证券代码：002609 证券简称：捷顺科技 公告编号：2025-032 深圳市捷顺科技实业股份有限公司 关于回购股份进展的公告 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。 1 交价为 7.30 元/股，最低成交价为 6.54 元/股，成交总金额为 25,485,808 元（不含 交易费用）。本次回购股份符合公司回购股份方案及相关法律、法规的要求。 二、其他说明 公司回购股份的时间、回购股份价格及集中竞价交易的委托时段等符合《深 圳证券交易所上市公司自律监管指引第 9 号——回购股份》及公司回购股份的相 关规定，具体如下： 1、公司未在下列期间回购公司股份： 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 ...

Group 1 - Shenzhen Jieshun Technology Co., Ltd. has applied for a patent titled "Vehicle Behavior Monitoring Method, Equipment, and Storage Medium," with publication number CN119904819A, and the application date is December 2024 [1] - The patent describes a method that utilizes multiple cameras to monitor vehicle behavior, enhancing parking management efficiency by automating vehicle identification and behavior analysis without manual intervention [1] - The technology involves capturing monitoring videos from multiple cameras, identifying vehicles, and executing behavior processing workflows based on the analysis of the video footage [1] Group 2 - Shenzhen Jieshun Technology Co., Ltd. was established in 1992 and is primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 645.36 million RMB and has invested in 26 enterprises while participating in 1,057 bidding projects [2] - The company holds 938 patents and has 230 trademark registrations, along with 113 administrative licenses [2]

除上述变更之外，顺易通《营业执照》的其他登记信息未发生变化。 特此公告。 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。 基于公司实际情况以及业务布局需要，深圳市捷顺科技实业股份有限公司控 股子公司深圳市顺易通信息科技有限公司（以下简称"顺易通"）进行了注册地址 变更、新增物业管理的经营范围、公司章程备案等事项。近日，顺易通完成了相 关工商变更登记手续，并取得了深圳市市场监督管理局换发的《营业执照》，具 体工商登记信息如下： | 变更 | 变更前 | 变更后 | | --- | --- | --- | | 事项 | | | | 注册 | 深圳市福田区园岭街道鹏盛社区八卦一 | 深圳市龙华区观湖街道鹭湖社区观盛二 | | 地址 | 路八卦岭工业区617栋705 | 路5号捷顺科技中心A1701 | | | 一般经营项目：计算机软硬件的开发、 | 一般经营项目：计算机软硬件的开发、 | | | 销售、技术咨询、技术服务、技术推广、 | 销售、技术咨询、技术服务、技术推广、 | | | 技术转让、设备经营租赁；停车场规划、 | 技术转让、设备经营租赁；停车场规划、 ...

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]

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.

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].

登录新浪财经APP 搜索【信披】查看更多考评等级 附件一： 参加网络投票的具体操作流程 一、网络投票的程序 1、普通股的投票代码与投票简称：投票代码为"362609"。投票简称为"捷顺投票"。 2、填报表决意见 本次所有议案均为非累积投票议案，填报表决意见：同意、反对、弃权。 3、股东对总议案进行投票，视为对所有议案表达相同意见。 股东对总议案与具体议案重复投票时，以第一次有效投票为准。如股东先对具体议案投票表决，再对总 议案投票表决，则以已投票表决的具体议案的表决意见为准，其他未表决的议案以总议案的表决意见为 准；如先对总议案投票表决，再对具体议案投票表决，则以总议案的表决意见为准。 二、通过深交所交易系统投票的程序 1、投票时间：2025年5月20日的交易日，即9:15－9:25、9:30－11:30和13:00－15:00。 2、股东可以登录证券公司交易客户端通过交易系统投票。 三、通过深交所互联网投票系统投票的程序 1、互联网投票系统开始投票的时间为2025年5月20日（现场股东大会召开当日）上午9:15，结束时间为 2025年5月20日（现场股东大会结束当日）下午15:00。 兹委托________ ...

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 ...

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 ...

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 ...