天津捷强动力装备股份有限公司 募集资金管理办法 （2025 年 8 月 25 日经第四届董事会第五次会议审议通过，经 2025 年第一次临时股东会审议通过 之日起生效） 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"）募集资 金的管理和使用，维护全体股东的合法权益，依据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司募集资金监管规则》（以下简称"《募集资金监管规 则》"）、《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》")等相关法律、法规的规定和《天津捷强动力装备股份有 限公司章程》（以下简称"《公司章程》"）等有关规定，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质的证 券，向投资者募集并用于特定用途的资金监管，但不包括公司实施股权激励计划募集 的资金监管。 第三条 募集资金的使用坚持周密计划、规范运作和公开透明的原则。 第四条 公司改变招股说明书或者其他公开募集文件所列资金用途的，必须经股 东会作出决议。 ...

天津捷强动力装备股份有限公司 章 程 （2025 年 8 月 25 日经第四届董事会第五次会议审议通过，经 2025 年第一次临 时股东会审议通过后生效） 1 | | | | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股 份 | 6 | | 第四章 | 股东和股东会 | 9 | | 第五章 | 董事和董事会 | 25 | | 第六章 | 高级管理人员 | 39 | | 第七章 | 财务会计制度、利润分配和审计 41 | | | 第八章 | 通知和公告 | 46 | | 第九章 | 合并、分立、增资、减资、解散和清算 47 | | | 第十章 | 修改章程 | 51 | | 第十一章 | 附则 | 51 | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》（以下简称"《证券法》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》、《证券法》和其他有关规定成立的股份有 限公司（以下简称"公司"）。 ...

天津捷强动力装备股份有限公司 第一条 为规范天津捷强动力装备股份有限公司（以下简称"公司"）的信 息披露暂缓与豁免行为，确保公司及相关信息披露义务人（以下简称"信息披露 义务人"）依法合规地履行信息披露义务，保护投资者的合法权益，根据《中华 人民共和国证券法》（以下简称"《证券法》"）《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、部门规章、规范性文件及《天津捷强动力装备股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，结合公司信息披露的实际情况，特 制定本制度。 第二条 公司按照《上市规则》《规范运作》及深圳证券交易所（以下简称 "深交所"）其他相关业务规则的规定，办理信息披露暂缓、豁免业务的适用本 制度。 第三条 公司应当披露的信息存在《上市规则》《规范运作》规定的暂缓、 豁免情形的，由公司审慎判断暂缓或豁免披露，采取有效措施防止暂缓或者豁免 披露的信息泄露，并接受深圳证券交易所对有关信息披露暂缓、豁免事项的事后 监管。对于不符合暂缓、豁免披露条件的信息，应当 ...

证券代码：300875 证券简称: 捷强装备 公告编号：2025-037 天津捷强动力装备股份有限公司 关于调整经营范围并修订《公司章程》等部分管理制度的公告 一、拟增加经营范围情况 根据公司经营发展需求，拟对公司经营范围进行调整，详情如下： 原经营范围为：一般项目：发电机及发电机组制造；电机及其控制系统研 发；电机制造；电池制造；电池销售；机械电气设备制造；机械电气设备销售； 环境监测专用仪器仪表制造；环境监测专用仪器仪表销售；环境保护专用设备 制造；环境保护专用设备销售；仪器仪表销售；核子及核辐射测量仪器制造； 金属结构制造；金属结构销售；工程和技术研究和试验发展；技术服务、技术 开发、技术咨询、技术交流、技术转让、技术推广；网络技术服务；安防设备 制造；安防设备销售；紧急救援服务；资源再生利用技术研发；环保咨询服务； 专用化学产品制造（不含危险化学品）；专用化学产品销售（不含危险化学品）； 润滑油加工、制造（不含危险化学品）；特种劳动防护用品销售；制冷、空调 设备制造；制冷、空调设备销售；产业用纺织制成品制造；产业用纺织制成品 销售；服装制造；第一类医疗器械生产；第一类医疗器械销售；第二类医疗器 械销售 ...

格隆汇8月26日｜捷强装备公告，2025年上半年营业收入1.07亿元，同比增长1.44%。归属于上市公司股 东的净亏损868.66万元，上年同期净利润124.34万元。市场竞争激烈，公司核辐射监测产品毛利下降， 导致净利润减少；因液压动力系统产品订单减少，导致收入规模减少，同时由于产品价格调整，毛利有 较大幅度下降。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥106.61 million, representing a 1.44% increase compared to ¥105.10 million in the same period last year[18]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥8.69 million, a significant decline of 798.61% compared to a profit of ¥1.24 million in the previous year[18]. - The net cash flow from operating activities was negative at approximately ¥92.22 million, which is a 132.56% decrease from a negative cash flow of ¥39.66 million in the same period last year[18]. - The total assets at the end of the reporting period were approximately ¥1.26 billion, down 3.98% from ¥1.31 billion at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company decreased by 0.81% to approximately ¥957.65 million from ¥965.47 million at the end of the previous year[18]. - Basic and diluted earnings per share were both negative at ¥-0.09, compared to positive earnings of ¥0.01 in the same period last year, marking a 1,000% decline[18]. - The weighted average return on net assets was -0.90%, a decrease of 1.00% from 0.10% in the previous year[18]. - The company achieved operating revenue of 106.61 million yuan, an increase of 1.44% year-on-year, but reported an operating profit of -1.79 million yuan, a decline of 184.72%[48]. - The company reported a net loss of CNY -1,714,800.50 for the first half of 2025, compared to a profit of CNY 1,957,500.44 in the previous year[155]. - The company’s total comprehensive income amounted to -12,575,188.68, compared to -367,628.83 in the previous period, reflecting a decline in overall financial health[160]. Research and Development - R&D investment for the period was 8.39 million yuan, accounting for 7.87% of operating revenue, with a 45.87% decrease compared to the previous year[51]. - The company established a comprehensive R&D system and a collaborative R&D platform for nuclear biochemical safety equipment and core technologies[43]. - The company is increasing R&D investment to expand its technology and products in the nuclear biochemical safety sector, emphasizing the importance of retaining skilled technical personnel to ensure ongoing success[86]. - Research and development expenses were CNY 8,388,395.16, down from CNY 15,495,418.60, indicating a reduction of approximately 45.9%[155]. Market and Industry Outlook - The nuclear safety industry is experiencing rapid growth, driven by the expansion of nuclear power projects and increasing demand for nuclear safety equipment, with expectations of double-digit annual growth until 2025[31]. - The global nuclear power market is recovering, with China approving over 10 nuclear power units annually for four consecutive years, indicating a strong demand for nuclear safety devices[26]. - The company anticipates a significant increase in market demand for nuclear radiation monitoring equipment due to the expansion of nuclear power and the need for equipment localization[29]. - The nuclear radiation detection equipment market is expected to continue growing due to increasing demand in public safety, environmental protection, and healthcare sectors[34]. - The domestic nuclear radiation detection market is growing faster than the global market, driven by rapid development in downstream industries[34]. Operational Risks and Governance - The company faces various operational risks, which are detailed in the report, and has outlined measures to address these risks[5]. - The company has established a comprehensive internal control system to mitigate operational and management risks, ensuring effective collaboration and risk control among subsidiaries[87]. - The company is aware of risks related to macroeconomic changes and aims to strengthen technological innovation and product updates to mitigate these risks[83]. - The company is committed to protecting shareholder rights and has established a governance structure to ensure fair treatment of all shareholders[96]. Shareholder and Equity Information - The company has not distributed cash dividends or bonus shares for the half-year period, nor has it increased share capital from capital reserves[94]. - The company reported a decrease in restricted shares from 39,564,711 to 12,043,082, representing a change from 39.63% to 12.06% of total shares[129]. - The company’s major shareholder, Pan Feng, holds 25.41% of the total shares, amounting to 25,369,500 shares[135]. - The second-largest shareholder, Mao Jianqiang, holds 11.97% of the total shares, amounting to 11,953,500 shares[135]. - The company has a total of 34,358 common shareholders at the end of the reporting period[135]. Legal and Compliance Matters - The company is currently involved in a legal case with no expected liabilities reported, and the situation is being monitored closely[106]. - The company has no significant legal disputes or penalties during the reporting period[108][109]. - The company has not made any changes to its accounting policies during the reporting period[125]. - The company’s accounting policies comply with the requirements of the enterprise accounting standards[193]. Cash Flow and Liquidity - The net cash flow from operating activities was -92,223,768.51 yuan, worsening from a net outflow of -39,656,271.22 in the previous period[60]. - Cash and cash equivalents dropped significantly from CNY 217,819,411.25 to CNY 84,008,448.84, a decrease of about 61%[146]. - The ending balance of cash and cash equivalents decreased to 41,198,362.41 yuan from 95,879,425.17 yuan year-over-year, indicating a significant reduction in liquidity[164]. Investment and Financial Management - The company reported a significant increase in investment income, rising to ¥10,644,965.34 from ¥2,842,683.92, marking an increase of approximately 274.5%[159]. - The company received 220,942,761.10 yuan from investment recoveries, down from 460,000,000.00 yuan in the previous period, showing a decline in investment returns[164]. - The company has established a new subsidiary, Niukelibai, with a registered capital of ¥10 million, which was completed on April 14, 2025[80].

天眼查商业履历信息显示，天津捷强动力装备股份有限公司，成立于2005年，位于天津市，是一家以从 事通用设备制造业为主的企业。企业注册资本9983.4751万人民币，实缴资本9983.4751万人民币。公司 法定代表人为潘淇靖。 通过天眼查大数据分析，天津捷强动力装备股份有限公司共对外投资了13家企业，参与招投标项目163 次，知识产权方面有商标信息32条，专利信息216条，此外企业还拥有行政许可42个。 资金流向方面，今日主力资金净流入5110.76万元，占比成交额5.08%。其中，超大单净流入3330.10万 元、占成交额3.31%，大单净流入1780.66万元、占成交额1.77%，中单净流出流出1988.31万元、占成交 额1.98%，小单净流出3122.44万元、占成交额3.1%。 捷强装备最新一期业绩显示，截至2025一季报，公司营业总收入3292.25万元、同比增长54.03%，归属 净利润518.00万元，同比增长8.40%，扣非净利润673.67万元，同比增长24.04%，流动比率2.484、速动 比率1.854、资产负债率24.59%。 金融界消息 截至2025年8月25日收盘，捷强装备（30 ...

Market Overview - The ground armament sector experienced a decline of 1.19% on August 20, with Changcheng Military Industry leading the drop [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - Changcheng Military Industry (601606) closed at 64.69, down 3.45% with a trading volume of 750,500 shares and a transaction value of 4.957 billion [2] - Other notable performers included: - North China Long Dragon (301357) at 168.70, down 2.49% [2] - Tianzuo Equipment (300922) at 27.67, down 1.60% [2] - Inner Mongolia First Machinery (600967) at 26.30, down 1.39% [2] - The highest closing price was recorded by Changcheng Military Industry, while the largest decline was also noted in this stock [2] Capital Flow Analysis - The ground armament sector saw a net outflow of 966.7 million from institutional investors, while retail investors contributed a net inflow of 999 million [2][3] - The capital flow for individual stocks showed: - Changcheng Military Industry had a net outflow of 428 million from institutional investors [3] - Inner Mongolia First Machinery experienced a net outflow of 225 million [3] - North China Long Dragon had a net outflow of 90.33 million [3] Summary of Trading Activity - The trading volume and transaction values varied significantly across stocks, with Changcheng Military Industry leading in transaction value at 4.957 billion [2] - The overall sentiment in the ground armament sector appears cautious, with significant net outflows from institutional investors [2][3]

证券代码：300875 证券简称：捷强装备 公告编号：2025-030 天津捷强动力装备股份有限公司 关于特定股东减持计划实施完成的公告 近日，公司收到乔顺昌先生出具的《关于减持公司股份计划实施完成的告知 函》，上述减持计划已经实施完成。具体情况如下： 一、股东减持情况 | 股东名称 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 占公司总股 | | --- | --- | --- | --- | --- | --- | | | | | （元/股） | （股） | 本的比例 | | 乔顺昌 | 集中竞价 交易 | 2025年7月18日 | 55.67 | 991,300 | 1.0000% | | | | 至 | | | | | | | 2025年8月18日 | | | | | | 合计 | | | 991,300 | 1.0000% | 1、股东减持股份情况 注1：上述减持股份来源为首次公开发行股票前已取得的股份及公司实施权益分派所获 得的股份； 注2：本公告中合计数与各明细数相加之和在尾数上如有差异，为四舍五入原因所致。 2、股东本次减持前后持股情况 股东 名称 股份性质 本次减持前持有股份 ...

Market Performance - The ground equipment sector increased by 5.84% on August 18, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - North China Long Dragon (301357) closed at 170.88, up 15.02% with a trading volume of 128,700 shares and a transaction value of 1.991 billion [1] - Great Wall Military Industry (601606) closed at 66.29, up 10.01% with a trading volume of 1,274,300 shares and a transaction value of 7.799 billion [1] - Inner Mongolia First Machinery (600967) closed at 27.77, up 8.69% with a trading volume of 2,183,900 shares and a transaction value of 5.748 billion [1] - Other notable stocks include Jieqiang Equipment (300875) up 4.45%, Optoelectronics Co. (600184) up 4.23%, and North Navigation (600435) up 3.04% [1] Capital Flow Analysis - The ground equipment sector experienced a net outflow of 315 million from institutional investors, while retail investors saw a net inflow of 275 million [1] - Notable capital flows include North Navigation (600435) with a net inflow of 64.35 million from institutional investors, while it faced a net outflow of 44.67 million from speculative funds [2] - Great Wall Military Industry (000519) had a net inflow of 45.45 million from institutional investors, but also saw a net outflow of 33.71 million from speculative funds [2]