深圳市捷佳伟创新能源装备股份有限公司 防范控股股东及其他关联方资金占用管理办法 （2025年10月修订） 第一章 总 则 第一条 为了建立防止控股股东及关联方占用深圳市捷佳伟创新能源装备 股份有限公司（以下简称"公司"）资金的长效机制，杜绝控股股东及关联方资 金占用行为的发生，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》"）《上市公司信息披露管 理办法》《深圳证券交易所创业板股票上市规则》（以下简称"《创业板股票上 市规则》"）《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公 司规范运作》（以下简称"《创业板上市公司规范运作指引》"）等法律法规、 规范性文件及《深圳市捷佳伟创新能源装备股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，并结合公司实际情况，制定本办法。 第二条 本办法所称"关联方"是指根据相关法律、法规和《创业板股票上 市规则》所界定的关联方，包括关联法人和关联自然人。 纳入本公司合并会计报表范围的子公司与公司关联方之间进行资金往来适 用本办法。 第三条 本办法所称资金占用包括但不限于以下方式： (一) 经营性资金 ...

深圳市捷佳伟创新能源装备股份有限公司 董事会提名委员会工作细则 （2025 年 10 月修订） 第一章 总 则 第一条 为规范公司高级管理人员的产生，优化董事会组成，完善公司治理 结构，根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司独 立董事管理办法》《上市公司治理准则》《深圳证券交易所上市公司自律监管指 引第 2 号—创业板上市公司规范运作》等法律、行政法规、部门规章、规范性文 件以及《深圳市捷佳伟创新能源装备股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，公司设立董事会提名委员会，并制定本工作细则。 第二条 董事会提名委员会是董事会下设的专门工作机构，主要负责拟定董 事、高级管理人员的选择标准和程序，对董事、高级管理人员人选及其任职资格 进行遴选、审核，并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事两名。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，主 任委员由董事会决定，负责召集和主持提名委员会会议。 第六条 提名委员 ...

深圳市捷佳伟创新能源装备股份有限公司 募集资金管理制度 （2025 年 10 月修订） 第一章 总 则 第一条 为加强深圳市捷佳伟创新能源装备股份有限公司（下称"公司"）募集 资金的管理，规范募集资金的使用，切实保护投资者的利益，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》"）、《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关法律、法规、规范性文件的要求以及《深 圳市捷佳伟创新能源装备股份有限公司章程》（以下简称"《公司章程》"）的规定， 结合本公司实际，特制定本制度。 第二条 本制度所指"募集资金"是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激励计划 募集的资金。 第三条 募集资金投资项目通过公司的子公司或者公司控制的其他企业实施的， 公司应当确保该子公司或者控制的其他企业遵守本募集资金管理制度。 募集资金投资境外项目的，公司及保荐机构应当采取有效措施，确保投资于境 外项目的募集资金的安全性和使用规范性，并在募集资金存放、管理与 ...

深圳市捷佳伟创新能源装备股份有限公司 董事会议事规则 （2025年10月修订） 第一章 总 则 第一条 为保障公司董事会依法独立、规范、有效地行使职权，确保董事会 高效运作和科学决策，根据《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司治理准则》《深圳证券交易所创业板股票上市规则》《深圳证券交易 所上市公司自律监管指引第 2 号—创业板上市公司规范运作》等法律法规及规范 性文件以及《深圳市捷佳伟创新能源装备股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，结合公司实际情况，制定本议事规则（以下简称"本规 则"）。 第二条 公司设立董事会，董事会由股东会选举产生，是公司的经营决策中 心，维护公司和全体股东的利益，在公司章程的规定和股东会的授权范围内，负 责公司发展目标和重大经营活动的决策，对股东会负责。 董事会下设董事会办公室，处理董事会日常事务。董事会秘书担任董事会办 公室负责人，保管董事会印章。 第二章 董事的选举和更换 第三条 公司董事有下列情形之一的，不能担任公司的董事： （一） 无民事行为能力或限制民事行为能力； （二） 因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩 ...

深圳市捷佳伟创新能源装备股份有限公司 第一章 总 则 第一条 为规范深圳市捷佳伟创新能源装备股份有限公司（以下简称"公司"） 对外担保行为，有效控制公司对外担保风险，保证公司资产安全，根据《中华人 民共和国公司法》（以下简称《公司法》）、《上市公司治理准则》《上市公司监管 指引第 8 号——上市公司资金往来、对外担保的监管要求》《深圳证券交易所创 业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上 市公司规范运作》等法律、法规及规范性文件以及《深圳市捷佳伟创新能源装备 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，特制定本制度（以 下简称"本制度"）。 第二条 本制度所述的对外担保行为指公司以第三人的身份为债务人对于 债权人所负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务 或者承担责任的行为。包括公司对控股子公司的担保。 本制度所述对外担保形式包括保证、抵押及质押。 公司及全资子公司、控股子公司的对外担保总额，是指包括公司对全资子公 司、控股子公司担保在内的公司对外担保总额与公司全资子公司、控股子公司对 外担保总额之和。 本制度适用于公司及全资子公司、控股子 ...

Investment Rating - The report recommends investment in the electric power equipment industry, highlighting specific companies for potential investment opportunities [1][3]. Core Insights - Lithium battery material prices continue to rise, with domestic lithium hexafluorophosphate averaging 95,000 yuan/ton, up 20.25% month-on-month, and export prices at 104,000 yuan/ton, up 20.93% [1]. - The average winning bid price for lithium battery energy storage systems increased to 0.4771 yuan/Wh in September 2025, reflecting a 4.33% month-on-month rise [1]. - The report emphasizes the ongoing high demand in the wind power sector, with a target of adding no less than 120GW of new installed capacity annually during the 14th Five-Year Plan period [3]. - The Indian market shows strong demand for photovoltaic installations, with 29.5GW added in the first three quarters of 2025, a 70% year-on-year increase [3]. Summary by Sections Lithium Battery Materials - Domestic lithium hexafluorophosphate prices are at 95,000 yuan/ton, a 20.25% increase month-on-month, while export prices are at 104,000 yuan/ton, up 20.93% [1]. - Recommended companies in the lithium battery sector include Zhuhai Guanyu, Shangtai Technology, and XWANDA [1]. Energy Storage Systems - The average winning bid price for lithium battery energy storage systems reached 0.4771 yuan/Wh in September 2025, marking a 4.33% increase month-on-month [1]. - Recommended companies in the energy storage sector include Yiwei Lithium Energy, Sungrow Power, and CATL [1]. Wind Power - The "Wind Energy Beijing Declaration 2.0" sets a target of at least 120GW of new installed capacity annually during the 14th Five-Year Plan, with a cumulative target of 1,300GW by 2030 [3]. - Recommended companies in the wind power sector include Goldwind Technology and Daikin Heavy Industries [3]. Photovoltaic Market - India added 29.5GW of new photovoltaic capacity in the first three quarters of 2025, a 70% year-on-year increase [3]. - Recommended companies in the photovoltaic sector include Aiko Solar, LONGi Green Energy, and Mibet [3].

Core Viewpoint - The news highlights the performance of the CSI 500 Quality Growth Index and its ETF, emphasizing the importance of technological self-reliance and innovation in the context of China's economic strategy and the ongoing global technological competition [1][2]. Group 1: Index Performance - As of October 24, 2025, the CSI 500 Quality Growth Index rose by 0.51%, with notable increases in constituent stocks such as Shengyi Electronics (19.99%) and Deep Technology (6.33%) [1]. - The CSI 500 Quality Growth ETF experienced a 0.60% increase, with a significant growth in scale of 10.88 million yuan over the past month and an increase of 20 million shares [1]. Group 2: Strategic Context - The emphasis on accelerating high-level technological self-reliance is seen as a response to the ongoing global technological competition and the need for China to enhance its innovation capabilities [2]. - The development of a domestic computing power system is identified as a crucial measure for China to address technological blockades and ensure industrial security, particularly in the semiconductor industry [2]. Group 3: Index Composition - As of September 30, 2025, the top ten weighted stocks in the CSI 500 Quality Growth Index accounted for 22.61% of the index, with companies like Huagong Technology and Kaiying Network among the leaders [3]. - The index is designed to provide diverse investment options by selecting 100 companies with strong profitability, sustainable earnings, and robust cash flow from the broader CSI 500 Index [2].

Group 1 - The core viewpoint of the news is that Jiejia Weichuang's stock price increased by 5.05%, reaching 94.78 CNY per share, with a total market capitalization of 33.011 billion CNY [1] - Jiejia Weichuang specializes in the research, production, and sales of crystalline silicon solar cell equipment, with its main business revenue composition being 83.34% from process equipment, 12.05% from automation supporting equipment, and 4.62% from components [1] - The company is located in Shenzhen, Guangdong Province, and was established on June 18, 2007, with its listing date on August 10, 2018 [1] Group 2 - According to data from the top ten heavy stocks of funds, one fund under GF Fund has a significant holding in Jiejia Weichuang, specifically the GF CSI Photovoltaic Leaders 30 ETF (560980), which reduced its holdings by 8,900 shares in the second quarter, now holding 90,300 shares, accounting for 3.08% of the fund's net value [2] - The GF CSI Photovoltaic Leaders 30 ETF (560980) was established on November 16, 2022, with a latest scale of 159 million CNY, and has achieved a return of 32.29% this year, ranking 1364 out of 4218 in its category [2] - The fund manager of GF CSI Photovoltaic Leaders 30 ETF is Xia Haoyang, who has been in the position for 4 years and 159 days, with the fund's total asset scale at 7.708 billion CNY [3]

Core Viewpoint - Jiejia Weichuang's stock price has experienced fluctuations, with a year-to-date increase of 45.44% but a recent decline of 7.65% over the past five trading days [1] Group 1: Stock Performance - As of October 22, Jiejia Weichuang's stock price was 90.19 CNY per share, with a market capitalization of 31.41 billion CNY [1] - The stock has seen a trading volume of 488 million CNY and a turnover rate of 1.86% [1] - The company has appeared on the "Dragon and Tiger List" once this year, with a net buy of 233 million CNY on August 1 [1] Group 2: Financial Performance - For the first half of 2025, Jiejia Weichuang reported revenue of 8.372 billion CNY, a year-on-year increase of 26.41%, and a net profit of 1.830 billion CNY, up 49.26% [2] - Cumulative cash dividends since the company's A-share listing amount to 1.143 billion CNY, with 903 million CNY distributed over the past three years [3] Group 3: Shareholder Information - As of September 30, the number of shareholders increased to 86,800, with an average of 3,308 circulating shares per person [2] - Hong Kong Central Clearing Limited is the fourth-largest circulating shareholder, holding 8.3946 million shares as a new shareholder [3] - E Fund's ChiNext ETF is the eighth-largest circulating shareholder, holding 6.5343 million shares, a decrease of 164,700 shares from the previous period [3]

Core Viewpoint - Jiejia Weichuang's stock price has shown significant volatility, with a year-to-date increase of 48.97% but a recent decline over the past five and twenty trading days [1][2]. Company Overview - Shenzhen Jiejia Weichuang New Energy Equipment Co., Ltd. specializes in the research, production, and sales of crystalline silicon solar cell equipment, with its main business revenue composition being 83.34% from process equipment, 12.05% from automation supporting equipment, and 4.62% from components [1]. Financial Performance - For the first half of 2025, Jiejia Weichuang achieved an operating income of 8.372 billion yuan, representing a year-on-year growth of 26.41%, and a net profit attributable to shareholders of 1.830 billion yuan, up 49.26% year-on-year [2]. Shareholder Information - As of September 30, the number of shareholders for Jiejia Weichuang increased to 86,800, a rise of 5.81% from the previous period, with an average of 3,308 circulating shares per person, down 5.49% [2]. Dividend Distribution - Since its A-share listing, Jiejia Weichuang has distributed a total of 1.143 billion yuan in dividends, with 903 million yuan distributed over the past three years [3]. Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited is the fourth-largest circulating shareholder with 8.3946 million shares, while E Fund's ChiNext ETF is the eighth-largest with 6.5343 million shares, having decreased its holdings by 164,700 shares [3].