证券代码：002855 证券简称：捷荣技术 公告编号：2025-060 东莞捷荣技术股份有限公司 关于召开 2025 年第五次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 重要提示： 1、股东大会召开时间：2025 年 12 月 15 日（星期一）下午 14:50 2、股东大会召开地点：广东省深圳市南山区科技中三路 5 号国人通信大厦 A 栋 10 楼公司会议室 3、会议方式：现场投票与网络投票相结合方式 一、召开会议的基本情况 1、股东会届次：2025 年第五次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： 二、会议审议事项 （1）现场会议时间：2025 年 12 月 15 日 14:50 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 15 日 9:15-9:2 ...

综合考虑公司业务发展和审计工作需求等情况，同意续聘容诚会计师事务所 （普通合伙）为公司 2025 年度财务审计机构和内部控制审计机构。 证券代码：002855 证券简称：捷荣技术 公告编号：2025-061 东莞捷荣技术股份有限公司 第四届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 东莞捷荣技术股份有限公司（以下简称"公司"）第四届监事会第十次会议 通知于 2025 年 11 月 25 日以电子邮件及现场通知的方式发出，会议于 2025 年 11 月 28 日在公司会议室以现场结合通讯方式召开。会议由监事会主席李花香女 士召集并主持，应出席监事 3 名，实际出席监事 3 名。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。 二、监事会会议审议情况 1、《关于拟续聘会计师事务所的议案》 审议结果：表决票 3 票，同意 3 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 ...

证券代码：002855 证券简称：捷荣技术 公告编号：2025-056 东莞捷荣技术股份有限公司 第四届董事会第二十四次会议决议公告 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"）第四届董事会第二十四次 会议通知于 2025 年 11 月 25 日发出，会议于 2025 年 11 月 28 日在公司会议室以 现场结合通讯方式召开。会议由董事长赵晓群女士召集和主持，应参加董事 5 名，实际参加董事 5 名，其中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。 二、董事会会议审议情况 1、《关于调整董事会专门委员会成员的议案》 根据公司董事会各专门委员会实施细则的要求，结合公司实际情况，公司对 董事会专门委员会的组成人员进行调整，调整后的第四届董事会专门委员会委员 及主任委员如下： 战略委员会：赵晓群（主任）、江金锁、赵小毅、韩勇 提名委员会：江金锁（主任）、黄洪 ...

Group 1 - The chairman Zhang Shouzhi of Jie Rong Technology (002855.SZ) resigned from his positions but will continue to work in the company. Zhao Xiaoqun was elected as the new chairman on November 17, 2025 [1] - The board appointed Zhao Xiaoyi as the new president, Zhang Yiyao as vice president, and Hou Yuwei as board secretary, with their terms lasting until the end of the fourth board's term [1] - Zhao Xiaoqun, the new chairman, is the actual controller of the company, holding 100% of the shares in the controlling shareholder Jie Rong Technology Group and 70.59% in Jie Rong Huiying Investment Management (Hong Kong) Co., Ltd. [3] Group 2 - Jie Rong Technology reported a revenue of 1.27 billion yuan for Q3 2025, a year-on-year increase of 29.0%. However, the net profit attributable to shareholders turned from a loss of 177 million yuan last year to a loss of 283 million yuan this year [4] - The company's stock price fell by 2.5% to 2.73 yuan per share, with a market capitalization of 12.366 billion yuan [5]

Core Viewpoint - The leadership changes at Jie Rong Technology (002855.SZ) include the resignation of Chairman Zhang Shouzhi and the appointment of Zhao Xiaoqun as the new chairman, indicating a significant shift in the company's management structure [1][2]. Group 1: Leadership Changes - Chairman Zhang Shouzhi has resigned from his positions but will continue to work within the company [1]. - Zhao Xiaoqun, the new chairman, is a founding member of the company and has held various leadership roles since its inception [2]. - Zhao Xiaoqun is the actual controller of the company, holding 100% of the shares in the controlling shareholder, Jie Rong Technology Group [2]. Group 2: Recent Performance - Jie Rong Technology reported a revenue of 1.27 billion yuan for Q3 2025, a year-on-year increase of 29.0% [3]. - The company experienced a net loss of 283 million yuan, worsening from a loss of 177 million yuan in the same period last year [3]. - The stock price fell by 2.5% to 2.73 yuan per share, with a total market capitalization of 12.366 billion yuan as of November 18 [3].

Core Viewpoint - The resignation of Zhang Shouzhi as Chairman and President of Jie Rong Technology is a significant leadership change, with Zhao Xiaoqun, the founder and former chairman, being re-elected as the new chairman [1][2][4]. Leadership Changes - Zhang Shouzhi resigned from his positions due to work adjustments, having served as chairman for less than two years since January 29, 2024 [2][3]. - Zhao Xiaoqun, the founder and current actual controller of Jie Rong Technology, has been re-elected as chairman, marking his second term in this role [1][4][6]. - Several other executive changes were announced, including the resignation of Vice President Fang Wei and Secretary of the Board Li Bingqian, with new appointments for President Zhao Xiaoyi and Vice President Zhang Yiyao [3][6]. Background Information - Zhang Shouzhi, born in 1975, has a diverse educational background and has held various managerial positions prior to his role at Jie Rong Technology [2]. - Zhao Xiaoqun, born in 1954, has a long history in the industry, having founded Jie Rong Technology's predecessor in 2007 and leading the company through its public listing in 2017 [4][6]. - As of the end of Q3 this year, Zhao Xiaoqun and his concerted parties hold 137 million shares, representing a 55.47% stake in the company [6]. Market Reaction - Following the announcement of these leadership changes, Jie Rong Technology's stock fell by 3.75%, with a trading volume of 446 million yuan and a turnover rate of 9.67% [6].

Core Viewpoint - Jierong Technology announced the resignation of Zhang Shouzhi as chairman and president due to work adjustments, with Zhao Xiaoqun elected as the new chairman, marking his return to leadership after a brief hiatus [1][2][5]. Management Changes - Zhang Shouzhi, who took office as chairman on January 29, 2024, resigned less than two years into his term, which was originally set to last until January 28, 2027 [2]. - Other executive changes include Fang Wei resigning as vice president due to organizational restructuring, while Li Bingqian stepped down as vice president and board secretary for personal reasons [2][3]. New Leadership - Zhao Xiaoqun, the founder of Jierong Technology and former chairman from 2014 to 2024, has been re-elected as chairman [5][7]. - Zhao Xiaoqun, aged 71, previously held significant roles in the company and has a substantial shareholding of 55.47% [5][7]. Market Reaction - Following the announcement of management changes, Jierong Technology's stock fell by 3.75%, with a trading volume of 446 million yuan and a turnover rate of 9.67% [7].

Group 1: Company Announcements - Yaxing Chemical plans to acquire 100% equity of Tianyi Chemical through a combination of share issuance and cash payment, with the transaction expected to add bromine series fine chemical products to its portfolio [1] - Jierong Technology elected Zhao Xiaoqun as the new chairman following the resignation of Zhang Shouzhi due to work adjustments [2] - Huan Tai Liquor's controlling shareholder plans to increase its stake in the company by investing between 70 million to 140 million yuan within six months [5] - Unigroup plans to acquire 1.28 million USD worth of shares in H3C, increasing its ownership from 81% to 82.8% [7] - Daily Interactive intends to invest up to 10 million yuan in the Yuhang AI Fund, which has a total scale of up to 100 million yuan [11] - Daan Gene's indirect controlling shareholder is set to change to Guangzhou Pharmaceutical Group, which will control 26.63% of the company after the completion of share transfers [12] Group 2: Industry Insights - The basic chemical industry is represented by Yaxing Chemical, which focuses on chlorinated polyethylene and caustic soda production [1] - Jierong Technology operates in the electronic industry, specializing in precision molds and components [2] - Huan Tai Liquor is part of the food and beverage industry, specifically in the production and sale of alcoholic beverages [5] - Unigroup is involved in the IT services sector, providing comprehensive ICT infrastructure and services [7] - Daily Interactive operates in the software development industry, offering data intelligence products and solutions [11] - Daan Gene is in the medical biotechnology sector, focusing on molecular diagnostic technologies [12]

Core Viewpoint - The company, Jie Rong Technology, is undergoing significant management changes with the resignation of key executives and the appointment of new leadership, which may impact its operational strategy and future performance [1][2]. Management Changes - Zhang Shouzhi has resigned from his positions as Chairman, President, and Director due to work adjustments but will continue to work within the company [1]. - Fang Wei and Li Bingqian have also submitted their resignations from their respective roles as Vice Presidents, with Fang remaining in the company and Li leaving entirely [1]. - Zhao Xiaoqun has been elected as the new Chairman, with a term lasting until the end of the current board's tenure [1]. New Appointments - Zhao Xiaoyi has been appointed as the new President, Zhang Yiyao as Vice President, and Hou Yuwei as the Secretary of the Board [1]. - Hou Yuwei has obtained the necessary training certification from the Shenzhen Stock Exchange, indicating readiness for the role [2]. Company Overview - Jie Rong Technology specializes in the research, production, and sales of precision structural components and mold design, serving various sectors including mobile devices and medical equipment [2]. Financial Performance - For the first three quarters of 2025, Jie Rong Technology reported revenues of 1.268 billion yuan, reflecting a year-on-year growth of 29.04%, while net profit showed a loss of 283 million yuan, a decline of 60.11% compared to the previous year [3].

Core Viewpoint - The board of directors of Jie Rong Technology (002855) has elected Ms. Zhao Xiaoqun as the new chairperson of the company [1] Company Summary - Jie Rong Technology announced the election of Ms. Zhao Xiaoqun as the chairperson of the board on the evening of November 17 [1]