编号：2022-004 证券代码：300845 证券简称：捷安高科 郑州捷安高科股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活 | □特定对象调研 | □分析师会议 | | 动类别 ...

Financial Performance - The company's revenue for Q3 2022 was ¥55,909,170.61, representing a 2.58% increase year-over-year, while the year-to-date revenue reached ¥139,276,407.89, up 8.28% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2022 was ¥1,649,348.20, a decrease of 38.99% year-over-year, and the year-to-date net profit was ¥9,785,924.64, down 14.30% compared to the previous year[5] - The basic earnings per share for Q3 2022 was ¥0.01, down 66.67% year-over-year, while the diluted earnings per share also stood at ¥0.01, reflecting the same percentage decrease[5] - Total operating revenue for Q3 2022 was CNY 139,276,407.89, an increase of 8.3% compared to CNY 128,625,415.42 in Q3 2021[20] - Net profit for Q3 2022 was CNY 9,771,175.62, a decrease of 12.0% from CNY 11,097,483.97 in Q3 2021[21] - The company's total comprehensive income for Q3 2022 was CNY 9,771,175.62, a decrease from CNY 11,097,483.97 in Q3 2021[21] - Basic and diluted earnings per share for Q3 2022 were both 0.09, down from 0.12 in the previous period, indicating a decrease of 25%[22] Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥891,878,201.43, a decrease of 4.67% from the end of the previous year[5] - The company's total assets as of the end of Q3 2022 amounted to CNY 891,878,201.43, down from CNY 935,543,636.72 at the end of Q3 2021[20] - The company’s total liabilities decreased by 4.67% compared to the previous year, indicating improved financial stability[5] - Total liabilities decreased to CNY 155,641,415.23 in Q3 2022 from CNY 184,408,764.46 in Q3 2021, a reduction of 15.6%[20] - The company’s long-term borrowings stood at CNY 24,000,000.00 in Q3 2022, down from CNY 27,000,000.00 in Q3 2021[20] Cash Flow - Cash flow from operating activities showed a net outflow of ¥43,829,369.64, marking a 46.88% increase in cash outflow compared to the previous year[5] - Cash inflow from operating activities totaled approximately ¥220.11 million, an increase of 29.3% compared to ¥170.20 million in the same period last year[22] - Net cash flow from operating activities was -¥43.83 million, an improvement from -¥82.51 million in the previous year, showing a reduction in losses[23] - The ending balance of cash and cash equivalents was ¥302.99 million, down from ¥348.91 million in the previous year, a decrease of 13.1%[23] - The company reported a total cash inflow from operating activities of ¥220.11 million, with cash outflows totaling ¥263.94 million, resulting in a net cash flow of -¥43.83 million[22][23] Investments and Expenditures - The company’s cash paid for fixed assets and other long-term assets was ¥39,298,478.95, reflecting a 41.27% increase compared to the previous year, indicating higher project investments[9] - Cash outflow from investing activities was approximately ¥39.30 million, compared to ¥27.82 million in the previous year, reflecting an increase of 41.4%[23] - The company did not report any cash inflow from investment activities aside from a small amount from the disposal of fixed assets[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,908[11] - The top two shareholders, Zheng Leguan and Zhang Anquan, hold 16.08% and 15.44% of shares respectively, totaling 34.52% combined[11] - The company plans to implement a second phase of the restricted stock incentive plan, granting 654,000 shares at a price of 7.33 RMB per share[16] Inventory and Receivables - Accounts receivable decreased to 187,751,232.62 RMB from 216,272,412.86 RMB at the beginning of the year, indicating a reduction of approximately 13.14%[17] - Inventory increased to 144,076,911.47 RMB from 96,132,153.36 RMB, reflecting a growth of approximately 49.83%[17] - The total current assets decreased to 696,918,038.74 RMB from 772,592,420.69 RMB, a decline of about 9.81%[17] Strategic Initiatives - The company has plans for market expansion and new product development as part of its strategic initiatives[16] Other Income - The company reported a 32.69% increase in other income, totaling ¥8,518,644.76, mainly due to increased VAT refunds received during the period[8] Audit Status - The third quarter report was not audited, indicating that the figures may be subject to change upon final review[24]

编号：2022-003 证券代码：300845 证券简称：捷安高科 郑州捷安高科股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------------|--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活 | □特定对象调研 | □分析师会议 | | 动类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | 其他 电话会议 | | | 参与单位名称 | 华西证券刘泽晶、孟令儒奇 | | | 及人员 ...

证券代码：300845 证券简称：捷安高科 编号：2022-002 | --- | --- | --- | |--------------------------------|-----------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者 关系活 | □特定对象调研 | □分析师会议 | | 动类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥83,367,237.28, representing a 12.47% increase compared to ¥74,122,034.07 in the same period last year[23]. - The net profit attributable to shareholders decreased by 6.64% to ¥8,136,576.44 from ¥8,715,350.81 year-on-year[23]. - The net profit after deducting non-recurring gains and losses surged by 245.37% to ¥6,912,302.81, compared to ¥2,001,419.18 in the previous year[23]. - Basic and diluted earnings per share both decreased by 22.22% to ¥0.07 from ¥0.09 year-on-year[23]. - The total profit for the first half of 2022 was CNY 9,819,650.35, compared to CNY 9,981,934.58 in the same period of 2021, reflecting a slight decline of 1.6%[152]. - The total comprehensive income for the first half of 2022 was CNY 8,448,925.29, slightly down from CNY 8,489,515.59 in the previous year[152]. - The company's total equity at the end of the reporting period was 666,386,204.97 CNY, with a registered capital of 110,827,200.00 CNY[179]. Cash Flow and Investments - The net cash flow from operating activities improved by 19.31%, reaching -¥70,917,997.29, compared to -¥87,892,754.08 in the same period last year[23]. - The company reported a significant decrease in cash flow from investment activities, which fell by 84.20% to -¥18,668,345.71, primarily due to the absence of investment redemption activities this period[53]. - Cash flow from financing activities improved by 52.35%, totaling -¥26,405,746.67, attributed to lower cash dividend distributions compared to the previous year[53]. - The company's cash and cash equivalents decreased to ¥293,332,701.62, accounting for 33.42% of total assets, down from 43.77% the previous year[60]. - The total cash inflow from operating activities for the parent company was CNY 89,953,256.83, up from CNY 75,781,475.11 in the same period last year, marking an increase of approximately 18.5%[160]. Assets and Liabilities - Total assets at the end of the reporting period were ¥877,588,260.18, a decrease of 6.19% from ¥935,543,636.72 at the end of the previous year[23]. - The total liabilities decreased to CNY 144,970,009.30 from CNY 184,408,764.46, showing a reduction of about 21.4%[145]. - The company's cash and cash equivalents at the end of the first half of 2022 stood at CNY 293,234,858.54, down from CNY 351,990,932.51 at the end of the first half of 2021[159]. - Accounts receivable stood at ¥207,722,766.96, slightly down from ¥216,272,412.86, reflecting a decrease of approximately 3.5%[143]. - The long-term borrowings were CNY 24,000,000.00, down from CNY 27,000,000.00, reflecting a decrease of approximately 11.1%[145]. Operational Strategy and Market Position - The company implemented a performance-driven management approach to enhance operational efficiency and optimize organizational structure[44]. - The company is actively involved in formulating national vocational standards and has participated in the development of 8 industry technical specifications[33]. - The company aims to leverage digital technologies to enhance the integration of traditional industries, as highlighted in the national digital economy development plans[30]. - The company is positioned to benefit from the government's focus on developing a modern integrated transportation system by 2025, enhancing efficiency and service quality in rail transit[32]. - The company plans to continue focusing on market expansion and new product development to drive future growth[1]. Research and Development - The company focuses on innovation and has established a clear and efficient R&D system to support its core technology platform[48]. - The company is focusing on enhancing its research and development capabilities to drive innovation[166]. - The company has developed over 500 training systems in the rail transit field, covering 29 provinces in China and serving more than 1,000 clients in the national railway and urban rail industries[33]. - The company has established an intelligent comprehensive management platform that includes training resource management, data analysis, and safety protection subsystems[34]. Employee and Governance - The company has approved a restricted stock incentive plan to motivate and retain key employees[89]. - The company has actively focused on employee welfare and training, ensuring a good working environment[98]. - The company has established a complete governance structure to protect shareholder rights and ensure compliance with laws and regulations[96]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[95]. Risks and Challenges - The company faces potential operational risks as outlined in the management discussion and analysis section[3]. - Industry competition is intensifying, and the company aims to enhance its product line and technological capabilities to maintain its market position[78]. - The company is addressing the risk of talent loss by implementing employee training programs and offering stock options to key staff[80]. - Revenue is subject to seasonal fluctuations, with a significant portion expected in the second half of the year, particularly in Q4[81].

Financial Performance - The company's operating revenue for 2021 was ¥268,167,425.26, a decrease of 6.23% compared to ¥285,981,118.41 in 2020[21]. - The net profit attributable to shareholders for 2021 was ¥35,665,153.69, down 47.32% from ¥67,702,805.01 in 2020[21]. - The net profit after deducting non-recurring gains and losses was ¥32,989,283.59, a decrease of 45.97% compared to ¥61,056,859.07 in 2020[21]. - The basic earnings per share for 2021 was ¥0.39, a decline of 53.57% from ¥0.84 in 2020[21]. - The total assets at the end of 2021 were ¥935,543,636.72, a slight decrease of 0.68% from ¥941,939,640.98 at the end of 2020[21]. - The company reported a net cash flow from operating activities of ¥7,635,067.24, an increase of 9.35% from ¥6,982,106.63 in 2020[21]. - The weighted average return on equity for 2021 was 4.75%, down 7.22% from 11.97% in 2020[21]. - The company received government subsidies amounting to ¥8,330,459.08 in 2021, compared to ¥9,881,354.31 in 2020[26]. - The company's total revenue for 2021 was ¥268,167,425.26, a decrease of 6.23% compared to ¥285,981,118.41 in 2020[62]. - The revenue from the rail transit simulation training system was ¥183,179,120.42, accounting for 68.31% of total revenue, down 5.05% from the previous year[62]. - The revenue from safety operation simulation training systems decreased by 30.82% to ¥46,088,422.16, representing 17.19% of total revenue[62]. - The gross profit margin for the rail transit simulation training system was 54.61%, a slight decrease of 0.17% from the previous year[64]. Shareholder Information - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares to all shareholders, based on a total of 92,356,000 shares[5]. - The company has proposed a capital reserve conversion of 2 additional shares for every 10 shares held by shareholders[5]. - The independent directors confirmed that the profit distribution plan aligns with the company's performance growth and investor interests[181]. Company Overview - The report period covers from January 1, 2021, to December 31, 2021[16]. - The company is headquartered in Zhengzhou High-tech Industrial Development Zone, with its registered address at 133 Science Avenue, 11th Floor[18]. - The company’s stock code is 300845, and it is listed on the Shenzhen Stock Exchange[18]. - The company’s website is www.jantech.cn, providing additional information and updates[18]. - The company has a dedicated securities affairs management department located at its registered address for report inquiries[20]. Risk Management - The company acknowledges potential risks in its future operations as outlined in the management discussion section of the report[5]. - The company has not reported any significant internal control deficiencies for the year 2021, ensuring compliance and effective risk management[183]. Research and Development - The company is advancing its IPD product development system to better align its research and development activities with market demands and customer needs[47]. - The company’s R&D investment amounted to ¥26,633,871.44 in 2021, representing 9.93% of total revenue, an increase from 9.37% in 2020[76]. - The number of R&D personnel increased to 174 in 2021, a 13.73% rise from 153 in 2020, with 24 holding master's degrees, a 100% increase from the previous year[76]. - The company is developing an industrial component status detection system based on artificial intelligence and deep learning technologies, which is expected to enhance data analysis capabilities for various industrial sectors[74]. - The company has increased its focus on AI and machine learning technologies in its training products, aiming to improve overall technical capabilities and competitiveness[75]. Market and Industry Focus - The company is focusing on expanding its VR/AR technology applications in various industries, including education and transportation[30]. - The global VR market is projected to reach ¥430 billion in 2023, indicating significant growth potential for the company[31]. - The company is focused on developing virtual simulation training systems for the rail transit and safety operation sectors, facing intensified competition in the software and information services market[106]. - The company plans to leverage opportunities in vocational education reform to enhance product competitiveness and develop new virtual simulation systems[106]. Governance and Management - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the report's approval[5]. - The company adheres to strict governance practices, ensuring equal rights for all shareholders and maintaining an independent operational structure[114]. - The company has established a complete governance structure, including a board of directors and supervisory board, ensuring independent management without interference from controlling shareholders[128]. - The company has a strong leadership team with diverse backgrounds in engineering, management, and legal expertise[137][138][139][141]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to CNY 5.5305 million[153]. Employee Management - The total number of employees at the end of the reporting period was 632, with 289 in the parent company and 343 in major subsidiaries[171]. - The company has established a compensation management system to ensure long-term development and maintain employee interests[172]. - The company emphasizes a compensation policy that balances efficiency and fairness, adhering to principles of external competitiveness and internal equity[173]. - The company has restructured its compensation system to better align employee incentives with corporate goals while ensuring compliance with labor regulations[200]. Environmental and Social Responsibility - The company has established an environmental management system compliant with GB/T 24001-2016/ISO 14001:2015 standards, ensuring sustainable and compliant operations[194]. - The company actively fulfills social responsibilities, adhering to laws and regulations while protecting the interests of shareholders, customers, and employees[195]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[193]. Communication and Investor Relations - The company disclosed a total of 119 documents and responded to 134 investor inquiries through the Shenzhen Stock Exchange's interactive platform in 2021, enhancing communication with investors[198]. - The company held an online performance briefing in April 2021, where the chairman, general manager, and other key executives engaged in open discussions with investors[198].

Revenue and Profitability - The company's revenue for Q1 2022 was ¥5,856,464.71, representing a 144.82% increase compared to ¥2,392,110.99 in the same period last year[3] - The net profit attributable to shareholders was -¥9,758,401.19, a decrease of 71.88% from -¥5,677,365.51 year-on-year[3] - The basic and diluted earnings per share were both -¥0.11, reflecting an 83.33% decline compared to -¥0.06 in the previous year[3] - The net profit for the first quarter of 2022 was a loss of CNY 9,767,074.66, worsening from a loss of CNY 5,853,474.43 in the same quarter of the previous year[16] - The total comprehensive income for Q1 2022 was -9,767,074.66 CNY, compared to -5,853,474.43 CNY in the same period last year, reflecting a decrease of about 66.5%[17] Assets and Liabilities - Total assets decreased by 6.49% to ¥874,866,065.14 from ¥935,543,636.72 at the end of the previous year[3] - The total assets as of March 31, 2022, were CNY 874,866,065.14, down from CNY 935,543,636.72 at the beginning of the year, reflecting a decrease of approximately 6.5%[12] - The total liabilities decreased to CNY 133,498,267.54 from CNY 184,408,764.46, a reduction of about 27.6%[13] - The company’s total equity as of March 31, 2022, was CNY 741,367,797.60, down from CNY 751,134,872.26 at the beginning of the year, reflecting a decrease of approximately 1.0%[13] Cash Flow - The company's cash flow from operating activities showed a net outflow of -¥57,924,446.06, slightly worsening by 1.65% from -¥56,982,484.24 in the prior year[3] - Cash inflows from operating activities for Q1 2022 totaled 40,980,526.31 CNY, down 23.6% from 53,706,785.71 CNY in Q1 2021[19] - Cash outflows from operating activities for Q1 2022 were 98,904,972.37 CNY, compared to 110,689,269.95 CNY in Q1 2021, a decrease of approximately 10.7%[19] - The net cash flow from operating activities for Q1 2022 was -57,924,446.06 CNY, slightly worsening from -56,982,484.24 CNY in Q1 2021[19] - The cash and cash equivalents at the end of Q1 2022 were 341,983,884.05 CNY, down from 398,148,648.00 CNY at the end of Q1 2021, a decrease of about 14.1%[21] - The company reported cash outflows from investment activities of 8,921,718.10 CNY in Q1 2022, compared to 50,300,963.85 CNY in Q1 2021, indicating a significant reduction of approximately 82.3%[21] - The company did not report any cash inflows from financing activities in Q1 2022, with cash outflows totaling 396,900.00 CNY[21] Operating Costs and Expenses - Operating costs surged by 289% to ¥2,777,945.12, driven by the increase in revenue[7] - The total operating costs for the first quarter of 2022 amounted to CNY 19,832,106.35, compared to CNY 17,711,139.07 in the previous year, indicating an increase of about 12.0%[16] - Research and development expenses for the first quarter were CNY 6,000,588.56, slightly down from CNY 6,301,463.07 in the previous year, indicating a decrease of about 4.8%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 14,548[9] Other Financial Metrics - The company reported a 100% decrease in non-operating income, falling to ¥10,325.60 from ¥5,025,478.43 in the previous year[7] - Accounts receivable financing increased by 540% to ¥8,255,540.00, primarily due to an increase in bank acceptance bills received[7] - Prepayments rose by 279% to ¥16,601,851.71, mainly due to advance payments for office building rent and supplier prepayments[7] - The inventory increased to CNY 110,486,194.39 from CNY 96,132,153.36, marking an increase of about 15.0%[11] - The company reported a significant reduction in accounts payable, which decreased to CNY 46,800,358.56 from CNY 65,383,052.46, a decline of approximately 28.4%[12] Audit Status - The first quarter report was not audited, which may affect the reliability of the financial data presented[22]

郑州捷安高科股份有限公司 2021 年第三季度报告 证券代码：300845 证券简称：捷安高科 公告编号：2021-071 郑州捷安高科股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 单位：元 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 54,503,381.35 | 8.36% | 128,625,415.42 | 3.24% | | 归属于上市公司股东的 净利润（元） | 2,703 ...

Financial Performance - The company's operating revenue for the first half of 2021 was ¥74,122,034.07, a decrease of 0.23% compared to ¥74,290,660.54 in the same period last year[20]. - The net profit attributable to shareholders was ¥8,715,350.81, representing a decline of 42.94% from ¥15,273,231.89 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥2,001,419.18, down 78.96% from ¥9,512,257.94 year-on-year[20]. - The net cash flow from operating activities was -¥87,892,754.08, a decrease of 64.44% compared to -¥53,448,408.40 in the same period last year[20]. - Basic earnings per share were ¥0.09, down 59.09% from ¥0.22 in the previous year[20]. - Total assets at the end of the reporting period were ¥828,380,979.82, a decrease of 12.06% from ¥941,939,640.98 at the end of the previous year[20]. - The net assets attributable to shareholders were ¥722,688,647.96, down 6.07% from ¥769,386,897.15 at the end of the previous year[20]. - The weighted average return on net assets was 1.13%, a decrease of 3.01% from 4.14% in the previous year[20]. Research and Development - R&D expenses amounted to ¥12,541,700, accounting for 16.92% of total revenue, with 47 patents and 16 software copyrights obtained during the reporting period[41]. - The company has a clear and efficient R&D system that supports rapid response to customer needs and enhances product maturity[48]. - The company obtained 47 patents and 16 software copyrights during the reporting period, reflecting its commitment to technological innovation[48]. - Research and development investment increased to ¥12,541,723.14, up 9.49% from ¥11,454,372.24[54]. Strategic Initiatives - The company has expanded its core technology applications to emergency safety, maritime vessels, and general aviation, forming a multi-field collaborative development layout[27]. - The company is implementing an IPD product development system to standardize product design and enhance brand image[37]. - A strategic cooperation framework agreement was signed with Shanghai Shentong Metro Group to enhance training services in the rail transit sector[40]. - The company has introduced a management consulting center to improve management capabilities and has identified "ten strategies" for future development[39]. - The company actively participated in vocational education initiatives, including the "Jiean Cup" railway traction skills competition, to strengthen cooperation with educational institutions[40]. - The company focuses on a "production based on sales" model, initiating production activities after receiving orders[35]. Market and Operational Insights - The railway fixed asset investment in China for the first half of 2021 was ¥2,989 billion, a decrease of 8.3% year-on-year, while passenger and freight volumes increased by 67% and 10.1%, respectively[44]. - The total operational mileage of urban rail transit in China reached 8,848.67 kilometers by June 30, 2021, with 4 new operational cities added in the first half of 2021[44]. - The company is positioned among the leading domestic manufacturers in the virtual simulation training sector for rail transit and emergency safety[43]. - The company has established a comprehensive simulation training product line for urban rail transit, catering to diverse customer needs[50]. Financial Management and Cash Flow - The company reported a significant increase in cash and cash equivalents, with a net decrease of ¥153,441,163.58, down 147.32% from an increase of ¥324,245,612.44 in the previous year[54]. - The company's cash and cash equivalents at the end of the reporting period were ¥355,198,590.96, down 11.13% from ¥508,726,048.32 at the end of the previous year[61]. - The inventory level increased to ¥81,302,431.76, representing 9.81% of total assets, up from 7.71%[61]. - Operating cash flow decreased to -¥87,892,754.08, a decline of 64.44% compared to -¥53,448,408.40[54]. - The total amount of funds raised is RMB 340.17 million, with a net amount of RMB 340.17 million after deducting issuance costs of RMB 66.91 million[65]. Shareholder and Compliance Matters - The company plans not to distribute cash dividends or issue bonus shares[7]. - The company has committed to fulfilling its promises regarding share transfer restrictions and compliance with relevant regulations[98]. - The company has established a complete internal control system and governance structure, ensuring clear responsibilities and checks and balances[93]. - The company will stop distributing salaries and dividends to executives who violate the commitments until corrective measures are implemented[108]. - The company has committed to ensuring that any violations of the above commitments will be publicly disclosed and addressed in a timely manner[108]. Risks and Challenges - The company faces risks from intensified industry competition and plans to enhance technology R&D to mitigate this risk[77]. - There is a risk of core technical personnel turnover, and the company aims to strengthen its talent pool through various incentives[78]. - The company has been affected by recent flooding and COVID-19 outbreaks, which pose challenges to its operations[80]. - The company’s revenue is subject to seasonal fluctuations, with a higher proportion of income typically recognized in the fourth quarter[79]. Corporate Governance - The company has not reported any significant changes in profit composition or sources during the reporting period[54]. - The company has not engaged in any violations regarding external guarantees during the reporting period[120]. - The company has not experienced any penalties or rectification situations during the reporting period[125]. - The company has not reported any major risks related to contract performance during the reporting period[139].

证券代码：300845 证券简称：捷安高科 公告编号：2021-040 郑州捷安高科股份有限公司关于参加河南辖区 上市公司 2021 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，郑州捷安高科股份有限公司（以下简称 "公司"）定于 2021 年 6 月 8 日（星期二）16:00-17：20 参加在全景网举办的"真 诚沟通 传递价值"河南辖区上市公司 2021 年投资者网上集体接待日活动，本 次活动将采 用网络远 程的方式 举行，投 资者可 登录"全 景•路演天 下" （ http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司董事长、董事会秘书（代行） 郑乐观先生（如有特殊情况，参会人员将可能进行调整，以当天实际参会人员为 准），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 2021 年 6 月 3 日 ...