Core Viewpoint - The concept of autonomous driving is experiencing a significant rally, with multiple companies in the sector seeing substantial gains in their stock prices [1] Group 1: Market Performance - Companies such as Desay SV and Jieshun Technology reached their daily limit up, indicating strong investor interest and confidence in the autonomous driving sector [1] - Other companies like Luqiao Information, Wanma Technology, Derun Electronics, and Jinli Technology also hit their daily limit up, showcasing a broad-based rally in the market [1] - Stocks such as Yunxingyu, Jike Technology, Zhongyou Technology, and Jingjin Electric saw increases of over 10%, further highlighting the positive momentum in the industry [1]

Core Points - The stock price of Jieshun Technology (002609) closed at 9.81 yuan on May 23, 2025, down 1.51% from 9.96 yuan the previous week [1] - The company reached a market capitalization of 6.331 billion yuan, ranking 59th in the IT services sector and 2334th in the A-share market [1] Company Announcements - The 2024 Annual General Meeting of Jieshun Technology was successfully held, where ten resolutions were approved, including the annual reports and financial statements [1][4] - The company will repurchase and cancel 1,917,920 shares of restricted stock, reducing the total share capital from 645,356,761 shares to 643,438,841 shares [2][4] - The profit distribution plan for 2024 is to distribute a cash dividend of 0.70 yuan per 10 shares, totaling 44,919,473.27 yuan [3][4] - The upper limit for the share repurchase price has been adjusted to no more than 10.93 yuan per share [2][4] - The election for the new board of directors and supervisory board will be postponed to ensure continuity and stability in the company's operations [2][4]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 0.70 per 10 shares for all shareholders, excluding certain repurchased shares [1][2][3] Summary by Sections 1. Profit Distribution Plan - The total share capital of the company is 645,356,761 shares, from which 3,650,000 repurchased shares are excluded, resulting in a base of 641,706,761 shares for the distribution [2][3] - The total cash dividend amount is calculated as 44,919,473.27 RMB, leading to a per-share cash dividend of approximately 0.070 RMB [3][4] 2. Dividend Payment Details - The cash dividend will be distributed to shareholders based on their holdings as of the record date, with specific tax implications for different types of investors [2][3] - The record date for the dividend distribution is set for May 29, 2025, and the ex-dividend date is May 30, 2025 [2][3] 3. Adjustments and Calculations - The reference price for the stock after the dividend distribution will be adjusted by subtracting the per-share cash dividend from the closing price on the record date [4] - The maximum repurchase price will also be adjusted accordingly, reflecting the cash dividend distribution [4] 4. Consultation and Documentation - The company has provided contact information for inquiries regarding the dividend distribution and has made relevant documents available for review [5]

证券代码：002609 证券简称：捷顺科技 公告编号：2025-038 特别提示： 自2025年5月30日起公司回购股份价格上限由不超过人民币11元/股调整为 不超过人民币10.93元/股。 一、回购股份基本情况 深圳市捷顺科技实业股份有限公司（以下简称"公司"）于2024年7月12日召 开第六届董事会第十四次会议，会议审议通过了《关于回购公司股份方案的议案》， 决定使用自有资金以集中竞价交易方式回购公司部分社会公众股份（A股），回 购股份用于实施员工持股及/或股权激励计划。本次回购股份资金不低于人民币 2,500万元且不超过人民币5,000万元（均含本数），回购股份价格不超过人民币 11.00元/股（含本数）。具体回购股份的资金总额、股份数量以回购结束时实际 回购的为准。本次回购股份的实施期限为自公司董事会审议通过本次回购方案之 日起12个月内。具体内容详见公司于2024年7月13日、2024年7月19日刊载在巨潮 资讯网（http://www.cninfo.com.cn）上的《关于回购公司股份方案的公告》（公 告编号：2024-047）、《回购报告书》（公告编号：2024-048） 二、2024年权益分派 ...

证券代码：002609 证券简称：捷顺科技 公告编号：2025-037 深圳市捷顺科技实业股份有限公司 2024 年年度权益分派实施公告 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。 2、本次权益分派实施后，按公司总股本645,356,761股折算的每10股现金分 红金额以及据此计算的除权除息参考价的相关参数和公式计算如下：按公司总股 本（含回购股份）折算的每10股现金分红金额（含税）=本次实际现金分红总额/ 公司总股本×10股=44,919,473.27元÷645,356,761股×10股=0.696040元（保留六 位小数，最后一位直接截取，不四舍五入）；本次权益分派实施后的除权除息参 考价=除权除息前一交易日收盘价-按公司总股本折算的每股现金分红的金额=除 权除息前一交易日收盘价-0.0696040元/股（按公司总股本折算每股现金分红金额， 不四舍五入）。 公司2024年年度权益分派方案已获2025年5月20日召开的2024年年度股东大 会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过权益分派方案的情况 1、公司2024年年度股东大会审议通 ...

Core Viewpoint - Shenzhen Jieshun Technology Co., Ltd. has approved the repurchase and cancellation of unvested restricted stocks due to employee departures and unmet performance targets, totaling 1,917,920 shares [1][2][3]. Group 1: Stock Repurchase Details - The company will repurchase and cancel 91,360 shares from 26 employees who no longer meet incentive conditions due to resignation [1]. - Additionally, 1,826,560 shares will be repurchased from 501 employees due to the failure to meet performance targets set in the 2021 stock option and restricted stock incentive plan [1]. - After the completion of the repurchase, the total share capital will decrease from 645,356,761 shares to 643,438,841 shares [3]. Group 2: Legal and Debt Claim Information - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the company's notification, or within 45 days from the announcement date if no notification is received [3]. - Creditors must submit written requests along with relevant proof of debt relationships, including contracts and agreements [4]. - Specific documentation requirements for both corporate and individual creditors are outlined for the debt claim process [4].

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 ...