Core Viewpoint - The company, Jiean High-Tech, has completed the registration process for business changes and has obtained a new business license from the Zhengzhou Market Supervision Administration [2] Group 1 - The announcement was made on the evening of November 13 [2] - The company has successfully completed the necessary procedures for business registration [2] - The new business license was issued by the Zhengzhou Market Supervision Administration [2]

Core Points - Zhengzhou Jiean High-tech Co., Ltd. has completed the registration change and obtained a new business license, with registered capital officially changed to 205.052707 million yuan (approximately 20.5 million) [1] - The change in registered capital was approved during the 19th meeting of the fifth board of directors on September 28, 2025, and subsequently ratified by the first extraordinary general meeting of shareholders on October 17, 2025 [1] - The company's core business remains focused on computer software, mechatronic equipment research and sales, and related technical services, with no changes to its operational scope or legal representative [2] Company Information - The company is a publicly listed limited liability company, established on June 3, 2002, with its registered address in Zhengzhou High-tech Industrial Development Zone [2] - The business scope includes computer network technology services, software development, mechatronic equipment sales, and various engineering services [2] - The adjustment in registered capital is expected to optimize the company's capital structure and support ongoing business development [2]

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 ...