本人作为深圳市捷顺科技实业股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》、中国证监会《上市公司独立董事管理办法》（证 监会令【第220号】）、《深圳证券交易所上市公司自律监管指引第1号——主板 上市公司规范运作》等相关法律、行政法规以及《公司章程》、公司《独立董事 工作制度》等有关制度的规定和要求，本着客观、公正、独立的原则，及时了解 公司的生产经营情况及发展状况，积极参与相关会议，认真审议董事会及其专门 委员会各项议案，充分发挥了独立董事及各专门委员会委员的作用，维护公司利 益及全体股东尤其是中小股东的利益。现将本人2024年度履行独立董事职责情况 述职如下： 一、基本情况 深圳市捷顺科技实业股份有限公司 独立董事 2024 年度述职报告 （安鹤男） 各位股东及股东代表： 安鹤男，男，中国国籍，无境外永久居留权，博士研究生。安鹤男先生为美 国IntergraphStudio高级访问学者、深圳市高层次专业领军人才、深圳大学教授； 自2017年5月18日至2019年5月16日，任公司非独立董事；自2018年10月至2024 年11月，任深圳市雄帝科技股份有限公司（股票代码：30054 ...

独立董事 2024 年度述职报告 （洪 灿） 深圳市捷顺科技实业股份有限公司 各位股东及股东代表： 本人作为深圳市捷顺科技实业股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》、中国证监会《上市公司独立董事管理办法》（证 监会令【第220号】）、《深圳证券交易所上市公司自律监管指引第1号——主板 上市公司规范运作》等相关法律、行政法规以及《公司章程》、公司《独立董事 工作制度》等有关制度的规定和要求，本着客观、公正、独立的原则，及时了解 公司的生产经营情况及发展状况，积极参与相关会议，认真审议董事会及其专门 委员会各项议案，充分发挥了独立董事及各专门委员会委员的作用，维护公司利 益及全体股东尤其是中小股东的利益。现将本人2024年度履行独立董事职责情况 述职如下： 一、基本情况 洪灿，男，1972年出生，中国国籍，无境外永久居留权，法学本科学历。洪 灿先生先后担任深圳仲裁委员会仲裁员、深圳市律师协会证券基金期货法律专业 委员会高级顾问、湖南师大法学院硕士研究生导师等职，现任广东信达律师事务 所高级合伙人、刑事专业委员会主任。自2019年5月17日至今，任公司独立董事。 洪灿先生拥有20 ...

深圳市捷顺科技实业股份有限公司 独立董事 2024 年度述职报告 （林志伟） 各位股东及股东代表： 本人作为深圳市捷顺科技实业股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》、中国证监会《上市公司独立董事管理办法》（证 监会令【第220号】）、《深圳证券交易所上市公司自律监管指引第1号——主板 上市公司规范运作》等相关法律、行政法规以及《公司章程》、公司《独立董事 工作制度》等有关制度的规定和要求，本着客观、公正、独立的原则，及时了解 公司的生产经营情况及发展状况，积极参与相关会议，认真审议董事会及其专门 委员会各项议案，充分发挥了独立董事及各专门委员会委员的作用，维护公司利 益及全体股东尤其是中小股东的利益。现将本人2024年度履行独立董事职责情况 述职如下： 一、基本情况 报告期内，公司召开了6次董事会、4次股东大会，会议的召集召开符合法定 程序，重大经营决策事项和其他重大事项均履行了相关程序，合法有效。本人对 1 公司董事会各项议案材料及公司其他事项均进行了认真的了解和审核，对需表决 的相关议案均投了赞成票，不存在提出反对、保留意见和无法发表意见的情形。 2024年度本人出席董 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.58 billion, a decrease of 4.01% compared to ¥1.64 billion in 2023[18]. - The net profit attributable to shareholders for 2024 was approximately ¥31.39 million, down 72.04% from ¥112.27 million in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥26.75 million, a decrease of 67.23% from ¥81.62 million in 2023[18]. - The basic earnings per share for 2024 was ¥0.0488, down 72.05% from ¥0.1746 in 2023[18]. - The total assets at the end of 2024 were approximately ¥3.69 billion, a decrease of 7.52% from ¥3.99 billion at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥2.38 billion, down 3.11% from ¥2.45 billion at the end of 2023[18]. - The cash flow from operating activities for 2024 was approximately ¥217.61 million, a decrease of 33.74% from ¥328.43 million in 2023[18]. - The weighted average return on equity for 2024 was 1.30%, down 3.36% from 4.66% in 2023[18]. Revenue and Growth - The company achieved total revenue of 1,578.85 million yuan in 2024, a decrease of 4.01% compared to the previous year[55]. - The company has achieved a cumulative revenue of 671 million yuan from innovative businesses, accounting for 42.48% of total revenue in 2024[48]. - The total revenue from innovative business reached 671 million yuan, up 18.70% year-on-year, accounting for 42.48% of the company's main business revenue[54]. - The revenue from the cloud hosting business grew by 23.29% year-on-year, reaching 157 million yuan, with over 15,000 managed charging lanes by the end of 2024[56]. - The smart parking operation business generated revenue of 145 million yuan, reflecting a growth of 9.98% year-on-year, with a transaction volume of 13.3 billion yuan[57]. - The parking asset operation business achieved a revenue of 305 million yuan, marking a year-on-year increase of 38.67%[58]. - The company's traditional smart hardware business saw a revenue decline of 18%, totaling 824 million yuan due to decreased demand in new projects[55]. Business Strategy and Innovation - The company aims to transform from product-based to service-oriented operations, focusing on smart parking solutions and green development[88]. - The "AI + Parking Management" strategy will enhance user experience by providing seamless parking solutions and optimizing resource allocation[89]. - The company is leveraging AI technology to provide real-time parking recommendations and operational insights for both C-end and B-end users[94][95]. - The company is focusing on green, low-carbon, and energy-saving solutions in response to national policies and market demands[31]. - The company has developed five main business areas, including smart hardware and software services, to enhance parking management and user experience[32]. - The company has launched a "stop, charge, store, and save energy" integrated green smart parking solution, contributing to the low-carbon development of the parking industry[187]. Operational Efficiency and Cost Management - The company aims to enhance its parking asset digital operation model through the development of a digital operation platform, which is expected to reduce labor costs and improve management efficiency[72]. - Operational efficiency initiatives are expected to reduce costs by 5%, translating to savings of approximately $10 million annually[121]. - The company’s operating costs in the security sector accounted for 96.15% of total operating costs, with a slight decrease of 1.71% year-over-year[64]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operations from its controlling shareholder[104][105]. - The company has implemented a performance evaluation and incentive mechanism for senior management, promoting a balanced value distribution system[105][106]. - The company actively engages with stakeholders and maintains transparent communication, ensuring timely and accurate information disclosure[106][107]. - The company has established a comprehensive asset management system, ensuring no guarantees are provided for shareholders' debts[108]. Employee Management and Development - The total number of employees at the end of the reporting period is 2,838, including 2,225 from the parent company and 613 from major subsidiaries[136]. - The company has established the "Jieshun Academy" to provide systematic training and development plans for employees, promoting their growth[187]. - A total of 1,025 training sessions were conducted, with a focus on developing composite talents suitable for the company's growth needs[139]. - The employee stock ownership plan includes 10 participants, holding a total of 2.5 million shares, which represents 0.39% of the company's total equity[173]. Risk Management - The company has acknowledged potential risks in its future operations and has outlined corresponding countermeasures[3]. - The company faces risks related to operational quality, talent acquisition for innovation, and data security[99][100]. Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of ¥0.70 per 10 shares (including tax) to all shareholders[3]. - The net profit for the parent company in 2024 was RMB 3.28 million, with distributable profits for shareholders amounting to RMB 560.48 million[144]. Research and Development - Research and development expenses increased by 4.46% to 116.82 million in 2024, compared to 111.83 million in 2023[71]. - R&D investment increased by 5.38% from ¥146,373,028.06 in 2023 to ¥154,245,302.81 in 2024, representing 9.77% of operating revenue, up from 8.90%[74]. Market Expansion and Strategic Partnerships - The company is focusing on expanding its market presence, particularly in the Asia-Pacific region, leveraging its financial expertise[117]. - The company is actively pursuing mergers and acquisitions to enhance its competitive position in the market[117].

Financial Performance - The company's revenue for Q1 2025 was ¥305,163,707.03, representing a 27.52% increase compared to ¥239,302,220.17 in the same period last year[5] - Net profit attributable to shareholders was ¥1,580,576.15, a significant turnaround from a loss of ¥14,421,536.31 in the previous year, marking a 110.96% improvement[5] - The company experienced a 114.80% increase in net profit, reaching ¥2,399,716.15, primarily driven by increased revenue[8] - The net profit for the current period was ¥2,399,716.15, a significant recovery from a net loss of ¥16,214,240.29 in the previous period[17] - The operating profit for the current period was ¥5,562,686.15, compared to an operating loss of ¥14,633,045.50 in the prior period[16] Cash Flow - The net cash flow from operating activities improved by 43.94%, with a net outflow of ¥27,227,915.02 compared to ¥48,573,454.81 in the prior year[5] - Cash flow from operating activities showed a net outflow of ¥27,227,915.02, improving from a net outflow of ¥48,573,454.81 in the previous period[18] - Cash flow from investing activities generated a net inflow of ¥10,044,355.07, compared to a net outflow of ¥17,683,914.78 in the prior period[19] - Cash flow from financing activities resulted in a net outflow of ¥19,498,177.56, an improvement from a net outflow of ¥125,166,756.55 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,701,020,567.20, a slight increase of 0.27% from ¥3,691,161,261.49 at the end of the previous year[5] - The total assets of the company as of March 31, 2025, amounted to CNY 3,701,020,567.20, showing a slight increase from CNY 3,691,161,261.49 at the beginning of the period[14][15] - The company's current assets decreased from CNY 1,684,539,435.04 to CNY 1,640,901,564.56, reflecting a decline of approximately 2.6%[14] - The total liabilities of the company increased from CNY 1,188,885,278.07 to CNY 1,196,993,214.33, representing a growth of approximately 0.9%[15] - The company's equity attributable to shareholders rose from CNY 2,376,779,413.62 to CNY 2,378,359,989.77, indicating a marginal increase of about 0.07%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 31,815, with the largest shareholder holding 26.04% of the shares[10] Expenses and Subsidies - The company reported a significant reduction in development expenses, down 65.86% to ¥10,855,068.72 due to the completion of capitalized projects[8] - The company received government subsidies amounting to ¥701,960.99, contributing positively to its financial performance[6] - Total operating costs amounted to ¥309,870,985.40, up 18.4% from ¥261,674,979.71 in the prior period[16] Earnings Per Share - Basic earnings per share increased to ¥0.0025 from a loss of ¥0.0224, reflecting a 111.16% improvement[5] - The basic earnings per share for the current period was ¥0.0025, recovering from a loss of ¥0.0224 per share in the previous period[17]

在数字经济与实体经济深度融合的背景下，首发经济正成为企业抢占市场先机的关键策略。近日，捷顺 科技（002609）正式推出停车行业首个"AI+停车"生态开放平台，引发行业广泛关注。这一平台不仅重 新定义了停车服务的价值逻辑，更以技术革新和模式创新为支点，撬动停车市场的升级。 "AI+停车"让城市更聪明 小小停车位，却是大大的"城市病"。我国汽车保有量已达4.53亿辆，但停车泊位缺口超1亿个，传统停 车模式成为城市发展的瓶颈。 一方面，核心商圈停车场普遍呈现"潮汐式"停车现象，高峰时段一位难求，平峰时段大量闲置；另一方 面，老旧小区、医院等民生场所长期存在停车资源短缺问题。与此同时，随着新能源汽车保有量突破 3000万辆，充电车位供需矛盾日益凸显，全国充电车位日均无效占用率高达43%，"有桩无位"成为新能 源车主普遍面临的困境。 与此同时，全国中小型停车场普遍存在周转率低、增值服务缺失等问题。停车场资源错配与低效运营不 仅造成资产价值的严重低估，也加剧了停车资源的浪费，城市交通拥堵问题因此进一步恶化，治理难度 加大。 捷顺科技通过控股子公司顺易通打造的捷停车平台，通过构建"人/车/场/位/桩"一体化的车场档案，并 ...

捷顺科技（002609.SZ）2025 年一季报预告点评 业绩大幅改善，"AI+停车"推动创新业务加速成长 2025 年 04 月 11 日 [Table_Author] 分析师：吕伟 分析师：郭新宇 执业证号：S0100521110003 执业证号：S0100518120001 邮箱：lvwei_yj@mszq.com 邮箱：guoxinyu@mszq.com ➢ 事件概述：2025 年 4 月 10 日公司发布 2025 年一季度业绩预告，预计 2025 年 1-3 月扭亏，归属于上市公司股东的净利润为 0.00 至 300.00 万元，上年同 期亏损 1442.15 万元；扣非归母净利润-42 万元至 257 万元，上年同期亏损 1832.23 万元。 ➢ 新业务持续向好，带动一季度业绩同比扭亏。1）订单增长显著：整体新签 订单同比增长 64%，为业绩提升提供动力。2）创新业务增长强劲：创新业务新 签订单保持快速增长，体现公司在新兴业务领域的战略布局和创新能力得到市场 认可。3）传统业务回暖：传统智能硬件业务扭转去年下滑的势头并在一季度实 现增长，说明公司在巩固传统业务优势方面采取的措施有效。 新业务发 ...

捷顺科技（002609.SZ）2025 年一季报预告点评 业绩大幅改善，"AI+停车"推动创新业务加速成长 2025 年 04 月 11 日 [Table_Author] 分析师：吕伟 分析师：郭新宇 执业证号：S0100521110003 执业证号：S0100518120001 邮箱：lvwei_yj@mszq.com 邮箱：guoxinyu@mszq.com ➢ 事件概述：2025 年 4 月 10 日公司发布 2025 年一季度业绩预告，预计 2025 年 1-3 月扭亏，归属于上市公司股东的净利润为 0.00 至 300.00 万元，上年同 期亏损 1442.15 万元；扣非归母净利润-42 万元至 257 万元，上年同期亏损 1832.23 万元。 ➢ 新业务持续向好，带动一季度业绩同比扭亏。1）订单增长显著：整体新签 订单同比增长 64%，为业绩提升提供动力。2）创新业务增长强劲：创新业务新 签订单保持快速增长，体现公司在新兴业务领域的战略布局和创新能力得到市场 认可。3）传统业务回暖：传统智能硬件业务扭转去年下滑的势头并在一季度实 现增长，说明公司在巩固传统业务优势方面采取的措施有效。 新业务发 ...

深圳市捷顺科技实业股份有限公司 2025 年第一次临时股东大会决议公告 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 证券代码：002609 证券简称：捷顺科技 公告编号：2025-015 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 4 月 10 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 4 月 10 日 9:15－15:00 期间的任意时间。 2、会议召开地点 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：公司总经理赵勇先生（公司董事长唐健先生因行程安排冲 突，经半数以上董事推举公司非独立董事、总经理赵勇先生主持会议） 6、本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性 ...

北京市盈科（深圳）律师事务所 深圳市福田区鹏程一路广电金融中心 23/30/31/32 层 二○二五年四月 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 2025年第一次临时股东大会 的 法律意见书 2025年第一次临时股东大会 的 临时股东大会法律意见书 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 法 律 意 见 书 致：深圳市捷顺科技实业股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、中国证券监督管理委员会发布的《上市公司股 东会规则》（以下简称"《股东会规则》"）、《深圳证券交易所上市公司股东会网络 投票实施细则（2025 修订）》（以下简称"《网络投票实施细则》"）、《律师事务所 从事证券法律业务管理办法》（以下简称"《从业办法》"）、《律师事务所证券法律 业务执业规则（试行）》（以下简称"《执业规则》"）等法律、法规和规范性文件的 规定以及《深圳市捷顺科技实业股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，北京市盈科（深圳）律师事务所（以下简称"本所"）接受深圳市捷顺 ...