Group 1 - The core point of the news is that Chaojie Co., Ltd. (301005.SZ) reported its Q3 2025 results, highlighting a significant institutional ownership increase to 53.83% of total shares, with a total of 72.2764 million shares held by nine institutional investors [1] - Institutional investors include notable entities such as Shanghai Yining Investment Co., Ltd. and China Agricultural Bank's fund, with the institutional ownership rising by 0.67 percentage points compared to the previous quarter [1] - The report indicates a growing interest from institutional investors, which may reflect confidence in the company's performance and future prospects [1] Group 2 - In the public fund sector, one fund, Yongying High-end Equipment Selected Mixed Fund A, increased its holdings by 0.34%, while another fund, Huaxia Industry Prosperity Mixed Fund A, decreased its holdings by 0.18% [2] - Two new public funds disclosed their holdings in Chaojie Co., Ltd., namely Changcheng Jiujia Innovation Growth Mixed Fund A and Huaxia Large Cap Selected Mixed Fund A [2] - Twelve public funds that previously held shares did not disclose their holdings this quarter, indicating potential shifts in investment strategies [2] Group 3 - From the foreign investment perspective, Citigroup Global Markets Limited is noted as a foreign institution that did not disclose its holdings this quarter [3]

Group 1 - The core viewpoint of the article highlights that Chaojie Co., Ltd. reported significant growth in its financial performance for the first three quarters of 2025, with a notable increase in both revenue and net profit [1] Group 2 - For the first three quarters of 2025, the company achieved a total operating income of 602,353,804.30 yuan, representing a year-on-year growth of 34.49% [1] - The net profit attributable to shareholders of the listed company was 28,428,379.86 yuan, reflecting a year-on-year increase of 11.52% [1]

Group 1 - The company announced the nomination of candidates for its seventh board of directors, including three non-independent directors and two independent directors [1] - The nominated non-independent directors are Song Guandong, Yi Qinfeng, and Zhou Jiale [1] - The nominated independent directors are Lu Xianzhong and Yu Zhenzhong [1]

Core Viewpoint - Chaojie Co., Ltd. (301005.SZ) reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first three quarters reached 602 million yuan, representing a year-on-year growth of 34.49% [1] - The net profit attributable to shareholders of the listed company was 28.4284 million yuan, showing a year-on-year increase of 11.52% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 22.8282 million yuan, reflecting a year-on-year growth of 9.76% [1] - Basic earnings per share stood at 0.21 yuan [1]

Core Viewpoint - Chaojie Co., Ltd. reported a significant increase in revenue and net profit for the first three quarters of the year, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first three quarters reached 602 million yuan, representing a year-on-year growth of 34.49% [1] - The net profit attributable to shareholders of the listed company was 28.428 million yuan, showing a year-on-year increase of 11.52% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 22.828 million yuan, reflecting a year-on-year growth of 9.76% [1]

证券代码：301005 证券简称：超捷股份 公告编号：2025-055 超捷紧固系统（上海）股份有限公司 关于回购注销部分限制性股票减资暨通知债权人的公告 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。 一、通知债权人的原因 超捷紧固系统（上海）股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开第六届董事会第二十一次会议和第六届监事会第二十一次会议，审 议通过了《关于回购注销部分限制性股票的议案》。公司 2022 年限制性股票激 励计划预留授予部分的 1 名激励对象因个人原因离职已不符合激励条件，根据 《超捷紧固系统（上海）股份有限公司 2022 年限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"）的相关规定，公司拟回购注销其持有的 尚未解除限售的 6,240 股限制性股票。本次回购注销完成后，公司股份总数将由 134,267,251 股变更为 134,261,011 股，注册资本将由 134,267,251 元变更为 134,261,011 元。 上述事项具体内容详见公司同日于巨潮资讯网上披露的《关于回购注销部分 限制性 ...

Group 1 - The core point of the article is that Chaojie Co., Ltd. held its 20th meeting of the 6th board of directors on October 27, 2025, in Shanghai, where it reviewed the proposal to amend the "Implementation Rules of the Board Audit Committee" [1] - For the fiscal year 2024, Chaojie Co., Ltd.'s revenue composition is as follows: automotive sector accounts for 80.56%, electronics and electrical appliances for 14.39%, other businesses for 2.6%, aerospace for 2.33%, and telecommunications for 0.12% [1] - As of the report date, Chaojie Co., Ltd. has a market capitalization of 6.5 billion yuan [1]

关于回购注销部分限制性股票的公告 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。 重要提示： 1、本次回购激励对象已获授但不符合解除限售条件的限制性股票合计 6,240 股，涉及人数 1 人，占公司回购前总股本的 0.0046%；本次 2022 年限制性股票 激励计划部分限制性股票回购注销完成后，公司总股本将由 134,267,251 股减少 至 134,261,011 股； 2、本次回购价格（不含同期银行存款利息）为 10.15 元/股，回购资金均为 公司自有资金。 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 10 月 27 日召开第六届董事会第二十一次会议及第六届监事会第二十 一次会议，审议通过了《关于回购注销部分限制性股票的议案》，现将相关情况 公告如下： 一、2022 年限制性股票激励计划已履行的相关审批程序 证券代码：301005 证券简称：超捷股份 公告编号：2025-049 超捷紧固系统（上海）股份有限公司 （一）2022 年 8 月 25 日，公司召开第五届董事会第十八次会议，会议审议 通过了《关于公司 ...

国浩律师（杭州）事务所 关 于 超捷紧固系统（上海）股份有限公司 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel： (+86)(571) 8577 5888 传真/Fax： (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http：//www.grandall.com.cn 二〇二五年十月 回购注销部分限制性股票相关事项 之 国浩律师（杭州）事务所 关于超捷紧固系统（上海）股份有限公司 回购注销部分限制性股票相关事项之 法律意见书 致：超捷紧固系统（上海）股份有限公司 根据超捷紧固系统（上海）股份有限公司（以下简称"超捷股份"或"公司"） 与国浩律师（杭州）事务所（以下简称"本所"）签订的法律服务委托协议，本所接 受超捷股份的委托，根据《中华人民共和国 ...

超捷紧固系统（上海）股份有限公司 董事会战略委员会实施细则 第一章 总则 第五条 战略委员会设主任委员（召集人）一名,由公司董事长担任。 第六条 战略委员会任期与董事会任期一致,委员任期届满,连选可以连任。 期间如有委员不再担任公司董事职务,自动失去委员资格,并由委员会根据上述 第三至第五条规定补足委员人数。 第七条 总经理办公室系战略委员会对接部门。 第三章 职责权限 第八条 战略委员会的主要职责权限： （一）对公司长期发展战略规划进行研究并提出建议； 第一条 为适应公司战略发展需要,增强公司核心竞争力,确定公司发展规 划,健全投资决策程序,加强决策科学性,提高重大投资决策的效益和决策的质量, 完善公司治理结构,根据《中华人民共和国公司法》、《上市公司治理准则》、 《超捷紧固系统（上海）股份有限公司章程》（以下简称"《公司章程》"）及 其他有关规定,公司特设立董事会战略委员会,并制定本实施细则。 第二条 董事会战略委员会是董事会下设的专门工作机构,主要负责对公司 长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成,其中应至少包括一名独立董事。 第四条 战略 ...