关于取消监事会暨全体监事离任的公告 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。 证券代码：601218 证券简称：吉鑫科技 公告编号：2025-029 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 （以下简称"公司"） 第六届董事会第八 次会议、第六届监事会第八次会议以及 2025 年第一次临时股东大会审议通过了 《关于取消监事会并修订<公司章程>及其附件的议案》，同意公司取消监事会， 监事会职权由董事会审计委员会承接，监事职务自然免除。怀刚强先生自股东大 会通过之日起不再担任公司监事会主席、非职工代表监事，离任后仍在公司担任 其他职务。 公司于 2025 年 9 月 15 日召开第十七次职工代表大会，同意免去缪亚兵先生、 夏茹女士职工代表监事职务。缪亚兵先生不再担任公司职工代表监事，夏茹女士 不再担任公司职工代表监事，离任后仍在公司担任其他职务。 怀刚强先生、缪亚兵先生、夏茹女士原定任期届满之日为 2026 年 12 月 17 日，截至本公告披露日，前述人员均未持有公司股票，均不存在应当履行而未履 行的承诺 ...

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 2025 年第一次临时股东大会之 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 2025 年第一次临时股东大会之 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 2025 年第一次临时股东大会（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， ...

证券代码：601218 证券简称：吉鑫科技 公告编号：2025-028 江苏吉鑫风能科技股份有限公司 2025年第一次临时股东大会决议公告 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 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 9 月 15 日 (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 | 998 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 233,431,748 | | 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 | 24.0891 | | 份总数的比例（%） | | 审议结果：通过 表决情况： (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 ...

Core Viewpoint - Jixin Technology has shown significant stock performance and financial growth in the wind power sector, with a notable increase in both revenue and net profit in recent periods [1][2]. Financial Performance - As of June 30, 2025, Jixin Technology achieved a revenue of 715 million yuan, representing a year-on-year growth of 23.20% [2]. - The company's net profit attributable to shareholders reached 81.56 million yuan, marking a substantial increase of 143.18% year-on-year [2]. - The stock price has increased by 49.39% year-to-date, with a recent 4.06% rise over the last five trading days [1]. Stock Market Activity - Jixin Technology's stock price was reported at 4.87 yuan per share, with a trading volume of 334 million yuan and a turnover rate of 7.20% [1]. - The company has appeared on the "龙虎榜" (a list of stocks with significant trading activity) six times this year, with the latest appearance on September 5, where it recorded a net buy of 73.69 million yuan [1]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 10.27% to 54,700, while the average circulating shares per person increased by 11.44% to 17,716 shares [2]. - The company has distributed a total of 459 million yuan in dividends since its A-share listing, with 146 million yuan distributed over the past three years [3]. Company Overview - Jixin Technology, established on December 19, 2003, and listed on May 6, 2011, specializes in the research, production, and sales of components for large wind turbine generators [1]. - The main revenue sources include hubs and bases (82.16%), wind power (17.17%), and other supplementary products (0.66%) [1].

Group 1 - The core viewpoint of the news highlights the performance and financial metrics of Jixin Technology, indicating a significant increase in revenue and net profit for the first half of 2025 [2] - On September 9, Jixin Technology's stock rose by 4.11%, with a trading volume of 857 million yuan, and a net financing purchase of 14.20 million yuan [1] - As of September 9, the total margin balance for Jixin Technology was 236 million yuan, accounting for 4.80% of its market capitalization, indicating a high level of financing activity [1] Group 2 - For the first half of 2025, Jixin Technology reported a revenue of 715 million yuan, representing a year-on-year growth of 23.20%, and a net profit of 81.56 million yuan, which is a 143.18% increase compared to the previous year [2] - The company has distributed a total of 459 million yuan in dividends since its A-share listing, with 146 million yuan distributed in the last three years [2] - As of June 30, 2025, the number of shareholders for Jixin Technology was 54,700, a decrease of 10.27% from the previous period, while the average circulating shares per person increased by 11.44% to 17,716 shares [2]

Group 1 - The meeting of Jiangsu Jixin Wind Energy Technology Co., Ltd. is scheduled for September 15, 2025, at 14:00, with registration ending at 13:45 [1] - The meeting will cover several key proposals, including the 2025 semi-annual profit distribution plan and the cancellation of the supervisory board [1][5] - The company plans to distribute a cash dividend of 0.1 yuan per 10 shares, totaling approximately 9.69 million yuan based on the total share capital of 969,033,512 shares as of June 30, 2025 [4] Group 2 - The company proposes to cancel the supervisory board and amend the articles of association, transferring the supervisory responsibilities to the audit committee of the board [5][6] - The meeting will also address the revision of several governance systems, including the fundraising management system and the independent director work system [1][7][8] - The voting process will combine on-site and online voting, with specific rules for ballot submission and counting [2][3]

Group 1 - Jixin Technology (601218) experienced a trading halt today with a turnover rate of 9.47% and a transaction amount of 425 million yuan, showing a fluctuation of 10.38% [1] - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of 8.88%, with a net buying amount of 73.699 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 134 million yuan, with a buying amount of 104 million yuan and a selling amount of 30.252 million yuan, resulting in a net buying of 73.699 million yuan [2] Group 2 - In the past six months, the stock has appeared on the trading list six times, with an average price drop of 1.28% the day after being listed and an average drop of 9.14% over the following five days [3] - The stock saw a net inflow of 194 million yuan in main funds today, with a significant single net inflow of 196 million yuan, while large single funds experienced a net outflow of 1.5915 million yuan [4] - The latest margin trading data shows a total margin balance of 195 million yuan, with a financing balance of 195 million yuan and a securities lending balance of 40,800 yuan, indicating a decrease in financing balance of 15.8819 million yuan (7.52% decline) over the past five days [4] Group 3 - Jixin Technology reported a revenue of 715 million yuan for the first half of the year, representing a year-on-year growth of 23.20%, and a net profit of 81.5617 million yuan, reflecting a year-on-year increase of 143.18% [4]

江苏吉鑫风能科技股份有限公司 2025 年第一次临时股东大会 会议材料 二〇二五年九月十五日 1/9 目 录 | 第一部分：2025 | 年第一次临时股东大会会议议程 3 | | --- | --- | | 第二部分：2025 | 年第一次临时股东大会会议规则 5 | | 第三部分：2025 | 年第一次临时股东大会提案 7 | | 提案一：关于 | 2025 年半年度利润分配预案 7 | | | 提案二：关于取消监事会并修订《公司章程》及其附件的议案 8 | | | 提案三：关于制定及修订公司部分治理制度的议案 9 | 2/9 第一部分： 江苏吉鑫风能科技股份有限公司 2025年第一次临时股东大会会议议程 一、现场会议召开时间：2025年9月15日下午14:00时；为保证会议按时召开， 现场会议登记时间截至13:45。 二、现场会议地点：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、网络投票时间：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；通过互联网投票平台的投票时 ...

Group 1 - Wind power equipment sector increased by 7.15% on September 5, with Yunda Co., Ltd. leading the gains [1] - Shanghai Composite Index closed at 3812.51, up 1.24%, while Shenzhen Component Index closed at 12590.56, up 3.89% [1] - Notable stock performances include Yunda Co., Ltd. with a closing price of 19.08, up 20.00%, and Xinqianglian with a closing price of 39.36, up 16.62% [1] Group 2 - The wind power equipment sector saw a net inflow of 1.618 billion yuan from main funds, while retail investors experienced a net outflow of 861 million yuan [2] - Key stocks in terms of fund flow include Jin Feng Technology with a main fund net inflow of 382 million yuan, and Yunda Co., Ltd. with a net outflow of 208 million yuan from retail investors [3] - The overall market sentiment indicates a strong interest from institutional investors, contrasting with the outflows from retail investors [2][3]

Group 1 - The A-share market has seen a strong performance in wind power concept stocks, with notable gains in several companies [1] - Yunda Co., Ltd. reached a 20% limit up, while Jixin Technology increased by 10% [1][2] - Other companies such as Dajin Heavy Industry and Goldwind Technology rose over 7%, and Tiens Wind Energy increased by over 6% [1][2] Group 2 - The market capitalization of Yunda Co., Ltd. is 15 billion, with a year-to-date increase of 44.80% [2] - Jixin Technology has a market cap of 4.535 billion, with a year-to-date increase of 43.56% [2] - Dajin Heavy Industry has a market cap of 24.9 billion, with a remarkable year-to-date increase of 90.93% [2]