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，本人江 乾坤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》等有关法律、法规、部门规章 和《公司章程》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 2023 年度履职情况汇报如下： 证券代码：873690 证券简称：捷众科技 公告编号：2024-034 浙江捷众科技股份有限公司 独立董事 2023 年度述职报告（江乾坤） 作为审计委员会主任委员，按照规定召集、召开审计委员会历次会议，未有 无故缺席的情况发生，本人参加了 5 次审计委员会会议。报告期内，本人认真 审阅公司财务信息及审计机构出具的审计报告，监督及评估内外部审计工作和公 司内部控制执行情况，发挥审计委员会的专业职能和监督作用。 三、 发表独立意见情况 报告期内，我认真审阅了董事会会议的 ...

证券代码：873690 证券简称：捷众科技 公告编号：2024-032 浙江捷众科技股份有限公司 董事会关于独立董事独立性自查情况的专项报告 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。 根据中国证券监督管理委员会《上市公司独立董事管理办法》等相关规定， 浙江捷众科技股份有限公司(以下简称"公司")董事会就公司在任独立董事陈红 岩、江乾坤、张望望的独立性情况进行评估并出具如下专项意见。 根据独立董事向董事会提供的关于独立性情况的自查报告，结合其他相关资 料，董事会就独立董事的独立性形成如下结论： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公司 或公司附属企业任职； （二）独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份百 分之一以上，不是公司前十名股东中的自然人股东； （三）独立董事及其配偶、父母、子女不是直接或间接持有公司已发行股份 百分之五以上的股东，未在公司前五名股东任职； （四）独立董事及其配偶、父母、子女未在公司控股股东、实际控制人的附 属企业任职； （五）独立 ...

Financial Performance - Zhejiang Jiezhong Science and Technology Co., Ltd. reported a significant increase in revenue, achieving a total of 1.2 billion RMB in 2023, representing a year-on-year growth of 15%[3] - The company’s net profit for the year reached 150 million RMB, up 20% compared to the previous year, indicating strong operational efficiency[3] - The company's operating revenue for 2023 reached ¥231,185,636.82, representing an 18.33% increase compared to ¥195,378,670.98 in 2022[28] - The net profit attributable to shareholders for 2023 was ¥39,850,512.13, a 6.10% increase from ¥37,560,203.34 in 2022[28] - The company's main business revenue for 2023 was ¥229,106,793.47, representing an increase of 18.05% compared to ¥194,080,206.61 in 2022[62] - The gross profit margin slightly decreased to 36.35% from 36.55% year-on-year[58] - The net cash flow from operating activities for 2023 was ¥33,557,527.77, a decrease of 38.92% compared to ¥54,944,082.36 in 2022[29] - The company received government subsidies totaling 37.26 million yuan in 2023, compared to 25.86 million yuan in 2022, marking a growth of 43.00%[1] Market Expansion and Strategy - User data showed an increase in customer base by 25%, with over 500,000 active users by the end of 2023[3] - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales from this region in the next fiscal year[3] - The company plans to continue expanding its market presence and developing new products in the automotive components sector[23] - The company is focusing on expanding its market share in the new energy vehicle sector while maintaining stable growth in existing business[48] - The company plans to acquire a local competitor to strengthen its market position, with an estimated acquisition cost of 300 million RMB[3] Research and Development - Research and development expenses increased by 10% to 100 million RMB, reflecting the company's commitment to innovation and technology advancement[3] - The company has established a comprehensive competitive advantage through R&D innovation, large-scale manufacturing, and professional sales services[41] - The company holds a total of 63 patents, including 15 invention patents, an increase from 53 and 12 respectively in the previous period[87] - The company is currently developing several new products, including high-strength small modulus injection gears and precision components for automotive engines, with expected outcomes including improved production efficiency and product quality[88][89] - The total number of R&D personnel remained stable at 33, with an increase in the proportion of R&D staff to total employees from 8.87% to 10.22%[86] Corporate Governance and Compliance - The company has established a reasonable corporate governance structure to manage risks associated with actual controllers influencing operational decisions[110] - The company has implemented a new governance structure to ensure compliance with relevant laws and regulations[168] - The company has established a governance structure with four specialized committees: Strategy, Audit, Nomination, and Compensation & Assessment, ensuring compliance and effective decision-making[184] - The independent directors actively participated in meetings, attending 8 board meetings and 1 shareholder meeting, demonstrating their commitment to corporate governance[186] - The internal control system is in compliance with legal requirements and has not shown any significant defects during the reporting period[191] Risks and Challenges - The management highlighted potential risks including market volatility and supply chain disruptions, advising investors to remain cautious[3] - The company faces risks from market demand fluctuations, raw material price volatility, and exchange rate fluctuations, which it aims to mitigate through effective measures[108] - New risks include foreign exchange fluctuations affecting overseas sales, primarily settled in USD and EUR, which could lead to significant exchange losses[112] - The company recognizes the cyclical nature of the automotive industry, which is influenced by macroeconomic conditions, and plans to enhance its core competitiveness through new technology development[109] Shareholder Information - Key shareholders include Sun Qiugen (26.88%), Dong Zhenpei (14.79%), and Sun Kun (8.07%), collectively controlling 67.21% of the company[110] - The total shareholding of directors and senior management is 33,419,400 shares, representing 51.82% of the total shares[151] - The top ten shareholders collectively hold 73.33% of the company's shares, with the largest shareholder, Sun Qiugen, owning 26.88%[130] - The company has a commitment to fill the dilution of immediate returns as part of its IPO commitments[120] Financial Management and Investments - The company has outstanding bank loans totaling 50,000,000 CNY with an interest rate of 4.45%[142] - The company has an additional bank loan of 20,000,000 CNY with a maturity date of August 6, 2024, at an interest rate of 4.20%[143] - The company has completed the use of all funds raised from the directed issuance of 12,000,000 CNY by April 2023[137] - The company has not reported any unutilized funds in the special account for raised funds as of December 31, 2023[139] Social Responsibility - The company has been recognized as a "waste-free factory" by the Shaoxing Ecological Environment Bureau, reflecting its commitment to environmental protection[98] - The company has made donations of living supplies to improve the living conditions of the elderly in Shengling Village, demonstrating its social responsibility[97] Employee Development - The total number of employees increased from 323 to 372, representing a growth of approximately 15.1%[155] - The company emphasizes employee training through a combination of internal and external programs to enhance skills and company loyalty[159] - The company has established a performance-based compensation system that aligns employee salaries with company performance[157]

浙江捷众科技股份有限公司 关于向银行申请综合授信额度的公告 证券代码：873690 证券简称：捷众科技 公告编号：2024-044 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、本次授信额度基本情况 根据公司发展和生产经营资金需要，公司拟向浙江绍兴瑞丰农村商业银行股 份有限公司王坛支行申请总计不超过人民币 1 亿元的综合授信额度。本次申请的 银行综合授信额度自 2023 年年度股东大会审议通过之日起 12 个月内有效。公司 同时授权由公司董事会全权代表公司签署上述授信额度及额度内一切授信、融资 等相关的合同、协议、凭证等各项法律文件。 三、申请信贷额度的必要性及对公司的影响 公司向银行申请授信额度是公司日常业务发展及生产经营的正常需要，有助 于补充公司流动资金，有利于公司持续、稳健、健康的发展，符合公司及全体股 东的利益，不会对公司产生不利影响。 四、备查文件 （一）《浙江捷众科技股份有限公司第三届董事会第十四次会议决议》； （二）《浙江捷众科技股份有限公司第三届监事会第十三次会议决议》。 浙江捷 ...

证券代码：873690 证券简称：捷众科技 公告编号：2024-029 浙江捷众科技股份有限公司 2023 年年度权益分派预案公告 （一）董事会审议和表决情况 本次权益分派预案经公司 2024 年 4 月 26 日召开的董事会审议通过，该议案 尚需提交公司 2023 年度股东大会审议，最终预案以股东大会审议结果为准。 （二）监事会意见 经审议，监事会认为公司本次权益分派方案符合法律法规及公司章程、利润 分配制度的相关规定，不存在损害中小投资者合法权益的情形，同意本次权益分 派预案。 根据公司 2024 年 4 月 29 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 214,275,292.41 元，母公司未分配利润为 201,980,694.96 元。 公司本次权益分派预案如下：公司目前总股本为 66,300,000 股，以未分配利 润向全体股东每 10 股派发现金红利 2.50 元（含税）。本次权益分派共预计派发 现金红利 16,575,000.00 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记 ...

Financial Performance - Net profit attributable to shareholders surged by 184.22% to ¥15,997,770.33 for Q1 2024, up from ¥5,628,731.41 in Q1 2023[11] - Operating revenue rose by 25.94% to ¥50,547,867.76 in Q1 2024, compared to ¥40,137,531.24 in the same period last year[11] - The total profit for Q1 2024 reached ¥18,678,423.06, reflecting a growth of 204.88% compared to the previous year[14] - The net profit margin improved significantly, with net profit reaching 31.63% of operating revenue in Q1 2024, compared to 14.03% in Q1 2023[11] - Operating profit for Q1 2024 was ¥10,229,537.78, compared to ¥5,076,568.87 in Q1 2023, indicating an increase of about 101.5%[37] - Net profit for Q1 2024 was ¥15,337,236.62, compared to ¥4,460,477.89 in Q1 2023, representing a 244.5% increase[38] - The company’s total comprehensive income for Q1 2024 was ¥15,337,236.62, compared to ¥4,460,477.89 in Q1 2023[39] Cash Flow and Liquidity - The net cash flow from operating activities increased by 158.25% to ¥23,652,761.48, up from ¥9,158,973.10 in Q1 2023[11] - Operating cash flow for Q1 2024 was ¥23,652,761.48, significantly higher than ¥9,158,973.10 in Q1 2023[41] - The company generated cash inflows from operating activities totaling ¥88,405,909.29 in Q1 2024, compared to ¥54,389,590.79 in Q1 2023[40] - The net cash flow from financing activities for Q1 2024 was ¥7,866,120.19, compared to a negative cash flow of -¥222,499.96 in Q1 2023[41] - The net increase in cash and cash equivalents was $27,630,239.16, contrasting with a decrease of $4,335,903.05 in the prior year[43] - Total cash and cash equivalents at the end of Q1 2024 were ¥155,633,644.83, compared to ¥45,044,515.55 at the end of Q1 2023[41] Assets and Liabilities - Total assets increased by 2.91% to ¥591,239,439.09 as of March 31, 2024, compared to ¥574,510,065.36 at the end of 2023[11] - Total current assets increased to ¥325,266,509.63 as of March 31, 2024, compared to ¥309,872,124.28 on December 31, 2023, reflecting a growth of approximately 4.5%[30] - Total liabilities decreased to ¥66,297,419.62 from ¥80,696,446.41, a reduction of approximately 17.9%[32] - Shareholders' equity increased to ¥524,942,019.47 from ¥493,813,618.95, reflecting a growth of about 6.3%[32] - Total liabilities decreased to ¥66,335,627.59 from ¥82,680,830.66, showing a reduction of approximately 19.8%[35] Shareholder Information - The total number of unrestricted shares at the end of the period was 18,268,700, accounting for 27.55% of total shares[18] - The total number of restricted shares increased by 1,800,000, bringing the total to 48,031,300, which represents 72.45% of total shares[18] - The top five shareholders collectively hold 46,929,383 shares, representing 70.78% of total shares[20] - There were no changes in the shareholding of major shareholders during the reporting period[19] - The company has no share buyback plans or employee incentive measures in place[23] Expenses and Costs - The company reported a significant increase in sales expenses by 57.27% to ¥1,984,385.20, attributed to higher business promotion costs[13] - Research and development expenses for Q1 2024 were ¥2,679,496.83, slightly higher than ¥2,545,472.31 in Q1 2023, reflecting a growth of approximately 5.2%[36] - The total cost of operations for Q1 2024 was ¥42,869,127.93, up from ¥35,644,242.52 in Q1 2023, representing an increase of approximately 20.2%[36] Government Support and Other Income - The company received a government subsidy of ¥9,603,600.00, contributing to the increase in non-operating income[15] - Other income for Q1 2024 was reported at ¥8,527,226.45, significantly higher than ¥1,061,869.46 in Q1 2023, reflecting an increase of about 702.5%[37] Legal and Compliance - The company has no litigation or arbitration matters during the reporting period[23] - The company has no external guarantees or loans provided during the reporting period[23] - The company reported that 290,220 yuan of assets were under restriction, primarily due to bank acceptance bill guarantees[26]

证券代码：873690 证券简称：捷众科技 公告编号：2024-047 浙江捷众科技股份有限公司 独立董事专门会议关于第三届董事会第十四次会议 相关事项的审查意见的公告 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。 经审阅，我们认为：公司拟定的董事及高级管理人员薪酬方案，是依据公司 相关制度、公司实际经营、历史薪酬水平情况，并结合同行业及相关地区的薪酬 情况制定的，能够调动公司董事及高级管理人员的工作积极性，强化董事及高级 管理人员勤勉尽责的意识，有利于公司持续稳定发展。该议案内容及审议程序合 法合规，符合公司和全体股东的利益，不存在损害中小股东利益的情形。我们一 致同意该议案，并同意将本议案提交 2023 年年度股东大会审议。 三、《关于 2024 年日常性关联交易预计的议案》的独立意见 浙江捷众科技股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开 第三届董事会独立董事第二次专门会议，作为公司的独立董事，为保护公司全体 股东的利益，我们根据《中华人民共和国公司法》《公司章程》等 ...

证券代码：873690 证券简称：捷众科技 公告编号：2024-039 浙江捷众科技股份有限公司 审计委员会对会计师事务所履行监督职责情况报告 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。 根据《公司法》《证券法》《上市公司治理准则》《上市公司选聘会计师事务 所管理办法》及浙江捷众科技股份有限公司（以下简称"公司"）《公司章程》《审 计委员会工作细则》等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪 尽职守，认真履职。现将董事会审计委员会对会计师事务所履行监督职责情况汇 报如下： 一、会计师事务所基本情况 （一）基本信息 首席合伙人：王国海 2023年度末合伙人数量：238人 2023年度末注册会计师人数：2,272人 2023年收入总额（经审计）：348,300万元 2023年审计业务收入（经审计）：309,900万元 2023年证券业务收入（经审计）：184,000万元 会计师事务所名称：天健会计师事务所（特殊普通合伙） 成立日期：2011 年 7 月 18 日 组织形式：特殊普通合伙 注册地 ...

证券代码：873690 证券简称：捷众科技 公告编号：2024-027 浙江捷众科技股份有限公司 第三届董事会第十四次会议决议公告 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：2024 年 4 月 26 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：2024 年 4 月 16 日以邮件方式发出 5.会议主持人：孙秋根 6.会议列席人员：监事、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《关于公司 2023 年度审计报告的议案》 1.议案内容： 根据《公司法》等相关法律法规规定，针对公司 2023 年度合并及母公司财 务状况、经营成果和现金流量，天健会 ...

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 天健审〔2024〕2856 号 浙江捷众科技股份有限公司全体股东： 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） 2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 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 2023 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）。 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 本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。 专项审计说明 中国·杭州 中国注册会计师： 为了更好地理解捷众科技公司 2023 年度非经营性资金占 ...