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 ...

Investment Rating - The report maintains a "Recommended" rating for the company, with a current price of 9.13 yuan [8]. Core Viewpoints - The company is experiencing significant performance improvement, with a forecasted net profit for Q1 2025 expected to be between 0.00 to 3 million yuan, compared to a loss of 14.42 million yuan in the same period last year [3]. - New business segments are showing strong growth, with overall new orders increasing by 64% year-on-year, indicating effective strategic positioning and innovation capabilities [3][4]. - The traditional hardware business has rebounded, reversing last year's decline and achieving growth in Q1, demonstrating the effectiveness of the company's measures to consolidate its traditional business advantages [3]. Summary by Relevant Sections Business Performance - The company anticipates a turnaround in Q1 2025, with net profit projections significantly improving from a loss of 14.42 million yuan in the previous year [3]. - New signed orders for 2024 reached 2.385 billion yuan, a 13.5% increase year-on-year, with innovative business orders growing by 44.1% [4]. Innovation and AI Integration - The company is leveraging AI to enhance its parking operations, structured into three levels: transaction settlement, revenue generation through parking space operations, and self-operated services [4][6]. - AI services are being utilized to provide both C-end (consumer) and B-end (business) solutions, enhancing operational efficiency and customer engagement [6][7]. Financial Projections - Expected net profits for 2024-2026 are projected at 31 million, 206 million, and 303 million yuan respectively, with corresponding PE ratios of 188X, 29X, and 19X [8][9]. - Revenue forecasts indicate a slight decline in 2024, followed by a recovery and growth in subsequent years, with total revenue expected to reach 2.183 billion yuan by 2026 [9][12].

深圳市捷顺科技实业股份有限公司 2025 年第一次临时股东大会决议公告 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 证券代码：002609 证券简称：捷顺科技 公告编号：2025-015 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 4 月 10 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 4 月 10 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：公司总经理赵勇先生（公司董事长唐健先生因行程安排冲 突，经半数以上董事推举公司非独立董事、总经理赵勇先生主持会议） 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 ...

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○二五年四月 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 2025年第一次临时股东大会 的 法律意见书 2025年第一次临时股东大会 的 临时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 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 ...

Financial Performance - The company expects a net profit attributable to shareholders of between 0 to 3 million CNY, compared to a loss of 1,442.15 million CNY in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is projected to be a loss of between 42 thousand to 257 thousand CNY, compared to a loss of 1,832.23 million CNY in the previous year[3]. - Basic earnings per share are expected to range from a loss of 0 to 0.0047 CNY per share, compared to a loss of 0.0224 CNY per share last year[3]. - The company achieved a turnaround to profitability in Q1 2025, laying a solid foundation for the annual performance development goals[5]. Business Growth - The overall new signed orders increased by 64% year-on-year, with innovative business orders maintaining rapid growth[5]. - The traditional smart hardware business reversed the decline from last year and also achieved growth in the first quarter[5]. Caution and Risk - The financial data in the earnings forecast has not been audited by registered accountants[4]. - The company advises investors to make cautious decisions and be aware of investment risks[6].

Financial Performance - Total revenue for the reporting period was RMB 1,578,851,662.78, a decrease of 4.01% compared to RMB 1,644,759,694.42 in the same period last year[3] - Net profit attributable to shareholders was RMB 31,464,873.41, down 71.97% from RMB 112,265,763.62 year-on-year[3] - The basic earnings per share decreased to RMB 0.0488, down 72.05% from RMB 0.1746 in the previous year[3] - The weighted average return on equity was 1.30%, down from 4.66% in the previous year, reflecting a decline of 3.36%[3] Assets and Equity - The total assets at the end of the reporting period were RMB 3,738,827,826.91, a decrease of 6.32% from RMB 3,991,117,051.00 in the previous year[3][7] - Shareholders' equity attributable to the company was RMB 2,376,857,743.62, a decrease of 3.11% from RMB 2,453,191,935.43 year-on-year[3][7] New Orders and Business Outlook - The company signed new orders totaling RMB 2,385,000,000, an increase of 13.5% year-on-year, with innovative business orders accounting for 53.64% of total new orders[5][6] - The company’s innovative business backlog increased to RMB 1,580,000,000 by the end of 2024, indicating future revenue potential[6] - The company continues to focus on business transformation despite the decline in revenue and profit, with a significant portion of new orders expected to contribute to future revenue[6] Investment and Subsidies - The company experienced a reduction in investment income, tax refunds, and government subsidies totaling RMB 43,270,000 compared to the previous year[6]