012 关于 2025 年度开展期货期权和外汇套期保值业务的公告 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： 交易目的：为降低原材料价格、汇率波动对公司经营业绩的不利影响， 提升公司整体抵御风险能力，增强公司财务稳健性，进一步提高公司应对原材 料价格、外汇波动风险的能力，江西江南新材料科技股份有限公司（以下简称 "公司"）及子公司拟于2025年度开展期货期权和外汇套期保值业务。 证券代码：603124 证券简称：江南新材 公告编号：2025- 交易品种及工具：期货期权套期保值业务交易品种为与公司生产经营相 关的铜期货期权品种；外汇套期保值业务包括但不限于远期业务、掉期业务 （外汇掉期、货币掉期、利率掉期）、互换业务（货币互换、利率互换）、外 汇期权业务及其他外汇衍生产品业务。 交易场所：期货期权套期保值交易的场所为境内合规并满足公司套期保 值业务条件的期货交易所；外汇套期保值业务交易场所为经国家外汇管理总局 和中国人民银行批准、具有相应外汇套期保值业务经营资格的大型银行等金融 机构。 交易金额及期限：期货期 ...

江西江南新材料科技股份有限公司 2024 年度对会计师事务所履职情况评估报告 江西江南新材料科技股份有限公司（以下简称"公司"）聘请容诚会计师事 务所（特殊普通合伙）（以下简称"容诚"）为公司 2024 年度审计机构。根据财 政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办法》， 公司对容诚会计师事务所 2024 年审计过程中的履职情况进行评估。经评估，公 司认为容诚会计师事务所资质等方面合规有效，履职保持独立性，勤勉尽责，公 允表达意见，具体情况报告如下： 一、资质条件 1、基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人刘维。 截至 2024 年 12 月 31 日，容诚会计师事务所共有合伙人 212 人，共有注册 会计师 1552 人，其中 781 人签署过证券服务业务 ...

证券代码：603124 证券简称：江南新材 公告编号：2025- 一、本次会计政策变更概述 （一）会计政策变更原因 2023年10月25日，财政部发布了《企业会计准则解释第17号》（财会 〔2023〕21号），规定了"关于流动负债与非流动负债的划分"、"关于供应 商融资安排的披露"、"关于售后租回交易的会计处理"的相关内容，该解释 规定自2024年1月1日起施行。 财政部于2024年3月发布的《企业会计准则应用指南汇编2024》以及2024年 12月6日发布的《企业会计准则解释第18号》（财会〔2024〕24号），规定对于 不属于单项履约义务的保证类质量保证，应当按照《企业会计准则第13号—— 或有事项》有关规定，按确定的预计负债金额，借记"主营业务成本"、"其 他业务成本"等科目，贷记"预计负债"科目，并相应在利润表中的"营业成 本"和资产负债表中的"其他流动负债"、"一年内到期的非流动负债"、 "预计负债"等项目列示。该解释规定自印发之日起施行，允许企业自发布年 度提前执行。 013 江西江南新材料科技股份有限公司 关于会计政策变更的公告 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 ...

证券代码：603124 证券简称：江南新材 公告编号：2025-008 江西江南新材料科技股份有限公司 第二届监事会第十次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 江西江南新材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日以电子邮件方式发出第二届监事会第十次会议通知，会议于 2025 年 4 月 27 日以现场和通讯相结合的方式在公司会议室召开。本次会议应出席监事 3 人，实 际参加表决监事 3 人。会议由监事会主席黄淑林女士主持。会议的召集和召开符 合《中华人民共和国公司法》等有关法律、法规和规范性文件及公司章程的规定。 二、监事会会议审议情况 （一）审议通过《关于<2024 年度监事会工作报告>的议案》 具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）及公 司指定信息披露媒体的《2024 年度监事会工作报告》。 本议案尚需提交公司股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过《关于<202 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥2,265,287,776.32, representing a 25.52% increase compared to ¥1,804,783,164.33 in the same period last year[3] - Net profit attributable to shareholders was ¥36,539,405.61, up 10.85% from ¥32,962,163.55 year-on-year[3] - The net profit after deducting non-recurring gains and losses increased by 32.03%, amounting to ¥35,715,036.32 compared to ¥27,050,303.01 in the previous year[3] - Total operating revenue for Q1 2025 reached ¥2,265,287,776.32, a 25.6% increase from ¥1,804,783,164.33 in Q1 2024[16] - Net profit for Q1 2025 was ¥36,539,405.61, representing a 10.4% increase compared to ¥32,962,163.55 in Q1 2024[17] - The total profit for Q1 2025 was ¥41,801,022.87, up from ¥36,715,314.79 in Q1 2024, reflecting a growth of 5.9%[17] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥3,871,357,294.58, a 15.79% increase from ¥3,343,329,458.29 at the end of the previous year[4] - The company's cash and cash equivalents amounted to RMB 991,042,562.57, up from RMB 711,566,565.81, representing a growth of about 39.2%[12] - Accounts receivable increased to RMB 1,407,519,851.49 from RMB 1,336,117,352.64, indicating a rise of approximately 5.4%[12] - Total current liabilities rose to RMB 1,954,302,576.75 from RMB 1,856,962,104.17, marking an increase of around 5.2%[14] - The company's total equity attributable to shareholders increased to RMB 1,722,268,742.00 from RMB 1,354,659,212.34, showing a growth of approximately 27.1%[15] - The company's inventory as of March 31, 2025, was RMB 589,799,542.88, compared to RMB 549,787,573.04, reflecting an increase of about 7.3%[12] - Short-term borrowings increased to RMB 900,897,293.10 from RMB 799,430,238.30, which is an increase of approximately 12.6%[13] - The company’s total liabilities increased to RMB 2,149,088,552.58 from RMB 1,988,670,245.95, marking a growth of around 8.1%[14] Cash Flow - The net cash flow from operating activities was negative at -¥333,130,077.02, compared to -¥273,242,051.46 in the previous year, indicating a decline in cash flow[3] - Cash flow from operating activities for Q1 2025 was negative at -¥333,130,077.02, worsening from -¥273,242,051.46 in Q1 2024[20] - Cash inflow from financing activities in Q1 2025 was ¥1,204,435,288.98, compared to ¥551,354,043.60 in Q1 2024, indicating a strong increase in financing[20] - The company reported a net cash outflow from investment activities of -¥2,084,662.24 in Q1 2025, an improvement from -¥20,153,391.66 in Q1 2024[20] Shareholder Information - Shareholders' equity attributable to the parent company increased by 27.14%, reaching ¥1,722,268,742.00 compared to ¥1,354,659,212.34 at the end of the previous year[4] - The total number of ordinary shareholders at the end of the reporting period was 28,137[8] Earnings Per Share - The basic earnings per share for the period was ¥0.33, reflecting a 10.00% increase from ¥0.30 in the same period last year[3] - Basic and diluted earnings per share for Q1 2025 were both ¥0.33, compared to ¥0.30 in Q1 2024[18] Research and Development - The company experienced a slight increase in research and development expenses, which rose to ¥12,899,952.61 in Q1 2025 from ¥10,463,664.02 in Q1 2024[16] Government Subsidies - The company received government subsidies amounting to ¥900,000.00, which are closely related to its normal business operations[5]

Financial Performance - The company's operating revenue for 2024 reached approximately ¥8.70 billion, representing a year-over-year increase of 27.59% compared to ¥6.82 billion in 2023 [24]. - Net profit attributable to shareholders was approximately ¥176.31 million, up 24.37% from ¥141.76 million in the previous year [24]. - Basic earnings per share increased to ¥1.61, reflecting a growth of 23.85% compared to ¥1.30 in 2023 [25]. - The total assets of the company grew by 42.59% year-over-year, reaching approximately ¥3.34 billion compared to ¥2.34 billion in 2023 [24]. - The net assets attributable to shareholders increased by 15.07% to approximately ¥1.35 billion from ¥1.18 billion in 2023 [24]. - The company achieved a quarterly revenue of approximately ¥2.30 billion in Q4 2024, consistent with the previous quarter's performance [27]. - The company reported a cash flow from operating activities of approximately -¥856.77 million, indicating a decline compared to -¥821.64 million in 2023 [24]. - The company reported a total of 56,927,188 shares held by the chairman, with no change during the reporting period [118]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.37 per share (including tax), totaling RMB 53,925,723.63, which represents 30.59% of the net profit attributable to shareholders in the reporting period [6]. - The company has established a clear cash dividend policy in accordance with regulatory requirements, ensuring transparency and fairness for shareholders [142]. - The company has developed a profit distribution plan that includes cash dividend policies to strengthen investor return mechanisms [192]. Research and Development - The company continues to focus on the research and development of copper-based new materials, serving various industries including telecommunications and automotive electronics [34]. - Research and development expenses rose to 34,552,763.68 RMB, a 31.96% increase, mainly due to new projects in copper-based thermal materials [67]. - The company plans to enhance innovation capabilities and increase R&D investment to drive continuous product upgrades, particularly in PCB, photovoltaic, and lithium battery applications [102]. - The company is committed to increasing R&D investment in copper-based new materials to accelerate technological innovation and expand product offerings [191]. Market Position and Strategy - The company aims to become a "world-leading one-stop manufacturer of copper-based new materials" and a "trusted strategic partner in the industry" with a focus on sustainable development [101]. - The company plans to leverage capital markets to enhance R&D capabilities, attract talent, and expand marketing channels, aiming to become a leading global manufacturer of copper-based new materials [37]. - The PCB industry is projected to grow at a compound annual growth rate (CAGR) of 5.4% from 2023 to 2028, reaching a market value of 90.41 billion USD [98]. - The company is exploring potential acquisitions to enhance its market position, with a budget of $100 million allocated for this purpose [120]. Environmental and Social Responsibility - The company invested RMB 299.99 million in environmental protection during the reporting period [150]. - The company is implementing carbon reduction measures, including the use of smart devices and photovoltaic green energy, to optimize energy structure and reduce carbon emissions [158]. - The company has established pollution control facilities including dust removal equipment and wastewater treatment systems, all operating in compliance with national and local environmental regulations [153]. - The company invested 220,000 RMB in social responsibility projects, including educational scholarships [160]. Corporate Governance - The company has implemented a robust corporate governance structure, ensuring compliance with relevant laws and regulations [112]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations [113]. - The company has established specialized committees, including the audit, nomination, remuneration and assessment, and strategy committees [130]. - The company has confirmed the appointment of its auditing firm for the 2024 fiscal year [114]. Risks and Challenges - The company faces risks from fluctuations in copper prices, which could significantly impact revenue due to its pricing model [106]. - The company is exposed to market risks from changes in downstream demand, which could affect its production and profitability [109]. - The company acknowledges the risk of short-term dilution of earnings indicators due to the increase in share capital and net assets [188]. Customer and Supplier Relationships - The company has established long-term partnerships with major suppliers for stable raw material supply, primarily copper, with procurement prices based on market quotations from platforms like LME [51]. - The company employs a direct sales model for its products, primarily targeting PCB manufacturers, and has signed framework procurement contracts with key clients [53]. - 28 out of the top 30 PCB manufacturers and 83 out of the top 100 PCB manufacturers listed in the 2023 China Electronic Circuit Industry Comprehensive Ranking are customers of the company [48]. Employee and Management - The company has established a diversified compensation system based on job value and performance contribution, ensuring fairness and motivation among employees [137]. - The total number of employees at the parent company and major subsidiaries is 597, with 379 in production, 80 in technology and R&D, and 25 in sales [135]. - The company has implemented a comprehensive training program aimed at enhancing employee skills and professional qualities to support ongoing development [138].

第二届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 江西江南新材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日以电子邮件方式发出第二届董事会第十二次会议通知，会议于 2025 年 4 月 27 日以现场和通讯相结合的方式在公司会议室召开。本次会议应出席董事 9 人，实 际参加表决董事 9 人。会议由董事长徐上金先生主持，公司监事和高级管理人员 列席本次会议。会议的召集和召开符合《中华人民共和国公司法》等有关法律、 法规和规范性文件及公司章程的规定。 二、董事会会议审议情况 （一）审议通过《关于<2024 年度总经理工作报告>的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 证券代码：603124 证券简称：江南新材 公告编号：2025-007 江西江南新材料科技股份有限公司 （二）审议通过《关于<2024 年度董事会工作报告>的议案》 具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）及公 司指定信息披露媒体 ...

证券代码：603124 证券简称：江南新材 公告编号：2025- 009 江西江南新材料科技股份有限公司 关于 2024 年度利润分配预案的公告 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： 额占报告期内合并报表中归属于上市公司股东的净利润比例为30.59%。最终实 际分配总额以实施权益分派股权登记日时有权参与本次权益分派的总股数为准 计算。 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股本发生 变动的，公司拟维持分配总额不变，相应调整每股分配比例，并将在相关公告 中披露。 本次利润分配方案尚需提交公司股东大会审议。 每股分配比例：每股派发现金红利人民币0.37元（含税），不送红股， 不以资本公积金转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在本公告披露之日起至实施权益分派股权登 记日期间，公司总股本发生变动的，公司拟维持分配总额不变，相应调整每股 分配比例，并将在相关公告中披露。 本次利润分配预案已经公司第二届董事会第十二次会议、第二 ...

| 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 魏巍 | 51.56 | 1.80 | 新进 | | 张舟霞 | 42.71 | 1.49 | 新进 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 20.56 | 0.72 | 新进 | | 彭明智 | 20.25 | 0.71 | 新进 | | 张红娟 | 19.98 | 0.70 | 新进 | | 四川蓝景光电技术有限责任公司 | 16.65 | 0.58 | 新进 | | 李志群 | 15.00 | 0.52 | 新进 | | 深圳前海天源汇通投资管理中心(有限合伙)-天源汇丽昊阳 | | | | | 2号私募证券投资基金 | 14.08 | 0.49 | 新进 | | 杜志建 | 12.30 | 0.43 | 新进 | | 周子兰 | 11.32 | 0.40 | 新进 | 三、分红送配方案情况 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 224.41万股 ...