江苏振江新能源装备股份有限公司 第四期限制性股票激励计划激励对象人员名单 注：以上百分比计算结果四舍五入，保留两位小数。 二、中层管理人员及核心技术(业务)骨干名单 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 周涛 | 中层管理人员/核心骨干 | | 2 | 蒋辛翌 | 中层管理人员/核心骨干 | | 3 | 胡文 | 中层管理人员/核心骨干 | | 4 | 曾伟伟 | 中层管理人员/核心骨干 | | 5 | 葛忠福 | 中层管理人员/核心骨干 | | 6 | 俞华强 | 中层管理人员/核心骨干 | | 7 | 俞同玉 | 中层管理人员/核心骨干 | | 8 | 董冰 | 中层管理人员/核心骨干 | | 9 | 俞强 | 中层管理人员/核心骨干 | | 10 | 翟滨滨 | 中层管理人员/核心骨干 | | 11 | 陈玲 | 中层管理人员/核心骨干 | | 44 | 吴毅 | 中层管理人员/核心骨干 | | --- | --- | --- | | 45 | 李培军 | 中层管理人员/核心骨干 | | 46 | 王亚军 | 中层管理人员/核心骨干 | | 47 | 李建 ...

一、公司基本情况 （一）公司简介 证券代码：603507 证券简称：振江股份 公告编号：2025-035 江苏振江新能源装备股份有限公司 第四期限制性股票激励计划（草案）摘要公告 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： 3、高级管理人员构成 经中国证券监督管理委员会批准，公司于2017年11月6日在上海证券交易所 挂牌上市。公司注册地为江苏省无锡市江阴市镇澄路2608号。公司主营业务为风 电设备、光伏/光热设备零部件；紧固件的设计、加工与销售；海上风电安装及 运维服务。 （二）公司董事会、监事会、高管人员构成情况 1、董事会构成 公司董事会由5名董事构成，分别是：董事长胡震、董事易勋、董事陈洋， 独立董事吴洋、独立董事谭建国。 2、监事会构成 股权激励方式：限制性股票 股份来源：公司从二级市场回购的本公司人民币A股普通股股票 股权激励的权益总数及涉及的标的股票总数：本激励计划拟向激励对象 授予的限制性股票总量为252.90万股，约占本激励计划公告时公司股本 总额18,430.13万股的1.37%。本次授 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥937,007,852.83, a decrease of 6.16% compared to ¥998,567,669.33 in the same period last year[4]. - Net profit attributable to shareholders was ¥7,194,528.12, representing a significant decline of 88.64% from ¥63,325,205.83 year-over-year[4]. - The net profit excluding non-recurring gains and losses was ¥35,363,464.88, down 46.00% from ¥65,492,133.18 in the previous year[4]. - Basic and diluted earnings per share were both ¥0.03, down 93.33% from ¥0.45 in the previous year[4]. - Net profit for Q1 2025 was ¥9,040,726.49, a significant decline of 86.71% from ¥67,979,942.12 in Q1 2024[19]. - Earnings per share for Q1 2025 was ¥0.03, down from ¥0.45 in Q1 2024, indicating a decrease of 93.33%[20]. Cash Flow - The net cash flow from operating activities improved to ¥3,366,662.49, a turnaround from a negative cash flow of ¥46,598,003.26 in the same period last year, marking an increase of 107.22%[4]. - Cash received from sales in Q1 2025 was ¥744,402,905.06, a decrease of 9.49% compared to ¥822,823,534.56 in Q1 2024[22]. - The net cash flow from operating activities was 3,366,662.49, a significant improvement from -46,598,003.26 in the previous period[23]. - Cash inflow from investment activities totaled 278,188,197.88, compared to 35,187,223.92 previously, indicating a strong increase[23]. - The net cash flow from financing activities was 259,919,251.63, up from 76,241,510.20, reflecting enhanced financing capabilities[24]. - The total cash and cash equivalents at the end of the period reached 902,843,074.29, compared to 556,536,336.24 at the end of the previous period[24]. - Cash outflow for debt repayment was 172,440,596.18, slightly higher than 164,522,054.88 in the previous period[24]. - The cash inflow from the disposal of fixed assets was 84,051,639.45, a significant increase from 5,134.40[23]. - The total cash outflow for investment activities was 410,530,381.70, compared to 199,660,529.57 previously, indicating increased investment spending[23]. - The company experienced a foreign exchange impact on cash and cash equivalents of 7,788,970.74, compared to 723,447.81 previously[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,244,026,700.80, an increase of 4.61% from ¥6,924,754,045.56 at the end of the previous year[5]. - Total liabilities rose to ¥4,716,605,582.93 in Q1 2025, up from ¥4,407,588,107.74 in Q1 2024, marking an increase of 6.98%[15]. - The company's goodwill increased to ¥144,935,769.63 in Q1 2025 from ¥134,165,994.05 in Q1 2024, reflecting a growth of 8.67%[14]. - Long-term borrowings increased to ¥445,768,814.26 in Q1 2025 from ¥422,785,498.12 in Q1 2024, an increase of 5.43%[15]. - Deferred tax assets rose to ¥111,789,630.16 in Q1 2025 from ¥99,425,299.81 in Q1 2024, indicating a growth of 12.83%[14]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,199[9]. - There are no significant changes in the shareholding structure or major shareholder activities reported for the period[11]. Operational Challenges - The company is facing challenges in releasing the capacity of new expansion projects, which has impacted profitability[7]. - The company has not disclosed any new product developments or market expansion strategies during the reporting period[12]. Non-Recurring Items - The company reported a non-recurring loss of ¥28,168,936.76, primarily due to increased non-recurring losses from foreign exchange hedging and fixed amortization costs[6][7].

上海汉盛律师事务所 关于江苏振江新能源装备股份有限公司 第四期限制性股票激励计划的 IISSI 虛意 上海汉盛律师事务所 上海市浦东新区世纪大道 1768 号 汉盛律师大厦 邮编: 200127 法律意见书 目 录 | 一、公司具备本次股权激励计划的主体资格 | | --- | | 二、本次股权激励计划内容的合法合规性 . | | 三、本次股权激励计划涉及的法定程序 | | 四、本次股权激励计划激励对象的确定 . | | 五、本次股权激励计划的信息披露 ………………………………………………………………………………………………………. 9 | | 六、公司未为本次股权激励计划的激励对象提供财务资助 | | 七、本次股权激励计划不存在明显损害公司及全体股东利益和违反有关法律、 | | 行政法规的情形。……………………………………………………………………………………………………………… 10 | | 八、拟作为激励对象的董事或与其存在关联关系的董事已回避表决 11 | | 九、结论意见 . | l 法律意见书 上海汉盛律师事务所 关于江苏振江新能源装备股份有限公司 2 第四期限制性股票激励计划的法律意见书 2025 ...

江苏振江新能源装备股份有限公司 第四期限制性股票激励计划 实施考核管理办法 江苏振江新能源装备股份有限公司（以下简称"公司"）为进一步健全公司 经营机制，完善公司的法人治理结构，形成良好、均衡的薪酬考核体系，建立股 东与经营管理层及核心骨干之间的利益共享、风险共担机制，确保公司未来发展 战略和经营目标的实现，为股东带来更为持久、丰厚的回报，制定了《江苏振江 新能源装备股份有限公司第四期限制性股票激励计划（草案）》（以下简称"《激 励计划》"）。为保证本次限制性股票激励计划能够顺利实施，公司根据《公司法》 《证券法》《上市公司股权激励管理办法》以及其他法律、法规、规范性文件和 《公司章程》的规定，结合公司实际情况，制订了第四期限制性股票激励计划实 施考核管理办法（以下简称"本办法"）。 第一章 总 则 第一条 考核目的 1、公司董事及高级管理人员（不含实际控制人、持股 5%以上的主要股东、 独立董事及监事）； 2、公司中层管理人员及核心技术（业务）骨干(含控股子公司)。 以上董事及高级管理人员必须已经公司股东大会选举或董事会聘任。所有激 励对象均已与公司（含控股子公司）签署劳动合同。 第四条 考核工具 制定本办 ...

振江股份（603507）公告，2025年第一季度营业收入9.37亿元，同比下降6.16%。净利润719.45万元， 同比下降88.64%。 ...

证券代码：603507 证券简称：振江股份 公告编号：2025-031 江苏振江新能源装备股份有限公司 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 04 月 25 日 （星期五） 至 05 月 06 日 （星期二）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 jznee@zjavim.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。 江苏振江新能源装备股份有限公司（以下简称"公司"）已于 2025 年 4 月 4 日发布公司 2024 年度报告，将于 2025 年 4 月 30 日发布 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年度和2025年第一季度的经营成 果和财务状况，公司计划于 2025 年 05 月 07 日（星期三）14:00-15:00 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。 关于召开 2024 年 ...

证券代码：603507 证券简称：振江股份 公告编号：2025-032 江苏振江新能源装备股份有限公司 关于第三期股票期权激励计划行权价格、数量调整 及部分股票期权注销完成的公告 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。 江苏振江新能源装备股份有限公司（以下简称"公司"）于 2025 年 4 月 2 日 分别召开第四届董事会第八次会议及第四届监事会第七次会议，审议通过了《关 于调整公司第三期股票期权激励计划行权价格、股票期权数量及注销部分股票期 权的议案》，同意将公司第三期股票期权激励计划行权价格由 36.86 元/份调整为 28.11 元/份，行权数量从 6,120,000 份调整为 7.941,312 份；同意注销第三期股票 期权激励计划第二个行权期对应的全部股票期权 3,474,324 份。具体内容详见公 司 2025 年 4 月 4 日在上海证券交易所网站（www.sse.com.cn）披露的《振江股 份关于调整公司第三期股票期权激励计划行权价格、股票期权数量及注销部分股 票期权的公告》。 公司已向中国证券登记结 ...

江苏振江新能源装备股份有限公司 关于股份回购实施结果暨股份变动的公告 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：603507 证券简称：振江股份 公告编号：2025-030 重要内容提示： | 回购方案首次披露日 | 2024/10/31 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 万元~6,000 万元 3,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 万股 139.9860 | | 累计已回购股数占总股本比例 | 0.76% | | 累计已回购金额 | 3,360.94 万元 | | 实际回购价格区间 | 21.88 元/股~27.88 元/股 | 一、回购审批情况和回购方案内容 江苏振江新能源装备股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日 召开第四届董事会第六次会议，审议通过了《关于以集中竞 ...

Overview of Business Performance - The company achieved total revenue of 3.946 billion yuan in 2024, an increase of 2.71% year-on-year. However, the net profit attributable to shareholders was 178 million yuan, a decrease of 2.99% year-on-year, and the net profit after deducting non-recurring items was 173 million yuan, down 5.13% year-on-year. In Q4 alone, total revenue was 1.053 billion yuan, a decline of 6.35% year-on-year, with net profit of 13.34 million yuan, down 76.65% year-on-year, and net profit after deducting non-recurring items of 205,580 yuan, down 96.16% year-on-year [1][2][8]. Key Financial Indicators - Gross margin was 19.86%, a decrease of 1.7% year-on-year. - Net margin was 4.54%, down 14.5% year-on-year. - Earnings per share were 0.97 yuan, a decrease of 3.0% year-on-year. - The ratio of operating expenses to revenue was 8.78%, an increase of 4.42% year-on-year. - Total sales, administrative, and financial expenses amounted to 346 million yuan [2][6]. Main Business Composition - Revenue from wind power was 2.469 billion yuan, accounting for 62.58% of total revenue, with a gross margin of 23.84%. - Revenue from photovoltaic was 901 million yuan, accounting for 22.82%, with a gross margin of 12.30%. - Revenue from fasteners was 335 million yuan, accounting for 8.49%, with a gross margin of 24.58%. - Other revenue was 126 million yuan, accounting for 3.18%, with a gross margin of -2.21% [6]. Industry Background - The global economy is slowly recovering in 2024, with inflation easing and major central banks shifting to accommodative monetary policies. However, there is increasing divergence, high global debt levels, and ongoing geopolitical instability. - The global new wind power installed capacity reached 121.6 GW, a year-on-year increase of approximately 3%. - The total renewable energy capacity increased by 585 GW, reaching 4,448 GW, with an annual growth rate of 15.1% [3]. Company Strategy - The company adheres to the philosophy of "people-oriented, turning products into crafts" and promotes the "Two Seas" strategy, seizing opportunities in the new energy sector for steady overall development. - The company is actively expanding new profit growth points, with the completion of the first phase of the Nantong factory project, the establishment of a photovoltaic bracket factory in the U.S., and ongoing construction of photovoltaic bracket and wind power factories in Saudi Arabia and Germany [4]. Financial Health - Cash flow per share was 2.66 yuan, a decrease of 1.74% year-on-year. - Cash and cash equivalents amounted to 1.241 billion yuan, an increase of 20.76% year-on-year. - Accounts receivable stood at 538 million yuan, a decrease of 23.41% year-on-year, but accounted for 301.67% of net profit attributable to shareholders. - Interest-bearing debt was 3.35 billion yuan, an increase of 44.18% year-on-year [2][6][8].