证券代码：301072 证券简称：中捷精工 公告编号：2025-037 江苏中捷精工科技股份有限公司 第三届监事会第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。 一、监事会会议召开情况 江苏中捷精工科技股份有限公司（以下简称"公司"）第三届监事 会第十一次会议于2025年8月25日在公司会议室以现场会议方式召开， 本次会议的通知已于2025年8月15日通过电子邮件方式送达全体监事。 本次会议应到监事3人，实到监事3人。本次会议由监事会主席曹新红先 生主持，会议的召集、召开和表决程序符合《中华人民共和国公司法》 和《公司章程》的有关规定。 二、监事会会议审议情况 与会监事对本次会议需审议的议案进行了充分讨论，经审议，全体 监事一致通过如下决议： （http://www.cninfo.com.cn）上的《2025年半年度报告》以及《2025 年半年度报告摘要》。《2025年半年度报告摘要》同时披露于《中国证 券报》《上海证券报》《证券时报》《经济参考报》。 同意：3票；反对：0票；弃权：0票。 1 （二）审议通过《关于公司〈2025年半年度募 ...

证券代码：301072 证券简称：中捷精工 公告编号：2025-036 江苏中捷精工科技股份有限公司 第三届董事会第十五次会议决议公告 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。 公司《2025年半年度报告》及其摘要的编制程序、报告内容、格式 符合相关文件的规定；报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn） 上的《2025年半年度报告》以及《2025年半年度报告摘要》，《2025年 半年度报告摘要》同时刊登于《中国证券报》《上海证券报》《证券时 报》《经济参考报》。 1 表决情况：同意9票，弃权0票，反对0票。 本议案经审计委员会全体成员过半数同意后提交董事会审议。 一、董事会会议召开情况 江苏中捷精工科技股份有限公司（以下简称"公司"）第三届董事 会第十五次会议于2025年8月25日于公司会议室以现场表决的方式召开， 本次会议的通知已于2025年8月15日通过电子邮件的方式送达全体董事。 会议应到董事9名，实到董事9名， ...

证券代码：301072 证券简称：中捷精工 公告编号：2025-042 二、终止吸收合并的原因说明 灏昕零部件原拟通过吸收合并的方式合并无锡佳捷以及无锡美捷的全 部业务、资产、债权、债务及其他一切权利和义务，但在吸收合并事项进 入实施阶段后，因公司业务发展规划优化调整，经审慎研究，公司决定拟 终止本次吸收合并事宜。 三、终止吸收合并对公司的影响 江苏中捷精工科技股份有限公司 关于终止全资子公司吸收合并的公告 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。 一、终止吸收合并概述 为进一步优化江苏中捷精工科技股份有限公司（以下简称"公司"或 "中捷精工"）管理架构，充分发挥协同管理效应，统筹协调公司整体资 源，降低管理以及运营成本等，公司于2023年11月27日召开了第二届董事 会第十九次会议，审议通过了《关于全资子公司吸收合并的议案》，同意 公司拟使全资子公司灏昕汽车零部件制造无锡有限公司（以下简称"灏昕 零部件"）吸收合并另外两家全资子公司：无锡佳捷汽车配件有限公司（以 下简称"无锡佳捷"）以及无锡美捷机械有限公司（以下简称"无锡美捷"）。 在前述吸收合并实施 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥376.09 million, representing a year-on-year increase of 6.74% compared to ¥352.35 million in the same period last year[19]. - The net profit attributable to shareholders of the listed company was approximately -¥19.35 million, a significant decrease of 1,760.08% compared to a profit of ¥1.17 million in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately -¥18.12 million, down 1,613.53% from ¥1.20 million in the same period last year[19]. - The net cash flow from operating activities improved to approximately ¥2.21 million, a 112.55% increase from -¥17.64 million in the previous year[19]. - The total assets at the end of the reporting period were approximately ¥1.31 billion, a decrease of 1.73% from ¥1.33 billion at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company were approximately ¥757.32 million, down 2.35% from ¥775.58 million at the end of the previous year[19]. - The operating cost increased by 13.27% to ¥343,454,046.68 from ¥303,211,710.11, leading to a decrease in gross margin[53]. - The company reported a financial expense of CNY -2,036,483.21, compared to CNY -215,677.30 in the previous year, showing a significant change in financial performance[169]. - The company’s cash flow from operating activities needs to be monitored closely due to the increasing operating costs and net losses reported[170]. Strategic Initiatives - The company is in the process of ramping up its strategic layout in the new energy storage sector, with its subsidiary still in the growth phase[4]. - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has committed to a total fundraising amount of 1,478.448 million yuan, which is less than the initially planned investment amount of 3,348.548 million yuan[74]. - The company has plans for market expansion and new product development, aiming to enhance its competitive edge[184]. Research and Development - The company emphasizes R&D and has developed advanced technologies in automotive damping components, meeting the technical standards of large multinational suppliers[46]. - The company has obtained 8 new utility model patents and 6 invention patents as of June 30, 2025, with a total of 211 valid authorized patents, including 59 invention patents[48]. - Research and development investment was ¥20,848,625.56, a slight increase of 1.55% from ¥20,530,322.09 in the previous year, indicating a commitment to innovation[53]. - The company has established a high-quality professional R&D team and advanced testing equipment, positioning itself as a leading supplier in the automotive damping component sector[47]. Operational Risks and Challenges - The increase in depreciation and fixed costs from projects such as the automotive parts intelligent production line and factory expansion contributed to the decline in net profit[4]. - The company continues to face risks in its operations, which are detailed in the management discussion and analysis section of the report[4]. - The company is actively monitoring macroeconomic trends and industry policies to mitigate risks associated with economic fluctuations[87]. - The company plans to optimize product structure and improve material utilization to reduce the impact of raw material price fluctuations[90]. Customer and Market Position - The main business of the company is the R&D, production, and sales of automotive precision components, with a focus on shock absorber components[26]. - The company has established long-term stable partnerships with major global automotive component groups and well-known vehicle manufacturers, including Tier 1 clients like Continental and BYD[28]. - The company’s products are widely used across various international automotive brands, including Mercedes-Benz, BMW, and Toyota, as well as domestic brands like Geely and NIO[28]. - The company has a strong customer resource advantage, having built a solid reputation and stable order flow through rigorous quality control and certification processes[45]. Financial Management and Investments - The total investment during the reporting period was ¥81,035,771.73, a significant increase of 50.45% compared to ¥53,862,047.51 in the same period last year[67]. - The company reported a total of ¥8,000,000.00 in other equity instrument investments, up from ¥3,000,000.00, marking a 0.39% increase[61]. - The company has committed to not providing loans or financial assistance for the acquisition of restricted stock under the incentive plan[115]. - The company has no overdue or unrecovered amounts from entrusted financial management, with a total of 4,500 million CNY in bank financial products[78]. Compliance and Governance - The semi-annual financial report was not audited[118]. - The company has confirmed that there are no disputes or potential disputes regarding shareholder commitments as of September 29, 2021[112]. - The company will ensure compliance with relevant laws and regulations to avoid legal repercussions[109]. - The company has reiterated its commitment to transparency and timely disclosure of any unfulfilled commitments to shareholders[111]. Sustainability and Corporate Social Responsibility - The company completed the construction of a 4MW photovoltaic system, increasing the use of green energy[102]. - The company has been recognized as a green factory by Jiangsu Province, reflecting its commitment to sustainable development[102]. - The company has conducted carbon emission verification and part of the product carbon footprint work, laying the foundation for further carbon reduction[102]. Shareholder Information - Major shareholder Wei Helian holds 24.28% of shares, totaling 25,500,000[149]. - The total number of shareholders at the end of the reporting period was 9,851[149]. - The company reported no changes in the number of shares held by major shareholders during the reporting period[149]. - The company has no outstanding shares under pledge, marking a stable shareholder structure[149].

Group 1 - The core viewpoint of the news is that Zhongjie Precision Engineering has shown significant trading activity and financial performance, with a notable increase in financing balance and mixed results in revenue and profit [1][2]. - As of August 25, Zhongjie Precision Engineering's financing balance reached 55.43 million yuan, accounting for 1.86% of its market capitalization, indicating a high level of financing activity compared to the past year [1]. - The company reported a revenue of 196 million yuan for the first quarter of 2025, reflecting a year-on-year growth of 15.34%, while the net profit attributable to shareholders was a loss of 10.75 million yuan, a decrease of 597.82% compared to the previous period [2]. Group 2 - Zhongjie Precision Engineering has distributed a total of 11.03 million yuan in dividends since its A-share listing, with 6.30 million yuan distributed over the past three years [3]. - The company specializes in the research, production, and sales of precision automotive components, with its main revenue sources being stamping parts (37.44%), die-casting parts (29.85%), and other categories [1].

Group 1 - The company announced the establishment of overseas subsidiaries in Singapore and Thailand [2] - The third meeting of the company's board of directors approved the proposal to set up these subsidiaries on March 28, 2025 [2] - The company has completed the registration procedures and obtained the necessary certification from local administrative authorities [2]

证券代码：301072 证券简称：中捷精工 公告编号：2025-035 江苏中捷精工科技股份有限公司 二、投资进展 近日，公司已完成新加坡以及泰国子公司的设立登记手续，并取得当地 行政主管部门签发的注册证明文件，具体注册信息如下： 1、新加坡公司 中文名称：中捷精工（新加坡）国际有限公司 关于境外子公司完成设立登记的公告 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、投资概述 江苏中捷精工科技股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日召开第三届董事会第十二次会议审议通过了《关于拟设立境外子公司的 议 案 》 。 具 体 内 容 详 见 公 司 2025 年 3 月 28 日 于 巨 潮 资 讯 网 （ www.cninfo.com.cn）披露的《关于拟设立境外子公司的公告》（公告编号 2025-007）。 公司类型：有限公司 经营范围：投资管理、贸易批发。 股权结构：本公司持有100%股权 英文名称：ZHONGJIE PRECISION（SINGAPORE）INTERNATIONAL PTE. LTD. 注册资本：7.5万美金 注 ...

证券代码：301072 证券简称：中捷精工 公告编号：2025-034 江苏中捷精工科技股份有限公司 关于完成回购股份注销减少注册资本工商登记手续 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。 许可项目：发电业务、输电业务、供（配）电业务（依法须经批准的项 目，经相关部门批准后方可开展经营活动，具体经营项目以审批结果为准） 一般项目：合同能源管理；租赁服务（不含许可类租赁服务）；非居住 房地产租赁；物业管理（除依法须经批准的项目外，凭营业执照依法自主开 展经营活动） 三、备查文件 特此公告。 江苏中捷精工科技股份有限公司（以下简称"公司"）于 2025 年 4 月 了《关于回购注销 2024 年限制性股票激励计划部分限制性股票的议案》。 根据公司 2024 年第二次临时股东大会的授权，董事会决定回购注销 1 名离职的激励对象已获授但尚未解除限售的限制性股票 8,815 股，并同意公 司 2024 年限制性股票激励计划首次授予部分限制性股票回购价格为 12 元/ 股 。 具 体 内 容 详 见 公 司 2025 年 4 月 22 日 披 ...

证券代码：301072 证券简称：中捷精工 公告编号：2025-034 江苏中捷精工科技股份有限公司 关于完成回购股份注销减少注册资本工商登记手续 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、公司回购股份注销减少注册资本的有关情况 江苏中捷精工科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开第三届董事会第十三次会议和第三届监事会第九次会议，审议通过 了《关于回购注销 2024 年限制性股票激励计划部分限制性股票的议案》。 根据公司 2024 年第二次临时股东大会的授权，董事会决定回购注销 1 名离职的激励对象已获授但尚未解除限售的限制性股票 8,815 股，并同意公 司 2024 年限制性股票激励计划首次授予部分限制性股票回购价格为 12 元/ 股 。 具 体 内 容 详 见 公 司 2025 年 4 月 22 日 披 露 于 巨 潮 资 讯 网 （ www.cninfo.com.cn）的《关于回购注销 2024 年限制性股票激励计划部分限 制性股票的公告》（公告编号：2025-023）。 经中国证券登记 ...

证券代码：301072 证券简称：中捷精工 公告编号：2025-033 江苏中捷精工科技股份有限公司 关于控股股东、实际控制人股份变动触及1%整数倍暨 减持计划实施完成的公告 本公司控股股东、实际控制人魏忠先生保证信息披露内容的真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 现将具体情况公告如下： 一、股东减持情况 1、股东减持股份情况 | 股东名称 | 减持方 | 减持期间 | 减持均价 | 减持股数 | 减持股数占 | | --- | --- | --- | --- | --- | --- | | | 式 | | （元/股） | （股） | 总股本比例 | | 魏忠 | 集中竞 | 2025年7月3日 | 22.0334 | 61,000 | 0.0581% | | | | 2025年7月4日 | 21.9900 | 1,500 | 0.0014% | | | | 2025年7月7日 | 21.4140 | 203,900 | 0.1941% | | | | 2025年7月8日 | 21.6516 | 187,800 | 0.1788% | | | 价 | 2025年7月9日 | 21.9130 ...