证券代码：601218 证券简称：吉鑫科技 公告编号：2024-027 根据《公司章程》、《公司经理工作细则》等有关规定，公司第六届董事会第 四次会议审议通过了《关于聘任财务总监的议案》，同意聘任杨扬女士为公司财 务总监，任期自董事会会议审议通过之日起至第六届董事会届满之日止。 截至本公告日，杨扬女士通过公司股权激励计划持有公司股份 227,645 股， 杨扬女士与其他持有公司 5%以上股份的股东、实际控制人、公司董事、监事、 高级管理人员不存在关联关系，未受过中国证监会及其他有关部门的处罚和证券 交易所惩戒。杨扬女士符合《公司章程》规定的董事及财务总监的任职条件，且 不存在《中华人民共和国公司法》《上海证券交易所股票上市规则》等法律法规 及《公司章程》规定的不得担任公司董事及高级管理人员的情形。 特此公告。 1/2 江苏吉鑫风能科技股份有限公司 江苏吉鑫风能科技股份有限公司 关于补选第六届董事会非独立董事及聘任财务总监 的公告 董 事 会 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。 江苏吉鑫风能科技股份有限公司（以下简称 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 580,345,840.03, representing a 2.42% increase compared to CNY 566,620,422.19 in the same period last year[17]. - The net profit attributable to shareholders of the listed company decreased by 37.25% to CNY 33,539,057.19 from CNY 53,452,184.96 year-on-year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 48.95% to CNY 24,525,175.35 compared to CNY 48,041,479.63 in the previous year[17]. - The net cash flow from operating activities decreased by 16.24% to CNY 194,764,633.46 from CNY 232,521,598.60 in the same period last year[17]. - Basic earnings per share decreased by 37.86% to 0.0343 CNY compared to the same period last year[18]. - Diluted earnings per share decreased by 37.29% to 0.0343 CNY compared to the same period last year[18]. - The company's gross profit margin decreased due to a 10.46% increase in operating costs, which rose to approximately CNY 471.07 million from CNY 426.47 million[29]. - The company anticipates a slight loss in the casting business segment for the full year due to market price competition, but management is focused on improving profitability in the second half[28]. Assets and Liabilities - As of June 30, 2024, the net assets attributable to shareholders of the listed company were CNY 2,837,672,811.90, a decrease of 2.19% from CNY 2,901,146,375.51 at the end of the previous year[17]. - Total assets as of June 30, 2024, were CNY 3,651,318,988.09, down 2.35% from CNY 3,739,080,837.55 at the end of the previous year[17]. - The total liabilities decreased from CNY 836,910,657.46 to CNY 812,685,223.38, a reduction of approximately 2.9%[68]. - The total equity attributable to shareholders decreased from CNY 2,901,146,375.51 to CNY 2,837,672,811.90, a decline of about 2.2%[68]. - The company's total current assets decreased from CNY 1,769,369,090.19 to CNY 1,713,171,917.38, a decline of approximately 3.2%[66]. - The company's accounts receivable decreased from CNY 585,354,809.97 to CNY 542,102,501.79, a decrease of approximately 7.4%[66]. - The company's inventory increased from CNY 219,836,531.41 to CNY 276,184,504.14, an increase of approximately 25.5%[66]. Cash Flow - The net cash flow from operating activities decreased by 16.24% to approximately CNY 194.76 million, compared to CNY 232.52 million in the same period last year[29]. - Cash inflows from operating activities decreased to CNY 548,767,568.95 in the first half of 2024, down from CNY 691,947,935.95 in the same period of 2023, representing a decline of about 20.6%[78]. - The total cash outflows from operating activities were CNY 369,029,859.10 in the first half of 2024, down from CNY 483,856,928.82 in the same period of 2023, reflecting a decrease of approximately 23.7%[78]. - The net cash flow from financing activities was -¥5,658,126.07, a decrease from a positive cash flow of ¥26,872,022.41 in the first half of 2023, suggesting increased outflows for debt repayment and dividends[82]. Market and Industry Context - The wind power industry saw a 12% year-on-year increase in newly installed capacity, totaling 25.84 million kW in the first half of 2024[22]. - The cumulative installed capacity of wind power in China reached 467 million kW, a 20% increase year-on-year[22]. - The global wind power industry is projected to add 1210 GW of capacity from 2024 to 2030, reflecting a 10% upward revision in growth forecasts[22]. - The company faces increased competition in the domestic supply chain as its share of the global wind power casting supply dropped from 85% in 2020 to 70% in 2023[22]. Research and Development - Research and development expenses decreased by 43.36% to approximately CNY 17.39 million, down from CNY 30.71 million in the previous year[29]. - The company has filed for 1 invention patent and 8 utility model patents during the reporting period, with a total of 83 authorized patents by the end of the reporting period[25]. - The company is focusing on the development of new materials, specifically QT500-14, to meet the demands of high-power wind turbines[25]. Environmental and Social Responsibility - The company holds a pollution discharge permit valid from September 26, 2022, to September 25, 2027, for wastewater management[46]. - The company reported a total discharge of 18.1579 tons of particulate matter and 1.227 tons of VOCs in the current reporting period[46]. - The company donated 140,000 yuan to local public welfare initiatives in April 2024, contributing to community development[54]. Corporate Governance - The board of directors confirmed that all members attended the meeting and that the financial report is accurate and complete[3]. - The company has experienced a change in management, with WU JIE resigning from the positions of director, CFO, and board secretary due to personal reasons[42]. - The company has approved a stock incentive plan aimed at motivating employees, which was discussed in board meetings in March 2022[44]. Shareholder Information - The company plans to distribute a cash dividend of CNY 0.1 per 10 shares, totaling CNY 9,701,262.08, which accounts for 28.93% of the net profit attributable to shareholders for the first half of 2024[4]. - The total share capital as of June 30, 2024, is 977,095,932 shares, with adjustments made for share repurchases and other factors[43]. - The largest shareholder, Mr. Bao Shijin, holds 214,849,388 shares, representing 21.99% of the total shares, with 65,900,000 shares pledged[62].

江苏吉鑫风能科技股份有限公司 关于第六届董事会第四次会议决议的公告 证券代码：601218 证券简称：吉鑫科技 公告编号：2024-024 具体内容详见公司于同日在指定信息披露媒体及上海证券交易所网站 （www.sse.com.cn）上披露的《江苏吉鑫风能科技股份有限公司 2024 年半年度 报告》及《江苏吉鑫风能科技股份有限公司 2024 年半年度报告摘要》。 二、以 6 票赞成、0 票反对、0 票弃权审议通过《关于 2024 年半年度利润 分配预案》。 具体内容详见公司于同日在指定信息披露媒体及上海证券交易所网站 （www.sse.com.cn）上披露的《江苏吉鑫风能科技股份有限公司关于 2024 年半年 度利润分配方案的公告》。 本议案尚需提交股东大会审议。 三、以 6 票赞成、0 票反对、0 票弃权审议通过《关于补选第六届董事会非 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。 江苏吉鑫风能科技股份有限公司 （以下简称"公司"） 第六届董事会第四 次会议于 2024 年 8 月 29 日以通讯方式召开。本次会议由公司董 ...

致：江苏吉鑫风能科技股份有限公司董事会 控股股东、实际控制人：包士金 2024 年 7 月 23 日 1、 本人作为公司控股股东、实际控制人，不存在对公司股票价格造成重大 影响的事项，也未涉及公司应披露而未披露的重大信息，包括但不限于重大资产 重组、股份发行、收购、债务重组、业务重组、资产剥离、资产注入、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 2、 本人在股票异常波动期间不存在买卖本公司股票的情况。 回 复 函 贵司 2024 年 7 月 23 日来函已收悉，本人特回复如下： 此致 ...

证券代码：601218 证券简称：吉鑫科技 公告编号：2024-023 江苏吉鑫风能科技股份有限公司 关于股票交易异常波动的公告 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、准确性和完整性承担法律责任。 重要内容提示： ●江苏吉鑫风能科技股份有限公司（以下简称"公司"）股票于 2024 年 7 月 22 日、7 月 23 日连续 2 个交易日收盘价格涨幅偏离值累计达到 20%。根据上 海证券交易所的相关规定，属于股票交易异常波动。 ●经公司自查及发函问询公司控股股东、实际控制人包士金先生，截至本公 告披露日，公司及公司控股股东、实际控制人包士金先生不存在应披露而未披露 的重大事项。 一、股票交易异常波动的具体情况 公司股票于 2024 年 7 月 22 日、7 月 23 日连续 2 个交易日收盘价格涨幅偏 离值累计达 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易 异常波动情况。 二、公司关注并核实的相关情况 经公司董事会核实，并与公司管理层、控股股东及实际控制人沟通，有关情 况如下： （一）生产经营情况 目前公司经营情况正常，内外部经 ...

证券代码：601218 证券简称：吉鑫科技 公告编号：2024-022 江苏吉鑫风能科技股份有限公司 关于为子公司因履行采购（买卖）合同所产生的全 部债务提供担保的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： 被担保人名称：上海鑫澈供应链管理有限公司（以下简称"上海鑫 澈"），为江苏吉鑫风能科技股份有限公司（以下简称"公司"或"吉鑫科 技"）全资子公司，不属于上市公司关联人。 本次担保金额：不超过 4,000 万元 实际担保余额：截止本公告披露日，除本次担保外，公司对上海鑫澈实 际提供担保余额 0 万元。 本次担保是否有反担保：否 对外担保逾期的累计数量：截止本公告披露日，公司不存在对外担保逾 期的情形。 一、担保情况概述 （一）担保基本情况 公司于 2024 年 3 月 15 日召开第六届董事会第二次会议、2024 年 4 月 8 日 召开 2023 年年度股东大会，审议通过了《关于 2024-2025 年度提供担保额度预 计的议案》，同意公司为上海鑫澈提供因履行采购（买卖）合同所产生的全部 债务 ...

证券代码：601218 证券简称：吉鑫科技 公告编号：2024-021 江苏吉鑫风能科技股份有限公司 江苏吉鑫风能科技股份有限公司 二〇二四年七月十三日 关于公司董事、财务总监及董事会秘书辞职的公告 董 事 会 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。 江苏吉鑫风能科技股份有限公司 （以下简称"公司"） 董事会于 2024 年 7 月 12 日收到公司董事兼财务总监、董事会秘书 WU JIE（吴捷）先生递交的书 面辞职报告，WU JIE（吴捷）先生因个人原因，向董事会申请辞去公司董事、 财务总监、董事会秘书职务，辞职后不再担任公司及子公司任何职务。 根据相关法律法规以及《公司章程》的有关规定，WU JIE（吴捷）先生辞 去董事职务不会导致公司董事会成员低于法定最低人数，其辞职报告自送达公司 董事会之日起生效。WU JIE（吴捷）先生的辞职不会影响公司规范运作及日常 生产经营，在聘任新的财务总监和董事会秘书之前，暂由董事长朱陶芸女士代行 财务总监和董事会秘书职责。公司将按照相关规定，尽快完成董事补选及财务总 监和董事会秘书 ...

证券代码：601218 证券简称：吉鑫科技 公告编号：2024-020 江苏吉鑫风能科技股份有限公司 关于控股股东部分股份解除质押的公告 控股股东包士金先生持有江苏吉鑫风能科技股份有限公司（以下简称"公 司"）股份 214,849,388 股，占公司总股本的 21.99%；包士金先生持有公司股份 累计质押 68,600,000 股，占其所持有公司股份总数的 31.93%。本次股份质押解 除后，包士金先生剩余被质押股份 65,900,000 股，占其所持有公司股份总数的 30.67%，占公司总股本的 6.74%。 控股股东包士金先生及其一致行动人包振华先生合计持有公司股份 215,949,388 股，占公司总股本的 22.10%；其持有公司股份合计质押 68,600,000 股，占其所持有公司股份总数的 31.77%。本次股份质押解除后，包士金先生及 其一致行动人包振华先生剩余被质押股份 65,900,000 股，占其所持有公司股份总 数的 30.52%，占公司总股本的 6.74%。 一、本次股份解除质押的情况 2024 年 5 月 14 日，公司收到控股股东包士金先生的通知，获悉包士金先生 将质押给张益平的 ...

证券代码：601218 证券简称：吉鑫科技 公告编号：2024-019 江苏吉鑫风能科技股份有限公司 1 重要内容提示： 控股股东包士金先生持有江苏吉鑫风能科技股份有限公司（以下简称"公 司"）股份 214,849,388 股，占公司总股本的 21.99%；包士金先生持有公司股份 累计质押 83,600,000 股，占其所持有公司股份总数的 38.91%。本次股份质押解 除后，包士金先生剩余被质押股份 68,600,000 股，占其所持有公司股份总数的 31.93%，占公司总股本的 7.02%。 控股股东包士金先生及其一致行动人包振华先生合计持有公司股份 215,949,388 股，占公司总股本的 22.10%；其持有公司股份合计质押 83,600,000 股，占其所持有公司股份总数的 38.71%。本次股份质押解除后，包士金先生及 其一致行动人包振华先生剩余被质押股份 68,600,000 股，占其所持有公司股份总 数的 31.77%，占公司总股本的 7.02%。 一、本次股份解除质押的情况 2024 年 5 月 6 日，公司收到控股股东包士金先生的通知，获悉包士金先生 将质押给江阴市融汇农村小额贷款有限公 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 236,690,683.09, representing a year-on-year increase of 0.41%[3] - The net profit attributable to shareholders for the same period was CNY 12,338,148.53, reflecting a growth of 20.71% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 10,821,821.21, up by 21.64% year-on-year[3] - The basic earnings per share for Q1 2024 was CNY 0.0127, an increase of 20.95% year-on-year[3] - The diluted earnings per share was CNY 0.0126, reflecting a growth of 20.00% compared to the same period last year[3] - The total profit for Q1 2024 reached CNY 16,213,212.34, compared to CNY 14,833,027.90 in the same period last year, indicating a year-over-year increase of about 9.3%[15] - The operating profit for Q1 2024 was CNY 15,692,142.16, up from CNY 14,185,642.51 in Q1 2023, reflecting a growth of approximately 10.6%[15] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 18.88%, amounting to CNY 97,569,453.05[3] - The cash flow from operating activities for Q1 2024 was CNY 97,569,453.05, down from CNY 120,283,876.37 in Q1 2023, a decrease of about 19%[20] - The total cash inflow from operating activities in Q1 2024 was CNY 215,350,783.74, down from CNY 575,561,695.71 in Q1 2023, a decrease of approximately 62.7%[19] - Cash and cash equivalents as of March 31, 2024, were CNY 322,809,306.49, up from CNY 268,537,429.93 as of December 31, 2023, reflecting a growth of 20.19%[10] - The cash and cash equivalents at the end of Q1 2024 amounted to CNY 308,609,064.96, an increase from CNY 270,621,086.96 at the end of Q1 2023[20] - The cash flow from investing activities showed a net outflow of CNY 78,551,304.25 in Q1 2024, compared to a net outflow of CNY 453,042,263.20 in Q1 2023, indicating a significant reduction in cash outflow[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,754,285,884.40, a slight increase of 0.41% from the end of the previous year[4] - Total assets increased to CNY 3,754,285,884.40 as of March 31, 2024, compared to CNY 3,739,080,837.55 as of December 31, 2023, a growth of 0.4%[12] - Total liabilities remained relatively stable at CNY 839,803,844.21 as of March 31, 2024, compared to CNY 836,910,657.46 as of December 31, 2023, showing a marginal increase of 0.35%[11] - Inventory as of March 31, 2024, was CNY 272,251,813.35, an increase from CNY 219,836,531.41 as of December 31, 2023, representing a growth of 23.7%[10] Research and Development - Research and development expenses for Q1 2024 were CNY 6,815,134.13, down from CNY 14,261,048.35 in Q1 2023, a decrease of 52.1%[14] Strategic Focus - The company plans to focus on market expansion and new product development in the upcoming quarters, aiming to enhance its competitive position in the industry[14] Other Financial Metrics - The weighted average return on equity increased by 0.0610 percentage points to 0.4244%[3] - The total non-recurring gains and losses amounted to CNY 1,516,327.32 after tax adjustments[5] - The company reported investment income of CNY 2,325,000.00 for Q1 2024, compared to CNY 165,427.91 in Q1 2023, showing a substantial increase[15] - The company incurred credit impairment losses of CNY -3,858,079.60 in Q1 2024, compared to CNY 1,200,465.88 in Q1 2023, indicating a significant deterioration in credit quality[15] - The company reported a net profit margin improvement, with net profit for Q1 2024 showing a positive trend compared to the previous year, although specific figures were not disclosed[14]