Financial Performance - The company's operating revenue for 2024 reached ¥383,880,467.55, representing a 7.84% increase compared to ¥355,987,486.35 in 2023[21]. - Net profit attributable to shareholders for 2024 was ¥54,932,477.38, up 9.12% from ¥50,339,530.72 in 2023[21]. - The net profit after deducting non-recurring gains and losses was ¥52,767,061.96, an increase of 11.15% from ¥47,473,324.60 in 2023[21]. - The total assets at the end of 2024 were ¥1,060,578,293.24, a decrease of 0.86% from ¥1,069,816,134.77 at the end of 2023[21]. - The company's cash flow from operating activities decreased by 34.13% to ¥54,731,398.63 from ¥83,084,709.32 in 2023[21]. - The basic earnings per share for 2024 was ¥0.38, down 15.56% from ¥0.45 in 2023[21]. - The company achieved a revenue of 38,388.05 million yuan, representing a year-on-year growth of 7.84%[69]. - The net profit attributable to shareholders reached 5,493.25 million yuan, with a year-on-year increase of 9.12%[69]. - The net profit excluding non-recurring items was 5,276.71 million yuan, reflecting an 11.15% year-on-year growth[69]. Dividend and Capital Management - The company plans to distribute a cash dividend of 3.5 RMB per 10 shares to all shareholders, based on a total of 144,340,568 shares[5]. - The company will increase its capital reserve by issuing 4 additional shares for every 10 shares held by shareholders[5]. - The company plans to distribute cash dividends of ¥2.50 per 10 shares, totaling up to ¥27,549,326.75, with no stock dividends issued[191]. - The proposed capital reserve conversion plan includes a stock increase of 3 shares for every 10 shares held, not exceeding 33,059,192 shares[191]. - The net profit attributable to ordinary shareholders for the 2024 fiscal year was ¥54,932,477.38, with available distributable profits of ¥101,337,829.47[194]. - The company will distribute cash dividends of ¥3.50 per 10 shares, amounting to an estimated total of ¥50,519,198.80, with no stock dividends issued[195]. Risk Management - The report highlights potential risk factors and countermeasures for future development, which investors are advised to pay attention to[5]. - The company faces risks related to accounts receivable collection, which may impact cash flow and operational efficiency, and is implementing measures to manage this risk[124]. - The company acknowledges the risk of industry competition due to rapid technological advancements and is committed to accelerating product development to meet evolving customer needs[125]. - The company is addressing the risk of talent loss by enhancing recruitment and retention strategies, particularly for high-skilled positions[126]. - The company experiences seasonal revenue fluctuations, with a significant portion of income concentrated in the second half of the year, and is working to mitigate this risk through improved budget management[127]. - The company recognizes the need to adapt its product offerings to keep pace with technological advancements and changing market demands to ensure future growth[128]. Business Focus and Development - The company is focused on the virtual simulation education and training sector, primarily serving the rail transit and emergency safety industries[30]. - The company has been actively involved in talent training initiatives to enhance core competitiveness and ensure safe railway operations[33]. - The company focuses on providing virtual simulation training solutions, primarily in the fields of rail transit and emergency safety, with no significant changes in its main business or products during the reporting period[38]. - The company is gradually integrating AI technology into its products to optimize and upgrade offerings, better meeting customer needs[38]. - The company aims to enhance training effectiveness by utilizing digital tools and technologies, aligning with the national push for digital transformation in vocational education[38]. - The company is expanding its market presence in aviation, maritime, and intelligent connected vehicles, leveraging AI advancements[38]. - The integration of 5G, AI, and big data technologies is expected to enhance the efficiency of training resource utilization and improve the training model[35]. - The company is committed to developing a dynamic lifelong education ecosystem that adapts to industry developments through cross-disciplinary training content[34]. Research and Development - The company holds 564 software copyrights and 184 patents, showcasing its strong R&D capabilities[63]. - The company has established a comprehensive product line covering nine major specialties in the rail transit vocational education sector[67]. - Research and development expenses amounted to ¥41,291,900, reflecting a 3.74% increase from the previous year[73]. - The company has established a technical platform and simulation system to enhance R&D efficiency, utilizing technologies such as artificial intelligence and digital twins[73]. - The company is focusing on the aircraft maintenance series products to capture the future domestic large aircraft training market[69]. - The company aims to enhance its technological capabilities through the development of a new railway dispatch control system, which is expected to provide growth opportunities for the next 10-20 years[89]. - The company has completed the development of a controller simulation project, enhancing its technical strength in this product area[89]. - The company has completed the development of a comprehensive simulation teaching aircraft to meet the training needs of aviation maintenance[90]. - The company is focusing on developing AI-driven examination systems to improve efficiency and reduce the workload of evaluators[91]. Governance and Management - The company has established a complete and independent financial accounting system and management system, ensuring financial independence from its controlling shareholders[145]. - The company maintains an independent operational structure, with no shared management or operational activities with its controlling shareholders[147]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[136]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, aligning with legal requirements[138]. - The company has a complete and independent personnel management system, ensuring independence from its controlling shareholders[144]. - The company has established a robust information disclosure management system, ensuring timely and accurate information dissemination to investors[141]. - The company has a clear governance structure that protects the rights of all shareholders, particularly minority shareholders[134]. - The company has not engaged in any related party transactions that would compromise its independence or fairness in operations[148]. Employee Management - The total number of employees at the end of the reporting period is 577, with 280 in the parent company and 297 in major subsidiaries[185]. - The professional composition includes 139 production personnel, 120 sales personnel, 231 technical personnel, 13 financial personnel, and 74 administrative personnel[185]. - The educational background of employees shows 29 with master's degrees, 333 with bachelor's degrees, 171 with associate degrees, and 44 below associate degree[186]. - The company has established a salary management system based on "external competition and internal fairness" to promote sustainable and healthy development[187]. - The salary structure consists of a salary package, long-term incentives, company benefits, and allowances, with the salary package divided into basic salary and performance salary[187]. - The company has conducted talent assessments to optimize personnel allocation and support talent retention strategies[190]. - The company is focusing on regular and external training programs to enhance employee skills and adapt to business changes[189]. - The company has approved adjustments to its stock incentive plans, allowing for the vesting of restricted stock for eligible employees[196]. Meetings and Shareholder Engagement - The company held its annual general meeting on May 10, 2024, with an investor participation rate of 47.96%[149]. - The first extraordinary general meeting of 2024 was held on November 15, 2024, with a participation rate of 48.32%[149]. - The company held a total of 12 board meetings in 2024, with the latest on November 26, 2024[177]. - All directors attended the board meetings, with no absences reported for the shareholder meetings[178]. - The Audit Committee convened four times in 2024, discussing key reports including the 2023 annual internal audit report and the 2024 first-quarter report[181]. - No objections were raised by directors regarding company matters during the reporting period[179]. - The company’s governance and operational decisions were made in accordance with relevant laws and regulations, ensuring timely and efficient decision-making[180].

Financial Performance - The company's revenue for Q1 2025 was ¥24,907,487.12, representing a 4.85% increase compared to ¥23,755,588.99 in the same period last year[5] - The net loss attributable to shareholders was ¥6,795,575.60, a 41.61% increase from a loss of ¥4,798,762.19 in the previous year[5] - Net profit for the current period was a loss of ¥6,971,322.51, compared to a loss of ¥4,976,314.16 in the previous period, representing a deterioration of 40.14%[17] - Operating profit for the current period was a loss of ¥6,392,255.69, worsening from a loss of ¥4,278,154.87 in the previous period[17] - Basic and diluted earnings per share for the current period were both -¥0.05, compared to -¥0.04 in the previous period[18] - The company reported a total comprehensive loss of ¥6,971,322.51 for the current period, compared to a loss of ¥4,976,314.16 in the previous period[18] Cash Flow - The net cash flow from operating activities was -¥40,900,972.14, which is a 10.17% decline compared to -¥37,125,462.26 in the prior year[5] - Cash flow from operating activities showed a net outflow of ¥40,900,972.14, compared to a net outflow of ¥37,125,462.26 in the previous period[19] - The net cash flow from investing activities improved by 57.29% to -¥2,753,660.30, attributed to reduced capital expenditures[9] - The company reported a 100% change in financing cash flow, with no cash flow from financing activities compared to -¥20,319,665.44 in the previous year, due to share repurchase activities last year[9] Assets and Liabilities - The total assets decreased by 5.90% to ¥997,981,188.59 from ¥1,060,578,293.24 at the end of the previous year[5] - Total current assets decreased from 704,963,296.95 CNY to 645,785,789.29 CNY, a reduction of approximately 8.5%[13] - Total liabilities decreased from 222,009,126.03 CNY to 164,257,754.37 CNY, a reduction of approximately 26%[14] - The company's cash and cash equivalents decreased from 282,004,542.07 CNY to 236,843,498.38 CNY, a decline of about 16.0%[13] - The total equity attributable to the parent company decreased from 835,564,515.69 CNY to 830,894,529.61 CNY, a slight decline of about 0.8%[15] - The company has a total of 352,195,399.30 CNY in non-current assets, slightly down from 355,614,996.29 CNY[14] - The company’s total liabilities and equity sum to 997,981,188.59 CNY, matching the total assets[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,351[11] - The top two shareholders, Zheng Leguan and Zhang Anquan, hold 14.90% and 14.27% of shares respectively, totaling 42,556,243 shares[11] Other Income and Expenses - Other income decreased by 46.96% to ¥1,887,588.55, mainly due to incomplete government subsidy approvals[9] - Research and development expenses increased to ¥8,676,916.90, up 14.87% from ¥7,550,766.20 in the previous period[16] - Other income decreased to ¥1,887,588.55 from ¥3,558,898.84 in the previous period, a decline of 46.96%[16] Accounts Receivable - The company reported a significant increase in accounts receivable, which rose by 94.14% to ¥10,329,844.55 due to outstanding commercial acceptance bills[8] - The company reported accounts receivable of 186,769,364.02 CNY, down from 219,334,941.76 CNY, a decrease of approximately 16.6%[13] - The company experienced a 381.32% increase in receivables financing, reaching ¥9,610,495.85, primarily due to outstanding bank acceptance bills[8]

近日，公司使用部分闲置自有资金购买理财产品到期，现将具体情况公告如 下： 一、到期赎回的理财产品基本情况 证券代码：300845 证券简称：捷安高科 公告编号：2025-006 郑州捷安高科股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告 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 2024 年 4 月 18 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，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 资项目建设和正常运营前提下，拟使用不超过 17,000 万元人民币的闲置募集资 金和不超过 20,000 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 第五届董事会第六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、保荐机 构民生证券股份有限公司均发表了明确同意意见，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 ...

证券代码：300845 证券简称：捷安高科 公告编号：2025-005 | 委托人 | 受托人 | 产品 | 金额 | 产品 | 产品起息日 | 产品赎回日 | 投资收益 | 资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 名称 | 名称 | （万元） | 类型 | | | （元） | 类型 | | 郑州捷安 | 广发银行 | 结构 | | | | | | 自有 | | 高科股份 | 股份有限 | 性存 | 3,000 | 保本型 | 2025-1-27 | 2025-4-25 | | 资金 | | 有限公司 | 公司 | 款 | | | | | | | | 郑州捷安 | 交通银行 | 结构 | | | | | | 自有 | | 高科股份 | 股份有限 | 性存 | 1,500 | 保本型 | 2025-1-27 | 2025-2-10 | | 资金 | | 有限公司 | 公司 | 款 | | | | | | | 二、审批程序 郑州捷安高科股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告 本公司及董事会全体成员 ...

证券代码：300845 证券简称：捷安高科 公告编号：2025-003 第五届董事会第十四次会议决议公告 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 郑州捷安高科股份有限公司（以下简称"公司"）第五届董事会第十四次 会议于 2025 年 1 月 16 日以电话、电子邮件等通讯方式发出通知，并于 2025 年 1 月 20 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、高志生先生、赵健梅女士、秦超贤先生、姚加林先生以 通讯表决方式出席会议，公司监事、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，审议通过以下决议： （一）审议通过《关于聘任公司财务负责人的议案》 具体内容详见公司同日在巨潮资讯网(www.cninfo.com.cn)上披露的《关于 聘任公司财务负责人的公告》。 本议案已经公司第五届董事会提名委员会第一 ...

郑州捷安高科股份有限公司 舆情管理制度 郑州捷安高科股份有限公司 舆情管理制度 第一章 总则 第一条 为提高郑州捷安高科股份有限公司(以下简称"公司")应对各类舆情 的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、 商业信誉以及正常生产经营活动造成的影响，切实保护投资者合法权益，根据相 关法律、法规和规范性文件的规定及《公司章程》，结合公司实际情况，制定本制 度。 第二条 本制度所称舆情包括： (一)报刊、电视、网络等媒体对公司进行的负面报道； (二)社会上存在的已经或将给公司造成不良影响的传言或信息； (三)可能或者已经影响投资者投资取向，造成股价异常波动的信息； (四)其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大 影响的事件信息。 (三)协调和组织各类舆情处理过程中对外宣传报道工作； (四)负责做好向证监局的信息上报工作及深圳证券交易所的信息沟通工作； (五)各类舆情处理过程中的其他事项。 1 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组(以下简称"舆情工作组" ...

证券代码：300845 证券简称：捷安高科 公告编号：2025-002 表决结果：同意 9 票，反对 0 票，弃权 0 票。 郑州捷安高科股份有限公司 第五届董事会第十三次会议决议公告 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、董事会会议召开情况 郑州捷安高科股份有限公司（以下简称"公司"）第五届董事会第十三次 会议于 2024 年 12 月 30 日以电话、电子邮件等通讯方式发出通知，并于 2025 年 1 月 2 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、秦超贤先生、赵健梅女士、姚加林先生以通讯表决方式 出席会议，公司监事、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，审议通过以下决议： （一）审议通过《关于制订<舆情管理制度>的议案》 具体内容详见公司同日在巨潮资讯网(www.cninfo.com.cn)上披露的《郑州 捷安高科股份有限公司舆情管 ...

证券代码：300845 证券简称：捷安高科 公告编号：2024-105 郑州捷安高科股份有限公司 关于 2022 年限制性股票激励计划预留授予部分及 2022 年第二期限 制性股票激励计划第二个归属期归属结果暨股份上市的公告 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。 重要内容提示： ● 本次归属的限制性股票上市流通日：2024 年 12 月 16 日 ● 本次第二类限制性股票拟归属数量：273,248 股，占目前公司总股本的 0.1876%,其中 2022 年限制性股票激励计划预留授予部分第二个归属期归属 74,758 股，2022 年第二期限制性股票激励计划第二个归属期归属 198,490 股 ● 本次满足限制性股票归属条件实际归属的激励对象人数为 64 人，分别为 2022 年限制性股票激励计划预留授予部分第二个归属期归属人员 2 人、2022 年 第二期限制性股票激励计划第二个归属期实际可归属人员 62 人 ● 归属股票来源：公司向激励对象定向发行公司 A 股普通股股票 郑州捷安高科股份有限公司（以下简称"公司"）于 2024 年 11 月 26 ...

证券代码：300845 证券简称：捷安高科 公告编号：2024-104 郑州捷安高科股份有限公司 关于使用部分闲置募集资金及自有资金进行现金管理的进展公告 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 2024 年 4 月 18 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，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 资项目建设和正常运营前提下，拟使用不超过 17,000 万元人民币的闲置募集资 金和不超过 20,000 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 第五届董事会第六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、保荐机 构民生证券股份有限公司均发表了明确同意意见，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：2024-028）。 公司于 2024 年 8 月 28 日召开第五届董事会第九次会议和 ...

证券代码：300845 证券简称：捷安高科 公告编号：2024-103 郑州捷安高科股份有限公司 （一）基本信息 王晓清先生，1966 年出生，2000 年成为中国注册会计师，2001 年开始从事 证券审计业务，至今为郑州安图生物工程股份有限公司、河南安彩高科股份有限 公司、金冠电气股份有限公司等多家上市公司年报审计提供过质量控制复核，现 任中勤万信会计师事务所（特殊普通合伙）管理合伙人。 （二）诚信记录和独立性情况 王晓清先生不存在违反《中国注册会计师职业道德守则》有关独立性要求的 关于年度审计机构变更质量控制复核人的公告 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 2024 年 4 月 18 日召开 第五届董事会第六次会议、第五届监事会第六次会议，并于 2024 年 5 月 10 日召 开 2023 年年度股东大会，审议通过了《关于续聘 2024 年度审计机构的议案》， 同意续聘中勤万信会计师事务所（特殊普通合伙）（以下简称"中勤万信"）为公 司 2024 年度审计机构。具体内容详见公司于 2024 年 ...