天津捷强动力装备股份有限公司 总经理工作细则 （2024 年 8 月修订） 第一章 总则 第一条 为明确总经理职责权限，规范经营管理者的行为，完善公司法人治 理结构，天津捷强动力装备股份有限公司（以下简称"公司"）依据《中华人民 共 和国公司法》（以下简称"《公司法》"）等法律法规规范性文件规定和《天津 捷强动力装备股份有限公司章程》（以下简称"《公司章程》"），特制定本细 则。 第二条 总经理等高级管理人员应当严格按照法律法规规范性文件和《公司 章程》，忠实、勤勉地履行职责。 第三条 总经理等高级管理人员履行职责应当符合公司和全体股东的最大利 益，以合理的谨慎、注意和应有的能力在其职权和授权范围内处理公司事务，不 得利用职务便利，从事损害公司和股东利益的行为。 第二章 总经理 第四条 公司设总经理一名，由董事会聘任或解聘。公司董事可受聘兼任公 司总经理。 第五条 总经理应当具备法律法规规范性文件以及《公司章程》规定的任职 资格，在任职期内出现不符合任职资格的情形的，董事会将解除其职务，并立即 聘任具备任职资格的人员担任总经理。 第六条 总经理每届任期三年，连聘可以连任。 第七条 总经理对董事会负责，行使下列 ...

天津捷强动力装备股份有限公司 规范与关联方资金往来的管理制度 （2024 年 8 月修订） 第一章 总 则 第一条 为了规范天津捷强动力装备股份有限公司（以下简称"公司"） 与公司控股股东、实际控制人及其他关联方之间的经济行为，进一步规范公 司与关联方的资金往来，保证公司与关联方之间订立的关联交易合同符合公 平、公正、公开的原则，确保公司的关联交易行为不损害公司和全体股东利 益，依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司监管指引第 8 号--上市公司资金往来、对外担保的监管要求》、《深圳证券交易所创业板 股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所创业板 上市公司自律监管指引第 2 号——创业板上市公司规范运作》（以下简称"《规 范运作》"）等有关法律、法规、规章、规范性文件和《天津捷强动力装备 股份有限公司公司章程》（以下简称"《公司章程》"）的有关规定，特制 定本制度。 第二条 本规则所称的"关联方"，与现行有效的《上市规则》之规定具 有相 同含义。公司及纳入公司合并会计报表范围的子公司与控股股东、实际 控制人及 ...

天津捷强动力装备股份有限公司 监事会议事规则 （2024 年 8 月 28 日经第四届监事会第二次会议审议通过，经 2024 年第二次临时股东大会审议 通过后生效） 第一条 为进一步规范天津捷强动力装备股份有限公司（下称"本公司" 或"公司"）监事会的议事方式和表决程序，促使监事和监事会有效地履行 监督职责，完善公司法人治理结构，根据《公司法》等法律法规规范性文件 和《天津捷强动力装备股份有限公司章程》（下称"《公司章程》"）有关 规定，制订本规则。 第二条 监事会主席负责处理监事会日常事务。监事会主席负责保管监事 会印章。监事会主席可以要求公司证券事务代表或者其他人员协助其处理监 事会日常事务。 第三条 监事会会议分为定期会议和临时会议。 监事会定期会议应当每 六个月召开一次。出现下列情况之一的，监事会应当在十日内召开临时会议： （一）任何监事提议召开时； （二）股东会、董事会会议通过了违反法律、法规、规章、监管部门的 各种规定和要求、《公司章程》、公司股东会决议和其他有关规定的决议时； （三）董事和高级管理人员的不当行为可能给公司造成重大损害或者在 市场中造成恶劣影响时； （四）公司、董事、监事、高级管理 ...

天津捷强动力装备股份有限公司 内幕信息知情人登记备案制度 （2024 年 8 月修订） 第一章 总 则 第一条 为进一步规范天津捷强动力装备股份有限公司（以下简称"公司"） 的内幕信息管理行为，加强内幕信息保密工作，以维护信息披露的公平原则，根据 《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国证券法》 （下称"《证券法》"）、《深圳证券交易所创业板股票上市规则》、《上市公司 信息披露管理办法》、《上市公司监管指引第 5 号——上市公司内幕信息知情人登 记管理制度》等有关法律、法规、规章和《天津捷强动力装备股份有限公司章程》 （以下简称"《公司章程》"）、《信息披露管理办法》的有关规定，制定本制 度。 第二条 董事会是公司内幕信息的管理机构，保证内幕信息知情人档案真实、 准确和完善，董事长为主要负责人。董事会秘书负责办理公司内幕信息知情人的登 记入档事宜。公司监事会对本制度实施情况进行监督。 第三条 证券与投资部是公司唯一的信息披露机构。未经董事会批准同意， 公司任何部门和个人不得向外界泄露、报道、传送涉及公司内幕信息和信息披露 的内容。对外报道、传送的文件、录音（像）带、光盘等涉及内幕信息和 ...

天津捷强动力装备股份有限公司 信息披露管理办法 （2024 年 8 月修订） 第一章 总 则 第一条 为保障天津捷强动力装备股份有限公司（以下简称"公司"）信息 披露合法、真实、准确、完整、及时，根据《中华人民共和国公司法》、《中华 人民共和国证券法》、《上市公司治理准则》、《上市公司信息披露管理办法》 以及《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）及 其有关规定，制定本制度。 本制度下列用语的含义： （一） 为信息披露义务人履行信息披露义务出具专项文件的证券公司、证 券服务机构，是指为证券发行、上市、交易等证券业务活动制作、出具保荐书、 审计报告、资产评估报告、估值报告、法律意见书、财务顾问报告、资信评级报 告等文件的证券公司、会计师事务所、资产评估机构、律师事务所、财务顾问机 构、资信评级机构等。 （二） 信息披露义务人，是指上市公司及其董事、监事、高级管理人员、 股东、实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等自然 人、单位及其相关人员，破产管理人及其成员，以及法律、行政法规和中国证监 会规定的其他承担信息披露义务的主体。 （三） 及时，是指自起算日起或者触及披露 ...

天津捷强动力装备股份有限公司 独立董事工作制度 第四条 独立董事应具备与其行使职权相适应的任职条件： (一) 根据法律、行政法规及其他有关规定，具备担任上市公司董事的资 格； (二) 具有本制度第八条所要求的独立性； （2024 年 8 月 28 日经第四届董事会第二次会议审议通过，经 2024 年第二次临时股东大会审议 通过后生效） 第一章 总则 第一条 为保证天津捷强动力装备股份有限公司(以下简称"公司")规范运 作，更好地维护中小股东利益，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》、《上市公司治理准则》、《上市公司 独立董事管理办法》（以下简称"《独董规则》"）和《深圳证券交易所创业板 股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所创业板上市公 司自律监管指引第 2 号——创业板上市公司规范运作》（以下简称"《规范运 作》"）等法律法规及《公司章程》的有关规定，制订本制度。 第二条 独立董事指不在公司担任除董事外的其他职务，并与公司及其主要 股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立 客观判断关系的董事。 第三条 公司董事 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 15% increase compared to the same period in 2023[8]. - The net profit attributable to shareholders for the first half of 2024 was RMB 80 million, up 20% year-on-year[8]. - The company's operating revenue for the reporting period was ¥105,095,608.93, a decrease of 10.23% compared to the same period last year[13]. - Net profit attributable to shareholders was ¥1,243,413.75, representing a significant increase of 128.77% from a loss of ¥4,321,211.04 in the previous year[13]. - The net cash flow from operating activities improved by 47.81%, amounting to -¥39,656,271.22, compared to -¥75,986,701.21 in the same period last year[13]. - Basic earnings per share increased by 125.00% to ¥0.01, up from a loss of ¥0.04 per share in the previous year[13]. - The company reported a return on equity of 0.10%, an improvement from -0.33% in the previous year[13]. - The company achieved a net profit of RMB 35 million for the year 2023, meeting the performance commitment of RMB 35 million[96]. - The performance compensation amount determined for 2023 is RMB 38.94 million, with RMB 3.78 million already deducted from the remaining unpaid equity transfer payment[96]. Market Expansion and Product Development - User data showed an increase in active users by 25%, reaching a total of 1.5 million users by the end of June 2024[8]. - The company plans to launch two new products in Q4 2024, focusing on advanced hydraulic systems and energy-efficient technologies[8]. - Future outlook indicates a projected revenue growth of 10% for the full year 2024, driven by market expansion and new product launches[8]. - The company has expanded its market presence in Southeast Asia, with a 40% increase in sales in that region compared to the previous year[8]. - The company continues to optimize its product structure, focusing on the development of nuclear biochemical safety equipment, with a growing product line in reconnaissance, protection, and decontamination[34]. - The company’s main products include nuclear radiation monitoring devices and biological detection equipment, which are utilized in various sectors such as military, public security, and environmental protection[26]. Research and Development - Research and development expenses increased by 30% in the first half of 2024, reflecting the company's commitment to innovation[8]. - The company has a robust R&D model, collaborating with multiple universities and research institutions to ensure technological leadership and promote the industrialization of research outcomes[28]. - The company introduced 17 new patents and 12 software copyrights during the reporting period, enhancing its technological capabilities[35]. - The company has achieved 100% localization of core components in its self-developed equipment, with recent innovations including wrist personal dosimeters and contamination detection devices, all possessing independent intellectual property rights[23]. - The company is increasing R&D investment to expand into niche areas of nuclear and biochemical safety, addressing the risk of talent loss due to high dependency on skilled personnel[81]. Financial Management and Investments - The company received government subsidies amounting to ¥2,687,235.81, which contributed to the increase in net profit[15]. - The company reported a significant increase in other receivables from ¥8,699,998.77 to ¥15,952,744.96, an increase of approximately 83.0%[126]. - The total amount of raised funds is CNY 927 million, with CNY 162.48 million invested during the reporting period[56]. - The company has not experienced significant changes in the feasibility of its fundraising projects as of the end of the reporting period[61]. - The company reported a total investment cash outflow of 686,316,058.78 CNY, significantly higher than 379,678,255.10 CNY in the previous period, indicating increased investment activities[141]. Risk Management - The company has identified key risks including supply chain disruptions and regulatory changes, with strategies in place to mitigate these risks[8]. - The company faces risks from market environment changes, which could impact defense spending and equipment plans, necessitating diversification into public safety and healthcare markets[76]. - The company acknowledges risks in technology development and market expansion, particularly regarding the lengthy military product development cycle and potential delays in project approvals[79]. - The company has established a robust internal control system to mitigate risks associated with the integration and management of subsidiaries, ensuring operational stability[83]. Corporate Governance and Social Responsibility - The company has established a robust governance structure to protect shareholder rights, ensuring fair and transparent access to information and participation in decision-making[92]. - Employee welfare is prioritized, with initiatives for talent development, recruitment, and team building, fostering a harmonious labor relationship[92]. - The company actively participates in social responsibility activities, enhancing employee awareness of social responsibility through various training and communication methods[93]. - The company has not faced any environmental penalties during the reporting period and adheres to environmental protection laws and regulations[90]. - The company emphasizes green and low-carbon development, encouraging employees to use public transportation and providing shuttle services[91]. Shareholder Information - The company held its annual general meeting with a 50.04% investor participation rate on May 16, 2024, with resolutions disclosed on the same day[88]. - The company does not plan to distribute cash dividends or issue bonus shares for the half-year period[89]. - Major shareholder Pan Feng holds 25.41% of the shares, totaling 25,369,500 shares[118]. - Major shareholder Mao Jianqiang holds 11.97% of the shares, totaling 11,953,500 shares[118]. - The company has been actively repurchasing its shares, with multiple progress announcements throughout the year, indicating a commitment to enhancing shareholder value[110]. Financial Reporting and Compliance - The company's half-year financial report has not been audited[125]. - The company has disclosed significant changes in accounting policies, which may impact future financial reporting[110]. - The company’s financial statements are prepared in accordance with the Chinese accounting standards, ensuring a true and complete reflection of its financial status[160]. - The company has assessed its ability to continue as a going concern and found no issues affecting its operational capacity[158].

Group 1: Event Details - The company will participate in the "2024 Annual Half-Year Performance Briefing and Investor Online Reception Day" organized by Tianjin Securities Regulatory Bureau, Tianjin Listed Companies Association, and Shenzhen Panorama Network Co., Ltd. [2] - The event will be held online on September 3, 2024, from 13:30 to 16:40, with interactive Q&A from 15:00 to 16:30 [2] Group 2: Participation and Communication - Key company representatives, including Chairman and General Manager Pan Qijing, Independent Director He Jincheng, and Financial Officer Ji Ziqiang, will be present to discuss company performance, governance, development strategy, and sustainability [2] - The company encourages investors to actively participate in the event [2] Group 3: Assurance of Information Disclosure - The company and its board members guarantee that the disclosed information is true, accurate, complete, and free from misleading statements or significant omissions [2]

| 其他关联资金往来 资金往来方名称 | | 往来方与上 市公司的关 | 上市公司核算 | 2024年初往来资 | 2024年半年度往 | 2024年半年度往来 | 2024年半年度偿还累 | 2024年半年 | 往来形成原 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 来累计发生金额 | | | 度末往来资 | | | | | | 联关系 | 的会计科目 | 金余额 | (不含利息) | 资金的利息(如有) | 计发生金额 | 金余额 | 因 | | | | 北京中戎军科投资 有限公司 | 控股子公司 | 其他应收款 | 1,980.00 | | | | 1,980.00 | 资金拆借 | 非经营性往来 | | 上市公司的子公司 | 戎恩贝希(北京)科 | 控股子公司 | 其他应收款 | 100.61 | | | 69.91 | 30.70 | 资金拆借 | 非经营性往来 | | 及其附属企业 | 技有限公司 | | | | | | | | | | | | 天地同创商务咨询 | ...