9月9日，振江股份盘中下跌2.01%，截至13:17，报26.29元/股，成交1.02亿元，换手率2.12%，总市值 48.45亿元。 资金流向方面，主力资金净流出601.29万元，特大单买入410.79万元，占比4.03%，卖出885.14万元，占 比8.68%；大单买入2100.58万元，占比20.59%，卖出2227.52万元，占比21.84%。 振江股份所属申万行业为：电力设备-风电设备-风电零部件。所属概念板块包括：光热发电、小盘、机 器人概念、专精特新、参股新三板等。 截至6月30日，振江股份股东户数2.84万，较上期增加56.11%；人均流通股6487股，较上期减少 35.94%。2025年1月-6月，振江股份实现营业收入18.34亿元，同比减少6.27%；归母净利润1569.35万 元，同比减少87.29%。 分红方面，振江股份A股上市后累计派现2.40亿元。近三年，累计派现1.38亿元。 机构持仓方面，截止2025年6月30日，振江股份十大流通股东中，建信新能源行业股票A（009147）位 居第十大流通股东，持股122.63万股，相比上期减少168.27万股。国泰聚信价值优势灵活配置混合A ...

格隆汇9月8日丨振江股份(603507.SH)在互动平台表示，1、公司主要生产燃气轮机的发电机底座、外壳 等钢结构部件；2、南通铸造项目引入国资后将进一步增强铸造子公司的资金实力，有利于促进公司良 性运营和可持续发展；3、公司外骨骼机器人预计十一长假期间在2-3家景区投放市场试运行。 ...

Core Insights - The article highlights the significant financial support provided by Hengfeng Bank to Jiangsu Zhenjiang Casting Technology Co., which is crucial for the development of a key wind power component manufacturing project in Jiangsu [1][5][6] - The project aims to produce 200,000 tons of core components for wind power annually, with a total investment of 806 million yuan, and is expected to enhance the local new energy industry [3][4] Financial Support - Hengfeng Bank has efficiently allocated 80 million yuan in credit to support the project, demonstrating its commitment to facilitating the advancement of high-end, intelligent, and green manufacturing [1][6] - The bank's rapid response included forming a dedicated team to assess the project and streamline the financing process, completing approvals in just three weeks instead of the usual two months [5][6] Project Details - The project, which is a benchmark for high-end equipment manufacturing in the Haimen Port Economic Development Zone, will have a construction area of 120,000 square meters and aims to produce 135,000 tons of large megawatt wind turbine castings annually, with 90% of the output targeted for the global market [3][4] - This facility will be the first in China to scale the application of 3D printing technology for manufacturing sand molds, significantly reducing labor dependency and ensuring high-quality standards [4] Industry Context - Jiangsu Zhenjiang New Energy Equipment Co., the parent company, is recognized as a national-level "specialized, refined, and innovative" enterprise, collaborating with global leaders like Siemens and General Electric in the renewable energy sector [3][4] - Hengfeng Bank's actions align with national "dual carbon" strategies, integrating ESG principles into its operations and focusing on green finance to support sustainable development [6][7]

Core Insights - The article highlights the significant financial support provided by Hengfeng Bank to Jiangsu Zhenjiang Casting Technology Co., which is developing a key project for wind power component manufacturing [1][5][6] - The project aims to produce 200,000 tons of wind power core components annually, with a total investment of 806 million yuan, and is expected to enhance the local new energy industry [3][4] Company Overview - Jiangsu Zhenjiang Casting Technology Co. is a subsidiary of Jiangsu Zhenjiang New Energy Equipment Co., a national-level "specialized and innovative" enterprise with strong technical capabilities in the wind and solar equipment manufacturing sector [3][4] - The company collaborates with global leaders such as Siemens and General Electric, leveraging its parent company's core technologies and resources [3] Project Details - The "Green Intelligent Casting Project" will be the first in China to scale the use of 3D printing technology for sand mold manufacturing, significantly reducing labor dependency and ensuring high-quality standards [4] - The project covers an area of 120,000 square meters and aims to achieve an annual production capacity of 135,000 tons of large megawatt wind turbine castings, with 90% of the output targeted for the global market [3][4] Financial Support - Hengfeng Bank provided 80 million yuan in credit to support the project, demonstrating its commitment to facilitating the high-end, intelligent, and green development of the manufacturing sector [6] - The bank's rapid response included forming a dedicated team to assess project needs and streamline financing processes, completing approvals in just three weeks instead of the usual two months [5][6] Industry Trends - The article emphasizes the shift towards green and intelligent manufacturing in the energy sector, aligning with national "dual carbon" strategies and the integration of ESG principles into financial services [6][7] - Hengfeng Bank reported a nearly 20% increase in green credit by mid-2023, reflecting its focus on supporting the green transformation of the economy [6][7]

Core Viewpoint - The financial performance of Zhenjiang Co., Ltd. (振江股份) for the first half of 2025 shows significant declines in revenue and net profit, indicating increased short-term debt pressure and a need for careful monitoring of cash flow and debt levels [1][4]. Financial Performance Summary - Total revenue for the first half of 2025 was 1.834 billion yuan, a decrease of 6.27% compared to 2024 [1]. - Net profit attributable to shareholders was 15.6935 million yuan, down 87.29% year-on-year [1]. - The gross profit margin was 20.26%, a decline of 7.62% from the previous year [1]. - The net profit margin fell to 0.98%, a decrease of 84.69% [1]. - Total expenses (selling, administrative, and financial) amounted to 157 million yuan, accounting for 8.58% of revenue, an increase of 2.17% [1]. - Earnings per share dropped to 0.09 yuan, down 86.57% year-on-year [1]. Cash Flow and Debt Analysis - The liquidity ratio reached 0.98, indicating rising short-term debt pressure [1]. - Cash and cash equivalents increased by 65.53% to 1.096 billion yuan [1]. - The ratio of interest-bearing liabilities to total assets reached 45.66%, with total interest-bearing liabilities increasing by 68.21% to 4.041 billion yuan [4]. Business Model and Investment Returns - The company's return on invested capital (ROIC) was 6.22%, indicating average capital returns [3]. - Historical data shows a median ROIC of 7.26% since the company went public, with the lowest ROIC recorded at 3.26% in 2019 [3]. - The company's performance is heavily reliant on capital expenditures, necessitating scrutiny of the effectiveness of these investments [3]. Market Expectations - Analysts project that the company's performance for 2025 will yield a net profit of 281 million yuan, with an average earnings per share forecast of 1.52 yuan [5]. Fund Holdings - The largest fund holding Zhenjiang Co., Ltd. shares is the Fortune Insight Value Stock A fund, which has reduced its holdings to 1.1802 million shares [6].

Group 1 - The meeting of the Supervisory Board of Jiangsu Zhenjiang New Energy Equipment Co., Ltd. was held on August 27, 2025, with all three supervisors present, and the meeting was conducted legally and effectively [1][2] - All resolutions proposed during the meeting were approved unanimously, with no votes against or abstentions [2] - The Supervisory Board confirmed that the company's 2025 semi-annual report was prepared in accordance with legal and regulatory requirements, accurately reflecting the company's actual situation without any false statements or omissions [1][2] Group 2 - The Supervisory Board decided to cancel the Supervisory Board and amend the Articles of Association and related rules, which is a necessary adjustment based on the latest revisions of the Company Law and other relevant regulations [2] - The decision to cancel the Supervisory Board will allow the Audit Committee of the Board of Directors to exercise the powers of the Supervisory Board as stipulated by the Company Law, ensuring no harm to the company and shareholders' interests [2]

证券代码：603507 证券简称：振江股份 公告编号：2025-061 江苏振江新能源装备股份有限公司 关于召开2025年第一次临时股东大会的通知 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： ? 股东大会召开日期：2025年9月16日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 (一) 股东大会类型和届次 (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 无 二、会议审议事项 召开的日期时间：2025 年 9 月 16 日 13 点 30 分 召开地点：江阴市镇澄路 2608 号江苏振江新能源装备股份有限公司会议室 (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 9 月 16 日 至2025 年 9 月 16 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 ...

之间是否存在关联关系或一致行动关系。 表决权恢复的优先股股东及持股数量 的说明 □适用 √不适用 □适用 √不适用 | 江苏振江新能源装备股份有限公司2025 | 年半年度报告摘要 | | | | --- | --- | --- | --- | | 公司代码：603507 | 公司简称：振江股份 | | | | 江苏振江新能源装备股份有限公司 | | | | | 江苏振江新能源装备股份有限公司2025 | 年半年度报告摘要 | | | | 第一节 | 重要提示 | | | | 展规划，投资者应当到 | www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | | 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。 | | | | | 报告期内，公司未有经董事会审议的利润分配预案或公积金转增股本预案。 | | | | | 第二节 | 公司基本情况 | | | | 公司股票简况 | | | | | 股票种类 | 股票上市交易所 股票简称 | 股票代码 | 变更前股票 | | 简称 | | | | | A股 | 上海证券交易所 振江股份 603507 | - | | | 联系人和联系方式 ...

Core Viewpoint - Jiangsu Zhenjiang New Energy Equipment Co., Ltd. plans to abolish its supervisory board and amend its articles of association to enhance corporate governance and comply with updated legal regulations [1][2]. Summary by Sections Abolishment of Supervisory Board - The company intends to eliminate the supervisory board and its related rules, transferring the supervisory functions to the audit committee of the board of directors, in accordance with the latest revisions of the Company Law and other regulatory requirements [1][2]. Amendments to Articles of Association - The company will revise its articles of association and related rules, including the deletion of terms related to the supervisory board and the introduction of terms for the audit committee [2][3]. - Specific changes include replacing references to "supervisors" and "supervisory board meetings" with "audit committee members" and "audit committee meetings" [2][3]. - The amendments will also adjust the terminology from "shareholders' meeting" to "shareholders' assembly" and will not list every individual change due to the extensive nature of the revisions [2][3]. Governance Structure - The revised articles will continue to ensure the protection of the legal rights of shareholders and creditors, and will serve as a binding document for the company, shareholders, directors, and senior management [3][4]. - The company emphasizes the importance of maintaining a clear governance structure to uphold the rights and obligations among shareholders and the company [3][4]. Legal Compliance - The amendments are designed to align with the latest legal frameworks, including the Shanghai Stock Exchange's self-regulatory guidelines, ensuring that the company operates within the legal boundaries set forth by regulatory authorities [2][3].

Core Points - The article outlines the selection and appointment system for accounting firms at Jiangsu Zhenjiang New Energy Equipment Co., Ltd, aiming to ensure the quality of financial information and protect shareholder interests [1][2][3] Group 1: General Principles - The company establishes a system to regulate the selection of accounting firms, ensuring compliance with the China Securities Regulatory Commission's regulations [1] - The selection process requires approval from the board of directors and the shareholders' meeting, preventing any pre-approval engagement with accounting firms [1][2] Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must meet specific qualifications, including legal establishment, good reputation, and compliance with relevant laws and regulations [1][2] - The firms must have a solid internal management system and qualified registered accountants to ensure audit quality [1][2] Group 3: Selection Procedures - The audit committee, independent directors, or a third of the board can propose the selection of accounting firms, with the audit committee responsible for overseeing the process [2][3] - The selection can be conducted through public, invited, or single selection methods, requiring firms to provide relevant quality and integrity documentation [2][3] Group 4: Audit Committee Responsibilities - The audit committee must evaluate the qualifications of participating accounting firms and submit recommendations to the board [2][3] - Regular assessments of the appointed accounting firms' performance are required, with reports submitted to the board [2][3] Group 5: Special Provisions for Reappointment - The audit committee must evaluate the performance of the accounting firm before reappointment, ensuring a thorough assessment of audit quality [5][6] - If the committee finds the firm unsatisfactory, it must recommend a change [5][6] Group 6: Supervision and Penalties - The audit committee is responsible for monitoring the selection process and ensuring compliance with laws and regulations [7][8] - Serious violations by accounting firms can lead to disqualification from future appointments, and penalties may be imposed on responsible individuals [7][8]