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]

Core Insights - The company reported a revenue of 376 million yuan for the first half of 2025, representing a year-on-year growth of 6.74% [1] - The net cash flow from operating activities improved significantly by 112.55% to 2.21 million yuan, indicating enhanced overall operational quality [1] Group 1: Business Performance - The company has established strong partnerships with major international component groups such as Tenneco, BorgWarner, Continental, Benteler, and Sumitomo, supplying products to renowned brands like Mercedes-Benz, BMW, Audi, and Toyota [1] - 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 [1] Group 2: Research and Development - The 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 [1] - The company has achieved multiple certifications, including IATF16949, ISO 14001, and ISO 45001, making it one of the few in the industry with a "four-in-one" certification, enhancing its competitive edge in product quality and green low-carbon initiatives [1] 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 such as high-strength automotive component intelligent production lines and lightweight technology upgrades nearing completion [2] - The gradual release of new production capacity is expected to enhance the company's competitiveness in terms of scale effects and cost control [2]

江苏中捷精工科技股份有限公司 内幕信息知情人管理制度 （2025 年修订） 第一章 总 则 第一条 为规范江苏中捷精工科技股份有限公司（以下简称"公司"）的内幕 信息管理，加强内幕信息保密工作，以维护信息披露的公平原则，防范内幕信息 知情人员滥用知情权、泄漏内幕信息、进行内幕交易，根据《中华人民共和国公 司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司信息披露 管理办法》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制 度》等法律法规、《深圳证券交易所创业板股票上市规则》（以下简称"《上市规 则》"）及深圳证券交易所（以下简称"深交所"）业务规则、《江苏中捷精工科技 股份有限公司章程》（以下简称"《公司章程》"）等规定，制定本制度。 第二条 公司董事会应当按照相关规则要求及时登记和报送内幕信息知情人 档案，并保证内幕信息知情人档案真实、准确和完整，董事长为主要负责人。董 事会秘书负责办理公司内幕信息知情人的登记入档事宜。董事长与董事会秘书应 当对内幕信息知情人档案的真实、准确和完整签署书面确认意见。 第三条 董事会授权董事会秘书为公司内部信息保密工作的具体负责人，负 责组织 ...

江苏中捷精工科技股份有限公司 第一章 总 则 第一条 为完善江苏中捷精工科技股份有限公司（以下简称"公司"）治理 结构，保障公司和投资者合法权益，明确董事会秘书的权利、义务和职责，根据 《中华人民共和国公司法》《中华人民共和国市场主体登记管理条例》（以下统 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《深圳证券交易所创业板股票上市规则》、公司章程及其他有关规定，制定本工 作细则。 第二条 董事会秘书为公司的高级管理人员，对公司和董事会负责。法律、 行政法规、部门规章及公司章程等对公司高级管理人员的有关规定，适用于董事 会秘书。 公司应当设立信息披露事务部门，由董事会秘书负责管理。 第二章 任职资格 第三条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识， 具有良好的职业道德和个人品德，并取得监管机构或证券交易所颁发的董事会秘 书资格证书。 第四条 有下列情形之一的人士不得担任公司董事会秘书： （一）有《公司法》第一百七十八条规定情形之一的； 董事会秘书工作细则 （2025 年修订） （二）被中国证监会采取不得担任上市公司董事、高级管理人员的市场禁入 措施，期限未满或禁 ...

江苏中捷精工科技股份有限公司 董事会薪酬与考核委员会议事规则 （2025 年修订） 第一章 总则 第一条 为进一步建立健全公司董事（指非独立董事，下同）及高级管理人员 的薪酬和考核管理制度，完善公司治理结构，根据《中华人民共和国公司法》《上 市公司治理准则》《江苏中捷精工科技股份有限公司章程》（以下简称《公司章 程》）及其他有关规定，公司特设立董事会薪酬与考核委员会，并制定本规则。 第二条 董事会薪酬与考核委员会是董事会依据公司章程设立的专门委员会， 主要负责制定公司董事及高级管理人员的薪酬标准和考核办法，并进行考核；负 责制定、审查公司董事及高级管理人员的薪酬政策与方案，对董事会负责。 第三条 本规则所称董事是指在本公司支取薪酬的董事，高级管理人员是指董 事会聘任的总经理、副总经理、财务负责人、董事会秘书及《公司章程》规定的 其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中独立董事至少两名。 第五条 薪酬与考核委员会成员由董事会选举产生，设召集人一名，由独立董 事成员担任，负责召集和主持薪酬与考核委员会工作；召集人由董事会在委员会 内选举产生。当薪酬与考核委员会召集人不 ...

江苏中捷精工科技股份有限公司 独立董事年度报告工作制度 第一条 为了促进江苏中捷精工科技股份有限公司（以下简称"公司"）的 规范运作，维护公司整体利益，保障全体股东特别是中小股东的合法权益，为完 善公司治理机制，加强内部控制建设，进一步提高公司年度报告信息披露质量， 明确独立董事在公司年度报告编制工作中的职责，充分发挥独立董事在年报工作 中的监督作用，根据《深圳证券交易所创业板股票上市规则》《上市公司独立董 事管理办法》等法律、法规、规范性文件和《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独立董事工 作细则》的规定，并结合公司年度报告编制和披露工作的实际情况，制订本工作 制度。 第二条 公司独立董事应在年报的编制和披露过程中，切实履行独立董事的 责任和义务，勤勉尽责地开展工作。独立董事应当按照有关法律、行政法规、规 范性文件和《公司章程》的规定，认真履行职责，维护公司整体利益，尤其要关 注中小股东的合法权益不受损害。 第三条 年度报告编制期间，公司相关职能部门和人员应当为独立董事履行 职责提供必要的工作条件，不得限制或阻碍独立董事了解公司经营运作情况。 第五条 ...