证券代码：603507 证券简称：振江股份 公告编号：2024-060 江苏振江新能源装备股份有限公司 第四届董事会第四次会议决议公告 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： ● 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。 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"）第四届董事会第四 次会议于 2024 年 8 月 22 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 2024 年 8 月 16 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。 具体内容详见公司在上海证券交易所网（www.sse.com.cn）披露的公告。 表决结果：同意5票，反对0票，弃权0票，回避0票。 2、审议通过了《关于公司2024年半年度报告及摘要的议案》； 本议案已经公司董事会审计委员会 ...

证券代码：603507 证券简称：振江股份 公告编号：2024-061 江苏振江新能源装备股份有限公司（以下简称"公司"）第四届监事会第四 次会议于2024年8月22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2024年8月16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，会议由监事会主席卢强先生主持，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 1、审议通过了《关于公司 2024 年半年度报告及摘要的议案》； 监事会认为：公司 2024 年半年度报告的编制符合法律、行政法规及中国证 监会的规定，报告内容真实、准确、完整地反映了上市公司的实际情况，不存在 任何虚假记载、误导性陈述或者重大遗漏。 江苏振江新能源装备股份有限公司 第四届监事会第四次会议决议公告 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、监事会召开情况 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2、审议通过了《关于公司 2024 年半年度 ...

证券代码：603507 证券简称：振江股份 公告编号：2024-065 江苏振江新能源装备股份有限公司 关于变更公司注册资本及修订《公司章程》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"）于 2024 年 8 月 22 日召开第四届董事会第四次会议，审议通过《关于变更公司注册资本及修订<公司章 程>的议案》，现将相关情况公告如下： 一、公司注册资本变更情况 公司于 2024 年 5 月 24 日召开 2023 年年度股东大会审议通过《关于公司 2023 年度利润分配的预案》，并于 2024 年 7 月 2 日披露《振江股份 2023 年 年度权益分派实施公告》。本次利润分配及转增股本以实施权益分派股权登记日登 记的总股本扣减公司回购专用证券账户的股数为基数分配利润和转增股本，向全 体股东每 10 股派发现金红利人民币 3.90 元（含税），以资本公积金向全体股东 每 10 股转增 3 股。 截至实施权益分派股权登记日，公司总股本 142,030,934 股，扣减公司 ...

证券代码：603507 证券简称：振江股份 公告编号：2024-059 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"振江股份")控股子公司上海 底特精密紧固件股份有限公司(以下简称"上海底特")拟申请向不特定合格投资 者公开发行股票并在北京证券交易所(以下简称"北交所")上市。现将有关事项 提示如下： 一、上海底特申请公开发行股票并在北交所上市辅导情况 上海底特已于 2024 年 1 月 2 日向中国证券监督管理委员会上海监管局（以 下简称"上海证监局"）提交了向不特定合格投资者公开发行股票并在北交所上 市的辅导备案材料，辅导机构为东吴证券；2024 年 1 月 8 日，上海证监局受理 了上海底特提交的上市辅导备案申请，并于 2024 年 1 月 8 日进入辅导阶段。 2024 年 7 月 31 日，上海底特收到上海证监局出具的《关于对东吴证券股 份有限公司辅导工作的验收工作完成函》（沪证监公司字[2024]309 号），上海底 特在辅导机构东吴证券的辅导下，已通过上海证监局的辅导验收。详细情况可查 阅 2024 年 7 月 31 日上海底特 在 全 国 中 小 企 业 股 份 ...

Investment Rating - The report assigns a "Buy" investment rating for the company, indicating a strong potential for growth with expected returns exceeding 20% over the next 12 months [15]. Core Views - The company is a leading provider of steel structure components for renewable energy generation equipment, focusing on wind and solar power markets, with a robust customer base including major international firms [10][15]. - The company has shown significant revenue growth, with a 32.28% year-on-year increase in revenue for 2023, reaching 3.842 billion yuan, and a projected revenue of 5.023 billion yuan for 2024 [10][15]. - The company is expanding its production capacity in the U.S. and plans to establish a factory in Saudi Arabia, which is expected to enhance its market position and profitability in the global solar market [10][15]. Summary by Sections Company Overview - The company specializes in steel structure components for renewable energy equipment, including wind and solar power devices, and has established a strong presence in both domestic and international markets [10]. Financial Performance - In 2023, the company achieved a revenue of 3.842 billion yuan, with a net profit of 184 million yuan, reflecting a 94.1% increase in net profit year-on-year [15][27]. - The forecast for 2024 anticipates revenues of 5.023 billion yuan and a net profit of 304 million yuan, indicating continued growth [15][27]. Production and Expansion Plans - The company has commenced production at its U.S. factory to mitigate trade policy uncertainties and plans to build a factory in Saudi Arabia with an initial capacity of 3GW, expandable to 5GW [10][15]. - The company is also focusing on offshore wind power, with investments in new facilities to support large-scale offshore wind turbine components [10][15]. Profitability Forecast - The company is projected to achieve revenues of 50.23 billion yuan, 63.69 billion yuan, and 72.66 billion yuan from 2024 to 2026, with corresponding EPS of 1.65, 2.33, and 2.85 yuan [15][27].

证券代码：603507 证券简称：振江股份 公告编号：2024-058 江苏振江新能源装备股份有限公司 关于控股股东部分股份质押及解除质押的公告 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： 江苏振江新能源装备股份有限公司（以下简称"公司"）控股股东胡震先 生持有公司股份 4,120.6155 万股，占公司总股本的 22.36%，本次质押及解除质 押后，胡震先生累计质押股份 2,860 万股，占其所持股份的比例 69.41%,占公司 总股本的 15.52%。 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 5,156.0262 万股，占公司总股本的 27.98%，本次质押及解除质押后，胡震先生、 卜春华女士及其一致行动人朗维投资累计质押公司股份 3,585.66 万股，占其持有 公司股份的 69.54%，占公司股份总数的 19.46%。 一、上市公司股份质押及解除质押情况 公司于近日收到控股股东胡震先生的通知，获悉其对所持有 ...

证券代码：603507 证券简称：振江股份 公告编号：2024-057 江苏振江新能源装备股份有限公司 关于 2020 年度非公开发行股票募集资金投资项目结项暨 节余募集资金永久补充流动资金并注销专户的公告 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个别及连带责任。 重要内容提示： 江苏振江新能源装备股份有限公司（以下简称"公司"）2020年度非公 开发行股票募集资金投资项目（以下简称"募投项目"）已按计划完成资金投入 并结项。截至2024年7月10日，节余募集资金合计24,989,777.83元（含利息收入， 实际金额以资金转出当日专户余额为准），占2020年度非公开发行股票募集资金 净额的4.48%，公司拟将上述节余募集资金用于永久补充流动资金。 公司2020年度非公开发行股票募投项目已全部建设完毕，节余募集资金 低于募集资金净额的5%，根据《上海证券交易所上市公司自律监管指引第1号— —规范运作》的有关规定，本次节余募集资金永久补充流动资金事项无需提交公 司董事会、股东大会审议，亦无需保荐机构、监事会发表意见。 一、募集资金基 ...

Summary of the Earnings Call for Zhenjiang Co., Ltd. Company Overview - **Company**: Zhenjiang Co., Ltd. - **Date of Call**: July 11, 2024 - **Key Speaker**: CEO Li Key Points Financial Performance - The company issued a profit forecast indicating a net profit attributable to shareholders between **11 million to 14 million**, representing a year-on-year growth of **40.7% to 79.08%** [2][45] - The forecast also noted potential non-recurring gains in the upcoming semi-annual report [2] Business Directions - The company is focusing on two main business directions: 1. Expanding its overseas business in photovoltaic (PV) mounting structures. 2. Collaborating with Siemens on large offshore wind turbines [2][10] Operational Challenges - **Shipping Delays**: The company faced shipping schedule issues due to geopolitical factors, particularly in the Red Sea, which extended delivery times by over half a month [5][10] - **Underperformance in U.S. PV Installations**: The expected U.S. PV installations were revised down from **50 GW** to between **30 GW and 40 GW**, impacting the delivery volume of PV mounting structures [6][7] - **Offshore Vessel Business**: The offshore vessel business experienced delays in project settlements, affecting revenue recognition [9][10] Production and Capacity - The company shipped **6,000 tons** of PV mounting structures in Q2, below expectations of **10,000 tons** [8] - Anticipated total shipments for the year are projected at **45,000 to 50,000 tons**, with a significant portion expected in Q4 [7][8] - The new Nantong factory, which began operations on June 26, 2024, is expected to significantly contribute to revenue in the following year [11][12] Future Outlook - The company is preparing for a ramp-up in production for Siemens' **14 MW** offshore wind turbines, with expectations of substantial contributions to revenue starting next year [10][12] - The Nantong Phase II project, focusing on casting components, is expected to commence production by mid-2025, contributing to profits in subsequent years [13] - The company is optimistic about the European offshore wind market, anticipating increased demand and project completions in the coming years [14] Strategic Partnerships - The company is in the final stages of certification with new clients in the U.S. and is optimistic about securing new orders [21] - A new factory in Saudi Arabia, in collaboration with GCS, is expected to produce **3 GW** of capacity, translating to approximately **50,000 tons** of output [22][30] Cost Management - Shipping costs account for about **15%** of production costs, and the company has managed to keep these costs relatively stable despite fluctuations in freight rates [4][26] - The company is actively engaging in hedging strategies for raw materials, particularly steel, to mitigate cost volatility [40] Conclusion - Despite facing challenges in Q2, the company remains confident in its long-term growth trajectory, particularly in the offshore wind and PV sectors, and is well-positioned to capitalize on upcoming opportunities in the market [45]

Summary of Conference Call Company or Industry Involved - The conference call is related to Minsheng Securities, a financial services company in the investment sector [1] Core Points and Arguments - The content of the conference call is intended solely for professional investors and does not constitute investment advice [1] - There are strict confidentiality requirements regarding the information shared during the call, with legal repercussions for any unauthorized disclosure [1] Other Important but Possibly Overlooked Content - The company reserves the right to pursue legal action against any individual or institution that breaches the confidentiality of the meeting [1]

Summary of Conference Call Notes Company and Industry Overview - The conference call discusses **Zhenjiang Co., Ltd.**, focusing on its operations in the **wind and solar energy** sectors, particularly in the manufacturing of components such as rotor blades and photovoltaic (PV) brackets [1][2][3]. Key Points and Arguments Revenue Growth and Financial Performance - The company has shown a **steady revenue growth** from 2018 to 2023, with a notable increase of **20% to 30%** in the last two to three years, reaching approximately **35%** growth in recent years [2]. - The **overseas revenue** has remained stable, constituting **65% to 70%** of total revenue, indicating a strong export-oriented business model [5]. - Profitability has faced challenges due to industry supply-demand fluctuations, particularly in the wind energy sector, but has shown signs of recovery with improved performance in early 2024 [6][8]. Product and Market Dynamics - The company’s product mix includes various components for wind and solar energy, with a focus on **fixed, adjustable, and tracking PV brackets** [1]. - The demand for wind energy components is expected to grow, particularly in Europe, with projections indicating a significant increase in offshore wind installations from **2024 to 2030** [11]. - The company is positioned to benefit from the **growing demand** for offshore wind energy, with expectations of direct performance improvements in the coming years [9][11]. Competitive Landscape and Challenges - The competitive landscape in the domestic market is intense, leading to lower profit margins compared to overseas markets, where the company can achieve higher profitability due to less competition and better pricing power [30][31]. - The company faces challenges in exporting to Europe and the U.S. due to established local competitors and regulatory barriers, but it has opportunities to penetrate emerging markets in the Middle East [16][27]. Future Outlook - The company is expanding its manufacturing capabilities in the U.S. and Saudi Arabia, which are expected to enhance profit margins and operational efficiency [27][40]. - Projections for revenue from wind energy equipment are optimistic, with expected revenues of **2.6 billion**, **3.6 billion**, and **4 billion** in 2024, 2025, and 2026, respectively [46]. - The solar energy segment is also anticipated to grow, with expected revenues of **1.3 billion** in 2024, **1.65 billion** in 2025, and **1.9 billion** in 2026 [48]. Additional Important Insights - The company has established long-term relationships with key overseas clients, which enhances its competitive edge and market positioning [35][36]. - The manufacturing cost advantages in China compared to other regions, such as India and Europe, are significant, allowing the company to maintain a competitive pricing strategy [28][30]. - The company’s strategic focus on expanding its assembly capabilities and product offerings is expected to drive future growth and profitability [43][44]. This summary encapsulates the critical insights from the conference call, highlighting the company's performance, market dynamics, and future growth prospects in the renewable energy sector.