深圳市捷顺科技实业股份有限公司 审计报告及财务报表 二〇二四年度 信会师报字[2025]第 ZI10373 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（hmr//sro mof - 深圳市捷顺科技实业股份有限公司 审计报告及财务报表 (2024年01月01日至2024年12月31日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-6 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-103 | 事务所及注册会计师执业资质证明 iii v 信会计师事务所(特殊普通合伙 审计报告 信会师报字[2025]第 ZI10373 号 深圳市捷顺科技实业股份有限公司全体股东; 一、审计意见 我们审计了深圳市捷顺科技实业股份有限公司(以下简称捷顺科 技)财务报表,包括 2024年 12月 31 日的合并及母公司资产负债表, 2024 年度的合并及母公司利润表 ...

Financial Performance - The company reported a basic earnings per share of 0.0488 yuan for 2024, a decrease of 72.05% compared to 0.1746 yuan in 2023 [1] - Net profit for 2024 was 0.31 billion yuan, down 72.32% from 1.12 billion yuan in 2023 [1] - Operating revenue decreased by 4.01% to 15.79 billion yuan in 2024 from 16.45 billion yuan in 2023 [1] - The return on equity (ROE) fell to 1.30% in 2024, a decline of 72.1% from 4.66% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 18,207.17 million shares, accounting for 39.64% of the circulating shares, with a decrease of 255.77 million shares compared to the previous period [1] - Shenzhen Special Zone Jianfa Smart Transportation Investment Partnership holds 8,396.50 million shares, representing 18.28% of total share capital, unchanged from the previous period [2] - Li Ling increased her holdings by 173.19 million shares, now holding 879.53 million shares, which is 1.91% of total share capital [2] Dividend Distribution - The company announced a dividend distribution of 0.7 yuan per share (including tax) [3]

经核查独立董事安鹤男、洪灿、林志伟的任职经历以及签署的相关自查文件 等内容，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股 东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍 其进行独立客观判断的关系，不存在其他影响独立董事独立性的情况，因此，公 司独立董事符合《上市公司独立董事管理办法》、《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》中对独立董事独立性的相关要求。 特此报告。 深圳市捷顺科技实业股份有限公司 深圳市捷顺科技实业股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 要求，深圳市捷顺科技实业股份有限公司（以下简称"公司"）董事会，就公司在 任独立董事安鹤男、洪灿、林志伟的独立性情况进行评估并出具如下专项意见： 董事会 二〇二五年四月二十六日 ...

本人作为深圳市捷顺科技实业股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》、中国证监会《上市公司独立董事管理办法》（证 监会令【第220号】）、《深圳证券交易所上市公司自律监管指引第1号——主板 上市公司规范运作》等相关法律、行政法规以及《公司章程》、公司《独立董事 工作制度》等有关制度的规定和要求，本着客观、公正、独立的原则，及时了解 公司的生产经营情况及发展状况，积极参与相关会议，认真审议董事会及其专门 委员会各项议案，充分发挥了独立董事及各专门委员会委员的作用，维护公司利 益及全体股东尤其是中小股东的利益。现将本人2024年度履行独立董事职责情况 述职如下： 一、基本情况 深圳市捷顺科技实业股份有限公司 独立董事 2024 年度述职报告 （安鹤男） 各位股东及股东代表： 安鹤男，男，中国国籍，无境外永久居留权，博士研究生。安鹤男先生为美 国IntergraphStudio高级访问学者、深圳市高层次专业领军人才、深圳大学教授； 自2017年5月18日至2019年5月16日，任公司非独立董事；自2018年10月至2024 年11月，任深圳市雄帝科技股份有限公司（股票代码：30054 ...

独立董事 2024 年度述职报告 （洪 灿） 深圳市捷顺科技实业股份有限公司 各位股东及股东代表： 本人作为深圳市捷顺科技实业股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》、中国证监会《上市公司独立董事管理办法》（证 监会令【第220号】）、《深圳证券交易所上市公司自律监管指引第1号——主板 上市公司规范运作》等相关法律、行政法规以及《公司章程》、公司《独立董事 工作制度》等有关制度的规定和要求，本着客观、公正、独立的原则，及时了解 公司的生产经营情况及发展状况，积极参与相关会议，认真审议董事会及其专门 委员会各项议案，充分发挥了独立董事及各专门委员会委员的作用，维护公司利 益及全体股东尤其是中小股东的利益。现将本人2024年度履行独立董事职责情况 述职如下： 一、基本情况 洪灿，男，1972年出生，中国国籍，无境外永久居留权，法学本科学历。洪 灿先生先后担任深圳仲裁委员会仲裁员、深圳市律师协会证券基金期货法律专业 委员会高级顾问、湖南师大法学院硕士研究生导师等职，现任广东信达律师事务 所高级合伙人、刑事专业委员会主任。自2019年5月17日至今，任公司独立董事。 洪灿先生拥有20 ...

深圳市捷顺科技实业股份有限公司 独立董事 2024 年度述职报告 （林志伟） 各位股东及股东代表： 本人作为深圳市捷顺科技实业股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》、中国证监会《上市公司独立董事管理办法》（证 监会令【第220号】）、《深圳证券交易所上市公司自律监管指引第1号——主板 上市公司规范运作》等相关法律、行政法规以及《公司章程》、公司《独立董事 工作制度》等有关制度的规定和要求，本着客观、公正、独立的原则，及时了解 公司的生产经营情况及发展状况，积极参与相关会议，认真审议董事会及其专门 委员会各项议案，充分发挥了独立董事及各专门委员会委员的作用，维护公司利 益及全体股东尤其是中小股东的利益。现将本人2024年度履行独立董事职责情况 述职如下： 一、基本情况 报告期内，公司召开了6次董事会、4次股东大会，会议的召集召开符合法定 程序，重大经营决策事项和其他重大事项均履行了相关程序，合法有效。本人对 1 公司董事会各项议案材料及公司其他事项均进行了认真的了解和审核，对需表决 的相关议案均投了赞成票，不存在提出反对、保留意见和无法发表意见的情形。 2024年度本人出席董 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.58 billion, a decrease of 4.01% compared to ¥1.64 billion in 2023[18]. - The net profit attributable to shareholders for 2024 was approximately ¥31.39 million, down 72.04% from ¥112.27 million in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥26.75 million, a decrease of 67.23% from ¥81.62 million in 2023[18]. - The basic earnings per share for 2024 was ¥0.0488, down 72.05% from ¥0.1746 in 2023[18]. - The total assets at the end of 2024 were approximately ¥3.69 billion, a decrease of 7.52% from ¥3.99 billion at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥2.38 billion, down 3.11% from ¥2.45 billion at the end of 2023[18]. - The cash flow from operating activities for 2024 was approximately ¥217.61 million, a decrease of 33.74% from ¥328.43 million in 2023[18]. - The weighted average return on equity for 2024 was 1.30%, down 3.36% from 4.66% in 2023[18]. Revenue and Growth - The company achieved total revenue of 1,578.85 million yuan in 2024, a decrease of 4.01% compared to the previous year[55]. - The company has achieved a cumulative revenue of 671 million yuan from innovative businesses, accounting for 42.48% of total revenue in 2024[48]. - The total revenue from innovative business reached 671 million yuan, up 18.70% year-on-year, accounting for 42.48% of the company's main business revenue[54]. - The revenue from the cloud hosting business grew by 23.29% year-on-year, reaching 157 million yuan, with over 15,000 managed charging lanes by the end of 2024[56]. - The smart parking operation business generated revenue of 145 million yuan, reflecting a growth of 9.98% year-on-year, with a transaction volume of 13.3 billion yuan[57]. - The parking asset operation business achieved a revenue of 305 million yuan, marking a year-on-year increase of 38.67%[58]. - The company's traditional smart hardware business saw a revenue decline of 18%, totaling 824 million yuan due to decreased demand in new projects[55]. Business Strategy and Innovation - The company aims to transform from product-based to service-oriented operations, focusing on smart parking solutions and green development[88]. - The "AI + Parking Management" strategy will enhance user experience by providing seamless parking solutions and optimizing resource allocation[89]. - The company is leveraging AI technology to provide real-time parking recommendations and operational insights for both C-end and B-end users[94][95]. - The company is focusing on green, low-carbon, and energy-saving solutions in response to national policies and market demands[31]. - The company has developed five main business areas, including smart hardware and software services, to enhance parking management and user experience[32]. - The company has launched a "stop, charge, store, and save energy" integrated green smart parking solution, contributing to the low-carbon development of the parking industry[187]. Operational Efficiency and Cost Management - The company aims to enhance its parking asset digital operation model through the development of a digital operation platform, which is expected to reduce labor costs and improve management efficiency[72]. - Operational efficiency initiatives are expected to reduce costs by 5%, translating to savings of approximately $10 million annually[121]. - The company’s operating costs in the security sector accounted for 96.15% of total operating costs, with a slight decrease of 1.71% year-over-year[64]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operations from its controlling shareholder[104][105]. - The company has implemented a performance evaluation and incentive mechanism for senior management, promoting a balanced value distribution system[105][106]. - The company actively engages with stakeholders and maintains transparent communication, ensuring timely and accurate information disclosure[106][107]. - The company has established a comprehensive asset management system, ensuring no guarantees are provided for shareholders' debts[108]. Employee Management and Development - The total number of employees at the end of the reporting period is 2,838, including 2,225 from the parent company and 613 from major subsidiaries[136]. - The company has established the "Jieshun Academy" to provide systematic training and development plans for employees, promoting their growth[187]. - A total of 1,025 training sessions were conducted, with a focus on developing composite talents suitable for the company's growth needs[139]. - The employee stock ownership plan includes 10 participants, holding a total of 2.5 million shares, which represents 0.39% of the company's total equity[173]. Risk Management - The company has acknowledged potential risks in its future operations and has outlined corresponding countermeasures[3]. - The company faces risks related to operational quality, talent acquisition for innovation, and data security[99][100]. Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of ¥0.70 per 10 shares (including tax) to all shareholders[3]. - The net profit for the parent company in 2024 was RMB 3.28 million, with distributable profits for shareholders amounting to RMB 560.48 million[144]. Research and Development - Research and development expenses increased by 4.46% to 116.82 million in 2024, compared to 111.83 million in 2023[71]. - R&D investment increased by 5.38% from ¥146,373,028.06 in 2023 to ¥154,245,302.81 in 2024, representing 9.77% of operating revenue, up from 8.90%[74]. Market Expansion and Strategic Partnerships - The company is focusing on expanding its market presence, particularly in the Asia-Pacific region, leveraging its financial expertise[117]. - The company is actively pursuing mergers and acquisitions to enhance its competitive position in the market[117].

Financial Performance - The company's revenue for Q1 2025 was ¥305,163,707.03, representing a 27.52% increase compared to ¥239,302,220.17 in the same period last year[5] - Net profit attributable to shareholders was ¥1,580,576.15, a significant turnaround from a loss of ¥14,421,536.31 in the previous year, marking a 110.96% improvement[5] - The company experienced a 114.80% increase in net profit, reaching ¥2,399,716.15, primarily driven by increased revenue[8] - The net profit for the current period was ¥2,399,716.15, a significant recovery from a net loss of ¥16,214,240.29 in the previous period[17] - The operating profit for the current period was ¥5,562,686.15, compared to an operating loss of ¥14,633,045.50 in the prior period[16] Cash Flow - The net cash flow from operating activities improved by 43.94%, with a net outflow of ¥27,227,915.02 compared to ¥48,573,454.81 in the prior year[5] - Cash flow from operating activities showed a net outflow of ¥27,227,915.02, improving from a net outflow of ¥48,573,454.81 in the previous period[18] - Cash flow from investing activities generated a net inflow of ¥10,044,355.07, compared to a net outflow of ¥17,683,914.78 in the prior period[19] - Cash flow from financing activities resulted in a net outflow of ¥19,498,177.56, an improvement from a net outflow of ¥125,166,756.55 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,701,020,567.20, a slight increase of 0.27% from ¥3,691,161,261.49 at the end of the previous year[5] - The total assets of the company as of March 31, 2025, amounted to CNY 3,701,020,567.20, showing a slight increase from CNY 3,691,161,261.49 at the beginning of the period[14][15] - The company's current assets decreased from CNY 1,684,539,435.04 to CNY 1,640,901,564.56, reflecting a decline of approximately 2.6%[14] - The total liabilities of the company increased from CNY 1,188,885,278.07 to CNY 1,196,993,214.33, representing a growth of approximately 0.9%[15] - The company's equity attributable to shareholders rose from CNY 2,376,779,413.62 to CNY 2,378,359,989.77, indicating a marginal increase of about 0.07%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 31,815, with the largest shareholder holding 26.04% of the shares[10] Expenses and Subsidies - The company reported a significant reduction in development expenses, down 65.86% to ¥10,855,068.72 due to the completion of capitalized projects[8] - The company received government subsidies amounting to ¥701,960.99, contributing positively to its financial performance[6] - Total operating costs amounted to ¥309,870,985.40, up 18.4% from ¥261,674,979.71 in the prior period[16] Earnings Per Share - Basic earnings per share increased to ¥0.0025 from a loss of ¥0.0224, reflecting a 111.16% improvement[5] - The basic earnings per share for the current period was ¥0.0025, recovering from a loss of ¥0.0224 per share in the previous period[17]

Core Viewpoint - The launch of the "AI + Parking" open ecosystem platform by Jieshun Technology is a strategic move to seize market opportunities in the context of the deep integration of the digital economy and the real economy, aiming to redefine the value logic of parking services and drive market upgrades through technological and model innovations [2][4]. Industry Overview - The parking industry faces significant challenges, with a parking space shortage exceeding 10 million in China, despite a vehicle ownership of 453 million [3]. - The traditional parking model is becoming a bottleneck for urban development, characterized by peak demand and underutilization during off-peak times, leading to inefficiencies and increased traffic congestion [3][6]. Company Strategy - Jieshun Technology's "AI + Parking" platform transitions parking management from passive to proactive services, creating a two-way closed loop that addresses the pain points of car owners while transforming parking lots from cost centers to profit centers [4][6]. - The platform aims to support the company's entire business line, leveraging a combination of hardware, platform, and operations, while aligning with national "new infrastructure" policies [4][8]. Market Position and Growth - Jieshun Technology has established a significant market presence with the Jiek Parking platform, covering 55,000 smart parking lots, 28.3 million connected parking spaces, and 130 million registered users, with a monthly service volume of 90 million vehicles [5][6]. - The company aims to connect 100,000 parking lots and serve 300 million car owners within three years, indicating a strong growth trajectory and potential to reshape the industry landscape [7][8]. Technological Innovation - The platform utilizes AI for dynamic scheduling and demand forecasting, improving parking space utilization from 60% to over 85%, potentially unlocking a market scale of approximately 200 billion [6][7]. - Jieshun Technology is the only company in the industry to publicly disclose its parking data foundation and vertical models, which serve as a core competitive advantage [6]. Ecosystem Collaboration - The platform has formed partnerships with over 200 ecosystem partners, integrating various services such as charging and shopping, creating a flow loop of "parking + consumption" [6][8]. - The company envisions a future where parking services are not just about parking but also about providing additional services to users, enhancing the overall value proposition [6][8]. Social Impact - Jieshun Technology collaborates closely with governments to alleviate parking pressures in urban areas, contributing to smart city initiatives and improving traffic management [7][8]. - The platform also addresses the needs of electric vehicle users by offering integrated solutions for parking and charging, anticipating user needs through data connectivity [7].

捷顺科技（002609.SZ）2025 年一季报预告点评 业绩大幅改善，"AI+停车"推动创新业务加速成长 2025 年 04 月 11 日 [Table_Author] 分析师：吕伟 分析师：郭新宇 执业证号：S0100521110003 执业证号：S0100518120001 邮箱：lvwei_yj@mszq.com 邮箱：guoxinyu@mszq.com ➢ 事件概述：2025 年 4 月 10 日公司发布 2025 年一季度业绩预告，预计 2025 年 1-3 月扭亏，归属于上市公司股东的净利润为 0.00 至 300.00 万元，上年同 期亏损 1442.15 万元；扣非归母净利润-42 万元至 257 万元，上年同期亏损 1832.23 万元。 ➢ 新业务持续向好，带动一季度业绩同比扭亏。1）订单增长显著：整体新签 订单同比增长 64%，为业绩提升提供动力。2）创新业务增长强劲：创新业务新 签订单保持快速增长，体现公司在新兴业务领域的战略布局和创新能力得到市场 认可。3）传统业务回暖：传统智能硬件业务扭转去年下滑的势头并在一季度实 现增长，说明公司在巩固传统业务优势方面采取的措施有效。 新业务发 ...