证券代码：002021 证券简称：中捷资源 公告编号：2025-056 中捷资源投资股份有限公司 1 关于持股5%以上股东征集受让方暨权益变动的提示性公告 股东广州农村商业银行股份有限公司保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1.本次拟将公开拍卖的标的物为公司持股5%以上股东广州农村商业银行股 份有限公司持有的公司无限售条件流通股105,688,798股股份，占其持有公司股 份数量的100%，占公司总股本的8.84%。 2.公司目前仍处于无控股股东、无实际控制人状态，本次拍卖事项暂不会对 公司治理结构及持续经营产生重大影响。本次拍卖将涉及竞拍、缴款、过户等诸 多环节，拍卖结果尚存在不确定性。敬请广大投资者理性投资，注意投资风险。 2025年12月4日，中捷资源投资股份有限公司（以下简称"公司"或"中捷 资源"）收到公司持股5%以上股东广州农村商业银行股份有限公司（以下简称"广 州农商银行"）函告，其拟通过公开拍卖确定受让方的方式协议转让所持中捷资 源全部股份即105,688,798股 ...

Core Viewpoint - Guangzhou Rural Commercial Bank Co., Ltd., a shareholder holding more than 5% of the shares, plans to transfer all its 106 million shares in Zhongjie Resources through a public auction, representing 8.84% of the company's total share capital [1] Group 1 - The auction announcement for the bidding is scheduled to be published on December 4, 2025, on the auction platform of Guangzhou Public Auction Co., Ltd. [1] - The company currently has no controlling shareholder or actual controller, indicating that the auction will not significantly impact the company's governance structure or ongoing operations [1]

证券代码：002021 证券简称：中捷资源 公告编号：2025-055 中捷资源投资股份有限公司 1、董事会战略委员会：李辉、陈金艳、余雄平，李辉任召集人； 2、董事会提名委员会：王都尉、陈金艳、林志斌，王都尉任召集人； 3、董事会薪酬与考核委员会：林志斌、王都尉、仇玲华，林志斌任召集人； 关于调整第八届董事会专门委员会成员的公告 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。 中捷资源投资股份有限公司（以下简称"公司"）于 2025 年 12 月 4 日召 开第八届董事会第十七次（临时）会议，审议通过了《关于调整第八届董事会专 门委员会成员的议案》。现将具体情况公告如下： 鉴于公司董事会成员变动，为了确保董事会各专门委员会正常运作，并充分 发挥各专门委员会在公司治理中的作用，董事会同意对第八届董事会各专门委员 会成员进行调整，任期自本次董事会审议通过之日起至公司第八届董事会届满之 日止。调整后的董事会各专门委员会成员如下： 特此公告。 中捷资源投资股份有限公司董事会 2025 年 12 月 5 日 1 4、董事会审计委员会：林志斌、陈金艳、王都尉，林志斌任召 ...

浙江六和律师事务所 关于中捷资源投资股份有限公司 2025年第二次（临时）股东会的 法律意见书 浙六和法意（2025）第2294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 司股东会规则》（下称"《股东会规则》"）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，指派高金榜、王成才律师（下称"本所律师"）出席公司2025年第二次（临 时）股东会（下称"本次股东会"），对本次股东会的召集、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会决议一并公告，并依法对本 法律意见书承担相应的责任。 本所律师按 ...

证券代码：002021 证券简称：中捷资源 公告编号：2025-053 中捷资源投资股份有限公司 2、本次股东会无变更、否决提案的情形，不涉及变更前次股东会决议。 3、本次股东会采取现场投票和网络投票相结合的方式。 一、会议召开和出席情况 （一）会议召开情况 1、本次股东会的召开时间 （1）现场会议召开时间：2025 年 12 月 4 日下午 15:00-16:00。 2025 年第二次（临时）股东会决议公告 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。 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 11 月 19 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 2025 年第二次（临时）股东会的通知》（公告编号：2025-052）。 （二）会议出席情况 （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12月4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 ...

中捷资源投资股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 4 日以通讯方式向全体董事发出通知召开第八届董事会第十七次（临时）会议。 2025 年 12 月 4 日，第八届董事会第十七次（临时）会议以现场表决的方式 召开，本次会议应出席董事 6 名，实际出席董事 6 名，公司高级管理人员列席会 议。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。 二、董事会会议审议情况 与会董事对审议议案进行举手表决，形成决议如下： 1、审议通过《关于豁免公司第八届董事会第十七次（临时）会议通知期限 的议案》。 证券代码：002021 证券简称：中捷资源 公告编号：2025-054 中捷资源投资股份有限公司 第八届董事会第十七次（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 鉴于公司董事会成员变动，为了确保董事会各专门委员会正常运作，并充分 发挥各专门委员会在公司治理中的作用，董事会同意对第八届董事会各专门委员 会成员进行调整，任期自本次董事会审议通过之 ...

Core Insights - Zhongjie Resources Investment Co., Ltd. has announced a partnership with Suzhou Laponi Apparel Co., Ltd. to embark on a new journey in smart manufacturing [1] - The collaboration aims to address challenges such as production transparency, quality traceability, low execution rates, and information silos that hinder the digital transformation of enterprises [1] - Zhongjie Aibus, a subsidiary of Zhongjie Resources, will provide a comprehensive digital solution leveraging its understanding of garment manufacturing processes and smart manufacturing technology [1] Company Collaboration - The partnership extends beyond hardware support to include data and management layers, creating a more integrated relationship between Zhongjie Aibus and Laponi Apparel [1] - Zhongjie Resources plans to leverage its "hardware + software + data" ecosystem to collaborate with more enterprises in the future [1]

Group 1 - The core viewpoint of the news is that Zhongjie Resources has experienced fluctuations in stock price and trading volume, with a current market value of 3.18 billion yuan and a year-to-date stock price increase of 8.57% [1] - As of November 26, Zhongjie Resources' stock price rose by 2.31% to 2.66 yuan per share, with a trading volume of 26.69 million yuan and a turnover rate of 0.85% [1] - The company has seen a net inflow of main funds amounting to 3.60 million yuan, with significant buying activity from large orders [1] Group 2 - Zhongjie Resources operates in the mechanical equipment sector, specifically in specialized equipment for textile and apparel, and is involved in various concepts such as futures, mergers and acquisitions, state-owned enterprise reform, robotics, and shell resources [2] - For the period from January to September 2025, Zhongjie Resources reported a revenue of 598 million yuan, a year-on-year decrease of 12.14%, and a net profit attributable to shareholders of 1.22 million yuan, down 93.58% year-on-year [2] - The number of shareholders increased by 44.62% to 51,300, while the average circulating shares per person decreased by 30.86% [2] Group 3 - Since its A-share listing, Zhongjie Resources has distributed a total of 132 million yuan in dividends, with no dividends paid in the last three years [3]

Company Overview - Zhongjie Resources Co., Ltd. is located in Yuhuan City, Taizhou, Zhejiang Province, established on August 31, 1994, and listed on July 15, 2004. The company specializes in the research, production, and sales of industrial sewing machines [1][2]. Financial Performance - For the period from January to September 2025, Zhongjie Resources reported operating revenue of 598 million yuan, a year-on-year decrease of 12.14%. The net profit attributable to the parent company was 1.22 million yuan, down 93.58% year-on-year [2]. - The company has cumulatively distributed 132 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Stock Performance - As of November 25, Zhongjie Resources' stock price increased by 2.34% to 2.62 yuan per share, with a total market capitalization of 3.132 billion yuan. The stock has risen 6.94% year-to-date but has decreased by 5.76% over the last five trading days and 8.71% over the last 20 days [1]. - The company has seen a net outflow of 2.33 million yuan in main funds, with significant buying and selling activity in large orders [1]. Shareholder Information - As of September 30, Zhongjie Resources had 51,300 shareholders, an increase of 44.62% from the previous period. The average number of circulating shares per shareholder was 23,314, a decrease of 30.86% [2]. Industry Classification - Zhongjie Resources is classified under the machinery equipment sector, specifically in specialized equipment for textile and apparel [2]. The company is associated with several concepts, including futures, mergers and acquisitions, state-owned enterprise reform, robotics, and shell resources [2].

Key Points - The article highlights significant announcements from various companies, including acquisitions, project investments, and share buybacks [1][2] Company Announcements - Zhenai Meijia has no asset restructuring plans for the next twelve months [1] - Geer Software's quantum-resistant encryption products are still in the standardization and pilot application phase, indicating a distance from large-scale commercialization [1] - Xianiao New Energy plans to invest 1.525 billion yuan to construct a project with an annual production capacity of 50,000 tons of high-performance battery materials [1] - Gao Neng Environment has won a contract for a waste-to-energy project in Thailand [1] - Wei Hua New Material intends to acquire 70% of He Yu Tai for 154 million yuan [1] - Zanyu Technology has completed a share buyback of 1.9751% of its shares [1][2] - Aibulu's actual controller plans to reduce his stake by no more than 3% [2] - Wantong Technology plans to raise no more than 920 million yuan through a private placement [2] - Huiyuan Communication aims to raise no more than 610 million yuan through a private placement [1][2]