一、董事会会议召开情况 证券代码：002021 证券简称：中捷资源 公告编号：2024-069 中捷资源投资股份有限公司 第八届董事会第九次（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。 公司董事会审计委员会审议通过了此议案。 公司董事、监事、高级管理人员均签署书面确认意见，保证公司2024年第三 季度报告内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗 漏。 1 中捷资源投资股份有限公司（以下简称"公司"）董事会于 2024 年 10 月 25 日以通讯方式向全体董事发出通知召开第八届董事会第九次（临时）会议。 2024 年 10 月 30 日，第八届董事会第九次（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。本次会议由董事长张黎曙先生召集并主持。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 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 ...

证券代码：002021 证券简称：中捷资源 公告编号：2024-070 中捷资源投资股份有限公司 第八届监事会第八次（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。 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2024年第三季度资产转销的公告》（公 告编号：2024-071）。 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 2024 年 10 月 25 日以通讯方式向全体监事发出通知召开第八届监事会第八次（临时）会议。 2024 年 10 月 30 日公司第八届监事会第八次（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、监事会会议审议情况 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 ...

Financial Performance - Revenue for the third quarter reached 223.13 million yuan, a year-on-year increase of 26.61%[3] - Net profit attributable to shareholders of the listed company was 1.19 million yuan, a year-on-year increase of 115.55%[3] - Revenue for the period reached 681,098,683.62 RMB, a 21.9% increase compared to the previous period's 558,545,267.64 RMB[22] - Operating profit for the period was 17,349,800.14 RMB, a significant improvement from the previous period's loss of 4,858,237.99 RMB[23] - Net profit attributable to shareholders of the parent company was 19,007,303.66 RMB, compared to a loss of 10,464,673.26 RMB in the previous period[23] - Basic earnings per share were 0.0158 RMB, compared to a loss per share of 0.0087 RMB in the previous period[24] - Total comprehensive income for the period was 17,831,806.70 RMB, a significant improvement from the previous period's loss of 11,084,366.73 RMB[24] - Income tax expenses decreased by 63% to 1,050,667.59 RMB from 2,836,086.22 RMB in the previous period[23] - Other income increased by 119.1% to 3,318,016.70 RMB from 1,514,040.43 RMB in the previous period[23] Cash Flow and Financial Position - Operating cash flow decreased by 273.43% due to increased raw material purchases and the maturity of 380 million yuan in bills[9] - Investment cash flow increased by 448.79% as 380 million yuan in large certificates of deposit matured[9] - Financing cash flow decreased by 1590.42% due to a significant reduction in short-term loans[9] - Cash flow from operating activities was 693,390,942.46 RMB, a 3.1% increase from the previous period's 672,738,950.03 RMB[25] - Sales of goods and services generated 647,265,917.05 RMB in cash, a slight decrease of 0.08% from the previous period's 647,754,148.04 RMB[25] - Operating cash outflow totaled 1,008,373,510.26, a significant increase compared to 491,115,303.87 in the previous period[26] - Net cash flow from operating activities was -314,982,567.80, a sharp decline from 181,623,646.16 in the prior period[26] - Cash inflow from investment activities reached 403,677,362.65, doubling from 201,013,878.05 previously[26] - Net cash flow from investment activities improved to 358,461,831.06, reversing from -102,772,947.41 in the previous period[26] - Cash inflow from financing activities dropped to 9,571,784.88, a steep decline from 136,233,790.72[26] - Net cash flow from financing activities worsened to -106,405,963.46, compared to -6,294,646.91 previously[26] - The company's cash and cash equivalents balance decreased to 77,653,562.11 at the end of the period, down from 137,391,346.04 at the beginning[26] Assets and Liabilities - Total assets decreased by 43.29% to 921.57 million yuan compared to the end of the previous year[3] - Accounts receivable increased by 32.89% due to higher sales of sewing machines[6] - Short-term loans decreased by 96.72% as the company optimized its asset-liability structure[8] - Financial expenses decreased by 697.35% due to reduced interest payments on short-term loans[9] - The company's monetary funds decreased from RMB 137.75 million at the beginning of the period to RMB 101.25 million at the end of the period[19] - The company's total assets decreased from RMB 1.625 billion at the beginning of the period to RMB 921.57 million at the end of the period[21] - The company's total liabilities decreased from RMB 1.002 billion at the beginning of the period to RMB 286 million at the end of the period[21] - The company's inventory decreased from RMB 322.22 million at the beginning of the period to RMB 273.60 million at the end of the period[19] - The company's accounts receivable increased from RMB 173.38 million at the beginning of the period to RMB 230.40 million at the end of the period[19] - The company's short-term borrowings decreased significantly from RMB 359.06 million at the beginning of the period to RMB 11.77 million at the end of the period[20] Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period is 30,297[10] - The top shareholder, Yuhuan Hengjie Venture Capital Partnership, holds 10.75% of the shares, totaling 129,605,889 shares[10] - Guangzhou Rural Commercial Bank holds 8.77% of the shares, totaling 105,688,798 shares[10] - The company's largest shareholder, Yuhuan Hengjie Venture Capital Partnership, plans to transfer 129,605,889 shares (10.75% of total shares) to Yuhuan State-owned Assets Investment and Operation Group at RMB 1.35 per share[18] Investments and Subsidiaries - The company has recognized impairment losses or fair value changes for investments in several subsidiaries, including Yuhuan Boyue Investment Center and Yuhuan Dekang Investment Center[12] - Yuhuan Boyue Investment Center has been dissolved and is in the liquidation process, with no progress updates as of the report date[13] - Yuhuan Dekang Investment Center has also been dissolved and is in the liquidation process, with no new legal issues reported during the period[13] - The fair value of Da Xing'an Ling Jierui Ecological Technology Co., Ltd. was assessed at 20.6541 million RMB as of the end of the reporting period[14] Legal and Regulatory Matters - Shaanxi Sanyuan Heavy Industry Development Co., Ltd. is involved in multiple legal disputes, with a total of 47 legal documents found and new cases involving amounts of 163,900 RMB and 301,000 RMB[13] - The company received a notice from the Guangdong Provincial People's Procuratorate regarding a supervision application filed by Shandong Xinchao Energy Co., Ltd., which was accepted on May 29, 2024[15] Share Repurchase - The company implemented its first share repurchase on August 5, 2024, with a total repurchase amount ranging between RMB 20 million and RMB 40 million, at a price not exceeding RMB 2.96 per share[16] - As of September 30, 2024, the company repurchased 2,958,000 shares, accounting for 0.2454% of the total shares, with a total transaction value of RMB 4.9965 million[17] R&D Expenses - R&D expenses increased by 24.7% to 25,027,441.15 RMB from 20,075,261.11 RMB in the previous period[22] Corporate Governance - The company has redefined its controlling shareholder and actual controller, concluding that there is no controlling shareholder or actual controller[14] Audit Status - The Q3 2024 report was unaudited, as stated by the company's board of directors[26]

证券代码：002021 证券简称：中捷资源 公告编号：2024-068 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）。 ...

中捷资源投资股份有限公司 简式权益变动报告书 信息披露义务人：玉环市恒捷创业投资合伙企业（有限合伙） 住所/通讯地址：浙江省玉环市玉城街道广陵路 130 号 13 楼 权益变动性质：减少（信息披露义务人与其实际控制人之间的 股份转让） 报告书签署日期：2024年9月19日 1 上 市 公 司名 称 ：中捷资源投资股份有限公司 股 票 上 市地 点 ：深圳证券交易所 股票简称：中捷资源 股票代码：002021 信息披露义务人声明 1、本报告依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号— —权益变动报告书》及相关规范性文件编写。 2、信息披露义务人签署本报告已获得必要的授权和批准。 3、根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 收购管理办法》的规定，本报告书已全面披露了信息披露义务人在中捷资源投资 股份有限公司中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没 有通过任何其他方式增加或减少其在中捷资源投资股份有限公司中拥有权益的 股份。 2 | | 释义 4 | | ...

中捷资源投资股份有限公司 关于第一大股东向其实际控制人协议转让股份 暨第一大股东发生变更的提示性公告 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。 证券代码：002021 证券简称：中捷资源 公告编号：2024-067 特别提示： 1.中捷资源投资股份有限公司（以下简称"公司"、"上市公司"或"中捷 资源"）第一大股东玉环市恒捷创业投资合伙企业（有限合伙）（以下简称"玉 环恒捷"）于2024年9月19日与其实际控制人玉环市国有资产投资经营集团有限 公司（以下简称"玉环国投"）签署《股份转让协议》，拟将其持有公司129,605,889 股无限售条件流通股份（占公司总股本10.75%）以1.35元/股的价格，通过协议 转让的方式转让给玉环国投。 二、本次协议转让双方基本情况 （一）转让方 1.企业名称：玉环市恒捷创业投资合伙企业（有限合伙） 2.本次股份协议转让为公司第一大股东向其实际控制人协议转让股份，不涉 及向市场减持，不触及要约收购，公司目前仍处于无控股股东、无实际控制人状 态，不会对公司治理结构及持续经营产生重大影响。 3.本次股份协议转让事项尚需经深圳 ...

中捷资源投资股份有限公司 详式权益变动报告书 上 市 公 司名 称 ：中捷资源投资股份有限公司 股 票 上 市地 点 ：深圳证券交易所 股票简称：中捷资源 股票代码：002021 信息披露义务人：玉环市国有资产投资经营集团有限公司 住所：浙江省玉环市玉城街道城中路与长治路东北转角 通讯地址：浙江省玉环市玉城街道财政大楼 13 楼 权益变动性质：增加（上市公司第一大股东与其实际控制人 之间的股份转让） 报告书签署日期：2024年9月19日 信息披露义务人声明 一、本报告书根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司收购管理办法》《公开发行证券公司信息披露内容格式与准则第 15 号— —权益变动报告书》《公开发行证券公司信息披露内容格式与准则第 16 号—— 上市公司收购报告书》等法律、法规及规范性文件编写。 二、依据上述法律法规的规定，本报告书已全面披露了信息披露义务人在中 捷资源投资股份有限公司中拥有权益的股份。截至本报告书签署之日，信息披露 义务人没有通过任何其他方式增加或减少其在中捷资源投资股份有限公司中拥 有权益的股份。 三、信息披露义务人签署本报告已获得必要的授权和批准，其履行亦不 ...

证券代码：002021 证券简称：中捷资源 公告编号：2024-066 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。公司已在中国证券登 记结算有限责任公司深圳分公司开立股份回购专用证券账户，并披露了《中捷资 源投资股份有限公司回购报告书》。具体内容详见公司于 2024 年 7 月 9 日、2024 年 7 月 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 457,966,060.40, representing a 19.79% increase compared to CNY 382,306,105.61 in the same period last year[11]. - The net profit attributable to shareholders of the listed company reached CNY 17,821,192.43, a significant increase of 728.54% from a loss of CNY 2,835,327.60 in the previous year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 12,583,752.20, up 647.61% from a loss of CNY 2,297,932.55 in the same period last year[11]. - The basic earnings per share were CNY 0.0148, compared to a loss of CNY 0.0024 in the previous year, marking a 716.67% increase[11]. - The total operating revenue for the reporting period reached CNY 457,966,060.40, a 19.89% increase compared to CNY 382,306,105.61 in the same period last year[39]. - The company achieved a revenue of CNY 457.97 million in the first half of 2024, representing a year-on-year growth of 19.79%[31]. - The company reported a net cash flow from operating activities of CNY -327,989,153.34, a decline of 307.85% compared to CNY 157,803,229.03 in the previous year[11]. - The company reported a significant increase in cash paid for goods and services, amounting to CNY 638,906,102.21, compared to CNY 220,862,096.95 in the previous year[112]. - The company’s other income for the first half of 2024 was CNY 15,957.61, up from CNY 7,327.87 in the same period of 2023[110]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 929,476,459.54, a decrease of 42.80% from CNY 1,625,051,237.52 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were CNY 635,681,867.40, reflecting a 2.86% increase from CNY 618,013,459.14 at the end of the previous year[11]. - The company reported a significant reduction in contract liabilities to ¥5,460,602.69, down from ¥14,313,918.84, a change of -0.29%[46]. - The company’s fixed assets were valued at ¥201,546,358, accounting for 21.68% of total assets, a decrease from 12.84% last year, a change of 8.84%[46]. - The total liabilities decreased to ¥12,138,594.02 from ¥17,586,505.13, a decline of 30.0%[107]. - The total cash and cash equivalents increased by 6,551,120.61 CNY in the first half of 2024, contrasting with a decrease of 1,114,506.26 CNY in the previous year[114]. Research and Development - The company invested CNY 16.45 million in R&D, marking a 35.08% increase due to higher personnel costs and material usage[36]. - The company is focusing on 23 key R&D projects, including noise reduction and human-machine interaction technologies[34]. - The company holds 493 valid patents, including 71 invention patents, and has filed 10 new patents in the first half of 2024[26]. Production and Operations - The company achieved a production capacity of approximately 800,000 industrial sewing machines annually, making it one of the largest production bases globally[16]. - The company’s industrial sewing machine production increased by 16.39% year-on-year, with a total output of 2.35 million units in the first half of 2024[19]. - The company has implemented significant upgrades to its production facilities, enhancing its annual production capacity to 800,000 sewing machine shells[27]. - The company has established a comprehensive quality control system, employing nearly 50 quality control personnel to oversee the entire production process[28]. Market and Sales - Domestic sales revenue increased by 41.08% to CNY 260,789,020.95, while overseas sales revenue saw a slight increase of 0.20% to CNY 197,177,039.45[42]. - The total export value of sewing machinery products reached 1.608 billion USD in the first half of 2024, reflecting a year-on-year growth of 10.15%[22]. - The sales revenue from sewing machine heads accounted for 91.66% of total revenue, amounting to CNY 419,782,843.89, with a gross profit margin of 16.41%[41]. Financial Management - The company plans not to distribute cash dividends or issue bonus shares for the first half of 2024[1]. - The company has reduced short-term borrowings significantly, leading to a 90.02% decrease in financial expenses[36]. - The company reported a net cash flow from financing activities of -CNY 98,785,598.07, reflecting a reduction in short-term borrowings to optimize the asset-liability structure, an increase of 778.40% year-on-year[38]. Environmental and Social Responsibility - The company has established an emergency response plan for environmental incidents, including a comprehensive emergency management structure[62]. - The company paid an environmental protection tax of CNY 2.11 million from January to June 2024[63]. - The company has implemented various employee welfare policies, including timely payment of social insurance and employee salaries[65]. - The company conducts regular training and development programs to enhance employee skills and career growth[65]. Legal and Compliance - The company has confirmed that it and its largest shareholder have not been included in the list of dishonest persons subject to enforcement[75]. - The company has not reported any administrative penalties related to environmental issues during the reporting period[64]. - The company has fulfilled all commitments made by its actual controllers and shareholders during the reporting period[67]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,686, with significant shareholders including Yuhuan Hengjie and Guangzhou Rural Commercial Bank holding 10.75% and 8.77% respectively[91]. - 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[90].

证券代码：002021 证券简称：中捷资源 公告编号：2024-060 中捷资源投资股份有限公司 第八届董事会第八次会议决议公告 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 2024 年 8 月 20 日以通讯方式向全体董事发出通知召开第八届董事会第八次会议。 公司董事会审计委员会审议通过了此议案。 公司董事、监事、高级管理人员出具书面确认意见，保证公司2024年半年度 报告内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 1 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《2024年半年度报告摘要》（公告编号： 2024-063 ） ， 2024 年 半 年 度 报 告 全 文 刊 载 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 2024 年 8 月 30 日，第八届董事会第八次会议以通讯方式召开，本次会议应 ...