证券代码：002609 证券简称：捷顺科技 公告编号：2023-052 深圳市捷顺科技实业股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1、本次回购注销的限制性股票共计 1,915,340 股，占回购注销前公司总股 本 649,298,541 股的比例为 0.2950%，涉及人数 635 人，公司就本次限制性股票 回购注销事项支付的回购资金总额为 9,094,298.80 元。 2、截至本公告之日，公司在中国证券登记结算有限责任公司深圳分公司 完成了上述限制性股票回购注销手续的办理。 3、上述股份注销完成后，公司总股本将由 649,298,541 股减至 647,383,201 股。公司将依法办理相关工商变更登记手续。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《公 司第四期限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"）、 《公司 2021 年股票期权与限制性股票激励计划（草案）》（以下简称"《2021 （以下简称"公司"）分别于 2023 年 4 月 24 ...

证券代码：002609 证券简称：捷顺科技 深圳市捷顺科技实业股份有限公司 | --- | --- | |------------|----------------------------| | | 特定对象调研 | | 投资者关系 | □媒体采访 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | | | 参与单位名 | | | 称及人员姓 | | | 名 | | | | 吴正明，创金合信基金梁雪。 | | 时间 | 2023 年 8 月 28 | 地点 深圳市龙华区观盛二路 5 号捷顺科技中心 A 座 23 层 形式 电话会议 上市公司接 待人员姓名 董事会秘书王恒波先生、证券事务代表唐琨先生 | --- | |--------------------------------------------------------------------| | 一、2023 年半年度业绩解读 | | （一）业绩扭亏为盈 | | 2023 年半年度公司实现收入 6.5 亿元，较去年同期增长 45% | | 属于上市公司股东净利润 3,000 万元，较去年同期增长 178%，公司业绩实 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥653.10 million, representing a 44.90% increase compared to ¥450.72 million in the same period last year[22]. - The net profit attributable to shareholders of the listed company reached ¥30.06 million, a significant turnaround from a loss of ¥38.67 million in the previous year, marking a 177.74% improvement[22]. - The net cash flow from operating activities was ¥103.43 million, compared to a negative cash flow of ¥151.16 million in the same period last year, reflecting a 168.43% increase[22]. - Basic earnings per share were ¥0.0465, compared to a loss of ¥0.0607 per share in the previous year, indicating a 176.61% increase[22]. - The total assets at the end of the reporting period were approximately ¥3.71 billion, a decrease of 3.23% from ¥3.83 billion at the end of the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥23.56 million, compared to a loss of ¥45.76 million in the same period last year, representing a 151.49% increase[22]. - The company reported a weighted average return on net assets of 1.28%, a recovery from a negative 1.67% in the previous year[22]. - The company achieved a total revenue of 653.10 million CNY in the reporting period, representing a 44.90% increase compared to 450.72 million CNY in the same period last year[53]. - The innovative business segment generated revenue of 220.91 million CNY, marking a year-on-year growth of 94.59% and accounting for 33.82% of the total revenue[54]. - The cloud parking management business surpassed 10,000 managed lanes, achieving revenue of 55.40 million CNY, a 71.15% increase year-on-year[54]. - The smart parking business covered 35,000 parking lots and reached over 110 million car owner users, with transaction volume of 5.49 billion CNY, up 45% year-on-year[54]. - The parking duration and charging business signed contracts for over 320 million CNY in parking duration, with parking fee business covering 49 lots and over 60,000 parking spaces, resulting in a revenue increase of 371.56%[55]. - The company reported a total profit of CNY 37.14 million for the first half of 2023, compared to a total loss of CNY 38.93 million in the same period of 2022[162]. - The total comprehensive income for the first half of 2023 was CNY 31.52 million, compared to a comprehensive loss of CNY 42.18 million in the same period of 2022[162]. Business Strategy and Focus - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[29]. - The company focuses on smart parking, developing five main business areas: smart hardware, software and cloud services, smart parking operations, parking duration and fees, and destination charging[30]. - The company is committed to integrating AI and IoT technologies into its products, enhancing the intelligence and automation of its offerings[32]. - The urban smart parking cloud platform aims to improve city parking resource management, addressing urban parking challenges and enhancing utilization rates[38]. - The company plans to optimize partnerships with integrators and expand cooperation with government and enterprise clients to enhance customer structure[56]. - The company plans to continue expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[88]. - The company is exploring potential mergers and acquisitions to enhance its market position, with a budget of RMB 1 billion allocated for this purpose[139]. - The company plans to enhance its digital marketing strategy, aiming for a 15% increase in online sales channels[139]. - The company aims to launch two new products in Q4 2023, targeting a 15% market share in the new segments[173]. - The company plans to expand its market presence and invest in new product development to drive future growth[176]. Research and Development - The company emphasizes technology research and development, collaborating with top universities to enhance its competitive edge in product and service offerings[50]. - Research and development expenses increased by 25%, totaling RMB 300 million, focusing on new technology innovations[139]. - The R&D expenses for the first half of 2023 were reported at 152 million yuan, indicating a focus on innovation and technology advancement[181]. Risk Management - The company has acknowledged potential risks in its operations and has outlined measures to address these risks in the report[4]. - The company is facing risks related to the pace of innovation business development and management model adjustments to support this growth[75]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[5]. - The company has implemented a stock incentive plan, with the fourth phase of restricted stock incentives in progress[81]. - The company granted 1,273.50 million restricted shares to 89 incentive objects at a price of 6.26 CNY/share[82]. - The total number of shares before the recent change was 648,742,941, which increased to 649,298,541 after adjustments, reflecting a net change of 555,600 shares[126]. - The total number of common shareholders at the end of the reporting period is 23,984[138]. - The largest shareholder, Tang Jian, holds 25.88% of the shares, totaling 168,062,744 shares, with a decrease of 3,000,000 shares during the reporting period[138]. - The total shareholding of Yunnan International Trust is 1.37%, amounting to 8,920,455 shares, with no changes[138]. - The total shareholding of Zhang Tianxu is 0.98%, amounting to 6,350,268 shares, with an increase of 152,604 shares[138]. - The total number of unrestricted shares increased from 449,014,716 to 456,340,491, representing a change of 7,325,775 shares[125]. Environmental and Social Responsibility - The company emphasizes environmental responsibility by adhering to national environmental laws and promoting energy conservation and emission reduction[91]. - The company actively addresses urban parking challenges, contributing to the development of smart parking services for millions of car owners[92]. - The company has established a training program, "Jieshun Academy," to support employee development and foster a positive internal culture[93]. Legal and Compliance - The company has no significant legal disputes or administrative penalties related to environmental issues during the reporting period[100][102]. - The company has not engaged in any significant related party transactions or non-operating fund occupation during the reporting period[104][108]. - The financial statements are prepared based on the accounting standards issued by the Ministry of Finance, ensuring compliance with the relevant regulations[191]. - The company confirms its compliance with accounting standards, reflecting a true and complete view of its financial position as of June 30, 2023[191].

关于调整2021年股票期权与限制性股票激励计划股票期权 行权价格的公告 证券代码：002609 证券简称：捷顺科技 公告编号：2023-049 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"或"本公司"）于 2023 年 8 月 24 日召开了第六届董事会第八次会议、第六届监事会第八次会议，会议 审议通过了《关于调整 2021 年股票期权与限制性股票激励计划股票期权行权价 格的议案》，现将有关事项公告如下： 一、股权激励计划已履行的相关审批程序 1、2021年10月28日，公司召开第五届董事会第十九次会议，审议通过了《关 于〈公司2021年股票期权与限制性股票激励计划（草案）〉及其摘要的议案》、 《关于〈公司2021年股票期权与限制性股票激励计划实施考核管理办法〉的议案》、 《关于提请股东大会授权董事会办理股票期权与限制性股票激励计划相关事宜 的议案》。同日，公司召开了第五届监事会第十七次会议，审议通过了《关于〈公 司2021年股票期权与限制性股票激励计划（草案）〉及其摘要的议案 ...

深圳市捷顺科技实业股份有限公司 2023 年半年度 法定代表人：唐健 主管会计工作负责人：刘翠英 会计机构负责人：张建 汇总表第 1 页 | | 海口智慧停车运营管理 | | 应收账款 | 1,014.80 | 5.98 | | 5.98 | 1,014.80 | | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 有限公司 | | | | | | | | 销售商品 | | | | 惠州交投惠泊车管理有 | | 应收账款 | 2,090.31 | | | 60.73 | 2,029.58 | | 经营性往来 | | | 限公司 | | | | | | | | 销售商品 | | | | 惠州交投惠泊车管理有 | | 长期应收款 | 458.40 | 67.44 | | | 525.84 | | 经营性往来 | | | 限公司 | | | | | | | | 销售商品 | | | | 青岛捷顺信息科技有限 | | 应收账款 | 132.26 | 41.48 | | | 173.74 | | 经营性往来 ...

深圳市捷顺科技实业股份有限公司独立董事 关于第六届董事会第八次会议相关事项的独立意见 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明及独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》（证监会公告〔2022〕26 号）等法律法规、规范性文件及《公 司章程》等有关规定，我们对控股股东及其他关联方占用公司资金、公司对外担 保情况进行了认真核查，现发表如下独立意见： 1、公司控股股东及其他关联方占用公司资金情况 公司已严格按照相关法律法规、部门规章、规范性文件及《公司章程》等规 定，建立有效的内部控制体系并得到良好执行，公司控股股东及其他关联方已知 悉并严格遵守，截至 2023 年 6 月 30 日，公司不存在控股股东及其他关联方占用 公司资金的情形，亦不存在以前期间发生并延续到报告期内的控股股东及其他关 联方占用公司资金的情况。 2、公司对外提供担保情况 截至 2023 年 6 月 30 日，公司及其子公司对外担保经审批额度为 5.2 亿元， 本报告期末实际担保余额为 5,075.94 万元。报告期内，公司按照《公司章程》等 的规定规范对外担保 ...

深圳市捷顺科技实业股份有限公司 第六届董事会第八次会议决议公告 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。 一、会议召开情况 深圳市捷顺科技实业股份有限公司（以下简称"公司"）第六届董事会第八次 会议通知已于 2023 年 8 月 11 日以电子邮件或电话方式发出，会议于 2023 年 8 月 24 日在深圳市龙华区观盛二路 5 号捷顺科技中心 A 座 2306 会议室以现场结 合通讯表决方式召开。本次会议应参加表决的董事 9 名，实际参加表决的董事 9 名。会议由董事长唐健先生主持，公司全体监事及高级管理人员列席了本次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》和《公司章程》 的有关规定。 二、会议审议情况 证券代码：002609 证券简称：捷顺科技 公告编号：2023-046 1 《关于调整 2021 年股票期权与限制性股票激励计划股票期权行权价格的公 告》具体内容详见公司于同日刊载在《证券时报》、《上海证券报》及巨潮资讯网 （http://www.cninfo.com.cn）上的相关公告。 该议案涉及的关联董事赵勇先生、周毓先生 ...

证券代码：002609 证券简称：捷顺科技 公告编号：2023-047 深圳市捷顺科技实业股份有限公司 （一）会议以3票同意、0票反对、0票弃权，审议通过《2023年半年度报告 全文及其摘要》。 经审阅，公司监事会认为：公司编制和审核《2023 年半年度报告》及摘要 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《2023 年半年度报告》具体内容详见公司于 2023 年 8 月 26 日刊载在巨潮 资讯网（http://www.cninfo.com.cn）上的相关公告。《2023 年半年度报告摘要》 具体内容详见公司于同日刊载在《证券时报》、《上海证券报》以及巨潮资讯网 （http://www.cninfo.com.cn）上的相关公告。 （二）会议以3票同意、0票反对、0票弃权，审议通过《关于调整2021年股 票期权与限制性股票激励计划股票期权行权价格的议案》。 经核查，公司监事会认为：鉴于公司2022年年度权益分派方案的实施，根据 第六届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、 ...

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 2021年股票期权与限制性股票激励计划 调整股票期权行权价格相关事项 的 法律意见书 二零二三年八月 | 释 义 1 | | --- | | 正 文 4 | | 一、本次调整的批准与授权 4 | | 二、本次调整的具体情况 8 | | 三、结论意见 9 | 法律意见书 释 义 本《法律意见书》中，除非另有说明，下列简称具有以下特定含义： | 捷顺科技、本公 | 指 | 深圳市捷顺科技实业股份有限公司 | | --- | --- | --- | | 司、公司 | | | | 本次激励计划、 | | | | 本激励计划、本 | 指 | 2021 年股票期权与限制性股票激励计划 | | 计划 | | 公司根据本次激励计划规定的条件和价格，授予激励对象 | | | | 一定数量的公司股票，该等股票设置一定期限的限售期， | | 限制性股票 | 指 | 在达到本激励计划规定的解除限售条件后，方可解除限售 | | | | 流通 | | 股票期权 | 指 | 公司授予激励对象在未来一定期限内以预先确定的价格和 | | | | 条件购买公司一定数量股票的权利 ...

证券代码：002609 证券简称：捷顺科技 深圳市捷顺科技实业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------|-----------------------------------------|------------------------------------------------------------------| | | 特定对象调研 | 分析师会议 | | 投资者关系 | □媒体采访 | 业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | 其他（电话会议） | | | （1 | ）民生证券郭新宇、李硕，北大方正人寿徐磊，淳厚基金陈文、陈基 | | | | 明，东方基金张博，敦和资管江源，非马投资朱东白、宋振平，富安达基 | | | | 金李守峰、高盛工银理财王圣杰，广发证券资管孙国萌，国海证券资管吴 | | | | 正明，海富通基金刘海啸，和谐汇资管周园园，恒越基金胡新怡，红土创 | | | | 新基金杨一，泓德基金王克玉，华安资管房晓，华富基金陈奇，嘉实基金 | | | | 刘楷尧，建信保险资管杨 ...