Core Viewpoint - The document outlines the information disclosure system of Jiangsu Zhenjiang New Energy Equipment Co., Ltd., emphasizing the importance of timely, accurate, and complete information disclosure to protect the rights of shareholders and other stakeholders [1][2]. Group 1: General Principles - The information disclosure system is established to enhance the quality of information disclosure and ensure compliance with relevant laws and regulations [1][2]. - The system applies to the company, its subsidiaries, and certain shareholders [2]. - Information disclosure obligations are defined for various parties, including directors, senior management, and shareholders [2][3]. Group 2: Disclosure Principles - Information must be disclosed in a manner that is fair and equitable to all shareholders, prohibiting selective disclosure [3][4]. - The language used in disclosures should be clear, concise, and free from misleading statements [4][5]. Group 3: Reporting Requirements - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [6][7]. - Annual reports must include key financial data, stock issuance details, and shareholder information [18][19]. - The company must disclose any significant events that could impact stock prices or investor decisions [10][11]. Group 4: Temporary Reports - Temporary reports must be issued for significant events that could affect the company's securities trading prices [26][27]. - The company must disclose any changes in major shareholders or significant operational events promptly [20][21]. Group 5: Disclosure Procedures - The procedures for disclosing periodic and temporary reports are clearly defined, requiring internal reviews and approvals before submission [52][53]. - The company must ensure that all disclosed information is consistent across different platforms and media [5][22]. Group 6: Confidentiality and Penalties - The document emphasizes the importance of confidentiality regarding undisclosed information and outlines penalties for breaches of disclosure obligations [65][66]. - Individuals involved in the disclosure process are required to maintain confidentiality and are subject to disciplinary actions for violations [70][71].

江苏振江新能源装备股份有限公司 董事会薪酬与考核委员会工作制度 第一章 总则 第一条 为进一步建立和完善江苏振江新能源装备股份有限公司（以下简称 "公司"）高级管理人员的业绩考核与评价体系，制订科学、有效的薪酬管理制 度，实施公司的人才开发与利用战略，公司董事会根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司治理准则》、《江苏振江新能源装备股份有 限公司章程》 第二条 委员会所作决议，必须遵守《公司章程》、本工作制度及其他有关 法律、法规和规范性文件的规定。 第三条 委员会根据《公司章程》和本工作制度规定的职责范围履行职责， 独立工作，不受公司其他部门干涉。 （以下简称"《公司章程》"）及其它有关规定，特决定设立江苏振江 新能源装备股份有限公司董事薪酬与考核委员会（以下简称"委员会"），并制订 本工作制度。 第二章 人员构成 第四条 委员会由不少于三名董事组成，其中 1/2 以上委员须为公司独立董 事。 第五条 委员会委员由董事长、1/2 以上独立董事或者全体董事的 1/3 以上 提名，并由董事会选举产生。 第六条 委员会设召集人一名，由独立董事担任，负责主持委员会工作。召 集人由董事会任 ...

Core Points - The article outlines the foreign exchange hedging management system of Jiangsu Zhenjiang New Energy Equipment Co., Ltd, aimed at regulating hedging activities and mitigating risks associated with foreign exchange rate fluctuations [2][3][4] Summary by Sections General Principles - The system is applicable to the company and its subsidiaries, ensuring compliance with relevant laws and regulations while safeguarding company assets [2] - Foreign exchange hedging activities must be based on actual business needs and should not be conducted for speculative purposes [2][3] Operational Principles - The company is required to establish its own trading accounts for hedging and can only transact with qualified financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China [3] - Hedging transactions must align with the company's foreign currency receivables and payables forecasts, ensuring that the amounts do not exceed these forecasts [3][4] Approval Authority - The board of directors or shareholders' meeting determines the hedging limits, with specific approval processes based on the transaction amounts relative to the company's audited net assets [4][5] Internal Procedures - The finance department is responsible for feasibility analysis, planning, and execution of hedging transactions, while the audit department oversees compliance and performance [6][7] - Regular reporting and monitoring of hedging activities are mandated to ensure transparency and risk management [7][8] Confidentiality - All personnel involved in hedging activities must adhere to confidentiality obligations regarding the company's hedging strategies and financial information [13] Risk Reporting and Management - Significant market fluctuations or risks that could impact the company's financial performance must be reported immediately to management and the board [15][16] - The finance department is tasked with monitoring market conditions and making timely decisions to minimize potential losses [16] Information Disclosure - The company is required to disclose information regarding its hedging activities in accordance with regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [18][19]

General Overview - The company has established a major event reporting system to enhance the management of significant events and ensure timely, accurate, and complete information disclosure [2][3] - The system is in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2] Reporting Obligations - Major event reporting obligations apply to various stakeholders, including controlling shareholders, board members, senior management, and other personnel who may have access to significant information [5][6] - The company’s board secretary is responsible for managing the disclosure of major information, while the securities management department handles daily management of reporting [3][4] Definition of Major Events - Major events include significant transactions, related party transactions, and other occurrences that may impact the company's stock price [3][5] - Specific reporting criteria include major losses, significant debts, legal disputes, and changes in company structure or operations [5][6] Reporting Procedures - Stakeholders must report major events to the board secretary and chairman on the same day they become aware of them, using various communication methods [7][9] - Written reports must include details such as the reasons for the event, its impact on the company, and any relevant agreements or legal documents [7][8] Accountability - The company will hold accountable any department or individual that fails to report significant events in a timely manner, with potential consequences including disciplinary actions [9][10] - The board of directors is responsible for interpreting and modifying the reporting system as necessary [10]

Group 1 - The board of directors of Jiangsu Zhenjiang New Energy Equipment Co., Ltd. held its 12th meeting of the 4th session on August 27, 2025, with all directors present and all resolutions passed unanimously without opposition [1][2]. - The company plans to amend its Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules to comply with the latest legal regulations, and will abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board [2][3]. - All resolutions passed during the meeting received a unanimous vote of 5 in favor, with no votes against or abstentions [3][4]. Group 2 - The amendments to the governance documents will be submitted for approval at the shareholders' meeting, and upon approval, the board will authorize relevant personnel to handle the necessary business registration changes [2][3]. - The company aims to enhance its governance level and ensure compliance with regulatory requirements through these amendments [2][4].

Core Viewpoint - The company, Zhenjiang Co., Ltd., reported a revenue of 1.834 billion yuan and a net profit of 15.6934 million yuan for the first half of 2025, with a substantial order backlog of 2.903 billion yuan, indicating strong growth potential in the renewable energy sector [1][2]. Group 1: Financial Performance - The company achieved a revenue of 1.834 billion yuan and a net profit of 15.6934 million yuan in the first half of 2025 [1]. - As of the end of the reporting period, the company had an order backlog of 2.903 billion yuan, with significant contributions from wind power equipment (2.431 billion yuan) and photovoltaic equipment (206 million yuan) [1]. Group 2: Order Backlog and Future Projections - The company has a framework order backlog projected to exceed 15 billion yuan by 2030, indicating a robust pipeline for future revenue [2][3]. - The company is positioned as a leading manufacturer of steel structure components for renewable energy generation, with a complete production process covering design, welding, machining, and surface treatment [2]. Group 3: Expansion and Investment Plans - The company plans to invest 3 billion yuan in Jiangyin for expanding production of large offshore wind turbine components and 5 billion yuan in Nantong for establishing a production base for offshore wind products [3]. - The Nantong Phase I project has been completed and is in mass production, while Phase II is under construction and expected to contribute to capacity by the end of the year [3]. Group 4: Industry Trends and Strategic Focus - The offshore wind power sector is shifting towards deep-sea projects, with significant economic potential expected to enhance by 2025 [2]. - The company aims to maintain its core business focus while leveraging opportunities in the rapidly growing renewable energy market [4]. Group 5: New Ventures - The company is entering the exoskeleton robot market, which is projected to reach a global market size of 14.67 billion USD by 2030, with a CAGR of 42.2% [5]. - The company has established a robotics division to focus on intelligent control algorithms and bionic design for exoskeletons, with four patents expected to be filed by 2024 [6].

每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 （记者 张喜威） 每经AI快讯，振江股份（SH 603507，收盘价：28.12元）8月28日晚间发布公告称，为进一步增强振江 铸造的资金实力，推动公司整体发展战略的顺利实施，提高公司整体竞争力和盈利能力，公司于2025年 8月27日召开第四届董事会第十二次会议，审议通过了《关于子公司增资扩股的议案》，同意通过增资 扩股方式，为全资子公司振江铸造引入三家战略投资者，并签署《江苏省沿海开发投资有限公司与江苏 振江新能源装备股份有限公司关于江苏振江铸造科技有限公司之增资协议》、《江苏省沿海开发投资有 限公司与江苏振江新能源装备股份有限公司关于江苏振江铸造科技有限公司之股东协议》、《江苏南通 高端装备产业专项母基金（有限合伙）与江苏振江新能源装备股份有限公司关于江苏振江铸造科技有限 公司之增资协议》、《江苏南通高端装备产业专项母基金（有限合伙）与江苏振江新能源装备股份有限 公司关于江苏振江铸造科技有限公司之股东协议》、《无锡市上市公司高质量发展基金（有限合伙）与 江苏振江新能源装备股份 ...

Group 1 - The core point of the article is that Zhenjiang Co., Ltd. announced it is providing guarantees for its subsidiary, with a total guarantee balance of approximately 883 million RMB, which accounts for 35.71% of the company's latest audited net assets [1] - As of the announcement date, Zhenjiang Co., Ltd.'s market capitalization is 5.2 billion RMB [1] - For the fiscal year 2024, the revenue composition of Zhenjiang Co., Ltd. is as follows: 90.23% from the new energy sector, 6.85% from other industries, and 2.92% from other businesses [1]

格隆汇8月28日丨振江股份(603507.SH)发布2025年半年度报告，报告期实现营业收入18.34亿元，同比下 降6.27%；归属上市公司股东的净利润1569.35万元，同比下降87.29%；扣除非经常性损益后的归属于上 市公司股东的净利润7769.03万元，同比下降35.54%；基本每股收益0.09元。 ...

证券代码：603507 证券简称：振江股份 公告编号：2025-061 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： 一、召开会议的基本情况 (一) 股东大会类型和届次 2025年第一次临时股东大会 (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 召开的日期时间：2025 年 9 月 16 日 13 点 30 分 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 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时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 ...