2025 年 4 月 25 日以邮件或直接送达方式 发出 5.会议主持人：监事会主席蔡新明先生 6.召开情况合法、合规、合章程性说明： 浙江捷众科技股份有限公司 第四届监事会第三次会议决议公告 本公司及监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 5 月 6 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 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 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 公司拟使用额度不超过人民 5,000 万元闲置募集资金进行现金管理，在公司 董事会审议通过的额度及有效期范围内，公司授权董事长或董事长授权人士行使 相关投资决策权并签署相关文件，财务负责人负责具体组 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is actively expanding into the new energy market and developing high value-added new products, with a significant year-on-year growth in non-recurring profit [7] - The company reported a revenue of 286 million yuan for 2024, representing a year-on-year increase of 23.63%, and a net profit of 63 million yuan, up 56.86% year-on-year [7] - The company has adjusted its business classification, leading to significant growth in the automotive window system components, with a revenue increase of 60.54% year-on-year [7] - The company is deepening its partnerships with leading downstream clients, with expectations for the new energy precision component manufacturing project to generate substantial revenue once operational [7] - The company has revised its profit forecasts for 2025 and 2026, with expected net profits of 81 million yuan and 103 million yuan respectively, reflecting a positive outlook for the new energy market [7] Financial Summary - Total revenue is projected to grow from 231.19 million yuan in 2023 to 606.45 million yuan in 2027, with a compound annual growth rate (CAGR) of 23.15% [1][8] - The net profit attributable to the parent company is expected to increase from 39.85 million yuan in 2023 to 128.82 million yuan in 2027, with a CAGR of 25.25% [1][8] - The latest diluted EPS is forecasted to rise from 0.60 yuan in 2023 to 1.94 yuan in 2027 [1][8] - The company’s P/E ratio is projected to decrease from 39.95 in 2023 to 12.36 in 2027, indicating an improving valuation [1][8]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is actively expanding into the new energy market and developing high value-added new products, with a significant year-on-year growth in non-recurring profit [7] - The company reported a revenue of 286 million yuan for 2024, representing a year-on-year increase of 23.63%, and a net profit of 63 million yuan, up 56.86% year-on-year [7] - The company is enhancing its market share in the new energy vehicle sector while improving product quality and production efficiency through digital transformation [7] Financial Performance Summary - Total revenue is projected to grow from 231.19 million yuan in 2023 to 606.45 million yuan in 2027, with a compound annual growth rate (CAGR) of 23.15% [1][8] - The net profit attributable to the parent company is expected to increase from 39.85 million yuan in 2023 to 128.82 million yuan in 2027, reflecting a CAGR of 25.25% [1][8] - The latest diluted EPS is forecasted to rise from 0.60 yuan in 2023 to 1.94 yuan in 2027 [1] Business Segmentation Summary - The company has adjusted its business classification, with significant growth in the automotive window system components, which saw a revenue increase of 60.54% year-on-year [7] - The precision transmission system generated revenue of 94 million yuan, up 25.85%, accounting for 32.78% of total revenue [7] - The automotive vision system contributed 78 million yuan in revenue, a 10.51% increase, representing 27.24% of total revenue [7] Client and Market Strategy - The company has established strong ties with leading downstream clients, including Valeo and Bosch, which enhances its market position [7] - The new energy precision component manufacturing project is expected to generate annual revenue of 165 million yuan upon reaching full capacity [7] - The company has expanded its international market presence, with overseas revenue growing by 20.14% year-on-year [7]

Group 1 - The core viewpoint of the news is that Jiezhong Technology has demonstrated strong financial performance in 2024, with significant revenue and profit growth, and plans to reward shareholders with cash dividends [1][2] - The company achieved total operating revenue of 286 million yuan, a year-on-year increase of 23.63%, and a net profit attributable to shareholders of 62.51 million yuan, up 56.86% year-on-year [1] - The automotive industry in China continues to expand, with production volumes projected to reach 27.02 million, 30.16 million, and 31.44 million vehicles from 2022 to 2024, maintaining its position as the world's largest producer [2] Group 2 - Jiezhong Technology has successfully listed on the Beijing Stock Exchange, becoming the first company from Shaoxing to do so, which will accelerate its development through capital market leverage [2] - The company has established a stable supply chain by signing long-term agreements with core suppliers, effectively reducing raw material supply risks [3] - Jiezhong Technology has a strong focus on R&D, holding over 70 independent intellectual property rights and participating in the formulation of national standards for small modulus gears [4] Group 3 - The company plans to raise 190 million yuan, with 140 million yuan allocated to the precision component manufacturing project for new energy vehicles, expected to start production by May 2026 [4][5] - Jiezhong Technology aims to become a global leader in automotive components by focusing on R&D in new energy vehicle parts and leveraging capital market opportunities for transformation [5] - The company is committed to enhancing its talent incentive system and expanding its market share both domestically and internationally [5]

Core Viewpoint - The company, Jiezhong Technology, reported significant growth in its 2024 annual report, achieving a revenue of 285.81 million yuan, a year-on-year increase of 23.63%, and a net profit of 62.51 million yuan, up 56.86% [1][2] Group 1: Financial Performance - In 2024, Jiezhong Technology achieved operating revenue of 28580.59 million yuan, representing a 23.63% year-on-year growth [1] - The net profit attributable to shareholders reached 6251.14 million yuan, reflecting a 56.86% increase compared to the previous year [1] Group 2: Market Position and Strategy - Jiezhong Technology is recognized for its precision automotive components and has established a strong reputation in the domestic market [2] - The company supplies various components to leading global automotive parts suppliers, including Valeo, Entenhua, and Dongyang Electric, and is a first-tier supplier for SAIC General [2] - The products are utilized in well-known automotive brands such as Mercedes-Benz, BMW, Audi, Volkswagen, General Motors, as well as in electric vehicles from Tesla, BYD, Li Auto, NIO, and Xpeng [2] Group 3: Future Outlook - The company aims to adhere to a specialized and innovative development strategy, seizing opportunities in the continuously growing automotive industry [2] - Jiezhong Technology plans to leverage its competitive advantages through technological and management innovations, closely tracking industry trends to explore market potential [2] - The company is focused on accelerating the development of products related to new energy vehicles, aspiring to become a global leader in automotive parts supply [2]

证券代码：873690 证券简称：捷众科技 公告编号：2025-016 浙江捷众科技股份有限公司 独立董事 2024 年度述职报告（张望望已离任） 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。 作为浙江捷众科技股份有限公司（以下简称"公司"）的独立董事，本人张 望望在任职期间严格按照《公司法》《上市公司独立董事管理办法》《北京证券 交易所上市公司持续监管指引第 1 号——独立董事》《公司章程》等有关法律、 法规和部门规章的规定，认真、勤勉履行职责，积极出席相关会议和参与公司重 大事项决策，客观、公正、审慎地发表意见，充分发挥了独立董事的作用。现就 2024 年度履职情况汇报如下： 一、 独立董事基本情况 张望望，男，1983 年 12 月出生，中国国籍，无境外永久居留权，硕士研究 生学历。2005 年 7 月至 2011 年 5 月在浙江健盛集团股份有限公司（含前身浙江 健盛袜业有限公司）任会计、财务总监助理；2011 年 5 月至今任浙江健盛集团 股份有限公司副总裁、董事会秘书；2021 年 12 ...

我们接受委托，审计了浙江捷众科技股份有限公司（以下简称捷众科技公司） 2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后 附的捷众科技公司管理层编制的 2024 年度《非经营性资金占用及其他关联资金 往来情况汇总表》（以下简称汇总表）。 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 一、对报告使用者和使用目的的限定 二、非经营性资金占用及其他关联资金往来情况汇总表………………第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕7491 号 浙江捷众科技股份有限公司全体股东： 第 1 页 共 3 页 重大遗漏。 三、注册会计师的责任 我们的责任是在实施审计工作的基础上对捷众科技公司管理层编制的汇总 表发表专项审计意见。 四、工作概述 我们的审计是根据中国注册会计师执业准则进行的。中国注册会计师执业准 则要求我们计 ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告………………第 3—7 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕7490 号 浙江捷众科技股份有限公司全体股东： 我们鉴证了后附的浙江捷众科技股份有限公司（以下简称捷众科技公司）管 理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供捷众科技公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为捷众科技公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 捷众科技公司管理层的责任是提供真实、合法、完整的相关资料，按照《北 京证券交易所股票上市规则（试行）》(北证公告〔2024〕22 号)、《北京证券交 易所上市公司持续监管指引第 9 号——募集资金管理》（北证公告〔2023〕76 号） 及相关格式指引的规定编制《关于募集资金年度存放与使用情况的专项报告》， 并保证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 三、注册会计师的责任 我们的责任是 ...