证券代码：603507 证券简称：振江股份 公告编号：2025-011 江苏振江新能源装备股份有限公司 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、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"）第四届董事会第八次 会议于 2025 年 4 月 2 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 3 月 21 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。 一、董事会会议审议情况 表决结果：同意 5 票，反对 0 票，弃权 0 票，回避 0 票。 3、审议通过了《关于公司 2024 年年度报告及摘要的议案》，并同意将该议 案提交公司股东大会审议； 第四届董事会第八次会议决议公告 1、审议通过了《公司 2024 年度总经理工作报告》； 表决结果：同意 5 票，反对 0 票，弃权 0 票，回避 ...

证券代码：603507 证券简称：振江股份 公告编号：2025-015 江苏振江新能源装备股份有限公司 关于公司 2024 年度利润分配方案的公告 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。 重要提示： ●每股分配比例：每股派发现金红利 0.30 元（含税），不送红股，不以公积 金转增股本。 ●本次利润分配以实施权益分派股权登记日登记的总股本扣除回购专用账户 中累计已回购股份数量为基数，具体日期将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前江苏振江新能源装备股份有限公司（以下 简称公司）总股本扣除回购专用账户中累计已回购股份数量发生变动的，拟维持 每股分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 ●未触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下简 称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险 警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经北京德皓国际会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日 ...

Financial Performance - The company's operating revenue for 2024 reached CNY 3,945,836,549.94, representing a 2.71% increase compared to 2023[18]. - The net profit attributable to shareholders for 2024 was CNY 178,196,363.07, a decrease of 2.99% from the previous year[18]. - The net cash flow from operating activities increased by 27.50% to CNY 489,696,249.71 in 2024[18]. - The total assets at the end of 2024 amounted to CNY 6,924,754,045.56, an 8.86% increase from 2023[18]. - Basic earnings per share for 2024 were CNY 0.97, down 3.00% from 2023[19]. - The weighted average return on equity decreased to 7.30% in 2024, down 0.59 percentage points from the previous year[20]. - The company reported a net profit of CNY 63,325,205.83 in Q1 2024, with a decline in subsequent quarters[19]. - The total net assets attributable to shareholders at the end of 2024 were CNY 2,472,228,295.82, reflecting a 2.53% increase from 2023[18]. - The company experienced a decrease in net profit attributable to shareholders in Q4 2024, reporting only CNY 13,345,894.54[19]. - In 2024, the company's revenue increased by 2.71% year-on-year, while net profit attributable to shareholders decreased by 2.99% to 178.1964 million RMB[28]. Dividend Distribution - The company plans to distribute a cash dividend of 3.00 CNY per share, totaling approximately 54.59 million CNY (including tax) based on a distribution base of 181,951,755 shares[3]. - The company will adjust the total distribution amount if there are changes in total share capital before the equity distribution registration date[4]. - The total cash dividend amount for the current period is approximately ¥54.59 million, representing 30.63% of the net profit attributable to ordinary shareholders[130]. - Over the last three accounting years, the cumulative cash dividend amount is approximately ¥137.94 million, with an average cash dividend ratio of 90.60%[132]. - The company has a cash dividend policy that allows for mid-year distributions based on current profitability and cash flow conditions[127]. Corporate Governance - The company maintains a sound corporate governance structure, with a board consisting of 5 members, including 2 independent directors, and various specialized committees[98]. - The supervisory board comprises 3 members, including 1 employee supervisor, ensuring compliance with legal requirements[99]. - The company adheres to strict information disclosure practices, ensuring transparency and equal access to information for all shareholders[99]. - The company has implemented measures to maintain independence from its controlling shareholder, ensuring no interference in decision-making[100]. - The company held multiple shareholder meetings in 2024, approving various proposals including financial reports and capital operations[101]. - The company is focused on enhancing investor relations and communication to improve governance and protect investor rights[99]. - The company plans to adjust its governance structure in accordance with the new Company Law by 2025[99]. Market Expansion and Strategy - The company is expanding its overseas market presence with new photovoltaic and wind power factories in Saudi Arabia and Germany[28]. - The company is transitioning from a wind power component manufacturer to a comprehensive player in the wind power industry chain, becoming a key supplier for Siemens Gamesa[30]. - The company is actively pursuing market expansion and new product development strategies[95]. - The company is exploring new strategies in technology development and market expansion to enhance its competitive edge in the renewable energy industry[84]. - The company plans to enter three new provinces, aiming for a 10% market share in these regions within two years[107]. Research and Development - Total R&D expenses amounted to ¥136,964,658, representing 3.47% of total revenue[64]. - The company has 167 R&D personnel, accounting for 4.95% of total staff[65]. - The company aims to enhance its product chain and optimize its product structure by increasing R&D in key automotive components and core fasteners for wind and solar energy, striving to become a world-class leading manufacturer in the industry[35]. - The company is investing in new technology development, allocating 100 million yuan for R&D in the upcoming year[106]. Risk Management - The company has outlined potential industry and operational risks in the management discussion and analysis section of the report[5]. - The company has implemented risk management strategies, including credit insurance for export businesses, to mitigate potential impacts from trade tensions and macroeconomic factors[92]. - The company has not reported any significant deficiencies in internal controls during the reporting period[135]. - The company maintains effective management and control over its subsidiaries, ensuring compliance with relevant regulations[135]. Environmental and Social Responsibility - The company invested 4.22 million yuan in environmental protection during the reporting period[139]. - The company reduced carbon emissions by 9,588.82 tons through various measures, including installing solar panels and promoting energy-saving practices[142]. - A total of 2,034.31 million yuan was invested in poverty alleviation and rural revitalization projects, benefiting 43 villages[145]. - The company actively participated in social responsibility initiatives, contributing 715,200 yuan to various charitable projects, benefiting 601 individuals[143]. - The company has established an environmental protection mechanism and is committed to clean production practices to enhance resource efficiency[141]. Shareholder Information - The total number of common shareholders decreased from 18,199 to 14,443 during the reporting period[187]. - The largest shareholder holds 22.36% of the shares, amounting to 41,206,155 shares[190]. - The company has a total of 10 major shareholders, with varying levels of share pledges and statuses[190]. - The company has no controlling shareholder or actual controller, with the main individuals being Hu Zhen and Bu Chunhua[194]. Financial Position and Liabilities - Total liabilities rose by 14.21% from 3,859,207,228.36 RMB to 4,407,588,107.74 RMB[186]. - Total assets increased by 8.86% from 6,361,104,730.73 RMB to 6,924,754,045.56 RMB[186]. - The asset-liability ratio increased by 2.98 percentage points, from 60.67% to 63.65%[186]. - The company reported a total guarantee amount of 383.42 million RMB, which accounts for 14.56% of its net assets[169]. - During the reporting period, the company provided guarantees totaling 400.30 million RMB to its subsidiaries[169]. Executive Compensation - Total remuneration for the reporting period amounted to 1,442.58 million yuan, with significant contributions from various executives[102]. - General Manager Yi Xun received a remuneration of 113.40 million yuan, while Director Chen Yang received 54.06 million yuan[102]. - The total number of shares held by executives at the end of the reporting period was 41,241,905, an increase of 9,517,363 shares compared to the beginning of the year[102]. - The remuneration for directors and senior management is determined based on the completion of annual operational targets set by the board[108]. Acquisitions and Investments - The company plans to acquire 100% equity of two Danish companies to enhance its wind power production capacity in Europe, which is a key market for its international strategy[75]. - The company has committed to ensuring that any benefits obtained from the equity incentive plan will be returned if false disclosures are confirmed[152]. - The company has acquired three firms: Shanghe Marine Engineering, Shanghai Dite, and Zhenjiang Electric Power, all of which are currently performing well[95].

证券代码：603507 证券简称：振江股份 公告编号：2025-027 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"或"本公司"） 股票于 2025 年 4 月 1 日、4 月 2 日、4 月 3 日连续三个交易日内日收盘价格涨幅 偏离值累计超过 20%。根据《上海证券交易所交易规则》的有关规定，属于股票 交易异常波动情形。 ● 公司于 2025 年 4 月 4 日披露了《江苏振江新能源装备股份有限公司 2024 年年度报告》。2024 年度，公司实现营业收入 394,583.65 万元，同比增长 2.71%； 实现归属于上市公司股东的净利润为 17,819.63 万元，同比减少 2.99%。扣除非 经常性损益后的净利润为 17,272.76 万元，同比减少 5.13%。 ● 2025 年 4 月 3 日，公司股票换手率为 36.9%。鉴于公司股票价格短期涨 幅较大，可能存在非理性炒作风险。 ● 经公司自查，并书面问询公司控股股东及实际控制人，截至本公告披露 日，除公司于 2024 年 10 月 30 日召开第四届董事会第六次会议，审议通过了《关 于以集中竞价交易方式回购股份的议案》， ...

| 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 胡震 | 4120.62 | 22.36 | 不变 | | 江阴振江朗维投资企业(有限合伙) | 905.41 | 4.91 | 不变 | | 中信建投（601066）证券股份有限公司-建信新能源行业 | | | | | 股票型证券投资基金 | 473.52 | 2.57 | 新进 | | 广发银行股份有限公司-国泰聚信价值优势灵活配置混合 | | | | | 型证券投资基金 | 370.12 | 2.01 | 新进 | | 全国社保基金四零三组合 | 264.52 | 1.44 | 不变 | | 中国国有企业结构调整基金二期股份有限公司 | 247.46 | 1.34 | -51.32 | | 江苏振江新能源装备股份有限公司回购专用证券账户 | 204.53 | 1.11 | 新进 | | 泰康人寿保险有限责任公司-传统-普通保险产品-019L | | | | | CT001沪 | 204.35 | 1.11 | 37.40 | | 基本养老保险基 ...

证券代码：603507 证券简称：振江股份 公告编号：2025-010 江苏振江新能源装备股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： 回购方案首次披露日 2024/10/31 回购方案实施期限 待董事会审议通过后 12 个月 预计回购金额 3,000 万元~6,000 万元 □减少注册资本 √用于员工持股计划或股权激励 回购用途 □用于转换公司可转债 □为维护公司价值及股东权益 累计已回购股数 121.986 万股 累计已回购股数占总股本比例 0.66% 累计已回购金额 2,934.79 万元 实际回购价格区间 22.31 元/股~25.80 元/股 一、 回购股份的基本情况 上述回购符合相关法律法规的规定及公司回购股份方案的要求。 三、 其他事项 江苏振江新能源装备股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日 召开第四届董事会第六次会议，审议通过了《关于以集中竞价交易方式回购股份 的议案》，同意公司使用自有资金或自筹资金以集中 ...

江苏振江新能源装备股份有限公司 证券代码：603507 证券简称：振江股份 公告编号：2025-010 重要内容提示： | 回购方案首次披露日 | 2024/10/31 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 万元~6,000 万元 3,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 万股 121.986 | | 累计已回购股数占总股本比例 | 0.66% | | 累计已回购金额 | 2,934.79 万元 | | 实际回购价格区间 | 22.31 元/股~25.80 元/股 | 一、 回购股份的基本情况 江苏振江新能源装备股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日 召开第四届董事会第六次会议，审议通过了《关于以集中竞价交易方式回购股份 的议案》，同意公司使用自有资金或自筹资金以集中竞价交易的方式回购公司股份， 回购的资金总额不低于人民币 3,000 万元，不超过人民币 6,000 万元，回购 ...

关于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。 证券代码：603507 证券简称：振江股份 公告编号：2025-009 江苏振江新能源装备股份有限公司 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%，本次质押及解除质押后，朗维投 资累计质押股份 121.04 万股，占其所持股份的比例 13.37%，占公司总股本的 0.66%。 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 2,981.04 万股，占其持有 公司股份的 57.82%，占公司股份总数的 16.17%。 一、股份质押及解除质押基本情况 近 ...

证券代码：603507 证券简称：振江股份 公告编号：2025-008 江苏振江新能源装备股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： 二、 回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关 规定，公司应在每个月的前 3 个交易日内公告截至上月末的回购进展情况，现将 公司回购进展情况公告如下： 截至 2025 年 2 月 28 日，公司已通过集中竞价交易方式累计回购股份 1,118,860 股，本次已回购股份占公司总股本的比例为 0.61%，购买的最高价为 25.80 元/股、 最低价为 22.31 元/股，已支付的总金额为 2,684.10 万元（不含交易费用）。 上述回购符合相关法律法规的规定及公司回购股份方案的要求。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出回 购决策并予以实施，同时根据回 ...

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： | 回购方案首次披露日 | 2024/10/31 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 万元~6,000 万元 3,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 万股 107.786 | | 累计已回购股数占总股本比例 | 0.58% | | 累计已回购金额 | 万元 2,592.50 | | 实际回购价格区间 | 元/股~25.80 元/股 22.55 | 江苏振江新能源装备股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日召开第四届董事会第六次会议，审议通过了《关于以集中竞价交易方式回购股 份的议案》，同意公司使用自有资金或自筹资金以集中竞价交易的方式回购公司股 份，回购的资金总额不低于人民币 3,000 万元，不超过人民币 6,000 ...