证券代码：301326 证券简称：捷邦科技 公告编号：2026-005 捷邦精密科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 4、会议时间： （1）现场会议时间：2026 年 2 月 11 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 2 月 11 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2026 年 2 月 11 日 9:15 至 15:00 的任意时 间。 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。 重要提示： 捷邦精密科技股份有限公司（以下简称"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《关于提请召开 2026 年第一次临时 股东会的议案》，决定于 2026 年 2 月 11 日（星期三）召开公司 2026 年第一 次临时股东会，现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 ...

证券代码：301326 证券简称：捷邦科技 公告编号：2026-002 捷邦精密科技股份有限公司 第二届董事会第二十六次会议决议公告 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 捷邦精密科技股份有限公司（以下简称"公司"）第二届董事会第二十六次 会议于 2026 年 1 月 26 日（星期一）在公司会议室以现场结合通讯的方式召开。 会议通知已于 2026 年 1 月 23 日通过邮件方式送达各位董事。本次会议应出席董 事 7 人，实际出席并参与表决的董事 7 人，其中 5 名董事通过通讯方式参加会议。 会议由公司董事长杨巍先生主持，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 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案已经公司第二届董事会审计委员会第二十次会议、第二届董事会第四 次独立董事专门会议审议通过。 （二）审议通过《关于变更部分募集资金投资项目及使用 ...

Core Viewpoint - The report highlights the continuous growth and optimization of the supply-demand structure in the Chinese electric vehicle (EV) industry, supported by favorable policies and strong market demand [2][3]. Industry Performance - In December, China's monthly production and sales of new energy vehicles reached 1.718 million and 1.71 million units, respectively, marking year-on-year increases of 12.3% and 7.2% [2][3]. - For the entire year of 2025, cumulative production and sales are projected to reach 16.626 million and 16.49 million units, reflecting year-on-year growth of 29% and 28.2% [2][3]. - New energy vehicle sales are expected to account for 47.9% of total new car sales in the market [2][3]. Supply and Demand Dynamics - The supply side is characterized by the continuous introduction of new products from battery and main engine manufacturers, with positive feedback from demand [2][3]. - The industry has experienced significant price declines, leading to reduced capital expenditures, while the supply-demand balance is improving [2][3]. - The industry is actively optimizing capacity and supply, aiming to stabilize prices and ensure profitability for enterprises [2][3]. Price Trends - The report indicates that the prices within the industry are at a bottom level and are beginning to stabilize and recover [2][3]. - Strong demand and tight supply for certain materials, such as lithium carbonate and lithium iron phosphate, are leading to price increases [2][3]. Investment Strategy - The report maintains a "recommended" rating for the new energy vehicle industry, emphasizing the selection of companies that are expected to deliver excess returns [3]. - Focus areas for investment include robotics, solid-state batteries, battery materials, and liquid cooling technologies [3][4]. Industry Dynamics - Recent price movements in the supply chain include lithium carbonate prices rising to 157,900 CNY/ton, an increase of 12.7% from the previous week [6]. - The Ministry of Industry and Information Technology plans to accelerate breakthroughs in solid-state battery technology by 2026 [7].

证券代码：301326 证券简称：捷邦科技 公告编号：2026-001 捷邦精密科技股份有限公司 关于对外担保的进展公告 保证人：捷邦精密科技股份有限公司 债权人：江苏银行股份有限公司扬州分行 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、担保情况概述 捷邦精密科技股份有限公司（以下简称"公司"）于2025年4月23日召开第 二届董事会第十八次会议和第二届监事会第十五次会议，于2025年5月16日召开 2024年年度股东大会，审议通过《关于2025年度对外担保额度预计的议案》，同 意公司为合并报表范围内下属公司提供担保，2025年度担保额度总计不超过人民 币72,070.00万元（或等值外币）。其中，公司为最近一期资产负债率70%以上的 下属公司提供担保的额度预计不超过人民币19,070万元；公司为最近一期资产负 债率70%以下的下属公司提供担保的额度预计不超过人民币53,000万元，额度在 授权期限内可循环使用。 上述担保额度可在被担保方之间按照实际情况调剂使用。担保额度的期限自 公司2024年年度股东大会审议通过之日起至2025年年度股东会召开之日止 ...

Core Viewpoint - The company, Jieban Technology, is experiencing a decline in stock price and has a significant reliance on major clients like Foxconn and Apple, while also benefiting from the depreciation of the RMB. Group 1: Company Performance - Jieban Technology's stock price decreased by 0.55% on January 15, with a trading volume of 84.86 million yuan and a market capitalization of 7.528 billion yuan [1] - The company reported a revenue of 962 million yuan for the period from January to September 2025, representing a year-on-year growth of 62.04%, but incurred a net loss of 12.58 million yuan, a significant increase in losses by 1,762.51% compared to the previous year [7] - The company has distributed a total of 43.24 million yuan in dividends since its A-share listing [8] Group 2: Client and Revenue Dependency - The company's liquid cooling server business is progressing as planned, but specific project details are confidential due to non-disclosure agreements with clients [2] - Major clients include Foxconn, Quanta Computer, Compal Electronics, and BYD, with sales to Foxconn accounting for 35.58%, 36.85%, and 39.52% of total revenue in recent periods [2] - A significant portion of the company's products is used in Apple's laptops and tablets, with sales to Apple products making up 85.22%, 77.95%, and 81.27% of total revenue [2] Group 3: Market and Financial Analysis - The company's overseas revenue accounted for 67.79% of total revenue, benefiting from the depreciation of the RMB [3] - The average trading cost of the stock is 110.85 yuan, with recent trends indicating a rapid exit of investors, suggesting a potential need for portfolio adjustment [6] - The stock has a support level around 101.00 yuan, and a breach of this level could lead to further declines [6] Group 4: Institutional Holdings - As of September 30, 2025, several new institutional investors have entered the top ten shareholders, including various funds from the Fortune group, indicating a shift in shareholder composition [9]

Core Viewpoint - The company is actively expanding its international presence, with established production bases and subsidiaries in various countries, while continuing to explore further opportunities in overseas markets [1] Group 1: Overseas Expansion - The company has a production base in Vietnam [1] - Subsidiaries are located in the United States, Hong Kong, and Singapore for trade and customer engagement [1] - Currently, there are no business offices set up in Europe [1] Group 2: Future Plans - The company will continue to monitor international market development opportunities [1] - There is a focus on optimizing overseas market layout and expanding international business [1]

证券代码：301326 证券简称：捷邦科技 公告编号：2025-096 捷邦精密科技股份有限公司 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12月31日（星期三）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12月31日（星期三）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； 2025 年第三次临时股东会决议公告 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、本次股东会无增加、变更、否决提案的情况； 2、本次股东会不涉及变更以往股东会决议的情形。 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12月31日（星期三）下午15:00； 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板股票上市规则》等有关法律、行政法规、部门 规章、规范性文件和《捷邦精密科技股份有限公司章程》（以下简称"《公司章 ...

北京市中伦（深圳）律师事务所 关于捷邦精密科技股份有限公司 2025 年第三次临时股东会的 法律意见书 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于捷邦精密科技股份有限公司 2025 年第三次临时股东会的 法律意见书 致：捷邦精密科技股份有限公司（贵公司） 北京市中伦（深圳）律师事务所（以下简称"本所"）接受贵公司的委托， 指派律师出席并见证贵公司2025年第三次临时股东会（以下简称"本次会议""本 次股东会"）。 本所律师根据《中华人民共和国公司法》（以下简称" ...

证券代码：301326 证券简称：捷邦科技 公告编号：2025-097 捷邦精密科技股份有限公司 关于对外担保的进展公告 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、担保情况概述 捷邦精密科技股份有限公司（以下简称"公司"）于2025年4月23日召开第 二届董事会第十八次会议和第二届监事会第十五次会议，于2025年5月16日召开 2024年年度股东大会，审议通过《关于2025年度对外担保额度预计的议案》，同 意公司为合并报表范围内下属公司提供担保，2025年度担保额度总计不超过人民 币72,070.00万元（或等值外币）。其中，公司为最近一期资产负债率70%以上的 下属公司提供担保的额度预计不超过人民币19,070万元；公司为最近一期资产负 债率70%以下的下属公司提供担保的额度预计不超过人民币53,000万元，额度在 授权期限内可循环使用。 上述担保额度可在被担保方之间按照实际情况调剂使用。担保额度的期限自 公司2024年年度股东大会审议通过之日起至2025年年度股东会召开之日止，该额 度在授权期限内可循环使用。 具体内容详见公司于 2025 年 4 ...

Core Viewpoint - The company, Jieban Technology, is experiencing growth in its liquid cooling server business and has significant reliance on major clients like Foxconn and Apple, while also benefiting from the depreciation of the Chinese yuan. Group 1: Company Performance - Jieban Technology's stock increased by 0.49% with a trading volume of 297 million yuan and a market capitalization of 8.24 billion yuan [1] - The company reported a revenue of 962 million yuan for the period from January to September 2025, representing a year-on-year growth of 62.04%, while the net profit attributable to shareholders was a loss of 12.58 million yuan, a decrease of 1762.51% [7] - The company has distributed a total of 43.24 million yuan in dividends since its A-share listing [8] Group 2: Client and Revenue Dependency - The company's liquid cooling server business is progressing as planned, but specific project details cannot be disclosed due to confidentiality agreements [2] - Major clients include Foxconn, Quanta Computer, Compal Electronics, and BYD, with sales to Foxconn accounting for 35.58%, 36.85%, and 39.52% of revenue in recent periods [2] - A significant portion of the company's products is used in Apple's laptops and tablets, with sales to Apple products making up 85.22%, 77.95%, and 81.27% of revenue [2] Group 3: Market and Financial Analysis - The company's overseas revenue accounted for 67.79% of total revenue, benefiting from the depreciation of the yuan [3] - The average trading cost of the company's shares is 112.83 yuan, with the stock price nearing a support level of 110.45 yuan [6] - The main capital inflow for the stock today was 2.14 million yuan, with a net inflow of 14.67 billion yuan in the industry, indicating no clear trend in capital movement [4][5] Group 4: Shareholder Composition - As of September 30, 2025, the top ten circulating shareholders include several new institutional investors, with notable holdings from various funds [9]