超捷紧固系统（上海）股份有限公司 2025 年第一季度报告 证券代码：301005 证券简称：超捷股份 公告编号：2025-024 超捷紧固系统（上海）股份有限公司 2025 年第一季度报告 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。 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.第一季度报告是否经过审计 □是 否 1 超捷紧固系统（上海）股份有限公司 2025 年第一季度报告 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 188,598,975.68 | 136,306,544.30 | 38.36% | | 归属于上市公司股东的 ...

长江商报消息三年前并购而来的子公司业绩无一年达标，已成为超捷股份（301005.SZ）的拖累。 4月21日晚间，超捷股份发布年报。2024年，公司实现营业收入6.3亿元，同比增长27.83%；但归属于上 市公司股东的净利润（净利润，下同）为1061.56万元，同比下降54.98%；扣除非经常性损益后的净利 润（扣非净利润，下同）为734.09万元，同比增长124.28%。 至此，在2021年上市之后，超捷股份的净利润连续四年下滑，扣非净利润同比实现扭亏。 长江商报记者注意到，子公司成都新月数控机械有限公司（以下简称"成都新月"）航空业务订单减少， 对超捷股份当期业绩产生了较大的影响，而成都新月也未能如期完成业绩承诺。 公告显示，2022年至2024年，成都新月扣非净利润合计亏损5326.83万元，不仅连续三年未完成业绩承 诺，且与1.06亿元的业绩承诺数相差甚远。 主业毛利率下降 资料显示，超捷股份为汽车产业链公司，主要从事高强度精密紧固件、异形连接件等产品的研发、生产 与销售，产品主要应用于汽车发动机涡轮增压系统，是国内规模领先的紧固件与连接件龙头企业。2021 年6月，超捷股份在创业板上市。 上市次年即2 ...

Group 1 - The core viewpoint of the article is that 超捷股份 (Chaojie Co., Ltd.) reported a revenue increase but a significant decline in net profit for the year 2024 [1][2] - The company achieved an operating income of 630 million yuan, representing a year-on-year growth of 27.83% [1] - The net profit attributable to shareholders was 10.62 million yuan, a year-on-year decrease of 54.98% [1] Group 2 - The automotive industry remains the primary revenue source for 超捷股份, contributing 508 million yuan, which accounts for 80.56% of total revenue [2] - The company is actively exploring new business areas, including humanoid robotics and commercial aerospace, with a dedicated team for humanoid robot fastening components [2] - In the aerospace sector, 超捷股份 generated revenue of 14.71 million yuan, making up 2.33% of total revenue in 2024 [2] Group 3 - The decline in net profit is attributed to a decrease in orders from the subsidiary 成都新月数控机械有限公司 and a rapid increase in sales and management expenses [2]

Core Insights - The company reported a total revenue of 630 million yuan for 2024, representing a year-on-year growth of 27.83%, while the net profit attributable to shareholders decreased by 54.98% to 11 million yuan, indicating significant cost pressures and insufficient profitability despite breakthroughs in the new energy vehicle sector [1] Group 1: New Energy Vehicle Business - The new energy vehicle segment showed strong performance, with sales revenue from fasteners used in this sector reaching 80.53 million yuan, a year-on-year increase of 45.43% [4] - The company has established itself as a key player in the supply chain for new energy vehicles, with clients including Tesla, NIO, and BYD [4] - Despite significant revenue growth, the gross profit was only 136 million yuan, reflecting substantial cost pressures faced by the company [4] Group 2: Research and Development Investment - In 2024, the company and its subsidiaries invested 37.99 million yuan in R&D, marking a year-on-year increase of 16.67% [5] - The company undertook 25 key R&D projects in the automotive and aerospace sectors and filed 39 new patent applications, demonstrating ongoing commitment to technological innovation [5] - However, the increase in R&D spending did not translate into improved profitability, as net profit fell by 54.98% [5] Group 3: Cash Flow and Inventory Management - The net cash flow from operating activities was -18.78 million yuan, a decrease of 65.67 million yuan year-on-year, indicating significant cash flow management challenges [7] - The book value of inventory rose to 235 million yuan, an increase of 38.92%, accounting for 31.47% of net assets, suggesting potential sales difficulties or inventory buildup risks [7] - Accounts payable and short-term borrowings increased by 54.34% and 53.31% respectively, highlighting pressure on the company's liquidity and financial management [7]

二、董事会会议审议情况 证券代码：301005 证券简称：超捷股份 公告编号：2025-009 超捷紧固系统（上海）股份有限公司 第六届董事会第十七次会议决议公告 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 十七次会议于 2025 年 4 月 21 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 4 月 11 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。 1、审议并通过《关于公司2024年度董事会工作报告的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 2024 年度，公司董事会严格依照《公司法》《证券法》等法律法规、规范 性文件及《公司章程》《董事会议事规则》等制度的 ...

赛事的热度引爆了人形机器人赛道，昨日，A股人形机器人概念股午后显著拉升。截至下午收盘，相关 概念股涨多跌少，其中，震裕科技（300953）、万达轴承、奥比中光、利亚德涨幅皆超10%；福莱新材 （605488）涨停；强瑞技术（301128）、鸣志电器（603728）、伟创电气、斯菱股份（301550）、日盈 电子（603286）、风语筑、汉威科技（300007）、翔楼新材（301160）、绿的谐波、天奇股份 （002009）、超捷股份（301005）等均涨超7%。 港股方面，昨日港股休市，此前一个交易日优必选和小米集团均收涨。前者4月17日收盘涨0.36%报 70.450港元/股，换手率0.76%，振幅2.35%，成交额2亿港元；后者当日收盘涨1.70%报41.95港元/股，换 手率0.89%，振幅4.24%，成交额79.1亿港元。 AI+机器人投资机会涌现 商报讯(记者叶晓珺)周末的人形机器人马拉松比赛，掀起了行业热潮，也引爆了二级市场。昨日早间， 人形机器人指数上涨0.84%，报9440.57，成交额212.36亿元，东方锆业（002167）、奥比中光领涨。港 股方面，虽说昨日休市，但概念股小米和优必选此前 ...

Core Viewpoint - Chaojie Co., Ltd. reported a revenue growth of 27.83% in 2024, reaching 630 million yuan, and plans to distribute a cash dividend of 0.5 yuan per 10 shares to shareholders [1] Group 1: Financial Performance - The company achieved a net profit of 10.62 million yuan in 2024 [1] - Revenue from fasteners used in new energy vehicles reached 80.53 million yuan, a year-on-year increase of 45.43% [1] Group 2: Business Development - Chaojie Co., Ltd. is focusing on developing clients and projects related to new energy vehicles, targeting major manufacturers such as BYD, Tesla, and Ideal Auto [2] - The company has a significant business segment in commercial aerospace, with its subsidiary Chengdu Xinyue specializing in precision core components for commercial rockets [2] Group 3: Research and Development - The company invested 37.99 million yuan in R&D in 2024, a 16.67% increase, with 16 key projects in the automotive sector [3] - A total of 39 new patent applications were filed, including 28 utility model patents and 11 invention patents [3] - Chaojie Co., Ltd. established a special team for humanoid robot business development, focusing on fastening components for this sector [3]

Core Insights - The company reported a revenue of 630 million yuan for 2024, marking a year-on-year increase of 27.83% and a net profit attributable to shareholders of 10.62 million yuan, with a non-recurring net profit growth of 124.28% [1][2] Financial Performance - The company achieved a revenue of 630 million yuan in 2024, reflecting a 27.83% increase compared to the previous year [1] - The net profit attributable to shareholders reached 10.62 million yuan, while the non-recurring net profit was 7.34 million yuan, showing a growth of 124.28% year-on-year [1] Product Development and R&D - Significant breakthroughs were made in the three electric systems, body, chassis, and seating modules for electric vehicles [1] - The company invested 37.99 million yuan in R&D in 2024, which is a 16.67% increase from the previous year [1] - There are 16 key R&D projects in the automotive sector, including high-precision bushings and quick-positioning bolts, and 9 projects in aerospace, such as welding devices for aluminum processing [1][2] Market Expansion - The company’s sales team actively engaged with clients to understand market needs, resulting in an additional revenue of 137.21 million yuan in 2024 [2] - The company has approximately 212.07 million yuan in hand orders at the end of the reporting period [2] - The overseas market is a strategic focus, with efforts to develop clients in Mexico, including companies like Magna and Valeo [2] Patent and Technology - The company filed 39 new patent applications in 2024, including 28 utility model patents and 11 invention patents [2] - The core technologies mastered by the company cover key processes and production flows for metal and plastic fasteners, showcasing strong competitiveness [2] Product Applications - The company specializes in high-strength precision fasteners and irregular connectors, primarily used in automotive engine turbocharging systems, transmission control systems, and other critical automotive components [2] - In the electric vehicle sector, products are mainly applied in battery trays, chassis, body, and power control systems [2]

证券代码：301005 证券简称：超捷股份 公告编号：2025-019 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 594,698 股，涉及人数 36 人，占公司回购前总股本的 0.4410%；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 134,861,949 股减少至 134,267,251 股； 2、本次回购价格：首次授予部分限制性股票的拟回购价格（不含同期银行 存款利息）为 8.72 元/股，预留授予部分限制性股票的回购价格（不含同期银行 存款利息）为 10.20 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 4 月 21 日召开第六届董事会第十七次会议及第六届监事会第十七次会 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 ...