第四届董事会第十一次会议决议公告 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个别及连带责任。 重要内容提示： 一、董事会召开情况 江苏振江新能源装备股份有限公司（以下简称"公司"）第四届董事会第十一 次会议于 2025 年 7 月 8 日在公司会议室以现场结合通讯的方式召开，会议通知 已于 2025 年 7 月 3 日以电话及直接送达方式发出。本次会议应出席董事 5 人， 实际出席董事 5 人，会议由董事长胡震先生主持，本次会议召开符合《公司法》 及其他法律法规和《公司章程》的规定，合法有效。公司监事和高级管理人员列 席了本次会议。 二、董事会会议审议情况 证券代码：603507 证券简称：振江股份 公告编号：2025-048 江苏振江新能源装备股份有限公司 本次交易无须提交股东大会审议。 表决结果：同意 4 票，反对 0 票，弃权 0 票，回避 1 票。 特此公告。 ● 公司全体董事均出席本次会议。 ● 本次董事会会议全部议案均获通过，无反对票。 江苏振江新能源装备股份有限公司 董事会 2025年7月9日 ● 备查文件 1、江苏振江新 ...

振江股份（603507）公告，全资子公司江苏振江铸造科技有限公司拟向江苏飞梭智行设备有限公司采购 悬挂式PRT整体运营系统所需的主要设备及技术服务，金额为1800万元。该交易已获公司第四届董事会 第十一次会议审议通过，关联董事胡震先生回避了表决。交易不需提交股东大会审议。江苏飞梭智行设 备有限公司为公司董事长、实际控制人胡震先生间接控制的公司，构成关联方。 ...

Core Viewpoint - Jiangyin Customs has imposed an administrative penalty of 18,000 RMB on Jiangsu Zhenjiang New Energy Equipment Co., Ltd. for multiple instances of false declarations in import and export activities [1][5]. Group 1: False Declaration of Import Prices - Between March 2022 and March 2024, the company submitted false import price declarations, affecting national tax revenue. Specifically, from July 2022 to September 2023, the company entrusted multiple customs declaration companies to declare 79 shipments, resulting in underreported freight costs and a tax shortfall of 17,116.50 RMB due to unreported insurance fees totaling 76,201.04 RMB [3][4]. Group 2: Incorrect Tax Code Declaration - In October 2023, while handling the remaining materials from processing trade manuals, the company incorrectly declared six types of welded cast steel parts under the wrong tax code, impacting customs statistical accuracy. Although this did not affect tax collection, it involved a total value of 9,826,649.79 RMB [3][4]. Group 3: Misreporting of Processing Trade Consumption - From August 2021 to December 2023, the company failed to accurately report the actual consumption of 78 types of bonded materials due to internal miscommunication and management issues. This misreporting involved 2,544 items with a total value of 138,841.97 RMB, leading to a corresponding tax amount of 24,912.59 RMB [4][5]. Group 4: Penalty Details - The penalties imposed by Jiangyin Customs include: 3,500 RMB for false price declarations affecting tax revenue, 1,500 RMB for incorrect tax code declarations affecting statistical accuracy, and 13,000 RMB for failing to report processing trade consumption accurately, totaling 18,000 RMB [5][6]. Group 5: Company Background - Jiangsu Zhenjiang New Energy Equipment Co., Ltd. was established in March 2004 with a registered capital of 94.22 million RMB. The company specializes in the design, research and development, production, and sales of port machinery, wind power generation components, electrolytic aluminum machinery, and engineering machinery steel structures. It was listed on the A-share market in 2017 under stock code 603507 [6].

Investment Overview - Jiangsu Zhenjiang New Energy Equipment Co., Ltd. plans to establish a foreign subsidiary in Hong Kong through its secondary subsidiary, Suzhou Shibilao Precision Fasteners Co., Ltd., with a total investment of 5 million USD [1] - The company also intends to set up a foreign subsidiary in Saudi Arabia through the proposed Hong Kong subsidiary, with an investment of 1.875 million Saudi Riyals [2] Purpose of Investment - The establishment of the Hong Kong subsidiary aims to enhance the company's international market engagement, leveraging Hong Kong's status as a global financial and trade center to improve competitiveness and future growth [3] - The investment in Saudi Arabia is aligned with the "Belt and Road" initiative and aims to expand the company's overseas business scale while optimizing its international market layout [3] Company Structure and Operations - The proposed Hong Kong subsidiary, DTF (HK) Holding Limited, will be wholly owned by Suzhou Shibilao and will focus on various investment activities, including infrastructure and consulting services [2] - The proposed Saudi Arabian subsidiary, DTF Lock Fastener Arabian LLC, will be wholly owned by the Hong Kong subsidiary and will engage in the development and production of precision fasteners and related services [2] Risks and Challenges - The establishment of the Hong Kong subsidiary may face risks due to differences in legal and commercial environments compared to mainland China, requiring approvals from relevant authorities [4] - The Saudi Arabian investment also involves uncertainties related to local legal systems and cultural differences, which may pose operational risks [5] Long-term Impact - The investments are expected to positively influence the company's long-term development capabilities and competitive advantages, contributing to future performance growth [5]

证券代码：603507 证券简称：振江股份 公告编号：2025-047 江苏振江新能源装备股份有限公司 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个别及连带责任。 重要内容提示： ● 被担保人名称及额度：江苏振江新能源装备股份有限公司(以下简称"本公 司"或"公司")拟为控股子公司上海荣太科技有限公司（以下简称"上海荣太"）及 苏州施必牢精密紧固件有限公司(以下简称"苏州施必牢")分别提供 1,000 万元和 ● 本次担保事项在公司第四届董事会第八次会议、2024 年年度股东大会审 议通过的担保额度内。 ●公司不存在除控股子公司以外的对外担保情况，不存在逾期担保。 一、担保情况概述 本次担保在第四届董事会第八次会议、2024 年年度股东大会审议通过的担 保额度内，不需要单独提交董事会和股东大会审议。 具体担保情况如下表所示： | | | 被担保 | | | 担保总额 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | -- ...

第四届监事会第九次会议决议公告 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个别及连带责任。 重要内容提示： 证券代码：603507 证券简称：振江股份 公告编号：2025-043 江苏振江新能源装备股份有限公司 ● 公司全体监事均出席本次会议。 ● 本次监事会会议全部议案均获通过，无反对票。 一、监事会召开情况 江苏振江新能源装备股份有限公司（以下简称"公司"）第四届监事会第九次 会议于 2025 年 6 月 16 日在公司会议室以现场结合通讯的方式召开，会议通知已 于 2025 年 6 月 11 日以电话及直接送达方式发出。本次会议应出席监事 3 人，实 际出席监事 3 人，会议由监事卢强先生主持，本次会议召开符合《公司法》及其 他法律法规和《公司章程》的规定，合法有效。 二、监事会会议审议情况 ● 备查文件 授予数量和授予价格的议案》； 公司监事会对第四期限制性股票激励计划的调整事项进行了核查，经审议， 监事会认为：上述调整符合《上市公司股权激励管理办法》等相关法律、法规及 《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（ ...

江苏振江新能源装备股份有限公司监事会 关于公司第四期限制性股票激励计划 授予日激励对象名单的核查意见 江苏振江新能源装备股份有限公司（以下简称"公司"）监事会依据《中华 人民共和国公司法》、 《中华人民共和国证券法》和《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等有关法律法规、规范性文件以及《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》"）和《公司章程》的有关规定，对公司第四期限制性股票的激励对象名单（截 至授予日）进行审核，发表核查意见如下： 限制性股票，根据公司 2024 年年度股东大会的授权，公司将第四期限制性股票 激励计划的授予激励对象由 102 名调整为 93 名，将原计划授予前述人员的限制 性股票调整为由其他激励对象认购。除此外，本次获授限制性股票的其他激励对 象与公司 2024 年年度股东大会审议通过的公司《激励计划》中确定的激励对象 相符，激励对象不包含公司独立董事、监事、单独或合计持有公司 5%以上股份 的股东或实际控制人及其配偶、父母、子女。 象的以下情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 1 ...

Investment Rating - The industry investment rating is maintained as "Positive" [6] Core Viewpoints - The wind power sector is expected to emerge from its "cycle," moving towards profitability and new growth opportunities [2] - The land wind cycle is showing signs of recovery, with expectations for price and volume restoration [4] - The offshore wind cycle is at a turning point, with anticipation for marginal improvements [4] Summary by Sections Investment Recommendations and Targets - The report suggests focusing on the recovery of the wind power industry chain, highlighting companies such as Goldwind Technology (002202), Mingyang Smart Energy (601615), and others [4] - For offshore wind, it recommends companies with high relevance to offshore wind, including Dongfang Cable (603606) and Zhenjiang Co. (603507) [4] Market Trends - The bidding data for wind power projects from January to May 2025 shows a steady growth trend, with a total scale of approximately 64.46 GW, reflecting a year-on-year increase of nearly 20% [9] - The average bidding prices for land wind power projects have stabilized, indicating a potential recovery in profitability for the wind power industry chain [9] - The export of wind turbines is a key driver for long-term industry growth, with significant increases in international bidding volumes [9]

Core Insights - The company, Zhenjiang Co., integrates design, research, production, and sales of port machinery, wind power components, electrolytic aluminum machinery, and engineering machinery steel structures [1] - The company is focusing on gas turbines with high efficiency, stability, and flexibility, which are suitable for data center power solutions, and has established strong overseas customer channels [1] - The company has significant growth potential in the field of exoskeleton robots and has formed a partnership to focus on intelligent control algorithms and bionic design, with four patent applications planned for 2024 [1] International Expansion - The company plans to establish a wholly-owned subsidiary in Germany with an investment of €6 million to enhance its global presence [1] - The establishment of a subsidiary in Hong Kong is aimed at leveraging its position as a major international financial and trade center to facilitate the company's internationalization [2] - The company is also setting up a subsidiary in Saudi Arabia to tap into the growing demand for photovoltaic fasteners in the renewable energy market, with an investment of 1,875,000 SAR [4]

| 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 | 姓 名 职 位 获授的限制性股 票数量（万股) 获授限制性股票占 授予总量的比例 获授限制性股票占 公司总股本比例 易勋 董事、总经理 7.90 3.12% 0.04% 陈洋 董事 5.00 1.98% 0.03% 徐建华 副总经理 5.00 1.98% 0.03% 朱晓秋 副总经理 5.00 1.98% 0.03% 张小林 财务总监 5.00 1.98% 0.03% 袁建军 董事 ...