证券代码：002609 证券简称：捷顺科技 公告编号：2025-067 深圳市捷顺科技实业股份有限公司 特此公告。 深圳市捷顺科技实业股份有限公司 董事会 二〇二五年十一月十五日 1 关于参加 2025 年度深圳辖区上市公司投资者网上集体接待 日活动的公告 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。 为进一步加强与投资者的互动交流，深圳市捷顺科技实业股份有限公司（以 下简称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上 市公司协会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上市公 司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与公司本次互动交流，活动时间为 2025 年 11 月 20 日（周四）15:40 至 17:00。 届时公司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计 划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流 ...

Core Points - The company announced the resignation of its Vice General Manager, Xu Zhaolin, due to personal reasons [2] Summary by Category - **Company Leadership Changes** - Xu Zhaolin has submitted a written resignation report and will no longer hold any position within the company after his resignation from the seventh board of directors [2]

证券代码：002609 证券简称：捷顺科技 公告编号：2025-066 许昭林先生的原定任期为 2025 年 9 月 18 日至 2028 年 9 月 17 日。根据《公 司法》《公司章程》等相关规定，许昭林先生的辞职报告自送达公司董事会之日 起生效。辞任后，许昭林先生将不再担任公司任何职务，不存在未履行完毕的公 开承诺，其已按公司相关规定做好交接工作，其离任不会影响公司的正常运作及 经营管理。 许昭林先生承诺离任后对公司商业秘密仍履行保密义务。根据相关规定，其 任职期间因执行职务而应承担的责任，不因离职而免除或者终止。 截至本公告披露日，许昭林先生持有公司股份 333,400 股，所持股份将继续 按照《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 10 号——股份变动管理》《深圳证券交易所上市公司自律监管指引第 18 号— —股东及董事、高级管理人员减持股份》等法律法规及规范性文件的有关规定进 行管理。 公司及董事会对许昭林先生在担任公司高管期间为公司发展所做的贡献表 示衷心感谢！ 特此公告。 深圳市捷顺科技实业股份有限公司 关于公司高级管理人员离任的公告 本公司及董事会全体成员保证 ...

Core Points - The company announced the resignation of Deputy General Manager Xu Zhaolin due to personal reasons [1] - Xu Zhaolin's term was originally set from September 18, 2025, to September 17, 2028 [1] - His resignation is effective immediately upon delivery of the resignation report to the board [1] Company Management - Xu Zhaolin will no longer hold any position within the company after his resignation [1] - He has completed the handover process in accordance with company regulations [1] - Xu Zhaolin has committed to maintaining confidentiality regarding the company's trade secrets post-resignation [1] Shareholding Information - As of the announcement date, Xu Zhaolin held 333,400 shares in the company [1] - His shares will continue to be managed in accordance with relevant laws and regulations [1]

Group 1 - The company held its 2024 annual general meeting on May 20, 2025, where it approved the proposal to repurchase and cancel unvested restricted stock for incentive recipients and revised the company's articles of association [1] - On September 18, 2025, the company convened its second extraordinary general meeting of 2025, approving several proposals including the addition of business scope and the election of the seventh board of directors [2] - The company has completed the registration of the aforementioned changes and obtained a registration notice from the Shenzhen Market Supervision Administration, confirming that the changes do not involve the reissuance of a business license [2]

Core Viewpoint - The company has completed the necessary procedures for the repurchase and cancellation of unvested restricted stock options and the amendments to its articles of association, as approved in the 2024 annual general meeting held on May 20, 2025 [1] Group 1 - The company announced the completion of the industrial and commercial change procedures and the filing of the amended articles of association [1] - The Shenzhen Market Supervision Administration has issued a registration notice to the company regarding these changes [1]

深圳市捷顺科技实业股份有限公司 章 程 （二〇二五年九月） | | | | 第一章 | 总 | 则 2 | | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股 | 份 4 | | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东会 | 7 | | 第一节 | | 股 东 7 | | | 第二节 | | 控股股东和实际控制人 | 10 | | 第三节 | | 股东会的一般规定 | 11 | | 第四节 | | 股东会的召集 | 14 | | 第五节 | | 股东会的提案与通知 | 15 | | 第六节 | | 股东会的召开 | 17 | | 第七节 | | 股东会的表决和决议 | 20 | | 第五章 | | 董事和董事会 | 23 | | 第一节 | | 董事的一般规定 | 23 | | 第二节 | | 董事会及专门委员会 | 26 | | 第三节 | | 独立董事 | 33 | | 第四节 | | 董事会秘书 | 36 | ...

| 项目 | 变更前 | | 变更后 | | --- | --- | --- | --- | | 注册资本 （万元） | | 人民币 64,535.6761 | 人民币 64,343.8841 | | 经营范围 | | 一般经营项目：自营进出口业务（按 | 一般经营项目：自营进出口业务（按深 | | | 深管证字 137 | 号办）；国内商业、物 | 管证字 号办）；国内商业、物资供 137 | 证券代码：002609 证券简称：捷顺科技 公告编号：2025-065 1 | 资供销业（不含专营、专控、专卖商 | 销业（不含专营、专控、专卖商品）， | | --- | --- | | 品），机电一体化产品、电控自动大 | 机电一体化产品、电控自动大门、交通 | | 门、交通管理设备设施及安防智能系 | 管理设备设施及安防智能系统设备的安 | | 统设备的安装、维修及产品的技术支 | 装、维修及产品的技术支持和保养服务 | | 持和保养服务（以上不含限制项目）， | （以上不含限制项目），经营进出口业 | | 经营进出口业务；停车场项目投资 | 务；停车场项目投资（具体项目另行申 | | （具体项目另行申报），停 ...

Core Viewpoint - The robot industry is rapidly advancing, becoming a significant force in promoting high-quality economic and social development, particularly in Longhua District, Shenzhen, which has established a robust ecosystem for artificial intelligence and robotics [1][2]. Group 1: Industry Overview - Longhua District has gathered 591 AI and robotics companies, with 360 of them classified as "four above" enterprises, projecting an industrial added value of 4.18 billion yuan in 2024 and an expected output value exceeding 32 billion yuan by the end of the 14th Five-Year Plan [1]. - The district's policy framework and technological advancements are driving the rapid growth of the robotics industry, with a clear path for industrial upgrading [1][2]. Group 2: Technological Innovation - Longhua has established a complete industrial chain covering foundational, technical, and application layers, with 35 "four above" companies focusing on core technologies like chips and algorithms, and 287 companies in application sectors such as intelligent manufacturing and smart services [2]. - The total number of patents and software copyrights in the district has surpassed 500, with companies like Jieshun Technology and Yinxing Intelligent accumulating over a thousand intellectual property rights [2]. Group 3: Innovation Infrastructure - Longhua has built 64 AI-related innovation platforms, including one national-level and 23 provincial-level platforms, creating a multi-level innovation support system [3]. - The "Longhua Central Axis AI Gathering Area" has been recognized as one of Shenzhen's top AI clusters, focusing on key areas like chips and intelligent sensors [3]. Group 4: Future Industry Trends - The humanoid robot industry is experiencing explosive growth, with Longhua actively positioning itself in this emerging sector, exemplified by the launch of the world's first 5G-A humanoid robot "Kua Fu" [4]. - Companies like Hanyang Technology and Yuanding Intelligent are leading innovations in consumer-grade snow-clearing robots and pool cleaning robots, respectively, showcasing the district's diverse application of robotics [4][5]. Group 5: Economic Development and Policy Support - Longhua has implemented a comprehensive policy system to support the AI and robotics industry, including financial incentives like the "computing power voucher" program, which offers up to 3 million yuan in subsidies to each enterprise [6]. - The district has attracted numerous high-growth companies, creating a "magnetic effect" for industrial clustering [7]. Group 6: Talent Development and Community Engagement - Longhua has integrated AI systems into local governance, enhancing administrative processes and community services [7]. - Training programs have been established to improve digital skills among various community members, with over 2,300 individuals trained since 2024 [7]. Group 7: Future Outlook - Longhua plans to implement the "1+2+6+100" action plan, aiming to exceed 1,000 related enterprises and establish high-level research platforms and innovation centers, positioning itself as a leader in robotics technology innovation [8].

Key Points - The report highlights a selection of stocks for October, including companies such as China Southern Airlines (600029.SH) and Contemporary Amperex Technology Co., Ltd. (300750.SZ) [1] - The macroeconomic analysis emphasizes the importance of the "14th Five-Year Plan" period for China's reform and innovation, indicating that it is a critical time for achieving significant progress towards socialist modernization [5] - The fixed income section discusses the recent fluctuations in the bond market, noting that the central bank's actions to pause and then resume government bond trading reflect its intention to stabilize yields [6][7] - The report provides an overview of market indices, showing slight declines in major indices such as the Shanghai Composite Index, which closed at 3988.22, down 0.22% [3] - Industry performance data indicates that the comprehensive index rose by 2.06%, while sectors like non-ferrous metals and beauty care saw declines of 2.72% and 1.51%, respectively [4]