证券代码：002609 证券简称：捷顺科技 公告编号：2025-068 深圳市捷顺科技实业股份有限公司 关于项目中标情况的自愿性信息披露公告 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。 2025 年 12 月 8 日，深圳市捷顺科技实业股份有限公司（以下简称"公司"或 "捷顺科技"）收到中交（郑州）投资发展有限公司签发的《中标通知书》，公司 被确认为"龙湖金融中心商业一二三四区负二层负三层地下停车场运营管理"的 中标单位，具体情况公告如下： 1、项目名称：龙湖金融中心商业一二三四区负二层负三层地下停车场运营 管理 2、招标人：中交（郑州）投资发展有限公司 3、招标代理机构：河南兴达工程咨询有限公司 4、中标人：捷顺科技 5、公示媒体：阳光易招公共资源交易平台（https://www.sunbidding.com） 6、运营期限：自交付日起至 2031 年 12 月 31 日 7、项目运营收入：合同期内预计实现运营收入金额超 7,000 万元 二、项目概况 本项目是对金融岛内环商业配套停车场进行专业化运营管理及服务，项目地 点位于龙湖金融岛内环商业地下二层、 ...

Core Insights - The shared economy sector experienced a slight increase of 0.05% on December 8, with Haima Automobile leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Shared Economy Sector Performance - The following companies in the shared economy sector showed notable performance: - China Publishing Group (000572) closed at 696, up 5.10% with a trading volume of 2.7997 million shares and a transaction value of 2.669 billion [1] - Haikou Group (603069) closed at 25.73, up 3.71% with a trading volume of 100,000 shares and a transaction value of 256 million [1] - Nanwei Software (603636) closed at 14.19, up 3.28% with a trading volume of 552,600 shares and a transaction value of 780 million [1] - Zhejiang Wenhu Internet (600986) closed at 8.97, up 3.10% with a trading volume of 514,000 shares and a transaction value of 459 million [1] - Huati Technology (603679) closed at 15.91, up 2.32% with a trading volume of 63,400 shares and a transaction value of 10.2 million [1] Capital Flow Analysis - The shared economy sector saw a net inflow of 24.7165 million from institutional investors, while retail investors contributed a net inflow of 87.4545 million [2] - The following companies had significant capital flows: - Haima Automobile (000572) had a net inflow of 89.6548 million from institutional investors [3] - Qianli Technology (601777) had a net inflow of 38.1921 million from institutional investors [3] - Nanwei Software (603636) had a net inflow of 32.6605 million from institutional investors [3]

Group 1: Financial Performance - The company's online transaction volume for parking in October reached approximately 15 million yuan, showing a month-on-month growth of about 10% and more than doubling compared to the same period last year [4] - The latest monthly transaction volume for parking settlement is around 1.2 billion yuan [2] - The expected annual advertising revenue from the company's advertising business is around 10 million yuan [2] Group 2: Business Operations - The company currently manages over 17,200 cloud-hosted lanes [2] - New business revenue accounted for approximately 55% of total revenue as of Q3 this year, with expectations for continued growth [6] - The company aims to focus on parking operations and scale innovative business developments to enhance operational results and shareholder returns [5][6] Group 3: Shareholder and Market Concerns - The company is not currently eligible for margin trading due to certain conditions [3] - The stock price has been declining for five consecutive months, prompting discussions on measures to boost market confidence [5] - Shareholder Liu Cuiying's 9.83 million shares are currently frozen due to ongoing legal proceedings [5] Group 4: Strategic Direction - The company plans to leverage data and AI technologies in its product and business applications, maintaining its focus on enhancing parking operations [7] - The company is actively seeking a new technical leader with experience in internet and AI to support its business transformation [7]

证券代码：002609 证券简称：捷顺科技 公告编号：2025-067 深圳市捷顺科技实业股份有限公司 特此公告。 深圳市捷顺科技实业股份有限公司 董事会 二〇二五年十一月十五日 1 关于参加 2025 年度深圳辖区上市公司投资者网上集体接待 日活动的公告 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。 为进一步加强与投资者的互动交流，深圳市捷顺科技实业股份有限公司（以 下简称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上 市公司协会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上市公 司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与公司本次互动交流，活动时间为 2025 年 11 月 20 日（周四）15:40 至 17:00。 届时公司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计 划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流 ...

Core Points - The company announced the resignation of its Vice General Manager, Xu Zhaolin, due to personal reasons [2] Summary by Category - **Company Leadership Changes** - Xu Zhaolin has submitted a written resignation report and will no longer hold any position within the company after his resignation from the seventh board of directors [2]

证券代码：002609 证券简称：捷顺科技 公告编号：2025-066 许昭林先生的原定任期为 2025 年 9 月 18 日至 2028 年 9 月 17 日。根据《公 司法》《公司章程》等相关规定，许昭林先生的辞职报告自送达公司董事会之日 起生效。辞任后，许昭林先生将不再担任公司任何职务，不存在未履行完毕的公 开承诺，其已按公司相关规定做好交接工作，其离任不会影响公司的正常运作及 经营管理。 许昭林先生承诺离任后对公司商业秘密仍履行保密义务。根据相关规定，其 任职期间因执行职务而应承担的责任，不因离职而免除或者终止。 截至本公告披露日，许昭林先生持有公司股份 333,400 股，所持股份将继续 按照《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引 第 10 号——股份变动管理》《深圳证券交易所上市公司自律监管指引第 18 号— —股东及董事、高级管理人员减持股份》等法律法规及规范性文件的有关规定进 行管理。 公司及董事会对许昭林先生在担任公司高管期间为公司发展所做的贡献表 示衷心感谢！ 特此公告。 深圳市捷顺科技实业股份有限公司 关于公司高级管理人员离任的公告 本公司及董事会全体成员保证 ...

Core Points - The company announced the resignation of Deputy General Manager Xu Zhaolin due to personal reasons [1] - Xu Zhaolin's term was originally set from September 18, 2025, to September 17, 2028 [1] - His resignation is effective immediately upon delivery of the resignation report to the board [1] Company Management - Xu Zhaolin will no longer hold any position within the company after his resignation [1] - He has completed the handover process in accordance with company regulations [1] - Xu Zhaolin has committed to maintaining confidentiality regarding the company's trade secrets post-resignation [1] Shareholding Information - As of the announcement date, Xu Zhaolin held 333,400 shares in the company [1] - His shares will continue to be managed in accordance with relevant laws and regulations [1]

Group 1 - The company held its 2024 annual general meeting on May 20, 2025, where it approved the proposal to repurchase and cancel unvested restricted stock for incentive recipients and revised the company's articles of association [1] - On September 18, 2025, the company convened its second extraordinary general meeting of 2025, approving several proposals including the addition of business scope and the election of the seventh board of directors [2] - The company has completed the registration of the aforementioned changes and obtained a registration notice from the Shenzhen Market Supervision Administration, confirming that the changes do not involve the reissuance of a business license [2]

Core Viewpoint - The company has completed the necessary procedures for the repurchase and cancellation of unvested restricted stock options and the amendments to its articles of association, as approved in the 2024 annual general meeting held on May 20, 2025 [1] Group 1 - The company announced the completion of the industrial and commercial change procedures and the filing of the amended articles of association [1] - The Shenzhen Market Supervision Administration has issued a registration notice to the company regarding these changes [1]

深圳市捷顺科技实业股份有限公司 章 程 （二〇二五年九月） | | | | 第一章 | 总 | 则 2 | | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股 | 份 4 | | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东会 | 7 | | 第一节 | | 股 东 7 | | | 第二节 | | 控股股东和实际控制人 | 10 | | 第三节 | | 股东会的一般规定 | 11 | | 第四节 | | 股东会的召集 | 14 | | 第五节 | | 股东会的提案与通知 | 15 | | 第六节 | | 股东会的召开 | 17 | | 第七节 | | 股东会的表决和决议 | 20 | | 第五章 | | 董事和董事会 | 23 | | 第一节 | | 董事的一般规定 | 23 | | 第二节 | | 董事会及专门委员会 | 26 | | 第三节 | | 独立董事 | 33 | | 第四节 | | 董事会秘书 | 36 | ...