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》（以下简称"《证券法》"）、《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》和《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》"）等规定，就本次会议的召集和召开程序、召集人和出席人员的资格、表 决程序以及表决结果发表法律意见。 关于本《法律意见书》，本所及本所律师谨作如下声明： 致：深圳市捷佳伟创新能源装备股份有限公司 北京市康达律师事务所（以下简称"本所"）接受深圳市捷佳伟创新能源装 备股份有限公司（以下简称"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"或"本次股东大会"）。 康达股会字[2025]第 0394 号 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel. ...

证券代码：300724 证券简称：捷佳伟创 公告编号：2025-066 深圳市捷佳伟创新能源装备股份有限公司 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。 特别提示： 1、本次股东大会没有出现否决议案的情形； 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、会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 9 月 12 日（星期五）下午 14:30 （2）网络投票时间：2025 年 9 月 12 日 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 9 月 12 日上午 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 9 月 12 日上午 9:15—下午 15:00 期间 的任意时间。 2、会议召开地点：深圳市坪山区龙田街道竹坑社区金牛东路 62 号，公司会 议室 5、会议召集人：公司董事会 6、会议主持人：董事长左国军先生 7、本次会议的召集和召开符合《公司法》《上市公司股东会规则》 ...

Company Overview - Jiejia Weichuang is located in Shenzhen, Guangdong Province, and was established on June 18, 2007. The company went public on August 10, 2018. Its main business involves the research, production, and sales of crystalline silicon solar cell equipment [1] - The company's revenue composition includes 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 operating revenue of 8.372 billion yuan, representing a year-on-year growth of 26.41%. The net profit attributable to shareholders was 1.830 billion yuan, with a year-on-year increase of 49.26% [2] - Since its A-share listing, the company has distributed a total of 1.143 billion yuan in dividends, with 900 million yuan distributed over the past three years [3] Stock Market Activity - On September 12, Jiejia Weichuang's stock price fell by 2.07%, trading at 97.23 yuan per share, with a total transaction volume of 1.339 billion yuan and a turnover rate of 4.74%. The total market capitalization is 33.808 billion yuan [1] - Year-to-date, the stock price has increased by 56.79%, but it has decreased by 8.88% over the last five trading days. Over the last 20 days, the stock price rose by 30.83%, and over the last 60 days, it increased by 87.78% [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on August 1, where it recorded a net purchase of 233 million yuan [1] Shareholder Information - As of August 29, the number of shareholders for Jiejia Weichuang was 79,400, an increase of 5.21% from the previous period. The average number of circulating shares per shareholder was 3,614, a decrease of 4.95% [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest, holding 8.3946 million shares as a new shareholder. E Fund's ChiNext ETF is the eighth largest, holding 6.5343 million shares, a decrease of 164,700 shares from the previous period [3]

Group 1 - The Zhongzheng Photovoltaic Industry Index (931151) has shown a strong increase of 2.50% as of September 11, 2025, with significant gains in constituent stocks such as Juhe Materials (688503) up by 11.56% and Kehua Data (002335) up by 10.01% [2] - The Photovoltaic ETF Fund (516180) has risen by 1.80%, with the latest price reported at 0.74 yuan, and has accumulated a weekly increase of 4.78% as of September 10, 2025, ranking 3rd among comparable funds [2] - The Zhongzheng Photovoltaic Industry Index selects up to 50 representative listed companies from the photovoltaic industry chain to reflect the overall performance of these securities [2] Group 2 - As of August 29, 2025, the top ten weighted stocks in the Zhongzheng Photovoltaic Industry Index include Yangguang Electric (300274), Longi Green Energy (601012), and TCL Technology (000100), collectively accounting for 56.14% of the index [3] - The weight and performance of the top stocks are as follows: Yangguang Electric at 10.51% with a rise of 4.61%, Longi Green Energy at 9.97% with a slight increase of 0.17%, and TCL Technology at 9.42% with a rise of 1.37% [5]

Core Viewpoint - The announcement from Jiejia Weichuang (300724.SZ) regarding the completion of the share reduction plan by its controlling shareholder and actual controller's concerted action person, Jiang Zeyu, indicates significant changes in shareholding structure and potential liquidity events for the company [1][3]. Share Reduction Details - Jiang Zeyu executed a share reduction plan from July 8, 2025, to August 4, 2025, selling a total of 968,000 shares at an average price of 61.48 CNY per share, amounting to 32.28 million CNY [2]. - Additionally, through block trading, Jiang Zeyu sold 4,657,000 shares at an average price of 56.53 CNY per share, totaling approximately 263.49 million CNY [2]. - The total shares reduced by Jiang Zeyu and other related parties amounted to 3,394,700 shares, representing 0.9763% of the total share capital [3]. Shareholding Structure Changes - Following the share reduction, the combined shareholding of the controlling shareholders and their concerted action persons decreased from 26.9763% to 26.0000% of the total share capital [4]. - The reduction in shareholding triggered a change that touched the 1% integer threshold, indicating a notable shift in ownership dynamics [4]. Company Background - Jiejia Weichuang, established in 2007, primarily engages in the research, production, and sales of solar photovoltaic cell equipment [6][7]. - The company has raised a total of 3.633 billion CNY through two fundraising events since its listing, with the latest fundraising in April 2021 amounting to approximately 249.999 million CNY [6][7].

Group 1 - The core viewpoint of the news is the performance and financial status of Jiejia Weichuang, which saw a stock price increase of 5.13% to 99.72 CNY per share, with a trading volume of 1.922 billion CNY and a turnover rate of 6.93%, resulting in a total market capitalization of 34.674 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 was established on June 18, 2007, and went public on August 10, 2018, located in Shenzhen, Guangdong Province [1] Group 2 - Changcheng Fund has a significant holding in Jiejia Weichuang, with its Changcheng China Intelligent Manufacturing Mixed A Fund (001880) reducing its holdings by 14,000 shares in the second quarter, now holding 127,600 shares, which accounts for 7.13% of the fund's net value, ranking as the fourth largest holding [2] - The Changcheng China Intelligent Manufacturing Mixed A Fund has a total scale of 84.5556 million CNY and has achieved a year-to-date return of 24.63%, ranking 2984 out of 8175 in its category, with a one-year return of 47.88%, ranking 2943 out of 7982 [2] - The fund manager, Lei Jun, has been in position for 10 years and 266 days, with the fund's total asset size at 3.443 billion CNY, achieving a best return of 147.61% and a worst return of -89.53% during his tenure [3]

Company Overview - Jiejia Weichuang, established on June 18, 2007, and listed on August 10, 2018, is located in Shenzhen, Guangdong Province. The company specializes in the research, production, and sales of crystalline silicon solar cell equipment [1][2] - The main business revenue composition includes process equipment (83.34%), automation supporting equipment (12.05%), and components (4.62%) [1] Financial Performance - For the first half of 2025, Jiejia Weichuang achieved operating revenue of 8.372 billion yuan, representing a year-on-year growth of 26.41%. The net profit attributable to shareholders was 1.830 billion yuan, with a year-on-year increase of 49.26% [2] - The company has cumulatively distributed 1.143 billion yuan in dividends since its A-share listing, with 903 million yuan distributed over the past three years [3] Stock Performance - As of September 11, Jiejia Weichuang's stock price increased by 2.00%, reaching 96.75 yuan per share, with a total market capitalization of 33.641 billion yuan [1] - Year-to-date, the stock price has risen by 56.02%, with a recent decline of 4.20% over the last five trading days, and an increase of 44.32% over the last 20 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with a net buy of 233 million yuan on August 1 [1] Shareholder Information - As of August 29, the number of shareholders increased to 79,400, a rise of 5.21%. The average circulating shares per person decreased by 4.95% to 3,614 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest with 8.3946 million shares, while E Fund's ChiNext ETF is the eighth largest with 6.5343 million shares, having decreased by 164,700 shares from the previous period [3]

Core Viewpoint - The photovoltaic industry is experiencing a phase of improvement after facing challenges, with leading companies beginning to recover in terms of revenue and narrowing net profit losses [2][4]. Group 1: Industry Performance - The issue of internal competition driven by capacity is gradually being resolved, and industry leaders are expected to reach a new level after enduring a cyclical pain period [3]. - Currently, the performance of leading photovoltaic companies has not yet reached a turning point, but there are positive signs as their revenues have started to stabilize and recover [4]. - Capital markets have reacted positively, with leading photovoltaic companies initiating a rally, particularly those involved in equipment manufacturing [5]. Group 2: Company Performance - Jiejia Weichuang reported a significant increase in its mid-2025 performance, achieving revenue of 8.372 billion yuan, a year-on-year growth of 26.41%, and a net profit of 1.830 billion yuan, up 49.26% [5][6]. - The company has consistently shown growth, with no annual revenue decline since its establishment in 2003, and its revenue surged from 2.527 billion yuan in 2019 to 18.887 billion yuan in 2024 [7]. - Jiejia Weichuang's stock price has significantly outperformed its peers, with a maximum increase of over 120% since early April, and its market capitalization exceeding 41 billion yuan [8]. Group 3: Future Outlook and Risks - Despite strong performance, there are concerns regarding the company's second-quarter revenue growth, which was the lowest since Q3 2022, at 5.66% [19]. - The photovoltaic industry is subject to rapid technological changes, and any significant breakthroughs in alternative technologies could pose risks to the current market leaders [21][22]. - Jiejia Weichuang is diversifying its technology portfolio and has extended into semiconductor equipment and lithium battery sectors to mitigate risks [23].

证券代码：300724 证券简称：捷佳伟创 公告编号：2025-065 深圳市捷佳伟创新能源装备股份有限公司 关于控股股东、实际控制人的一致行动人减持计划 期限届满的公告 公司控股股东、实际控制人之一梁美珍女士的一致行动人蒋泽宇先生保证 向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 深圳市捷佳伟创新能源装备股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于控股股东、实际控 制人及其一致行动人减持股份的预披露公告》（公告编号：2025-041）。公司控股 股东、实际控制人之一、董事梁美珍女士的一致行动人蒋泽宇先生计划自 2025 年 6 月 10 日至 2025 年 9 月 9 日（窗口期不减持）以集中竞价方式减持公司股份 不超过 968,000 股（占公司总股本比例 0.28%，总股本按照公司当前总股本剔除 回购专用账户后的股份数量计算，下同），以大宗交易方式减持公司股份不超过 5,203,000 股（占公司总股本比例 1.50% ...

Group 1 - The core point of the news is that Jiejia Weichuang, a solar equipment supplier, announced share reduction plans by specific shareholders and senior management following a significant stock price increase [1][2] - Shareholder Li Shijun plans to reduce up to 3 million shares, representing 0.8649% of the total share capital, while two vice presidents plan to reduce 5,600 and 5,000 shares respectively [1][2] - The stock price of Jiejia Weichuang reached a two-year high of 118.93 yuan on September 4, but dropped over 10% by the end of the day, closing at 106.70 yuan [1][3] Group 2 - Jiejia Weichuang reported a significant increase in revenue and net profit for the first half of the year, with revenue of 8.372 billion yuan, up 26.4%, and net profit of 1.83 billion yuan, up 49.26% [3] - The company operates in the solar photovoltaic industry, providing production equipment for solar cells, and has seen increased orders due to global energy transition and rising demand for renewable energy [3] - Despite the ongoing adjustments in the photovoltaic industry, Jiejia Weichuang's performance has improved, with a notable increase in export volume and value of solar cell products [3]