深圳市捷佳伟创新能源装备股份有限公司 关于 2019 年员工持股计划存续期即将届满的提示性公告 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。 深圳市捷佳伟创新能源装备股份有限公司（以下简称"公司"或"本公司"） 于2019年11月28日召开第三届董事会第十四次会议、2019年12月17日召开2019年 第五次临时股东大会，会议审议通过了《<深圳市捷佳伟创新能源装备股份有限 公司2019年员工持股计划（草案）>及摘要的议案》《<深圳市捷佳伟创新能源装 备股份有限公司2019年员工持股计划管理办法>的议案》等相关议案，同意公司 实施2019年员工持股计划，具体内容详见公司于2019年11月29日刊登于中国证监 会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）的公告。 鉴于公司2019年员工持股计划存续期将于2025年6月16日届满，根据中国证 监会《关于上市公司实施员工持股计划试点的指导意见》及《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》的相关规定，上市公 司应当在员工持股计划存续期届满前六个月披露提示性公告 ...

证券代码：300724 证券简称：捷佳伟创 公告编号：2024-092 深圳市捷佳伟创新能源装备股份有限公司 二、回购股份的注销安排 关于回购股份注销完成暨股份变动公告 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、深圳市捷佳伟创新能源装备股份有限公司（以下简称"公司"）本次注销 的回购股份数量为 456,700 股，占回购注销前公司总股本的 0.13%。本次注销完 成后，公司总股本由 348,171,836 股变更为 347,715,136 股。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司已于 2024 年 12 月 5 日办理完成上述回购股份注销事宜。 一、回购股份的基本情况 公司于 2024 年 8 月 21 日召开第五届董事会第六次会议和第五届监事会第 六次会议，于 2024 年 9 月 10 日召开 2024 年第二次临时股东大会，审议通过了 《关于回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式 回购公司部分股份，用于注销并减少注册资本。本次回购的资金总额不低于人民 币 3,000 万元（含），且不 ...

开始 请稍候Thanks for your participation大家好 欢迎大家参加伪冲交流中性箭头政权2025年第四个市场峰会下面开始播报编辑声明 声明播完以后主持人跟着就开始发言擅自制作 编辑及转发会议纪要引起不当传播的中性箭头有权追究其法律责任 并请会议参加者充分了解各类投资风险根据自身情况自主作出投资决策并自行承担投资风险保证 本次会议内容的知识产权仅为中信线头所有未经中信线头事先书面许可任何机构或个人均不得以任何形式转发发布翻版复制或引用会议全部或部分内容亦不得同未经中信线头书面授权的任何机构个人或其运营的媒体平台接收翻版复制或引用会议的全部或部分内容版权所有 为者利咎 好的各位投资者大家下午好我是中信剑投电信组的分析师任嘉伟那么今天下午的话我们很荣幸邀请到了极佳伟创的阮总然后来跟各位大家交流一下公司近期的一个整体的这个基因情况然后也感谢大家今天下午抽出时间来听我们的这样一个小范围的一个交流 呃好的那么我们这个这次会议的话呢主要分为两部分第一个部分是先由阮总呃先介绍一下公司近期整体的一个呃订单啊包括应用层面的一些呃最新的这个情况然后之后我们就进入这个问答环节呃好的要不那个阮总呃我先把时间交给您 ...

证券代码：300724 证券简称：捷佳伟创 公告编号：2024-091 关于回购公司股份实施进展暨回购完成的公告 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。 深圳市捷佳伟创新能源装备股份有限公司 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 2024 年 8 月 21 日召开第五届董事会第六次会议和第五届监事会第六次会议，于 2024 年 9 月 10 日召开 2024 年第二次临时股东大会，审议通过了《关于回购公司股份方案 的议案》，同意公司使用自有资金以集中竞价交易方式回购公司部分股份，用于 注销并减少注册资本。本次回购的资金总额不低于人民币 3,000 万元（含），且不 超过人民币 6,000 万元（含），回购股份的价格不超过 65 元/股（含），回购股份 的实施期限为自公司股东大会审议通过回购股份方案之日起 12 个月内。具体内 容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回购公司股 份方案的公告》等相关公告。 2024 年 11 月 11 日，公司召开第五届董事会第八次会议，审议通过了《关于 ...

Summary of the Conference Call Company and Industry Overview - The company is involved in the photovoltaic (PV) equipment manufacturing industry, focusing on technologies such as Back Contact (BC), TopCon Back Contact (TBC), and perovskite technology. The industry is expected to see new installation and renovation orders close to 200GW by the end of the year, with total capacity reaching approximately 800GW [2][3][10]. Key Points and Arguments Order and Revenue Insights - The company signed new orders totaling nearly 8 billion yuan in 2023, with a significant portion coming from major clients like Tongwei and Jinko in the first half of the year. However, order intake decreased in the second half due to a slowdown in capacity expansion among domestic PV cell manufacturers [2][3]. - As of now, the company has an order backlog of approximately 30 billion yuan, with over 10 billion yuan already accepted. The future acceptance cycle may be influenced by the financial conditions of downstream enterprises, potentially leading to installment payments [2][10]. Technology Development - The company is actively researching and developing BC, TBC, and perovskite technologies, supplying related equipment to leading enterprises and participating in pilot projects. While the long-term market potential for perovskite technology is promising, large-scale mass production remains a challenge in the short term [2][5]. - The company is also advancing TopCon technology upgrades, including edge passivation and bifacial glass technologies, although the cost-effectiveness of bifacial technology has not yet reached that of edge passivation [2][14][15]. Market Expansion - The company is focusing on expanding its overseas market presence, particularly in India, Indonesia, the Middle East, and the United States, having engaged with approximately 100GW of projects. The expected contribution from overseas orders is anticipated to increase significantly next year, with higher profit margins compared to the domestic market [2][6][31]. - The company holds a dominant market share in the LP route, exceeding 50%, and has invested around 130 million yuan in new production lines [2][8][9]. Financial Health and Risk Management - Since the third quarter, the financial pressure on downstream customers has eased, leading to improved payment collection. The company has a high concentration of receivables from major clients, accounting for nearly 90%, which mitigates collection risks [2][7]. - The company has made prudent provisions for potential risks, including inventory and receivables, to reduce future burdens [2][7][13]. Future Outlook - The company remains optimistic about future growth, driven by ongoing investments in new technology and overseas market expansion. It aims to maintain cost control and reserve sufficient funds to navigate through market fluctuations [2][34]. - There is currently no clear domestic expansion plan, but overseas demand is expected to grow, with conservative estimates suggesting at least 50GW of expansion needs in the next two years, particularly in fast-growing regions like India and Indonesia [2][18][32]. Additional Important Insights - The company has not experienced any order cancellations this year, with projects primarily led by major enterprises, while smaller companies remain cautious in their order intake [2][12]. - The company has developed a range of self-manufactured laser equipment and has successfully supplied various devices for perovskite production lines, indicating a strong position in the market [2][25][26]. - The competitive landscape in the overseas market shows that the company is well-positioned, with a significant share in turnkey projects, especially in the TopCon and bifacial technology segments [2][20][33].

证券代码：300724 证券简称：捷佳伟创 公告编号：2024-090 深圳市捷佳伟创新能源装备股份有限公司 关于部分激励对象已获授但尚未解除限售的限制性股票 回购注销完成的公告 2、本次回购的限制性股票于2024年11月19日在中国证券登记结算有限责任 公司深圳分公司完成回购注销手续。 3、本次回购注销完成后，公司总股本由目前348,175,136股减少至 348,171,836股，注册资本由348,175,136元人民币减少至348,171,836元人民币。 一、本次激励计划已履行的相关审批程序 1、2021年10月27日，公司召开第四届董事会第五次会议和第四届监事会第 四次会议，审议通过了《<深圳市捷佳伟创新能源装备股份有限公司2021年限制 性股票激励计划（草案）>及摘要的议案》等议案，公司独立董事就本次激励计 划发表了独立意见，律师事务所及独立财务顾问分别出具了法律意见书和独立财 务顾问报告。 2、2021年11月7日，公司召开第四届董事会第六次会议和第四届监事会第五 次会议，审议通过了《<深圳市捷佳伟创新能源装备股份有限公司2021年限制性 股票激励计划（草案修订稿）>及摘要的议案》，公司独立董事 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1][3]. Core Views - The company reported a 65.45% year-on-year increase in profit for the first three quarters of 2024, with revenue reaching 12.34 billion RMB, a 92.72% increase [3][5]. - The company's gross margin for the first three quarters of 2024 was 27.80%, a slight decrease of 0.09 percentage points year-on-year, while the net profit margin was 16.39%, down 2.77 percentage points year-on-year [3][5]. - The company is focusing on new technology mass production, with a diverse technology portfolio including TOPCon, HJT, XBC, and perovskite solar cell technologies [3][4]. - The expansion of overseas battery production is expected to enhance the company's profitability, particularly as the TOPCon technology remains a mainstream solar technology [3][4]. Financial Summary - For 2024, the company is projected to achieve a revenue of 16.26 billion RMB, representing an 86.2% growth rate [4][8]. - The estimated earnings per share (EPS) for 2024 is 7.44 RMB, with a corresponding price-to-earnings (P/E) ratio of 11.1 [4][8]. - The company’s EBITDA is expected to reach 2.73 billion RMB in 2024, with a significant growth rate of 121.6% [4][8]. - The net profit for 2024 is projected at 2.59 billion RMB, reflecting a growth rate of 58.6% [4][8].

二、董事会会议审议情况 1、审议通过《关于调整回购公司股份价格上限的议案》； 基于对公司未来发展的信心和对公司价值的认可，结合目前资本市场变化情 况及公司股价变化情况，为保障公司回购股份方案的顺利实施，公司决定将回购 公司股份价格上限由不超过人民币 65 元/股（含）调整为不超过人民币 85 元/股 （含）。回购股份价格上限调整生效日期为 2024 年 11 月 12 日。 证券代码：300724 证券简称：捷佳伟创 公告编号：2024-088 深圳市捷佳伟创新能源装备股份有限公司 第五届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 深圳市捷佳伟创新能源装备股份有限公司（以下简称"公司"）第五届董事 会第八次会议于 2024 年 11 月 7 日以电子邮件的形式发出会议通知，以通讯方式 于 2024 年 11 月 11 日召开。会议应出席董事 7 人，实际出席董事 7 人。会议由 公司董事长左国军主持，符合《中华人民共和国公司法》和公司章程的有关规定。 2024 年 11 月 11 日 具体内容请详见巨潮资讯 ...

深圳市捷佳伟创新能源装备股份有限公司 证券代码：300724 证券简称：捷佳伟创 公告编号：2024-089 公司于 2024 年 8 月 21 日召开第五届董事会第六次会议和第五届监事会第 六次会议，于 2024 年 9 月 10 日召开 2024 年第二次临时股东大会，审议通过了 《关于回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式 回购公司部分股份，用于注销并减少注册资本。本次回购的资金总额不低于人民 币 3,000 万元（含），且不超过人民币 6,000 万元（含），回购股份的价格不超过 65 元/股（含），回购股份的实施期限为自公司股东大会审议通过回购股份方案之 日起 12 个月内。具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披 露的《关于回购公司股份方案的公告》等相关公告。 截至本公告日，公司通过股份回购专用证券账户以集中竞价交易方式回购公 关于调整回购公司股份价格上限的公告 司股份 58,100 股，占公司目前总股本的 0.02%，最高成交价为 43.06 元/股，最低 成交价为 42.92 元/股，支付的总金额为 2,498,649.00 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected investment return exceeding 15% compared to the CSI 300 index [1][9]. Core Insights - The company has demonstrated continuous high-speed growth, with a significant increase in revenue and net profit for the first three quarters of 2024. Revenue reached 12.344 billion yuan, up 92.72% year-on-year, while net profit was 2.023 billion yuan, up 65.45% year-on-year [2][5]. - The company is actively expanding its platform and has a strong order backlog despite industry adjustments. It is positioned as a leader in photovoltaic equipment, with ongoing developments in TOPCon, HJT, and perovskite technologies [5][4]. Financial Performance Summary - **Revenue Growth**: The company’s revenue is projected to grow from 6,005.04 million yuan in 2022 to 15,031.03 million yuan in 2024, representing a growth rate of 72.11% [1][7]. - **Net Profit**: The net profit is expected to increase from 1,046.87 million yuan in 2022 to 2,624.39 million yuan in 2024, with a corresponding growth rate of 64.00% [1][7]. - **Earnings Per Share (EPS)**: EPS is forecasted to rise from 3.01 yuan in 2022 to 7.54 yuan in 2024 [1][7]. - **Profitability Ratios**: The gross margin for Q3 2024 was reported at 23.38%, a decrease of 7.05 percentage points year-on-year, while the net margin was 13.92%, down 6.57 percentage points year-on-year [3][5]. Market Position and Strategy - The company holds a leading position in wet process equipment, widely used in photovoltaic cell technology and semiconductor fields. It is also expanding its offerings in vacuum equipment and has made significant advancements in perovskite technology [4][5]. - The company has successfully launched its first GW-level perovskite magnetron sputtering coating equipment, indicating progress in its technological capabilities [5][4]. Cash Flow and Cost Management - Operating cash flow for Q3 2024 was reported at 1.705 billion yuan, reflecting a year-on-year increase of 52.70% and a quarter-on-quarter increase of 419.88%, showcasing strong cash flow management [3][5]. - The company has maintained effective cost control, with a period expense ratio of 6.31%, slightly down from the previous year [3][5].