关于董事长辞职及选举董事长、聘任总裁及部分高级管理人员的 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。 证券代码：002855 证券简称：捷荣技术 公告编号：2025-055 一、关于董事长、总裁辞职及选举董事长情况 东莞捷荣技术股份有限公司 截至本公告披露日，房伟先生及李炳乾先生未直接或间接持有公司股份。公 司董事会对房伟先生及李炳乾先生在任职期间为公司发展所做出的贡献表示衷 心的感谢。 公司于 2025 年 11 月 17 日召开的第四届董事会第二十三次会议审议通过了 《关于公司选举董事长的议案》。董事会同意选举赵晓群女士为公司董事长，任 期自本次董事会审议通过之日起至第四届董事会任期届满之日止。 二、关于聘任总裁及部分高级管理人员的情况 公司董事会于近日收到房伟先生以及李炳乾先生的书面辞职报告。房伟先生 因组织架构调整的原因申请辞去公司副总裁职务，辞去上述职务后房伟先生将在 公司继续任职。李炳乾先生因个人原因申请辞去公司副总裁兼董事会秘书职务， 辞去上述职务后李炳乾先生将不在公司及公司子公司担任任何职务。 公司于 2025 年 11 月 17 日 ...

证券代码：002855 证券简称：捷荣技术 公告编号：2025-054 东莞捷荣技术股份有限公司 第四届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 东莞捷荣技术股份有限公司（以下简称"公司"）第四届董事会第二十三次会 议通知于 2025 年 11 月 17 日发出，会议于 2025 年 11 月 17 日在公司会议室以现 场结合通讯方式召开。会议由董事赵晓群女士召集和主持，应参加董事 7 名，实 际参加董事 7 名，其中董事崔真洙先生、郑杰先生、赵小毅先生、独立董事黄洪 燕先生、江金锁先生、韩勇先生以通讯方式出席并表决，全体监事及高级管理人 员列席了会议。会议召开程序符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的有关规定。 审议结果：表决票 7 票，同意 7 票，反对 0 票，弃权 0 票，表决通过。 具体内容详见公司同日在《中国证券报》《证券时报》和巨潮资讯网 （www.cninfo.com.cn）披露的《关于董事长辞职及选举董事长、聘任总裁及部分 高级管理人员的公告》（公告编号：20 ...

人民财讯11月17日电，捷荣技术（002855）11月17日公告，张守智因工作调整原因申请辞去公司董事 长、总裁、董事及董事会专门委员会委员职务，辞职后将在公司继续任职。公司于2025年11月17日召开 的第四届董事会第二十三次会议审议通过了《关于公司选举董事长的议案》。董事会同意选举赵晓群为 公司董事长，任期自本次董事会审议通过之日起至第四届董事会任期届满之日止，此外，董事会同意聘 任赵小毅为公司总裁、张一垚为公司副总裁以及侯煜玮为公司董事会秘书。 ...

Core Points - The Shanghai Composite Index is at 4017.68 points, above the six-month moving average, with a slight decline of 0.29% [1] - A total trading volume of A-shares reached 15648.48 billion yuan today [1] - 113 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The top three stocks with the highest deviation rates from the six-month moving average are: - Electric Investment and Financing (9.07%) - Jie Rong Technology (7.54%) - Annie Shares (4.91%) [1] - Other stocks with smaller deviation rates that have just crossed the six-month line include: - Baoland, Zhongnong Lihua, and Subote [1] Trading Data - The trading performance of selected stocks includes: - Electric Investment and Financing: +9.94% with a turnover rate of 2.09% - Jie Rong Technology: +10.00% with a turnover rate of 8.20% - Annie Shares: +6.44% with a turnover rate of 18.47% [1] - Additional stocks with notable performance include: - Yahua Electronics: +6.29% - Zhonglu Shares: +7.08% - Jinlihua Electric: +4.81% [1]

Core Insights - The solar energy sector in the A-share market is experiencing significant growth, with multiple stocks reaching their daily limit up [1] - China is a major contributor to global electricity growth, with approximately three-quarters of new electricity supply coming from solar energy [1] - Elon Musk has highlighted solar power as potentially the largest energy source for human civilization to date [1] Company Performance - Top performing solar stocks include: - **拓日新能 (TuoRi New Energy)**: Increased by 10.05%, market cap of 6.811 billion [2] - **日出东方 (Rising Sun Oriental)**: Increased by 10.04%, market cap of 9 billion [2] - **锡装股份 (XiZhuang Co.)**: Increased by 10.01%, market cap of 6.583 billion [2] - **捷荣技术 (JieRong Technology)**: Increased by 10.00%, market cap of 4.798 billion [2] - **建业股份 (JianYe Co.)**: Increased by 10.00%, market cap of 5.525 billion [2] - **清源股份 (QingYuan Co.)**: Increased by 9.99%, market cap of 4.299 billion [2] - **国晟科技 (GuoSheng Technology)**: Increased by 9.96%, market cap of 5.581 billion [2] - **电投产融 (DianTou ChanRong)**: Increased by 9.94%, market cap of 39.3 billion [2] - **永泰能源 (YongTai Energy)**: Increased by 9.82%, market cap of 39.1 billion [2] - **弘元绿能 (HongYuan Green Energy)**: Increased by 9.23%, market cap of 26.1 billion [2] - **昱能科技 (YuNeng Technology)**: Increased by 9.08%, market cap of 10.5 billion [2] - **上能电气 (ShangNeng Electric)**: Increased by 9.05%, market cap of 24.5 billion [2] - **TCL中环 (TCL ZhongHuan)**: Increased by 7.88%, market cap of 45.9 billion [2] - **隆基绿能 (Longi Green Energy)**: Increased by 7.89%, market cap of 174.1 billion [2] - **时创能源 (ShiChuang Energy)**: Increased by 7.63%, market cap of 7.108 billion [2] Electricity Generation Trends - Data indicates a significant increase in electricity generation, with solar energy being a key driver in China compared to other sources [3]

Core Viewpoint - Jie Rong Technology, established in 2007 and listed in 2017, is a prominent manufacturer of precision structural components for the 3C industry, facing significant challenges in revenue and profitability compared to industry leaders [1][2]. Group 1: Company Overview - Jie Rong Technology specializes in providing precision molds, structural components, and high-quality hardware for the 3C industry, with a comprehensive manufacturing capability and certain technological advantages [1]. - The company is involved in various sectors, including virtual reality, small disks, augmented reality, nuclear fusion, superconductivity, and nuclear power [1]. Group 2: Financial Performance - For Q3 2025, Jie Rong Technology reported revenue of 1.268 billion yuan, ranking 48th in the industry, significantly lower than the top competitors, including Industrial Fulian at 60.393 billion yuan and Luxshare Precision at 22.0915 billion yuan [2]. - The net profit for the same period was -293 million yuan, placing the company at the bottom of the industry rankings, with a stark contrast to the profits of industry leaders [2]. Group 3: Financial Ratios - As of Q3 2025, Jie Rong Technology's debt-to-asset ratio was 84.61%, a substantial increase from 63.68% year-on-year, indicating high financial pressure compared to the industry average of 44.84% [3]. - The gross profit margin was reported at 5.39%, down from 10.46% year-on-year, and below the industry average of 19.47%, reflecting weak profitability [3]. Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 14.46% to 35,400, while the average number of circulating A-shares held per shareholder increased by 16.90% to 6,958.91 [5]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranked fifth, increasing its holdings by 372,100 shares [5].

Group 1 - The core point of the article highlights that Jie Rong Technology (SZ 002855) reported a revenue of approximately 1.268 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 29.04% [1] - The company experienced a net loss attributable to shareholders of approximately 283 million yuan, with a basic earnings per share loss of 1.1491 yuan [1] - As of the report date, Jie Rong Technology has a market capitalization of 4.3 billion yuan [1]

Financial Performance - The company's revenue for Q3 2025 was ¥455,510,839.63, representing a 6.92% increase year-over-year, and a total revenue of ¥1,267,954,118.10 for the year-to-date, which is a 29.04% increase compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2025 was -¥86,034,406.90, a decrease of 71.71% year-over-year, with a year-to-date net profit of -¥283,161,433.86, down 60.11% compared to the previous year[5]. - The basic and diluted earnings per share for Q3 2025 were both -¥0.3491, reflecting a 71.72% decline year-over-year, with year-to-date figures at -¥1.1491, a decrease of 60.11%[5]. - Total operating revenue for the current period reached ¥1,267,954,118.10, an increase of 29.1% compared to ¥982,636,220.59 in the previous period[17]. - Net profit for the current period was a loss of ¥292,522,767.67, compared to a loss of ¥189,200,359.55 in the previous period[18]. - Basic earnings per share for the current period were -¥1.1491, compared to -¥0.7177 in the previous period[19]. Assets and Liabilities - The company's total assets at the end of Q3 2025 were ¥1,978,006,717.50, a 1.02% increase from the end of the previous year[5]. - Total assets at the end of the reporting period amount to CNY 1,978,006,717.50, an increase from CNY 1,958,129,651.95 at the beginning of the period[15]. - The company reported a total liability of ¥1,673,659,537.52, an increase from ¥1,375,376,454.49 in the previous period[16]. - The company’s total liabilities and equity amounted to ¥1,978,006,717.50, slightly up from ¥1,958,129,651.95 in the previous period[16]. Cash Flow - Cash flow from operating activities showed a net increase of 131.31% year-to-date, amounting to ¥36,287,825.70, attributed to improved procurement and payment processes[5][9]. - Cash flow from operating activities was ¥1,332,587,357.35, up from ¥1,016,368,880.69 in the previous period[20]. - Net cash flow from operating activities was $36,287,825.70, a significant improvement from a negative cash flow of $115,881,635.29 in the previous period[21]. - Total cash inflow from operating activities reached $1,426,045,011.49, compared to $1,104,974,191.98 in the prior year, reflecting a year-over-year increase of approximately 29.2%[21]. - The cash flow from operating activities outpaced cash outflows, resulting in a net increase in cash and cash equivalents of $31,351,735.69[21]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 35,383[11]. - The largest shareholder, Jierong Technology Group, holds 43.05% of shares, totaling 106,089,290 shares[12]. - The company reported a total of 136,689,290 shares held by the top 10 shareholders, representing 55.47% of the total share capital[12]. Operating Costs and Expenses - The company's gross profit margin decreased due to a 36.35% increase in operating costs, which was driven by the rise in revenue[8]. - Total operating costs increased to ¥1,441,588,512.11, up 29.2% from ¥1,115,026,172.21 in the previous period[17]. - The company incurred financial expenses of ¥30,835,680.74, which is significantly higher than ¥13,771,889.40 in the previous period[18]. - Financial expenses surged by 123.90%, primarily due to increased exchange losses and interest expenses[9]. Other Comprehensive Income - The company reported a 298.30% increase in other comprehensive income, influenced by changes in the fair value of other equity instruments and foreign currency translation adjustments[8]. - Other comprehensive income after tax for the current period was ¥14,116,750.19, compared to ¥518,294.56 in the previous period[19].

证券代码：002855 证券简称：捷荣技术 公告编号：2025-052 东莞捷荣技术股份有限公司 2025 年第四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 10 月 15 日（星期三）下午 14:50； （2）网络投票时间：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 10 月 15 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 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 10 月 15 日 上午 9:15 至下午 15:00 期间的任意时间。 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 173 人，代表股份数量 470,200 股，约占上市公司有表决权股份总数的 0.1908％。其中： （1）出席现场会 ...

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年第四次临时股东大会的 法律意见书 康达（深圳）股会字【2025】第 0034 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 年第四次临时股东大会（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 ...