Financial Performance - The company reported a basic earnings per share of -0.1000 yuan for Q1 2025, a decrease of 600% compared to 0.0200 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.11 billion yuan, reflecting a significant decline of 650% from 0.02 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 was -1.40%, a drastic drop of 618.52% compared to 0.27% in Q1 2024 [1] - The company's operating revenue increased to 1.96 billion yuan in Q1 2025, marking a growth of 15.29% from 1.7 billion yuan in Q1 2024 [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 37.8256 million shares, accounting for 56.34% of the circulating shares, with a change of 270,000 shares from the previous period [1] - The largest shareholder, Wuxi Puxian Investment Partnership, holds 12 million shares, representing 17.87% of the total share capital, with no change [2] - New entrants among the top shareholders include Zhang Xiu with 4.619 million shares (0.69%) and Liu Ke with 3.727 million shares (0.56%) [2] Dividend Policy - The company has decided not to distribute dividends or allocate shares this time [3]

Financial Performance - The company's revenue for Q1 2025 was ¥195,910,342.09, representing a 15.34% increase compared to ¥169,847,601.62 in the same period last year[5] - The net profit attributable to shareholders was -¥10,749,715.75, a decrease of 597.82% from ¥2,159,344.56 in the previous year[5] - The basic and diluted earnings per share were both -¥0.10, a decline of 600.00% compared to ¥0.02 in the previous year[5] - Net profit for the current period was -¥11,974,194.40, a significant decline from a profit of ¥782,641.44 in the previous period[18] - Operating profit turned negative at -¥13,532,391.65, compared to a profit of ¥1,243,942.61 in the previous period[17] Cash Flow and Liquidity - The net cash flow from operating activities was -¥19,107,083.12, down 257.07% from ¥12,164,478.36 in the same period last year[5] - Cash flow from operating activities showed a net outflow of -¥19,107,083.12, compared to a net inflow of ¥12,164,478.36 in the previous period[20] - Cash and cash equivalents at the end of the period totaled ¥130,474,984.04, down from ¥103,924,511.23 in the previous period[22] - Cash and cash equivalents fell from CNY 179,731,690.23 to CNY 134,825,084.04, a decrease of approximately 25%[14] - Financing activities resulted in a net cash inflow of ¥18,920,273.88, compared to ¥7,773,225.42 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,265,093,932.27, a decrease of 5.18% from ¥1,334,251,254.24 at the end of the previous year[5] - Current assets declined from CNY 655,044,704.89 to CNY 595,155,185.78, representing a decrease of about 9.1%[14] - Total liabilities decreased from CNY 549,234,051.27 to CNY 489,492,207.01, a decline of approximately 10.9%[15] - The company's equity attributable to shareholders decreased from CNY 775,577,835.49 to CNY 765,401,836.42, a reduction of about 1.5%[15] - The company reported a significant reduction in short-term borrowings from CNY 156,640,000.00 to CNY 150,110,084.63, a decrease of about 4.8%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,685[10] - The top two shareholders, Wei Helian and Wei Zhong, held 24.27% and 23.32% of the shares, respectively[11] Operational Costs and Expenses - Total operating costs increased to ¥203,842,500.28, up 21.88% from ¥167,186,162.91 in the previous period[17] - The company reported a significant increase in research and development expenses to ¥10,103,195.16, up from ¥9,736,347.61 in the previous period[17] Other Financial Metrics - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥11,418,026.91, a decrease of 757.40% from ¥1,736,836.64 in the previous year[5] - The weighted average return on equity was -1.40%, down 1.67% from 0.27% in the previous year[5] - The company reported a loss primarily due to rising material costs, increased depreciation, and a slight decline in product prices, leading to a decrease in gross margin[9] - The company’s long-term borrowings were reported at CNY 19,865,047.30, with no previous balance reported[15] - The company’s net profit margin and future guidance were not disclosed in the provided documents[16]

4月22日，中捷精工（301072）（301072.SZ）发布2024年年报。公司实现营业收入7.46亿元，同比增长 3.08%。2024年，中捷精工紧密围绕年初既定的发展战略和经营目标，坚持稳中求进，在巩固老客户市 场份额的同时，大力拓展新品、新客户业务，在生产经营规模实现了一定的增长，主营业务和核心竞争 力亦未发生重大不利变化，且与行业趋势保持一致。 据了解，公司自成立以来一直深耕于汽车精密零部件的研发、生产与销售，坚持自主创新，是国家级专 精特新"小巨人"企业、江苏省高新技术企业。中捷精工通过多年的积累和沉淀，已逐步奠定了行业领先 地位，并在客户资源、研究开发、专业人才、产品质量、资质认证等方面形成了自身的核心竞争力。 未来，中捷精工将加大研发投入，加强技术创新，持续优化产品结构，推出更多高技术含量和高附加值 的汽车零部件，满足市场需求与行业变化。通过加快形成新质生产力，公司将推动可持续竞争优势的打 造，增强自身在全球汽车零部件市场中的竞争力。（齐和宁） 在产品质量、资质认证方面，为了迎合下游客户和产品检测需要，公司已形成IATF16949（质量）、 ISO14001（环境）、ISO45001（职业健康 ...

Core Viewpoint - The company reported a slight increase in revenue but faced significant declines in profitability, indicating challenges in the competitive market environment [1][4]. Financial Performance - Total revenue for the year was 746 million yuan, a year-on-year increase of 3.08% [1]. - Gross profit was 80.92 million yuan, showing a decline compared to the previous year [1]. - Net profit attributable to shareholders was -30 million yuan, a substantial year-on-year decrease of 226.88% [1][4]. - Net profit after deducting non-recurring gains and losses was -21.89 million yuan, down 194.85% year-on-year [1][4]. Market Competition - The company faced severe market competition in 2024, which pressured its profitability despite efforts to expand its customer base and product lines [4]. - The company launched 240 new products during the reporting period, with 393 additional products in development, but these efforts did not yield positive financial results [4]. Product and Innovation - The main products include precision automotive components, such as shock absorber parts and die-casting parts, used in various international automotive brands [4]. - R&D expenses reached 37.82 million yuan, an increase of 13.35% year-on-year, reflecting the company's commitment to technological innovation [5]. - The company successfully completed a project on precision mold surface treatment technology, enhancing its technical foundation for lightweight and high-precision molds [6]. Cost Control and Quality Management - The company implemented various measures for cost control and quality management, including setting annual cost improvement targets and conducting monthly reviews of top projects [7]. - Quality management adhered to the IATF16949 system, utilizing core tools like APQP and FMEA to ensure product quality throughout the process [7]. - Inventory management was strengthened, with goals set for turnover days and amounts, linking inventory control to departmental KPIs [8]. Future Focus - The company aims to enhance its competitiveness through technological innovation and market expansion, while also needing to focus on effective cost control and operational efficiency [8].

营业收入微增3.08%，业务结构有调整 2024年，中捷精工实现营业收入746,189,771.58元，较上年的723,889,029.20元增长3.08%。从业务结构 来看，汽车制造业收入为718,540,225.53元，占比96.29%，但较上年略有下降；其他业务收入 27,649,546.05元，占比3.71%。 江苏中捷精工科技股份有限公司（以下简称"中捷精工"）于近日发布2024年年度报告，多项财务指标出 现较大变动，其中净利润同比暴跌226.88%，经营活动产生的现金流量净额同比减少117.44%，引发市 场关注。本文将对该公司年报进行详细解读，分析各项财务指标变化背后的原因及潜在风险。 从具体产品类别看，冲压零部件收入279,367,707.18元，同比下降2.24%；压铸零部件收入 222,751,413.80元，增长4.85%；注塑零部件收入37,534,844.31元，增长7.17%；金工零部件收入 94,844,170.38元，下降12.49%；其他类收入110,517,718.97元，大幅增长37.76%。公司在巩固老客户市 场份额的同时，大力拓展新品、新客户业务，生产经营规模实现了一 ...

江苏中捷精工科技股份有 限公司 章 程 （2025 年修订） 二○二五年四月 1 | 第一章 | 总 | 则 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | 股 | 份 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 4 | | 第三节 | | 股份转让 5 | | 第四章 | | 股东和股东大会 6 | | 第一节 | | 股东 6 | | 第二节 | | 股东大会的一般规定 8 | | 第三节 | | 股东大会的召集 10 | | 第四节 | | 股东大会的提案与通知 11 | | 第五节 | | 股东大会的召开 12 | | 第六节 | | 股东大会的表决和决议 14 | | 第五章 | | 董事会 19 | | 第一节 | | 董 事 19 | | 第二节 | | 董事会 21 | | 第六章 | | 总经理及其他高级管理人员 25 | | 第七章 | | 监事会 26 | | 第一节 | | 监事 26 | | 第二节 | | 监事会 27 | | 第八章 | | 财务会计制度、利润分配和审计 28 | | ...

江苏中捷精工科技股份有限公司 独立董事 2024 年度述职报告 （章炎） 各位股东及股东代表： 本人章炎作为江苏中捷精工科技股份有限公司（以下简称"公司"）第 三届董事会独立董事，严格按照《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司独立董事管理办法》《深圳证券交易所创业板股票上 市规则》《深圳证券交易所上市公司自律监管指引第 2 号-创业板上市公司 规范运作》等相关法律法规及《公司章程》《独立董事工作细则》等公司内 部控制制度的规定，在 2024 年的工作中忠实勤勉，恪尽职守，按时出席历 次董事会会议和股东大会，认真审议董事会各项议案及相关材料，并对相 关事项发表了独立、客观、专业的意见，切实维护了公司和全体股东尤其 是中小股东的合法权益。 现将 2024 年度本人履行独立董事职责情况汇报如下： 二、独立董事 2024 年度履职情况 （一）出席董事会会议情况 2024 年度，在本人任职期间，本人作为公司独立董事亲自出席董事会 会议 9 次，未有委托他人出席董事会会议的情况，积极参加公司召开的会 议，认真参与各项议案的讨论，诚信、勤勉、尽责、忠实地履行独立董事职 责。对于 2024 年度述职期间 ...

江苏中捷精工科技股份有限公司 独立董事 2024 年度述职报告 （王利强） 各位股东及股东代表： 本人王利强作为江苏中捷精工科技股份有限公司（以下简称"公司"） 第三届董事会独立董事，严格按照《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司独立董事管理办法》《深圳证券交易所创业板股票 上市规则》《深圳证券交易所上市公司自律监管指引第 2 号-创业板上市公 司规范运作》等相关法律法规及《公司章程》《独立董事工作细则》等公司 内部控制制度的规定，在 2024 年的工作中忠实勤勉，恪尽职守，按时出席 历次董事会会议和股东大会，认真审议董事会各项议案及相关材料，并对 相关事项发表了独立、客观、专业的意见，切实维护了公司和全体股东尤 其是中小股东的合法权益。 现将 2024 年度本人履行独立董事职责情况汇报如下： 一、本人基本情况 王利强，男，1977 年出生，中国国籍，无永久境外居留权，研究生学 历。于 2023 年参加中国证券业协会取得独立董事任职资格证。现任江南大 学机械工程学院教授，无锡江松科技股份有限公司独立董事。历任江南大 学机械工程学院讲师、副教授以及副院长。 报告期内，本人作为公司独立董事任 ...

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前十大流通股东累计持有： 3755.56万股，累计占流通股比： 55.93%，较上期变化： -2.78万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况 | | --- | --- | --- | --- | | | | (%) | (万股) | | 无锡普贤投资合伙企业(有限合伙) | 1200.00 | 17.87 | 不变 | | 魏鹤良 | 637.50 | 9.50 | 不变 | | 魏忠 | 612.50 | 9.12 | 不变 | | 无锡东明天昱投资合伙企业(有限合伙) | 600.00 | 8.94 | 不变 | | 无锡宝宁投资合伙企业(有限合伙) | 370.00 | 5.51 | 不变 | | 无锡市玄同投资合伙企业(有限合伙) | 190.04 | 2.83 | 不变 | | 刘大江 | 45.88 | 0.68 | 新进 | | 李伟 | 37.00 | 0.55 | 新进 | | 李莉 | 33.00 | 0.49 | 不变 | | 北京信弘天禾资产管理中心(有限合伙)-信弘征程18号私 募证券投资基金 | 29.64 | 0.44 | 新进 | | 较上个报 ...