证券代码：300875 证券简称：捷强装备 公告编号：2025-040 天津捷强动力装备股份有限公司 2025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； 1.会议通知：天津捷强动力装备股份有限公司（以下简称"公司"）董事会 于2025年8月27日在中国证监会指定创业板信息披露网站刊登了《天津捷强动力 装备股份有限公司关于召开2025年第一次临时股东会的通知》（公告编号： 2025-038）的公告。 2.会议召开时间： （1）现场会议召开时间：2025年9月12日（星期五）下午14:30 （2）网络投票时间： 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 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：2025年9月12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：2025年9月12日上 午9:15-下午15:00期间的任意时间。 ...

Market Overview - The ground equipment sector increased by 2.75% compared to the previous trading day, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Individual Stock Performance - North China Long Dragon (301357) closed at 136.33, up 12.91% with a trading volume of 86,200 shares and a transaction value of 1.105 billion [1] - Great Wall Military Industry (601606) closed at 50.50, up 7.17% with a trading volume of 669,900 shares and a transaction value of 3.251 billion [1] - Jieqiang Equipment (300875) closed at 46.83, up 5.78% with a trading volume of 85,300 shares and a transaction value of 392 million [1] - Inner Mongolia First Machinery (600967) closed at 19.97, up 4.06% with a trading volume of 647,500 shares and a transaction value of 1.270 billion [1] - China Ordnance Arrow (000519) closed at 18.69, up 3.32% with a trading volume of 437,700 shares and a transaction value of 812 million [1] Capital Flow Analysis - The ground equipment sector saw a net inflow of 148 million from institutional investors, while retail investors experienced a net outflow of 215 million [2] - The main capital inflow and outflow for specific stocks include: - Inner Mongolia First Machinery: net inflow of 10.31 million from main capital, net outflow of 101 million from retail [3] - China Ordnance Arrow: net inflow of 66.25 million from main capital, net outflow of 39.51 million from retail [3] - Jieqiang Equipment: net inflow of 46.19 million from main capital, net outflow of 72.92 million from retail [3]

Core Viewpoint - The defense and military industry sector experienced a significant surge in stock prices on September 12, with notable increases in several companies' shares [1] Group 1: Stock Performance - Jin Xin Nuo (金信诺) saw its stock price rise over 13%, reaching 16.36 [2] - Bei Fang Chang Long (北方长龙) increased by more than 13%, with a price of 137.02 [2] - Hua Feng Technology (华丰科技) rose over 8%, reaching 89.01 [2] - Chang Cheng Jun Gong (长城军工) experienced a rise of 7.92%, with a stock price of 50.85 [2] - Jie Qiang Equipment (捷强装备) increased by 6.17%, reaching 47.00 [2]

Core Viewpoint - Tianjin Jieqiang Power Equipment Co., Ltd. held an online investor meeting to discuss its semi-annual performance and engage with investors regarding operational data, market expansion, and strategic initiatives [1] Group 1: Operational Performance - The company reported a revenue of 106.61 million yuan for the first half of 2025, representing a year-on-year increase of 1.44% [1] - Operating profit was -1.79 million yuan, a significant decline of 184.72% year-on-year, primarily due to a decrease in gross margins for certain products [1] - Sales revenue from nuclear radiation monitoring equipment reached 78.33 million yuan, showing a year-on-year increase of 19.50% [1] Group 2: Market Expansion and Product Development - The company is focusing on expanding its civil market, particularly in emergency management applications, with products like radioactive aerosol monitoring equipment [1] - Research and development efforts are directed towards next-generation equipment and smart monitoring systems, with a focus on integrating AI algorithms [1] - The company is also developing new types of nuclear and biochemical threat monitoring equipment, with ongoing technological iterations and new product developments [1] Group 3: Strategic Initiatives - The company is committed to enhancing its after-sales service network to improve customer loyalty [1] - It is exploring potential mergers and acquisitions within the industry, with a commitment to timely information disclosure [1] - The company has not yet implemented an equity incentive plan, but over 20% of its workforce is involved in technical research and development [1] Group 4: Cost Management and Sustainability - The company is monitoring procurement costs amid fluctuations in raw material prices and is increasing the domestic substitution rate of key materials [1] - It is integrating green development principles into its operations and adhering to carbon emission management requirements [1] Group 5: Future Outlook - The company has export qualifications but has not yet generated overseas revenue, with future performance to be monitored through regular reports [1] - Guidance for revenue growth for the entire year of 2025 and the contribution weight of various business segments will be provided in future disclosures [1]

Group 1: Financial Performance - The company achieved a revenue of 10,660.68 million yuan in the first half of 2025, representing a year-on-year increase of 1.44% [4] - The operating profit for the same period was -178.63 million yuan, a decline of 184.72% due to decreased gross margins on certain products [4] - The revenue from nuclear radiation monitoring equipment increased by 19.50% year-on-year, reaching 7,832.70 million yuan [6] Group 2: Strategic Initiatives - The company is focusing on upgrading production processes through smart manufacturing, aiming to shorten delivery cycles for core products [3] - A nationwide after-sales service network has been established to enhance customer engagement and support [4] - The company is actively pursuing international expansion, although it currently has no overseas revenue [10] Group 3: Research and Development - The R&D team comprises over 20% of the total workforce, with more than 30 members holding advanced degrees, supporting continuous innovation [4] - The company is collaborating with various research institutions to enhance technology iteration speed and product development [5] - The company is developing a drone-based nuclear and biochemical monitoring system, addressing new safety demands in the low-altitude economy [8] Group 4: Market Opportunities - The company is leveraging opportunities in emergency management equipment upgrades, particularly in the civil nuclear and biochemical protection market [3] - There is a focus on modular design advantages in nuclear and biochemical safety equipment to strengthen core competitiveness in military applications [6] - The company is exploring the commercialization of multi-sensor data fusion technology patents approved in the first half of 2025 [5]

Group 1 - The event "2025 Investor Online Collective Reception Day and Semi-Annual Performance Briefing" was held on September 11 at the Panorama Network [1] - The chairman and general manager of Jieqiang Equipment stated that the company's integrated intelligent monitoring system products have been applied to relevant customers [1] - The company emphasizes compliance with laws, regulations, and corporate articles in fulfilling its information disclosure obligations [1]

Market Performance - The ground armament sector increased by 1.77% on September 11, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - North China Long Dragon (301357) closed at 120.74, up 5.66% with a trading volume of 85,400 shares [1] - Guokai Military Industry (688543) closed at 48.80, up 3.21% with a trading volume of 39,800 shares [1] - Optoelectronic Co. (600184) closed at 18.43, up 2.33% with a trading volume of 113,700 shares [1] - Other notable stocks include Gan Hua Science and Technology (000576) at 11.07 (+1.93%), Great Wall Military Industry (601606) at 47.12 (+1.84%), and Inner Mongolia Machinery (600967) at 19.19 (+1.80%) [1] Capital Flow Analysis - The ground armament sector experienced a net outflow of 18.82 million yuan from institutional investors and 117 million yuan from speculative investors, while retail investors saw a net inflow of 136 million yuan [1] - The detailed capital flow for individual stocks shows that Zhongbing Hongjian (000519) had a net inflow of 38.24 million yuan from institutional investors, while North China Long Dragon (301357) had a net inflow of 29.78 million yuan [2] - Other stocks like Guokai Military Industry (688543) and Optoelectronic Co. (600184) also saw varying levels of net inflow and outflow from different investor categories [2]

Market Overview - The ground equipment sector experienced a slight decline of 0.06% on September 10, with Changcheng Military Industry leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - ST Emergency (300527) saw a closing price of 8.79, with an increase of 3.29% and a trading volume of 369,100 shares, totaling a transaction value of 322 million yuan [1] - Changcheng Military Industry (601606) closed at 46.27, down 2.36%, with a trading volume of 512,400 shares and a transaction value of 2.388 billion yuan [2] - The highest gainers included ST Emergency and Jiekang Equipment (300875), which closed at 43.70 with a 1.65% increase [1][2] Capital Flow Analysis - The ground equipment sector saw a net outflow of 364 million yuan from institutional investors, while retail investors contributed a net inflow of 458 million yuan [2] - The capital flow data indicates that ST Emergency had a net outflow of 22.25 million yuan from institutional investors, while retail investors contributed a net inflow of 10.04 million yuan [3] Summary of Key Stocks - North Navigation (600435) had a slight increase of 1.02%, closing at 13.83 with a transaction value of 429 million yuan [1] - The stock with the largest net outflow from institutional investors was Changcheng Military Industry, with a net outflow of 22.25 million yuan [3] - The overall performance of the ground equipment sector reflects mixed investor sentiment, with significant retail inflows countering institutional outflows [2][3]

从资金流向上来看，当日地面兵装板块主力资金净流出5.39亿元，游资资金净流入9556.66万元，散户资 金净流入4.44亿元。地面兵装板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301357 | 北方长龙 | 116.05 | 1.82% | 7.11万 | | 8.37亿 | | 300527 | ST应急 | 8.51 | -1.05% | 18.59万 | | 1.58亿 | | 000576 | 目化科工 | 10.87 | -1.27% | 1 9.92万 | | 260.T | | 002519 | 银河电子 | 4.97 | -1.39% | 19.86万 | | 9899.54万 | | 688543 | 国科室工 | 46.62 | -1.44% | 3.18万 | | 1.49亿 | | 600435 | 北方导航 | 13.69 | -1.65% | 36.35万 | | 5.00亿 | | 300922 | 天奏装备 | 23 ...

Market Overview - The ground weaponry sector experienced a decline of 2.18% on September 5, with Changcheng Military Industry leading the drop [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Changcheng Military Industry (601606) saw a significant drop of 8.71%, closing at 53.55, with a trading volume of 1.0733 million shares and a transaction value of 58.21 billion [2] - Other notable performers included: - Muka Technology (000576) increased by 2.28% to 10.76 [1] - Tianzao Equipment (300922) rose by 2.15% to 24.25 [1] - Guangdian Co. (600184) gained 1.14% to 17.76 [1] Capital Flow Analysis - The ground weaponry sector experienced a net outflow of 228 million from institutional investors and 317 million from speculative funds, while retail investors saw a net inflow of 545 million [2] - Detailed capital flow for selected stocks includes: - Muka Technology had a net inflow of 10.95 million from institutional investors [3] - Inner Mongolia First Machinery (600967) saw a net outflow of 13.6 million from speculative funds [3] - ST Emergency (300527) had a net inflow of 649.55 million from retail investors [3]