证券代码：301005 证券简称：超捷股份 公告编号：2024-001 超捷紧固系统（上海）股份有限公司 关于股份回购进展情况的公告 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 2023 年 8 月 4 日召开第六届董事会第四次会议及第六届监事会第四次会议，审议通过了《关 于回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易的方式回 购公司部分股份，用于实施员工持股计划或股权激励。公司拟用于回购的资金总 额不低于人民币 4,000.00 万元（含）且不超过人民币 8,000.00 万元（含），回 购价格不超过人民币 40.00 元/股，回购期限为自董事会审议通过本次回购股份 方案之日起不超过 12 个月；如国家对相关政策作调整，则本回购方案按调整后 的政策实行。 具体内容详见公司分别于 2023 年 8 月 7 日、2023 年 8 月 11 日在巨潮资讯 网（http://www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公告 编号：2023-024）和《回购报告书 ...

Group 1: Market Overview - The automotive fastener industry has a low entry barrier, with many small to medium-sized enterprises; however, only large manufacturers can pass the qualification audits of major OEMs, leading to a trend of market share concentration among top companies [1] - The market share of automotive fasteners is increasingly shifting towards leading enterprises due to stringent supplier qualification processes [1] Group 2: Product Value Changes - Compared to traditional fuel vehicles, the value of fasteners in new energy vehicles (NEVs) has changed; while turbocharger system fasteners are reduced, new fasteners for electric control, battery packs, and battery swap systems have been added [1] - The demand for fasteners in interior and exterior decorative components has increased due to the smart features of NEVs [1] Group 3: Financial Performance and Projections - The company expects a stable growth trend in Q4 2023 based on existing orders and revenue [2] - For Q1 2024, the automotive business is projected to maintain stable growth due to the gradual ramp-up of key projects and overseas export business [2] Group 4: Business Expansion - The company is focusing on expanding its automotive parts exports, with overseas markets being a strategic priority, supported by long-term relationships with major international suppliers [2] - Domestic growth drivers include new customer development (e.g., NIO, BYD), product category expansion, and increased industry concentration [2] Group 5: Future Development and Capacity - The company has completed its automotive parts capacity layout across multiple bases, which can meet production demands for the next three to five years [2] - The company aims to achieve an annual production scale of 1-1.5 billion yuan within three years by enhancing existing automotive and aerospace businesses and focusing on key project development [2]

Group 1: Company Overview - The company specializes in PEEK material products, including connecting rods and gears, known for high temperature and wear resistance, primarily used in engines and turbochargers [1] Group 2: Q4 Performance - The company expects a rising trend in Q4 performance based on current orders and revenue [1] Group 3: Q1 2024 Outlook - The automotive business is projected to maintain stable growth in Q1 2024, driven by key domestic projects and overseas export business [1] Group 4: Automotive Business Growth - Growth in automotive parts exports is a strategic focus, supported by long-term relationships with major international suppliers like Magna, Valeo, and Bosch [1] - Domestic automotive parts business growth is fueled by: - A) Development of new customers, including NIO, BYD, and others [2] - B) Expansion of product categories, increasing the value per vehicle [2] - C) Rising industry concentration [2]

Group 1: Company Overview and Operations - The company, Chaojie Fastening System (Shanghai) Co., Ltd., focuses on PEEK materials primarily used in automotive components such as connecting rods and gears in engines and turbochargers [1] - Chengdu Xinyue, a subsidiary, has begun mass production of aircraft and aerospace rocket projects, which are expected to be significant revenue growth points in the coming year [1] Group 2: Automotive Business Growth - The company is expanding its automotive parts exports, with overseas markets being a strategic focus, leveraging long-term relationships with major suppliers like Magna, Valeo, and Bosch [2] - Domestic growth drivers include new customer development (e.g., NIO, BYD), product category expansion, and increased industry concentration [2] Group 3: Revenue Growth Challenges - The slow revenue growth this year is attributed to market factors, including a slowdown in the overall automotive industry, and capacity constraints at the Shanghai facility before the new Wuxi facility becomes operational [2] - The company anticipates stable growth in automotive business as key domestic projects and overseas export operations ramp up [2] Group 4: Competitive Landscape - The automotive fastener industry has low entry barriers with many small-scale enterprises; however, many cannot pass the qualification audits required by major OEMs, leading to market share concentration among larger manufacturers [2] Group 5: Future Outlook - The company expects an upward trend in orders and revenue for the fourth quarter based on current order books [2] - As a qualified supplier for Tesla, the company is expanding its overseas business through partnerships with Tier 1 clients [2] Group 6: Robotics Development - The company is actively researching and developing fastening components for humanoid robots and aims to leverage its advantages in customer resources, technical expertise, quality control, and production capacity [2] - The focus on precision fasteners and connectors for robots presents a significant opportunity for future growth [2]

证券代码：301005 证券简称：超捷股份 超捷紧固系统(上海)股份有限公司 投资者关系活动记录表 编号 2023-028 特定对象调研 分析师会议 投资者关系 媒体采访 业绩说明会 活动类别  新闻发布会 路演活动  现场参观 其他 参与单位名称及 人员姓名 1、天风证券 王奕红、金石 时间 2023年12月27日 下午13:20-14:50 地点 公司会议室 1、公司董事会秘书、财务总监 李红涛 上市公司接待人 员姓名 2、公司证券事务代表 刘玉 1、公司汽车业务增长点有哪些？ ①汽车零部件出口的拓展，海外市场是公司的战略重点之一， 基于公司与麦格纳、法雷奥、博世等国际一级供应商多年良好的合 作关系，为海外市场拓展提供了良好的基础； ...

公司董事宋述省先生、董事及高级管理人员义勤峰先生、高级管理人员李新 安先生和李红涛先生保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2、持有本公司股份 124,000 股（占剔除公司回购专用账户股份后总股本比 例 0.1189%）的董事、高级管理人员义勤峰先生计划自本公告披露之日起 15 个 交易日后的 3 个月内以集中竞价方式减持其持有的公司股份合计不超过 31,000 股（不超过剔除公司回购专用账户股份后总股本比例的 0.0297%）。 3、持有本公司股份 152,000 股（占剔除公司回购专用账户股份后总股本比 例 0.1457%）的高级管理人员李新安先生计划自本公告披露之日起 15 个交易日 后的 3 个月内以集中竞价方式减持其持有的公司股份合计不超过 38,000 股（不 超过剔除公司回购专用账户股份后总股本比例的 0.0364%）。 证券代码：301005 证券简称：超捷股份 公告编号：2023-057 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、持有超捷紧固系统（上海）股份有限公司（以下简称"公司"）股份 120,00 ...

证券代码：301005 证券简称：超捷股份 超捷紧固系统(上海)股份有限公司 投资者关系活动记录表 编号 2023-027 特定对象调研 分析师会议 投资者关系 媒体采访 业绩说明会 活动类别  新闻发布会 路演活动  现场参观 其他 1、国诚投资 张文骏、江玉娇、胡均师 2、华安证券 赵静 3、西南证券 曾庆亮 参与单位名称及 人员姓名 4、兴业证券 冯丽霞 5、蒙森（上海）投资管理有限公司 余红伟 6、蜂投基金 陈正标 7、燕园资本 张德坤 时间 2023年12月20日 下午15:00-17:00 地点 公司会议室 1、公司董事会秘书、财务总监 李红涛 上市公司接待人 员姓名 2、公司证券事务代表 刘玉 ...

Group 1: Company Overview - The company has completed its automotive parts production capacity layout across multiple bases, including Shanghai, Wuxi, and Zhenjiang, to meet future demand for the next three to five years [1] - The automotive business is expected to maintain stable growth as key projects with major domestic clients and overseas export operations ramp up [1] Group 2: Humanoid Robot Business - The company is actively developing fastening components for humanoid robots and expanding its market presence [1] - Products can be applied to various parts of humanoid robots, including joints and sensor bases [1] Group 3: Competitive Advantages - Key advantages include high-quality customer resources, rich technical accumulation, strong quality control capabilities, stable and sufficient production capacity, and better customer service [2] Group 4: Financial Performance - Reasons for the decline in gross margin include a slowdown in the automotive industry, rising material costs since the second half of 2021, and increased fixed depreciation from the Wuxi project [2] - Future revenue projections estimate that by 2024, revenue could reach CNY 720 million, and by 2025, it could reach CNY 860 million [2] Group 5: Military Business - The company’s subsidiary Chengdu Xinyue has begun mass production of aircraft and aerospace rocket projects, which are expected to be significant revenue growth points in the coming year [2]

证券代码：301005 证券简称：超捷股份 超捷紧固系统(上海)股份有限公司 投资者关系活动记录表 编号 2023-025 特定对象调研 分析师会议 投资者关系 媒体采访 业绩说明会 活动类别  新闻发布会 路演活动  现场参观 其他 参与单位名称及 1、博时基金 符昌铨 黄继晨 人员姓名 2、东北证券 周维克 时间 2023年12月15日 上午10:30-11:20 地点 腾讯会议 1、公司董事会秘书、财务总监 李红涛 上市公司接待人 员姓名 2、公司证券事务代表 刘玉 1、展开介绍下公司未来汽车业务增量有哪些？ ①汽车零部件出口的拓展，海外市场是公司的战略重点之一， 基于公司与麦格纳、法雷奥、博世等国际一级供应商多年良好的合 作关系，为海外市场拓展提供了良好的基础； ...

证券代码：301005 证券简称：超捷股份 超捷紧固系统(上海)股份有限公司 投资者关系活动记录表 编号 2023-024 特定对象调研 分析师会议 投资者关系 媒体采访 业绩说明会 活动类别  新闻发布会 路演活动  现场参观 其他 参与单位名称及 1、银华基金 范文韬 人员姓名 2、招商证券 杨岱东 时间 2023年12月14日 上午10:00-10:50 地点 腾讯会议 1、公司董事会秘书、财务总监 李红涛 上市公司接待人 员姓名 2、公司证券事务代表 刘玉 1、机器人业务进展情况如何？ 在工业机器人领域，公司目前已为客户供应机器人控制器、电 源部件、机械臂等部位的紧固件连接件，预计工业机器人方面产品 收入在明年会有较为明显的增长。人形机器人领域，公司一直在研 ...