苏州众捷汽车零部件股份有限公司 总经理工作细则 第一章 总则 第一条 为规范总经理及经营管理层的工作，根据《中华人民共和国公司 法》《中华人民共和国证券法》、《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》 等有关法律、法规、规范性文件和《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》"）的规定，特制订本细则。 （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，执行期满未逾 5 年，或者因犯罪被剥夺政治权利，执行期满未逾 5 年，被宣告缓刑的，自缓刑考验期满之日起未逾 2 年； （三）担任破产清算的公司、企业的董事或者厂长、经理，对该公司、企业 的破产负有个人责任的，自该公司、企业破产清算完结之日起未逾 3 年； 1 第二条 公司总经理及经营管理层应当遵守法律、行政法规和《公司章程》 的规定，诚信和勤勉的履行职务。 第三条 本细则对总经理、副总经理以及其他高级管理人员有约束力。 第二章 任职条件及聘任程序 第四条 公司设总经理 1 名，由董事会聘任或解聘 ...

Core Viewpoint - The company has approved the establishment of a wholly-owned subsidiary in Hong Kong with an investment of $500,000 to enhance its business competitiveness and expand development opportunities [1] Group 1 - The third meeting of the third board of directors will be held on August 26, 2025, to review the investment proposal [1] - The registered capital of the new subsidiary will be HKD 10,000, and its registered address will be in Hong Kong [1] - The business scope of the subsidiary includes general components, automotive parts, electronic products, import and export, as well as related technical services and consulting [1] Group 2 - The investment is aimed at improving the company's competitive edge and has positive implications for its future development [1]

众捷汽车公告，2025年上半年营业收入5.3亿元，同比增长12.29%。净利润4300.67万元，同比下降 6.17%。公司拟以1.22亿股为基数，向全体股东每10股派发现金红利0.80元（含税），不以公积金转增 股本。 ...

苏州众捷汽车零部件股份有限公司 2025 年半年度报告全文 1 苏州众捷汽车零部件股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人孙文伟、主管会计工作负责人计惠及会计机构负责人(会计主 管人员)宗怡红声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司可能面临的风险详见本报告"第三节管理层讨论与分析"之"十、公 司面临的风险和应对措施"，敬请投资者予以关注。 公司经本次董事会审议通过的利润分配预案为：以 121,600,000 股为基 数，向全体股东每 10 股派发现金红利 0.80 元（含税），送红股 0 股（含税）， 不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 ...

Core Viewpoint - The automotive industry newcomer, Zhongjie Automotive, is set to release its first half-year report on August 28, showcasing its operational achievements and development trends since its market debut earlier this year [1]. Financial Performance - Zhongjie Automotive has demonstrated steady growth over the past three years, with revenues of 713 million, 822 million, and 978 million yuan for 2022, 2023, and 2024 respectively, reflecting year-on-year growth rates of 20.21%, 15.25%, and 19.00% [2]. - The company achieved net profits attributable to shareholders of 78 million, 83 million, and 95 million yuan for the same years, with growth rates of 60.87%, 5.42%, and 15.55% [2]. - The growth is attributed to increasing downstream customer demand, customer expansion, and successful mass production of new products [2]. Product and Market Position - Zhongjie Automotive has developed over 3,000 types of component products, with an annual shipment volume exceeding 100 million units [2]. - The customer base includes major global automotive suppliers such as Mahle, Modine, and Marelli, as well as mainstream automotive brands like Mercedes-Benz, BMW, and Tesla [2]. Focus on New Energy Vehicles - The company is actively investing in the new energy vehicle sector, with sales revenue from new energy components increasing from 29.16% in 2022 to 37.41% in 2024 [3]. - In 2024, approximately 65% of newly developed products will be new energy vehicle components [3]. - The market for China's new energy vehicle thermal management is projected to reach between 88.3 billion and 94.7 billion yuan in 2024, with significant growth expected to continue through 2028 [3]. Anticipated Insights from Half-Year Report - The upcoming half-year report is expected to reveal detailed financial data, including revenue composition and gross margins across business segments [3]. - Investors and industry observers are keen to learn about the company's investments in technology research, progress in customer expansion, and effectiveness in overseas market strategies [3].

Group 1 - The core viewpoint of the news is that Zhongjie Automotive has shown fluctuations in its financing activities and has reported significant growth in revenue and net profit for the first quarter of 2025 [1][2]. Group 2 - On August 22, Zhongjie Automotive's stock price increased by 0.10%, with a trading volume of 127 million yuan. The financing buy-in amount was 8.90 million yuan, while the financing repayment was 15.52 million yuan, resulting in a net financing outflow of 6.62 million yuan [1]. - As of August 22, the total balance of margin trading for Zhongjie Automotive was 58.63 million yuan, accounting for 6.54% of its circulating market value [1]. - The company specializes in the research, production, and sales of precision processing components for automotive thermal management systems, with 81.77% of its main business revenue coming from these components [1]. Group 3 - As of April 25, the number of shareholders for Zhongjie Automotive reached 28,400, an increase of 218,153.85% compared to the previous period. The average circulating shares per person remained at 814 shares [2]. - For the first quarter of 2025, Zhongjie Automotive achieved an operating income of 251 million yuan, representing a year-on-year growth of 17.74%. The net profit attributable to the parent company was 20.37 million yuan, reflecting a year-on-year increase of 49.31% [2].

Group 1 - The stock price of Zhongjie Automotive is reported at 38.78 yuan, down by 1.05 yuan from the previous trading day [1] - The opening price was 39.93 yuan, with a daily high of 39.93 yuan and a low of 38.61 yuan, resulting in a total trading volume of 53,200 hands and a transaction amount of 208 million yuan [1] - The company is primarily engaged in the research and production of automotive components, including core parts such as automotive thermal management systems, and is continuously investing in R&D related to new energy vehicle technologies [1] Group 2 - On August 21, during the morning trading session, the stock experienced a rapid decline, with a drop of over 2% within five minutes [1] - By the end of the day, there was a net outflow of main funds amounting to 9.5954 million yuan, with a cumulative net outflow of 26.4791 million yuan over the past five trading days [1]

融券方面，当日融券卖出0.00万股，净卖出0.00万股。 8月20日，沪深两融数据显示，众捷汽车获融资买入额0.20亿元，居两市第2291位，当日融资偿还额0.13 亿元，净买入623.29万元。 最近三个交易日，15日-20日，众捷汽车分别获融资买入0.21亿元、0.81亿元、0.20亿元。 ...

Core Viewpoint - Suzhou Zhongjie Automotive Parts Co., Ltd. is experiencing a decline in stock price, with a drop of 3.37% on August 20, resulting in a market capitalization of 4.843 billion yuan and a trading volume of 280 million yuan [1]. Company Overview - Suzhou Zhongjie specializes in the research, development, production, and sales of precision automotive thermal management system components, including air conditioning heat exchangers, oil coolers, heat pump systems, battery coolers, and engine system components [2]. - The company has become a supplier for major electric vehicle manufacturers, including Tesla and BYD [3][4]. Financial Performance - In the first quarter of 2025, the company achieved a revenue of 251 million yuan, representing a year-on-year growth of 17.74%, and a net profit attributable to shareholders of 20.37 million yuan, which is a 49.31% increase year-on-year [9]. - As of the 2024 annual report, overseas revenue accounted for 78.17% of total revenue, benefiting from the depreciation of the Chinese yuan [5]. Market Position - The company operates within the automotive parts industry, specifically in the thermal management segment, and is categorized under several concept sectors, including near-term new shares, automotive thermal management, and new energy vehicles [9]. - The stock has a current average trading cost of 40.77 yuan, with a trading range between resistance at 41.80 yuan and support at 37.88 yuan, suggesting potential for short-term trading strategies [8]. Investor Activity - The stock has seen a net outflow of 14.37 million yuan from major investors, indicating a reduction in holdings over the past two days, while the overall industry has experienced a net inflow of 379 million yuan [6][7].

（原标题：众捷汽车换手率58.17%，5机构现身龙虎榜） 众捷汽车今日下跌5.07%，全天换手率58.17%，成交额5.50亿元，振幅11.36%。龙虎榜数据显示，机构 净卖出7.54万元，营业部席位合计净卖出1.05亿元。 深交所公开信息显示，当日该股因日换手率达58.17%上榜，机构专用席位净卖出7.54万元。 近半年该股累计上榜龙虎榜6次，上榜次日股价平均跌3.61%，上榜后5日平均跌5.20%。 资金流向方面，今日该股主力资金净流出8339.57万元，其中，特大单净流出5414.20万元，大单资金净 流出2925.37万元。近5日主力资金净流出606.49万元。（数据宝） 众捷汽车8月19日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 机构专用 | 1388.83 | 965.87 | | 买二 | 机构专用 | 1363.97 | 812.22 | | 买三 | 机构专用 | 997.16 | 676.54 | | 买四 | 机构专用 | 961.39 | 14 ...