Workflow
PXI Auto Components (Suzhou)(301560)
icon
Search documents
众捷汽车(301560) - 天风证券股份有限公司关于苏州众捷汽车零部件股份有限公司2025年定期现场检查报告
2025-09-09 10:08
天风证券股份有限公司 关于苏州众捷汽车零部件股份有限公司 2025年定期现场检查报告 保荐机构名称:天风证券股份有限公司 被保荐公司简称:众捷汽车 保荐代表人姓名:张韩 联系电话:021-65667075 保荐代表人姓名:周健雯 联系电话:021-65667075 现场检查人员姓名:张韩、周健雯、田雨慧 现场检查对应期间:2025年4月25日(上市之日)-2025年7月31日 现场检查时间:2025年8月26日-2025年8月29日 一、现场检查事项 现场检查意见 是 否 不适用 (一)公司治理 现场检查手段: (1)查阅公司章程和公司治理相关制度; (2)查阅公司董事会、股东大会等会议文件及信息披露文件; (3)访谈公司董事会秘书、财务总监。 1.公司章程和公司治理制度是否完备、合规 √ 2.公司章程和股东会、董事会规则是否得到有效执行 √ 3.股东会、董事会会议记录是否完整,时间、地点、出席人 员及会议内容等要件是否齐备,会议资料是否保存完整 √ 4.股东会、董事会会议决议是否由出席会议的相关人员签名 确认 √ 5.公司董事、高级管理人员是否按照有关法律法规和深圳证 券交易所相关业务规则履行职责 √ 6. ...
众捷汽车(301560) - 天风证券股份有限公司关于苏州众捷汽车零部件股份有限公司2025年半年度持续督导跟踪报告
2025-09-09 10:08
天风证券股份有限公司 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 | 不适用 | | 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、募集资金管理制度、内 | 是 | | 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 | 1次 | | (2)公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 | | | (1)列席公司股东会次数 | 1次,已审阅会议文件 | | (2)列席公司董事会次数 | 2次,已审阅会议文件 | | 5.现场检查情况 | | | (1)现场检查次数 | 1次 | | (2)现场检查报告是否按照深圳证券交易所规定报送 | 是 | | (3)现场检查发现的主要问题及整改情况 | 无 | | 6 ...
众捷汽车:公司深耕汽车热管理系统零部件生产制造领域
Core Viewpoint - The company has established a strong competitive advantage in the automotive thermal management system components sector after over a decade of development, focusing on the application of lightweight aluminum alloy materials in energy-saving and environmentally friendly automotive technologies, including new energy vehicles and battery systems [1] Group 1 - The company specializes in the production and manufacturing of automotive thermal management system components [1] - The company has accumulated rich and professional experience in the research, design, and production of thermal management system components [1] - The technical requirements for thermal management in energy storage battery systems and new energy vehicle power battery systems are highly similar [1] Group 2 - The company plans to leverage its core advantages to focus on the application development of lightweight aluminum alloy materials in the thermal management systems of energy-saving and environmentally friendly vehicles, new energy vehicles, power batteries, and energy storage batteries [1]
众捷汽车跌0.99%,成交额4750.07万元,近5日主力净流入-2596.71万
Xin Lang Cai Jing· 2025-09-09 07:39
来源:新浪证券-红岸工作室 9月9日,众捷汽车跌0.99%,成交额4750.07万元,换手率5.56%,总市值44.99亿元。 3、专精特新"小巨人"企业是全国中小企业评定工作中最高等级、最具权威的荣誉称号,是指专注于细 分市场、创新能力强、市场占有率高、掌握关键核心技术、质量效益优的排头兵企业,对于提升中小企 业自身的竞争力,以及提升产业链、供应链稳定性和竞争力具有重大意义。公司已入选工信部国家级专 精特新小巨人企业名单。 4、根据2024年年报,公司海外营收占比为78.17%,受益于人民币贬值。 5、2025年7月7日互动易:公司的主要产品有电池冷却器零部件包括新能源汽车电池热管理系统冷却器 中的法兰、进出水管、连接件、支架等产品。 (免责声明:分析内容来源于互联网,不构成投资建议,请投资者根据不同行情独立判断) 资金分析 今日主力净流入-569.12万,占比0.12%,行业排名147/251,连续2日被主力资金减仓;所属行业主力净 流入-5.32亿,当前无连续增减仓现象,主力趋势不明显。 异动分析 注册制次新股+汽车热管理+专精特新+人民币贬值受益+新能源汽车 1、苏州众捷汽车零部件股份有限公司于202 ...
众捷汽车2025年中报简析:增收不增利,公司应收账款体量较大
Zheng Quan Zhi Xing· 2025-08-28 22:59
据证券之星公开数据整理,近期众捷汽车(301560)发布2025年中报。截至本报告期末,公司营业总收 入5.3亿元,同比上升12.29%,归母净利润4300.67万元,同比下降6.17%。按单季度数据看,第二季度 营业总收入2.8亿元,同比上升7.81%,第二季度归母净利润2263.48万元,同比下降29.69%。本报告期 众捷汽车公司应收账款体量较大,当期应收账款占最新年报归母净利润比达286.16%。 本次财报公布的各项数据指标表现一般。其中,毛利率21.7%,同比减14.04%,净利率8.02%,同比减 17.49%,销售费用、管理费用、财务费用总计3375.08万元,三费占营收比6.37%,同比减27.46%,每股 净资产7.87元,同比增61.85%,每股经营性现金流-0.22元,同比减117.19%,每股收益0.42元,同比减 16.0% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 4.72亿 | 5.3亿 | 12.29% | | 归母净利润(元) | 4583.71万 | 4300.67万 | ...
众捷汽车:上半年营收同比增长12.29% 新能源布局成效显著
Zhong Zheng Wang· 2025-08-28 15:16
Core Viewpoint - The company, Zhongjie Automotive, has demonstrated steady growth in its financial performance and is well-positioned in the rapidly expanding new energy vehicle market, particularly in thermal management systems [1][2]. Financial Performance - In the first half of 2025, the company achieved operating revenue of 530 million yuan, a year-on-year increase of 12.29%, and a net profit attributable to shareholders of 43 million yuan [1]. - Total assets reached 1.87 billion yuan, up 28.97% from the end of the previous year, while net assets attributable to shareholders surged by 105.82% [1]. Market Position and Growth - The company specializes in the research, production, and sales of automotive thermal management system components, with a focus on new energy vehicles [2]. - Revenue for the years 2022 to 2024 was 713 million yuan, 822 million yuan, and 978 million yuan, with respective year-on-year growth rates of 20.21%, 15.25%, and 19.00% [2]. - The net profit for the same period was 78 million yuan, 83 million yuan, and 95 million yuan, with growth rates of 60.87%, 5.42%, and 15.55% [2]. Product Development and Innovation - The proportion of new energy components in the company's product lineup has increased from 29.16% in 2022 to 37.41% in 2024, with an expected 65% for new products developed in 2024 [3]. - The company has invested 24.73 million yuan in R&D in the first half of 2025, a 39.36% increase year-on-year, and holds 160 patents, including 25 invention patents [5]. Client Base and Partnerships - The company has established partnerships with major global suppliers such as Mahle, Modine, and Marelli, and serves a diverse range of international automotive brands including Mercedes-Benz, BMW, Audi, and Tesla [4]. - It has also expanded its collaboration with Boyd Corporation, enhancing its presence in the North American and European markets [4]. Quality Management and International Operations - The company has implemented a rigorous quality management system compliant with IATF16949 standards, ensuring high-quality production and inspection processes [6]. - It operates manufacturing bases and sales offices in Europe and North America, enabling a four-hour response capability to meet global customer demands [7].
众捷汽车上半年实现营收5.3亿元 持续加大研发投入
Zheng Quan Ri Bao Wang· 2025-08-28 13:44
Group 1 - The core business of the company is the research, production, and sales of precision components for automotive thermal management systems, including products like automotive air conditioning heat exchangers, oil coolers, heat pump systems, battery coolers, and engine system components [1] - In the first half of 2025, the company achieved operating revenue of 530 million yuan, a year-on-year increase of 12.29%, and a net profit attributable to shareholders of 43 million yuan [1] - The company's R&D expenses reached 24.73 million yuan in the first half of 2025, representing a significant year-on-year increase of 39.36%, indicating a strong commitment to R&D investment [1] Group 2 - The company has established a global business network with manufacturing bases and sales companies in Europe and North America, implementing a "4-hour instant feedback" mechanism to ensure timely delivery and service [2] - The global new energy vehicle market is experiencing rapid expansion, and the company is well-positioned to leverage its technological expertise, quality customer resources, and strong R&D capabilities to capitalize on industry growth opportunities [2] - The company has accumulated 160 patents (including 25 invention patents) and 18 software copyrights, enhancing its technological foundation and supporting product quality and production efficiency [1][2]
众捷汽车2025半年报营收稳健增长,加速新能源市场渗透
Quan Jing Wang· 2025-08-28 08:07
Core Viewpoint - The company has demonstrated steady growth in revenue and net profit, with significant increases in total assets and net assets, indicating a robust expansion strategy while maintaining financial stability [1][2]. Financial Performance - In the first half of 2025, the company achieved operating revenue of 530 million yuan, a year-on-year increase of 12.29%, and a net profit attributable to shareholders of 43 million yuan [1]. - Total assets reached 1.87 billion yuan, up 28.97% from the end of the previous year, while net assets attributable to shareholders surged by 105.82% [1]. Industry Position and Market Trends - The company specializes in precision processing components for automotive thermal management systems, with a focus on products such as air conditioning heat exchangers, oil coolers, and battery cooling systems [2]. - The automotive thermal management system is undergoing transformation, driven by the increasing complexity of thermal management in electric vehicles, with the per-vehicle value of thermal management systems for electric vehicles estimated to be 5,000 to 11,500 yuan, approximately three times that of traditional fuel vehicles [2][3]. Customer Base and Partnerships - The company has established strong partnerships with leading global suppliers such as Mahle, Modine, and Marelli, and has direct business collaborations with major domestic automakers like BYD and Great Wall Motors [4]. - The collaboration with Boyd Corporation enhances the company's presence in North America and Europe, leveraging Boyd's expertise in thermal management for electric vehicles [4]. Research and Development - In the first half of 2025, the company increased its R&D investment to 24.73 million yuan, a growth of 39.36%, reflecting a commitment to innovation [5]. - The company holds 160 patents, including 25 invention patents, and has developed advanced core technologies in smart manufacturing, flexible production, and digital management [5]. Future Outlook - The global market for automotive thermal management is expected to grow significantly, with projections indicating that the Chinese market will expand from approximately 88.3 billion yuan to 144.1 billion to 154.6 billion yuan between 2024 and 2028 [6]. - The company is well-positioned to capitalize on industry growth due to its strong technical foundation, quality customer resources, and comprehensive market layout [6].
图解众捷汽车中报:第二季度单季净利润同比下降29.69%
Zheng Quan Zhi Xing· 2025-08-27 19:52
证券之星消息,众捷汽车2025年中报显示,公司主营收入5.3亿元,同比上升12.29%;归母净利润 4300.67万元,同比下降6.17%;扣非净利润4384.38万元,同比下降3.17%;其中2025年第二季度,公司 单季度主营收入2.8亿元,同比上升7.81%;单季度归母净利润2263.48万元,同比下降29.69%;单季度 扣非净利润2362.2万元,同比下降25.28%;负债率48.87%,投资收益-65.11万元,财务费用-1567.51万 元,毛利率21.7%。 财报数据概要请见下图: 2022 2024 2025 ■ 营业总收入-中报(亿) ■ 单季度营业总收入-第二季度(亿) 一 归母净利润 一 归母净利润-中报(万) 4300.67 同比 -6.17% 单季度归母净利润-第二季度(万) 2263.48 同比 -29.68% 4583.7 4300.67 3801.34 3219.27 2263.48 2033.57 2022 2024 2025 ■ 单季度归母净利润-第二季度(万) ■ 归母净利润-中报(万) 一 扣非净利润 一 扣非净利润-中报(万) 4384.38 同比 -3.17% 单 ...
众捷汽车(301560) - 众捷汽车关于修订《公司章程》及制定、修订相关治理制度的公告
2025-08-27 12:36
证券代码:301560 证券简称:众捷汽车 公告编号:2025-025 苏州众捷汽车零部件股份有限公司(以下简称"公司")于 2025 年 8 月 26 日召开第三届董事会第十五次会议,审议通过《关于修订< 公司章程>并办理工商登记的议案》《关于制定和修订公司部分治理制度 的议案》,同意对《苏州众捷汽车零部件股份有限公司章程》(以下简称 "《公司章程》")的部分条款进行修订。该事项尚需提交公司股东大 会审议,现将具体情况公告如下: 一、《公司章程》修订情况 根据《中华人民共和国公司法》《上市公司章程指引》《上市公司独 立董事管理办法》《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》等最 新法律法规、规范性文件的要求,结合公司实际经营情况,公司同意由 董事会审计委员会行使《中华人民共和国公司法》规定的监事会职权, 该等调整不会影响公司内部监督机制的正常运行,原《苏州众捷汽车零 1 部件股份有限公司监事会议事规则》相应废止。同时对《公司章程》及 若干管理制度作出相应修订。 因本次修订所涉及的条目众多,本次对《公司章程》的修订中,关 于"股东大会"的表 ...