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捷顺科技(002609) - 2025年04月28日投资者关系活动记录表
2025-04-29 09:54
Group 1: Performance Overview - In 2024, the company achieved a revenue of 671 million CNY from innovative businesses, marking an 18.70% year-on-year increase, accounting for 42.48% of total revenue [2] - The total new contracts signed for innovative businesses reached 1.279 billion CNY, representing a 44% increase, with innovative contracts making up a larger share of total new contracts [2] - The company reported a net operating cash flow of 218 million CNY in 2024, indicating a strong cash flow position [4] Group 2: Business Transformation - The company has largely reduced its reliance on the real estate sector, with most new contracts in 2024 coming from existing projects rather than new real estate developments [2] - Since 2021, the company has accumulated over 200 million CNY in bad debt provisions related to real estate clients, with 52 million CNY provisioned in 2024 [2][3] Group 3: Challenges and Financial Impact - Despite growth in innovative business orders and revenue, overall revenue slightly declined due to a drop in traditional hardware sales, leading to a significant profit decrease [3] - Non-operating income decreased by over 43 million CNY compared to the previous year, impacting overall profitability [3] Group 4: Q1 2025 Performance - In Q1 2025, the company saw a 64% increase in new orders, with innovative business orders growing by 188% year-on-year [5] - The overall revenue for Q1 2025 increased by 27%, with innovative business revenue contributing 57% of total revenue [5] Group 5: Future Business Strategy - The company plans to focus on the "AI + Parking Management" strategy in 2025, aiming to enhance its innovative business growth through various initiatives [6] - Key initiatives include promoting the "Revenue +" model and developing a "Cross-Brand E-commerce" model to optimize parking space utilization [6][8] Group 6: Parking Business Insights - The company’s parking revenue growth is expected to range from 5% to 20% depending on the location and surrounding conditions [7] - The cloud management service for parking has over 16,000 lanes under management, with a target to add over 4,000 lanes in the current year [9] Group 7: Collaborations and Innovations - The company has partnered with Tencent Maps to integrate parking information, enhancing user experience by providing seamless access to parking options [10]
捷顺科技20250428
2025-04-28 15:33
Summary of Key Points from the Conference Call of Jieshun Technology Industry and Company Overview - The conference call pertains to Jieshun Technology, a company focused on innovative parking solutions and technology integration in the parking industry [1][2][3]. Core Insights and Arguments - **Innovation Business Growth**: Jieshun Technology's innovative business segment has increased its share to 57%, achieving profitability for the first time. The backlog of innovative business orders reached 1.8 billion yuan by the end of Q1, supporting future growth [2][3]. - **De-risking from Real Estate**: The company has completed its de-risking from the real estate sector, with over 90% of new orders coming from existing projects. Historical bad debt issues have been largely resolved, significantly reducing exposure to real estate risks [2][4][14]. - **Strong Cash Flow**: Since 2022, the company has maintained positive cash flow, with inflows expected to exceed 200 million yuan in 2024, indicating strong cash generation capabilities from innovative business operations [2][7]. - **E-commerce Model Launch**: Jieshun Technology has introduced an e-commerce model that enhances revenue from parking space operations by breaking equipment limitations. The company takes a 20% share of the revenue generated through this model [2][7]. - **AI Integration**: The company is leveraging AI technology to create "Parking Advisors" for consumers and "Parking Operation Advisors" for businesses, optimizing parking routes and operational strategies to improve efficiency and customer satisfaction [2][9][12]. - **Cloud Hosting Business**: The cloud hosting segment is experiencing stable growth, with a renewal rate close to 90% and a gross margin nearing 70%, providing solid support for the parking operation strategy [2][15]. Financial Performance Highlights - **Record Profitability**: In Q1 of 2024 and 2025, Jieshun Technology achieved a historic profit breakthrough, with new orders for innovative business reaching 1.28 billion yuan, a 44% year-on-year increase, and innovative business accounting for 53% of total orders [3][4]. - **Revenue Composition**: By the end of 2024, innovative business orders are expected to exceed 1.6 billion yuan, with innovative business contributing 42% to revenue, nearly equal to traditional business [3][4]. - **Impact of Traditional Business Decline**: Although traditional business has seen a decline affecting gross margins, the strong order flow from innovative business provides a foundation for future performance [7][11]. Additional Important Insights - **Government Collaboration**: The company is actively collaborating with government entities for parking operations, such as managing public rental housing parking spaces, which generates stable income and reduces costs for the government [16][17]. - **Future Strategy**: Jieshun Technology plans to further scale its innovative business, focusing on AI-driven smart parking solutions, which will be structured into three layers: parking fee settlement services, parking space operation, and deeper smart parking solutions [5][6][18]. - **Energy Storage Initiatives**: The company has begun to explore energy storage solutions, targeting small to medium-sized commercial users, and aims to integrate charging and parking services to enhance user experience and operational efficiency [19][20]. This summary encapsulates the key points discussed in the conference call, highlighting Jieshun Technology's strategic direction, financial performance, and innovative initiatives within the parking industry.
深圳市捷顺科技实业股份有限公司2024年年度报告摘要
Shang Hai Zheng Quan Bao· 2025-04-26 03:13
Core Viewpoint - The company focuses on the smart parking industry, providing innovative solutions and services to enhance parking management and user experience, while also expanding into new business areas such as software and cloud services, smart parking operations, and renewable energy [4][20]. Company Overview - The company has developed five main business areas: smart hardware, software and cloud services, smart parking operations, parking asset operations, and renewable energy [4]. - The smart hardware segment includes products like intelligent parking management systems and access control systems, widely used across various sectors [5][8]. - The software and cloud services segment offers solutions such as parking lot cloud hosting and smart community management platforms, delivered through SaaS and local deployment [9][11]. Smart Parking Operations - The smart parking operations business, branded as "Jie Parking," has grown rapidly, boasting 130 million online users and integrating various resources related to parking [12][13]. - The business model includes online transaction settlement, parking space agency operations, and value-added services, contributing to sustainable revenue streams [14][16]. Financial Data and Performance - The company reported a total online transaction amount of 47.9 billion yuan since its inception, with a 13% year-on-year increase in 2024 [14]. - The company has a clear development direction with healthy business growth, as indicated in its annual report [23]. Renewable Energy Business - The company is pioneering green parking solutions, integrating renewable energy services such as destination charging and energy-saving lighting systems into its parking operations [20]. - The renewable energy initiatives aim to reduce costs and enhance operational efficiency for clients, achieving approximately 60% energy savings [20].
深圳市捷顺科技实业股份有限公司
Shang Hai Zheng Quan Bao· 2025-04-26 03:13
Group 1 - The company plans to reappoint Lixin Certified Public Accountants as the auditing firm for the fiscal year 2025, which will be responsible for financial and internal control audits [5][11] - The decision to reappoint the auditing firm was approved by the company's board of directors with a unanimous vote of 9 in favor [11] - The reappointment is subject to approval at the upcoming shareholders' meeting [12] Group 2 - The company announced a provision for asset impairment totaling 70.08 million yuan for the fiscal year 2024, which will reduce the total profit for that year by the same amount [16][18] - The impairment provision was based on a comprehensive review and impairment testing of assets as of December 31, 2024, including accounts receivable, goodwill, and inventory [16][20] - The board and supervisory committee approved the impairment provision, affirming its compliance with accounting standards [23][24] Group 3 - The company plans to engage in daily related party transactions in 2025, with an estimated total amount not exceeding 36 million yuan [27][28] - The related party transactions will include sales of products and services to affiliated entities, ensuring compliance with market pricing principles [32][34] - The independent directors and supervisory committee have reviewed and approved the expected related party transactions, confirming they do not harm the interests of the company or its shareholders [35][37] Group 4 - The company intends to apply for a comprehensive credit limit of up to 2.2 billion yuan for 2025, which will be used for various financing needs [38][39] - The company will provide a guarantee of up to 400 million yuan for its subsidiary, Shenzhen Shunyi Tong Information Technology Co., Ltd., to support its financing applications [39][42] - The board of directors has authorized the chairman to make decisions regarding the credit and guarantee matters, which will be subject to shareholder approval [41][44] Group 5 - The company will continue to use idle funds for cash management, with a limit of up to 200 million yuan over a 12-month period [46][49] - The cash management will involve investing in low-risk, short-term financial products to enhance returns while ensuring operational liquidity [48][58] - The independent directors and supervisory committee have approved the cash management plan, confirming it aligns with the company's interests [59][60] Group 6 - The company has decided to repurchase and cancel a portion of unvested restricted stock as part of its equity incentive plan [63] - The decision follows the approval of the board and supervisory committee, ensuring compliance with relevant regulations [64][65] - The adjustments to the equity incentive plan were made due to some participants voluntarily relinquishing their rights to the stock options [65]
捷顺科技(002609) - 关于2024年度计提资产减值准备的公告
2025-04-25 16:32
证券代码:002609 证券简称:捷顺科技 公告编号:2025-021 深圳市捷顺科技实业股份有限公司 关于 2024 年度计提资产减值准备的公告 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4月24日召 开公司第六届董事会第十八次会议和第六届监事会第十七次会议,审议并通过了 《关于公司2024年度计提资产减值准备的议案》,现将具体情况公告如下: 一、本次计提资产减值准备情况概述 (一)本次计提资产减值准备的原因 根据《企业会计准则》等相关规定的要求,为了更加真实、准确地反映公司 截至2024年12月31日的资产状况和财务状况,基于谨慎性原则,公司对截至2024 年12月31日合并报表范围内有关资产进行了全面检查和减值测试,对可能发生资 产减值损失的资产计提减值准备。 (二)本次计提资产减值准备的资产范围、总金额和计入的报告期 (1)经公司对2024年末存在可能发生减值迹象的资产进行全面清查和资产 减值测试后(范围包括应收账款、应收票据、其他应收款、长期应收款、商誉、 存货、合同资产、投资性房地 ...
捷顺科技(002609) - 关于继续使用部分闲置的自有资金进行现金管理的公告
2025-04-25 16:32
深圳市捷顺科技实业股份有限公司 证券代码:002609 证券简称:捷顺科技 公告编号:2025-024 关于继续使用部分闲置的自有资金进行现金管理的公告 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(以下称"公司")于 2025 年 4 月 24 日召 开第六届董事会第十八次会议和第六届监事会第十七次会议,审议通过了《关于 公司继续使用部分闲置的自有资金进行现金管理的议案》,为了充分合理地利用 自有资金,提升公司整体业绩水平,为公司股东谋取更多的投资回报,在不影响 日常经营资金需求和资金安全的情况下,同意公司(含现有及后续新设立或收购 纳入公司合并报表范围的各级子公司)使用连续 12 个月内累计即期余额不超过 人民币 2 亿元额度的闲置自有资金进行现金管理,择机购买由商业银行及其他金 融机构发行的安全性高、流动性好、中低风险的短期(不超过 12 个月)理财产 品。在上述额度内,资金可滚动使用,授权公司董事长行使该项投资决策权并签 署相关合同文件,公司财务部负责组织实施。现将具体情况公告如下: 一、现金管理的基本情况 1、投资目 ...
捷顺科技(002609) - 公司章程修正案(2025年4月修订)
2025-04-25 16:32
深圳市捷顺科技实业股份有限公司章程 本议案尚需提交公司 2024 年年度股东大会审议,须经出席会议股东或代理 人所持有效表决权股份总数的三分之二以上通过后由公司管理层办理相关工商 变更事宜。 特此公告。 深圳市捷顺科技实业股份有限公司 修正案 (2025 年 4 月修订) 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,审议并通过《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》。 (一)公司拟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,以及拟对因公司 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。 上述合计 1,917,920 股限制性股票回购注销事项将导致公司注册资本、股本 总数将发生变动,公司拟对《公司章程》部分条款进行修订,具体内容如下: | 序号 | 修订条文 | 修订方式 | 修订前内容 | 修 ...
捷顺科技(002609) - 2024年度财务决算报告
2025-04-25 16:32
深圳市捷顺科技实业股份有限公司 2024年度财务决算报告 公司 2024 年度财务报表及相关报表附注已经立信会计师事务所(特殊普通 合伙)审计,出具了标准无保留意见的审计报告,认为公司财务报表在所有重 大方面按照企业会计准则的规定编制,公允反映了公司 2024 年 12 月 31 日的合 并及母公司财务状况以及 2024 年度的合并及母公司经营成果和现金流量。 一、主要财务数据和指标 单位:人民币元 | 项目 | | 2024 年度 | | | 2023 年度 | | | 本年比上年增减 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 营业收入 | | 1,578,851,662.78 | | | 1,644,759,694.42 | | | -4.01% | | 属于上市公司股东的净 | | | 31,386,543.40 | | 112,265,763.62 | | | -72.04% | | 利润 | | | | | | | | | | 归属于上市公司股东的 扣除非经常性损益的净 | | | 26,752,388.49 | | 81 ...
捷顺科技(002609) - 董事会审计委员会对会计事务所2024年度履职情况评估及履行监督职责情况的报告
2025-04-25 16:32
(一)机构信息 立信会计师事务所(特殊普通合伙)(以下简称"立信")由我国会计泰斗潘 序伦博士于 1927 年在上海创建,1986 年复办,2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所,注册地址为上海市,首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所,长期从事证券服务业务,新证券法实施前 具有证券、期货业务许可证,具有 H 股审计资格,并已向美国公众公司会计监 督委员会(PCAOB)注册登记。 截至 2024 年末,立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员 总数 10,021 名,签署过证券服务业务审计报告的注册会计师 743 名。立信 2024 年业务收入(已经审计)47.48 亿元,其中审计业务收入 36.72 亿元,证券业务 收入 15.05 亿元。2024 年度立信为 693 家上市公司提供年报审计服务,审计收费 8.54 亿元,同行业上市公司审计客户 98 家。 (二)聘任会计师事务所履行的程序 公司第六届董事会审计委员会 2024 年第二次会议、第六届董事会第十三次 会议、2023 年年度股东大会审议通过了《关于续聘 2024 年度审计机构 ...
捷顺科技(002609) - 内部控制自我评价报告
2025-04-25 16:32
深圳市捷顺科技实业股份有限公司 2024年度内部控制评价报告 深圳市捷顺科技实业股份有限公司全体股东: 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求(以下简称"企业内部控制规范体系"),结合深圳市捷顺科技实业股份有限公 司(以下简称"公司")内部控制制度和评价办法,在内部控制日常监督和专项监 督的基础上,坚持以风险导向为原则,对公司内部控制体系进行持续的改进及优 化,以适应不断变化的外部环境及内部管理的要求。通过风险检查、内部审计、 内控测试等对公司截至2024年12月31日(内部控制评价报告基准日)的内部控制 的设计及运行的总体情况进行有效的独立评价。 一、重要声明 按照企业内部控制规范体系的规定,建立健全和有效实施内部控制,评价其 有效性,并如实披露内部控制评价报告是公司董事会的责任。公司监事会对董事 会建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚 假记载、误导性陈述或重大遗漏,并对报告内容的真实性、准确性和完整性承担 个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合 ...