郑州捷安高科股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开第 五届董事会第十五次会议和第五届监事会第十三次会议，审议通过了《关于使用 部分闲置募集资金及自有资金进行现金管理的议案》，同意公司在不影响募集资 金投资项目建设前提下，使用不超过 8,000 万元人民币的闲置募集资金进行现金 管理，同意公司及子公司（含孙公司）在正常运营前提下使用不超过 30,000 万 元人民币的闲置自有资金进行现金管理，使用期限自公司第五届董事会第十五次 会议审议通过之日起至下一年审议相同事项的董事会召开之日止，在前述额度和 期限范围内资金可以循环滚动使用。公司监事会发表了明确同意意见、保荐机构 民生证券股份有限公司发表了无异议意见，具体内容详见公司在巨潮资讯网披露 的《关于使用部分闲置募集资金及自有资金进行现金管理的公告》（公告编号： 2025-015）。 近日，公司使用部分闲置募集资金购买理财产品到期，现将具体情况公告如 下： | 委托人 | 受托人 | 产品 | 金额 | 产品 | 产品起息日 | 产品到期日 | 投资收益 | 资金 | | --- | --- | --- | --- | --- | ...

证券代码：300845 证券简称：捷安高科 公告编号：2025-069 郑州捷安高科股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 郑州捷安高科股份有限公司（以下简称"公司"）于 2025 年 9 月 28 日召开 第五届董事会第十九次会议,并于 2025 年 10 月 17 日召开公司 2025 年第一次临 时股东大会，审议通过了《关于变更注册资本、修订<公司章程>、调整组织架构 并办理工商变更登记的议案》。具体内容详见公司刊登于巨潮资讯网的相关公告。 近日，公司完成上述相关事项的工商变更登记手续，取得了郑州市市场监督 管理局换发的《营业执照》，相关登记信息如下： 住所：郑州高新技术产业开发区科学大道 133 号 11 层 法定代表人：郑乐观 注册资本：贰亿零伍佰零伍万贰仟柒佰零柒圆整 成立日期：2002 年 06 月 03 日 经营范围：计算机网络技术服务；计算机软件技术开发、技术咨询、技术服 务、技术转让；计算机软件销售；机电一体化设备销售、生产、安装、施工、技 术开发、技术转让；设备一体化研发、生 ...

Group 1: Financial Performance - The company's net profit for Q3 2025 increased by 324.90% compared to the previous quarter, but the cumulative net profit for the first three quarters decreased by 61.19% year-on-year due to declining gross margins and rising costs from fixed asset depreciation and stock incentives [2]. - Revenue for Q3 2025 grew by 27.51% year-on-year, while cumulative revenue for the first nine months increased by 1.97%, primarily driven by steady progress in orders and projects [3]. Group 2: Product and Service Offerings - The company supported four major events in the National Skills Competition, including aircraft maintenance and integrated circuit engineering, showcasing its training platforms for these fields [4]. - The aircraft maintenance product is a comprehensive training platform for domestic large aircraft, featuring high-fidelity simulations and modular designs to meet various training needs [4]. - The integrated circuit product is a manufacturing process training platform aligned with national skill standards, providing practical solutions for talent development in the integrated circuit industry [4]. Group 3: AI Applications - The company has implemented AI applications in multiple areas, including enhancing product functionalities through technologies like image recognition and automatic content generation for training materials [7]. - AI is also utilized to improve internal work efficiency, enabling capabilities such as assisted programming and automatic generation of 3D scenes, which help reduce development costs and enhance work quality [7].

Core Viewpoint - The company, Jiean High-Tech, announced its third-quarter report for 2025 during a board meeting held on October 27, 2025, and provided insights into its revenue composition for the first half of 2025 [1] Group 1: Company Financials - Jiean High-Tech's revenue composition for the first half of 2025 is as follows: 40.81% from the vocational education sector, 38.8% from the transportation sector, and 20.39% from other businesses [1] - As of the report, Jiean High-Tech has a market capitalization of 2.3 billion yuan [1]

第五届董事会第二十次会议决议公告 郑州捷安高科股份有限公司 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、董事会会议召开情况 证券代码：300845 证券简称：捷安高科 公告编号：2025-066 该议案已经董事会审计委员会审议通过。 表决结果为：同意 9 票，反对 0 票，弃权 0 票。 三、备查文件 1、第五届董事会第二十次会议决议。 2、深交所要求的其他文件 特此公告。 郑州捷安高科股份有限公司（以下简称"公司"）第五届董事会第二十次 会议于 2025 年 10 月 23 日以电话、电子邮件等方式发出通知，并于 2025 年 10 月 27 日以现场结合远程通讯方式召开。 本次会议由公司董事长郑乐观先生主持，应出席董事 9 人，实际参加董事 9 人，其中张安全先生、朱运兰女士、靳登阁先生、秦超贤先生、赵健梅女士、 姚加林先生以通讯方式出席会议，公司高级管理人员列席会议。本次会议的召 集和召开符合国家有关法律、法规及《公司章程》的规定，决议合法有效。 二、董事会会议审议情况 本次会议以现场及远程通讯表决的方式，审议通过以下议案： （一）审议通过《关于 ...

Core Insights - The company reported a third-quarter revenue of 54.971 million yuan, representing a year-on-year increase of 27.51% [1] - The net profit for the third quarter was 2.5852 million yuan, showing a significant year-on-year growth of 324.90% [1] - For the first three quarters, the total revenue reached 157 million yuan, which is a year-on-year increase of 1.97% [1] - However, the net profit for the first three quarters was 3.4497 million yuan, reflecting a year-on-year decline of 61.19% [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥54,971,036.72, an increase of 27.51% year-over-year[5] - Net profit attributable to shareholders was ¥2,585,245.18, a significant increase of 324.90% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥874,130.94, up 123.97% year-over-year[5] - Total operating revenue for the current period reached ¥156,702,250.04, an increase of 1.34% compared to ¥153,669,464.95 in the previous period[22] - Net profit for the current period was ¥3,242,477.18, a decrease of 62.38% from ¥8,621,446.74 in the previous period[23] - Earnings per share (EPS) for the current period was ¥0.02, down from ¥0.06 in the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥996,916,169.89, a decrease of 6.00% from the end of the previous year[5] - Total assets decreased from ¥1,060,578,293.24 to ¥996,916,169.89, a decline of approximately 6.01%[20] - Total liabilities increased from ¥222,009,126.03 to ¥195,238,793.00, a decrease of about 12.06%[20] - The company's long-term equity investments amounted to ¥30,366,058.78, down from ¥80,174,286.98, indicating a significant reduction of 62.14%[20] - The total owner's equity decreased from ¥838,569,167.21 to ¥801,677,376.89, a decline of approximately 4.40%[20] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥38,849,316.40, a decline of 54.44% compared to the same period last year[10] - Operating cash inflow for the current period was CNY 246,131,826.33, an increase of 8.3% from CNY 226,749,291.17 in the previous period[25] - Net cash flow from operating activities was negative CNY 38,849,316.40, worsening from negative CNY 25,154,945.67 in the previous period[26] - Cash inflow from investment activities was CNY 113,934,257.81, significantly up from CNY 20,000,000.00 in the previous period[26] - Net cash flow from investment activities improved to CNY 41,796,647.31 from negative CNY 57,880,497.93 in the previous period[26] - Cash inflow from financing activities totaled CNY 30,118,314.24, compared to CNY 4,273,026.67 in the previous period[26] - Net cash flow from financing activities was negative CNY 20,541,126.15, an improvement from negative CNY 45,414,865.52 in the previous period[26] - The ending cash and cash equivalents balance was CNY 226,845,004.14, up from CNY 166,590,806.30 in the previous period[26] - The company received CNY 8,100,804.51 in tax refunds, an increase from CNY 5,708,737.73 in the previous period[25] - Total cash outflow from operating activities was CNY 284,981,142.73, compared to CNY 251,904,236.84 in the previous period[25] - Cash paid for purchasing goods and services was CNY 117,725,820.25, an increase from CNY 98,587,664.47 in the previous period[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,815[12] - The top two shareholders, Zheng Leguan and Zhang Anquan, hold 13.17% and 12.93% of shares respectively, with holdings of 27,004,631 and 26,521,790 shares[12] - The total number of restricted shares for Zheng Leguan increased to 22,828,973, while Zhang Anquan's increased to 21,855,083[15] - The company has a total of 43,594,194 restricted shares at the beginning of the period, with 18,079,450 shares released during the period[16] - The number of shares held by the top ten unrestricted shareholders includes 8,718,395 shares held by Nanjing Jiajing Enterprise Management Partnership[12] - The company has not disclosed any significant changes in the top ten shareholders' participation in margin trading[13] Expenses - Research and development expenses increased by 4.91% to ¥25,864,504.73, reflecting the company's commitment to innovation[9] - Research and development expenses for the current period were ¥25,864,504.73, compared to ¥24,653,423.01 in the previous period, reflecting an increase of 4.92%[22] - The company experienced a 30.10% reduction in financial expenses, amounting to -¥3,370,601.73, due to lower deposit balances and bank investment rates[9] Inventory and Receivables - The company’s inventory increased by 30.06% to ¥180,409,830.24, indicating a rise in project stockpiling[9] - Accounts receivable decreased from ¥219,334,941.76 to ¥179,431,122.04, indicating a reduction of approximately 18.2%[18] - Inventory increased from ¥138,707,835.92 to ¥180,409,830.24, reflecting a growth of about 30%[18] - Total current assets decreased slightly from ¥704,963,296.95 to ¥696,981,575.62[18]

证券代码：300845 证券简称：捷安高科 公告编号：2025-068 郑州捷安高科股份有限公司 关于举行 2025 年第三季度网上业绩说明会的公告 欢迎广大投资者积极参与！ 特此公告。 郑州捷安高科股份有限公司 董事会 2025 年 10 月 28 日 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。 郑州捷安高科股份有限公司（以下简称"公司"）2025 年第三季度报告已于 2025 年 10 月 28 日披露。为了更有效的与广大投资者进行交流，便于投资者全面 了解公司 2025 年第三季度的生产经营情况，公司定于 2025 年 11 月 3 日 15:00-16:00 通过深圳证券交易所"互动易"平台"云访谈"栏目举办 2025 年第 三季度网上业绩说明会。本次业绩说明会将采用网络远程的方式举行，投资者可 登录深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn），进入"云 访谈"栏目参与本次业绩说明会。 出席本次业绩说明会的人员：董事、副总经理、董事会秘书王建军先生，财 务负责人杨守和先生。具体以当天实际参会人员为准。 为提升本次 ...

证券代码：300845 证券简称：捷安高科 公告编号：2025-065 郑州捷安高科股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 币 7,000 万元，使用闲置自有资金进行现金管理尚未到期的金额为人民币 1,000 万元，子公司使用闲置自有资金进行现金管理尚未到期的金额为人民币 0 元,未 超过公司董事会对公司使用部分闲置募集资金及公司及子公司（含孙公司）使用 部分闲置自有资金进行现金管理的授权额度。具体情况如下： | 委托人 | 受托人 | 产品 | 金额（万 | 产品 | 产品起息日 | 产品到期日 | 投资收益 | 是否 | 资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 名称 | 名称 | 元） | 类型 | | | （元） | 赎回 | 类型 | | 郑州捷安 高科股份 | 中信银行 股份有限 | 大额 | 5,000 | 保本 | 2023-7-13 | 2026-7-13 （于 | 3,062,500 | 是 | 募集 | | 有限公司 | | 存单 | | 型 | | 2025- ...

证券代码：300845 证券简称：捷安高科 公告编号：2025-064 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、本次股东大会未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、会议召开和出席情况 （一）会议召开的情况 1、会议召开时间： （1）现场会议时间：2025 年 10 月 17 日（星期五）下午 15:00。 （2）网络投票时间：2025 年 10 月 17 日。 郑州捷安高科股份有限公司 2025 年第一次临时股东大会决议公告 其中：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 10 月 17 日 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 系统进行网络投票的时间为 2025 年 10 月 17 日上午 9:15—下午 15:00 期间的任 意时间。 2、会议召开地点： 河南省郑州市高新技术产业开发区雪梅街 56 号公司会议室。 3、会议召开方式： 股东大会以现场及网络投票方式举行。 4、会议召集人：公司董事会 5、会议主持人 ...