江苏吉鑫风能科技股份有限公司 独立董事候选人声明与承诺 本人陆文龙，已充分了解并同意由提名人江苏吉鑫风能科技股份有限公司 董事会提名为江苏吉鑫风能科技股份有限公司第六届董事会独立董事候选人。 本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任江 苏吉鑫风能科技股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门 规章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其 他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的独立董事资格证书。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要 求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （三）其他法律法规、部门规章、规范性文件和上海证券交易所规定的情 形。 三、本人具备独立性，不属于下列情形： （一）在上市公司或者其附属企业任职的人员及其配偶、父母、子女、主 要社会关系（主要社会关系是 ...

证券代码：601218 证券简称：吉鑫科技 公告编号：2023-025 江苏吉鑫风能科技股份有限公司 关于持股 5%以上股东大宗交易减持股份 超过 1%的提示性公告 公司收到持股 5%以上股东张晋榆女士发来的《股份减持告知函》：张晋榆女 士于 2023 年 11 月 29 日通过大宗交易方式减持公司股份 9,789,600 股，占公司总 股本的 1.0019%，现将其有关权益变动情况公告如下： 二、本次权益变动前后，信息披露义务人拥有公司权益的股份情况 | 股东名称 | 本次变动前持有股份 | | 本次变动后持有股份 | | | --- | --- | --- | --- | --- | | | 持股数量（股） | 持股比例（%） | 持股数量（股） | 持股比例（%） | | 张晋榆 | 68,415,200 | 7.0019 | 58,625,600 | 6.0000 | 1/2 信息披露 义务人基 本信息 名称 张晋榆 地址 上海市虹口区凉城路 权益变动时间 2023 年 11 月 29 日 权益变动 明细 变动方式 变动日期 股份种类 减持股份 （股） 减持比例 （%） 大宗交易 2023 年 11 ...

公司董事会、监事会延期换届不会影响公司的正常运营。公司将根据相关工 作开展情况，积极推进董事会、监事会换届工作，并及时履行相应的信息披露义 务。 特此公告。 江苏吉鑫风能科技股份有限公司 证券代码：601218 证券简称：吉鑫科技 公告编号：2023-024 江苏吉鑫风能科技股份有限公司 关于董事会、监事会延期换届的公告 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。 江苏吉鑫风能科技股份有限公司 （以下简称"公司"） 第五届董事会、监 事会将于 2023 年 11 月 29 日任期届满。鉴于公司董事会、监事会的换届工作尚 在筹备中，为保证公司董事会、监事会工作的连续性，公司董事会、监事会延期 换届，同时，公司第五届董事会各专门委员会及高级管理人员的任期亦相应顺延。 在换届选举工作完成前，公司第五届董事会、监事会全体成员，董事会各专 门委员会委员及高级管理人员将依照法律、行政法规和《公司章程》的有关规定， 继续履行相应的职责和义务。 董 事 会 二〇二三年十一月二十九日 1/1 ...

2023 年第三季度报告 证券代码：601218 证券简称：吉鑫科技 江苏吉鑫风能科技股份有限公司 2023 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 11 单位：元 币种：人民币 项目 本报告期 本报告期比 上年同期增 减变动幅度 (%) 年初至报告期 末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 410,213,878.78 -21.35 976,834,300.97 -22.05 归属于上市公司股东的净利润 40,190,889.46 50.00 93,643,074.42 -2.41 归属于上市公司股东的扣除非 经 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 566.62 million, a decrease of 22.54% compared to CNY 731.52 million in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was CNY 53.45 million, down 22.71% from CNY 69.16 million year-on-year[21]. - The net profit after deducting non-recurring gains and losses was CNY 48.04 million, reflecting a decline of 25.51% compared to CNY 64.49 million in the previous year[21]. - The net cash flow from operating activities was CNY 232.52 million, a decrease of 5.03% from CNY 244.83 million in the same period last year[21]. - Basic earnings per share for the first half of 2023 were CNY 0.0552, down 22.47% from CNY 0.0712 in the same period last year[22]. - The diluted earnings per share decreased by 22.74% to CNY 0.0547 from CNY 0.0708 year-on-year[22]. - The weighted average return on equity was 1.89%, a decrease of 0.67 percentage points compared to 2.56% in the previous year[22]. - The company's total operating costs decreased to ¥497,877,664.15, down 23.5% from ¥651,685,893.45 year-on-year[101]. - Net profit for the first half of 2023 was ¥53,237,384.96, a decline of 22.4% from ¥68,635,618.75 in the previous year[102]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3.85 billion, a slight decrease of 0.36% from CNY 3.87 billion at the end of the previous year[21]. - The net assets attributable to shareholders increased by 0.49% to CNY 2.82 billion from CNY 2.81 billion at the end of the previous year[21]. - The company's cash and cash equivalents increased to ¥694,917,913.43, representing 18.03% of total assets, up from 17.54% last year, with a year-on-year increase of 2.45% due to improved operational cash flow and increased borrowings[38]. - Accounts receivable decreased by 17.92% to ¥556,164,026.71, accounting for 14.43% of total assets, attributed to a decline in sales revenue and fewer invoices issued[38]. - Inventory rose by 20.40% to ¥353,366,593.56, making up 9.17% of total assets, due to a decrease in shipment volume of castings[38]. - The company's total liabilities decreased to CNY 1,031,650,898.00 from CNY 1,058,942,626.36, a reduction of approximately 2.6%[95]. - Total current liabilities rose to CNY 594,443,037.15 from CNY 584,547,265.51, indicating an increase of about 1.5%[94]. Operational Highlights - The company has established a production capacity of 150 MW across two wind power projects, with the first phase of 100 MW and the second phase of 50 MW[27]. - The average utilization hours for wind power generation increased by 83 hours year-on-year to 1,237 hours in the first half of 2023[26]. - The company maintains a "make-to-order" production model, allowing for customized products based on client specifications[28]. - The company has long-term supply agreements with major wind turbine manufacturers, enhancing its market position and stability[28]. - The company sold 42,500 tons of wind power castings in the first half of 2023, a decrease of 24.5% compared to the same period last year, with main business revenue of 444 million yuan, down 27.6% year-on-year[32]. Research and Development - The company’s R&D expenses increased by 24.62% to 30.71 million yuan compared to 24.64 million yuan in the previous year[36]. - The company applied for and accepted 3 invention patents and 6 utility model patents during the reporting period, with a total of 75 authorized patents by the end of the period[32]. - The company has been recognized as a key high-tech enterprise under the national torch program, highlighting its innovation capabilities in the wind power casting sector[27]. Environmental and Social Responsibility - The company has established pollution prevention facilities in accordance with environmental protection requirements and has implemented an electric monitoring system for these facilities[57]. - The company has constructed a 150MW wind power plant in Hebei, contributing to green clean energy and helping to alleviate environmental pollution[62]. - The company has completely eliminated high-pollution fuels and equipment, such as replacing wood with natural gas and electric furnaces with cupola furnaces[63]. - The company donated 10,000 yuan to the Jiangyin Red Cross for emergency rescue equipment in April 2023[64]. - The company has complied with environmental impact assessment procedures for all construction projects and strictly followed the "three simultaneous" system for environmental protection[58]. Risks and Challenges - The company faces risks from fluctuations in the wind power industry, which may impact operational performance, and plans to optimize cash flow and enhance core competitiveness[44]. - The company is also exposed to policy risks that could affect production and sales due to changes in national and industry policies[44]. - The main raw materials, including pig iron and scrap steel, are subject to price volatility, which could adversely affect profit margins if procurement costs rise significantly[45]. - Environmental regulations may necessitate upgrades to equipment, potentially leading to reduced production capacity due to restrictions on new casting capacity in Jiangsu Province[45]. Shareholder and Governance - The company approved the 2022 annual report and financial statements during the shareholders' meeting held on April 28, 2023[47]. - There are no proposed profit distribution or capital reserve transfer plans for the first half of 2023, with no dividends or stock bonuses planned[51]. - The company granted 2,048,805 restricted stocks at a price of 2.60 CNY per share as part of its 2022 incentive plan[53]. - The company completed the registration procedures for the restricted stock incentive plan on April 26, 2022[53]. - The total number of ordinary shareholders as of the end of the reporting period is 66,940[81]. Accounting and Financial Reporting - The company's financial statements are prepared based on the going concern assumption, indicating at least 12 months of operational capability from the reporting date[126]. - The company follows the accounting standards issued by the Ministry of Finance, ensuring the financial statements reflect true and complete financial conditions[128]. - The accounting period for the company runs from January 1 to December 31 each year[129]. - The company's accounting currency is Renminbi (RMB)[131]. - Revenue is recognized when control of goods is transferred to customers, with specific conditions met regarding the contract and payment terms[199].

证券代码：601218 证券简称：吉鑫科技 公告编号：2023-021 江苏吉鑫风能科技股份有限公司 2022 年股权激励计划限制性股票第一个限售期 解锁暨上市公告 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。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 692,041 股。 本次股票上市流通总数为 692,041 股。 本次股票上市流通日期为 2023 年 8 月 14 日。 2023 年 6 月 6 日，江苏吉鑫风能科技股份有限公司（以下简称"公司"）召开 第五届董事会第十八次会议、第五届监事会第十五次会议，审议通过了《关于 2022 年限制性股票激励计划第一个解除限售期解除限售条件成就的议案》等议案。根据 《江苏吉鑫风能科技股份有限公司 2022 年限制性股票激励计划（草案修订稿）》 （以下简称"《激励计划》"）和《江苏吉鑫风能科技股份有限公司 2022 年限制性股 票激励计划实施考核管理办法》（以下简称"《考核管理办法》"）的相关规定及 2022 年第一次临时股东大会的授权，公 ...

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2023 年第一季度报告 江苏吉鑫风能科技股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 证券代码：601218 证券简称：吉鑫科技 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增 | | | --- | --- | --- | --- | | | | 减变动幅度(%) | | | 营业收入 | 235,724,974.17 | | -29.74 | | 归属于上市公司股东的净利润 | 10,221,479.20 | | -59.74 | | 归属于上市公司股东的扣除非经常性损 | 8,896,686.76 ...

业绩说明会的公告 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： 证券代码：601218 证券简称：吉鑫科技 公告编号：2023-011 江苏吉鑫风能科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度 ●会议召开时间：2023 年 5 月 12 日（星期五）下午 14:00-15:00 ●会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2023 年 5 月 5 日（星期五）至 2023 年 5 月 11 日（星期四） 下午 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 jixin@sinojit.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 江苏吉鑫风能科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 8 日、2023 年 4 月 29 日分别发布了公司《2022 年年度报告》、《2023 年第一季度 报告》。为便 ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.41 RMB per 10 shares, totaling approximately 39.79 million RMB, which represents 25.61% of the net profit attributable to shareholders for the year 2022[7]. - The total cash dividend, including share repurchase amounts, is approximately 75.29 million RMB, accounting for 48.47% of the net profit attributable to shareholders for 2022[8]. - The company repurchased shares worth approximately 35.50 million RMB, which is 22.86% of the net profit attributable to shareholders for 2022[7]. - The company has a cash dividend policy that mandates a minimum of 10% of the distributable profit to be paid out as cash dividends if there are no significant investment plans or cash expenditures[114]. - The company has cumulatively distributed cash dividends amounting to at least 30% of the average distributable profit over the last three years[114]. Financial Performance - The company's operating revenue for 2022 was approximately ¥1.76 billion, a decrease of 5.21% compared to ¥1.86 billion in 2021[26]. - Net profit attributable to shareholders was approximately ¥155.33 million, down 25.65% from ¥208.93 million in 2021[26]. - Basic earnings per share decreased by 25.21% to ¥0.1602 in 2022 from ¥0.2142 in 2021[27]. - The net cash flow from operating activities increased significantly by 331.97% to approximately ¥453.69 million in 2022, compared to ¥105.03 million in 2021[26]. - The total assets of the company decreased by 3.62% to approximately ¥3.87 billion at the end of 2022, down from ¥4.01 billion at the end of 2021[26]. Industry Challenges - The wind power industry faced challenges in 2022, with new installed capacity decreasing by 20.9% to 37.63 GW compared to 2021[33]. - The average price of wind turbine units in the domestic market fell by over 20% in 2022 compared to the previous year[33]. - The average price of wind turbine complete sets in 2022 dropped by 25% compared to 2021, leading to a 4.90% decline in casting business revenue to 1.581 billion yuan[34]. - The company is navigating a competitive market environment with ongoing adjustments due to external economic pressures, including inflation and geopolitical factors[33]. Research and Development - The company completed the development of 59 new processes and validated 50, achieving a 90% validation success rate[37]. - The company applied for and received approval for 5 invention patents and 10 utility model patents during the reporting period[37]. - The company established a provincial-level engineering technology research center for wind power metal components, enhancing its R&D capabilities[44]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, complying with the guidelines for independent director systems[85]. - The supervisory board has 3 members, including 2 employee supervisors, meeting legal requirements[86]. - The company has established a sound corporate governance structure, ensuring compliance with relevant laws and regulations[84]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with all shareholders[86]. Environmental Responsibility - The company invested approximately 2.186 million RMB in environmental protection funds during the reporting period[130]. - The company received an administrative penalty of 108,400 RMB for failing to control dust and gas emissions from two heating furnaces in its foundry workshop[137]. - The company has implemented measures to reduce carbon emissions, achieving a reduction of 23,906 tons of CO2 equivalent by eliminating high-pollution fuels and equipment[139]. - The company has established a complete and reasonable corporate governance structure and internal control system in compliance with relevant laws and regulations[131]. Shareholder Information - The total number of ordinary shareholders increased to 74,934 by the end of the reporting period, up from 70,822 at the end of the previous month[163]. - The largest shareholder, Bao Shijin, holds 214,849,388 shares, representing 21.98% of the total shares, with 74,850,000 shares pledged[166]. - The company has no strategic investors or general legal entities among the top ten shareholders[169]. - The company has a total of 6,969,724 shares held in a repurchase account, accounting for 0.71% of the total share capital[166]. Management and Personnel - The company has a total of 1,143 employees, with 511 in the parent company and 632 in major subsidiaries[109]. - The professional composition includes 916 production personnel, 101 technical personnel, and 13 sales personnel[109]. - The company has implemented a compensation system based on job value to attract and retain key talent[111]. - The management team has a strong focus on financial oversight and governance, as indicated by the roles of independent directors and the monitoring of financial performance[91].