公开资料显示，超捷股份长期致力于高强度精密紧固件、异形连接件等产品的研发、生产与销售，产品 主要应用于汽车发动机涡轮增压系统，换挡驻车控制系统，汽车排气系统，汽车座椅、车灯与后视镜等 内外饰系统的汽车关键零部件的连接、紧固。在新能源汽车上，产品主要应用于电池托盘、底盘与车 身、电控逆变器、换电系统等模块。此外，公司的紧固件产品还应 用于电子电器、通信等行业。（全 景网） 4月25日，超捷股份（301005）2024年度网上业绩说明会在全景路演举行。有投资者提问：公司之后的 盈利有什么增长点？ 更多业绩说明会详情，请点击：https://rs.p5w.net/html/146025.shtml 超捷股份财务总监兼董事会秘书李红涛回复：2025年公司将聚焦汽车零部件、航空航天业务、人形机器 人零部件三个方向。其中汽车零部件业务主要方向为汽车零部件出口的拓展、国内重点客户开发、国产 替代。人形机器人主要方向为配合重点客户研发，实现小批量订单，同时由点到面，拓展国内外重点客 户。航空航天业务主要方向为实现商业航天火箭结构件客户订单批量交付，同时拓展航天紧固件、火箭 箭体阀门等业务，定位于商业航天火箭箭体结构件头部企业 ...

Core Viewpoint - The company is experiencing challenges in cash flow and profitability, but it is focusing on improving operational efficiency and expanding its market presence in automotive and aerospace sectors [2][4][8]. Group 1: Financial Performance - In Q1 2025, the company reported a revenue of 189 million yuan, a year-on-year increase of 38.36%, and a net profit of 15.99 million yuan, up 27.18% [10]. - The company’s operating cash flow decreased significantly in 2024 due to an increase in the proportion of customer payment notes, leading to a reduction in cash receipts [2]. - The company aims to enhance cash flow by improving customer communication and prioritizing cash payments over notes [2]. Group 2: Business Segments - The company is actively developing its humanoid robot business, having received small batch orders from clients like Zhiyuan Robotics, although large-scale orders are not yet realized [3]. - In the aerospace sector, the company has sufficient orders and is on track for planned deliveries, with significant revenue growth in Q1 2025 compared to previous periods [5][6]. - The automotive parts segment is stable, with ongoing efforts to expand exports and develop domestic clients, contributing to steady revenue growth [4][6]. Group 3: Strategic Focus - The company plans to focus on three main areas for growth: automotive parts, aerospace, and humanoid robot components, with an emphasis on cost reduction and efficiency improvement [8]. - The company is positioned to become a leading manufacturer of commercial aerospace rocket structural components, targeting a significant market share in this emerging sector [9]. - The automotive industry is identified as a key growth area, with products applicable to various vehicle types, including fuel, electric, and autonomous vehicles [9].

| 质产品，传感器基座及高精密机加工产品。目前已取得包括智元机 | | | --- | --- | | 器人等部分客户小批量正式订单，同时还有给其他客户打样。因人 | | | 形机器人尚未到产业规模化阶段，故尚未取得大批量订单。感谢您 | | | 的关注。 | | | 3、公司2024年度营收上涨但利润下滑的原因是什么？ | | | 您好，主要原因如下：1、2024年度，公司控股子公司成都新 | | | 月数控机械有限公司航空业务订单减少，对当期业绩产生了较大的 | | | 影响。商业航天火箭结构件业务在去年下半年取得订单，尚未大批 | | | 量交付，对当期业绩影响较小。2、2024年度随着业务规模的增加 | | | 导致销售费用、管理费用上升较快。3、2024年度公司加大对汽车 | | | 零部件出口市场的拓展和国内新客户开发，汽车零部件营收保持稳 | | | 定增长。2025年度，公司将继续加大市场及客户开发，降本增效， | | | 着力提升盈利能力。2025年一季度公司实现营收、利润双增长，感 | | | 投资者关系活动 | 谢您的关注。 | | 主要内容介绍 | | | 4、公司商业航天目前进展如何 ...

Core Insights - The company reported a revenue of 189 million yuan for Q1 2025, representing a year-on-year growth of 38.36% [1] - Net profit reached 15.987 million yuan, with a year-on-year increase of 27.18% [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 15.641 million yuan, up 47.22% year-on-year [1] - Basic earnings per share stood at 0.12 yuan [1] Business Overview - The company specializes in high-strength precision fasteners and custom connectors, primarily used in critical automotive components such as turbocharging systems, transmission control systems, and exhaust systems [1] - In the electric vehicle sector, products are applied in battery trays, chassis, body structures, and electric control inverters [1] Market Development - In 2024, the company added 137 million yuan in revenue, with a backlog of orders amounting to approximately 212 million yuan [2] - The company focused on developing clients in the rapidly growing electric vehicle market, targeting major manufacturers like BYD, Tesla, and others [2] - Key clients in the power battery sector include CATL and others, while in the drive motor and controller sector, clients include various prominent companies [2] Strategic Initiatives - The company established a dedicated team for humanoid robot business development, focusing on fasteners for humanoid robots and actively seeking market opportunities [3] - In the commercial aerospace sector, the company has secured formal contracts for rocket structural components, with some products already delivered and generating revenue [3] - Plans for 2025 include expanding automotive parts exports, developing domestic key clients, and enhancing profitability through cost reduction and efficiency improvements [3]

超捷紧固系统（上海）股份有限公司 2025 年第一季度报告 证券代码：301005 证券简称：超捷股份 公告编号：2025-024 超捷紧固系统（上海）股份有限公司 2025 年第一季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 超捷紧固系统（上海）股份有限公司 2025 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 188,598,975.68 | 136,306,544.30 | 38.36% | | 归属于上市公司股东的 ...

长江商报消息三年前并购而来的子公司业绩无一年达标，已成为超捷股份（301005.SZ）的拖累。 4月21日晚间，超捷股份发布年报。2024年，公司实现营业收入6.3亿元，同比增长27.83%；但归属于上 市公司股东的净利润（净利润，下同）为1061.56万元，同比下降54.98%；扣除非经常性损益后的净利 润（扣非净利润，下同）为734.09万元，同比增长124.28%。 至此，在2021年上市之后，超捷股份的净利润连续四年下滑，扣非净利润同比实现扭亏。 长江商报记者注意到，子公司成都新月数控机械有限公司（以下简称"成都新月"）航空业务订单减少， 对超捷股份当期业绩产生了较大的影响，而成都新月也未能如期完成业绩承诺。 公告显示，2022年至2024年，成都新月扣非净利润合计亏损5326.83万元，不仅连续三年未完成业绩承 诺，且与1.06亿元的业绩承诺数相差甚远。 主业毛利率下降 资料显示，超捷股份为汽车产业链公司，主要从事高强度精密紧固件、异形连接件等产品的研发、生产 与销售，产品主要应用于汽车发动机涡轮增压系统，是国内规模领先的紧固件与连接件龙头企业。2021 年6月，超捷股份在创业板上市。 上市次年即2 ...

Group 1 - The core viewpoint of the article is that 超捷股份 (Chaojie Co., Ltd.) reported a revenue increase but a significant decline in net profit for the year 2024 [1][2] - The company achieved an operating income of 630 million yuan, representing a year-on-year growth of 27.83% [1] - The net profit attributable to shareholders was 10.62 million yuan, a year-on-year decrease of 54.98% [1] Group 2 - The automotive industry remains the primary revenue source for 超捷股份, contributing 508 million yuan, which accounts for 80.56% of total revenue [2] - The company is actively exploring new business areas, including humanoid robotics and commercial aerospace, with a dedicated team for humanoid robot fastening components [2] - In the aerospace sector, 超捷股份 generated revenue of 14.71 million yuan, making up 2.33% of total revenue in 2024 [2] Group 3 - The decline in net profit is attributed to a decrease in orders from the subsidiary 成都新月数控机械有限公司 and a rapid increase in sales and management expenses [2]

Core Insights - The company reported a total revenue of 630 million yuan for 2024, representing a year-on-year growth of 27.83%, while the net profit attributable to shareholders decreased by 54.98% to 11 million yuan, indicating significant cost pressures and insufficient profitability despite breakthroughs in the new energy vehicle sector [1] Group 1: New Energy Vehicle Business - The new energy vehicle segment showed strong performance, with sales revenue from fasteners used in this sector reaching 80.53 million yuan, a year-on-year increase of 45.43% [4] - The company has established itself as a key player in the supply chain for new energy vehicles, with clients including Tesla, NIO, and BYD [4] - Despite significant revenue growth, the gross profit was only 136 million yuan, reflecting substantial cost pressures faced by the company [4] Group 2: Research and Development Investment - In 2024, the company and its subsidiaries invested 37.99 million yuan in R&D, marking a year-on-year increase of 16.67% [5] - The company undertook 25 key R&D projects in the automotive and aerospace sectors and filed 39 new patent applications, demonstrating ongoing commitment to technological innovation [5] - However, the increase in R&D spending did not translate into improved profitability, as net profit fell by 54.98% [5] Group 3: Cash Flow and Inventory Management - The net cash flow from operating activities was -18.78 million yuan, a decrease of 65.67 million yuan year-on-year, indicating significant cash flow management challenges [7] - The book value of inventory rose to 235 million yuan, an increase of 38.92%, accounting for 31.47% of net assets, suggesting potential sales difficulties or inventory buildup risks [7] - Accounts payable and short-term borrowings increased by 54.34% and 53.31% respectively, highlighting pressure on the company's liquidity and financial management [7]

二、董事会会议审议情况 证券代码：301005 证券简称：超捷股份 公告编号：2025-009 超捷紧固系统（上海）股份有限公司 第六届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 超捷紧固系统（上海）股份有限公司（以下简称"公司"）第六届董事会第 十七次会议于 2025 年 4 月 21 日以现场结合通讯表决方式在上海市嘉定区丰硕路 100 弄 39 号公司会议室召开。会议通知已于 2025 年 4 月 11 日以书面通知等《公 司章程》认可的方式送达全体董事。本次会议应出席董事 5 名，实际参与表决董 事 5 名。公司监事、高级管理人员列席了会议。本次董事会由董事长宋广东先生 召集并主持。本次会议的召开符合《公司法》和《公司章程》等相关法律法规的 有关规定，会议合法、有效。 1、审议并通过《关于公司2024年度董事会工作报告的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 2024 年度，公司董事会严格依照《公司法》《证券法》等法律法规、规范 性文件及《公司章程》《董事会议事规则》等制度的 ...