一、会议召开和出席情况 1、召开时间 本公司及董事会全体成员保证信息披露内容的真实、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、本次股东大会未出现否决议案的情形。 2、本次股东大会没有增加或变更提案的情况。 证券代码：002609 证券简称：捷顺科技 公告编号：2025-057 深圳市捷顺科技实业股份有限公司 2025 年第二次临时股东大会决议公告 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 18 日 9:15－9:25、9:30－11:30 和 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 9 月 18 日 9:15－15:00 期间的任意时间。 2、会议召开地点 深圳市龙华区观盛二路 5 号捷顺科技中心 A 座 2306 会议室。 3、会议方式 现场记名投票、网络投票相结合的方式。 4、会议召集人：公司董事会 5、会议主持人：公司董事长唐健先生 6、本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定。 7、出席本次会议的股东及股东授权委托代表共 157 人，代表公司发行在 ...

2025 年第二次临时股东大会的 法律意见书 中国广东省深圳市南山区科发路 222 号康泰创新广场 34 层 518052 电话：0755-26907494 传真：0755-26906383 法律意见书 浙江天册（深圳）律师事务所 关于 深圳市捷顺科技实业股份有限公司 http://www.tclawfirm.com 法律意见书 致：深圳市捷顺科技实业股份有限公司 浙江天册（深圳）律师事务所（以下简称"本所"）接受深圳市捷顺科技实 业股份有限公司（以下简称"公司"）的委托，指派本所律师参加 2025 年第二次 临时股东大会（以下简称"本次股东会"），并根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）以及《深 圳市捷顺科技实业股份有限公司章程》（以下简称"《公司章程》"）等法律、 法规和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所 审议的议案内容和该等议案中所表 ...

证券代码：002609 证券简称：捷顺科技 公告编号：2025-058 深圳市捷顺科技实业股份有限公司 第七届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、会议召开情况 鉴于深圳市捷顺科技实业股份有限公司（以下简称"公司"）于 2025 年 9 月 18 日召开的 2025 年第二次临时股东大会选举产生公司第七届董事会成员，为保 证董事会工作的衔接性和连贯性，公司第七届董事会第一次会议通知于 2025 年 第二次临时股东大会结束后以口头方式发出，会议于 2025 年 9 月 18 日在深圳市 龙华区观盛二路 5 号捷顺科技中心 A 座 2306 会议室以现场结合通讯表决方式召 开。本次会议应参加表决的董事 9 名，实际参加表决的董事 9 名。会议由董事长 唐健先生召集和主持，公司部分高级管理人员列席了本次会议。本次会议的召集、 召开和表决程序符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、会议审议情况 （一）会议以 9 票赞成、0 票反对、0 票弃权，审议通过《关于选举公司第 七届董事会董事长的议案》。 为保证公司董 ...

Core Viewpoint - Shenzhen Jieshun Technology Industrial Co., Ltd. has approved the cancellation of certain stock options due to the departure of five incentive targets, resulting in the cancellation of 192,500 stock options that have been granted but not exercised [1] Group 1 - The company held a meeting on August 25, 2025, to review and approve the cancellation of stock options [1] - The total number of initial incentive targets has been reduced from 200 to 195 [1] - The number of unexercised stock options has decreased from 9,319,800 to 9,127,300 [1] Group 2 - The reserved stock options for future incentive targets and the number of unexercised options remain unchanged [1] - The cancellation is in compliance with relevant regulations and has no substantial impact on the company [1]

证券代码：002609 证券简称：捷顺科技 公告编号：2025-056 截至本公告披露日，经中国证券登记结算有限责任公司深圳分公司审核确认， 公司已完成上述部分股票期权的注销手续。 上述股票期权注销完成后，2024 年股权激励计划首次授予的激励对象总人数 由 200 名调整为 195 名，首次授予尚未行权的股票期权数量由 9,319,800 份调整 1 深圳市捷顺科技实业股份有限公司 关于部分股票期权注销完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市捷顺科技实业股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日 召开了第六届董事会第二十次会议、第六届监事会第十八次会议，审议通过了《关 于注销部分不符合激励条件的激励对象已获授但尚未行权的股票期权的议案》。 根据《上市公司股权激励管理办法》《2024 年股票期权激励计划（草案）》相关 规定以及公司 2024 年第二次临时股东大会的相关授权，鉴于 2024 年股票期权激 励计划首次授予的 5 名激励对象因离职而不符合激励条件，公司注销其已获授但 尚未行权的股票期权合计 192,5 ...

Core Insights - The strategic partnership between Jieshun Technology and Tencent Cloud aims to leverage advanced cloud computing, audio-video technology, and AI capabilities to enhance urban mobility and community management, contributing to sustainable smart city development [1][2]. Group 1: Strategic Cooperation Focus - The collaboration emphasizes technological innovation and practical application across three main areas: upgrading cloud service infrastructure, integrating WeChat audio-video access control, and AI and edge computing collaboration [2]. - Jieshun Technology will fully integrate Tencent Cloud's high-performance PaaS platform to ensure stable and efficient operation of its smart gate systems and smart parking, community, and park platforms [2]. - The integration of Tencent Cloud's real-time audio-video technology will allow seamless communication between access control devices and WeChat, enhancing security and convenience for residents [2]. Group 2: Company Background and Statements - Jieshun Technology, founded in 1992, is one of the earliest entrants in the parking industry and has become a leading service provider in parking operations [3]. - The partnership is seen as a significant step for Jieshun Technology to deepen technological innovation and expand service boundaries, aiming to create a fully digital service chain for smart parks and communities [3]. - Tencent Cloud, as a leading cloud computing and AI service provider, will collaborate closely with Jieshun Technology to integrate innovative cloud technologies into practical applications for smart city development [3].

证券代码：002609 证券简称：捷顺科技 公告编号：2025-055 深圳市捷顺科技实业股份有限公司 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：公司第六届董事会第二十次会议审议通过了 《关于召开 2025 年第二次临时股东大会的议案》，本次股东大会的召集、召开程 序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 18 日(星期四)下午 15:00 （2）网络投票时间： 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 18 日 9:15－9:25、9:30－11:30 和 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 9 月 18 日 9:15－15:00 期间的任意时间。 关于召开 2025 年第二次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》《深圳市捷顺科技实业股份有限公司章程》 的有关规定，经深圳市捷顺科技实业股份 ...

Core Viewpoint - Jieshun Technology's stock price has experienced fluctuations, with a recent decline of 2.07% and a year-to-date increase of 21.37%, indicating volatility in market performance [1] Financial Performance - For the first half of 2025, Jieshun Technology reported revenue of 744 million yuan, a year-on-year increase of 21.44%, and a net profit attributable to shareholders of 41.48 million yuan, reflecting a significant growth of 143.75% [2] - Cumulative cash dividends since the company's A-share listing amount to 828 million yuan, with 14.5 million yuan distributed over the past three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders increased by 40.30% to 44,600, while the average circulating shares per person decreased by 28.73% to 10,291 shares [2] - Notable changes in institutional holdings include an increase in shares held by major shareholders such as Damo Digital Economy Mixed A and new entries like Huashan Small and Medium Growth Mixed [3] Market Activity - On September 12, Jieshun Technology's stock traded at 9.94 yuan per share, with a total market capitalization of 6.396 billion yuan and a trading volume of 149 million yuan [1] - The stock has seen a net outflow of 24.05 million yuan from major funds, indicating a shift in investor sentiment [1] Business Overview - Jieshun Technology, established in June 1992 and listed in August 2011, specializes in smart parking and smart community platform operations, with revenue contributions from various segments including smart hardware (39.18%) and parking asset operations (27.81%) [1] - The company operates within the IT services sector and is associated with concepts such as electronic payments and smart transportation [1]

Summary of Jieshun Technology Conference Call Company Overview - **Company**: Jieshun Technology - **Industry**: Smart Parking and New Energy Solutions Key Points Financial Performance - In the first half of 2025, Jieshun Technology reported revenue of 744 million yuan, a year-on-year increase of 21.44% [2] - Net profit attributable to shareholders exceeded 40 million yuan, a significant increase of 143.75% year-on-year, driven by rapid growth in innovative business segments [2] - Innovative business revenue reached 410 million yuan, growing 40% year-on-year, surpassing traditional smart hardware revenue [2][5] - Traditional smart hardware business generated 290 million yuan, with a modest growth of 4% [5] - New signed orders amounted to 1.4 billion yuan, a year-on-year increase of 46.3%, with innovative business orders growing by 1,206.5% [6] Business Segments - **Innovative Business**: - Cloud hosting services contributed significantly, with the number of managed charging lanes reaching 16,600, a 2.75 times increase since 2020 [8] - Software and cloud services revenue was 125 million yuan, up 26% year-on-year [8] - **Smart Parking Operations**: - The "Jie Parking" brand reached 130 million online car owner users, with revenue of 80 million yuan, a nearly 40% increase [2][10] - Online transaction volume approached 7 billion yuan, with various monetization strategies including transaction fees and product sales [10] - **Parking Asset Operations**: - Revenue from this segment was 207 million yuan, a 50% increase, with new signed orders of 677 million yuan [12] - The company operates through two models: rights sales and contracted management [11] Industry Position - Jieshun Technology is a leading player in the smart parking industry, being the only listed company that provides integrated smart hardware production, platform development, and operational services [3] - The company has established a significant platform scale with over 50,000 offline parking lots covered [4] Future Outlook - The company aims to maintain high growth in innovative business segments, with projections for net profit of 180 million yuan, 233 million yuan, and 304 million yuan from 2025 to 2027, reflecting growth rates of 472.9%, 29.6%, and 30.6% respectively [4][16] - The innovative business now accounts for 55% of total revenue, indicating a shift in revenue structure [7] New Energy Initiatives - Jieshun Technology has entered the new energy sector, with over 1,000 charging stations and more than 10,000 charging piles operational, accumulating transaction amounts exceeding 10 million yuan [13] AI and Data Services - The company is developing AI services for both C-end (car owners) and B-end (parking operators), collaborating with major tech firms like Huawei [14][15] Valuation and Investment Recommendation - The company's valuation is at the average level compared to peers in the smart transportation and new energy sectors, with potential for higher premium due to its leading position and innovative business strategies [17][18] Additional Insights - The company has effectively managed costs, with a 6% decrease in expense ratio year-on-year, and has maintained a gross margin around 40% despite slight declines [6]

Core Viewpoint - Jieshun Technology (002609.SZ) experienced a significant drop in stock price, reaching a new low since May 27, with a decline of 5.71% to 9.57 yuan due to shareholder reduction plans [1] Shareholder Reduction Plans - Shareholder Shenzhen Special Zone Jianfa Smart Transportation Investment Partnership (Limited Partnership) plans to reduce holdings by up to 19,193,664 shares, representing 3% of the company's total share capital [1] - Company Vice President He Jun intends to reduce holdings by up to 225,000 shares, accounting for 0.04% of the total share capital [1] - The reason for the reduction is stated as the shareholders' own funding needs, with methods including centralized bidding and block trading [1]