深圳市捷顺科技实业股份有限公司 2019 年年度报告全文 深圳市捷顺科技实业股份有限公司 2019 年年度报告 2020 年 04 月 1 深圳市捷顺科技实业股份有限公司 2019 年年度报告全文 积金转增股本。 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人唐健、主管会计工作负责人刘翠英及会计机构负责人(会计主管 人员)张建声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 如本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异。公司在本报告第四节"经营情况讨论与分析"中"九、公司 未来发展的展望"部分，详细描述了公司经营中可能存在的风险及应对措施，敬 请投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以未来实施利润分配方案 时股权登记日当日的总股本（扣除回购专户上已回购股份 95,000 股）为基数， 向全体 ...

深圳市捷顺科技实业股份有限公司 2019 年年度报告全文 深圳市捷顺科技实业股份有限公司 2019 年年度报告 2020 年 04 月 1 深圳市捷顺科技实业股份有限公司 2019 年年度报告全文 积金转增股本。 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人唐健、主管会计工作负责人刘翠英及会计机构负责人(会计主管 人员)张建声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 如本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异。公司在本报告第四节"经营情况讨论与分析"中"九、公司 未来发展的展望"部分，详细描述了公司经营中可能存在的风险及应对措施，敬 请投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以未来实施利润分配方案 时股权登记日当日的总股本（扣除回购专户上已回购股份 95,000 股）为基数， 向全体 ...

深圳市捷顺科技实业股份有限公司 2020 年第一季度报告全文 深圳市捷顺科技实业股份有限公司 2020 年第一季度报告 2020 年 04 月 1 深圳市捷顺科技实业股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人唐健、主管会计工作负责人刘翠英及会计机构负责人(会计主管 人员)张建声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市捷顺科技实业股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | □ 是 √ ...

深圳市捷顺科技实业股份有限公司 2019 年第三季度报告全文 深圳市捷顺科技实业股份有限公司 2019 年第三季度报告 2019 年 10 月 1 深圳市捷顺科技实业股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人唐健、主管会计工作负责人刘翠英及会计机构负责人(会计主管 人员)张建声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市捷顺科技实业股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|------------------|---- ...

深圳市捷顺科技实业股份有限公司 2019 年半年度报告全文 深圳市捷顺科技实业股份有限公司 2019 年半年度报告 2019 年 08 月 1 深圳市捷顺科技实业股份有限公司 2019 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人唐健、主管会计工作负责人刘翠英及会计机构负责人(会计主管 人员)张建声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺。投资者及相关人士均应对此保持足够的风险 认识，并且应当理解计划、预测与承诺之间的差异。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 深圳市捷顺科技实业股份有限公司 2019 年半年度报告全文 目录 第一节 重要提示、目录和释义 | --- | --- | |--------------------------------------------- ...

深圳市捷顺科技实业股份有限公司 2019 年第一季度报告全文 深圳市捷顺科技实业股份有限公司 2019 年第一季度报告 2019 年 04 月 1 深圳市捷顺科技实业股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人唐健、主管会计工作负责人刘翠英及会计机构负责人(会计主管 人员)张建声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市捷顺科技实业股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | □ 是 √ ...

深圳市捷顺科技实业股份有限公司 2018 年年度报告全文 深圳市捷顺科技实业股份有限公司 2018 年年度报告 2019 年 04 月 1 深圳市捷顺科技实业股份有限公司 2018 年年度报告全文 积金转增股本。 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人唐健、主管会计工作负责人刘翠英及会计机构负责人(会计主管 人员)张建声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 如本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异。 公司在本报告第四节"经营情况讨论与分析"中"九、公司未来发展的展望" 部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相 关内容。 | --- | |----------------------------------------------------------------- ...

Financial Performance - Net profit attributable to shareholders decreased by 83.24% to CNY 10,925,305.56 year-on-year[8] - Operating revenue fell by 16.99% to CNY 195,978,144.40 for the current period[8] - Basic earnings per share dropped by 83.50% to CNY 0.01651[8] - Cash flow from operating activities showed a negative net amount of CNY -27,683,880.45, a decrease of 210.50%[8] - The weighted average return on equity was 0.49%, down 84.55% compared to the previous year[8] - The net profit after deducting non-recurring gains and losses decreased by 93.11% to CNY 4,448,901.70[8] - The estimated net profit attributable to shareholders for 2018 is projected to be between 10,444.2 million RMB and 20,888.4 million RMB, representing a decrease of 50.00% to 0.00% compared to 2017[38] Shareholder Information - The total number of shareholders at the end of the reporting period was 31,486[13] - Major shareholder Tang Jian holds 35.42% of the shares, with 176,904,000 shares pledged[13] Asset Management - Total assets increased by 10.96% to CNY 2,919,365,746.93 compared to the end of the previous year[8] - Total prepayments increased by 52.33% to RMB 11,665,770.36 due to expansion and increased rental payments[18] - Accounts receivable interest surged by 309.81% to RMB 7,568,180.55 as a result of recovering bank deposits[18] - Inventory rose by 64.46% to RMB 187,541,755.96 in preparation for the peak shipping season[18] - Long-term receivables increased by 105.18% to RMB 93,503,125.58 due to the growth of the Smart Parking installment business[18] - The company's total assets increased significantly, with other current assets rising by 6534.48% to RMB 249,947,331.30 due to stock buybacks[18] - Minority interests increased by 705.72% to RMB 69,889,462.19 due to Ant Financial's investment in a subsidiary[18] Share Repurchase and Incentive Plans - The company repurchased 27,159,200 shares, accounting for 4.08% of the total share capital[8] - The company approved a share repurchase plan with a budget of up to 300 million CNY, later increased to 500 million CNY, to buy back public shares[29][31] - By September 30, 2018, the company had repurchased a total of 27,159,200 shares, representing 4.07% of its total share capital, at a total cost of approximately 249.95 million CNY[32] - The company implemented the third phase of its restricted stock incentive plan, granting 9.12 million shares to 807 recipients at a price of 8.98 CNY per share[24] - The third phase of the stock incentive plan was subject to conditions, with some shares being repurchased due to recipients not meeting the incentive criteria[25] - The company plans to introduce new equity incentive plans in the future to support its ongoing development needs[27] - The company’s stock repurchase was initiated on March 26, 2018, with the first buyback of 1,701,700 shares at prices ranging from 13.97 to 14.56 CNY per share[30] - The company’s stock repurchase plan was approved by the board and shareholders, reflecting confidence in its future development prospects[31] - The company has committed to ensuring compliance with market trading rules during the implementation of its stock repurchase plan[27] - The company completed a share buyback plan, with executives and core members purchasing a total of 954,500 shares for 7,559,395 RMB[36] - The company has committed to not reducing its shareholdings for six months following the completion of the share buyback plan[36] Business Development and Operations - The company has invested 3,985 million RMB in new businesses such as smart parking and urban parking by the end of Q3 2018, with a total expected investment of 6,000 million RMB for the year[38] - The number of new orders for the company's main product, parking system, increased by 21% in the first three quarters of 2018 compared to the same period in 2017[38] - The company signed contracts for 20,046 smart parking lanes in the first three quarters of 2018, with sales revenue from smart parking system installment services reaching 55.63 million RMB, marking increases of 156% and 165% respectively year-on-year[38] - Online transaction volume exceeded 250,000 daily transactions, and the number of online users surpassed 2.4 million, representing growth of 256% and 236% respectively compared to the previous year[38] - The company anticipates that revenue from smart parking operations will exceed 10 million RMB by the end of the year, driven by the development of advertising and third-party cooperation businesses[38] - The company has maintained a focus on increasing coverage of offline parking lots and building industry ecosystems to support its smart parking operations[38] Expenses and Income - Sales expenses grew by 44.68% to RMB 108,999,995.53 due to increased sales personnel investment[20] - Other income increased by 47.85% to RMB 24,796,445.50 primarily from government subsidies received[20] - Cash received from investments surged by 1564.94% to RMB 200,000,000.00 from Ant Financial's investment in a subsidiary[22] - The company repurchased shares in the secondary market, leading to a 8064.66% increase in cash paid for financing activities[22]

Financial Performance - The company's operating revenue for the first half of 2018 was CNY 307,608,796.09, representing a 5.82% increase compared to CNY 290,687,521.91 in the same period last year[14]. - The net profit attributable to shareholders decreased by 31.57% to CNY 38,786,821.33 from CNY 56,681,639.04 year-on-year[14]. - The net profit after deducting non-recurring gains and losses fell by 38.82% to CNY 33,695,652.38 compared to CNY 55,073,283.00 in the previous year[14]. - The total profit for the period was CNY 47,426,737.83, representing a year-on-year decrease of 29.96%[30]. - Basic earnings per share decreased by 30.79% to CNY 0.05891 from CNY 0.0851 year-on-year[14]. - The second quarter saw operating revenue of CNY 240,088,132.80, a 27.63% increase year-on-year, and operating profit of CNY 69,634,069.81, up 15.86%[30]. - The company reported a net loss of 79,598.30 million RMB attributable to shareholders during the period[177]. Cash Flow and Financial Stability - The net cash flow from operating activities was negative at CNY -126,341,299.29, worsening by 45.65% from CNY -86,744,269.33 in the same period last year[14]. - The company maintains a cash reserve exceeding CNY 1.5 billion and an asset-liability ratio of 0.74%, indicating strong financial stability[26]. - The company's cash and cash equivalents decreased by 5.87% to ¥1,510,449,433, representing 55.55% of total assets[44]. - The company's cash flow from operating activities showed a net outflow of ¥126,341,299.29, an increase of 45.65% compared to the previous year[36]. - The company’s cash dividend distribution plan is subject to approval at the upcoming temporary shareholders' meeting[77]. Shareholder Actions and Dividends - The company plans to distribute a cash dividend of CNY 3 per 10 shares (including tax) to all shareholders[4]. - The company reported a distributable profit of 487,088,433.74 yuan for the period[75]. - The company paid dividends totaling 79,598,364.12 CNY during the period, which is consistent with the previous period's dividend payments[170]. - The total number of shares repurchased by the company reached 27,159,200 shares, with a repurchase fund limit increased from 300 million yuan to 500 million yuan[77]. Investments and R&D - Research and development expenses increased by 39.79% to ¥49,859,940.02, primarily due to higher salaries and an increase in personnel[36]. - The company invested ¥8,000,000 during the reporting period, marking a 100% increase compared to the previous year[46]. - The company committed to invest RMB 94 million in the smart parking and smart community operation service platform, with a cumulative investment of RMB 21,150.96 as of the reporting period[59]. Market and Product Development - The company launched new products including the jielink+ smart management platform and cloud parking management system, enhancing product ecosystem and user experience[30]. - The company signed contracts for 3,108 parking lanes through installment plans, with a total contract value of CNY 57,809,000, marking a 121% increase year-on-year[31]. - The company focuses on "main business scale" and "internet ecology" as key development directions, aiming to enhance market coverage and user stickiness[29]. - The smart parking business is in a continuous investment phase, with rapid growth in coverage, user numbers, and online transactions, although current revenue from this segment remains low[69]. Risks and Challenges - The company faces intensified market competition as new entrants join the parking industry, which may impact operational performance if not effectively managed[70]. - There is a risk that the promotion of smart parking may not meet expectations, despite clear development goals and implementation measures[70]. - The introduction of installment payment options for market coverage may increase accounts receivable risks, despite measures taken to ensure effective collection[71]. Corporate Governance and Compliance - The company has not experienced any major litigation or arbitration matters during the reporting period[84]. - The half-year financial report for the company has not been audited[81]. - The company has committed to maintaining the legal rights of all shareholders and has fulfilled its commitments during the reporting period[78]. - The company has not faced any penalties or rectification issues during the reporting period[85]. Share Structure and Ownership - The total number of common shareholders at the end of the reporting period was 29,098[127]. - The largest shareholder, Tang Jian, holds 35.39% of the shares, with 58,968,000 shares pledged[127]. - The company has a diverse shareholder base, with significant stakes held by both individual and institutional investors[128]. - The total number of unrestricted common shares held by the top ten shareholders amounts to 235,872,000 shares[127].

Financial Performance - The company's operating revenue for Q1 2018 was ¥67,520,663.29, a decrease of 34.17% compared to ¥102,568,431.45 in the same period last year[8] - The net profit attributable to shareholders was -¥25,070,839.54, representing a decline of 382.85% from ¥8,863,582.81 in the previous year[8] - The net cash flow from operating activities was -¥169,722,016.53, which is a 56.85% increase in cash outflow compared to -¥108,206,754.96 in the same period last year[8] - The basic earnings per share were -¥0.0402, a decrease of 402.26% from ¥0.0133 in the previous year[8] - Net profit attributable to the parent company decreased by 382.85% year-on-year, primarily due to a decrease in operating income and increased R&D and sales expenses[16] - Net cash flow from operating activities decreased by 56.85% year-on-year, mainly due to increased payments to suppliers and employee bonuses[16] - The net profit attributable to shareholders for the first half of 2018 is expected to range from 28.34 million to 56.68 million RMB, representing a decrease of 50.00% to 0.00% compared to the same period in 2017[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,548,329,979.58, down 3.14% from ¥2,630,917,601.77 at the end of the previous year[8] - The net assets attributable to shareholders increased by 2.19% to ¥2,309,678,263.48 from ¥2,260,100,748.12 at the end of the previous year[8] - Current liabilities decreased by 49.58% compared to the beginning of the year, mainly due to the payment of last year's employee bonuses and taxes[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,442[11] - The largest shareholder, Tang Jian, holds 35.37% of the shares, with 176,904,000 shares pledged[11] - The company did not engage in any repurchase transactions during the reporting period[13] Cash Flow Activities - Net cash flow from investing activities increased by 140.21% year-on-year, primarily due to increased investment in the construction of the company's headquarters project[16] - Net cash flow from financing activities increased by 13,914.29% year-on-year, mainly due to investment from Shanghai Yunxin Venture Capital Co., Ltd. in the company's wholly-owned subsidiary[16] Investments and Projects - The company signed a construction contract for RMB 261.88 million with China Huaxi Enterprises Co., Ltd. for the headquarters and smart community R&D project[17] - Shanghai Yunxin plans to invest RMB 200 million in the subsidiary, increasing its registered capital from RMB 100 million to RMB 125 million, with Shanghai Yunxin holding 20% of the subsidiary's equity[18] - The company has repurchased a total of 3,228,700 shares, accounting for 0.48% of the total share capital, with a total payment of RMB 46,207,118.34[21] - The company plans to use between RMB 100 million and RMB 300 million to repurchase shares within 12 months[19] - The implementation method of the fundraising investment project has been changed to joint operation due to the introduction of strategic investors[19] Business Operations and Growth - The company has signed 1,820 new smart parking lanes by March 31, 2018, which is over a tenfold increase compared to the same period last year[25] - Daily transaction volume for smart parking has exceeded 150,000, marking a more than sevenfold increase year-over-year[25] - The company is currently in the investment phase for smart parking, with operational revenue expected to materialize as the business develops[25] - R&D expenditures have significantly increased compared to the same period last year, driven by investments in smart parking and urban-level smart parking platforms[25] - The company has implemented aggressive market strategies, leading to rapid growth in orders and shipments[25] - The proportion of large projects and major client orders has increased compared to the same period last year, resulting in delayed revenue recognition due to longer implementation periods[25] - The company anticipates accelerated growth in new signed orders in the second quarter of 2018[25] Compliance and Governance - There are no reported violations regarding external guarantees or non-operating fund occupation by controlling shareholders during the reporting period[27][28] - The company has not engaged in any research, communication, or interview activities during the reporting period[29]