中国经济网北京9月25日讯中捷精工（301072）(301072.SZ)2025年半年报显示，报告期内，公司实现营业收入3.76亿元，同比增长6.74%； 归属于上市公司股东的净利润-1935.39万元；归属于母公司所有者的扣除非经常性损益的净利润-1812.25万元；经营活动产生的现金流量净 额221.35万元。 中捷精工募集资金总额为1.96亿元，实际募集资金净额为1.48亿元，较原拟募资少1.87亿元。此前披露的招股书显示，公司原拟募资3.35亿 元，拟分别用于"高强度汽车零部件智能化生产线基地项目"、"灏昕汽车零部件制造无锡有限公司轻量化汽车零部件自动化生产项目"、"江 苏中捷精工科技（002006）股份有限公司研发中心建设项目"和"补充流动资金项目"。 | | 2024 年 | 2023 年 | 本年比上年増减 | 2022 年 | | --- | --- | --- | --- | --- | | 营业收入(元) | 746, 189, 771. 58 | 723,889,029.20 | 3.08% | 692,601,177.84 | | 归属于上市公司股东 的净利润(元) | -29,509 ...

Group 1 - The stock of Jiangsu Zhongjie Precision Engineering Co., Ltd. increased by 1.28% on September 15, with a trading volume of 80.34 million yuan [1] - On the same day, the company had a financing buy-in amount of 6.64 million yuan and a net financing buy-in of 3.09 million yuan, with a total financing and securities balance of 48.78 million yuan [1] - The financing balance represents 1.78% of the circulating market value and is above the 80th percentile level over the past year, indicating a high level [1] Group 2 - As of June 30, the number of shareholders of Zhongjie Precision increased by 1.71% to 9,851, while the average circulating shares per person decreased by 1.69% to 6,815 shares [2] - For the first half of 2025, the company achieved an operating income of 376 million yuan, a year-on-year increase of 6.74%, but reported a net profit attributable to shareholders of -19.35 million yuan, a decrease of 17.60 million yuan year-on-year [2] Group 3 - Since its A-share listing, Zhongjie Precision has distributed a total of 11.03 million yuan in dividends, with 6.30 million yuan distributed in the last three years [3] - As of June 30, 2025, the eighth largest circulating shareholder is the Nuoan Multi-Strategy Mixed A fund, holding 486,400 shares as a new shareholder [3]

Group 1 - The company Zhongjie Precision (301072) announced the resignation of non-independent director Cheng Hua due to personal reasons [1] - Cheng Hua also resigned from his position as a member of the board's audit committee but will continue to hold other positions within the company [1]

中捷精工 2025 年第一次临时股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 江苏中捷精工科技股份有限公司 2025 年第一次临时股东大会 法律意见书 致：江苏中捷精工科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受江苏中捷精工科技股份 有限公司（以下简称"贵公司"）的委托，指派律师出席贵公司 2025 年第一次临 时股东大会（以下简称"本次股东大会"），并依据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》、中国证券监督管理委 员会（以下简称"中国证监会"）发布的《上市公司股东会规则》（以下简称"《股 东会规则》"）、《上市公司治理准则》（以下简称"《治理准则》"）和深圳证 券交易所发布的《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"） 《深圳证券交易所上市公司股东会网络投票实施细则》（以下简称"《网络投票 细则》"）等法律、行政法规、规范性文件及现行有效的《江苏中捷精工科技股 份有限公司章程》（以下简称"《公司章程》"）、《江苏中捷精工科技股份有限 公司股东大会议事规则》（以下简称"《股东大会议事规则》"）的规定， ...

证券代码:301072 证券简称:中捷精工 公告编号:2025-051 的贡献表示衷心的感谢。 特此公告。 江苏中捷精工科技股份有限公司 关于公司非独立董事辞职的公告 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。 江苏中捷精工科技股份有限公司（以下简称"公司"）董事会于近日 收到公司非独立董事程华先生提交的书面辞职报告。程华先生因个人原因 申请辞去公司非独立董事职务，同时辞去董事会审计委员会委员职务，辞 职后仍在公司担任其他职务。程华先生原定任职期为公司第三届董事会任 期届满之日止。 程华先生的辞职未导致公司董事会成员低于法定人数，不会影响公司 董事会的正常运作，根据《公司法》《公司章程》等的相关规定，程华先 生的辞职报告自送达公司董事会之日起生效。 截至本公告披露日，程华先生未直接持有公司股份，通过无锡东明天 昱投资合伙企业(有限合伙)间接持有140,000股，占公司总股本的0.13%。 辞去上述职务后，程华先生将继续严格遵守《上市公司股东减持股份管理 暂行办法》《上市公司董事和高级管理人员所持本公司股份及其变动管理 规则》《深圳证券交易所上市公司自律监管 ...

证券代码：301072 证券简称：中捷精工 公告编号：2025-050 江苏中捷精工科技股份有限公司 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、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 江苏中捷精工科技股份有限公司（以下简称"本公司"）于2025年9月 12日14:00在江苏省无锡市锡山区东港路8号综合楼二楼会议室召开2025年 第一次临时股东大会。本次会议由公司第三届董事会召集，董事长魏忠主持， 并以现场投票与网络投票相结合的方式召开。本次会议的召开符合有关法律、 行政法规、部门规章和《公司章程》的规定。 股东出席的总体情况：通过现场和网络投票方式出席会议的股东和代理 人人数为31人，出席会议的股东所持有表决权的股份总数为70,701,200股， 出席会议的股东所持有表决权股份数占公司有表决权股份总数的67.5231％。 其中：现场出席会议的股东及代理人人数为5人，现场出席会议的股东及代 理人所持有表决权的股份总数为70,657 ...

Financial Performance - Company reported total revenue of 376 million yuan, an increase of 6.74% year-on-year, but net profit attributable to shareholders was -19.35 million yuan, a decrease of 1760.08% [1] - In Q2, total revenue was 180 million yuan, a decline of 1.27% year-on-year, with net profit attributable to shareholders at -8.60 million yuan, a drop of 766.05% [1] - Gross margin was 8.68%, down 37.76% year-on-year, while net margin was -6.12%, a decrease of 990.54% [1] Cost and Expenses - Total selling, administrative, and financial expenses amounted to 25.07 million yuan, accounting for 6.67% of revenue, a decrease of 2.18% year-on-year [1] - Financial expenses decreased by 844.23% due to increased exchange gains [2] - Income tax expenses decreased by 515.64% as a result of increased losses [2] Cash Flow and Assets - Operating cash flow per share was 0.02 yuan, an increase of 112.55% year-on-year [1] - Net cash flow from operating activities increased by 112.55% due to reduced cash payments for goods and services [2] - Cash and cash equivalents increased by 51.06% due to decreased cash payments for goods and services [2] Investment Returns - Historical median ROIC since listing is 7.81%, indicating average investment returns, with the worst year being 2024 at -3.88% [3] - Company has reported a net profit margin of -4.92% last year, suggesting low added value in products or services [3] Financial Health Indicators - Cash flow situation is concerning, with monetary funds to current liabilities ratio at 55.61% and average operating cash flow to current liabilities ratio at 13.56% over the past three years [4]

Financial Performance - The company's total operating revenue is 376 million, an increase of 23.75 million compared to the same period last year, achieving a 3-year consecutive growth with a year-on-year increase of 6.74% [1] - The net profit attributable to the parent company is -19.35 million [1] - The net cash inflow from operating activities is 2.21 million, an increase of 19.85 million compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio is 41.70%, ranking 71st among disclosed peers [3] - The latest gross profit margin is 8.68%, an increase of 0.30 percentage points from the previous quarter [3] - The latest return on equity (ROE) is -2.56% [3] Efficiency Metrics - The diluted earnings per share is -0.18 [4] - The latest total asset turnover ratio is 0.28 times [4] - The latest inventory turnover ratio is 2.09 times, ranking 67th among disclosed peers, with a year-on-year increase of 0.15 times, achieving a 3-year consecutive growth with a year-on-year increase of 7.57% [4] Shareholder Information - The number of shareholders is 9,851, with the top ten shareholders holding 75.43 million shares, accounting for 71.80% of the total share capital [4] - The largest shareholder is Wei Helian, holding 24.28% [4] - The second-largest shareholder is Wei Zhong, holding 23.32% [4]

Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - There were no changes in the controlling shareholder or actual controller during the reporting period [3] - The company does not have any preferred shareholders or related information during the reporting period [3] Group 2 - All directors attended the board meeting that reviewed the report [1] - The company does not require retrospective adjustments or restatements of previous accounting data [2] - There were no significant matters reported that require attention [3]

Core Insights - Company reported a revenue of 376 million yuan for the first half of 2025, representing a year-on-year growth of 6.74% [2] - The net cash flow from operating activities improved significantly by 112.55% to 2.21 million yuan, indicating enhanced overall operational quality [2] Group 1: Business Performance - Company has established strong partnerships with major international component groups such as Tenneco, BorgWarner, Continental, and others, supplying products to renowned brands like Mercedes-Benz, BMW, Audi, and Toyota [2] - The customer base is diversifying with an increasing presence in the new energy vehicle sector, having entered the supply chains of leading companies like BYD, Li Auto, NIO, Xpeng, and Zeekr [2] Group 2: R&D and Certifications - Company increased its R&D investment, adding 14 new authorized patents during the reporting period, including 6 invention patents, bringing the total to 211 effective patents [2] - It has achieved multiple certifications including IATF16949, ISO 14001, and ISO 45001, making it one of the few companies in the industry with a "four-in-one" certification, enhancing its competitive edge in product quality and green low-carbon initiatives [2] Group 3: Investment and Capacity Expansion - In the first half of 2025, the company invested 81.04 million yuan, a year-on-year increase of 50.45%, with projects like high-strength automotive component intelligent production lines and lightweight technology upgrades nearing completion [3] - The gradual release of new production capacity is expected to enhance the company's competitiveness in terms of scale effects and cost control [3] - The company is demonstrating resilience in its development by steadily advancing traditional business while expanding into new energy and energy storage sectors, laying a foundation for future growth potential [3]