证券代码：301005 证券简称：超捷股份 超捷紧固系统(上海)股份有限公司 投资者关系活动记录表 编号 2025-029 投资者关系活动 类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他 参与单位名称及人员 姓名 1、鹏华基金 孟昊、闫思倩、周书臣、董威、马丽丽、周科帆； 2、华泰证券 陈越兮 时间 2025年12月15日 下午15:30-16:40 地点 腾讯会议 上市公司接待人员 姓名 1、公司董事会秘书、财务总监 李红涛 2、公司证券事务代表 刘玉 1、公司商业火箭燃料贮箱产线建设情况？ 公司目前正围绕商业航天火箭贮箱结构件开展前期技术验证 与产线可行性研究。鉴于不同客户在产品材质和设计方面存在差 异，为提升未来产线的兼容性与投资效率，公司正结合市场发展 趋势及潜在客户需求，审慎完善技术方案和建设规划。 贮箱制造属于重资产投入环节，公司将在充分评估技术路 径、市场需求及自身资源匹配度的基础上，稳步推进相关布局。 2、预计后期可回收技术成熟后，公司产品价值量会不会变 少？ 火箭一子级可回收技术的核心目标在于提升发射频次与经济 性，其主要价值体现在发动机等高价值部 ...

Group 1: Automotive Business Overview - The company focuses on the R&D, production, and sales of high-strength precision fasteners and special connectors, primarily used in automotive key components such as turbocharging systems and exhaust systems [2] - The automotive business capacity layout includes bases in Shanghai, Wuxi, and Zhenjiang, which can meet the demand for the next three to five years [2] - The estimated value of fasteners per mid-range passenger vehicle is around 2,000 CNY, while the company's small and medium-sized fasteners are estimated at 800 CNY per vehicle [3] Group 2: Growth Drivers and Market Strategy - Expansion into overseas markets is a strategic focus, leveraging long-term relationships with international suppliers like Magna and Valeo [3] - Domestic growth drivers include new customer development (e.g., NIO, BYD), product category expansion, industry consolidation, and localization [3] - The company’s automotive business revenue has been steadily increasing, supported by advantages such as quality customer resources and robust technical capabilities [3] Group 3: Commercial Aerospace Business - The commercial aerospace sector includes manufacturing structural components for commercial rockets, with clients from leading domestic private rocket companies [3][4] - The value of structural components per rocket is approximately 10 million CNY, with production capacity planned for 10 rockets annually [4] - The company has a dedicated aerospace team with experienced personnel, enhancing its competitive edge in the growing commercial aerospace market [4] Group 4: Communication and Compliance - The company ensures transparent communication with investors, adhering to information disclosure regulations to maintain accuracy and timeliness [4]

Group 1: Commercial Aerospace Business - The company has completed the production line construction for commercial rocket structural components in 2024, serving several leading private rocket companies in China [2] - The value of structural components for a single rocket is approximately 10 million [2] - The planned production capacity is 10 rockets per year, with the ability to increase capacity based on order conditions [2][3] - Advantages in manufacturing include a specialized team with extensive experience and the ability to leverage the company's financial resources for equipment purchases [3] Group 2: Reusable Rockets - The current domestic technology for reusable rockets is not mature, but the company plans to align with future trends in the market [3] Group 3: Automotive Business - The company focuses on high-strength precision fasteners and special connectors, primarily used in automotive engine turbocharging systems and other critical components [3] - Future growth in the automotive sector is expected from expanding exports and developing new domestic customers, including NIO, BYD, and others [4] - The company has completed its production capacity layout for automotive parts across multiple bases, meeting future demand for the next three to five years [4] Group 4: Competitive Advantages in Automotive Fasteners - The company maintains its market share through quality customer resources, technical expertise, and strong quality control capabilities [4]

Group 1: Automotive Business Overview - The company focuses on the research, production, and sales of high-strength precision fasteners and special connectors, primarily used in critical automotive components such as turbocharging systems and exhaust systems [2] - In the electric vehicle sector, products are applied in battery trays, chassis, and electric control inverters [2] Group 2: Growth Opportunities in Automotive Sector - Expansion into overseas markets is a strategic priority, leveraging long-term partnerships with major international suppliers like Magna and Valeo [3] - Domestic growth drivers include new customer development (e.g., NIO, BYD), product category expansion, industry consolidation, and localization [3] Group 3: Competitive Advantages in Automotive Parts Manufacturing - Strong customer resources and extensive technical expertise enable the company to provide tailored fastening solutions [3] - Quality control capabilities and stable production capacity enhance service delivery [3] Group 4: Commercial Aerospace Business Status - The commercial aerospace sector is progressing well, with sufficient orders for rocket body structural components [3] - The company completed its riveting production line in the first half of 2024, with an annual capacity to produce 10 rockets [3] Group 5: Advantages in Commercial Aerospace Manufacturing - A dedicated team with extensive experience in commercial aerospace contributes to the company's competitive edge [3] - Financial resources allow for strategic equipment purchases and production line development based on market demand [3] Group 6: Investor Relations and Communication - The company ensured transparent communication with investors, adhering to information disclosure regulations to maintain accuracy and timeliness [4]

Core Viewpoint - The export value of automotive parts in August 2025 reached 8.41 billion USD, showing a month-on-month increase of 2.6% and a year-on-year increase of 4.7% [1] - From January to August 2025, the cumulative export value of automotive parts amounted to 64.02 billion USD, reflecting a year-on-year growth of 4.4% [2] Summary by Sections - **Export Performance in August 2025** - The export value of automotive parts was 8.41 billion USD, with a month-on-month growth of 2.6% and a year-on-year growth of 4.7% [1] - **Cumulative Export Data (January to August 2025)** - The total export value of automotive parts reached 64.02 billion USD, indicating a year-on-year increase of 4.4% [2]

Core Viewpoint - The automotive parts sector has outperformed the overall automotive industry with a 11.26% increase in the first half of the year, leading to significant attention on the half-year performance forecasts of listed companies in this sector [1] Group 1: Performance Forecasts - Sixteen automotive parts companies have disclosed their half-year performance forecasts for 2025, with all but Ningbo Huaxiang and Enjie Co. expecting varying degrees of profit [1] - Notable profit forecasts include: - Sanhua Intelligent Control: Net profit of 1.893 billion to 2.272 billion yuan, a year-on-year increase of 25% to 50% [2] - HaLi Co.: Net profit of 30.5 million to 36 million yuan, a year-on-year increase of 625.83% to 756.71% [2] - Huayou Cobalt: Expected net profit of 2.6 billion to 2.8 billion yuan, a year-on-year increase of 55.62% to 67.59% [4][5] Group 2: Market Trends - The growth in the automotive market, with production and sales exceeding 15 million units, has enhanced the profitability of upstream and downstream companies in the automotive supply chain [4] - The penetration rate of new energy vehicles has stabilized above 50%, contributing to the growth of related companies [4] - The lithium battery sector has seen a cumulative installation of 299.6 GWh in the first half of the year, a year-on-year increase of 47.3% [4] Group 3: Export Opportunities - Export has become a key focus for automotive parts companies, with companies like Tongda Electric and Huagong Technology reporting significant growth in their export businesses [7] - In the first five months, China's automotive parts export reached 39.5 billion USD, with a year-on-year growth rate of 5% [9] Group 4: Challenges - The automotive parts industry faces challenges such as long account receivable turnover days, which have increased from 72.72 days in 2022 to 84.53 days in 2024 [10] - Many automotive parts companies are being pressured by major manufacturers to reduce product prices annually, which could impact their profitability [12]

Group 1 - The core viewpoint indicates that the export value of automotive parts reached 8.25 billion USD in May 2025, showing a month-on-month increase of 2.9% and a year-on-year increase of 7% [1] - From January to May 2025, the cumulative export value of automotive parts amounted to 39.25 billion USD, reflecting a year-on-year growth of 5.3% [2] - The data is sourced from the China Association of Automobile Manufacturers' Industry Information Department [3]

Group 1 - The core viewpoint of the article highlights the significant growth in the export of automotive parts, with a notable increase in both monthly and quarterly figures [1][2]. Group 2 - In March 2025, the export value of automotive parts reached 9.45 billion USD, showing a month-on-month growth of 42.5% and a year-on-year growth of 12.6% [1]. - From January to March 2025, the cumulative export value of automotive parts amounted to 26.18 billion USD, reflecting a year-on-year increase of 4.5% [2]. - The data is sourced from the China Association of Automobile Manufacturers' Industry Information Department [3].