证券之星消息，根据天眼查APP数据整理，近日，华灏捷荣(德阳)科技有限公司成立，法定代表人为邓 轩满，注册资本2000万元，经营范围包含：一般项目：新兴能源技术研发；模具销售；模具制造；合成 材料制造(不含危险化学品)；合成材料销售；塑料制品制造；塑料制品销售；金属材料制造；金属材料 销售；金属结构制造；金属结构销售；金属表面处理及热处理加工；非金属矿物制品制造；非金属矿及 制品销售；光学玻璃制造；光学玻璃销售；化工产品生产(不含许可类化工产品)；化工产品销售(不含许 可类化工产品)；特种陶瓷制品制造；特种陶瓷制品销售；高性能纤维及复合材料制造；高性能纤维及 复合材料销售；有色金属合金制造；有色金属合金销售；非居住房地产租赁；货物进出口；新材料技术 推广服务；合同能源管理；新材料技术研发；储能技术服务；发电技术服务；在线能源监测技术研发； 节能管理服务；电力行业高效节能技术研发；软件开发；信息系统集成服务；智能控制系统集成；数据 处理和存储支持服务；电力电子元器件制造；配电开关控制设备研发；配电开关控制设备制造；输配电 及控制设备制造；电池制造；机械电气设备制造；电池零配件生产；电力设施器材制造；五金产品制 ...

Performance Forecast - The company expects a revenue of 556.6148 million yuan for the current reporting period, representing a growth of 43.73% compared to the same period last year [1] - The net profit attributable to shareholders is projected to be a loss of 160 million yuan, a decrease of 26.23% from the previous year [1] - The net profit after deducting non-recurring gains and losses is expected to be a loss of 131.9333 million yuan, down 25.44% year-on-year [1] - The basic earnings per share is anticipated to be a loss of 0.6493 yuan, reflecting a decline of 26.22% compared to the same period last year [1] Reasons for Performance Changes - The decline in net profit is primarily due to the company's efforts to improve its operational situation by expanding into non-mobile precision component sectors such as drones, smart home devices, smart wearables, and tablets [1] - The expansion into these new business areas has led to an increase in order volume and revenue; however, the production ramp-up phase has resulted in higher material consumption and debugging costs, negatively impacting short-term profits [1] - The company is focused on stabilizing operations and improving process indicators, aiming to shorten the ramp-up period and maximize economic benefits [1]

康达律师事务所 股东大会法律意见书 广东省深圳市福田区中心四路一号嘉里建设广场 T1-19 层 19/F, Kerry Plaza Tower 1,1-1 Zhongxin 4th Road, Futian District, Shenzhen Guangdong, PRC. 邮编/Zip Code:518048 电话/Tel:0755-88600388 电子邮箱/E-mail：kangda@kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达（深圳）律师事务所 关于东莞捷荣技术股份有限公司 2025年第三次临时股东大会的 法律意见书 康达（深圳）股会字【2025】第 0022 号 致：东莞捷荣技术股份有限公司（下称"公司"） 北京市康达（深圳）律师事务所（以下简称"本所"）接受公司的委托，指派 本所律师参加公司 2025 年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《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 ...

证券代码：002855 证券简称：捷荣技术 公告编号：2025-035 东莞捷荣技术股份有限公司 2025 年第三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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开的情况 1、会议召开时间： （1）现场会议召开时间为：2025 年 7 月 14 日（星期一）下午 14:50； 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 7 月 14 日 上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议召开地点：广东省深圳市南山区康泰创新广场 A 座 3205 公司 会议室。 3、召集人：公司董事会 4、会议主持人：董事长张守智先生 5、召开方式：现场投票与网络投票表决相结合 本次股东大会的召开符合《公司法》《深圳证券交易所股票上市规则》和《公 司章程》的规定。 （二）出席情况 1、参加本次股东大会现场会议和通过网络投票出席会议的股东及股东代表 共计 292 人，代表股份数量 ...

[Core Performance Forecast Data](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a 43.73% year-on-year increase in H1 2025 operating revenue, alongside a 26.23% expansion in net loss attributable to shareholders, indicating deteriorating profitability despite revenue growth Performance Forecast Key Data | Item | Current Period (Jan-Jun 2025) | Prior Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 800.00 million yuan | 556.61 million yuan | +43.73% | | Net Profit Attributable to Shareholders of Listed Company | Loss: 160.00 million yuan | Loss: 126.75 million yuan | -26.23% (Loss expanded) | | Net Profit After Deducting Non-Recurring Gains and Losses | Loss: 165.50 million yuan | Loss: 131.93 million yuan | -25.44% (Loss expanded) | | Basic Earnings Per Share | Loss: 0.6493 yuan/share | Loss: 0.5144 yuan/share | -26.22% (Loss expanded) | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) This performance forecast represents preliminary estimates by the company's finance department and has not undergone pre-audit by an accounting firm - This performance forecast has not been pre-audited by an accounting firm, and its accuracy awaits final audit confirmation[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Despite revenue growth from new business expansion into areas like drones and smart homes, the company's profitability was negatively impacted by high material consumption and debugging costs during the production ramp-up phase - The company's aggressive expansion into non-smartphone precision structural component businesses, such as drones, smart homes, wearables, and tablets, is the primary driver of increased orders and operating revenue[5](index=5&type=chunk) - The core reason for the expanded loss is that new business orders are in the production ramp-up phase, leading to temporarily higher material consumption and debugging costs beyond steady-state levels, thereby eroding profits[5](index=5&type=chunk) - The company states that the operational stability and process indicators of new businesses are continuously improving, and it plans to concentrate resources to shorten the ramp-up period, aiming for early profitability[5](index=5&type=chunk)[6](index=6&type=chunk) [Risk Warning and Other Related Explanations](index=2&type=section&id=IV.%20Risk%20Warning%20and%20Other%20Related%20Explanations) The company advises investors that this performance forecast is preliminary, with final data subject to the 2025 semi-annual report, and cautions about investment risks - The data in this performance forecast is a preliminary estimate, and the final financial data will be based on the company's disclosed 2025 semi-annual report[7](index=7&type=chunk) - The company's designated information disclosure media are China Securities Journal, Securities Times, and Juchao Information Network[7](index=7&type=chunk)

Core Viewpoint - The company, Jie Rong Technology, anticipates a significant increase in revenue for the first half of 2025, while also projecting a deeper net loss compared to the previous year [1] Financial Performance - Expected operating revenue for the period from January 1, 2025, to June 30, 2025, is 800 million yuan, representing a 43.73% increase from 557 million yuan in the same period last year [1] - The net loss attributable to shareholders is projected to be 160 million yuan, which is a 26.23% increase in loss compared to 127 million yuan in the previous year [1] - The net loss after deducting non-recurring gains and losses is expected to be 166 million yuan, a 25.44% increase in loss from 132 million yuan year-on-year [1] - Basic earnings per share are anticipated to be a loss of 0.6493 yuan, worsening by 26.22% from a loss of 0.5144 yuan per share in the same period last year [1] Business Strategy - The company is focusing on expanding its business in non-mobile precision components, including drones, smart home devices, smart wearables, and tablets [1] - New business orders have increased, but the company is currently in a production ramp-up phase, leading to higher material consumption and debugging costs that exceed steady-state levels, negatively impacting short-term profits [1]

Group 1 - The board of directors of Dongguan Jierong Technology Co., Ltd. held its 18th meeting of the 4th session on June 27, 2025, with all 9 directors present, including some via telecommunication [1] - The board approved a financial assistance proposal for its wholly-owned subsidiary, Jierong Mould Industrial (Hong Kong) Co., Ltd., from its controlling shareholder, Jierong Technology Group Co., Ltd., not exceeding 50 million HKD, pending shareholder approval [1] - The financial assistance can be used flexibly within the approved limit and can be repaid early based on actual conditions [1] Group 2 - The voting results for the financial assistance proposal showed 9 votes cast, with 5 in favor, 0 against, and 4 abstentions, indicating a majority approval [2] - Director Kang Kai abstained from voting due to a lack of in-depth understanding of the related matters [2] - The company will disclose further details in its announcements published in major financial newspapers and on its official website [2]

Group 1 - The independent directors of Dongguan Jierong Technology Co., Ltd. held a special meeting to review matters related to the 18th meeting of the 4th Board of Directors, which took place on June 27, 2025 [1] - The independent directors agreed to the proposal regarding the financial assistance and related transactions involving the wholly-owned subsidiary, Jierong Mould Industrial (Hong Kong) Co., Ltd., from the controlling shareholder [2] - The financial assistance provided by the controlling shareholder is at a rate not exceeding the prevailing bank loan rates in Hong Kong, ensuring fair pricing and no harm to the interests of the company or its shareholders, particularly minority shareholders [2]

东莞捷荣技术股份有限公司 独立董事 2025 年第五次专门会议 独立董事认为：本次关联交易有利于提高公司融资效率，支持公司业务发展， 控股股东向公司全资子公司提供财务资助，利率不高于捷荣集团注册地中国香港 的同期银行贷款利率，定价公允合理，不存在损害公司、股东特别是中小股东利 益的情形，不会影响公司独立性。本次交易符合《深圳证券交易所股票上市规则》 《公司章程》的有关规定，我们一致同意本次子公司接受财务资助暨关联交易事 项并将本议案提交公司董事会审议，关联董事需回避表决。 东莞捷荣技术股份有限公司 独立董事：黄洪燕、江金锁、韩勇 2025 年 6 月 27 日 暨对公司第四届董事会第十八次会议相关事项的审核意见 根据《公司法》《上市公司独立董事管理办法》及《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》等法律、法规和规范性文件， 以及东莞捷荣技术股份有限公司（以下简称"公司"）《公司章程》等有关规定， 作为公司第四届董事会独立董事，我们就公司第四届董事会第十八次会议相关事 项在 2025 年 6 月 27 日董事会召开前召开独立董事专门会议，发表审核意见如下： 一、《关于全资子公司接 ...

证券代码：002855 证券简称：捷荣技术 公告编号：2025-033 东莞捷荣技术股份有限公司 关于全资子公司接受财务资助暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、本次关联交易基本情况 （一）本次关联交易概述 为了提高融资效率，满足日常生产经营的资金需求，东莞捷荣技术股份有限 公司（以下简称"公司"）的全资子公司捷荣模具工业（香港）有限公司（以下简 称"香港捷荣"）拟接受公司的控股股东捷荣科技集团有限公司（以下简称"捷荣 集团"）不超过5,000万港元的财务资助，本次关联交易事项尚需股东大会审议通 过后方可生效，期限自股东大会审议通过之日起不超过12个月，利率不高于捷荣 集团注册地中国香港市场的同期银行贷款利率。香港捷荣根据实际情况可以在前 述期限及额度内循环使用，可以提前还款。 注册资本：20 万港元 住所：香港九龙观塘鸿图道 57 号南洋广场 1407 室 公司分别于2024年8月22日、2024年9月10日召开第四届董事会第八次会议审 议和2024年第四次临时股东大会审议通过了《关于全资子公司接受财务资助暨关 联交易的议案》 ...