证券代码：603507 证券简称：振江股份 公告编号：2025-054 江苏振江新能源装备股份有限公司 第四期限制性股票激励计划授予结果公告 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： 根据《上市公司股权激励管理办法》以及上海证券交易所和中国证券登记结 算有限责任公司上海分公司的相关规定，江苏振江新能源装备股份有限公司（以 下简称"公司"）已于近日在中国证券登记结算有限责任公司上海分公司办理完成 了公司第四期限制性股票激励计划（以下简称"激励计划"）授予限制性股票的登 记工作，现将具体情况公告如下： 一、 限制性股票授予情况 （一）本次限制性股票的授予情况 2025 年 6 月 16 日，公司召开第四届董事会第十次会议和第四届监事会第九 次会议，审议通过《关于调整公司第四期限制性股票激励计划激励对象名单、授 予数量和授予价格的议案》和《关于向公司第四期限制性股票激励计划激励对象 授予限制性股票的议案》，确定以 2025 年 6 月 16 日作为激励计划的授予日，向 符合条件 93 名激励对象授予 252. ...

Group 1 - The core point of the announcement is the completion of the fourth phase of the restricted stock incentive plan, which involves granting 2,529,000 shares to 93 eligible participants at a price of 11.67 yuan per share [2][3] - The total amount received from the participants for the subscription of the restricted stock is 29,513,430 yuan, confirming the successful payment completion [3] - The company's share capital structure has changed, with the number of unrestricted circulating shares decreasing from 184,301,307 to 181,772,307, while the number of restricted shares has increased to 2,529,000 [4] Group 2 - The granting date for the incentive plan is set for June 16, 2025, following the approval from the board and supervisory committee [2] - The legal opinion regarding the adjustments and grant of the incentive plan was provided by Shanghai Hansheng Law Firm [2] - The company is required to complete the registration work for the granted shares with the China Securities Depository and Clearing Corporation Limited Shanghai Branch and fulfill its information disclosure obligations [4]

证券代码：603507 证券简称：振江股份 公告编号：2025-053 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") 第四期限制性股票激 励计划(以下简称"激励计划")规定的授予限制性股票的授予条件已经成就，根 据公司 2024 年年度股东大会的授权，公司于 2025 年 6 月 16 日召开第四届董事 会第十次会议和第四届监事会第九次会议，审议通过《关于调整公司第四期限制 性股票激励计划激励对象名单、授予数量和授予价格的议案》和《关于向公司第 四期限制性股票激励计划激励对象授予限制性股票的议案》，确定以 2025 年 6 月 16 日作为激励计划的授予日，向符合条件的 93 名激励对象授予 252.90 万股 限制性股票，授予价格为 11.67 元/股。公司监事会对本次授予限制性股票的激励 对象名单进行了核实。上海汉盛律师事务所出具了《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第四期限制性股票激励计划调整及授予相关事 项的法律意见书》。 后续，公司尚需在中国证券登记结算有限责任公司上海分公司办理本次激励 计划授予的登记工作，并及时履行信息披露义务。 特此公告 ...

Group 1 - The company expects to achieve a net profit attributable to shareholders of 15 million to 22.5 million yuan for the first half of 2025, representing a decrease of 100.96 million to 108.46 million yuan compared to the same period last year, a year-on-year decline of 81.78% to 87.85% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between 70 million and 90 million yuan, a decrease of 30.52 million to 50.52 million yuan compared to the same period last year, reflecting a year-on-year decline of 25.33% to 41.92% [1] - The previous year's net profit attributable to shareholders was 123.46 million yuan, with a total profit of 148.43 million yuan [2] Group 2 - The decline in performance is primarily attributed to two factors: significant increases in non-recurring losses such as foreign exchange losses, and the new expansion projects, such as the Nantong Phase I project, being in the capacity ramp-up stage, which has not allowed for effective release of capacity, leading to high fixed overhead costs [2]

[Jiangsu Zhenjiang New Energy Equipment Co., Ltd. 2025 Interim Results Forecast](index=1&type=section&id=%E6%B1%9F%E8%8B%8F%E6%8C%AF%E6%B1%9F%E6%96%B0%E8%83%BD%E6%BA%90%E8%A3%85%E5%A4%87%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Performance Forecast Summary](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company forecasts a significant YoY decline in net profit attributable to shareholders and net profit excluding non-recurring items Key Metrics for 2025 Interim Performance Forecast | Metric | Forecasted Amount (RMB 10,000) | YoY Change | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 1,500 to 2,250 | ↓ 81.78% to 87.85% | | Net Profit Excluding Non-recurring Items | 7,000 to 9,000 | ↓ 25.33% to 41.92% | - This forecast applies as the company remains profitable, but **net profit is expected to decrease by more than 50%** compared to the same period last year[3](index=3&type=chunk) [Details of the Current Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The report details the financial forecast for H1 2025, projecting a significant YoY decline in both net profit metrics 2025 Interim Performance Forecast (vs. Prior Year Period) | Metric | Forecasted Amount (RMB 10,000) | Decrease from Prior Year Period (RMB 10,000) | YoY Decline | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 1,500 to 2,250 | 10,096.28 to 10,846.28 | 81.78% to 87.85% | | Net Profit Excluding Non-recurring Items | 7,000 to 9,000 | 3,052.80 to 5,052.80 | 25.33% to 41.92% | - This performance forecast has not been audited by an accounting firm[5](index=5&type=chunk) [Prior Year Period Performance Review](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The report provides key financial data from the prior year period for comparison, including net profit and earnings per share Prior Year Period Financial Data | Metric | Amount | | :--- | :--- | | Total Profit (RMB 10,000) | 14,842.91 | | Net Profit Attributable to Shareholders (RMB 10,000) | 12,346.28 | | Net Profit Excluding Non-recurring Items (RMB 10,000) | 12,052.80 | | Earnings Per Share (RMB/share) | 0.67 | [Analysis of Performance Decline](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%87%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The performance decline is attributed to increased non-recurring losses and high fixed costs from new projects in ramp-up phase - A significant YoY increase in **non-recurring losses, such as those from foreign exchange hedging**, directly impacted current period profits[7](index=7&type=chunk) - Newly commissioned projects like **Nantong Phase I are still in the capacity ramp-up stage**, leading to underutilized capacity and high fixed amortization costs, which compressed profits[7](index=7&type=chunk) [Risk Disclosure](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company states the forecast is a preliminary, unaudited estimate but believes no major uncertainties affect its accuracy - This performance forecast is a preliminary estimate based on the company's operational status and **has not been audited** by an accounting firm[8](index=8&type=chunk) - The company confirms there are **no material uncertainties** known to affect the accuracy of this performance forecast[8](index=8&type=chunk) [Other Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) Investors are advised that these are preliminary figures and should refer to the official 2025 interim report for final data - The forecast data is preliminary; **final accurate financial data will be disclosed in the official 2025 interim report**[9](index=9&type=chunk)

振江股份（603507）公告，预计2025年半年度实现归属于上市公司股东的净利润为1500万元到2250万 元，与上年同期相比，将减少1.01亿元到1.08亿元，同比减少81.78%到87.85%。预计归属于上市公司股 东的扣除非经常性损益的净利润为7000万元到9000万元，与上年同期相比，将减少3052.8万元到5052.8 万元，同比减少25.33%到41.92%。 ...

Core Viewpoint - Jiangsu Zhenjiang New Energy Equipment Co., Ltd. announced the release of part of the pledged shares held by its controlling shareholder, Hu Zhen, indicating a positive development in the company's shareholding structure and potential reduction in financial risk [1]. Summary by Sections Share Pledge Release Situation - As of the announcement date, Hu Zhen holds 41.206155 million shares, accounting for 22.36% of the company's total share capital. After the release of the pledge, Hu Zhen has a total of 26.03 million pledged shares, which is 63.17% of his holdings and 14.12% of the company's total share capital [1]. - The specific details of the released shares include 2.57 million shares, which is 6.24% of Hu Zhen's holdings and 1.39% of the company's total share capital, released on July 8, 2025 [1]. Pledged Shares Situation of Controlling Shareholders - The total pledged shares by Hu Zhen, along with his associates, amount to 32.8204 million shares, representing 63.65% of their total holdings and 17.81% of the company's total shares [1]. - The total shareholding of Hu Zhen and his associates is 51.560262 million shares, which is 27.98% of the company, with a total of 35.3904 million shares pledged before the release [1]. Other Explanations - The company stated that the pledge risks are within a controllable range and will not adversely affect the company's operations or governance. There are currently no risks of forced liquidation, and if such risks arise, the controlling shareholders will take measures such as additional pledges or early repayments [2].

证券代码：603507 证券简称：振江股份 公告编号：2025-050 关于关联交易的公告 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： 一、关联交易概述 为满足客户空中观览的需求，提高南通工厂的自动化与智能化水平，振江铸造拟向 江苏飞梭采购悬挂式 PRT（Personal Rapid Transit，个人快速运输系统）整体运营所需的 主要设备及技术服务，金额为 1,800 万元(此价格通过双方协商并参考同类型项目价格确 定)。 二、关联方介绍 （一）关联关系 公司董事长、实际控制人胡震先生直接持有江苏飞梭 49.95%股权，通过江阴飞梭 科技投资合伙企业（有限合伙）间接控制 23.12%股权，并担任江苏飞梭的执行董事兼 总经理，根据《上海证券交易所股票上市规则》和《上海证券交易所上市公司关联交易 实施指引》的规定，江苏飞梭为公司的关联法人。 江苏振江新能源装备股份有限公司 （二）关联方介绍 名称：江苏飞梭智行设备有限公司 类型： 有限责任公司（自然人投资或控股） 1 江苏振江新能源装备股份有限公司（以 ...

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"） 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 次解除质押后，胡震先生累计质押股份 2,603 万股，占其所持股份的比例 63.17%， 占公司总股本的 14.12%。 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 3,282.04 万股，占其持有公司 股份的 63.65%，占公司股份总数的 17.81%。 一、股份被解除质押情况 近日，公司接到控股股东胡震先生的通知，获悉其所持有公司的部分股份进 行了解除质押业务，具体事项如下： | 股东名称 | 胡震 | | --- | --- | | 本次解除质押股份 | 257 万股 | | ...

第四届监事会第十次会议决议公告 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。 重要内容提示： 一、监事会召开情况 证券代码：603507 证券简称：振江股份 公告编号：2025-049 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"）第四届监事会第十次 会议于 2025 年 7 月 8 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 2025 年 7 月 3 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《关于关联交易的议案》； 2025年7月9日 ● 公司全体监事均出席本次会议。 ● 本次监事会会议全部议案均获通过，无反对票。 ● 备查文件 1、江苏振江新能源装备股份有限公司第四届监事会第十次会议决议 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 江苏振江新能源装备股份有限公司 监事会 经核 ...