| 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.1558 | -0.0700 | -122.57 | -0.1600 | | 每股净资产（元） | 17.46 | 18.22 | -4.17 | 19.31 | | 每股公积金(元) | 15.01 | 14.86 | 1.01 | 14.86 | | 每股未分配利润(元) | 1.55 | 2.11 | -26.54 | 3.21 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.66 | 1.63 | 1.84 | 1.43 | | 净利润(亿元) | -0.11 | -0.05 | -120 | -0.12 | | 净资产收益率(%) | -0.89 | -0.39 | -128.21 | -0.85 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比 ...

前十大流通股东累计持有： 933.11万股，累计占流通股比： 34.72%，较上期变化： 250.39万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.2700 | -0.7700 | 64.94 | 1.4600 | | 每股净资产（元） | 17.7 | 18.3 | -3.28 | 19.48 | | 每股公积金(元) | 14.96 | 14.86 | 0.67 | 14.86 | | 每股未分配利润(元) | 1.71 | 2.18 | -21.56 | 3.38 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 7.93 | 6.78 | 16.96 | 10.34 | | 净利润(亿元) | -0.19 | -0.56 | 66.07 | 0.86 | | 净资产收益率(%) | -1.49 | -4.11 | 63.75 | 11.64 | 数据四舍五入，查看更多财 ...

董事会关于独立董事独立性情况评估的专项意见 捷邦精密科技股份有限公司 根据中国证券监督管理委员会《上市公司独立董事管理办法》、深圳证券交 易所《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》等法律法规的相关要求，捷邦精密 科技股份有限公司（以下简称"公司"）董事会就公司在任独立董事李真圣、罗 书章、蔡荣鑫的独立性情况进行评估并出具如下专项意见： 经核查，根据公司独立董事李真圣、罗书章、蔡荣鑫的任职经历以及提交签 署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其 他可能妨碍其进行独立客观判断的关系。因此，公司独立董事均符合《上市公司 独立董事管理办法》《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》中对独立董事独立性的相关要求。 捷邦精密科技股份有限公司 董事会 2025 年 4 月 25 日 ...

2024 年度独立董事述职报告 各位股东及股东代表： 本人罗书章，作为捷邦精密科技股份有限公司（以下简称"公司"）的独立 董事，根据《公司法》《上市公司独立董事管理办法》（以下简称"《管理办法》"） 《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、法规以及《公司章程》《独立董事工作制度》等规章制度要求，在报告 期内积极出席公司 2024 年度召开的各项会议，认真审阅各项议案，并对相关事 项发表独立意见，切实维护了公司的利益及全体股东尤其是中小股东的合法权益。 现将 2024 年度履职情况汇报如下： 一、独立董事基本情况 （一）独立董事工作履历、专业背景以及兼职情况 罗书章，1970 年 3 月出生，中国国籍，无境外永久居留权，研究生学历， 博士学位，高级会计师，会计学教授。曾任石家庄铁道学院教师，财达证券主管 会计、财务经理、计财部财务经理，深圳市景旺电子股份有限公司独立董事；2007 年 7 月起任广东金融学院会计系教师、副教授、教授；现任任明冠新材料股份有 限公司独立董事。2020 年 9 月起任公司独立董事。 捷邦精密科技股份有限公司 （二）独立性说明 2024 年度 ...

捷邦精密科技股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 作为捷邦精密科技股份有限公司（以下简称"公司"）的独立董事，本人李 真圣严格遵守《公司法》《上市公司独立董事管理办法》（以下简称"《管理办 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、法规以及《公司章程》《独立董事工作制度》等规章制度要求， 忠实、勤勉地履行独立董事职责，切实维护了公司整体利益及全体股东尤其是中 小股东的合法权益。现就本人 2024 年度履职情况报告如下： 一、独立董事基本情况 （一）独立董事工作履历、专业背景以及兼职情况 本人出席了公司召开的 3 次薪酬与考核委员会会议，认真审议了公司员工股 权激励方案、董事、高管薪酬方案等事项，审慎行使了薪酬与考核委员会主任委 员的责任和义务。 李真圣，1980 年 3 月出生，中国国籍，无境外永久居留权，研究生学历， 博士学位。曾任美的集团有限公司项目经理，上海复星高科技（集团）有限公司 高级投资总监，大通创新投资有限公司董事总经理，光大资本投资有限公司执行 总裁，中集资本控股有限公司董事总经理，招商局集团有限公司资本运营部高级 ...

捷邦精密科技股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 作为捷邦精密科技股份有限公司（以下简称"公司"）的独立董事，本人蔡 荣鑫严格按照《公司法》《证券法》《上市公司独立董事管理办法》（以下简称"《管 理办法》"）《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、法规以及《公司章程》《独立董事工作制度》等相关要求， 以勤勉、忠实、严谨的工作态度履行独立董事职责，现就本人 2024 年度履行独 立董事职责情况汇报如下： 一、独立董事基本情况 （一）独立董事工作履历、专业背景以及兼职情况 蔡荣鑫，1974 年 10 月出生，中国国籍，无境外永久居留权，研究生学历， 博士学位。2000 年至今历任中山大学助教、讲师、副教授；曾任潍坊亚星化学 股份有限公司独立董事、ISP GLOBAL LIMITED 独立董事、华南新海（深圳） 科技股份有限公司独立董事、珠海农村商业银行股份有限公司独立董事；现任广 州广哈通信股份有限公司独立董事、矩阵纵横设计股份有限公司独立董事；2023 年 9 月起任公司独立董事。 （二）独立性说明 报告期内，本人未在公司担任除独立董事 ...

Financial Performance - The company's net profit for 2024 is reported as a negative value, indicating financial challenges during the year[4]. - The company's operating revenue for 2024 was ¥792,805,238.89, representing a 16.90% increase compared to ¥678,193,574.22 in 2023[19]. - The net profit attributable to shareholders for 2024 was -¥19,348,460.60, an improvement of 65.33% from -¥55,803,415.39 in 2023[19]. - The net cash flow from operating activities decreased by 85.85% to ¥20,799,161.98 in 2024, down from ¥146,987,913.70 in 2023[19]. - The total assets at the end of 2024 were ¥1,783,009,986.75, a 10.59% increase from ¥1,612,270,071.77 at the end of 2023[19]. - The company reported a basic earnings per share of -¥0.27 for 2024, improving by 64.94% from -¥0.77 in 2023[19]. - The company achieved total revenue of CNY 792.81 million, a year-on-year increase of 16.90%[54]. - The net profit attributable to shareholders was CNY -19.35 million, with a significant reduction in losses compared to the previous year[54]. - The revenue from the manufacturing sector was CNY 782.41 million, accounting for 98.69% of total revenue, with a year-on-year growth of 17.73%[55]. - The gross profit margin for the manufacturing sector was 26.47%, reflecting a 5.44% increase compared to the previous year[55]. Governance and Compliance - The company has a comprehensive governance structure, with all board members present for the report's approval[4]. - The financial report is guaranteed to be true, accurate, and complete by the company's responsible personnel[4]. - The company has established a governance structure that ensures clear responsibilities and effective operation among the shareholders' meeting, board of directors, supervisory board, and management[125]. - The company has established a supervisory board consisting of 3 supervisors, including 1 employee supervisor, complying with legal requirements[127]. - The company disclosed information accurately and timely, ensuring equal access for all shareholders through designated newspapers[128]. - The company maintains independence in assets, personnel, finance, organization, and business operations, with no shared resources with controlling shareholders[130]. - The company has established an independent financial department with a standardized accounting system[130]. - The company has not provided undisclosed information to major shareholders or actual controllers, ensuring compliance with governance standards[129]. - The company has no significant discrepancies in governance compared to regulations set by the China Securities Regulatory Commission[129]. Research and Development - The company has established a comprehensive R&D system, holding 62 valid invention patents and 246 utility model patents as of December 31, 2024, enhancing its competitive edge in precision functional and structural components[36]. - The company has developed multiple core technologies for precision functional components, enhancing production efficiency and yield rates through automation and intelligent operations[38]. - The company has achieved a balance of cost, quality, and performance in carbon nanotube products by effectively controlling key process parameters such as temperature and pressure[39]. - The company has established a complete product inspection system utilizing machine vision and elemental spectral analysis to ensure high precision and quality during high-speed production[43]. - The company has completed the development of high-precision liquid silicone sealing components, enhancing market competitiveness and expanding the high-end customer base[63]. - The company is advancing the development of high-strength titanium screws, which will enhance product performance and efficiency, contributing to sustainable development[64]. - The company's R&D investment amounted to ¥57,943,216.82 in 2024, representing 7.31% of operating revenue, a decrease from 8.17% in 2023[65]. Market and Industry Trends - In the consumer electronics sector, global smartphone shipments are projected to reach 1.22 billion units in 2024, a 7% year-on-year increase[28]. - The global personal computer shipments are expected to be approximately 255 million units in 2024, reflecting a 3.8% growth compared to the previous year[28]. - The company anticipates a continued growth trend in the consumer electronics industry, driven by advancements in AI technology and its applications[28]. - Global sales of new energy vehicles are projected to reach 18.236 million units in 2024, a year-on-year increase of 24.4%, driving global power battery shipments to 1,051.2 GWh, up 21.5%[29]. - In China, new energy vehicle sales are expected to reach 12.866 million units in 2024, a 35.5% increase, with new energy vehicles accounting for 40.9% of total new car sales, up 9.3% from 2023[29]. Risk Management - The report emphasizes the importance of risk awareness regarding future plans and strategies, highlighting potential risks in management[4]. - The company faces tariff risks due to increased tariffs affecting raw material prices, which may lead to reduced shipment volumes and impact operations[112]. - The company is actively managing foreign exchange risks as a significant portion of its revenue is settled in USD, which can be affected by currency fluctuations[119]. - The company will continue to monitor international financial markets and domestic exchange rate policies, enhancing the management of forward foreign exchange settlements, options, and swaps to mitigate the impact of exchange rate fluctuations on operations and performance[120]. - There is a risk of goodwill impairment due to potential adverse changes in the acquired company's technology development, market expansion, or management, which could negatively impact the company's operating performance[121]. Investment and Acquisitions - The company has initiated the acquisition of Sainogao, holding 49.90% of its shares, to enhance its capabilities in the thermal management product sector[50]. - The company acquired a 55% stake in WENGU VIET NAM HIGH TECHNOLOGY COMPANY for ¥3,000,000, and the equity transfer has been completed[83]. - The company has invested ¥27,900,844.40 in the construction of a carbon nanotube production project, with a cumulative investment of ¥95,463,846.87[86]. - The company has approved the acquisition of a 51% stake in Dongguan Sainuo Gaode Technology Co., Ltd.[154]. Employee and Talent Management - The total number of employees at the end of the reporting period is 1,639, with 521 in the parent company and 1,118 in major subsidiaries[156]. - The professional composition includes 1,013 production personnel, 103 sales personnel, 182 technical personnel, 50 financial personnel, and 291 administrative personnel[156]. - The company has established a comprehensive salary system that considers job value, employee capabilities, and market conditions for timely adjustments[157]. - Employee benefits include statutory "five insurances and one fund," paid leave, and additional benefits such as commercial insurance, housing subsidies, transportation subsidies, and holiday gifts[157]. - The company is focusing on talent development and optimizing its talent structure to enhance employee engagement and stabilize core talent[112]. Shareholder and Dividend Policies - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The company has approved a cash dividend of 2 CNY per 10 shares, totaling 14,359,325.60 CNY (including tax) for 71,796,628 shares after excluding treasury shares[159]. - The total cash dividend, including other methods, amounts to 27,956,210.67 CNY, representing 100% of the total distributable profit of 116,758,648.22 CNY[160]. - The company’s profit distribution plan aligns with its articles of association and dividend management policies[160]. - The company’s board of directors has proposed not to distribute cash dividends or issue new shares for the 2024 fiscal year[161]. Environmental and Social Responsibility - The company purchased a total of 8,276 MWh of green electricity to reduce carbon emissions during the reporting period[173]. - There were no administrative penalties related to environmental issues during the reporting period[173]. - The company adheres to a "people-oriented" principle, providing a good career development platform while ensuring employee rights and benefits, including social insurance and commercial accident insurance[174]. Internal Control and Audit - The company has implemented an internal control system that complies with relevant laws and regulations, ensuring effective risk management and asset security[166]. - There are no significant defects in financial and non-financial reporting internal controls for the year 2024[170]. - The internal control audit report issued by the accounting firm confirmed that the company maintained effective internal controls over financial reporting as of December 31, 2024[170]. - The company has engaged Crowe Horwath for internal control audit services, with a total fee of 100,000 RMB for the reporting period[200].

Financial Performance - The company's revenue for Q1 2025 was CNY 165,659,267.81, representing a year-on-year increase of 1.66% compared to CNY 162,958,440.50 in Q1 2024[5] - The net loss attributable to shareholders for Q1 2025 was CNY -11,244,534.21, a decline of 121.43% from the net loss of CNY -5,078,063.53 in the same period last year[5] - The basic earnings per share for Q1 2025 were CNY -0.1558, a decrease of 122.57% from CNY -0.07 in Q1 2024[5] - The total comprehensive income for the current period is a loss of ¥13,605,242.48, compared to a loss of ¥5,824,332.56 in the previous period, indicating a worsening financial position[25] - The basic and diluted earnings per share for the current period are both -0.1558, compared to -0.07 in the previous period, showing a decline in earnings performance[25] Cash Flow - The net cash flow from operating activities improved significantly to CNY 10,807,190.08, compared to a negative cash flow of CNY -3,588,307.01 in Q1 2024, marking a 401.18% increase[11] - The net cash flow from operating activities improved to ¥10,807,190.08 from a negative cash flow of ¥3,588,307.01 in the previous period[28] - The net cash flow from investing activities was negative at -¥178,330,170.52, worsening from -¥35,541,831.02 in the previous period, indicating increased cash outflows for investments[28] Assets and Liabilities - The total assets at the end of Q1 2025 were CNY 1,842,561,139.82, an increase of 3.34% from CNY 1,783,009,986.75 at the end of the previous year[5] - Current assets decreased to RMB 937,289,210.70 from RMB 1,101,058,937.09, primarily due to a reduction in cash and cash equivalents[20] - The company's total liabilities rose to RMB 543,184,489.59 from RMB 464,530,437.16, reflecting increased financial obligations[21] - The company's equity attributable to shareholders decreased to RMB 1,260,685,044.54 from RMB 1,277,479,416.45, indicating a decline in retained earnings[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 6,915[13] - Shenzhen Jiebang Holdings holds 55.41% of shares, totaling 40,000,000 shares[13] - Shenzhen Jiebang Investment Partnership holds 6.60% of shares, totaling 4,761,905 shares[13] - Guangzhou Junchen Investment Development Co., Ltd. holds 3.96% of shares, totaling 2,857,143 shares[13] - The top ten shareholders do not participate in margin trading or lending of shares[15] - The company has no preferred shareholders or related changes in limited shares[16] - There are no known relationships among the top shareholders beyond those disclosed[14] Share Repurchase and Acquisitions - The company has repurchased a total of 570,900 shares, accounting for 0.79% of the total share capital[14] - The company plans to repurchase shares using funds between RMB 20 million and RMB 40 million, with a maximum price of RMB 40.00 per share[16] - The repurchase period is set for up to 12 months from the board's approval date[16] - The company has completed the share repurchase plan, acquiring a total of 570,900 shares, which represents 0.79% of the current total share capital, for a total payment of RMB 22,094,865.07[17] - The company has signed an agreement to acquire 51% of Dongguan Sainuo Gaode Etching Technology Co., Ltd. for RMB 40,800,000.00, with the acquisition process ongoing[17] - As of the report date, the company has completed the acquisition of 49.90% of Sainuo Gaode's shares, corresponding to a registered capital of RMB 18,120,884[18] - The company is in the process of completing the remaining 1.10% share transfer of Sainuo Gaode, which is pending state asset transaction procedures[18] Operational Performance - The company reported a significant increase in sales revenue from services, totaling ¥221,839,963.52, up from ¥174,940,012.18, marking a growth of about 26.8%[27] - Total operating costs increased to ¥180,604,235.52 from ¥169,275,322.07, reflecting a rise of about 6.8%[24] - The company incurred research and development expenses of ¥13,550,805.02, up from ¥12,761,759.88, reflecting an increase of approximately 6.2%[24]

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： 证券代码：301326 证券简称：捷邦科技 公告编号：2025-018 捷邦精密科技股份有限公司 关于 2024 年限制性股票与股票期权激励计划首 次授予部分股票期权注销完成的公告 二、本次注销首次授予部分股票期权的完成情况 经中国证券登记结算有限责任公司深圳分公司审核确认，首次授予部分已获 授但尚未行权的 4.15 万份股票期权注销事宜已于 2025 年 4 月 16 日办理完成。 本次股票期权注销不会对公司总股本造成影响。 特此公告。 捷邦精密科技股份有限公司 董事会 2025年4月16日 1、本次注销首次授予部分已获授但尚未行权的股票期权共计 4.15 万份。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次部分 股票期权注销事宜已于 2025 年 4 月 16 日办理完成。 一、本次注销部分股票期权已履行的审批程序 捷邦精密科技股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日召开 第二届董事会第十七次会议、第二届监事会第十四次会议，审议通过了《关于 2024 年 ...

捷邦精密科技股份有限公司（以下简称"公司"）监事会根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（ 以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《 管理办法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上 市规则》"）等有关法律法规、规范性文件、《捷邦精密科技股份有限公司章 程》以及《捷邦精密科技股份有限公司2024年限制性股票与股票期权激励计划 （草案）》（以下简称"《激励计划》"或"本激励计划"）的规定，对公司 2024年限制性股票与股票期权激励计划预留授予激励对象名单进行审核，发表 核查意见如下： 1、列入公司本激励计划预留授予激励对象名单的人员均为公司(含下属子 公司)的董事、高级管理人员和中层管理人员、核心技术（业务）骨干等，均为 公司正式在职员工，不包括公司独立董事、监事，任何一名拟激励对象所获授 限制性股票数量未超过公司股本总额的 1%，本激励计划预留授予的限制性股 票与股票期权的激励对象均不存在《管理办法》第八条规定的不得成为激励对 象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内 ...