证券代码：300875 证券简称：捷强装备 公告编号：2026-006 天津捷强动力装备股份有限公司 2026年第一次临时股东会决议公告 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。 特别提示： 1.本次股东会未出现增加、变更或否决议案的情况； 2.本次股东会不涉及变更以往股东会已通过决议的情况。 一、会议召开和出席的情况 （一）会议召开情况 2.会议召开时间： （1）现场会议召开时间：2026年2月26日（星期四）下午14:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2026年2月26日 上午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2026年2月26日上 午9:15-下午15:00期间的任意时间。 3.会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。 4.会议召开地点：天津市北辰区滨湖路3号公司会议室。 5.会议召集人：公司董事会。 6.会议主持人：公司董事长潘淇靖先生。 1.会议通知：天津捷强动力装备股份有限公司（以下简称"公 ...

2026 年第一次临时股东会的法律意见 京天股字（2026）第 080 号 致：天津捷强动力装备股份有限公司 北京市天元律师事务所 关于天津捷强动力装备股份有限公司 天津捷强动力装备股份有限公司（以下简称"公司"）2026 年第一次临时股东 会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2026 年 2 月 26 日（星期四）14:30 在天津市北辰区滨湖路 3 号公司会议室召开。 北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次 股东会现场会议，并根据《中华人民共和国公司法》、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 以及《天津捷强动力装备股份有限公司章程》（以下简称"《公司章程》"）等有关 规定，就本次股东会的召集、召开程序、出席现场会议人员的资格、召集人资格、 会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《天津捷强动力装备股份有限公司第四届董 事会第十次会议决议公告》《天津捷强动力装备股份有限公司关于召开 2026 年第一次 临时股东会的通知》（以下 ...

证券代码：300875 证券简称：捷强装备 天津捷强动力装备股份有限公司 2026 年员工持股计划 本方案主要条款与公司 2026 年 2 月 7 日公告的员工持股计划草案及其摘要内容一致 天津捷强动力装备股份有限公司 二〇二六年二月 声明 本公司及董事会全体成员保证本次员工持股计划内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 1 风险提示 特别提示 1、公司本次员工持股计划系公司依据《中华人民共和国公司法》《中华人民共和 国证券法》《关于上市公司实施员工持股计划试点的指导意见》《深圳证券交易所上市 公司自律监管指引第2号——创业板上市公司规范运作》等有关法律、行政法规、规章、 规范性文件和《天津捷强动力装备股份有限公司章程》的规定制定。 2、本次员工持股计划遵循公司自主决定、员工自愿参加的原则，不存在摊派、强 行分配等强制员工参加本持股计划的情形。 3、本次员工持股计划的参与对象为公司董事（不含独立董事）、高级管理人员及 董事会认为需要激励的其他人员，不包括持股5%以上股东或实际控制人及其配偶、父母、 子女。参加本次员工持股计划的总人数为不超过18人，其中董事（不含独立董事）、高 级管理人员 ...

军工股震荡走高，亚星锚链涨停，捷强装备、菲利华、天海防务、航发动力、航天环宇跟涨。 ...

Group 1 - The core point of the article is that Jieqiang Equipment (300875) and its actual controller Pan Feng have been penalized for bribery, which may negatively impact the company's brand reputation and business expansion despite not triggering mandatory delisting [1] - Pan Feng was sentenced to a fine of 1.5 million yuan and a prison term of one year and nine months, with the judgment already in effect [1] - The incident originated from an investigation initiated in June 2024, leading to the company being formally investigated in June 2025, which resulted in the inability to undertake a previously awarded project worth 158 million yuan [1] Group 2 - In the first three quarters of 2025, the company reported revenue of 169 million yuan, representing a year-on-year increase of 8.07%, but incurred a net loss attributable to shareholders of 23.19 million yuan [2] - The company expects a full-year net loss attributable to shareholders of between 90 million and 120 million yuan for 2025, indicating a year-on-year reduction in losses of 56.7% to 67.6% [2] - The company's gross margin stands at 32.72%, with a debt ratio of 27.25%, although internal control issues have led to administrative regulatory measures from the Tianjin Securities Regulatory Bureau [2] Group 3 - Recent stock price fluctuations show significant volatility, with a closing price of 42.91 yuan on February 9, 2026, followed by a drop to 41.96 yuan on February 10, and a rebound to 44.51 yuan on February 11, resulting in a cumulative fluctuation of 9.07% over five days [1] - On February 11, there was a net inflow of 81.04 million yuan in main capital, with a continuous increase in financing balance and a net purchase of 13.137 million yuan over the past five days [1] - Technical analysis indicates that the stock price is in a bullish trend, with a resistance level at 44.16 yuan and a support level at 38.71 yuan [1]

Core Viewpoint - The recent criminal case against Jieqiang Equipment has resulted in the company and its actual controller, Pan Feng, being convicted of corporate bribery, which may impact the company's reputation and business expansion despite ongoing financial losses and significant goodwill impairment [1][3][4]. Group 1: Legal and Financial Consequences - Jieqiang Equipment was fined 1.5 million yuan for corporate bribery, with the fine paid by the controlling shareholder [3]. - Pan Feng received a prison sentence of one year and nine months for the same offense [3]. - The company confirmed it would not appeal the ruling, which has become effective [4]. Group 2: Financial Performance and Projections - Since 2022, Jieqiang Equipment has reported continuous losses, with a net profit of -0.17 billion yuan in 2022, -0.68 billion yuan in 2023, and -2.78 billion yuan in 2024 [7]. - The company anticipates a net loss of between -0.9 billion yuan and -1.2 billion yuan for 2025 [8]. - The company has recognized significant goodwill impairment, totaling over 100 million yuan over two years, with an impairment ratio reaching 80% [10]. Group 3: Business Operations and Acquisitions - Jieqiang Equipment has engaged in high-premium cross-industry acquisitions, including the acquisition of Shandong Tanxun at a premium rate of approximately 1468.44% [11]. - The company has faced challenges in fulfilling contracts, leading to asset impairment losses of 43.82 million yuan related to a project that could not be executed due to the legal issues [4][9]. Group 4: Shareholder Activities - Former director Qiao Shunchang has significantly reduced his holdings in Jieqiang Equipment, cashing out approximately 192 million yuan through multiple transactions [14][16].

Core Viewpoint - Jieqiang Equipment (300875.SZ) has faced legal challenges due to the involvement of its actual controller, Pan Feng, in criminal activities, leading to penalties and potential impacts on the company's future development and reputation [1][2]. Group 1: Legal Issues and Penalties - The company was found guilty of unit bribery and fined RMB 1.5 million, which has been paid by the controlling shareholder [1]. - Pan Feng was sentenced to one year and nine months in prison for unit bribery and also fined RMB 1.5 million, which has been paid [1]. - The company believes that these legal issues do not trigger mandatory delisting under the Shenzhen Stock Exchange's rules [2]. Group 2: Financial Performance - Jieqiang Equipment's revenue for 2022, 2023, and 2024 was RMB 240 million, RMB 293 million, and RMB 138 million, respectively [3]. - The net profit attributable to shareholders for the same years was -RMB 17.43 million, -RMB 67.90 million, and -RMB 278 million, respectively [3]. - The estimated net profit for 2025 is projected to be between -RMB 90 million and -RMB 120 million, with the net profit excluding non-recurring items estimated between -RMB 100 million and -RMB 130 million [3][4]. Group 3: Initial Public Offering and Fundraising - Jieqiang Equipment raised a total of RMB 1.019 billion, with a net amount of RMB 927 million after deducting issuance costs [3]. - The company initially planned to raise RMB 700 million for various projects, including military cleaning and disinfection equipment production [3]. - The underwriting fees for the IPO amounted to RMB 70.81 million, paid to China International Capital Corporation [3].

Group 1 - Fangda Carbon plans to acquire 100% equity of Tianjin Tongda Huanyu Logistics Co., Ltd. for 319 million yuan [1] - Xiamen Tungsten intends to acquire 39% equity of Jiujiang Dadi Mining Development Co., Ltd. and has signed an intention agreement with a transferor [6] - Wenkai Co. has won a bid for a landscape project worth 50.8162 million yuan [7] Group 2 - Changchun High-tech's subsidiary Jin Sai Pharmaceutical received approval for a clinical trial application for GenSci136, a treatment for IgA nephropathy [3] - China National Pharmaceutical has received drug registration certificates for fumaric acid volnoral tablets, used for treating reflux esophagitis [12] - Zhenhua Group plans to issue convertible bonds not exceeding 1.2 billion yuan [26] Group 3 - CSG Holding's stock may undergo a control change due to share pledge judicial transfer [30] - Ningbo Yunsheng plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [19] - Keda Guochuang's controlling shareholder intends to transfer 5% of the company's shares through an agreement [28] Group 4 - A number of companies, including Finer Pharma, Yixing Guoyuan Investment, and others, have announced plans to reduce their shareholdings by various percentages [2][4][9][11][15][16][20][21][22][23][25][29] - Highweida plans to repurchase shares worth 30 to 35 million yuan [17] - ST Zhongzhu is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [24] Group 5 - A number of companies, including Jiekang Equipment and others, have faced legal issues or penalties [27][40] - Aclaris Therapeutics has clarified that reports regarding its robotic products entering mass production were misinterpreted [41]

Group 1 - Xi Jinping emphasized the importance of technological self-reliance for building a modern socialist country during his visit to the National Innovation Park in Beijing, where he observed advancements in AI and robotics [1] - The Shanghai, Shenzhen, and Beijing stock exchanges announced a package of measures to optimize refinancing processes for high-quality listed companies, aiming to enhance refinancing efficiency [2] - The Ministry of Commerce plans to implement a vehicle trade-in program by 2026 to boost automotive consumption, alongside other reforms in the automotive circulation sector [3] Group 2 - Zhongke Shuguang announced plans to issue convertible bonds to raise up to 8 billion yuan for advanced computing cluster projects focused on AI [5] - Efort plans to acquire 100% of Shengpu shares, with stock resuming trading on February 10; Hainan Mining intends to acquire 69.9% of Fengrui Fluorine Industry shares, also resuming trading [6] - Jinhui shares announced a 210 million yuan acquisition of 100% of Fusheng Mining, which holds a gold mining license with an annual production capacity of 50,000 tons [6] Group 3 - Mengguli announced an investment of 929 million yuan to build a project for producing 30,000 tons of lithium-ion battery cathode materials annually [7] - Yuanjie Technology plans to invest 1.251 billion yuan in the second phase of a semiconductor chip and device R&D production base, focusing on high-speed optical chips [7] - Cuihua Jewelry is under investigation by the CSRC for suspected violations of information disclosure regulations [8] Group 4 - The transportation regulatory office conducted a meeting with Gaode Dache, highlighting issues such as inadequate management of partner ride-hailing platforms and improper emergency responses [13] - The U.S. stock market saw gains, with major indices rising, particularly Oracle, which increased by over 9% [14] - COMEX gold futures rose by 2.1% to $5084.2 per ounce, while silver futures increased by 8% to $83.05 per ounce [15]

Core Viewpoint - Tianjin Jieqiang Power Equipment Co., Ltd. (referred to as "the company" or "Jieqiang Equipment") has been sentenced for unit bribery, resulting in a fine and imprisonment for its actual controller, Pan Feng, which may adversely affect the company's future development [3][5][6]. Group 1: Legal Proceedings - The company and Pan Feng have been found guilty of unit bribery, with the company fined RMB 1.5 million and Pan Feng sentenced to one year and nine months in prison, along with an additional fine of RMB 1.5 million [3][7]. - The fines have been paid by the controlling shareholder [3][7]. - The company has confirmed it will not appeal the ruling, and the judgment has taken effect [4][6]. Group 2: Impact on Business - The legal issues may have a negative impact on the company's future development, including potential effects on brand reputation and business expansion [6][16]. - The company reported a revenue of RMB 169 million for the first three quarters of 2025, representing an 8.07% year-on-year increase, but it also projected a net loss of RMB 90 million to RMB 120 million for the same period [13]. - The company has received administrative regulatory measures from the Tianjin Securities Regulatory Bureau due to internal control deficiencies, which may further impact its operations [16]. Group 3: Shareholder Information - As of the end of the reporting period, Pan Feng holds 25.41% of the company's shares, making him the largest shareholder [11].