Group 1 - The company announced that its fourth board meeting will be held on September 30, 2025, in Shenzhen, combining in-person and communication methods [1] - The meeting will review the proposal to terminate the issuance of shares and cash payment for asset acquisition, along with fundraising plans [1]

关于召开终止重大资产重组事项投资者说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 证券代码：688655 证券简称：迅捷兴 公告编号：2025-065 深圳市迅捷兴科技股份有限公司 会议召开方式：上证路演中心网络文字互动问答 一、投资者说明会的主要情况 深圳市迅捷兴科技股份有限公司（以下简称"公司"）于 2025 年 9 月 30 日 召开第四届董事会第四次会议，审议通过了《关于终止发行股份及支付现金购买 资产并募集配套资金的议案》。具体内容详见公司于同日披露的《关于终止发行股 份及支付现金购买资产并募集配套资金事项的公告》（公告编号：2025-064）。 为便于广大投资者全面深入地了解本次终止发行股份及支付现金购买资产并 募集配套资金事项的相关情况，同时根据《上海证券交易所上市公司自律监管指 引第 6 号——重大资产重组》等有关规定，公司计划于 2025 年 10 月 13 日(星期 一)下午 15:00-16:00 召开投资者说 ...

证券代码：688655 证券简称：迅捷兴 公告编号：2025-064 深圳市迅捷兴科技股份有限公司 一、本次交易的基本情况 关于终止发行股份及支付现金购买资产并募集配套 资金事项的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 深圳市迅捷兴科技股份有限公司（以下简称"公司"或"迅捷兴"）于 2025 年 9 月 30 日召开第四届董事会第四次会议，审议通过了《关于终止发行股份及 支付现金购买资产并募集配套资金的议案》，同意公司终止原发行股份及支付现 金购买资产并募集配套资金事项，并授权公司管理层办理本次终止相关事宜。现 将相关情况公告如下： 2025 年 5 月 16 日、2025 年 6 月 7 日、2025 年 7 月 9 日、2025 年 8 月 8 日、 2025 年 9 月 6 日，公司披露了《关于发行股份及支付现金购买资产并募集配套 资金事项的进展公告》（公告编号：2025-042、2025-045、2025-048、2025-055、 2025-062）。 公司拟通过发行股份及支付现金的方式购买深圳市嘉 ...

深圳市迅捷兴科技股份有限公司（以下简称"公司"）第四届董事会第四次 会议于 2025 年 9 月 30 日（星期二）在深圳市宝安区沙井街道沙四东宝工业区 G 栋三楼会议室一以现场结合通讯的方式召开。公司于 2025 年 9 月 27 日通过邮件 的方式通知了各位董事，并于 9 月 29 日发出了延期至 9 月 30 日通知。本次会议 应出席董事 6 人，实际出席董事 6 人。 会议由董事长马卓主持，高管列席。会议召开符合有关法律、法规、规章和 《公司章程》的规定。 二、 董事会会议审议情况 经与会董事认真审议，做出如下决议： 证券代码：688655 证券简称：迅捷兴 公告编号：2025-066 深圳市迅捷兴科技股份有限公司 第四届董事会第四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、 董事会会议召开情况 本议案已经公司独立董事专门会议审议通过。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于终止发行股份及支付现金购买资产并募集配套资金的公告》（公告编号： 2 ...

Core Viewpoint - The company has decided to terminate the planned acquisition of 100% equity in Shenzhen Jiazhihong Electronics Co., Ltd. due to delays in audit and evaluation work, as well as a lack of consensus among transaction parties regarding the extension of the timeline [1] Group 1 - The fourth meeting of the fourth board of directors is scheduled for September 30, 2025, to review the termination of the acquisition proposal [1] - The termination is aimed at protecting the long-term interests of the listed company and its investors [1] - The decision was made because the related audit and evaluation work is expected to be incomplete by the predetermined deadline [1]

格隆汇9月23日丨迅捷兴(688655.SH)公布，公司于2025年9月23日收到股东捷兴投资和迅兴投资出具的 《关于减持期间届满暨减持结果的告知函》,截至2025年9月23日收盘，捷兴投资与迅兴投资通过集中竞 价方式累计减持了公司股份309,155股，占公司总股本0.23%，本次减持计划时间区间届满。 ...

股东持有的基本情况 本次减持计划实施前，深圳市迅捷兴科技股份有限公司（以下简称"公司"） 股东泰安市捷兴投资合伙企业（有限合伙）（原"淮安市捷兴投资合伙企业（有 限合伙）"，以下简称"捷兴投资"）持有公司股份 2,808,400 股，占公司总股本 2.11%；股东泰安市迅兴投资合伙企业（有限合伙）（原"淮安市迅兴投资合伙企 业（有限合伙）"，以下简称"迅兴投资"）持有公司股份 841,100 股，占公司总 股本 0.63%；上述股份为公司首次公开发行前取得的股份，并于 2024 年 5 月 13 日起上市流通。捷兴投资与迅兴投资为公司员工持股平台，合计持有公司股份 3,649,500，占公司总股本 2.74%，为实际控制人马卓先生一致行动人。 减持计划的实施结果情况 证券代码：688655 证券简称：迅捷兴 公告编号：2025-063 深圳市迅捷兴科技股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律 责任。 重要内容提示： 公司于 2025 年 6 月 4 日在上海证券交易所网站（ww ...

Group 1 - The core viewpoint of the news highlights the recent performance of Xunji Technology, including a decline in stock price and significant changes in financing activities [1] - On September 17, Xunji Technology's stock fell by 3.70%, with a trading volume of 87.1464 million yuan [1] - The financing data indicates that on the same day, the company had a financing buy-in amount of 6.8365 million yuan and a financing repayment of 11.1736 million yuan, resulting in a net financing buy of -4.3371 million yuan [1] Group 2 - As of September 17, the total balance of margin trading for Xunji Technology was 130 million yuan, accounting for 4.33% of its market capitalization [1] - The financing balance is above the 70th percentile level over the past year, indicating a relatively high level [1] - In terms of securities lending, there were no shares repaid or sold on September 17, with a lending balance of 0.00 shares, which is at the 90th percentile level over the past year [1] Group 3 - As of June 30, the number of shareholders for Xunji Technology was 5,406, a decrease of 16.34% from the previous period [2] - The average circulating shares per person increased by 19.53% to 24,674 shares [2] - For the first half of 2025, Xunji Technology achieved an operating income of 292 million yuan, a year-on-year increase of 27.66%, while the net profit attributable to the parent company was -2.7661 million yuan, a decrease of 169.48% year-on-year [2] Group 4 - Since its A-share listing, Xunji Technology has distributed a total of 30.0128 million yuan in dividends, with 20.0085 million yuan distributed over the past three years [2] - As of June 30, 2025, Xunji Technology's top ten circulating shareholders saw the exit of Xin'ao New Energy Industry Stock A from the list [2]

Core Viewpoint - The company has commenced production at its Zhuhai Smart Model Factory, which is currently in the capacity adjustment phase, and aims to expedite the integration of sample and batch orders while enhancing collaboration with major clients [2] Financial Performance - In the first half of the year, the company achieved total operating revenue of 292 million yuan, representing a year-on-year increase of 27.66% [2] - The company reported a net loss attributable to shareholders of 2.77 million yuan, compared to a profit of 3.98 million yuan in the same period last year [2] - The non-recurring net profit also showed a loss of 4.72 million yuan, down from a profit of 648,200 yuan in the previous year [2] Production and Development - The company is actively developing various products for AI servers, including motherboards, GPU accelerator cards, and GPU module boards, as well as secondary power supply boards for servers and high-speed communication applications [2] - Some orders have already been delivered in bulk, indicating progress in production capabilities [2] Strategic Initiatives - To overcome the initial production challenges at the Zhuhai factory, the company plans to accelerate the introduction of sample and batch orders and establish strategic partnerships for research and development of sample orders [2]

Investment Rating - The report assigns a "Buy" rating for Xunjiexing (688655) based on its strong growth potential in high-growth sectors such as humanoid robots and AI infrastructure [1]. Core Views - Xunjiexing achieved a significant revenue increase of 27.66% year-on-year in H1 2025, with total revenue reaching 292 million yuan. The company reported a net profit of -2.77 million yuan, primarily due to initial losses from new capacity at its Zhuhai factory [1]. - The company's early-stage layout in humanoid robotics aligns well with the current development phase of the industry, providing a one-stop PCB service that supports early-stage smart robotics companies in scaling their operations [1]. - Orders for optical modules are expected to increase, driven by high growth in AI-related sectors. The company has successfully supplied 400G optical modules and power supply equipment for computing servers, with significant capacity expansion planned [1]. - Profit forecasts indicate that the company's net profit is expected to grow significantly from 32 million yuan in 2025 to 334 million yuan by 2027, reflecting a strong growth trajectory [1]. Financial Summary - In H1 2025, the company reported a revenue of 292 million yuan, with a year-on-year growth of 27.66%. The gross margin was 18.57%, a slight decrease of 0.96 percentage points compared to the previous year [1]. - The projected total revenue for 2025 is 794 million yuan, with a year-on-year growth rate of 67.3%. By 2027, the revenue is expected to reach 2.83 billion yuan, reflecting a growth rate of 48.8% [2]. - The net profit for 2025 is estimated at 32 million yuan, with a remarkable growth rate of 1723.3% compared to 2024. By 2027, the net profit is projected to reach 334 million yuan [2]. - The company's gross margin is expected to improve from 19.5% in 2025 to 25.6% in 2027, indicating enhanced operational efficiency [2].