证券代码：301326 证券简称：捷邦科技 公告编号：2026-007 捷邦精密科技股份有限公司 关于合计持股 5%以上股东及部分高级管理人员 减持股份的预披露公告 公司合计持股 5%以上股东广州君成投资发展有限公司及其一致行动人安义 致远新程股权投资合伙企业（有限合伙）和公司副董事长、副总经理林琼珊女士， 公司董事会秘书、副总经理李统龙先生，公司财务总监潘昕女士，公司副总经理 冯明珍女士，公司副总经理胡宗维先生保证向本公司提供的信息内容真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、捷邦精密科技股份有限公司（以下简称"公司"）股东广州君成投资发 展有限公司（以下简称"君成投资"）、安义致远新程股权投资合伙企业（有限 合伙）（曾用名：共青城捷邦投资合伙企业(有限合伙)，以下简称"致远新程"） 和公司副董事长、副总经理林琼珊女士具有一致行动关系，合计持有公司股份 4,639,175 股（占公司总股本比例 6.38%，占剔除回购股份后的公司总股本比例 6.43%），计划自本次减持公告披露之日起 15 个交易日后的三个月内 ...

Core Viewpoint - The company, Jiebang Technology (301326.SZ), expects a loss of 40 million to 55 million yuan in 2025, with a non-recurring loss projected between 45 million to 60 million yuan, primarily due to increased competition in the consumer electronics industry and rising costs associated with new business expansions [1]. Group 1: Financial Performance - The company's net profit attributable to shareholders is expected to decline year-on-year due to intensified competition and pricing pressures in the consumer electronics sector, leading to a decrease in sales gross margin for certain precision components and structural parts [1]. - The company anticipates an increase in costs and expenses related to strengthening its industrial layout and expanding into new businesses and products during the reporting period [1]. Group 2: Cost and Impairment - In the first half of 2025, the company plans to grant part of the restricted stock and stock option incentive plan for 2024, resulting in an estimated cost of approximately 20.39 million yuan, which is an increase of about 13.2 million yuan compared to the same period last year [1]. - The company is conducting impairment tests on assets showing signs of impairment for 2025, with the final impairment provision amount to be determined after audit by a qualified securities and futures auditing firm [1].

经济观察网2026年1月26日，捷邦科技（301326）发布2025年度业绩预告，预计2025年净利润亏损4000 万元至5500万元。扣除非经常性损益后的净利润亏损4500万元至6000万元。 ...

Group 1 - The company expects a net loss attributable to shareholders of 40 million to 55 million yuan for 2025, compared to a net loss of 19.35 million yuan in the same period last year [1] - The primary reason for the performance change is intensified competition in the consumer electronics industry and pricing pressure from clients, leading to a decrease in the selling price of certain precision components and structural parts [1] - The company has increased costs due to strengthening its industrial layout and expanding into new businesses and products, with related cost expenses rising [1] Group 2 - The company will recognize approximately 20.39 million yuan in costs related to the restricted stock and stock option incentive plan for 2025, an increase of about 13.2 million yuan compared to the same period last year [1]

Financial Performance - The company expects a net loss of between 40 million and 55 million RMB for the fiscal year 2025, compared to a loss of 19.35 million RMB in the same period last year[3] - The net profit attributable to shareholders, after deducting non-recurring gains and losses, is projected to be a loss of between 45 million and 60 million RMB, compared to a loss of 33.13 million RMB in the previous year[3] Factors Affecting Profitability - The decline in net profit is primarily due to intensified competition in the consumer electronics industry and price pressure from customers, leading to a decrease in sales gross margin for certain products[5] - The company has increased costs related to expanding new businesses and products during the reporting period[6] Cost Management - The company recognized approximately 20.39 million RMB in costs related to its stock incentive plan, an increase of about 13.20 million RMB compared to the previous year[6] Asset Management - The company is currently conducting impairment tests on assets showing signs of impairment, with final impairment provisions to be determined after audit[6] Audit and Financial Reporting - The financial data presented is preliminary and has not been audited by the accounting firm, although there are no significant disagreements with the auditors regarding the earnings forecast[4]

捷邦科技公告，预计2025年度归属于上市公司股东的净利润亏损4000万元至5500万元，上年同期亏损 1934.85万元。报告期内，受消费电子行业竞争加剧、客户降价压力影响，公司原有的精密功能件及结 构件部分产品单价较上年有所下降，导致本年度公司相关产品的销售毛利下降。 ...

Group 1 - The company, Jiebang Technology, held its 26th meeting of the second board on January 26, 2026, to discuss the proposal regarding economic compensation for departing employees and related transactions [1] Group 2 - International gold prices have surpassed $5,000, marking a 280% increase over the past seven years, with experts suggesting that the key factors influencing this trend include the US dollar, the international monetary system, interest rate cuts, and technological revolutions [1]

变更部分募集资金投资项目及使用剩余超募资金 投资建设新项目的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"） 作为捷邦精密科技股份有限公司（以下简称"捷邦科技"或"公司"）首次公开 发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》等相关规定，对捷邦科技变更部分募集资金投资项目及 使用剩余超募资金投资建设新项目的事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意捷邦精密科技股份有限公司首次公开 发行股票注册的批复》（证监许可[2022]1228 号）同意注册，公司首次公开发行 人民币普通股（A 股）股票 1,810.00 万股，每股面值人民币 1.00 元，发行价格 为人民币 51.72 元/股，募集资金总额 936,132,000.00 元，扣除相关发行费用后实 际募集资金净额为人民币 836,950,333.22 元。募集资金已于 2022 年 ...

捷邦精密科技股份有限公司 关于向离职人员支付经济补偿暨关联交易的公告 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、关联交易概述 捷邦精密科技股份有限公司（以下简称"公司"）因人事调整，经与蒋成建 先生协商一致，公司与蒋成建先生解除劳动合同并依法向其支付经济补偿金及其 他费用合计不超过人民币 90 万元，具体事项、金额由公司相关部门进行核算发 放。因蒋成建先生于 2025 年 9 月 15 日离任公司监事会主席，其离任后十二个月 内仍为公司关联方，故本次事项构成关联交易。 本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组、不构成重组上市，无须经公司股东会批准。 二、履行的审议程序及相关意见 证券代码：301326 证券简称：捷邦科技 公告编号：2026-003 （一）董事会审议情况 2026 年 1 月 26 日，公司召开第二届董事会第二十六次会议，审议通过《关 于向离职人员支付经济补偿暨关联交易的议案》。经审议，董事会同意向蒋成建 先生支付经济补偿金及其他费用合计不超过人民币 90 万元，具体事项、金额由 公司相关部门进行核算发放 ...

证券代码：301326 证券简称：捷邦科技 公告编号：2026-004 捷邦精密科技股份有限公司 关于变更部分募集资金投资项目及使用剩余超募 资金投资建设新项目的公告 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。 重要内容提示： 1、原募集资金投资项目（以下简称"募投项目"）名称：研发中心建设项 目。 2、新募投项目名称和投资金额：电池连接系统扩产项目，项目总投资为 14,506.74万元。 3、新募投项目实施主体：捷邦精密科技股份有限公司（以下简称"公司"） 控股子公司东莞捷邦新能科技有限公司。 4、变更募集资金投向的金额：本次变更充分利用原募投项目资金10,508.14 万元（含扣除手续费后的利息收入及理财收益等）和使用剩余超募资金3,938.65 万元（含扣除手续费后的利息收入及理财收益等），共计14,446.79万元（具体金 额以实际结转时募集资金账户余额为准）。 5、本次变更部分募集资金投资项目及使用剩余超募资金投资建设新项目的 事项尚需提交公司股东会审议。 公司于2026年1月26日召开第二届董事会第二十六次会议，审议通过《关于 变更部分募集资金 ...