证券代码：301326 证券简称：捷邦科技 公告编号：2025-078 捷邦精密科技股份有限公司 关于变更公司总经理的公告 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。 董事会 一、关于公司总经理辞任的情况 2025 年 9 月 15 日 捷邦精密科技股份有限公司（以下简称"公司"）董事会于近日收到总经理 CHIANG HWAI HAI(江怀海)先生提交的书面辞任报告。因个人原因，CHIANG HWAI HAI(江怀海)先生申请辞去公司总经理职务，其原定任期为 2023 年 9 月 11 日至 2026 年 9 月 10 日。根据相关规定，CHIANG HWAI HAI(江怀海)先生的 辞任自送达公司董事会时生效。辞任后，CHIANG HWAI HAI(江怀海)先生仍在 公司继续开展大客户服务及拓展等相关工作。 因实施股权激励计划，CHIANG HWAI HAI(江怀海)先生通过直接持股方式 持有本公司股份。辞任后其所持有的第二类限制性股票和股票期权将按照公司股 权激励相关规定执行。 公司董事会对 CHIANG HWAI HAI(江怀海)先生在担任公司总经理 ...

证券代码：301326 证券简称：捷邦科技 公告编号：2025-075 捷邦精密科技股份有限公司 2025 年第二次临时股东大会决议公告 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、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会不涉及变更以往股东大会决议的情形。 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9月15日（星期一）下午15:00； 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9月15日（星期一）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9月15日（星期一）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； 3、召开方式：现场投票及网络投票相结合； 4、会议召集人：公司第二届董事会； 5、会议主持人：董事长辛云峰先生； 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 ...

证券代码：301326 证券简称：捷邦科技 公告编号：2025-076 经全体董事共同推举，会议由杨巍先生主持，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《关于选举公司第二届董事会董事长的议案》 经审议，公司董事会同意选举杨巍先生为公司第二届董事会新任董事长，并 代表公司执行公司事务，任期自本次董事会审议通过之日起至公司第二届董事会 届满之日止。同时同意授权公司管理层及其授权办理人员根据相关规定及决议文 件办理公司因董事长变更涉及的工商变更登记手续。 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）。 捷邦精密科技股份有限公司 第二届董事会第二十三次会议决议公告 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 ...

中信建投证券股份有限公司关于 捷邦精密科技股份有限公司 2025 年上半年度跟踪报告 | 保荐人名称：中信建投证券股份有限公司 | 上市公司简称：捷邦科技 | | --- | --- | | 保荐代表人姓名：方纯江 | 联系电话：020-38381077 | | 保荐代表人姓名：张子晗 | 联系电话：020-38381091 | 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 | 0 | | 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 | 是 | | 资金管理制度、内控制度、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 | 每月 次 1 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | ...

Investment Rating - The industry investment rating is "Outperform the Market," indicating that the industry index is expected to perform better than the benchmark index over the next 6-12 months [13]. Core Insights - The report highlights significant innovations in the iPhone 17 series, particularly the iPhone 17 Air, which features a super-thin body of 5.6mm and a high cost-performance ratio for the standard version, likely driving sales growth for the company [1][7]. - The pricing strategy for the iPhone 17 series is attractive, with the standard model offering increased storage from 128GB to 256GB at the same price of 5999 yuan, making it eligible for a government subsidy [4][7]. - The report suggests that the upcoming AI innovations and potential new product launches, such as foldable screens in 2026, could lead to a new growth phase for the company's supply chain [7]. Summary by Sections iPhone 17 Series - The iPhone 17 Air is the thinnest iPhone to date at 5.6mm and weighs only 165 grams, equipped with the A19 Pro chip and a 48MP main camera [3]. - The iPhone 17 Pro and Pro Max feature a new aluminum unibody design, enhanced thermal conductivity, and upgraded camera systems with 48MP lenses [3]. - The pricing for the iPhone 17 series starts at 5999 yuan for the standard model, 7999 yuan for the Air, 8999 yuan for the Pro, and 9999 yuan for the Pro Max [4]. AirPods Pro 3 and Apple Watch 11 Series - The AirPods Pro 3 introduces real-time translation capabilities and improved active noise cancellation, priced at 1899 yuan [4]. - The Apple Watch 11 series maintains the previous year's S10 chip but adds 5G support and enhancements in scratch resistance and temperature sensing [4]. Investment Recommendations - The report recommends focusing on supply chain companies such as Luxshare Precision, Lens Technology, and GoerTek, which are expected to benefit from the anticipated growth in the industry [7].

Group 1 - The core viewpoint of the news is that Jiebang Technology's stock has seen a significant increase of 5.34%, reaching a price of 111.38 CNY per share, with a trading volume of 155 million CNY and a turnover rate of 5.33%, resulting in a total market capitalization of 8.071 billion CNY [1] - Jiebang Technology, established on June 28, 2007, and listed on September 21, 2022, specializes in customized precision functional and structural components, offering a range of services including product design, material selection, mold design, trial production, testing, and mass production [1] - The company's revenue composition is primarily from precision manufacturing products at 92.70%, new materials at 5.79%, and other supplementary products at 1.51% [1] Group 2 - Among Jiebang Technology's top ten circulating shareholders, a fund under Yinhua Fund holds a position. The Yinhua Digital Economy Stock Initiation A (015641) reduced its holdings by 32,700 shares in the second quarter, now holding 273,700 shares, which accounts for 1.02% of the circulating shares [2] - The Yinhua Digital Economy Stock Initiation A (015641) was established on May 20, 2022, with a current scale of 485 million CNY. Year-to-date returns are at 18.58%, ranking 2435 out of 4222 in its category; over the past year, returns are 116.89%, ranking 95 out of 3798; and since inception, returns are 54.75% [2] Group 3 - The fund manager of Yinhua Digital Economy Stock Initiation A (015641) is Wang Xiaochuan, who has been in the position for 3 years and 116 days. The total asset scale of the fund is 1.975 billion CNY, with the best fund return during his tenure being 51.19% and the worst being 10.78% [3]

Core Insights - The semiconductor sector is experiencing an upward demand cycle, driven primarily by AI as a core growth engine [2][4] - The demand for digital chips in AioT is surging, while the analog chip cycle has bottomed out [2][4] - The profitability of power semiconductors is improving, and manufacturing utilization rates are recovering [2][4] Semiconductor Industry - AI is becoming the main growth driver for the semiconductor industry, with significant demand for SoC chips due to lower deployment barriers from open-source models like DeepSeek [2][4] - DDR4 is experiencing a short-term shortage, with prices increasing by 18-23% quarter-on-quarter in Q2 [2] - The demand for HBM and DDR5 is also growing due to AI applications [2] Consumer Electronics - Companies like Anker Innovation and Ugreen Technology are achieving over 30% growth in revenue and net profit due to strong brand power and continuous product innovation [3] - Transsion Holdings is facing revenue and profit declines due to product launch timing and market competition, but maintains a strong position in emerging markets like Africa [3] - New consumer electronics products such as AR glasses and smart speakers are expected to drive a new wave of innovation [3] PCB Industry - The PCB sector is experiencing high growth driven by AI-related capital expenditure, with companies like Shenzhen South Circuit achieving significant order growth in AI [4] - Huada Technology's AI server and HPC-related PCB products grew by 25.34% year-on-year, while high-speed network products saw a 161.46% increase [4] - The MLCC market is also showing good growth, with companies like Sanhua Group expanding their product matrix [4] Investment Recommendations - The computing power sector remains in a performance realization phase, with moderate valuation levels, and is expected to continue performing well in the second half of the year [4] - 2026 may be a key year for the recovery of the foldable screen market, with potential new products from Apple stimulating market demand [5] - Companies to watch include Cambrian, Haiguang Information, and others involved in the semiconductor and electronic components sectors [5]

证券研究报告 | 浙商早知道 报告日期：2025 年 09 月 11 日 浙商早知道 2025 年 09 月 11 日 ：王禾 执业证书编号：S1230512110001 ：021-80105901 ：wanghe@stocke.com.cn 市场总览 重要推荐 【浙商电子 王凌涛/沈钱】四会富仕（300852）公司深度：工控复苏叠加机器人全新增量，海内外扩产落定增长 渐现雏形——20250910 重要点评 浙商早报 1 市场总览 1、大势 9 月 10 日上证指数上涨 0.13%，沪深 300 上涨 0.21%，科创 50 上涨 1.09%，中证 1000 上涨 0.06%，创 业板指上涨 1.27%，恒生指数上涨 1.01%。 【浙商电新 邱世梁/黄华栋】电池 行业深度：固态中试线加速落地，各材料环节全面升级——20250910 http://www.stocke.com.cn 1/4 请务必阅读正文之后的免责条款部分 大势：9 月 10 日上证指数上涨 0.13%，沪深 300 上涨 0.21%，科创 50 上涨 1.09%，中证 1000 上涨 0.06%，创业 板指上涨 1.27%，恒生指数上涨 1 ...

9月9日，捷邦科技跌5.04%，截至发稿，报106.83元/股，成交1.33亿元，换手率4.53%，总市值77.41亿 元。 截至发稿，吴渭累计任职时间11年266天，现任基金资产总规模59.85亿元，任职期间最佳基金回报 188.23%， 任职期间最差基金回报-32.87%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 博时汇兴回报一年持有期混合（011056）成立日期2021年1月14日，最新规模54.55亿。今年以来收益 36.54%，同类排名1460/8179；近一年收益74.51%，同类排名1015/7984；成立以来亏损0.67%。 博时汇兴回报一年持有期混合（011056）基金经理为吴渭。 资料显示，捷邦精密科技股份有限公司位于广东省东莞市常平镇常东路636号1栋，成立日期2007年6月 28日，上市日期2022年9月21日，公司主营业务涉及为定制化的精密功能件和结构件生产服务商,能够为 客户提供包括产品设计研发、材料选型验证、模具设 ...

Core Viewpoint - The consumer electronics sector is experiencing a stark divide, with leading companies like Luxshare Precision and Industrial Fulian reporting significant profit increases, while nearly 20 other firms face substantial losses, indicating a severe industry reshuffle [1][2][3] Group 1: Performance of Leading Companies - Luxshare Precision reported a quarterly net profit of 6.644 billion yuan, a year-on-year increase of 23.1% [1] - Industrial Fulian achieved a net profit of 12.113 billion yuan, growing by 38.6% year-on-year [1] - The overall revenue for the consumer electronics sector reached 323.105 billion yuan in Q2 2025, marking a 22% year-on-year growth [1] Group 2: Struggles of Smaller Firms - Over 16 companies, including Guangfeng Technology and Jierong Technology, reported losses, with Guangfeng's net profit plummeting by 1300% [2][3] - Smaller firms are characterized by high dependence on the mobile phone downstream market and significant transformation investments that have yet to yield results [3] - Victory Precision's net profit fell by 355.5%, highlighting the challenges faced by companies transitioning to automotive electronics [3] Group 3: Market Dynamics and Trends - The global smartphone shipment was 289 million units in Q2 2025, showing almost zero growth, with Apple and Android shipments experiencing slight declines and increases, respectively [2] - The shift from universal growth to structural growth is evident, with companies needing to adapt to changing market conditions [2] - The competition in the Android camp is particularly fierce, with companies like Transsion Holdings facing a 57.5% drop in net profit despite significant revenue [2] Group 4: Future Strategies - Companies must focus on technological upgrades and global expansion to navigate the increasing industry divide [4][5] - The AI-driven IoT devices are emerging as a significant growth area, with Anker Innovations reporting a 33.3% increase in revenue [4] - Globalization is essential for risk management, with companies like Industrial Fulian and Luxshare Precision expanding production in India and Vietnam [5] Group 5: Industry Transformation - The industry is transitioning from quantity to quality, with firms that leverage AIoT opportunities and maintain technological innovation poised to succeed [6] - Companies relying on single clients and low-value products face an urgent need for transformation [6] - The consumer electronics sector's evolution suggests a reshuffling of market players rather than an end to growth opportunities [6]