关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 证券代码：688655 证券简称：迅捷兴 公告编号：2026-006 深圳市迅捷兴科技股份有限公司 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2026 年 2 月 26 日 15 点 00 分 召开地点：深圳市宝安区沙井街道南环路 446 号星展广场 1 栋 A 座 24 楼会 议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 26 日 至2026 年 2 月 26 日 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | | 非累积投票议案 | | | 1 | 《关于 ...

Group 1 - The company forecasts a revenue of between 670 million to 700 million yuan for the year 2025, representing a year-on-year growth of 41.18% to 47.50% compared to the previous year [3] - The company expects to incur a net loss attributable to shareholders of between -26 million to -18 million yuan for 2025, indicating a continued loss compared to the previous year's net loss of -1.974 million yuan [3][6] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between -30 million to -22 million yuan [4] Group 2 - The previous year's revenue was 474.585 million yuan, with a total profit of 5.4828 million yuan and a net loss attributable to shareholders of -1.974 million yuan [6] - The increase in revenue is attributed to the ramp-up of production capacity, but the company faces significant cost pressures due to high labor and depreciation costs during this phase [6][7] - The company plans to focus on markets such as AI high-speed connectors, optical modules, server power supplies, and accelerate overseas market expansion to improve order share and fill production capacity [8]

Core Viewpoint - The company expects significant revenue growth for the fiscal year 2025, but it will continue to incur losses in net profit [1] Group 1: Revenue Expectations - The company anticipates achieving an operating revenue between 670 million and 700 million yuan for the year 2025, representing a year-on-year growth of 41.18% to 47.50% [1] Group 2: Profit Forecast - The company projects a net loss attributable to shareholders of the parent company ranging from 26 million to 18 million yuan, indicating a continuation of losses [1]

Core Viewpoint - The company expects significant revenue growth in 2025, but it will continue to face net losses due to high costs associated with capacity expansion and other factors [1] Revenue Expectations - The company forecasts a revenue range of 670 million to 700 million yuan for 2025, representing a year-on-year growth of 41.18% to 47.50% compared to the previous year [1] Profit Projections - The company anticipates a net loss attributable to shareholders of the parent company between -26 million and -18 million yuan for 2025, indicating a continued decline in profitability compared to the previous year [1] - The expected net profit, excluding non-recurring gains and losses, is projected to be between -30 million and -22 million yuan [1] Cost Factors - The rapid revenue growth is attributed to increased production capacity, but the company is under significant pressure due to high costs related to labor, depreciation, and impairment losses during the capacity ramp-up phase [1]

Financial Projections - The company expects to achieve operating revenue of between 670 million and 700 million yuan in 2025, representing a year-on-year growth of 41.18% to 47.50%[3] - The net profit attributable to the parent company is projected to be between -26 million and -18 million yuan, indicating continued losses compared to the previous year[3] - The net profit attributable to the parent company, after deducting non-recurring gains and losses, is expected to be between -30 million and -22 million yuan[3] - In the previous year, the operating revenue was 474.585 million yuan, with a net profit of -1.974 million yuan[5] - The performance forecast is based on preliminary calculations by the finance department and has not been audited by a registered accountant[10] - Investors are advised to be cautious as the forecast data is preliminary and the final audited financial data will be disclosed in the 2025 annual report[11] Cost and Profitability Factors - The increase in costs during the capacity ramp-up phase is a significant factor affecting profitability, driven by high labor and depreciation costs[8] - The increase in revenue has led to a rise in accounts receivable, resulting in higher credit impairment losses compared to the previous year[9] Market Focus and Development - The company plans to focus on markets such as AI high-speed connectors, optical modules, and automotive electronics, while accelerating overseas market expansion[9] - The company aims to enhance its online platform www.wantpcb.com to improve PCB prototyping experiences and achieve differentiated development[9]

南财智讯1月30日电，迅捷兴发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润 为-2600.00万元到-1800.00万元；预计2025年全年归属于上市公司股东的扣除非经常性损益的净利润 为-3000.00万元到-2200.00万元。2025年度，伴随着产能爬升，公司营业收入实现了快速增长，但公司 业绩承压明显主要源于产能爬坡阶段的人工、折旧等成本高企，叠加减值损失等多重因素共同导致盈利 下滑，具体如下：1.产能爬坡阶段成本高企：一方面，2025年上半年珠海迅捷兴一期项目智慧样板厂投 产，开创了样板批量化生产新模式，该项目投产后将陆续释放样板产能至6万平方米/月，以大大提升公 司样板生产能力。新工厂投产初期，直接带来人工、设备折旧等固定成本的大幅增长，使得该子公司当 期亏损成为影响公司业绩的主要因素。另一方面，信丰基地尚处于产能爬升阶段，人工、水电等固定成 本仍未被摊薄，叠加PCB行业上游原材料涨价等进一步加剧了成本压力，产品单位成本高企，最终造成 资产减值损失，以及预计负债带来成本增加等，成为业绩下滑的又一重要因素。2.营收增长伴生的信用 减值增加：报告期，公司收入在安防、通信、工业控制等领域 ...

迅捷兴公告称，预计2025年度营收6.70亿元到7.00亿元，同比增长41.18%到47.50%；归属于母公司所有 者的净利润为-2600.00万元到-1800.00万元，持续亏损；扣除非经常性损益后的净利润为-3000.00万元 到-2200.00万元。上年同期营收47,458.50万元，归母净利润-197.40万元。业绩变化主因产能爬坡阶段成 本高企，以及营收增长伴生的信用减值增加。具体财务数据以2025年年度报告为准。 ...

深圳市迅捷兴科技股份有限公司 关于向银行申请综合授信额度及提供 质押担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 证券代码：688655 证券简称：迅捷兴 公告编号：2026-002 （一）授信情况 近日，为满足公司日常经营性流动资金需求，公司与中信银行深圳分行签订 了编号为【2026 深银深南综字第 0001)号】的《综合授信合同》，根据合同约定， 综合授信额度为人民币 16,000.00 万元，综合授信额度使用期限为自 2026 年 1 月 23 日起至 2028 年 1 月 5 日止。同时还签署了《"信 e 链"业务两方合作协议》， 明确公司取得的无追索权保理/再保理总额度占用上述综合授信额度。 （二）资产池质押融资业务情况 近日，公司与中信银行深圳分行签订了《资产池质押融资业务合同》，担保的 债权最高额为 32,000.00 万元，因公司及子公司累积担保主要资产已超过总资产 30%，现就具体情况公告如下： 一、公司及子公司申请综合授信额度及担保情况概述 深圳市迅捷兴科技股份有限公司（以下简称"公司 ...

Core Viewpoint - Xunjiixing (688655.SH) announced that its plan for issuing shares to specific targets has expired as of January 25, 2024, following the approval of related proposals at the company's first extraordinary general meeting of shareholders for 2024 [1]. Group 1: Share Issuance Details - The total amount of funds to be raised from the share issuance was not to exceed RMB 340 million [1]. - The funds were intended for projects related to the company's main business and to supplement working capital, specifically for the Zhuhai Xunjiixing smart model production base project (Phase I) [1]. - All subscription for the shares was to be made in cash, with a maximum of 35 eligible investors [1]. Group 2: Pricing and Share Quantity - The pricing benchmark for the share issuance was set as the first day of the issuance period, with the price not lower than 80% of the average trading price over the previous 20 trading days [2]. - The number of shares to be issued was capped at 30% of the total share capital prior to the issuance, which equates to a maximum of 40,017,000 shares [2]. Group 3: Financial Performance - For the first three quarters of 2025, the company reported a revenue of RMB 488 million, representing a year-on-year increase of 40.48% [3]. - The net profit attributable to shareholders was reported at -RMB 16.27 million, with a cash flow from operating activities of -RMB 30.88 million [3]. - In 2024, the net profit attributable to shareholders was -RMB 1.97 million, and the net profit after deducting non-recurring gains and losses was -RMB 7.10 million [5][6]. Group 4: Revenue and R&D Investment - The company's revenue for 2024 was RMB 474.59 million, showing a 2.26% increase compared to 2023 [6]. - Research and development expenses totaled RMB 9.49 million, accounting for 4.85% of revenue, which is a decrease of 1.23 percentage points from the previous year [4].

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 深圳市迅捷兴科技股份有限公司（以下简称"公司"）于2024年1月25日召开2024年度第一次临时股东大 会，审议通过了公司2024年度向特定对象发行A股股票（以下简称"本次发行"）等相关议案。因相关事 项仍在办理中，公司分别于2025年1月6日、2025年1月22日召开第三届董事会第二十二次会议、第三届 监事会第二十二次会议及2025年第一次临时股东大会，审议通过了《关于延长公司向特定对象发行股票 股东大会决议有效期的议案》《关于提请股东大会延长授权董事会全权办理本次向特定对象发行股票相 关事宜有效期的议案》，同意将本次发行股东大会决议有效期及股东大会授权董事会全权办理本次发行 相关事宜有效期延长12个月即延长至2026年1月24日。 截至本公告披露日，本次发行的决议有效期已届满，本次发行方案到期自动失效。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688655 证券简称：迅捷兴 公告编号：2026-001 深圳市迅捷兴科技股份有限公司 关于向特定对象发行股票方 ...