深圳市迅捷兴科技股份有限公司 董事会提名委员会工作细则 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事两名。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者三分之一以 上的全体董事提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员由全体委员在委员范围内过半数选举，并报请董事 会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格。董事会应根据《公司 章程》及本工作细则增补新的委员。 深圳市迅捷兴科技股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范深圳市迅捷兴科技股份有限公司（以下简称"公司"）董事 及高级管理人员的选聘，优化董事会组成，完善公司治理结构，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》、《深圳 市迅捷兴科技股份有限公司章程》（以下简称"《公司章程》"）及其他有关规 定，公司特设立董事会提名委员会，并制订本工作细则。 第二条 董事会提名委员会是董事会依据相应法律法规 ...

深圳市迅捷兴科技股份有限公司 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简 称《证券法》）和其他有关规定，制订本章程。 章程 二〇二三年十二月 1 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 4 | | | 第二节 | 股份增减和回购 5 | | | 第三节 | 股份转让 6 | | | 第四章 | 股东和股东大会 | 7 | | 第一节 | 股东 7 | | | 第二节 | 股东大会的一般规定 9 | | | 第三节 | 股东大会的召集 13 | | | 第四节 | 股东大会的提案与通知 14 | | | 第五节 | 股东大会的召开 16 | | | 第六节 | 股东大会的表决和决议 19 | | | 第五章 | 董事会 | 24 | | 第一节 | 董事 24 | | | 第二节 | 董事会 28 | | | 第六章 | 总经理及其他高级管理人员 | 3 ...

证券代码：688655 证券简称：迅捷兴 公告编号：2023-065 深圳市迅捷兴科技股份有限公司 关于调整第三届董事会审计委员会委员的公告 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。 2023 年 11 月 23 日 深圳市迅捷兴科技股份有限公司（以下简称"公司"）于 2023 年 11 月 22 日 召开第三届董事会第十六次会议，审议通过了《关于调整公司第三届董事会审计 委员会委员的议案》。具体情况如下： 根据中国证券监督管理委员会发布的《上市公司独立董事管理办法》（2023 年 9 月 4 日起施行）有关规定，审计委员会成员应当为不在上市公司担任高级管 理人员的董事。为完善公司治理结构，公司对第三届董事会审计委员会委员进行 了调整，将委员由担任公司董事长兼总经理马卓先生变更为董事李铁先生，任期 自董事会审议通过之日起至第三届董事会届满之日止。调整前后第三届董事会审 计委员会成员情况如下： 调整前：刘木勇、洪芳、马卓。 调整后：刘木勇、洪芳、李铁。 特此公告。 深圳市迅捷兴科技股份有限公司 ...

Group 1: Company Performance and Challenges - The company is facing significant pressure on performance growth due to macroeconomic conditions, slow market demand recovery, and costs associated with stock incentive plans [3] - The company is in a phase of capacity expansion, with production capacity gradually being released, which is expected to improve operational performance [3][6] - The company has successfully launched the second phase of its intelligent factory project, which is anticipated to enhance production efficiency [5] Group 2: Investor Relations and Communication - The company is committed to improving its website and information disclosure to enhance investor interaction and transparency [4] - The company has received approval from the shareholders' meeting for its convertible bond project, and it will fulfill its information disclosure obligations as progress is made [4] Group 3: Future Development and Strategy - The PCB industry is expected to continue stable growth in the medium to long term, and the company remains optimistic about future industry prospects [5] - The company plans to focus on specialized development routes, including one-stop services from product R&D to mass production [5][6] - The company aims to avoid intense competition in large-scale production and instead pursue a differentiated development strategy [6] Group 4: Production Capacity and Innovations - The company's monthly production capacity has nearly doubled compared to last year and is currently in a ramp-up phase [6] - The company is developing an online order platform for PCB, which is planned to be launched by the end of the year [6] - Automation in engineering processes is being implemented to reduce production costs and improve efficiency [6]

证券代码：688655 证券简称：迅捷兴 公告编号：2023-062 深圳市迅捷兴科技股份有限公司 关于参加 2023 年深圳辖区上市公司投资者网上集体 接待日活动的公告 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。 为进一步加强与投资者的互动交流，深圳市迅捷兴科技股份有限公司（以下 简称"公司"）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络 有限公司联合举办的"2023 年深圳辖区上市公司投资者网上集体接待日"活动， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (http://rs.p5w.net)，或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2023 年 11 月 15 日（周三）14：00-17：00。 届时公司董事长兼总经理马卓先生、独立董事洪芳女士、董事会秘书吴玉梅 女士、财务总监刘望兰女士将在线就公司业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢 ...

Group 1: Company Performance and Capacity - The company’s fundraising project, the Xinfeng Phase II Intelligent Chemical Plant, has successfully commenced production, with a capacity expected to reach 50,000㎡/month [3] - Due to macroeconomic conditions, the company faces significant pressure on performance growth this year, influenced by slow market demand recovery and other factors [3] - The overall order situation remains stable, with a focus on automotive electronics, new energy (photovoltaic storage), and 5G communications [4] Group 2: Production and Expansion Plans - The company’s current production capacity includes factories in Shenzhen and Xinfeng, with the new intelligent factory expected to double last year's capacity to 50,000㎡/month [5] - The Zhuhai base project, covering an area of 106 acres, is progressing steadily, with the first phase completed in January [7] - The intelligent factory aims to enhance production efficiency and product quality through automation and digitalization [6] Group 3: Market and Industry Outlook - The PCB industry is expected to enter a new development cycle driven by advancements in cloud computing, big data, artificial intelligence, and automotive electronics [4] - The company emphasizes the need for differentiated development paths to secure growth in a competitive market [6]

Financial Performance - The company's operating revenue for Q3 2023 was CNY 119,557,706.45, representing an increase of 11.53% compared to the same period last year[5]. - The net profit attributable to shareholders decreased by 92.90% in Q3 2023, amounting to CNY 1,578,734.77, and decreased by 75.50% year-to-date[5][10]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 98.51% in Q3 2023, totaling CNY 234,206.61[5][10]. - Basic and diluted earnings per share for Q3 2023 were both CNY 0.01, reflecting a decrease of 94.12% compared to the previous year[6][10]. - For the first nine months of 2023, the company reported operating revenue of CNY 337.62 million, up 2.03% year-on-year, with net profit attributable to shareholders decreasing by 75.50% to CNY 10.44 million[14]. - Net profit for the third quarter was ¥10,444,840.41, a decrease of 75.5% compared to ¥42,624,215.04 in the same quarter of 2022[24]. - The net profit for the first three quarters of 2023 was CNY 12,049,060.21, a decrease of 66.7% from CNY 36,161,554.89 in the first three quarters of 2022[34]. Research and Development - The total R&D investment for Q3 2023 was CNY 8,076,329.80, which accounted for 6.76% of operating revenue, an increase of 0.18 percentage points[6]. - The company has made significant progress in R&D, with 18 new intellectual property rights obtained in 2023, including 7 invention patents and 8 utility model patents[16]. - Research and development expenses for the first three quarters of 2023 were CNY 11,410,654.11, a decrease of 12.1% from CNY 12,984,865.70 in the same period of 2022[33]. Cash Flow and Liquidity - The cash flow from operating activities for the year-to-date period decreased by 43.23%, amounting to CNY 35,443,174.54[6][10]. - Cash inflow from operating activities for the first three quarters of 2023 was CNY 300,380,412.64, a decrease of 22.3% compared to CNY 386,577,457.86 in the same period of 2022[28]. - Net cash flow from operating activities for Q3 2023 was CNY 35,443,174.54, down 43.2% from CNY 62,436,491.92 in Q3 2022[28]. - The company's cash and cash equivalents decreased to CNY 203.24 million from CNY 219.43 million at the end of 2022[20]. - The company's cash and cash equivalents at the end of Q3 2023 were CNY 194,144,355.99, down from CNY 156,859,090.00 at the end of Q3 2022[29]. - The cash flow from financing activities generated a net inflow of CNY 25,538,740.28 in 2023, compared to a net outflow of CNY 18,857,810.49 in the same period of 2022[36]. Assets and Liabilities - The total assets at the end of Q3 2023 were CNY 1,048,451,032.40, showing a slight increase of 0.23% from the end of the previous year[6]. - As of September 30, 2023, the company's total current assets were CNY 456.21 million, down from CNY 537.01 million at the end of 2022[20]. - The total assets as of September 30, 2023, amounted to CNY 737,250,032.96, an increase from CNY 709,834,609.27 at the end of 2022[32]. - The total liabilities as of September 30, 2023, were CNY 139,113,626.57, compared to CNY 119,614,321.77 at the end of 2022, indicating an increase in leverage[32]. - Total liabilities decreased to ¥357,602,974.25 from ¥361,555,367.79 in the previous quarter[22]. Strategic Initiatives - The company has launched the first phase of its "600,000 square meters intelligent factory project," which is expected to enhance production capacity to 50,000 square meters per month[15]. - The company is focusing on expanding into overseas markets, particularly in Japan, South Korea, Europe, and the United States, to increase the share of large customer orders[15]. - The company implemented an equity incentive plan in April 2023 to attract and retain talent, which has impacted financial results due to related share-based payment expenses[15]. - The company has filed for the issuance of convertible bonds to raise up to CNY 340 million, primarily for the Zhuhai Xunji Technology smart sample production base project and to supplement working capital[17]. - The new production base project is expected to add 180,000 square meters of sample production capacity, enhancing the company's competitive position in the PCB sample market[17]. Other Financial Metrics - The company's weighted average return on equity for Q3 2023 was 0.23%, a decrease of 3.09 percentage points compared to the same period last year[6]. - The company reported a financial income of ¥2,321,758.55, up from ¥247,803.30 in the previous year, indicating improved financial management[24]. - The company reported a significant increase in other income, which amounted to CNY 927,783.70, compared to CNY 7,306,527.00 in the previous year[33]. - The financial expenses showed a notable improvement, with a net income of CNY -4,715,754.10 compared to CNY -9,132,205.27 in the same period of 2022[33].

证券代码：688655 证券简称：迅捷兴 公告编号：2023-061 深圳市迅捷兴科技股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 10 月 30 日(星期一) 至 11 月 03 日(星期五)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱zqb@jxpcb.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 深圳市迅捷兴科技股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日发布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 11 月 06 日 下午 14:00-15:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会 ...

二、监事会会议审议情况 经与会监事认真审议，做出如下决议： （一）审议通过《关于公司 2023 年第三季度报告的议案》 证券代码：688655 证券简称：迅捷兴 公告编号：2023-060 深圳市迅捷兴科技股份有限公司 第三届监事会第十五次会议决议公告 本公司监事会及全体监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、准确性和完整性承担个别及连带责任。 一、 监事会会议召开情况 深圳市迅捷兴科技股份有限公司（以下简称"公司"）第三届监事会第十五次 会议于 2023 年 10 月 27 日（星期五）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的方式召开。会议通知已于 2023 年 10 月 23 日通过邮件的 方式送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人，会议由监事 会主席张仁德主持。会议的召集和召开程序符合有关法律、法规、规章和《公司 章程》的规定。 2023 年 10 月 28 日 公司监事会认为：公司 2023 年第三季度报告的编制和审议程序符合相关法律 法规和《公司章程》等内部规章制度的规定，真实、公允的反映了公司 2023 年 ...

证券代码：688655 证券简称：迅捷兴 公告编号：2023-059 深圳市迅捷兴科技股份有限公司 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： 大股东的基本情况 截至本公告披露日，深圳市迅捷兴科技股份有限公司（以下简称"公司"） 股东惠州联讯德威投资合伙企业（有限合伙）（以下简称"联讯德威"）持有公司 股份 7,263,900 股，占公司总股本 5.45%；该股份为公司首次公开发行前取得的 股份，并于 2022 年 5 月 11 日起上市流通。该股东不是公司控股股东，不会导致 公司控股权发生变更，不会对公司治理结构及持续经营产生影响。 减持计划的进展情况 2023 年 6 月 22 日，公司披露了《关于股东减持股份计划公告》（公告编号： 2023-037），联讯德威拟通过集中竞价及大宗交易等方式减持其持有的公司股份 数量不超过 7,263,900 股，占公司总股本比例不超过 5.45%。 公司收到了股东联讯德威发来的《关于惠州联讯德威投资合伙企业(有限合 伙)减持实施进展的告知函》，截至 2 ...