证券代码：301326 证券简称：捷邦科技 公告编号：2025-079 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。 捷邦精密科技股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召开 2025 年第二次临时股东大会，审议通过《关于变更公司注册资本并修订<公司章 程>的议案》，根据修订后的《公司章程》，公司董事会中设置职工代表董事 1 名。 职工代表董事由职工代表大会选举产生，无需提交股东会审议。现将具体情况公 告如下： 一、关于选举公司职工代表董事的情况 根据《中华人民共和国公司法》《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》等法律法规、规范性文件以及《公司章程》 的有关规定，公司于 2025 年 9 月 15 日召开 2025 年职工代表大会第一次会议， 经审议，与会职工代表一致同意选举林琼珊女士（简历详见附件）为公司第二届 董事会职工代表董事，任期自本次职工代表大会审议通过之日起至第二届董事会 任期届满之日止。 林琼珊女士原担任公司第二届董事会非独立董事，本次选举后调整为职工代 表董事，公司第二届董事会成员 ...

证券代码：301326 证券简称：捷邦科技 公告编号：2025-078 捷邦精密科技股份有限公司 关于变更公司总经理的公告 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。 董事会 一、关于公司总经理辞任的情况 2025 年 9 月 15 日 捷邦精密科技股份有限公司（以下简称"公司"）董事会于近日收到总经理 CHIANG HWAI HAI(江怀海)先生提交的书面辞任报告。因个人原因，CHIANG HWAI HAI(江怀海)先生申请辞去公司总经理职务，其原定任期为 2023 年 9 月 11 日至 2026 年 9 月 10 日。根据相关规定，CHIANG HWAI HAI(江怀海)先生的 辞任自送达公司董事会时生效。辞任后，CHIANG HWAI HAI(江怀海)先生仍在 公司继续开展大客户服务及拓展等相关工作。 因实施股权激励计划，CHIANG HWAI HAI(江怀海)先生通过直接持股方式 持有本公司股份。辞任后其所持有的第二类限制性股票和股票期权将按照公司股 权激励相关规定执行。 公司董事会对 CHIANG HWAI HAI(江怀海)先生在担任公司总经理 ...

证券代码：301326 证券简称：捷邦科技 公告编号：2025-075 捷邦精密科技股份有限公司 2025 年第二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、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会不涉及变更以往股东大会决议的情形。 一、会议召开和出席情况 1、会议召开时间： 现场会议时间：2025年9月15日（星期一）下午15:00； 网络投票的时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025年9月15日（星期一）上午9:15-9:25、9:30-11:30，下午13:00-15:00。通过互 联网投票系统投票具体时间为2025年9月15日（星期一）上午9:15至下午15:00期 间的任意时间。 2、现场会议召开地点：广东省东莞市常平镇常东路636号3栋3楼大会议室； 3、召开方式：现场投票及网络投票相结合； 4、会议召集人：公司第二届董事会； 5、会议主持人：董事长辛云峰先生； 6、本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 会规则》《深圳证券交易所创业 ...

证券代码：301326 证券简称：捷邦科技 公告编号：2025-076 经全体董事共同推举，会议由杨巍先生主持，公司部分高级管理人员列席本 次会议。会议召开符合有关法律、法规、规章和《捷邦精密科技股份有限公司章 程》（以下简称"《公司章程》"）的规定。经各位董事认真审议，会议形成了 如下决议： 二、董事会会议审议情况 （一）审议通过《关于选举公司第二届董事会董事长的议案》 经审议，公司董事会同意选举杨巍先生为公司第二届董事会新任董事长，并 代表公司执行公司事务，任期自本次董事会审议通过之日起至公司第二届董事会 届满之日止。同时同意授权公司管理层及其授权办理人员根据相关规定及决议文 件办理公司因董事长变更涉及的工商变更登记手续。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 变更董事长及法定代表人、选举副董事长并调整董事会专门委员会成员的公告》 （公告编号：2025-077）。 捷邦精密科技股份有限公司 第二届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 捷邦 ...

中信建投证券股份有限公司关于 捷邦精密科技股份有限公司 2025 年上半年度跟踪报告 | 保荐人名称：中信建投证券股份有限公司 | 上市公司简称：捷邦科技 | | --- | --- | | 保荐代表人姓名：方纯江 | 联系电话：020-38381077 | | 保荐代表人姓名：张子晗 | 联系电话：020-38381091 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 | | 2.督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | | | 不限于防止关联方占用公司资源的制度、募集 | 是 | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 次 1 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | ...

Group 1 - The core viewpoint of the news is that Jiebang Technology's stock has seen a significant increase of 5.34%, reaching a price of 111.38 CNY per share, with a trading volume of 155 million CNY and a turnover rate of 5.33%, resulting in a total market capitalization of 8.071 billion CNY [1] - Jiebang Technology, established on June 28, 2007, and listed on September 21, 2022, specializes in customized precision functional and structural components, offering a range of services including product design, material selection, mold design, trial production, testing, and mass production [1] - The company's revenue composition is primarily from precision manufacturing products at 92.70%, new materials at 5.79%, and other supplementary products at 1.51% [1] Group 2 - Among Jiebang Technology's top ten circulating shareholders, a fund under Yinhua Fund holds a position. The Yinhua Digital Economy Stock Initiation A (015641) reduced its holdings by 32,700 shares in the second quarter, now holding 273,700 shares, which accounts for 1.02% of the circulating shares [2] - The Yinhua Digital Economy Stock Initiation A (015641) was established on May 20, 2022, with a current scale of 485 million CNY. Year-to-date returns are at 18.58%, ranking 2435 out of 4222 in its category; over the past year, returns are 116.89%, ranking 95 out of 3798; and since inception, returns are 54.75% [2] Group 3 - The fund manager of Yinhua Digital Economy Stock Initiation A (015641) is Wang Xiaochuan, who has been in the position for 3 years and 116 days. The total asset scale of the fund is 1.975 billion CNY, with the best fund return during his tenure being 51.19% and the worst being 10.78% [3]

9月9日，捷邦科技跌5.04%，截至发稿，报106.83元/股，成交1.33亿元，换手率4.53%，总市值77.41亿 元。 截至发稿，吴渭累计任职时间11年266天，现任基金资产总规模59.85亿元，任职期间最佳基金回报 188.23%， 任职期间最差基金回报-32.87%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 博时汇兴回报一年持有期混合（011056）成立日期2021年1月14日，最新规模54.55亿。今年以来收益 36.54%，同类排名1460/8179；近一年收益74.51%，同类排名1015/7984；成立以来亏损0.67%。 博时汇兴回报一年持有期混合（011056）基金经理为吴渭。 资料显示，捷邦精密科技股份有限公司位于广东省东莞市常平镇常东路636号1栋，成立日期2007年6月 28日，上市日期2022年9月21日，公司主营业务涉及为定制化的精密功能件和结构件生产服务商,能够为 客户提供包括产品设计研发、材料选型验证、模具设 ...

Group 1 - The textile and apparel sector saw Anzheng Fashion achieve a four-day consecutive limit-up, indicating strong market performance [1] - The photovoltaic sector also performed well, with Tongrun Equipment recording three consecutive limit-ups, reflecting positive investor sentiment [1] - A total of 108 stocks in the A-share market reached their daily limit-up on September 5, showcasing a broad market rally [1] Group 2 - Other notable stocks include Shoukai Co., which achieved three consecutive limit-ups in the real estate sector, and *ST Zhengping, which also recorded three consecutive limit-ups in the photovoltaic sector [1] - Zhongyuan Home Furnishing and Tianji Co. both achieved two consecutive limit-ups, with Zhongyuan focusing on cross-border e-commerce and Tianji on solid-state batteries [1] - Key players in the lithium battery sector, such as Jianbang Co. and Tianhong Lithium, also saw two consecutive limit-ups, indicating growing interest in this industry [1]

Core Viewpoint - Jebon Technology reported a significant revenue growth of 27.51% year-on-year for the first half of 2025, reaching 438 million yuan, despite a net loss of 38 million yuan [1]. Group 1: Financial Performance - The company achieved a revenue of 272 million yuan in the second quarter of 2025, marking a 50.89% increase year-on-year, with a net loss of 27 million yuan [1]. - The gross profit margin increased by 1.51% year-on-year, indicating successful business expansion and structural upgrades [1]. Group 2: Business Expansion and Market Position - Jebon Technology focuses on precision manufacturing products, primarily serving the consumer electronics and new energy sectors, with a notable increase in revenue reflecting its deep engagement in these areas [2]. - The global recovery in the consumer electronics industry has provided a favorable environment for the company's precision manufacturing business, with significant increases in shipments of desktops, laptops, and tablets [2]. Group 3: New Energy Sector Growth - The global sales of new energy vehicles reached 8.776 million units in the first half of 2025, a 29% increase year-on-year, driving demand for power batteries [3]. - Jebon Technology's new materials, such as carbon nanotube conductive pastes, have successfully entered the supply chains of leading battery manufacturers, contributing to rapid business growth [3]. Group 4: Strategic Investments and R&D - The company is in a strategic investment phase, which has temporarily affected net profits due to increased R&D and management expenses [4]. - Jebon Technology invested 38.131 million yuan in R&D in the first half of 2025, accounting for 8.71% of its revenue, establishing a solid technological barrier [5]. Group 5: Technological Advancements - The company has developed a comprehensive technical innovation system, including a CNAS-accredited laboratory for material testing and advanced production techniques [6]. - Jebon Technology's proprietary technologies in the new materials sector enhance the performance of lithium batteries, positioning the company favorably in the competitive landscape [7]. Group 6: Mergers and Acquisitions - The acquisition of a 51% stake in Sainogao has strengthened Jebon Technology's position in the cooling solutions market, creating synergies with its precision manufacturing business [8]. - Sainogao's established customer base and market channels provide Jebon Technology with valuable resources for growth in high-margin sectors [8]. Group 7: Future Outlook - The company is well-positioned to benefit from the ongoing growth in the consumer electronics and new energy sectors, with a dual focus on precision manufacturing and new materials [10]. - Jebon Technology's strategic geographic presence and customer-centric approach enhance its ability to respond quickly to market demands, fostering customer loyalty [11].

Core Viewpoint - The company has established itself as a supplier for major tech firms like Apple, Amazon, and Google, but faces challenges in maintaining profit margins due to intense market competition [1] Group 1: Business Operations - The company has received supplier codes from notable terminal manufacturers including Apple, Amazon, SONOS, META, Google, and JOBY [1] - The gross profit margin for functional and structural components is expected to decline in the first half of 2025 after excluding a competitor [1] - The company plans to adjust its business layout and investment in its Vietnam production base according to customer demand [1] Group 2: Product Development - The company aims to leverage its core competencies in R&D and manufacturing to expand into high-value and high-margin products while consolidating existing business [1] - In the CCS (Battery Connection System) sector, the company is collaborating with key domestic clients in the lithium battery and new energy vehicle markets to develop next-generation CCS modules [1] - The CCS market is seen as broad, with the company possessing rich customer resources and precision manufacturing capabilities, which can provide a competitive edge [1] Group 3: New Materials Focus - The company is primarily focusing on carbon materials and expanding its offerings in conductive products [1] - The company has developed high specific surface area carbon black products and is conducting sample tests for major domestic clients, with some clients already achieving partial mass production [1]