Core Viewpoint - Jiangsu Zhenjiang New Energy Equipment Co., Ltd. plans to continue renting the Qijian Information Platform System Software from Suzhou Qijian Information Technology Co., Ltd. for a period from May 1, 2025, to April 30, 2028, at an annual rental fee of 2.5 million yuan [1][2][3] Related Party Introduction - The chairman and actual controller of the company, Mr. Hu Zhen, holds 60% of the shares in Suzhou Qijian and serves as its executive director, establishing a related party relationship [1][2] - Suzhou Qijian is a limited liability company with a registered capital of 5 million yuan, located in Suzhou, Jiangsu Province, and its business scope includes software development, technology services, and information system integration [1][2] Agreement Main Content - The rental agreement includes a user count of 2,500, with a usage fee of 1,000 yuan per person per year, totaling an annual rental fee of 2.5 million yuan [2] - The company has the right to terminate the contract with a 60-day written notice before the end of the rental period, and Suzhou Qijian must provide a valid VAT invoice with a 13% tax rate [2] Impact of Related Transactions - The related transaction is part of the company's normal procurement activities and is a renewal of a contract from three years ago, with a fair and reasonable price that benefits the company's efficiency and market position [2][4] - The transaction does not harm the interests of minority shareholders and does not affect the company's independence or create dependency on the related party [2][4] Review Procedure for Related Transactions - The board of directors approved the related transaction, with the related director, Mr. Hu Zhen, abstaining from the vote, and the independent directors provided prior approval and independent opinions affirming the fairness of the pricing [3][4] - The transaction falls within the decision-making authority of the board and does not require shareholder meeting approval [3][4]

Core Viewpoint - The announcement confirms the daily related transactions for the year 2024 and the expected transactions for 2025, emphasizing that these transactions are part of the company's normal business operations and do not harm the interests of the company or its shareholders [1][4]. Summary by Sections 1. Overview of Related Party Transactions - The board of directors approved the related party transactions for 2024 and 2025 during a meeting on April 2, 2025, with a unanimous vote excluding the related director [1]. 2. Details of 2024 Daily Related Transactions - The expected amount for related transactions in 2025 is 2.5 million yuan, which includes services purchased from Suzhou Qijian Information Technology Co., Ltd. [2]. 3. Related Party and Relationship Introduction - Suzhou Qijian Information Technology Co., Ltd. is a limited liability company with a registered capital of 5 million yuan, and its legal representative is Hu Zhen, who holds 60% of the shares [2][3]. 4. Main Content of Related Transactions and Performance Capability Analysis - The company rents software services from the related party, with all transactions based on market pricing principles, ensuring fairness and objectivity [3]. - The related party is legally operating, and previous contracts have been executed satisfactorily, ensuring that future transactions will be legally binding [3]. 5. Independent Director's Review Opinion - The independent directors reviewed the related transactions and agreed that they are necessary for the company's operations, adhering to fair pricing and not harming the interests of non-related shareholders [4]. 6. Supervisory Board Opinion - The supervisory board supports the related transactions, confirming that they are essential for normal operations and comply with legal and regulatory requirements [4]. 7. Purpose of Related Transactions and Impact on the Company - The daily related transactions are essential for the company's operations and do not create dependency on related parties, maintaining the company's independence [4][6].

Summary of Key Points Core Viewpoint - Jiangsu Zhenjiang New Energy Equipment Co., Ltd. has provided a special report on the management and usage of raised funds for the year 2024, ensuring compliance with regulatory requirements and detailing the financial activities related to the funds raised through a non-public offering in 2022 [1]. Fundraising Overview - The company raised a total of RMB 571,999,996.00 through the issuance of 17,044,100 shares at a price of RMB 33.56 per share, with a net amount of RMB 557,729,241.28 after deducting issuance costs [1][2]. - As of December 31, 2024, the total amount of raised funds and their usage is detailed, showing a total expenditure of RMB 307,059,288.74 on investment projects [1][3]. Fund Management - The company has established a management system for the raised funds, ensuring they are stored in dedicated bank accounts and used strictly for designated purposes, with oversight from the sponsor and banks [1][4]. - A total of RMB 8,000,000 was approved for temporary use as working capital, with a commitment to return the funds to the dedicated account within 10 months [4][5]. Project Investment and Changes - The company has made changes to certain investment projects, including the relocation of the "Photovoltaic Support Large Component Production Line" project to the United States to better serve market demands and comply with local regulations [6][8]. - The total investment for the revised project is RMB 15,800,000, with a portion already utilized [8][9]. Financial Performance and Reporting - The company reported that the total amount of raised funds utilized by the end of the reporting period was RMB 53,237,850.00, with a portion of funds remaining idle and generating interest income [5][10]. - Independent auditors and the supervisory board confirmed that the management and usage of the raised funds complied with relevant laws and regulations, ensuring no harm to shareholder interests [6][7].

证券代码：603507 证券简称：振江股份 公告编号：2025-013 江苏振江新能源装备股份有限公司 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: ●本次会计政策变更系江苏振江新能源装备股份有限公司（以下简称"公司"） 执行财政部分别于 2023 年 10 月发布的《企业会计准则解释第 17 号》和 2024 年 一、会计政策变更概述 （一）会计政策变更原因 本次会计政策变更后，公司将按照财政部发布的《企业会计准则解释第 17 号》和《企业会计准则解释第 18 号》中的规定执行，其他未变更部分仍按照财 政部前期颁布的《企业会计准则——基本准则》和各项具体会计准则、企业会 计准则应用指南、企业会计准则解释公告以及其他相关规定执行。 二、本次会计政策变更的具体内容及影响 （1）执行企业会计准则解释第 17 号对本公司的影响 财政部于 2023 年 10 月发布了《企业会计准则解释第 17 号》（财会〔2023〕 解释第 17 号规定，对于资产转让属于销售的售后租回交易中形成的使用权 资产和租 ...

证券代码：603507 证券简称：振江股份 公告编号：2025-020 江苏振江新能源装备股份有限公司 关于计提资产减值准备的公告 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"）第四届董事会第八次 会议与第四届监事会第七次会议于 2025 年 4 月 2 日召开，会议审议通过了《关 于计提资产减值准备的议案》，为更加真实、准确地反映公司资产状况和经营成 果，根据《企业会计准则》和公司会计政策相关规定，基于谨慎性原则，公司对 截至 2024 年 12 月 31 日合并报表范围内可能存在减值迹象的资产计提了减值准 备。现将相关情况公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》和公司相关会计政策规定，基于谨慎性原则，对公司 及下属子公司截至 2024 年 12 月 31 日的各项资产进行了减值测试，并对存在减 值事项的资产计提相应的减值准备，确认资产减值损失（含信用减值损失，下同） 单位：元 项目 2024 年度计提金额 一、信用减值损失 1,498,692.83 ...

致:江苏振江新能源装备股份有限公司 根据上海汉盛律师事务所(以下简称"本所")与江苏振江新能源装备股 份有限公司(下称"公司"或"振江股份")签订的《专项法律服务协议》, 本所接受振江股份的委托,就振江股份第三期股票期权激励计划(以下简称"本 次激励计划") 调整行权价格、期权数量(以下简称"本次调整")及注销部 分股票期权(以下简称"本次注销")事宜出具法律意见。 本所及经办律师依据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、《上市公司股权激 励管理办法》(以下简称"《管理办法》")等相关法律、法规和规范性文件 和《江苏振江新能源装备股份有限公司章程》（以下简称"《公司章程》"） 的规定及本法律意见出具日以前已经发生或者存在的事实,按照律师行业公认 的业务标准、道德规范和勤勉尽责的精神,出具本法律意见。 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三期股票期权激 励计划调整行权价格、期权数量发生销部分股票期权相关事 为出具本法律意见,本所律师审阅了公司制定的《江苏振江新能源装备股 份有限公司第三期股票期权激励计划(草案)》(以下简称" ...

证券代码： 603507 证券简称：振江股份 公告编号：2025-023 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。 江苏振江新能源装备股份有限公司（以下简称"公司"或"振江股份"）于 2025年4月2日召开了第四届董事会第八次会议、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》。现将有关事项公告如下： 一、已履行的决策程序和信息披露情况 1、公司于 2023 年 4 月 11 日分别召开了第三届董事会第十九次会议、第三 届监事会第十七次会议，审议通过了《关于<江苏振江新能源装备股份有限公司 第三期股票期权激励计划（草案）>及摘要的议案》、《关于<江苏振江新能源 装备股份有限公司第三期股票期权激励计划实施考核管理办法>的议案》、《关 于核实公司<第三期股票期权激励计划激励对象名单>的议案》，公司独立董事 发表了同意意见。详情见 2023 年 4 月 12 日公司在上海证券交易所网站（ www.sse.com.cn）披露的相关公告。 2、公司于20 ...

证券代码：603507 证券简称：振江股份 公告编号：2025-022 江苏振江新能源装备股份有限公司 关于提请股东大会授权董事会以简易程序 向特定对象发行股票的公告 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 召开第四届董事会第八次会议，审议通过了《关于提请股东大会授权董事会以简 易程序向特定对象发行股票的议案》，本议案尚需提交公司股东大会审议批准。 现将具体内容公告如下： 一、本次授权事项概述 根据《上市公司证券发行注册管理办法》、《上海证券交易所上市公司证券发 行上市审核规则》、《上海证券交易所上市公司证券发行与承销业务实施细则》等 相关规定，公司提请股东大会授权董事会决定公司向特定对象发行融资总额不超 过人民币3亿元且不超过最近一年末净资产20%的股票，授权期限为自公司2024 年年度股东大会审议通过之日起至公司2025年年度股东大会召开之日止。 二、本次授权事宜具体内容 本次提请股东大会授权事宜包括但不限于以下内容： （一）确认公司是 ...

江苏振江新能源装备股份有限公司 审计报告 德皓审字[2025]00000512 号 北 京 德 皓 国 际 会计师事务所 (特 殊 普 通 合 伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 江苏振江新能源装备股份有限公司 审计报告及财务报表 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-7 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-129 | 审 ...