江苏振江新能源装备股份有限公司 关于股东部分股份质押的公告 证券代码：603507 证券简称：振江股份 公告编号：2025-025 上述质押股份未负担重大资产重组等业绩补偿义务。 截至公告披露日，上述股东及其一致行动人累计质押股份情况如下： 位：万股 已质押股份情 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: ? 截止本公告披露日，江苏振江新能源装备股份有限公司（以下简称"公 司"） 股东江阴振江朗维投资企业（有限合伙）（以下简称"朗维投资"）持有公 司股份 905.4107 万股，占公司总股本的 4.91%，本次质押后，朗维投资累计质押 股份 589.04 万股，占其所持股份的比例 65.06%，占公司总股本的 3.20%。 ? 公司控股股东、实际控制人胡震先生、卜春华女士及其一致行动人江阴 振江朗维投资企业（有限合伙）（以下简称"朗维投资"）合计持有公司股份 士及其一致行动人朗维投资累计质押公司股份 3,449.04 万股，占其持有公司股份 的 66.89%，占公司股份总数的 18.71%。 一、股东股份 ...

江苏振江新能源装备股份有限公司 募集资金存放与使用情况鉴证报告 德皓核字202500000559 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 募集资金存放与使用情况鉴证报告 （2024 年度） 目 录 页 次 一、 募集资金存放与使用情况鉴证报告 1-2 二、 江苏振江新能源装备股份有限公司 2024 年度 1-8 募集资金存放与实际使用情况的专项报告 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 德皓核字202500000559 号 江苏振江新能源装备股份有限公司全体股东： 我们审核了后附的江苏振江新能源装备股份有限公司（以下简称 《2024 年度募集资金存放与实际使用情况的专项报告》 振江股份公司） （以下简称"募集资金专项报告"）。 一、董事会的责任 振江股份公司董事会的责任是按照中国证券监督管理委员会《上 市公司监管指引第 2 号——上市公司募 ...

总计 — — — — — 其他关联 往来方与上市公司 上市公司核算 2024年期初往 2024年度往来 2024年度偿 还 2024年期末往 资金往来方名称 累计发生金 额 往来形成原因 往来性质 资金往来 的关联关系 的会计科目 来资金余额 资金的利息 累计发生金额 来 资金余额 （不含利息） 大股东及其 附属企业 尚和（上海）海洋工程设备有限公司 控股子公司 其他应收款 10,800.00 157.16 3,750.00 7,207.16 借款 非经营性往来 连云港振江轨道交通设备有限公司 控股子公司 其他应收款 9,579.28 34,742.77 44,313.99 8.06 资金周转 非经营性往来 荣太（香港）控股有限公司 控股子公司 其他应收款 133.66 99.02 88.45 144.23 资金周转 非经营性往来 上海荣太科技有限公司 控股子公司 其他应收款 6,136.00 6,864.00 13,000.00 资金周转 非经营性往来 振江新能源（通榆）风能有限公司 控股子公司 其他应收款 300.00 300.00 资金周转 非经营性往来 上市公司的 昆明振江新能源科技有限公司 控股子公 ...

Core Viewpoint - Jiangsu Zhenjiang New Energy Equipment Co., Ltd. plans to engage in foreign exchange hedging to mitigate risks associated with currency fluctuations and improve the efficiency of foreign currency usage [1][2][3] Summary by Sections Transaction Overview - The purpose of the transaction is to effectively avoid risks in the foreign exchange market, prevent adverse impacts from significant currency fluctuations, enhance the efficiency of foreign currency usage, and reasonably reduce financial costs [2][3] - The total amount for foreign exchange hedging activities will not exceed 500 million USD or its equivalent in RMB, funded by the company's own funds and bank credit lines [2][3][4] Transaction Details - The financial derivatives to be used include forward foreign exchange contracts, foreign exchange swaps, foreign exchange options, interest rate swaps, interest rate options, and currency swaps, primarily involving USD and EUR [1][3] - The authorization for daily foreign exchange hedging business will be valid from the resolution of the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [3][4] Approval Process - The proposal for engaging in financial derivatives trading was approved at the eighth meeting of the fourth board of directors on April 2, 2025, and will be submitted for shareholder approval [2][4] Risk Management - The company has established clear regulations regarding risk control measures, including limits on transaction amounts, types of derivatives, approval authority, and internal review processes [4][5] - The independent directors and supervisory board agree that the decision-making process for engaging in financial derivatives trading complies with relevant laws and regulations, and the internal controls are adequate [6][7]

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].

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]

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 ...