证券代码：300724 证券简称：捷佳伟创 公告编号：2025-054 深圳市捷佳伟创新能源装备股份有限公司 第五届监事会第十二次会议决议公告 本公司及监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。 一、监事会会议召开情况 深圳市捷佳伟创新能源装备股份有限公司（以下简称"公司"）第五届监事 会第十二次会议于 2025 年 8 月 15 日以电子邮件的形式发出会议通知，以现场与 通讯相结合的方式于 2025 年 8 月 27 日召开。会议应出席监事 3 人，实际出席监 事 3 人。会议由公司监事会主席刘峰主持，符合《中华人民共和国公司法》和公 司章程的有关规定。 二、监事会会议审议情况 1、审议通过《关于公司 2025 年半年度报告及其摘要的议案》； 《2025 年半年度报告》及《2025 年半年度报告摘要》详见巨潮资讯网 （www.cninfo.com.cn）。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 2、审议通过《2025 年半年度募集资金存放与使用情况的专项报告》； 监事会认为：公司 2025 年半年度募集资金存放与使用情况符合中国证券监 督管理委员 ...

证券代码：300724 证券简称：捷佳伟创 公告编号：2025-053 深圳市捷佳伟创新能源装备股份有限公司 第五届董事会第十五次会议决议公告 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 事会第十五次会议于 2025 年 8 月 15 日以电子邮件的形式发出会议通知，以现 场与通讯相结合的方式于 2025 年 8 月 27 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。 二、董事会会议审议情况 1、审议通过《关于公司 2025 年半年度报告及其摘要的议案》； 本议案已经公司董事会审计委员会审议通过。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 2、审议通过《2025 年半年度募集资金存放与使用情况的专项报告》； 具体内容请详见巨潮资讯网（www.cninfo.com.cn）上披露的《2025 年半年 度募集资金存放与使用情况的专项报告》。 表决结果：同意 7 票、反对 ...

捷佳伟创(300724.SZ)公告称，捷佳伟创发布2025年半年度报告摘要，公司上半年实现营业收入83.72亿 元，同比增长26.41%；归属于上市公司股东的净利润为18.30亿元，同比增长49.26%。公司计划不派发 现金红利，不送红股，不以公积金转增股本。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 ...

格隆汇8月27日｜捷佳伟创(300724.SZ)公告称，捷佳伟创发布2025年半年度报告摘要，公司上半年实现 营业收入83.72亿元，同比增长26.41%；归属于上市公司股东的净利润为18.30亿元，同比增长49.26%。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

捷佳伟创公告，2025年上半年营业收入83.72亿元，同比增长26.41%。归属于上市公司股东的净利润 18.3亿元，同比增长49.26%。基本每股收益5.26元/股，同比增长49.43%。 ...

深圳市捷佳伟创新能源装备股份有限公司 2025 年半年度报告全文 深圳市捷佳伟创新能源装备股份有限公司 2025 年半年度报告 2025-056 2025 年 8 月 1 深圳市捷佳伟创新能源装备股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人左国军、主管会计工作负责人金晶磊及会计机构负责人(会计 主管人员)蒋红声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司存在光伏政策或贸易政策变动风险、市场竞争加剧的风险、技术路 线变更的风险、经营规模持续扩张引致的管理风险、存货规模较大风险、应 收账款及合同资产坏账的风险、汇率波动风险、募集资金投资项目实施风险， 详细内容见本报告第三节"管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分，敬请广大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录 ...

关于 2025 年半年度计提信用减值准备、资产减值准备 及核销资产的公告 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。 一、本次计提信用减值准备、资产减值准备及核销资产情况概述 证券代码：300724 证券简称：捷佳伟创 公告编号：2025-057 深圳市捷佳伟创新能源装备股份有限公司 1、计提信用减值准备、资产减值准备的基本情况 根据《企业会计准则》及公司会计政策的相关规定，公司本着谨慎性原则， 对公司及子公司 2025 年半年度各类资产进行了充分的评估与分析，认为其中部 分资产存在一定的减值迹象，公司对可能发生减值损失的相关资产计提了信用减 值准备、资产减值准备，具体如下： 单位：元 | 类别 | 项目 | 本期发生额 | | --- | --- | --- | | 信用减值损失（损失以"-" | 应收票据坏账损失 | 3,314,168.11 | | | 应收账款坏账损失 | -190,824,865.23 | | 号填列） | 其他应收款坏账损失 | -2,152,052.87 | | | 担保风险-信用减值损失 | -7,529,998.00 | ...

Core Viewpoint - The A-share market continues to show an upward trend, particularly in the photovoltaic sector, with significant increases in key stocks and ETFs [1][3]. Industry Performance - The Zhongzheng Photovoltaic Industry Index rose by 1.81%, with notable stocks such as Robotech (300757) hitting the daily limit, Daqo Energy (688303) increasing by 11.55%, and Jiejia Weichuang (300724) up by 8.09% [3]. - Key stocks in the photovoltaic sector include: - Yangguang Electric (300274): up 4.02% with a transaction volume of 684 million - Longi Green Energy (601012): up 1.21% with a transaction volume of 2.949 billion - TBEA (600089): up 1.34% with a transaction volume of 2.097 billion [4]. Market Dynamics - A meeting on August 19 emphasized four key points for the photovoltaic industry: strengthening industry regulation, curbing low-price competition, standardizing product quality, and supporting industry self-discipline [5]. - Guosheng Securities suggests that optimizing supply-side through industry regulation and price control will benefit profitability recovery in the industry [5]. - Goldman Sachs indicates that successful "anti-involution" actions could enhance corporate profitability through interconnected channels, particularly in undervalued sectors like cement, photovoltaic, and chemicals [5]. Investment Opportunities - The photovoltaic sector is expected to experience a fundamental recovery, with positive sentiment anticipated for the sector [5]. - The photovoltaic leader ETF (516290) is highlighted as a low-fee option, with management fees at 0.15% and custody fees at 0.05%, significantly lower than the market average [5].

Core Viewpoint - The A-share market opened high and continued to rise, with significant gains in the photovoltaic sector, indicating a positive market sentiment driven by recent regulatory support and price recovery in the industry [1][2]. Group 1: Market Performance - The photovoltaic concept stocks showed strong performance, with notable increases such as Robotech rising by 20%, Daqo New Energy up over 12%, and JinkoSolar increasing by over 5% [1]. - The photovoltaic 50 ETF (516880), which tracks the CSI Photovoltaic Industry Index, rose approximately 2%, reaching a new high for the year [2]. Group 2: Regulatory Developments - A recent meeting involving six departments focused on regulating the photovoltaic industry, emphasizing four key areas: strengthening industry regulation, curbing low-price disorderly competition, standardizing product quality, and supporting industry self-discipline [2]. - Analysts believe that the positive regulatory environment may attract cautious investors back into the sector [2]. Group 3: Industry Trends - Since early July, there has been a significant increase in the prices of silicon materials and silicon wafers, with battery and module prices also recovering, indicating a potential turnaround in the industry [2]. - The supply-side reform in the photovoltaic sector is expected to deepen, with a focus on controlling energy consumption and restricting outdated production capacity, particularly in the silicon material segment [2]. - The CSI Photovoltaic Industry Index comprises up to 50 representative listed companies involved in the photovoltaic industry chain, reflecting the overall performance of these securities [2].

Industry Overview - The China Photovoltaic Industry Association has called for enhanced industry self-discipline to maintain fair competition and a healthy market order in the photovoltaic sector, which is a strategic emerging industry with global advantages [2] - The industry is currently facing supply-demand imbalances and intensified market competition, hindering high-quality development [2] Self-Discipline Initiatives - Companies are urged to resist engaging in malicious competition by selling below cost and to adhere to quality standards to avoid subpar products [2] - The association emphasizes the importance of innovation and transitioning from low-efficiency competition to high-quality competition [2] - Local governments are encouraged to enforce antitrust laws and ensure compliance with national market policies [2] Price Recovery in the Supply Chain - Recent months have seen a recovery in prices across the photovoltaic supply chain, influenced by expectations of "anti-involution" measures and self-discipline agreements [3] - Prices for key components such as silicon materials and wafers have significantly increased since early July, with module prices also showing recovery [3] - Recent procurement projects by major companies have seen bids higher than previous central enterprise procurement prices, indicating a positive price trend [3] Financial Performance of Photovoltaic Companies - A limited number of photovoltaic equipment stocks reported positive net profit growth for the first half of 2025, with notable performers including Jinlang Technology, which achieved a net profit of 602 million yuan, up 70.96% year-on-year [4][5] - Other companies like Hengdian East Magnetic and Qingyuan Co. also reported substantial profit increases, reflecting strong market demand and recovery in the European market [4][5] Investment Trends - As of August 22, seven photovoltaic equipment stocks have seen net purchases exceeding 100 million yuan, indicating strong investor interest [5] - Jiejia Weichuang leads with a net purchase of 747 million yuan since August, and its stock has risen 25.2% year-to-date [6]