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： 证券代码：603507 证券简称：振江股份 公告编号：2023-086 江苏振江新能源装备股份有限公司 关于为全资子公司提供担保的公告 注册地址：江苏灌云经济开发区镜花缘路 58 号 ● 被担保人名称及额度：江苏振江新能源装备股份有限公司(以下简称"本 公司"或"公司")拟为全资子公司连云港振江轨道交通设备有限公司(以下简称 "连云港振江")提供 4,000 万元人民币的担保。 ● 本次担保事项在公司第三届董事会第二十次会议、2022 年年度股东大会 审议通过的担保额度内。 ●公司不存在除控股子公司以外的对外担保情况，不存在逾期担保。 一、担保情况概述 1、连云港振江拟向招商银行股份有限公司连云港分行申请 3,000 万元人民 币综合授信额度，本公司拟为以上融资提供担保。本次担保在 2022 年年度股东 大会授权额度内，不需要单独提交董事会和股东大会审议。 2、连云港振江拟向江苏银行股份有限公司连云港分行申请 1,000 万元人民 币综合授信额度，本公司拟为 ...

二、监事会会议审议情况 证券代码：603507 证券简称：振江股份 公告编号：2023-084 江苏振江新能源装备股份有限公司 第三届监事会第二十一次会议决议公告 本公司监事会及全体监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。 一、监事会召开情况 江苏振江新能源装备股份有限公司（以下简称"公司"）第三届监事会第二十 一次会议于2023年8月18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 2023年8月13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。 2023年8月19日 1、审议通过了《关于公司 2023 年半年度报告及摘要的议案》； 根据中国证监会《公开发行证券的公司信息披露内容与格式准则第 3 号—半 年度报告的内容与格式(2021 年修订)》、《上海证券交易所股票上市规则》等有 关规定，结合公司及下属子公司 2023 年半年度的整体经营情况，公司编制了 《2023 年半年度报告》及《2023 年 ...

证券代码：603507 证券简称：振江股份 公告编号：2023-082 江苏振江新能源装备股份有限公司 关于受让股权投资基金份额暨对外投资的进展公告（二） 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。 二、对外投资进展情况 （一）启泰基金增加合伙人的具体情况 近日，江阴临港创业投资有限公司与江阴市恒润重工股份有限公司签署了《财 产份额转让协议》，将临港创投持有的启泰基金人民币3,000万元的财产份额（对 应的认缴出资为人民币3,000万元，实缴出资为人民币0元）以人民币0元转让给江 阴市恒润重工股份有限公司。江阴市恒润重工股份有限公司成为启泰基金的有限 合伙人。 江阴市恒润重工股份有限公司基本情况如下： | 名称 | 江阴市恒润重工股份有限公司 | | --- | --- | | 统一社会信用证代码 | 91320200751442336Q | | 类型 | 股份有限公司（港澳台投资、上市） | | --- | --- | | 法定代表人 | 承立新 | | 成立时间 | 2003年7月30日 | | 注册资本 | 4 ...

江苏振江新能源装备股份有限公司 关于为全资子公司及控股孙公司提供担保的公告 证券代码：603507 证券简称：振江股份 公告编号：2023-081 二、被担保人基本情况 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： ● 被担保人名称及额度：江苏振江新能源装备股份有限公司(以下简称"本 公司"或"公司")拟为控股孙公司苏州施必牢精密紧固件有限公司(以下简称"苏 州施必牢")提供 8,000 万元人民币的担保。 ● 被担保人名称及额度：公司拟为全资子公司连云港振江轨道交通设备有 限公司(以下简称"轨道交通")提供 1,000 万元人民币的担保。 ● 本次担保事项在公司第三届董事会第二十次会议、2022 年年度股东大会 审议通过的担保额度内。 ● 公司不存在除控股子公司外的对外担保情况，不存在逾期担保。 一、担保情况概述 1、苏州施必牢拟向上海浦东发展银行股份有限公司太仓支行申请 8,000 万 元人民币综合授信额度，本公司拟为以上融资提供担保。本次担保在度股东大会 授权额度内，不需要单独提交董事会和股东大会 ...

证券代码：603507 证券简称：振江股份 公告编号： 2023-047 江苏振江新能源装备股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会 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： 投资者可于 2023 年 05 月 09 日(星期二) 至 05 月 15 日(星期一)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 jznee@zjavim.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 江苏振江新能源装备股份有限公司（以下简称"公司"）已分别于 2023 年 4 月 22 日、2023 年 4 月 29 日发布公司《振江股份 2022 年度报告》及《振江股份 2023年一季度报告》，为便于广大投资者更全面深入地了解公司2022年度及2023 年第一季度经营成果、财务状况，公司计划于 2023 年 05 月 16 日 14:00-15:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心的问题 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥954,207,755.17, representing a year-on-year increase of 112.53%[5] - The net profit attributable to shareholders was ¥47,199,178.96, reflecting a significant increase of 156.48% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥46,430,538.28, which is an increase of 263.59% year-on-year[5] - The basic earnings per share for the period was ¥0.33, marking a 120% increase from the previous year[6] - Net profit for Q1 2023 was ¥50,177,792.92, representing a 135.5% increase from ¥21,325,239.67 in Q1 2022[19] - The total cost of operations in Q1 2023 was ¥880,931,803.82, an increase of 105.5% from ¥429,210,693.28 in Q1 2022[17] - The company reported a total comprehensive income of ¥50,177,792.92 for Q1 2023, compared to ¥21,325,239.67 in Q1 2022[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥37,022,512.90, a decline of 162.49% compared to the same period last year, primarily due to increased cash payments for materials and services[5][8] - The net cash flow from operating activities for Q1 2023 was -¥37,022,512.90, a decline from ¥59,246,278.55 in Q1 2022[20] - The cash received from sales of goods and services was ¥634,954,646.53, slightly down from ¥656,642,669.81 in Q1 2022[20] - The net cash flow from investment activities was $1,455,432.02, a decrease of $50,568,728.50 compared to the previous period[21] - Cash inflow from financing activities totaled $426,235,538.82, an increase of $58,883,787.84 year-over-year[21] - The net cash flow from financing activities was $47,413,640.34, recovering from a negative cash flow of $20,008,552.70 in the previous period[21] - The total cash and cash equivalents at the end of the period reached $462,476,313.14, up from $451,275,226.55 at the beginning of the period[21] - The cash outflow for investing activities was $145,195,390.42, compared to $69,900,717.55 in the previous period[21] - The cash inflow from borrowing was $202,642,228.55, an increase from $192,420,656.65 year-over-year[21] - The impact of exchange rate changes on cash and cash equivalents was a negative $645,472.87[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,545,926,648.33, an increase of 1.43% from the end of the previous year[6] - The company's total liabilities amounted to ¥3,176,572,679.68, slightly down from ¥3,178,883,603.85 in the previous year[17] - The equity attributable to shareholders increased to ¥2,296,506,105.95, up 2.55% from the previous year-end[6] - The total equity attributable to shareholders increased to ¥2,296,506,105.95, up from ¥2,239,478,132.64 year-over-year[17] - The company's short-term borrowings rose to ¥930,990,475.85 from ¥898,126,755.83, representing an increase of about 3.4%[15] - The total current liabilities were not explicitly stated, but the increase in short-term borrowings suggests a potential rise in overall liabilities[15] - The company reported a total non-current asset value of ¥2,402,579,474.88, up from ¥2,377,877,983.14, indicating a growth of approximately 1.0%[15] Shareholder Information - The company reported a total of 14,498 common shareholders at the end of the reporting period[10] - The largest shareholder, Hu Zhen, holds 22.22% of the shares, amounting to 31,697,042 shares, with some shares pledged[10] Research and Development - Research and development expenses for Q1 2023 were ¥24,686,866.06, compared to ¥12,091,991.36 in Q1 2022, indicating a 104.9% increase[17] Market Activity - The company has not disclosed any new product developments or market expansion strategies in the current report[13] - There are no significant mergers or acquisitions reported during the quarter[13]

Financial Performance - The company's operating revenue for 2022 was approximately ¥2.90 billion, representing a 19.77% increase compared to ¥2.42 billion in 2021[23]. - The net profit attributable to shareholders for 2022 was approximately ¥94.64 million, a decrease of 47.20% from ¥179.25 million in 2021[23]. - The basic earnings per share for 2022 was ¥0.73, down 49.31% from ¥1.44 in 2021[24]. - The total assets at the end of 2022 were approximately ¥5.47 billion, an increase of 12.31% from ¥4.87 billion at the end of 2021[23]. - The net cash flow from operating activities for 2022 was approximately ¥50.85 million, a significant decrease of 85.74% from ¥356.71 million in 2021[23]. - The weighted average return on equity for 2022 was 5.17%, a decrease of 6.59 percentage points from 11.76% in 2021[24]. - The net profit after deducting non-recurring gains and losses for 2022 was approximately ¥31.63 million, down 80.59% from ¥162.94 million in 2021[23]. - The company experienced a net loss of approximately ¥20.63 million in the fourth quarter of 2022 after deducting non-recurring gains and losses[26]. - The company achieved operating revenue of CNY 2,904,085,485.54, representing a year-on-year increase of 19.77%[58]. - Operating costs rose to CNY 2,499,780,980.44, an increase of 33.12% compared to the previous year, primarily due to rising raw material and shipping costs[59]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.00 CNY per share, totaling 28,406,186.80 CNY based on a total share base of 142,030,934 shares after accounting for repurchased shares[6]. - The company has not planned any capital reserve transfers or stock dividends in the current profit distribution[6]. - The company has a cash dividend policy that mandates a minimum of 30% of the distributable profit to be distributed as cash dividends if the company is profitable[131]. - The company declared a cash dividend of CNY 28,406,186.80, which represents 30.02% of the net profit attributable to ordinary shareholders in the consolidated financial statements[136]. - The company has a clear profit distribution policy, allowing for at least one annual profit distribution when profits are positive and undistributed profits are available[134]. Audit and Compliance - The company has received a standard unqualified audit report from Dahua Certified Public Accountants[5]. - The company’s financial report has been confirmed for its authenticity and completeness by its management team[5]. - There are no non-operating fund occupations by controlling shareholders or related parties reported[8]. - The company has not reported any violations in decision-making procedures regarding external guarantees[8]. - The company has established a comprehensive internal control system, with no significant deficiencies reported during the period[144]. Strategic Development and Market Position - The company is committed to its "Two Seas" strategy and focuses on the development of the renewable energy sector, particularly wind and solar power[32]. - The company has expanded its customer base both domestically and internationally, effectively increasing revenue despite external challenges[32]. - The company plans to enhance its product chain by increasing R&D in key components for automotive and renewable energy sectors, aiming to improve market share and maintain competitive advantage[41]. - The company is actively expanding into the U.S. photovoltaic market following the implementation of the U.S. IRA Act, aiming to enhance sales share in the region[55]. - The company aims to enhance its core competitiveness by improving governance structures and focusing on R&D capabilities, product quality, and customer relationships[91]. Risks and Challenges - The company faced risks from international trade tensions and raw material price fluctuations, particularly in steel, which significantly impacts production costs[96]. - The company's main business gross margins were 20.28%, 23.61%, and 14.33% from 2020 to 2022, indicating a significant risk of revenue decline due to potential policy changes in the wind and solar industries[97]. - High foreign sales revenue proportion exposes the company to exchange rate fluctuations, particularly as some clients still settle in foreign currencies, impacting profitability[98]. - The company has acquired two firms, Shanghe Haigong and Shanghai Dite, which are currently performing well, but there is a risk of goodwill impairment due to economic challenges and industry competition[98]. Research and Development - The company’s R&D expenses increased by 14.88% to CNY 92,331,144.77, reflecting a focus on new product development[58]. - The number of R&D personnel is 114, accounting for 49.1% of the total workforce[69]. - Research and development investments have increased by 25%, focusing on advanced manufacturing technologies[112]. Environmental and Social Responsibility - The company invested CNY 1,348,600 in environmental protection during the reporting period[146]. - The company has received recognition as a "green enterprise" and an "environmental demonstration unit" by local environmental authorities[147]. - The company implemented carbon reduction measures, successfully reducing CO2 equivalent emissions by 8,000 tons during the reporting period[149]. - The company upgraded 150 units of 400W metal halide lamps to 150W LED lamps, contributing to energy efficiency[149]. - The company invested a total of 1.3049 million yuan in social responsibility initiatives, benefiting 306 individuals[150]. Corporate Governance - The total pre-tax remuneration for the board members amounted to 808.91 million yuan for the reporting period[107]. - The company has a structured salary policy that combines annual salary and year-end bonuses for management, while ordinary employees receive a combination of base salary and performance-based pay[129]. - The company has a robust mechanism for shareholder engagement, ensuring that minority shareholders can express their opinions and protect their rights[134]. - The company has committed to avoiding any business competition with its controlling shareholders and related parties[156]. Share Capital and Stock Incentives - The company completed a non-public issuance of shares, increasing the total share capital from 12558.14 million shares to 14262.55 million shares[194]. - The company plans to continue its stock incentive plan, which is contingent on meeting specific performance targets[199]. - The total number of restricted shares at the beginning of the year was 122.50 million, with 1,763.16 million shares remaining at year-end after adjustments[197].

重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 2022 年第三季度报告 证券代码：603507 证券简称：振江股份 江苏振江新能源装备股份有限公司 2022 年第三季度报告 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。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | 年初至报告期末 | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 715,430,524.74 | 18.82 | 2,001,343,243.06 | 7.93 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,285,912,718.32, representing a 2.70% increase compared to CNY 1,252,142,981.33 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was CNY 39,517,538.37, a decrease of 55.06% from CNY 87,935,087.88 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 30,006,415.32, down 67.65% from CNY 92,767,013.28 year-on-year[19]. - The net cash flow from operating activities was CNY 52,805,634.62, a decline of 35.86% compared to CNY 82,324,168.54 in the same period last year[19]. - Basic earnings per share for the first half of 2022 were CNY 0.32, down 54.29% from CNY 0.70 in the same period last year[20]. - The diluted earnings per share were also CNY 0.32, reflecting the same percentage decrease of 54.29%[20]. - The weighted average return on net assets decreased to 2.41%, down 3.55 percentage points from 5.96% in the previous year[20]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in Q2 2023, representing a 20% year-over-year growth[76]. - The company reported a net profit of 130 million, an increase of 10% compared to the previous period[80]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,008,181,813.75, reflecting a 2.86% increase from CNY 4,868,863,754.33 at the end of the previous year[19]. - The total liabilities reached CNY 3,301,135,481.64, up from CNY 3,214,036,136.54, marking an increase of approximately 2.7%[109]. - The company's cash and cash equivalents decreased to CNY 634,501,361.99 from CNY 648,725,385.63, a decline of about 2.0%[107]. - The total equity attributable to shareholders increased to CNY 1,663,050,283.69 from CNY 1,616,342,682.08, reflecting a growth of approximately 2.9%[109]. - The company reported a total guarantee amount of 58,283.45 million RMB, which accounts for 35.05% of the company's net assets[90]. - The company's total liabilities at the end of the reporting period were RMB 1,522,018,996.33, showing a slight increase from the previous period[148]. Market Position and Strategy - The company specializes in wind power equipment, photovoltaic/solar thermal equipment components, and fastening devices, positioning itself as a leading manufacturer in the renewable energy sector[25]. - The company aims to expand its market presence in wind power, photovoltaics, and aviation sectors, reducing reliance on the commercial vehicle industry, which has seen a significant downturn[35]. - The company has established strong partnerships with global and domestic leaders such as Siemens, GE, and Shanghai Electric, enhancing its competitive edge in the wind and solar equipment sectors[37]. - The company is actively pursuing market opportunities in the renewable energy sector, aligning with national strategies such as the "Belt and Road" initiative and "dual carbon" goals[42]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[76]. Research and Development - Research and development expenses decreased by 46.49% to approximately ¥25.36 million, attributed to reduced new product development during the pandemic[45]. - The R&D expenditure for new products increased by 20%, totaling 50 million in the first half of 2022[80]. - The company is investing in new technology development to improve operational efficiency and product innovation[136]. - The company has a total of 241 valid patent authorizations, reflecting its strong focus on technology development and innovation[41]. Environmental and Social Responsibility - The company has been recognized as a "Green Enterprise" by the Jiangsu Provincial Ecological and Environmental Department and as an "Environmental Demonstration Enterprise" by the Wuxi Ecological Environment Bureau[66]. - During the reporting period, the company implemented measures to reduce carbon emissions, including the use of rooftop distributed photovoltaic power stations, which improved asset efficiency and reduced electricity costs[69]. - The company actively engaged in social responsibility by donating to the Jiangyin Charity Association for pandemic prevention and providing supplies to healthcare workers[70]. - The company promotes resource conservation and encourages employees to adopt green office practices, reducing paper, water, and electricity usage[69]. Risks and Challenges - The company faces risks from international trade friction, particularly in the wind and solar equipment markets, which are heavily concentrated in the US and Europe[56]. - The cost of raw materials, especially steel, has a significant impact on the company's operating performance, with fluctuations in prices potentially affecting profit margins[57]. - The company has identified a risk of substantial decline in sales revenue and gross margin due to potential changes in industry policies and competition[57]. - The company has a high proportion of foreign sales, making it vulnerable to exchange rate fluctuations, particularly with the Euro and US Dollar[58]. Corporate Governance - The company has not proposed any profit distribution or capital reserve transfer for the half-year period[63]. - The company has implemented a stock incentive plan, with recent approvals for unlocking conditions and share buybacks[64]. - The company strictly adhered to the regulations regarding related party transactions, with no transactions exceeding the expected amount[86]. - The company has not issued any convertible bonds or corporate bonds during the reporting period, maintaining a conservative capital structure[104]. Financial Reporting and Compliance - The financial statements for the first half of 2022 were approved by the board on August 30, 2022[153]. - The accounting policies comply with enterprise accounting standards, ensuring a true and complete reflection of the company's financial status[157]. - The company evaluates its operating cycle as 12 months, which is used as a standard for classifying asset and liability liquidity[159]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a business combination[164].

Financial Performance - The company's operating revenue for Q1 2022 was ¥448,970,542.01, representing a decrease of 18.33% compared to the same period last year[4] - The net profit attributable to shareholders was ¥18,402,361.68, down 31.11% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,770,100.64, a decline of 38.47% compared to the previous year[4] - Total operating revenue for Q1 2022 was ¥448,970,542.01, a decrease of 18.3% compared to ¥549,740,658.10 in Q1 2021[14] - Net profit for Q1 2022 was ¥21,325,239.67, a decline of 15.1% from ¥25,211,913.85 in Q1 2021[16] - Operating profit for Q1 2022 was ¥30,451,666.98, slightly down from ¥32,197,514.34 in Q1 2021[14] - The company’s total profit for Q1 2022 was ¥29,642,166.15, down from ¥30,915,206.62 in Q1 2021, reflecting a decrease of 4.1%[14] Cash Flow - The net cash flow from operating activities increased by 102.86% to ¥59,246,278.55, attributed to increased customer payments[4] - Cash flow from operating activities increased to ¥59,246,278.55 in Q1 2022, compared to ¥29,205,938.00 in Q1 2021, representing a growth of 102.0%[18] - Cash and cash equivalents at the end of Q1 2022 were ¥178,414,989.38, up from ¥54,721,822.60 at the end of Q1 2021[20] - Investment activities generated a net cash outflow of ¥50,568,728.50 in Q1 2022, compared to a net outflow of ¥48,949,503.45 in Q1 2021[20] - Financing activities resulted in a net cash outflow of ¥20,008,552.70 in Q1 2022, contrasting with a net inflow of ¥9,867,152.44 in Q1 2021[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,080,443,948.23, an increase of 4.35% from the end of the previous year[5] - As of March 31, 2022, the total current assets amounted to RMB 2,820,667,319.31, an increase from RMB 2,643,045,565.68 at the end of 2021, reflecting a growth of approximately 6.7%[12] - The total assets reached RMB 5,080,443,948.23, up from RMB 4,868,863,754.33 at the end of 2021, indicating an increase of about 4.3%[13] - Total current liabilities were reported at RMB 2,755,483,311.02, compared to RMB 2,664,862,336.19 at the end of 2021, marking an increase of about 3.4%[13] - The total liabilities amounted to RMB 3,402,583,747.02, up from RMB 3,214,036,136.54, reflecting an increase of approximately 5.9%[13] - The equity attributable to shareholders reached RMB 1,636,470,530.06, compared to RMB 1,616,342,682.08 at the end of 2021, indicating a growth of about 1.2%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,041[8] - The largest shareholder, Hu Zhen, holds 25.69% of the shares, with 19.86% of those shares pledged[9] Research and Development - The company reported a decrease in research and development expenses to ¥12,091,991.36 in Q1 2022 from ¥19,638,058.06 in Q1 2021, a reduction of 38.5%[14] Earnings Per Share - The basic and diluted earnings per share were both ¥0.15, reflecting a decrease of 28.57%[4]