上海市锦天城律师事务所 关于江苏吉鑫风能科技股份有限公司 2024 年年度股东大会之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 关于江苏吉鑫风能科技股份有限公司 2024 年年度股东大会的 法律意见书 致：江苏吉鑫风能科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受江苏吉鑫风能科技股份 有限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会（以下简 称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》等相关法律、法规及规范性文件以及《江苏吉 鑫风能科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本 法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事项进行了 必要的核查和验证，审查了本所认为出具 ...

一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 5 月 8 日 重要内容提示： 本次会议是否有否决议案：无 (二) 股东大会召开的地点：江苏省江阴市云亭街道工业园区那巷路 8 号公司 行政大楼三楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 758 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 295,344,047 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 30.4782 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，由董事长、经理朱陶芸女士主持。本次会议的召集、 召开及表决程序符合《公司法》、《上市公司股东大会规则》等法律、法规、规章 证券代码：601218 证券简称：吉鑫科技 公告编号：2025-018 江苏吉鑫风能科技股份有限公司 2024年年度股东大会决议公告 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 3、董事会秘书杨扬女士出席会议 ...

A股风电设备板块震荡上升，振江股份封板涨停，通裕重工涨超9%，中环海陆、吉鑫科技均涨超4%， 大金重工、金雷股份、金风科技等跟涨。 ...

经营情况来看，2024年，吉鑫科技归属于上市公司股东的净利润有所下滑，销售费用则大幅上升。公司 在财报中提及，销售费用增加是因为支付Vernova售后服务费所致。 吉鑫科技2025年一季度财报显示，归属于上市公司股东的净利润同比有大幅增长。对此，朱陶芸解 释，"一季度净利润增长来自两个业务板块的收入和利润增长，一是宏润风电的发电量一季度由于风速 较好，发电量高于去年，收入和利润都有增长；二是铸件板块的业务增长，受国内风电行业政策影响， 一季度的发货量较去年增长较多，从而利润增长幅度较大。第二季度因为进入夏季，风场的发电量会逐 渐进入一年中的'小风'月。目前，铸件业务国内外市场稳定。" "虽然去年支付Vernova售后服务费用较多，但是，公司自有资金充足，资产负债率为不到22%，且有充 足的银行信用额度尚未启用，不存在现金流紧张的风险。公司在日常运营活动中紧盯回款维持正向的净 现金流入.始终保持现金流为正以及稳健的资金管理原则，为后续发展积蓄动能。"吉鑫科技董事、财务 总监、董事会秘书杨扬在业绩说明会中对《证券日报》记者介绍。 杨扬告诉《证券日报》记者，公司始终将对投资者的合理回报放在重要位置，致力于通过稳健的 ...

智通财经APP获悉，4月28日共有27家上市公司的限售股解禁，解禁总市值约317亿元。 今日具体限售解禁股情况如下： | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 时代新材 | 600458 | 股权激励限售流通 | 649.44万 | | 中航沈飞 | 600760 | 股权激励限售流通 | 361.77万 | | 中钢天源 | 002057 | 股权激励限售流通 | 424.38万 | | 万讯自控 | 300112 | 股权激励限售流通 | 171.15万 | | 新研股份 | 300159 | 股权激励限售流通 | 540万 | | 吉鑫科技 | 601218 | 股权激励限售流通 | 54.63万 | | 凯龙股份 | 002783 | 股权激励限售流通 | 9.74万 | | 东方精工 | 002611 | 股权激励限售流通 | 88万 | | 星帅尔 | 002860 | 股权激励限售流通 | 30.2万 | | 星光农机 | 603789 | 股权激励限售流通 | 513.57万 | | 口子窖 | 603589 | 股权 ...

Market Overview - The A-share market experienced fluctuations with mixed performance among the three major indices, resulting in 71 stocks hitting the daily limit up and 64 stocks failing to do so, leading to an overall limit-up rate of 64.96% [1] Top Gainers - Huayin Power had the highest limit-up order volume at 710,700 hands, followed by Dongbei Group and Nanguo Real Estate with limit-up order volumes of 525,400 hands and 442,400 hands respectively [2] - In terms of limit-up order amounts, seven stocks exceeded 100 million yuan, with Tuo Wei Information, Dongbei Group, and Huayin Power leading at 503 million yuan, 357 million yuan, and 301 million yuan respectively [2] Electric Power Sector - The electric power sector saw a collective surge with several stocks hitting the limit up, including Huayin Power, Xichang Power, Huadian Liaoning Energy, Changyuan Power, Mingxing Power, and Shaoneng Co [3] - Huayin Power is noted as the only listed power generation financing platform in Hunan, primarily engaged in power production and sales, including wind power business [3] Electric Power Equipment Sector - The electric power equipment sector also had notable gainers, including Bofei Electric, Jiuzhou Group, Jixin Technology, and Zhongdian Xinlong [5] - Bofei Electric is recognized as a leading domestic provider of electrical insulation materials, capable of offering complete insulation system designs tailored to wind turbine specifications [5] Computing Power Sector - The computing power sector featured stocks such as Hongbo Co., Zhongdian Xinlong, Tianyu Digital Technology, ST Guangwang, and Tuo Wei Information hitting the limit up [6] - Hongbo Co. operates a subsidiary that is the sole designated operator of the AI Innovation Empowerment Center in Beijing, collaborating with Nvidia across various fields [6] Investment Trends - Tuo Wei Information recorded a net purchase of 729 million yuan on the day, leading the net buying list, followed by Satellite Chemistry and Jiuzhou Group with net purchases of 685 million yuan and 196 million yuan respectively [7] - Among institutional special seats, Tuo Wei Information, Satellite Chemistry, and Jiuzhou Group were the top three in net purchases, amounting to 139 million yuan, 95.9 million yuan, and 41.8 million yuan respectively [7]

江苏吉鑫风能科技股份有限公司 2024 年年度股东大会 会议材料 二〇二五年五月八日 1/32 目 录 | 第一部分：2024 | 年年度股东大会会议议程 | 3 | | --- | --- | --- | | 第二部分：2024 | 年年度股东大会会议规则 | 5 | | 第三部分：2024 | 年年度股东大会提案 | 7 | | 提案一：《2024 | 年度董事会工作报告》 | 7 | | 提案二：《2024 | 年度监事会工作报告》 | 13 | | 提案三：《2024 | 年度财务决算报告》 | 16 | | 提案四：《2024 | 年度利润分配及资本公积金转增股本预案》 | 22 | | 提案五：《关于审议并披露 2024 | 年年度报告及其摘要的议案》 | 23 | | 提案六：《关于 2025-2026 | 年度向金融机构申请综合授信额度的议案》 24 | | | 提案七：《关于 2025-2026 | 年度提供担保额度预计的议案》 25 | | | 提案八：《关于 2025-2026 | 年度使用部分闲置资金购买理财产品的议案》.27 | | | 提案九：《关于续聘会计师事务所的议案》 | | ...

[Major Financial Data](index=1&type=section&id=Item%20I.%20Major%20Financial%20Data) This section provides an overview of the company's key financial performance, including core indicators, non-recurring items, and explanations for significant changes [Core Financial Indicators](index=1&type=section&id=Item%20%28I%29%20Major%20Accounting%20Data%20and%20Financial%20Indicators) Q1 2025 saw **42.86%** revenue growth and **240.50%** net profit increase, but operating cash flow declined **64.60%** Key Financial Indicators | Item | Current Reporting Period | Prior Year Period | Year-over-year Change (%) | | :--- | :--- | :--- | :--- | | **Operating Revenue (CNY)** | 338,137,494.01 | 236,690,683.09 | 42.86% | | **Net Profit Attributable to Shareholders (CNY)** | 42,011,775.27 | 12,338,148.53 | 240.50% | | **Net Profit Attributable to Shareholders (Excl. Non-recurring Items) (CNY)** | 28,627,441.21 | 10,821,821.21 | 164.53% | | **Net Cash Flow from Operating Activities (CNY)** | 34,538,765.79 | 97,569,453.05 | -64.60% | | **Basic EPS (CNY/share)** | 0.0434 | 0.0127 | 241.73% | | **Weighted Average ROE (%)** | 1.4679% | 0.4244% | Increased by 1.04 percentage points | Balance Sheet Summary | Item | As of March 31, 2025 (CNY) | As of December 31, 2024 (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | **Total Assets (CNY)** | 3,676,299,114.66 | 3,641,773,498.11 | 0.95% | | **Owners' Equity Attributable to Shareholders (CNY)** | 2,884,768,797.16 | 2,842,757,021.89 | 1.48% | [Non-recurring Gains and Losses Analysis](index=2&type=section&id=Item%20%28II%29%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Non-recurring gains and losses totaled **CNY 13.38 million** in the current period, significantly impacting net profit, mainly from other defined items Non-recurring Gains and Losses Items | Non-recurring Gains and Losses Item | Amount for Current Period (CNY) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | 47,532.34 | | Government Grants | 6,800.00 | | Gains/Losses from Fair Value Changes and Disposal of Financial Assets/Liabilities | 455,379.32 | | Reversal of Impairment Provisions for Receivables Subject to Separate Impairment Testing | 51,378.23 | | Other Non-operating Income and Expenses | 214,831.70 | | Other Items Meeting the Definition of Non-recurring Gains and Losses | 13,089,580.87 | | **Total** | **13,384,334.06** | [Reasons for Changes in Key Financial Indicators](index=3&type=section&id=Item%20%28III%29%20Changes%20and%20Reasons%20for%20Major%20Accounting%20Data%20and%20Financial%20Indicators) Revenue and profit growth driven by increased casting orders and wind power; operating cash flow declined due to higher material payments from increased sales - Operating revenue increased by **42.86%** year-over-year, primarily due to increased orders in the casting segment and higher wind power generation in Yanshan[7](index=7&type=chunk) - Net profit and earnings per share significantly increased by **over 240%**, mainly driven by the rise in operating revenue[7](index=7&type=chunk) - Net cash flow from operating activities decreased by **64.60%** year-over-year, primarily due to increased sales leading to higher payments for materials[7](index=7&type=chunk) [Shareholder Information](index=3&type=section&id=Item%20II.%20Shareholder%20Information) This section details the company's shareholder structure, including total shareholders and top ten holdings [Shareholding Status](index=3&type=section&id=Item%20%28I%29%20Total%20Number%20of%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders%27%20Shareholding%20Information) As of the reporting period end, the company had **60,954** common shareholders; controlling shareholder Mr. Bao Shijin and concerted parties held **22.29%**, with some shares pledged - As of the end of the reporting period, the company had **60,954** common shareholders[9](index=9&type=chunk) Top Ten Shareholders' Shareholding Information | Shareholder Name | Shareholding Percentage (%) | Number of Shares Held | Share Status | | :--- | :--- | :--- | :--- | | Bao Shijin | 22.17 | 214,849,388 | Pledged 89,300,000 | | Zhang Yijie | 6.02 | 58,350,000 | - | | Huang Jie | 2.78 | 26,970,910 | - | | Chou Jianzhong | 1.12 | 10,867,515 | - | | Hu Hongyi | 0.98 | 9,530,000 | - | - The company's controlling shareholder, Mr. Bao Shijin, and his concerted party, Mr. Bao Zhenhua, collectively hold **215,949,388** shares, representing **22.29%** of the company's total shares[10](index=10&type=chunk) [Quarterly Financial Statements](index=4&type=section&id=Item%20IV.%20Quarterly%20Financial%20Statements) This section presents the company's consolidated quarterly financial statements: balance sheet, income statement, and cash flow statement [Consolidated Balance Sheet](index=5&type=section&id=Consolidated%20Balance%20Sheet) As of March 31, 2025, total assets were **CNY 3.68 billion** (+0.95%), liabilities **CNY 791 million** (-0.94%), and owners' equity **CNY 2.89 billion** (+1.48%) Consolidated Balance Sheet Summary | Item | As of March 31, 2025 (CNY) | As of December 31, 2024 (CNY) | Change | | :--- | :--- | :--- | :--- | | **Total Assets** | 3,676,299,114.66 | 3,641,773,498.11 | +0.95% | | **Total Liabilities** | 790,945,938.03 | 798,432,135.40 | -0.94% | | **Total Owners' Equity** | 2,885,353,176.63 | 2,843,341,362.71 | +1.48% | - Among current assets, cash and cash equivalents significantly increased from **CNY 108 million** at year-end to **CNY 323 million**, while financial assets held for trading decreased from **CNY 706 million** to **CNY 493 million**[13](index=13&type=chunk) [Consolidated Income Statement](index=7&type=section&id=Consolidated%20Income%20Statement) Q1 2025 total operating revenue grew **42.86%** to **CNY 338 million**, with costs up **28.37%**, leading to a **240.50%** surge in net profit attributable to parent company shareholders Consolidated Income Statement Summary | Item | Q1 2025 (CNY) | Q1 2024 (CNY) | Year-over-year Change | | :--- | :--- | :--- | :--- | | **I. Total Operating Revenue** | 338,137,494.01 | 236,690,683.09 | +42.86% | | **II. Total Operating Costs** | 279,684,067.50 | 217,870,220.31 | +28.37% | | **III. Operating Profit** | 51,843,326.99 | 15,692,142.16 | +230.39% | | **V. Net Profit** | 42,011,813.92 | 12,311,860.10 | +241.24% | | **Net Profit Attributable to Parent Company Shareholders** | 42,011,775.27 | 12,338,148.53 | +240.50% | - Basic earnings per share increased **241.73%** to **CNY 0.0434**, up from **CNY 0.0127** in the prior year period[20](index=20&type=chunk) [Consolidated Cash Flow Statement](index=9&type=section&id=Consolidated%20Cash%20Flow%20Statement) Net operating cash flow declined **64.60%** to **CNY 34.54 million**; investing activities generated **CNY 214 million** from investment recovery; financing activities had a **CNY 32.44 million** net outflow Consolidated Cash Flow Statement Summary | Item | Q1 2025 (CNY) | Q1 2024 (CNY) | | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | 34,538,765.79 | 97,569,453.05 | | **Net Cash Flow from Investing Activities** | 214,101,029.77 | -78,551,304.25 | | **Net Cash Flow from Financing Activities** | -32,440,478.33 | 48,409,194.68 | | **Net Increase in Cash and Cash Equivalents** | 216,038,506.66 | 67,139,205.86 | - Operating cash inflows were **CNY 220 million** and outflows were **CNY 186 million**, with cash paid for goods and services significantly increasing to **CNY 108 million** from **CNY 46.55 million** in the prior year, confirming higher material payments due to increased sales[7](index=7&type=chunk)[23](index=23&type=chunk) - Net cash flow from investing activities turned positive, primarily because cash received from investment recovery reached **CNY 704 million**, significantly exceeding cash paid for investments of **CNY 491 million**[23](index=23&type=chunk)

证券代码：601218 证券简称：吉鑫科技 公告编号：2025-017 江苏吉鑫风能科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度 江苏吉鑫风能科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 18 日发布公司《2024 年年度报告》，将于 2025 年 4 月 25 日发布公司《2025 年第 一季度报告》。为便于广大投资者更全面深入地了解公司 2024 年度及 2025 年第 一季度的经营成果、财务状况，公司计划于 2025 年 4 月 30 日（星期三）13:00- 14:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问题进行 交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度及 2025 年 第一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2025 年 4 月 30 日（星期三）13:00-14:00 会议召开地点：上海证券交易所上证路演中心 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 ...

一、 召开会议的基本情况 证券代码：601218 证券简称：吉鑫科技 公告编号：2025-015 江苏吉鑫风能科技股份有限公司 关于召开 2024 年年度股东大会的通知 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： (一) 股东大会类型和届次 2024 年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 召开的日期时间：2025 年 5 月 8 日 14 点 00 分 召开地点：江苏省江阴市云亭街道工业园区那巷路 8 号公司行政大楼三楼会 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大会网络投票系统 网络投票起止时间：自 2025 年 5 月 8 日 至 2025 年 5 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 ...