Group 1 - The company held a half-year online performance briefing on September 19, 2025, with participation from investors through the "Investor Relations Interactive Platform" [1] - The company upgraded its precision processing technology, improving efficiency, reducing costs, and enhancing product profitability while narrowing the performance gap with imported products [1] - The company reported stable cooperation with core customers and normal order fulfillment [1] Group 2 - The company is optimistic about the long-term development of the robotics industry, having received small batch orders from clients like Zhiyuan and proactively entering the legal service robotics sector [2] - In the humanoid robotics sector, the company offers various products and has secured small batch formal orders and project designations from both domestic and international clients [2] - The company possesses strong customer resources, technical expertise, quality control capabilities, and stable production capacity in the automotive parts manufacturing sector, aligning with the lightweight requirements of vehicles [2] Group 3 - The company reported sufficient orders in the commercial aerospace sector and anticipates steady growth in the humanoid robotics business [3] - As of September 10, 2025, the company had 22,879 shareholders, and it ensured compliance with regulations during the investor interaction, maintaining the integrity of information disclosure [3]

Core Viewpoint - Chaojie Co., Ltd. announced an online performance briefing for the first half of 2025, scheduled for September 19, 2025, where the chairman and general manager will address investor inquiries [1] Company Summary - For the fiscal year 2024, Chaojie Co., Ltd. reported the following revenue composition: Automotive sector accounted for 80.56%, Electronics and Electrical sector for 14.39%, Other businesses for 2.6%, Aerospace for 2.33%, and Communication industry for 0.12% [1] - As of the report date, Chaojie Co., Ltd. has a market capitalization of 6.3 billion yuan [1]

Group 1: Company Performance and Strategy - The company has upgraded its precision machining processes, improving product performance and reducing costs, which enhances profitability [2] - Core customer relationships remain stable, with normal order fulfillment [2] - The company is optimistic about the commercial aerospace business, having achieved bulk deliveries of rocket components [3] Group 2: Industry Outlook - The company sees long-term growth potential in the robotics industry, with a focus on humanoid robots and diversification into legal service robots [3] - The company is actively expanding its customer base and exploring new applications in the robotics sector [4] Group 3: Product Offerings and Advantages - In the automotive parts manufacturing sector, the company boasts advantages such as quality customer resources, technical expertise, and strong quality control [3] - The company provides various fastening components and high-precision machining products for humanoid robots, with some small batch orders already secured [4] Group 4: Shareholder Information - As of September 10, 2025, the company has 22,879 shareholders [4] Group 5: Communication and Disclosure - The company ensures transparent communication with investors, adhering to its information disclosure management system to prevent any significant undisclosed information leaks [4]

Core Points - The company, Chaojie Co., announced the convening of its sixth board of directors' nineteenth meeting on August 26, 2025, and the first extraordinary shareholders' meeting on September 12, 2025, to review and approve the proposal for modification and business registration changes [2] - The company has completed the business registration change procedures and obtained a new business license issued by the Shanghai Municipal Market Supervision Administration [2]

超捷紧固系统（上海）股份有限公司 证券代码：301005 证券简称：超捷股份 公告编号：2025-043 关于完成工商变更登记并换发营业执照的公告 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。 一、公司完成工商变更的情况说明 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和第六届监事会第十七次会议，于 2025 年 5 月 13 日召开 2024 年年度股东大会，审议通过了《关于回购注销部分限制性股票 的议案》，决定回购注销 2022 年限制性股票激励计划已授予但尚未解除限售的 部分限制性股票共计 594,698 股，上述回购注销手续已于 2025 年 6 月 20 日办理 完成。本次回购注销事项完成后，公司总股本将由 134,861,949 股变更为 134,267,251股，注册资本由人民币134,861,949.00元变更为人民币134,267,251.00 元。 公司于 2025 年 8 月 26 日召开第六届董事会第十九次会议，于 2025 年 9 月 12 日召开 2025 年第 ...

Company Overview - Chaojie Co., Ltd. is located in Jiading District, Shanghai, and was established on December 28, 2001. The company was listed on June 1, 2021. Its main business involves the research, production, and sales of metal and plastic fasteners, as well as aerospace components [1][2]. Financial Performance - For the first half of 2025, Chaojie Co., Ltd. achieved operating revenue of 391 million yuan, representing a year-on-year growth of 36.80%. The net profit attributable to the parent company was 21.73 million yuan, an increase of 21.86% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 97.28 million yuan in dividends, with 43.01 million yuan distributed over the past three years [3]. Stock Performance - As of September 15, the stock price of Chaojie Co., Ltd. was 46.93 yuan per share, with a market capitalization of 6.30 billion yuan. The stock has increased by 60.71% year-to-date, but has seen a decline of 5.82% over the last five trading days and 11.62% over the last twenty days [1]. - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on August 11, where it recorded a net purchase of 128 million yuan [1]. Shareholder Information - As of August 31, the number of shareholders for Chaojie Co., Ltd. was 23,500, an increase of 14.81% from the previous period. The average number of circulating shares per shareholder was 5,634, a decrease of 12.90% [2]. - Among the top ten circulating shareholders, Huaxia Industry Prosperity Mixed Fund (003567) is the fourth largest, holding 1.53 million shares, which is an increase of 170,000 shares from the previous period [3]. Industry Classification - Chaojie Co., Ltd. belongs to the automotive industry, specifically in the automotive parts sector, and is associated with concepts such as general aviation, small-cap stocks, aerospace and military, large aircraft, and commercial aerospace [2].

Investment Rating - The industry rating is "Positive" for the next 12 months, expecting a growth rate exceeding 10% relative to the CSI 300 index [67][79]. Core Insights - The report highlights the impressive research outcomes of Chinese pharmaceutical companies showcased at the 2025 World Lung Cancer Conference (WCLC), emphasizing the strength of innovation in the sector. It also notes that Heng Rui has further advanced its overseas licensing strategy through the NewCo model [9][67]. - The report suggests continuous monitoring of the R&D progress of Chinese pharmaceutical companies, particularly in innovative drugs and related industrial chains, benefiting from optimized procurement rules in the pharmaceutical and medical device sectors, as well as the recovery of traditional Chinese medicine and medical services due to domestic demand [9][67]. Industry News - Bai Li Tian Heng's dual-target ADC for EGFR/HER3 has shown promising results at WCLC, with a 100% overall response rate in a study involving 154 patients [18]. - BeiGene presented the latest findings from its RATIONALE studies at WCLC, demonstrating significant survival benefits for its drug in treating non-small cell lung cancer [19]. - Kangfang Biotech updated data from its HARMONi study, showing improved overall survival rates, particularly in North America [20]. Company Announcements - Heng Rui Pharma signed a licensing agreement with Braveheart Bio for the HRS-1893 project, with an upfront payment of $65 million and potential milestone payments totaling up to $1.013 billion [35]. - The new drug application for KN026 by CSPC has been accepted by the National Medical Products Administration (NMPA) [39]. - Junshi Biosciences reported positive results from its Phase III clinical trial for an anti-IL-17A monoclonal antibody [40]. Market Review - The Shanghai Composite Index rose by 2.91%, while the Shenzhen Component Index increased by 7.11%. The pharmaceutical and biological sector saw a 1.76% increase, with most sub-sectors showing positive performance [53][57]. - As of September 11, 2025, the TTM P/E ratio for the pharmaceutical and biological industry was 31.56, with a valuation premium of 148% relative to the CSI 300 [57]. Weekly Strategy - The report recommends focusing on investment opportunities in innovative drugs and medical devices, as well as sectors benefiting from domestic demand recovery, while maintaining a "Positive" industry rating [67].

证券代码：301005 证券简称：超捷股份 公告编号：2025-041 超捷紧固系统（上海）股份有限公司 2025年第一次临时股东大会决议公告 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、本次股东大会以现场投票和网络投票相结合的方式召开； 2、本次股东大会不涉及变更前次股东大会决议； 3、本次股东大会召开期间没有增加或变更提案； 4、本次股东大会未出现否决议案的情形。 一、会议召开情况 （一）会议通知情况： 公司董事会于2025年8月27日在中国证监会创业板指定信息披露网站巨潮资 讯网（www.cninfo.com.cn）刊登了《关于召开2025年第一次临时股东大会的通知》 （公告编号：2025-040）。 （二）会议召开时间： 1、现场会议召开时间：2025年9月12日（星期五）14:30； 2、网络投票时间： （1）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9:15—9:25，9:30—11:30，13:00—15:00； （2）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 ...

证券代码：301005 证券简称：超捷股份 公告编号：2025-042 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号（名称：全景财经），或下载全景路演 APP，参与本次互动交流。 活动时间为 2025 年 9 月 19 日（周五）15:00-17:00。出席本次业绩说明会的 人员有公司董事长兼总经理宋广东先生、财务总监兼董事会秘书李红涛先生，届 时公司高级管理人员将在线就公司 2025 年半年度业绩、公司治理、发展战略、 经营情况等投资者关心的问题，与投资者进行交流。 为充分尊重投资者，提升交流的针对性，现就公司本次业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 9 月 19 日（周五）14:00 前访问"http://ir.p5w.net/zj/"，或扫描下方二维码，进入问题征集 专题页面进行提问。公司将在本次业绩说明会上对投资者普遍关注的问题进行回 答。 欢迎广大投资者积极参与本次业绩说明会。 超捷紧固系统（上海）股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 暨中报业绩 ...

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 2025 年第一次临时股东大会的 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 二〇二五年九月 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 2025 年第一次临时股东大会的 法律意见书 致：超捷紧固系统（上海）股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受超捷紧固系统（上海）股 份有限公司（以下简称"公司"）委托指派律师出席公司 2025 年第一次临时股东大 会（以下简称"本次股东大会"），并依 ...