Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Shenzhen Jieshun Technology Industrial Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][12]. Group 1: Meeting Procedures - The meeting was proposed by the board of directors and announced on April 26, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on May 20, 2025, using a combination of on-site and online voting methods [3][4]. - The procedures for convening and holding the meeting complied with the Company Law and relevant regulations [4][10]. Group 2: Attendance and Voting - A total of 108 participants, including shareholders and their proxies, attended the meeting, representing 343,335,578 shares, which is 53.5035% of the total voting shares [4][5]. - The voting results indicated that 97 shareholders participated through online voting, representing 16,018,734 shares, or 2.4963% of the total voting shares [4][5]. - The qualifications of attendees and the convenor of the meeting were found to be in accordance with legal requirements [5][12]. Group 3: Resolutions - The meeting reviewed ten resolutions, all of which were consistent with those announced prior to the meeting [6][10]. - Voting results for key resolutions included: - The 2024 Board of Directors' Work Report received 343,278,778 votes in favor, accounting for 99.9935% of the votes cast [6]. - The 2024 Annual Financial Report received 343,281,378 votes in favor, accounting for 99.9935% of the votes cast [7]. - The proposal for the 2025 audit firm appointment received 343,257,178 votes in favor, accounting for 99.9923% of the votes cast [8]. - All ten resolutions were approved by the shareholders present at the meeting [10][12].

Meeting Details - The shareholder meeting was held on May 20, 2025, at 15:00, with both on-site and online voting options available [1] - The total number of shares with voting rights was 343,335,578, accounting for 53.5035% of the total issued shares [1] Attendance and Voting Participation - A total of 11 shareholders attended the meeting in person, representing 327,316,844 shares, which is 51.0072% of the total voting shares [2] - 97 shareholders participated via online voting, representing 16,018,734 shares, or 2.4963% of the total voting shares [2] - 102 small shareholders participated, representing 16,391,354 shares, or 2.5543% of the total voting shares [2] Voting Results - The resolution received 343,278,778 votes in favor, which is 99.9835% of the votes cast [2] - There were 32,400 votes against, accounting for 0.0094% of the votes [2] - The abstentions totaled 24,400 votes, or 0.0071% [2] Small Investor Voting - Small investors cast 16,334,554 votes in favor, representing 99.6535% of their effective voting shares [3] - Against votes from small investors were 32,400, or 0.1977% [3] - Abstentions from small investors were not specified in this section [3] Legal Opinion - The legal opinion from Beijing Yingke (Shenzhen) Law Firm confirmed that the meeting's procedures and resolutions complied with legal and regulatory requirements [8]

证券代码：002609 证券简称：捷顺科技 公告编号：2025-036 深圳市捷顺科技实业股份有限公司 在换届选举工作完成前，公司第六届董事会及其专门委员会全体成员、第六 届监事会全体成员、公司高级管理人员将按照法律法规和《公司章程》的相关规 定，继续履行相应的职责和义务。 公司董事会、监事会延期换届不会影响公司的正常运营。公司将积极推进董 事会、监事会换届选举工作，并按照相关规定及时履行信息披露义务。 特此公告。 深圳市捷顺科技实业股份有限公司 董事会 二〇二五年五月二十一日 1 关于董事会、监事会延期换届的提示性公告 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。 深圳市捷顺科技实业股份有限公司（以下简称"公司"）第六届董事会、监事 会任期于 2025 年 5 月 17 日届满。根据新修订的《中华人民共和国公司法》（以 下简称"公司法"）《上市公司章程指引》及《关于新<公司法>配套制度规则实施 相关过渡期安排》等要求，公司拟修订《公司章程》等相关制度并进行换届选举。 目前，公司换届选举工作尚在筹备中，为确保公司相关工作的连续性和稳定性， 公司董事会、监事会 ...

证券代码：002609 证券简称：捷顺科技 公告编号：2025-034 深圳市捷顺科技实业股份有限公司 2024 年年度股东大会决议公告 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。 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。 一、会议召开和出席情况 1、召开时间 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 5 月 20 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 5 月 20 日 9:15－15:00 期间的任意时间。 2、会议召开地点 现场出席会议的股东及股东授权委托代表人共 11 人，代表有表决权的股份 数为 327,316,844 股，占公司有表决权股份总数的 51.0072%； 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 ...

证券代码：002609 证券简称：捷顺科技 公告编号：2025-035 深圳市捷顺科技实业股份有限公司 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 4 月 24 日 召开第六届董事会第十八次会议、2025 年 5 月 20 日召开 2024 年年度股东大会， 审议通过了《关于回购注销激励对象已获授但尚未解锁的限制性股票的议案》、 《关于修订<公司章程>的议案》。公司对因离职而不再符合激励条件涉及的张毓 兴等 26 名激励对象已获授但尚未解锁的限制性股票 91,360 股进行回购注销，以 及对因公司 2021 年股票期权与限制性股票激励计划第三个解锁期设定的公司业 绩目标未达成涉及 501 名激励对象已获授但尚未解锁的限制性股票 1,826,560 股 进行回购注销，即同意公司回购注销尚未解除限售的限制性股票合计为1,917,920 股。具体内容详见公司于 2025 年 4 月 26 日刊登在《证券时报》、《上海证券报》 以及巨潮资讯网（www.cninfo.com.cn）的《关于回购注销部 ...

北京市盈科（深圳）律师事务所 关于 深圳市捷顺科技实业股份有限公司 2024年年度股东大会 的 法律意见书 北京市盈科（深圳）律师事务所 深圳市福田区鹏程一路广电金融中心 23/30/31/32 层 二○二五年五月 股东大会法律意见书 北京市盈科（深圳）律师事务所 关于 深圳市捷顺科技实业股份有限公司 2024年年度股东大会 的 法 律 意 见 书 致：深圳市捷顺科技实业股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、中国证券监督管理委员会发布的《上市公司股 东会规则》（以下简称"《股东会规则》"）、《深圳证券交易所上市公司股东会网络 投票实施细则（2025 修订）》（以下简称"《网络投票实施细则》"）、《律师事务所 从事证券法律业务管理办法》（以下简称"《从业办法》"）、《律师事务所证券法律 业务执业规则（试行）》（以下简称"《执业规则》"）等法律、法规和规范性文件的 规定以及《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》"）的 有关规定，北京市盈科（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 ...

Investment Rating - The report upgrades the investment rating of the company to "Strong Buy" with a target price of 12.15 CNY, reflecting an expected outperformance of over 20% compared to the benchmark index in the next six months [3][8]. Core Views - The company reported a revenue of 1.579 billion CNY for 2024, a decrease of 4.01% year-on-year, and a net profit of 31 million CNY, down 72.04% year-on-year. However, Q1 2025 showed a revenue of 305 million CNY, an increase of 27.52% year-on-year, indicating a turnaround with a net profit of 1.5806 million CNY [2][4]. - The innovative business segment has significantly increased its contribution, with new contracts signed reaching 1.279 billion CNY in 2024, a year-on-year growth of 44%. The innovative business accounted for 42.48% of total revenue, with notable growth in parking asset management and software services [2][7]. - The company is focusing on an "AI + Parking" strategy, aiming to enhance operational efficiency and revenue generation through advanced data analytics and AI technologies [2][7]. Financial Summary - For 2024, total revenue is projected to be 1.579 billion CNY, with a year-on-year growth rate of -4.0%. The net profit is expected to be 31 million CNY, with a significant decline of 72.0%. The forecast for 2025-2027 shows revenues of 1.911 billion CNY, 2.293 billion CNY, and 2.733 billion CNY, with corresponding growth rates of 21.1%, 20.0%, and 19.2% respectively [2][8]. - The earnings per share (EPS) is projected to increase from 0.05 CNY in 2024 to 0.46 CNY by 2027, reflecting a strong recovery in profitability [2][8]. - The company maintains a healthy balance sheet with a debt-to-equity ratio of 15.8% and an asset-liability ratio of 32.34% [4][8].

Investment Rating - The report upgrades the investment rating of the company to "Strong Buy" with a target price of 12.15 CNY, reflecting an expected outperformance of over 20% compared to the benchmark index in the next six months [3][8]. Core Views - The company reported a revenue of 1.579 billion CNY for 2024, a decrease of 4.01% year-on-year, and a net profit of 31 million CNY, down 72.04% year-on-year. However, in Q1 2025, the company achieved a revenue of 305 million CNY, marking a year-on-year increase of 27.52% and a return to profitability with a net profit of 1.5806 million CNY [2][4]. - The decline in 2024 revenue was primarily due to the downturn in the traditional smart hardware business, influenced by the real estate sector's challenges. Conversely, innovative business segments showed growth, with a revenue of 671 million CNY, up 18.70% year-on-year, accounting for 42.48% of total revenue [2][7]. - The company is focusing on an "AI + Parking" strategy, aiming to transform its business model and enhance operational efficiency through advanced data analytics and AI technologies [2][7]. Financial Summary - For 2024, the total revenue is projected to be 1.579 billion CNY, with a year-on-year growth rate of -4.0%. The net profit is expected to be 31 million CNY, with a significant decline of 72.0% [2][8]. - Forecasts for 2025 to 2027 indicate revenues of 1.911 billion CNY, 2.293 billion CNY, and 2.733 billion CNY, respectively, with corresponding growth rates of 21.1%, 20.0%, and 19.2% [2][8]. - The projected net profit for 2025 is 176 million CNY, reflecting a substantial increase of 460.2% year-on-year, with further growth expected in subsequent years [2][8].

Group 1: 华峰化学 - Company decided to terminate the acquisition of 100% equity in Zhejiang Huafeng Synthetic Resin Co., Ltd. and Zhejiang Huafeng Thermoplastic Polyurethane Co., Ltd. due to insufficient shareholder approval [1] - The decision was made based on prudence, as the proposal did not receive more than two-thirds of the valid voting rights at the shareholders' meeting [1] - Company will continue to promote related equity injection work and strictly fulfill asset injection commitments [1] Group 2: 中荣股份 - Actual controller and chairman Huang Huanran has been placed under residential surveillance by the police [2] - Other board members and senior management are performing their duties normally, and the board of directors is operating as usual [2] - Company specializes in the research, design, production, and sales of paper printing and packaging products [2] Group 3: 密尔克卫 - Three shareholders plan to reduce their holdings by a total of up to 2% of the company's shares through block trading [3] - The reduction includes 143.63 million shares, 97.65 million shares, and 75.03 million shares, representing 0.91%, 0.62%, and 0.47% of the total share capital respectively [3] - The reduction period is from June 6, 2025, to September 5, 2025, due to personal funding needs [3] Group 4: 舒泰神 - Subsidiary Jiangsu Beijietai Biotechnology Co., Ltd. has obtained a drug production license from the Jiangsu Provincial Drug Administration [4] - The license allows for the production of therapeutic biological products, specifically for registered declaration use [4] - The license is valid until May 7, 2030, and is not expected to have a significant impact on the company's current performance [4] Group 5: 捷顺科技 - Company won the bid for the "Chongqing Beautiful Sunshine Home and other public rental housing supporting parking space operation project" [5] - The project includes four public rental housing supporting parking lots with a total of 13,335 parking spaces [5] - The minimum guaranteed revenue for the project is quoted at 40.43 million yuan per year, with a total contract amount expected to exceed 100 million yuan [5] Group 6: 综艺股份 - Company signed an investment cooperation intention agreement to acquire control of Jiangsu Jilai Microelectronics Co., Ltd. through cash capital increase or share transfer [6] - Jilai Micro primarily engages in the research, production, and sales of power semiconductor chips and devices [6] - The transaction is expected to constitute a major asset restructuring [6] Group 7: 东山精密 - Subsidiary DSBJ PTE. LTD. plans to acquire 100% equity of French GMD Group for approximately 100 million euros (about 814 million yuan) [7] - The acquisition aims to advance the company's globalization strategy and enhance its market share in the automotive parts sector [7] - The company specializes in the research, production, and sales of electronic circuit products and precision components [7] Group 8: 诺诚健华 - Company reported a net profit of 17.97 million yuan for the first quarter of 2025, a significant turnaround from a loss of 142 million yuan in the same period last year [8] - The first quarter revenue reached 381 million yuan, representing a year-on-year growth of 129.92% [8] - The company focuses on the research, production, and commercialization of innovative drugs [8] Group 9: 凯美特气 - Shareholders plan to reduce their holdings by up to 3% of the company's shares through centralized bidding and/or block trading [9] - The total number of shares to be reduced is 20.86 million [9] - The reduction is due to personal funding needs [9] Group 10: 海创药业 - Controlling shareholder plans to reduce holdings by up to 2% of the company's shares through centralized bidding and block trading [10] - The total number of shares to be reduced is 1.98 million [10] - The reduction is due to personal funding needs [10] Group 11: 高争民爆 - Controlling shareholder plans to reduce holdings by up to 3% of the company's shares through centralized bidding and block trading [11] - The total number of shares to be reduced is 828,000 [11] - The reduction is due to the company's funding needs [11] Group 12: 金埔园林 - Two shareholders plan to reduce their holdings by a total of up to 1.91% of the company's shares [12] - The reductions include 183.93 million shares and 167.73 million shares [12] - The reasons for the reductions are asset optimization and personal funding needs [12] Group 13: 掌趣科技 - The largest shareholder plans to reduce holdings by up to 1% of the company's shares through centralized bidding or block trading [13] - The total number of shares to be reduced is 27.2 million [13] - The reduction is due to personal funding needs [13] Group 14: 美凯龙 - Company announced that its director and general manager has been placed under investigation and detention by the local supervisory committee [14] - Other board members and senior management are performing their duties normally, and daily operations are unaffected [14] - The company specializes in managing and operating self-operated and franchised shopping malls [14] Group 15: 新强联 - Major shareholder plans to reduce holdings by up to 1.89% of the company's shares through centralized bidding and block trading [15] - The total number of shares to be reduced is 717,490 [15] - The reduction is due to operational needs [15] Group 16: 日月明 - Shareholder plans to reduce holdings by up to 1% of the company's shares through centralized bidding [16] - The total number of shares to be reduced is 80,000 [16] - The reduction is due to personal funding needs [16] Group 17: 同有科技 - Major shareholder and vice president plan to reduce their holdings by up to 1.53% of the company's shares [17] - The total number of shares to be reduced is 730,850 [17] - The reduction is due to personal funding needs [17] Group 18: 爱尔眼科 - Subsidiary successfully acquired 60% equity and specific debt of Shenzhen Guangsheng Digital Technology Co., Ltd. for 650 million yuan [18] - The transaction constitutes a related party transaction [18] - The acquired asset will serve as long-term medical premises for the subsidiary [18]

Group 1 - The company, Shenzhen Jieshun Technology Co., Ltd., has won the bid for the "Chongqing Beautiful Sunshine Home Public Rental Housing Parking Space Operation Project" with a total contract amount exceeding 100 million yuan [1] - The project includes four public rental housing parking lots with a total of 13,335 parking spaces, aimed at unified management and operation to reduce costs and enhance operational efficiency [1] - The cooperation model for the project is based on "minimum guaranteed income + excess sharing," with revenue generated from parking fees and additional services such as charging station operations and data services [1] Group 2 - This project marks the company's second large-scale government public rental housing parking lot digital operation project in Chongqing, leveraging AI and big data technologies to create unmanned smart parking lots [1] - The successful implementation and continuous operation of this project are expected to positively impact the company's future operating performance, showcasing its comprehensive strength in parking asset investment, construction, and operation [2]