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]

Financial Data and Indicators - The basic earnings per share for Q1 2025 is 0.0096 yuan, representing a 14.29% increase compared to Q1 2024's 0.0084 yuan and a significant rise from Q1 2023's 0.0007 yuan [1] - The net profit for Q1 2025 is 0.12 billion yuan, which is a 20% increase from Q1 2024's 0.1 billion yuan and a substantial increase from Q1 2023's 0.01 billion yuan [1] - The operating revenue for Q1 2025 is 2.27 billion yuan, showing a decrease of 10.28% from Q1 2024's 2.53 billion yuan, but an increase from Q1 2023's 2.05 billion yuan [1] - The return on equity for Q1 2025 is 1.81%, up from 1.63% in Q1 2024, indicating an 11.04% improvement [1] Shareholder Information - The top ten unrestricted shareholders hold a total of 30,003.59 million shares, accounting for 24.89% of the circulating shares, which is a decrease of 210.75 million shares from the previous period [1] - The largest shareholder, Yuhuan Hengjie Venture Capital Partnership, holds 12,960.59 million shares, representing 10.75% of the total share capital, with no change in holdings [2] - The second-largest shareholder, Guangzhou Rural Commercial Bank, holds 10,568.88 million shares, accounting for 8.77% of the total share capital, also with no change [2] - New entrants among the top shareholders include Wu Lingcong, Xu Wei, and Huang Diany, while Jiang Ming, Zhang Yiping, and Cui Taochao have exited the top ten shareholders [2] Dividend Distribution - The company has announced that there will be no distribution or transfer of dividends this time [3]

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。 根据《企业会计准则》《深圳证券交易所股票上市规则》等相关规定的要求， 为了真实反映中捷资源投资股份有限公司（以下简称"公司"）2025 年第一季 度的财务状况和资产价值，截至 2025 年 3 月 31 日，公司对各类资产进行清查， 拟对相关资产进行核销和转销，具体情况如下： 一、本次资产核销和转销概况 1、应收账款坏账核销 截 至 2025 年 3 月 31 日 ， 公 司 全 资 子 公 司 累 计 核 销 应 收 账 款 7,587,039.40 元，其中：浙江中捷缝纫科技有限公司（以下简称"中捷科技"） 核销应收账款 7,587,039.40 元。 本次申请核销应收款项的主要原因为：其中 7,580,878.90 元款项因交易对 手方主体资格消亡，前期已按会计政策足额计提信用减值损失，本期予以核销； 另有 6,160.50 元款项系长期挂账，在综合考量债务方偿付能力及后续追偿成本 效益比后予以豁免。为了公允、准确地列示财务报告，公司对上述款项予以核销， 但公司对上述的应收款项仍将保留继续追索的权利。公司对 ...

证券代码：002021 证券简称：中捷资源 公告编号：2025-025 中捷资源投资股份有限公司 第八届监事会第十一次（临时）会议决议公告 本公司及监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、监事会会议召开情况 中捷资源投资股份有限公司（以下简称"公司"）监事会于 2025 年 4 月 23 日以通讯方式向全体监事发出通知召开第八届监事会第十一次（临时）会议。 2025 年 4 月 28 日公司第八届监事会第十一次（临时）会议以通讯表决的方 式召开，会议应出席监事 3 名，实际出席监事 3 名，发出表决票 3 张，收回有效 表决票 3 张，本次会议由监事会主席蔡雪慧女士主持。会议的召集、召开符合《中 华人民共和国公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 详 情 参 见 同 日 刊 载 于 《 证 券 时 报 》《 证 券 日 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的《2025 年第一季度报告》（公告编号： 2025-027）。 在保证全体监事充分发表意见的前提下，本次会议形成决议如下： 1、会议 ...

二、董事会会议审议情况 证券代码：002021 证券简称：中捷资源 公告编号：2025-024 中捷资源投资股份有限公司 第八届董事会第十三次（临时）会议决议公告 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、董事会会议召开情况 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 23 日以通讯方式向全体董事发出通知召开第八届董事会第十三次（临时）会议。 2025 年 4 月 28 日，第八届董事会第十三次（临时）会议以通讯表决的方式 召开，本次会议应出席董事 6 名，实际出席董事 6 名，发出表决票 6 张，收回有 效表决票 6 张。本次会议由董事长李辉先生召集并主持。会议的召集、召开符合 《中华人民共和国公司法》及《公司章程》的有关规定。 特此公告。 中捷资源投资股份有限公司董事会 在保证全体董事充分发表意见的前提下，本次会议形成决议如下： 1、会议以 6 票同意、0 票反对、0 票弃权，审议通过《关于 2025 年第一季 度资产核销及转销的议案》。 详 情 参 见 同 日 刊 载 于 《 证 券 时 报 》《 证 券 日 报 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥226,539,533.82, a decrease of 10.37% compared to ¥252,761,218.39 in the same period last year[5] - Net profit attributable to shareholders increased by 13.71% to ¥11,563,968.23 from ¥10,169,767.93 year-on-year[5] - Basic and diluted earnings per share rose by 14.29% to ¥0.0096 from ¥0.0084 in the same period last year[5] - Total operating revenue decreased to ¥226,539,533.82 from ¥252,761,218.39, representing a decline of approximately 10.4% year-over-year[24] - Net profit for the period increased to ¥11,014,214.64 from ¥9,680,925.80, reflecting a growth of approximately 13.8% year-over-year[25] - Earnings per share (EPS) rose to ¥0.0096 from ¥0.0084, indicating an increase of 14.3% year-over-year[26] Cash Flow - The net cash flow from operating activities improved significantly, reaching -¥7,498,239.40, a 93.73% increase compared to -¥119,607,813.87 in the previous year[5] - Cash inflow from operating activities increased to ¥255,315,947.93 from ¥196,924,237.45, a growth of approximately 29.5% year-over-year[27] - The net cash flow from operating activities was -$7,498,239.40, an improvement from -$119,607,813.87 in the previous period[28] - Cash outflow from operating activities amounted to $262,814,187.33, compared to $316,532,051.32 in the previous period[28] Assets and Liabilities - Total assets decreased by 3.40% to ¥950,015,729.07 from ¥983,498,878.01 at the end of the previous year[5] - Current assets decreased from RMB 718,617,620.33 to RMB 689,500,306.91, while non-current assets decreased from RMB 264,881,257.68 to RMB 260,515,422.16[21] - Total liabilities decreased to ¥301,711,752.80 from ¥346,679,541.82, a reduction of approximately 12.9% year-over-year[22] - Total liabilities decreased, with accounts payable decreasing from RMB 215,963,817.33 to RMB 190,810,225.50[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 37,944[14] - The company plans to repurchase shares with a total amount not less than RMB 20 million and not exceeding RMB 40 million, at a price not exceeding RMB 2.96 per share, within 12 months from the approval date[16] - As of March 31, 2025, the company has repurchased a total of 7,632,100 shares, accounting for 0.6332% of the total share capital, with a total transaction amount of RMB 14,793,391[17] - The first major shareholder, Yuhuan Hengjie Venture Capital Partnership, plans to transfer 129,605,889 shares (10.75% of total shares) at a price of RMB 1.35 per share to its actual controller[17] Income and Expenses - The company reported a significant decrease in other income by 75.70% year-on-year, primarily due to a reduction in government subsidies received[11] - Investment income fell by 62.11% compared to the previous year, attributed to payments made under the restructuring plan for investor litigation[11] - Research and development expenses increased to ¥9,195,149.19 from ¥8,332,927.90, marking an increase of about 10.4% year-over-year[25] - The company paid $52,679,849.31 in employee-related cash, an increase from $41,831,065.19[28] - The company incurred tax payments of $4,169,688.07, slightly up from $4,136,943.88[28] Cash and Investments - The net cash flow from investing activities decreased by 103.51% year-on-year, mainly due to cash inflows from maturing certificates of deposit in the previous year[12] - The company reported a net cash outflow for investing activities, indicating a focus on future growth and expansion strategies[27] - Cash inflow from investment activities totaled $18,362,288.13, compared to $111,371,569.00 previously, resulting in a net cash flow of -$3,820,831.50[28] - Cash outflow for investment activities was $22,183,119.63, compared to $2,487,079.50 previously[28] - The company received $2,450,000.00 from investment contributions, with no prior contributions reported[28] Other Financial Metrics - The weighted average return on equity increased by 0.18 percentage points to 1.81%[5] - Other comprehensive income after tax for the period was ¥204,999.06, compared to a loss of ¥141,710.23 in the previous period[26] - Total equity increased to ¥648,303,976.27 from ¥636,819,336.19, reflecting a growth of about 1.9% year-over-year[22] - Cash and cash equivalents decreased from RMB 81,966,241.48 to RMB 67,515,376.36[20] - Accounts receivable decreased from RMB 266,497,827.51 to RMB 260,248,575.50[20] - Inventory increased slightly from RMB 315,186,406.05 to RMB 317,520,754.43[21] - Short-term borrowings decreased from RMB 8,950,480.16 to RMB 5,700,477.41[21]

证券代码：002021 证券简称：中捷资源 公告编号：2025-022 中捷资源投资股份有限公司 关于召开 2024 年度股东大会的通知 经中捷资源投资股份有限公司（以下简称"公司"）第八届董事会第十二次 会议决议，召集召开公司 2024 年度股东大会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年度股东大会 2、股东大会的召集人：公司董事会 公司第八届董事会第十二次会议审议通过了《关于召开公司2024年度股东 大会的议案》，同意召开本次股东大会。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的相关规定。 4、会议召开的时间： （1）现场会议时间：2025年5月28日（星期三）15:00 （2）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； 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。 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2 ...

证券代码：002021 证券简称：中捷资源 公告编号：2025-007 中捷资源投资股份有限公司 第八届监事会第十次会议决议公告 与会监事对所有议案进行举手表决，形成决议如下： 1、会议以 3 票同意、0 票反对、0 票弃权，审议通过《关于计提资产减 值准备的议案》。 经审核，监事会认为：公司按照《企业会计准则》《深圳证券交易所股票上 市规则》和有关规定进行资产减值准备计提符合公司的实际情况，计提后将更能 公允地反映公司资产状况，同意公司本次计提资产减值准备。 详 情 参 见 同 日 刊 载 于 《 证 券 时 报 》 《 证 券 日 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的《关于计提资产减值准备的公告》（公告编 号：2025-008）。 本公司及监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、监事会会议召开情况 中捷资源投资股份有限公司（以下简称"公司"）监事会于 2025 年 4 月 14 日以通讯方式向全体监事发出通知召开第八届监事会第十次会议。 2025 年 4 月 24 日第八届监事会第十次会议在公司会议室 ...

证券代码：002021 证券简称：中捷资源 公告编号：2025-006 与会董事对所有议案进行举手表决，形成决议如下： 1、会议以 6 票同意、0 票反对、0 票弃权，审议通过《关于计提资产减 值准备的议案》。 公司董事会审计委员会审议通过了此议案。 中捷资源投资股份有限公司 第八届董事会第十二次会议决议公告 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、董事会会议召开情况 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 14 日以通讯方式向全体董事发出通知召开第八届董事会第十二次会议。 2025 年 4 月 24 日，第八届董事会第十二次会议在公司会议室召开，本次会 议应出席董事 6 名，实际出席董事 6 名。会议由董事长李辉先生召集并主持，公 司监事、高级管理人员列席会议。本次会议的召集、召开符合《中华人民共和国 公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 详 情 参 见 同 日 刊 载 于 《 证 券 时 报 》《 证 券 日 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com. ...