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 二十一次会议于 2025 年 10 月 27 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 10 月 20 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 1、审议并通过《关于回购注销部分限制性股票的议案》 证券代码：301005 证券简称：超捷股份 公告编号：2025-048 超捷紧固系统（上海）股份有限公司 第六届监事会第二十一次会议决议公告 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。 表决结果：同意3票，反对0票，弃权0票。 经审核公司编制的 2025 年第三季度报告，监事会认为 2025 年第三季度报告 的内容与格式符合中国证监会和深圳证券交易所的 ...

证券代码：301005 证券简称：超捷股份 公告编号：2025-047 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 二十一次会议于 2025 年 10 月 27 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 10 月 20 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 1、审议并通过《关于回购注销部分限制性股票的议案》 超捷紧固系统（上海）股份有限公司 第六届董事会第二十一次会议决议公告 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。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 表决结果：同意5票，反对0票，弃权0票。 鉴于本次决定回购注销2022年限制性股票激励计划已授予但尚未解除限售 的 ...

超捷紧固系统（上海）股份有限公司 2025 年第三季度报告 证券代码：301005 证券简称：超捷股份 公告编号：2025-054 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.第三季度财务会计报告是否经过审计 □是 ☑否 1 超捷紧固系统（上海）股份有限公司 2025 年第三季度报告 超捷紧固系统（上海）股份有限公司 2025 年第三季度报告 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 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 211,539,3 ...

Group 1 - The core point of the news is that Chaojie Co., Ltd. experienced a stock price increase of 5.3%, reaching 47.91 CNY per share, with a trading volume of 295 million CNY and a turnover rate of 4.80%, resulting in a total market capitalization of 6.433 billion CNY [1] - Chaojie Co., Ltd. specializes in the research, production, and sales of metal and plastic fasteners, as well as aerospace components, with revenue composition being 69.73% from metal fasteners, 23.19% from plastic fasteners, and 7.45% from aerospace components [1] Group 2 - Among the top ten circulating shareholders of Chaojie Co., Ltd., Huaxia Fund's Huaxia Industry Prosperity Mixed A (003567) increased its holdings by 170,100 shares in the second quarter, now holding 1.5343 million shares, which accounts for 1.16% of the circulating shares [2] - The Huaxia Industry Prosperity Mixed A fund has achieved a year-to-date return of 54.69%, ranking 772 out of 8226 in its category, and a one-year return of 59.26%, ranking 552 out of 8099 [2]

Core Viewpoint - The company, Chaojie Co., Ltd. (301005.SZ), is primarily engaged in the manufacturing of commercial rocket structural components, with a focus on various parts such as rocket body segments, fairings, fuel tanks, and engine valves. The business is progressing well in the commercial aerospace sector, with sufficient orders and successful product deliveries [1]. Group 1 - The company's main business involves the manufacturing of commercial rocket structural components, including major segments like shell segments, fairings, fuel tanks, and engine valves [1]. - The production line has been completed in 2024, indicating readiness for increased manufacturing capacity [1]. - The company has secured a diverse client base, including several leading private rocket companies in China [1]. Group 2 - The commercial aerospace sector is experiencing smooth progress, with the company producing and delivering products according to orders [1]. - The company has achieved bulk deliveries of rocket body structural components, such as shell segments and fairings, demonstrating operational efficiency [1]. - There is a strong order backlog, indicating robust demand for the company's products [1].

Core Viewpoint - The company, Chaojie Co., is actively engaged in the humanoid robot business, offering a range of products including fasteners, PEEK material products, sensor bases, and high-precision machining products. The company has secured some small batch formal orders and new project designations from certain clients, while also providing samples to other customers. However, due to the humanoid robot sector not yet reaching industrial-scale production, large volume orders have not been obtained [1]. Group 1 - The company provides various products for the humanoid robot sector, including fasteners and high-precision machining products [1] - The company has received small batch formal orders and new project designations from some clients [1] - The humanoid robot industry has not yet reached a scale of mass production, resulting in a lack of large volume orders [1]

Core Viewpoint - The company, Chaojie Co., Ltd. (301005.SZ), is primarily engaged in the manufacturing of commercial rocket structural components and has successfully completed production line construction in 2024, with a strong order backlog and ongoing deliveries to major domestic private rocket companies [1]. Group 1: Business Overview - The main business of the company includes the manufacturing of rocket structural components such as major sections of the rocket body, fairings, fuel tanks, and engine valves [1]. - The company has achieved successful mass deliveries of rocket body structural components, including shell segments and fairings, and has a sufficient order volume [1]. Group 2: Robotics Business - In the humanoid robotics sector, the company offers a variety of fasteners, PEEK material products, sensor bases, and high-precision machining products [1]. - The company has secured small batch formal orders from some clients and is working on new project specifications, in addition to providing samples to other clients [1].

Group 1: Commercial Aerospace Business - The company primarily manufactures structural components for commercial rockets, including major segments, fairings, fuel tanks, and engine valves [2][3] - The company has sufficient orders in the commercial aerospace sector and has achieved batch deliveries of structural components [2][3] - The main materials used for rocket structural components are stainless steel and aluminum alloy [2][3] - The production capacity for commercial aerospace is set at 10 rockets per year, with high utilization rates [3] Group 2: Humanoid Robot Business - The company offers various fasteners, PEEK materials, sensor bases, and high-precision machining products for humanoid robots [3] - Small batch formal orders have been received, and new projects are being targeted, although large-scale orders are not yet achieved [3] - The company is optimistic about the long-term development of the robotics industry and is exploring diverse application scenarios, including legal service robots [3] Group 3: Automotive Business - The company focuses on high-strength precision fasteners and special connectors, primarily used in critical automotive components [3][4] - Future growth points include expanding exports, developing new customers, product category expansion, and increasing domestic market share [4] - The estimated value of fasteners for a mid-range passenger vehicle is around 2,000 CNY, with the company's small-sized fasteners valued at approximately 800 CNY per vehicle [4] Group 4: Competitive Advantages in Automotive Sector - The company benefits from high-quality customer resources and extensive technical expertise [4] - Strong quality control capabilities and stable production capacity contribute to maintaining market share [4] - The combination of metal and plastic components aligns with the automotive lightweighting trend [4]

Market Overview - The automotive parts sector experienced a decline of 0.61% on October 23, with Chaojie Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Top Performers - Biaobang Co., Ltd. saw a significant increase of 11.47%, closing at 43.94 [1] - Weike Precision and United Power also performed well, with increases of 8.43% and 6.17%, closing at 28.31 and 30.99 respectively [1] - Other notable gainers included Shenda Co. (+5.81%), Wan'an Technology (+5.31%), and Wangcheng Technology (+5.16%) [1] Underperformers - Chaojie Co., Ltd. led the declines with a drop of 6.01%, closing at 43.96 [2] - Rongtai Co. and Kebo Da experienced declines of 5.13% and 4.85%, closing at 41.64 and 79.86 respectively [2] - Other companies such as Junsheng Electronics and Shendao Technology also faced losses, with declines of 4.68% and 4.60% [2] Capital Flow - The automotive parts sector saw a net outflow of 2.597 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.483 billion yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2] Individual Stock Capital Flow - Notable net inflows from institutional investors included United Power (93.85 million yuan) and Wan'an Technology (74.07 million yuan) [3] - Conversely, significant outflows were observed in companies like Zhongtai Automotive and Wan'an Technology, with net outflows of 686.06 million yuan and 5.7616 million yuan respectively [3] - The data reflects varying levels of investor confidence across different stocks within the sector [3]

Core Insights - The company, Chaojie Co., Ltd. (301005), announced on October 21 that its semi-annual report will be disclosed on August 27, 2025, and investors are encouraged to check the relevant announcements for details [1] Summary by Category - **Company Announcement** - Chaojie Co., Ltd. confirmed the date for its semi-annual report release as August 27, 2025 [1] - The company is engaging with investors through an interactive platform to provide updates [1]