Financial Performance - The company achieved operating revenue of RMB 630.21 million, an increase of 27.83% compared to the same period last year[3]. - The net profit attributable to the parent company was RMB 10.62 million, a decrease of 54.98% year-on-year[3]. - The net profit attributable to ordinary shareholders after deducting non-recurring gains and losses was RMB 7.34 million, an increase of 124.28% compared to the previous year[3]. - The company's operating revenue for 2024 reached ¥630,205,727.64, representing a 27.83% increase compared to ¥492,990,806.17 in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥10,615,648.04, a decrease of 54.98% from ¥23,579,239.03 in 2023[19]. - The net cash flow from operating activities for 2024 was -¥18,782,881.23, a decline of 140.06% compared to ¥46,887,613.74 in 2023[19]. - The total assets at the end of 2024 amounted to ¥1,203,135,765.94, reflecting a 5.40% increase from ¥1,141,448,257.94 at the end of 2023[19]. - The net assets attributable to shareholders decreased by 6.08% to ¥747,387,677.20 at the end of 2024 from ¥795,797,574.51 at the end of 2023[19]. Business Strategy and Expansion - The company plans to expand its automotive parts exports and develop key domestic customers in 2025[4]. - The company aims to enhance profitability by promoting the batch delivery of orders for aerospace rocket structural components[4]. - The company is actively expanding its business in aerospace fasteners and rocket body valves[4]. - The company plans to continue its investment in R&D for automotive key components to further strengthen its market position and competitiveness in the industry[34]. - The company is focusing on the humanoid robot business, establishing a dedicated team to develop related fastening components[54]. - The company plans to focus on expanding its automotive parts, aerospace, and humanoid robot components businesses in 2025, aiming for enhanced production capacity and market development[104]. Research and Development - Research and development expenses for the year amounted to ¥37,999,119.31, reflecting a year-on-year increase of 16.67%[52]. - The company launched 16 key R&D projects in the automotive sector and 9 in the aerospace sector during the reporting period[53]. - The company filed 39 new patent applications, including 28 utility model patents and 11 invention patents[53]. - The company has established a comprehensive R&D system focusing on project and technical development, enhancing product design and manufacturing processes[41]. - The company is focusing on developing new products that enhance installation efficiency and user experience in the automotive sector, addressing current market demands[76]. Market Trends and Challenges - The automotive industry faced challenges in 2024, with high inventory and weak consumption, but showed improvement in the third and fourth quarters[28]. - The demand for automotive components, such as batteries and electronic control systems, has significantly increased due to the development of new energy vehicles and intelligent connected vehicles[30]. - The overall industry outlook remains positive, with government policies supporting the automotive sector as a key pillar of the national economy[49]. - The commercial aerospace sector has been officially recognized in the government work report for 2024, indicating strong national support and a focus on developing this industry during the 14th Five-Year Plan[33]. Profit Distribution and Shareholder Returns - The profit distribution plan includes a cash dividend of RMB 0.50 per 10 shares (tax included) for all shareholders[6]. - The total share capital for the dividend distribution is based on 133,445,993 shares after excluding shares in the repurchase account[6]. - The company plans to distribute a cash dividend of 0.50 yuan per 10 shares (including tax), totaling 6,672,299.65 yuan for the year 2024[159]. - The total cash dividend and share repurchase amount for 2024 is 37,179,887.05 yuan, which represents 350.24% of the net profit attributable to shareholders[160]. Corporate Governance and Compliance - The company has established a comprehensive quality management system to address risks related to product quality and safety standards in the automotive sector[108]. - The company is committed to implementing internal control governance and risk assessment mechanisms to ensure operational efficiency and compliance by 2025[105]. - The company has a clear organizational structure that separates incompatible duties to ensure accountability and oversight[172]. - The company actively respects and protects the rights of stakeholders, promoting balanced interests among shareholders, employees, and society[122]. - The company has established an independent financial department with dedicated accounting personnel and a separate financial accounting system, ensuring financial independence from the controlling shareholder[123]. Employee and Talent Management - The company has implemented a comprehensive salary management system to attract, retain, and motivate talent, with salaries based on position, performance, and capability[153]. - The company has implemented training programs to enhance employee skills and safety awareness, including both internal and external training sessions[154]. - The company reported a total of 1,151 employees at the end of the reporting period, with 280 in the parent company and 871 in major subsidiaries[151]. - The employee composition includes 637 production personnel, 65 sales personnel, 132 technical personnel, and 144 quality control personnel[152]. Environmental and Social Responsibility - The company has invested in a 2,202 KW solar photovoltaic power station, generating an annual output of 2,158.774 MWh and reducing carbon emissions by 1,518.69751 tons of CO2[176]. - The company actively participates in social responsibility initiatives, including a donation of 20,000 yuan to a charity project in July 2024[195]. - The company emphasizes green development and has invested in new energy vehicle production and research, adhering to low-carbon environmental principles[194]. - The company engages in regular waste treatment and upgrades old equipment to reduce carbon emissions[194]. Future Outlook - The company provided a forward guidance of 10% revenue growth for the next quarter, projecting $1.65 billion in Q2 2024[111]. - New product launches are expected to contribute an additional $200 million in revenue by the end of Q2 2024[112]. - The company plans to explore cross-industry technology transfer and application, leveraging its expertise in automotive fasteners to advance aerospace fastener technology[105].

证券代码：301005 证券简称：超捷股份 公告编号：2025-014 超捷紧固系统（上海）股份有限公司 关于 2024 年度利润分配预案的公告 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。 重要内容提示： 1、分配比例：每 10 股派发现金红利 0.50 元（含税）；本次不进行资本公 积转增股本，不送红股。 2、本次利润分配以现有总股本 134,861,949 股剔除回购证券专用账户中股份 后的股本为基数。 3、若公司董事会审议上述预案后至权益分派实施公告确定的股权登记日前 公司总股本发生变动的，维持每股现金分红金额不变的原则按公司实施权益分派 股权登记日登记的总股本（剔除回购证券专用账户的股份）对分配总额进行调整。 一、审议程序 超捷紧固系统（上海）股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开第六届董事会第十七次会议、第六届监事会第十七次会议，审议通过 了《关于 2024 年度利润分配预案的议案》，本议案尚需提交公司 2024 年年度股 东大会审议。现将具体情况公告如下： 二、利润分配预案基本情况 169,590,535.56 ...

超捷股份（301005）公告，2024年营业收入6.3亿元，同比增长27.83%。归属于上市公司股东的净利润 1061.56万元，同比下降54.98%。基本每股收益0.08元/股，同比下降52.94%。公司拟向全体股东每10股 派发现金红利0.5元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

证券代码：301005 证券简称：超捷股份 公告编号：2025-008 超捷紧固系统（上海）股份有限公司 关于为控股子公司申请银行综合授信提供担保的进展公告 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、担保情况概述 超捷紧固系统（上海）股份有限公司（以下简称"公司"或"超捷股份"） 于 2025 年 3 月 24 日召开第六届董事会第十六次会议和第六届监事会第十六次会 议，分别审议通过了《关于为控股子公司申请银行综合授信提供担保的议案》。 为满足公司控股子公司成都新月数控机械有限公司（以下简称"成都新月"）日常 生产经营的资金需要，确保其持续、稳定发展，公司董事会同意公司为控股子公 司成都新月向银行申请综合授信提供不超过人民币 5,000 万元的担保，担保期限 自公司董事会审议通过之日起一年内有效。具体内容详见公司于 2025 年 3 月 24 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于为控股子公司申请银行综合 授信提供担保的公告》（公告编号：2025-007）。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 ...

超捷紧固系统（上海）股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高超捷紧固系统（上海）股份有限公司（以下简称"公 司"）舆情管理能力，建立快速反应和应急处置机制，及时、妥善地处理各 类舆情对公司股票及其衍生品交易价格和正常经营管理活动造成的影响，切 实保护投资者的合法权益，根据《深圳证券交易所创业板股票上市规则》等 相关法律、法规、规范性文件及《超捷紧固系统（上海）股份有限公司章程》 （以下简称"《公司章程》"）等制度的相关规定，制订本制度。 第二条 本制度所称舆情包括： 第五条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作 组"），由公司董事长任组长，董事会秘书任副组长，成员由公司其他高级 管理人员及相关职能部门负责人组成。 第六条 舆情工作组是公司应对各类舆情处理工作的领导机构，统一领 导公司应对各类舆情的处理工作，就相关工作做出决策和部署，根据需要研 究决定公司对外发布信息，主要工作职责包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动 的信息； （四） ...

证券代码：301005 证券简称：超捷股份 公告编号：2025-006 超捷紧固系统（上海）股份有限公司 关于公司向银行申请综合授信额度的公告 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。 超捷紧固系统（上海）股份有限公司（以下简称"公司"）于 2025 年 3 月 24 日召开第六届董事会第十六次会议，审议通过了《关于公司向银行申请综合 授信额度的议案》。 为满足公司日常生产经营和业务发展的资金需求，2025 年度公司拟向银行 金融机构申请总额度不超过人民币 3 亿元的综合授信额度。授信期限有效期为 1 年。 综合授信内容包括但不限于贷款、银行承兑汇票、保函、保理、开立信用证、 押汇、贸易融资、票据贴现、融资租赁等综合授信业务，具体种类和额度以金融 机构实际审批的授信额度为准。自与金融机构签署授信合同之日起计算，授信期 限内授信额度可循环使用。 同时提请董事会授权公司总经理根据实际情况在总额度不超过 3 亿元范围 内可调整授信银行、授信额度和签署所需的相关文件。 2025 年 3 月 24 日 特此公告。 超捷紧固系统（上海）股份有限公司董事会 ...

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。 证券代码：301005 证券简称：超捷股份 公告编号：2025-007 超捷紧固系统（上海）股份有限公司 关于为控股子公司申请银行综合授信提供担保的公告 一、担保情况概述 超捷紧固系统（上海）股份有限公司（以下简称"公司"或"超捷股份"） 于 2025 年 3 月 24 日召开第六届董事会第十六次会议和第六届监事会第十六次会 议，分别审议通过了《关于为控股子公司申请银行综合授信提供担保的议案》。 为满足公司控股子公司成都新月数控机械有限公司（以下简称"成都新月"）日常 生产经营的资金需要，确保其持续、稳定发展，公司董事会同意公司为控股子公 司成都新月向银行申请综合授信提供不超过人民币 5,000 万元的担保，担保期限 自公司董事会审议通过之日起一年内有效，其中成都新月 2025 年度拟向成都银 行股份有限公司郫都支行申请综合授信为 1,000 万元，拟向中国民生银行股份有 限公司成都分行申请综合授信为 1,000 万元，由公司为上述授信提供连带责任保 证。同时提请董事会授权公司董事长或其指定的授权代理人全权代表公 ...

证券代码：301005 证券简称：超捷股份 公告编号：2025-004 超捷紧固系统（上海）股份有限公司 第六届董事会第十六次会议决议公告 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 十六次会议于 2025 年 3 月 24 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 3 月 18 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。 二、董事会会议审议情况 2、审议并通过《关于为控股子公司申请银行综合授信提供担保的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 为满足控股子公司成都新月数控机械有限公司（以下简称"成都新月"）日 常生产经营的资金需要，确保其业务的顺利开展， ...

第六届监事会第十六次会议决议公告 本公司及监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、监事会会议召开情况 超捷紧固系统（上海）股份有限公司（以下简称"公司"）第六届监事会第 十六次会议于2025年3月24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3月18日以书面通知等《公司章 程》认可的方式送达全体监事。本次会议应出席监事3名，实际参与表决监事3 名。公司董事、高级管理人员列席了会议。本次监事会由监事会主席邹勇先生召 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。 二、监事会会议审议情况 证券代码：301005 证券简称：超捷股份 公告编号：2025-005 超捷紧固系统（上海）股份有限公司 表决结果：同意3票，反对0票，弃权0票。 本次担保事项为对公司控股子公司提供的担保，有利于其业务发展，符合公 司整体利益；同时公司对本次担保对象具有实际控制权，公司为其提供担保的财 务风险处于公司可控的范围之内，对公司的正常经营不构成重大影响。本次担保 事项履行了必要 ...

Revenue Expectations - The company expects revenue for 2024 to be between RMB 630 million and RMB 640 million, representing a year-on-year growth of 27.79% to 29.82% compared to RMB 492.99 million in the previous year[2]. Profit Projections - The net profit attributable to shareholders is projected to be between RMB 9 million and RMB 11.5 million, indicating a decline of 51.23% to 61.83% from RMB 235.79 million in the prior year[2]. - The net profit after deducting non-recurring gains and losses is expected to range from a loss of RMB 1.6 million to a profit of RMB 0.5 million, showing an increase of 94.71% to 101.65% compared to a loss of RMB 30.24 million last year[2]. Business Performance Factors - The decrease in performance is primarily attributed to a reduction in orders for the aviation business from the subsidiary Chengdu Xinyue CNC Machinery Co., Ltd.[4]. Strategic Focus - The company has increased its focus on expanding the automotive parts export market and developing new domestic customers, leading to stable growth in automotive parts revenue[5]. - The company plans to continue enhancing market and customer development efforts in 2025 while focusing on cost reduction and efficiency improvement to boost profitability[5]. Financial Reporting - The financial data presented is preliminary and has not been audited by the accounting firm, with a detailed financial report to be disclosed in 2024[6].