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 2025-017 | | 特定对象调研 分析师会议 | | --- | --- | | 投资者关系 | 媒体采访 业绩说明会 | | 活动类别 | 新闻发布会 路演活动 | | | 现场参观 其他 | | 参与单位名称及 | 通过全景网"投资者关系互动平台"(http://ir.p5w.net)参与2025 | | 人员姓名 | 年半年度网上业绩说明会的投资者 | | 时间 | 2025年9月19日 下午15:00-17:00 | | 地点 | "全景•投资者关系互动平台"(http://ir.p5w.net) | | 上市公司接待人 | 1、公司董事长、总经理宋广东先生 | | 员姓名 | 2、董事会秘书、财务负责人李红涛先生 | | | 公司于2025年9月19日（星期五）下午15:00至17:00在全景网 | | | 举行2025年半年度网上业绩说明会，本次业绩说明会采用网络远程 | | | 的方式举行。业绩说明会问答环节主要内容如下： | | | 1、今年精密加工工艺升级后，产品性 ...

Group 1 - The core viewpoint of the article is that the successful listing of Zhongke Aerospace could have a positive impact on the commercial space business of the company [2] - The company, Chaojie Co., focuses on manufacturing large components for commercial rockets, including shell segments, fairings, fuel tanks, and engine valves [2] - The main clients of the company are leading commercial rocket companies in the industry [2]

Group 1 - The core viewpoint of the article indicates that the commercial aerospace sector is experiencing growth in orders, as stated by the company [2][3] - The company, Chaojie Co., Ltd. (超捷股份), reported that its aerospace business is progressing smoothly, with a year-on-year increase in relevant orders [2] - The company is currently producing and delivering products according to these orders, which include components such as shells and fairings for rocket structures [2]

Core Insights - The company reported a revenue of 189 million yuan for Q1 2025, representing a year-on-year growth of 38.36% [1] - Net profit reached 15.987 million yuan, with a year-on-year increase of 27.18% [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 15.641 million yuan, up 47.22% year-on-year [1] - Basic earnings per share stood at 0.12 yuan [1] Business Overview - The company specializes in high-strength precision fasteners and custom connectors, primarily used in critical automotive components such as turbocharging systems, transmission control systems, and exhaust systems [1] - In the electric vehicle sector, products are applied in battery trays, chassis, body structures, and electric control inverters [1] Market Development - In 2024, the company added 137 million yuan in revenue, with a backlog of orders amounting to approximately 212 million yuan [2] - The company focused on developing clients in the rapidly growing electric vehicle market, targeting major manufacturers like BYD, Tesla, and others [2] - Key clients in the power battery sector include CATL and others, while in the drive motor and controller sector, clients include various prominent companies [2] Strategic Initiatives - The company established a dedicated team for humanoid robot business development, focusing on fasteners for humanoid robots and actively seeking market opportunities [3] - In the commercial aerospace sector, the company has secured formal contracts for rocket structural components, with some products already delivered and generating revenue [3] - Plans for 2025 include expanding automotive parts exports, developing domestic key clients, and enhancing profitability through cost reduction and efficiency improvements [3]

Core Viewpoint - Chaojie Co., Ltd. reported a revenue growth of 27.83% in 2024, reaching 630 million yuan, and plans to distribute a cash dividend of 0.5 yuan per 10 shares to shareholders [1] Group 1: Financial Performance - The company achieved a net profit of 10.62 million yuan in 2024 [1] - Revenue from fasteners used in new energy vehicles reached 80.53 million yuan, a year-on-year increase of 45.43% [1] Group 2: Business Development - Chaojie Co., Ltd. is focusing on developing clients and projects related to new energy vehicles, targeting major manufacturers such as BYD, Tesla, and Ideal Auto [2] - The company has a significant business segment in commercial aerospace, with its subsidiary Chengdu Xinyue specializing in precision core components for commercial rockets [2] Group 3: Research and Development - The company invested 37.99 million yuan in R&D in 2024, a 16.67% increase, with 16 key projects in the automotive sector [3] - A total of 39 new patent applications were filed, including 28 utility model patents and 11 invention patents [3] - Chaojie Co., Ltd. established a special team for humanoid robot business development, focusing on fastening components for this sector [3]