捷邦精密科技股份有限公司 关于 2025 年第三季度报告披露的提示性公告 证券代码：301326 证券简称：捷邦科技 公告编号：2025-087 捷邦精密科技股份有限公司 董事会 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。 2025 年 10 月 30 日 捷邦精密科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召 开公司第二届董事会第二十四次会议，审议通过了《关于<2025 年第三季度报告> 的议案》。 为使投资者全面了解公司的经营情况、财务状况等，公司《2025 年第三季 度报告》已于 2025 年 10 月 30 日在中国证监会指定的创业板信息披露网站巨潮 资讯网（http://www.cninfo.com.cn）上披露，请投资者注意查阅。 特此公告。 ...

一、新取得《营业执照》的基本信息 证券代码：301326 证券简称：捷邦科技 公告编号：2025-088 捷邦精密科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 捷邦精密科技股份有限公司（以下简称"公司"）于2025年8月27日召开第 二届董事会第二十二次会议、2025年9月15日召开第二届董事会第二十三次会议 和2025年第二次临时股东大会，分别审议通过《关于变更公司注册资本并修订< 公司章程>的议案》《关于变更公司法定代表人的议案》，具体内容详见公司披 露于巨潮资讯网（http://www.cninfo.com.cn）的《关于变更公司注册资本并修订< 公司章程>及修订、制定公司相关治理制度的公告》（公告编号：2025-070）、 《关于变更董事长及法定代表人、选举副董事长并调整董事会专门委员会成员的 公告》（公告编号：2025-077）。 公司已于近日完成上述工商变更登记和《公司章程》备案手续，并取得由东 莞市市场监督管理局换发的《营业执照》。现将相关情况公告如下： 1. 名称：捷邦精密科技股份有 ...

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 （一）审议通过《关于<2025 年第三季度报告>的议案》 证券代码：301326 证券简称：捷邦科技 公告编号：2025-084 捷邦精密科技股份有限公司 第二届董事会第二十四次会议决议公告 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"）第二届董事会第二十四次 会议于 2025 年 10 月 28 日（星期二）在公司会议室以现场结合通讯的方式召开。 会议通知已于 2025 年 10 月 25 日通过邮件、书面通知方式送达各位董事。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。 董事会认真审议了公司《2025 年第三季度报告》，认为公司《2025 年第三 季度报告》的编制和审议程序符合法律、法规、《公司章 ...

Core Viewpoint - The company reported significant growth in revenue and net profit for the third quarter, indicating strong operational performance despite a loss in the first three quarters of the year [1] Financial Performance - The third quarter revenue reached 524 million yuan, representing a year-on-year increase of 109.33% [1] - The net profit for the third quarter was 25.4472 million yuan, showing a year-on-year growth of 297.06% [1] - For the first three quarters, the total revenue was 962 million yuan, which is a year-on-year increase of 62.04% [1] - The net profit for the first three quarters recorded a loss of 12.5763 million yuan, a significant decline of 1,762.51% year-on-year [1]

捷邦精密科技股份有限公司 2025 年第三季度报告 证券代码：301326 证券简称：捷邦科技 公告编号：2025-085 3.第三季度财务会计报告是否经过审计 □是 否 1 捷邦精密科技股份有限公司 2025 年第三季度报告 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.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 捷邦精密科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 524,410,669.54 | 109.33% | 961 ...

Core Insights - The latest financing balance of the ChiNext market is 529.425 billion yuan, with a week-on-week increase of 2.228 billion yuan, and 31 stocks have seen financing balances increase by over 10% [1][2] - On October 28, the ChiNext index fell by 0.15%, while the total margin balance of ChiNext stocks reached 531.281 billion yuan, marking a continuous increase for three trading days [1][2] - The stock with the largest increase in financing balance is Dingtai High-Tech, which saw a 43.45% increase, with a latest financing balance of 450 million yuan [1][3] Financing Balance Increase - Among the 477 stocks with increased financing balances, 31 stocks had an increase of over 10%, with Dingtai High-Tech leading at 43.45% [1][3] - Other notable increases include Zhiou Technology and Tianyi Medical, with increases of 37.10% and 35.53% respectively [1][3] - The average increase for stocks with financing balance growth exceeding 10% was 3.34%, with 24 stocks rising, including Jianglong Shipbuilding, which hit the daily limit [2][4] Financing Balance Decrease - A total of 469 stocks experienced a decrease in financing balance, with 10 stocks seeing a decline of over 10%, led by Jiebang Technology with a decrease of 16.20% [4][5] - Other significant declines were noted in Dongtian Micro and Weston, with decreases of 15.99% and 15.79% respectively [4][5] - The overall trend indicates a mixed performance in the market, with both increases and decreases in financing balances across various sectors [4][5]

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 Chinese yuan. Group 1: Company Performance - Jieban Technology's stock price decreased by 0.69% on October 28, with a trading volume of 386 million yuan and a turnover rate of 10.00%, resulting in a total market capitalization of 10.397 billion yuan [1] - For the first half of 2025, Jieban Technology achieved a revenue of 438 million yuan, representing a year-on-year growth of 27.51%, while the net profit attributable to the parent company was -38.02 million yuan, a decrease of 572.70% [7] - The company's overseas revenue accounted for 67.79% of total revenue, benefiting from the depreciation of the yuan [3] Group 2: Client 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, Catcher Technology, 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 representing 85.22%, 77.95%, and 81.27% of total revenue [2] Group 3: Product and Market Focus - Jieban Technology's carbon nanotube products are primarily conductive pastes used in power lithium batteries and consumer and storage lithium batteries, with supply to major new energy manufacturers like CATL and BYD [2] - The company specializes in customized precision components and structural parts, providing a range of services from product design to mass production, with precision manufacturing products making up 92.70% of revenue [7] Group 4: Shareholder and Institutional Holdings - As of June 30, 2025, the number of shareholders in Jieban Technology was 6,616, a decrease of 4.32%, with an average of 4,062 circulating shares per person, an increase of 4.52% [7] - The top ten circulating shareholders include institutions like Bosera and Yinhua, with changes in their holdings noted [9]

Market Overview - The consumer electronics sector increased by 4.71% on October 27, with Suzhou Tianmai leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Gainers in Consumer Electronics - Shiwai Dama (301626) closed at 141.95, up 14.17% with a trading volume of 69,800 shares and a transaction value of 950 million [1] - Ugreen Technology (301606) closed at 66.56, up 12.19% with a trading volume of 90,700 shares and a transaction value of 597 million [1] - Jiebang Technology (301326) closed at 144.00, up 11.76% with a trading volume of 43,200 shares and a transaction value of 600 million [1] - Huanyu Electronics (601231) closed at 26.20, up 9.99% with a trading volume of 894,400 shares and a transaction value of 2.298 billion [1] - Yingstone Innovation (688775) closed at 302.83, up 8.22% with a trading volume of 51,100 shares and a transaction value of 1.508 billion [1] Top Losers in Consumer Electronics - Hengmingda (002947) closed at 44.38, down 6.51% with a trading volume of 216,800 shares and a transaction value of 971 million [2] - Yitian Co., Ltd. (300812) closed at 27.38, down 4.03% with a trading volume of 152,900 shares and a transaction value of 419 million [2] - Zhenghuike (920267) closed at 27.13, down 3.49% with a trading volume of 14,000 shares and a transaction value of 38.26 million [2] Capital Flow Analysis - The consumer electronics sector saw a net inflow of 2.401 billion in main funds, while retail funds experienced a net outflow of 1.129 billion [2][3] - Major stocks like Industrial Fulian (601138) had a net inflow of 1.768 billion, while Lixun Precision (002475) saw a net outflow of 1.25 billion from retail investors [3]

Core Viewpoint - The company, Jieban Technology, is experiencing a decline in stock price and has significant reliance on major clients, particularly Foxconn and Apple, while also benefiting from the depreciation of the Chinese yuan. Group 1: Company Performance - Jieban Technology's stock price fell by 2.15% on October 23, with a trading volume of 1.25 billion yuan and a market capitalization of 9.058 billion yuan [1] - For the first half of 2025, the company reported a revenue of 438 million yuan, representing a year-on-year growth of 27.51%, but the net profit attributable to shareholders was a loss of 38.02 million yuan, a decrease of 572.70% year-on-year [7] - The company's overseas revenue accounted for 67.79% of total revenue, benefiting from the depreciation of the yuan [3] Group 2: Client 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, Catcher Technology, 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: Product and Market Segments - The company's carbon nanotube products are primarily conductive pastes used in power lithium batteries and consumer energy storage batteries, with supply to major new energy manufacturers like CATL and BYD [2] - Jieban Technology's main business revenue composition includes 92.70% from precision manufacturing products, 5.79% from new materials, and 1.51% from other sources [7] Group 4: Shareholder and Institutional Holdings - As of June 30, 2025, the number of shareholders decreased by 4.32% to 6,616, while the average circulating shares per person increased by 4.52% to 4,062 shares [7] - The top ten circulating shareholders include institutions such as Bosera and Yinhua, with notable changes in holdings among these institutions [9]

Group 1 - The core point of the news is that Jiebang Technology executed a block trade on October 22, involving 33,300 shares at a price of 112 yuan, which is a discount of 12.03% compared to the market closing price of 127.32 yuan [1][2] Group 2 - The total transaction amount for the block trade was 3.7296 million yuan, accounting for 2.65% of the total trading volume on that day [1][2] - The buyer was Guotai Junan Securities Co., Ltd., while the seller was China Galaxy Securities Co., Ltd. [2]