一、本次回购股份的批准和实施情况 证券代码：002021 证券简称：中捷资源 公告编号：2025-032 中捷资源投资股份有限公司 关于回购股份注销完成暨股份变动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、中捷资源投资股份有限公司（以下简称"公司"）本次注销的回购股份 数量为 9,934,500 股，占注销前公司总股本的 0.8242%，实际回购注销金额为人 民币 20,000,047.00 元。本次注销完成后，公司总股本由 1,205,411,823 股减少 至 1,195,477,323 股。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次回购 股份注销事宜已于 2025 年 6 月 25 日办理完成。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关 规定，回购股份注销完成后，公司应当及时披露，并及时办理变更登记手续。现 将公司回购股份注销完成暨股份变动的具体情况公告如下： 公司于 2024 年 7 月 8 日召开第八届董事会第七次（临时）会议、2024 年 7 月 24 日召开 2024 ...

证券代码：002021 证券简称：中捷资源 公告编号：2025-031 中捷资源投资股份有限公司 关于股份回购结果暨股份变动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 中捷资源投资股份有限公司（以下简称"公司"）于 2024 年 7 月 8 日召开 第八届董事会第七次（临时）会议、2024 年 7 月 24 日召开 2024 年第一次（临 时）股东大会，审议通过了《关于回购公司股份方案的议案》，同意公司使用自 有资金以集中竞价交易方式回购公司股份，回购资金总额不低于人民币 2,000 万元（含），不超过人民币 4,000 万元（含），回购股份的价格不超过人民币 2.96 元/股，回购股份的期限为自公司股东大会审议通过本次回购股份方案之日 起 12 个月内。具体回购股份的金额和数量以回购结束时实际回购的金额和股份 数量为准，所回购的股份将用于注销以减少公司注册资本。具体内容详见公司于 2024 年 7 月 27 日在巨潮资讯网(http://www.cninfo.com.cn)披露的《中捷资源 投资股份有限公司回购报告书》（公告编号：2024-057） ...

证券代码：002021 证券简称：中捷资源 公告编号：2025-030 中捷资源投资股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 中捷资源投资股份有限公司（以下简称"公司"）于 2024 年 7 月 8 日召开 第八届董事会第七次（临时）会议、2024 年 7 月 24 日召开 2024 年第一次（临 时）股东大会，审议通过了《关于回购公司股份方案的议案》，同意公司使用自 有资金以集中竞价交易方式回购公司股份，回购资金总额不低于人民币 2,000 万元（含），不超过人民币 4,000 万元（含），回购股份的价格不超过人民币 2.96 元/股，回购股份的期限为自公司股东大会审议通过本次回购股份方案之日 起 12 个月内。具体回购股份的金额和数量以回购结束时实际回购的金额和股份 数量为准，所回购的股份将用于注销以减少公司注册资本。具体内容详见公司于 2024 年 7 月 27 日在巨潮资讯网(http://www.cninfo.com.cn)披露的《中捷资源 投资股份有限公司回购报告书》（公告编号：2024-057）。 ...

浙江六和律师事务所 关于中捷资源投资股份有限公司 2024年年度股东大会的 法律意见书 浙六和法意（2025）第0646号 致：中捷资源投资股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）和中国证券监督管理委员会发布的《上市公 司股东大会规则（2022年修订）》（下称"《股东大会规则》"）等法律、法规、 规范性文件以及《中捷资源投资股份有限公司章程》（下称"《公司章程》"） 的规定，浙江六和律师事务所（下称"本所"）接受中捷资源投资股份有限公司 （下称"公司"）的委托，指派卢飞燕、王成才律师（下称"本所律师"）出席 公司2024年年度股东大会（下称"本次股东大会"），对本次股东大会的召集、 召开程序、出席会议人员资格、召集人资格、会议的表决程序、表决结果的有效 性等事宜出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了本所律师认为出具本法律意见书所必须的文件、资料，并对有关事实 进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对 本法律意见书承担相应的责任 ...

证券代码：002021 证券简称：中捷资源 公告编号：2025-029 中捷资源投资股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、会议召开和出席情况 （一）召开时间 现场会议召开时间：2025 年 5 月 28 日下午 15:00-17:00。 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间：2025年5月28日上 午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年5月28日上 午9:15至下午15:00期间的任意时间。 （二）现场会议召开地点：浙江省玉环市大麦屿街道兴港东路 198 号公司行 政楼五楼会议室 特别提示： 1．中捷资源投资股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 26 日在《证券时报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn） 上刊登了《关于召开 2024 年度股东大会的通知》（公告编号：2025-022）。 2．本次股东大会无否决议案的 ...

Core Viewpoint - Zhongjie Resources (002021) held a performance briefing on May 16, 2025, discussing its business focus and financial performance amid ongoing changes in shareholding structure [1] Financial Performance - In Q1 2025, the company reported total revenue of 226.54 million yuan, a decrease of 10.37% year-on-year [6] - The net profit attributable to shareholders was 11.56 million yuan, an increase of 13.71% year-on-year [6] - The net profit excluding non-recurring items was 10.97 million yuan, up 16.87% year-on-year [6] - The company's debt ratio stood at 31.76%, with 98.70% of liabilities being current [6] - The gross profit margin was 18.68% [6] Shareholding and Corporate Governance - The largest shareholder, Yuhuan Hengjie, currently has no plans to increase its stake in Zhongjie Resources [2] - The transfer of shares from the largest shareholder to the actual controller has been ongoing for 8 months without completion [2] Business Strategy and Development - The company is focusing on expanding its product chain and increasing production scale while enhancing R&D efforts [3] - Zhongjie Resources aims to integrate new technologies into its manufacturing processes, particularly in smart manufacturing and digital marketing [3] - A strategic cooperation agreement was signed with Qixing Intelligent Technology to strengthen the industrial chain collaboration [5] Industry Outlook - The Chinese sewing machinery industry is the largest in the world, with increasing market shares in Southeast and South Asia [3] - The industry is transitioning from price competition to a focus on technology, quality, and service [3] - Future trends include deep integration of intelligent manufacturing, reshaping of brand images, and the establishment of mature cooperative ecosystems [3]

Group 1: Shareholder and Ownership Issues - The largest shareholder, Yuhuan Hengjie, currently has no plans to increase its stake in Zhongjie Resources [1] - The transfer of shares from the largest shareholder to the actual controller, Yuhuan Guotou, has been ongoing for 8 months without completion [1] Group 2: Financial Performance - In Q1 2025, the company achieved total revenue of CNY 226.54 million, a decrease of 10.37% year-on-year, while net profit attributable to shareholders was CNY 11.56 million, an increase of 13.71% year-on-year [1] Group 3: Business Development and Strategy - The company focuses on innovation in intelligent manufacturing and the integration of electronic information technology with sewing machine manufacturing [2] - Future product development will emphasize the digitalization, networking, and intelligentization of the sewing industry [2] - The company aims to expand its product chain and enhance research and development efforts to drive stable and sustainable growth [2] Group 4: Industry Outlook - The Chinese sewing machinery industry is the largest producer and exporter globally, with increasing market shares in Southeast and South Asia [2] - The industry is transitioning from price competition to a focus on technology, quality, and service, with digital capabilities becoming a key competitive factor [2] Group 5: Financial Health - As of Q1 2025, the company's debt-to-asset ratio is 31.76%, with 98.70% of liabilities being current liabilities [3] - The proportion of interest-bearing debt to total debt is 1.89%, indicating no adverse impact on the company's liquidity [3] Group 6: Competitive Advantage - The company is enhancing the performance of industrial sewing machines and focusing on high-speed, low-tension, high-adaptability, and intelligent features [3] - The goal is to become a leading provider of digital factory solutions in China [3]

Market Overview - The Shanghai Composite Index is at 3305.11 points, above the annual line, with an increase of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Annual Line - A total of 233 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Jinkai Biological Science and Technology (10.11%) - Disen Power (9.84%) - Hanbo High-tech (8.84%) [1] Stock Performance Details - The top stocks with their respective performance metrics are as follows: - Jinkai Biological: Price increased by 10.32%, turnover rate 13.55%, latest price 33.02 yuan [1] - Disen Power: Price increased by 10.04%, turnover rate 1.77%, latest price 4.93 yuan [1] - Hanbo High-tech: Price increased by 9.42%, turnover rate 3.54%, latest price 15.33 yuan [1] - Other notable stocks include: - Jiashitang (9.97%, 3.57%, 13.13 yuan) - Sanmu Group (9.94%, 7.78%, 3.54 yuan) [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Yongqing Environmental Protection - Dongjian Technology - Aishide [1]

证券代码：002021 证券简称：中捷资源 公告编号：2025-028 中捷资源投资股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 中捷资源投资股份有限公司（以下简称"公司"）于 2024 年 7 月 8 日召开 第八届董事会第七次（临时）会议、2024 年 7 月 24 日召开 2024 年第一次（临 时）股东大会，审议通过了《关于回购公司股份方案的议案》，同意公司使用自 有资金以集中竞价交易方式回购公司股份，回购资金总额不低于人民币 2,000 万元（含），不超过人民币 4,000 万元（含），回购股份的价格不超过人民币 2.96 元/股，回购股份的期限为自公司股东大会审议通过本次回购股份方案之日 起 12 个月内。具体回购股份的金额和数量以回购结束时实际回购的金额和股份 数量为准，所回购的股份将用于注销以减少公司注册资本。具体内容详见公司于 2024 年 7 月 27 日在巨潮资讯网(http://www.cninfo.com.cn)披露的《中捷资源 投资股份有限公司回购报告书》（公告编号：2024-057）。 ...

Industry Overview - The production of industrial sewing machines in China has shown fluctuations, with a decline to 5.6 million units in 2023, but is expected to rebound to approximately 6.85 million units in 2024, representing a year-on-year growth of 22.32% [1][10] - The production of household sewing machines was around 3.8 million units in 2023, down 5% year-on-year, primarily due to weak domestic demand and a fragmented export market. In 2024, production is projected to reach about 4.7 million units, a year-on-year increase of 25.33% [1][11] Industry Chain Analysis - The sewing machine industry chain includes upstream raw materials and components supply, midstream equipment manufacturing, and downstream applications and supporting services, forming a complete value chain [4] - Upstream materials include metals like steel and aluminum, which are essential for manufacturing sewing machines, ensuring performance and stability [8] Development History - The Chinese sewing machine industry has evolved through four stages: initial reliance on imports, rapid development post-reform, global competition after joining the WTO, and the current phase of intelligent transformation driven by IoT and AI technologies [6] Current Industry Status - The industrial sewing machine sector is rapidly advancing towards automation, with many companies introducing machines with features like automatic thread cutting and tension adjustment [10] - The household sewing machine market remains stable, with a growing demand for high-end models featuring advanced functionalities aimed at mid-to-high-end consumers [11] Key Enterprises - Key players in the industry include Jack Sewing Machine, Shang Gong, and Standard Shares, each focusing on different market segments and product innovations [13][15][17] - Jack Sewing Machine is recognized for its competitive pricing and product diversity, while Shang Gong employs a multi-brand strategy to cover various market needs [15][17] Future Development Trends - The industry is moving towards intelligent development, with machines increasingly equipped with advanced sensors and control systems for enhanced efficiency and accuracy [19] - There is a noticeable trend towards high-end and customized sewing machines, catering to the growing demand for personalized products [20][21] - Green manufacturing and energy efficiency upgrades are becoming critical, with companies adopting eco-friendly materials and optimizing energy consumption in production processes [22]