Group 1 - Xinjiang Zhenjiang Yingzhen New Energy Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The legal representative of the company is Chen Jinwan [1] - The business scope includes sales of wind power equipment, research and development of wind power systems, and technical services for wind and solar power generation [1] Group 2 - The company is jointly held by Jiangsu Yingzhen Electric Power Industry Co., Ltd. and Liaoning Zheneng Technology Co., Ltd., a wholly-owned subsidiary of Zhenjiang Co., Ltd. (stock code: 603507) [1]

证券代码：603507 证券简称：振江股份 公告编号：2025-063 江苏振江新能源装备股份有限公司 2025年第一次临时股东大会决议公告 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： 本次股东大会由公司董事会召集，现场会议由董事长胡震先生主持，公司其 他董事、监事和高级管理人员和公司聘请的法律顾问参加了会议，会议采用现场 投票与网络投票相结合的表决方式进行，本次会议的召集、召开及表决方式符合 《公司法》及《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 16 日 (二)股东会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 217 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股 ...

法律意见书 为出具本法律意见书，本所律师审查了《江苏振江新能源装备股份有限公司 第四届董事会第十二次会议决议公告》《江苏振江新能源装备股份有限公司第四 届监事会第十一次会议决议公告》《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》（以下简称"《召开股东大会通知》"）以及 本所律师认为必要的其他文件和资料，同时审查了出席现场会议股东的身份和资 格，本所见证律师现场参加了会议并进行见证。 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 2025 年第一次临时股东大会的法律意见书 致：江苏振江新能源装备股份有限公司 江苏振江新能源装备股份有限公司（以下简称"公司"）2025 年第一次临时股 东大会（以下简称"本次股东大会"）采用现场投票与网络投票相结合的方式召开， 其中现场会议于 2025 年 9 月 16 日 13:30 在江阴市镇澄路 2608 号公司会议室召 开。上海汉盛律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加 本次股东大会现场会议，并根据《中华人民共和国公司法》《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称" ...

Group 1 - The core point of the article is that Zhenjiang Co., Ltd. (603507.SH) has reported that all gas turbine component products it undertakes are currently exported overseas, achieving annual sales in the tens of millions [1] Group 2 - The company has successfully established a significant export market for its gas turbine components, indicating strong international demand [1] - The annual sales figure is described as being in the range of tens of millions, highlighting the scale of the company's operations in this sector [1]

Group 1 - The company is currently optimizing its industrial-grade exoskeleton and has not yet implemented large-scale internal usage [1] - The consumer-grade exoskeleton is planned for a small batch launch in scenic areas during this year's National Day holiday, with further optimizations based on customer feedback before mass sales [1]

Investment Rating - The report indicates a positive investment outlook for the offshore wind operation and maintenance (O&M) industry, highlighting its long-term growth potential driven by policy support and technological advancements [3][30]. Core Insights - The offshore wind O&M industry focuses on the lifecycle maintenance of offshore wind farms, ensuring the safe and efficient operation of wind turbines while minimizing lifecycle costs. The industry is characterized by high technical and cost requirements, extensive operational scope, and limited working windows [3][4]. - China's offshore wind resources are abundant, and the market is expanding due to strong government support. The installed capacity of offshore wind power in China has seen significant growth over the past decade, with expectations for continued expansion [3][30]. - By 2025, it is projected that China's newly installed capacity will reach 88 GW, indicating a stable increase in market size [30]. Industry Definition - The offshore wind O&M industry encompasses specialized services for the operation, maintenance, repair, and management of offshore wind farms, aiming to maximize generation efficiency and extend equipment lifespan while reducing lifecycle costs [4][5]. Industry Classification - The offshore wind O&M industry can be categorized based on service providers into three types: developer self-operation, manufacturer-contracted operation, and independent third-party operation [4][5]. Industry Characteristics - The industry features high operational technology and cost, extensive operational scope, and short working windows. The complexity of offshore environments leads to higher failure rates for offshore wind turbines compared to onshore ones [5][6][8]. Development History - The offshore wind O&M industry has evolved through four stages: initiation and acceleration (2001-2009), phase adjustment (2010-2013), stable development (2014-2020), and a new growth phase (2021-present) [9][10][12][14]. Market Size - The market size of the offshore wind O&M industry in China grew from 400 million RMB in 2017 to 7.52 billion RMB in 2024, with a compound annual growth rate (CAGR) of 52.06%. It is expected to reach 10.51 billion RMB by 2025 and 19.1 billion RMB by 2026, with a CAGR of 81.73% [27][28]. Future Market Drivers - The growth of the offshore wind O&M market is driven by large-scale offshore wind construction, policy support, and decreasing construction costs. The increasing number of offshore wind turbines reaching the end of their warranty period will also boost demand for O&M services [30][31].

Group 1 - The core point of the article is that Zhenjiang Co., Ltd. (603507) has announced that its exoskeleton robots are currently in the small batch production stage [1]

Group 1 - The company, Zhenjiang Co., Ltd. (603507.SH), is currently in the small-batch production stage of its exoskeleton robots [1]

Group 1 - The company, Zhenjiang Co., announced on September 11 that its exoskeleton robots are currently in the small batch production stage [1]

2025 年第一次临时股东大会会议资料 江苏振江新能源装备股份有限公司 2025 年第一次临时股东大会 会议资料 证券代码：603507 二〇二五年九月 2025 年第一次临时股东大会 1 2025 年第一次临时股东大会会议资料 江苏振江新能源装备股份有限公司 会议资料目录 | 年第一次临时股东大会会议通知 3 2025 | | --- | | 议案一：《关于取消监事会并修订<公司章程>及相关议事规则的议案》 7 | | 议案二：《关于修订<募集资金管理制度>的议案》 8 | | 议案三：《关于修订<独立董事工作制度>的议案》 9 | 2 2025 年第一次临时股东大会会议资料 江苏振江新能源装备股份有限公司 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；通过互联网投 票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、会议召集人 现场投票和网络投票相结合 3 一、会议时间、地点 （一）现场股东大会 时间：2025 年 9 月 16 日 13 点 30 分 地点：江苏江阴市镇澄 ...