湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2025-03 湖北京山轻工机械股份有限公司 关于举行2024年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 为便于广大投资者更加全面深入地了解公司 2024 年度的经营业绩、未来发 展战略等情况，湖北京山轻工机械股份有限公司（以下简称"公司"）将定于 2025 年 4 月 28 日（星期一）15:00-16:30 举办 2024 年度网上业绩说明会，与投资者 进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、方式和参会人员 二、投资者参加方式 1.本次业绩说明会将通过深圳证券交易所提供的"互动易"平台举行，投 资者可于 2025 年 4 月 28 日 15:00 — 16:30 登录互动易网站 （http://irm.cninfo.com.cn）进入"云访谈"栏目，在线参与本次业绩说明会 活动，也可扫描下方二维码参与交流。 ...

特别提示： 1. 本采购订单协议已由双方签名或盖章后生效，协议存在受不可抗力及政 策原因等不能履行的风险； 2. 该协议预计将对公司 2025 年度或未来年度的经营业绩产生积极影响，公 司将根据协议要求以及收入确认原则在相应的会计期间确认收入（最终以公司经 会计师审计的定期报告为准）。 敬请广大投资者注意投资风险。 湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2025-02 湖北京山轻工机械股份有限公司 关于全资子公司获得客户采购订单的 自愿性信息披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、合同签署概况 湖北京山轻工机械股份有限公司（以下简称"公司"）之全资子公司惠州市 三协精密有限公司（以下简称"三协精密"）于近日与锂电某龙头企业客户的全 资子公司签署了日常采购订单协议，总金额约为人民币10.20亿元（含税），占 公司2023年度经审计营业收入的14.14%，占三协精密2023年度经审计 ...

湖北京山轻工机械股份有限公司 关于控股股东部分股份解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2024—44 湖北京山轻工机械股份有限公司（以下简称"公司"）近日接到公司控股股 东京山京源科技投资有限公司（以下简称"京源科技"）的通知，获悉其所持公 司部分股份解除质押，具体事项如下： 二、股东股份累计质押情况 截至公告披露日，公司控股股东京源科技及其一致行动人京山轻机控股有 三、其他说明 1、公司控股股东京源科技资信状况良好，具备相应的资金偿还能力，由此 产生的质押风险在可控范围之内，目前质押的股份不存在平仓风险。若后续出现 平仓风险，京源科技将采取补充质押、提前赎回被质押股份等措施进行应对。 2、京源科技本次解除质押公司股份不会对公司生产经营、公司治理产生不 助力中国智造 成就世界品牌 股东名称 是否为控股 股东及一致 行动人 本次解除质 押股 ...

Summary of Conference Call Company Overview - The company, established in 1957 and listed in June 1998, specializes in intelligent high-end equipment manufacturing, focusing on two main sectors: photovoltaic (PV) equipment and packaging machinery [1][2]. Financial Performance - For the first three quarters of 2024, the company reported: - Revenue: 6.659 billion (34.43% increase year-on-year) - Net profit: 433 million (45.08% increase year-on-year) - Cash reserves: 2.315 billion (13.29% increase year-on-year) - Net assets: 4.042 billion (10.87% increase year-on-year) [2][3]. Photovoltaic Sector Insights - The PV industry is experiencing fluctuations in 2024, but the long-term trend remains positive [3][4]. - Global consensus on carbon neutrality has led to over 150 countries announcing their targets, with 120 countries enshrining these goals in law [4]. - Recent industry dynamics indicate a potential bottoming out, with signs of recovery emerging post-National Day [5]. - The company’s PV equipment exports have not been negatively impacted by global trade tensions, presenting new opportunities [6]. Key Developments in PV Equipment - The company’s subsidiary, Suzhou Shengcheng Photovoltaic, is a leading global supplier of PV equipment, with significant market share in key customer segments [8]. - The company has successfully delivered multiple PV equipment lines and is actively expanding its product offerings [11]. Calcium-Titanate Technology - Calcium-titanate technology is recognized as the mainstream in the photovoltaic sector, with no significant disputes regarding its technical path [7]. - The industry consensus supports the transition to large-scale production, with the company actively investing in this area [7][8]. Packaging Machinery Sector Insights - The corrugated paper packaging has become the mainstream packaging method due to its lightweight, recyclability, and cost-effectiveness [12][13]. - The company has a long history in the packaging machinery sector, dating back to 1957, and has established itself as a leading brand [14]. - In the first three quarters of 2024, overseas revenue from the packaging sector reached 50.3%, marking a significant achievement in internationalization [15]. Trends in Packaging Machinery - The industry is witnessing a trend towards digitalization and automation, with a focus on machine replacement and smart manufacturing [13][14]. - The company’s packaging machinery has seen a rise in gross margin from 20% to nearly 27% over the past four years, despite a decrease in product prices [15]. Regulatory and Legal Matters - The company is under investigation by the China Securities Regulatory Commission (CSRC) regarding a past acquisition of Shenzhen Huida City, which involved financial irregularities [16][17]. - The management asserts that this investigation will not significantly impact the company’s core operations, as the acquired entity is not central to its main business [18][19]. Future Outlook - The company remains optimistic about the growth prospects in both the PV and packaging sectors, with expectations of continued expansion in overseas markets and improvements in domestic economic conditions [15][19]. - The management emphasizes the importance of strengthening subsidiary management and being cautious in future acquisitions [19]. Conclusion - The company is positioned for growth in both the photovoltaic and packaging sectors, with a strong focus on innovation, market expansion, and operational efficiency. The ongoing regulatory matters are being managed proactively to mitigate any potential impacts on business operations.

Group 1: Investor Relations Activities - The investor relations activities included specific object research and analyst meetings [1] - Participants included representatives from various fund management companies and securities firms [1][2][3][4] Group 2: Company Overview and Strategic Planning - The company provided an introduction to its core business, industry overview, and strategic planning during the investor meeting [4] - The company is focusing on the development of perovskite technology, with significant advancements expected in 2024 [5][6] Group 3: Perovskite Industry Insights - The perovskite industry is progressing towards mass production, with a focus on GW-level production lines [5] - The company has successfully delivered perovskite solar cell production equipment and has received orders for GW-level equipment [5][6] Group 4: Financial and Operational Updates - The packaging business has exceeded expectations, with overseas revenue reaching 50% of total packaging revenue [6] - The company is actively managing costs through various strategies, including optimizing product design and enhancing production efficiency [6] Group 5: Market Outlook - The photovoltaic industry is currently in a downward cycle, but there are optimistic signs for recovery in the second half of next year [6][7] - The company is expanding its international market presence, with a focus on the U.S., India, and emerging markets in the Middle East [7]

证券代码：000821 证券简称：京山轻机 公告编号：2024-43 湖北京山轻工机械股份有限公司 关于收到中国证券监督管理委员会 《立案告知书》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、关于收到立案告知书的情况 湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 （编号：证监立案字 0052024008 号）。因公司控股子公司深圳市慧大成智能科技 有限公司（以下简称"慧大成"）虚增利润，导致公司涉嫌信息披露违法违规， 根据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，中 国证监会决定对公司立案。 二、其他情况说明 公司收到《立案告知书》后，就上述立案调查事项的自查情况说明如下： 1.2022 年 1 月 29 日，公司披露了《关于前期会计差错更正及追溯调整的公 告》。公司发现子公司慧大成财务状况异常、原股东罗月雄和王建平涉嫌合同诈 骗，故于 2021 年向公安机关主动报案，公安机关调查的结果显示，2016 年至 2018 年慧大成 ...

湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2024-42 湖北京山轻工机械股份有限公司 2.公司未发现近期有公共媒体报道了可能或已经对本公司股票交易价格产 生较大影响的未公开重大信息； 3.公司目前经营情况正常，近期公司内外部经营环境未发生重大变化； 股票交易异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、股票交易异常波动的情况介绍 湖北京山轻工机械股份有限公司（以下简称"公司"）股票（证券简称：京 山轻机，证券代码：000821）连续三个交易日内（2024 年 10 月 25 日、10 月 28 日、10 月 29 日）收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交 易规则》的有关规定，属于股票交易异常波动的情况。 二、说明关注、核实情况 针对公司股票异常波动，公司董事会进行了核查，并通过问询方式对控股股 东及实际控制人就相关事项进行了核实，现就有关情况说明如下： 1.公 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥2,669,775,321.79, representing a 72.65% increase compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥162,837,499.88, a significant increase of 200.74% year-on-year[2]. - The net profit after deducting non-recurring gains and losses for the same period was ¥156,971,863.27, up by 190.78% compared to the previous year[2]. - The basic earnings per share for Q3 2024 was ¥0.26, reflecting an increase of 188.89% year-on-year[2]. - The company's operating revenue for the first nine months of 2024 reached CNY 6.66 billion, an increase of 34.43% compared to CNY 4.95 billion in the same period of 2023[5]. - The net cash flow from financing activities significantly improved to CNY 736.73 million, a 516.87% increase from CNY -176.73 million in the previous year[5]. - The net profit for the third quarter of 2024 reached CNY 496,328,120.24, a significant increase of 46% compared to CNY 340,236,409.30 in the same period last year[16]. - The operating profit for the quarter was CNY 534,353,290.42, up from CNY 374,147,949.79, reflecting a growth of approximately 43% year-over-year[16]. - The total comprehensive income for the third quarter was CNY 495,876,904.67, compared to CNY 338,950,629.35 in the previous year, indicating a growth of about 46%[17]. - Basic and diluted earnings per share increased to CNY 0.70 from CNY 0.48, representing a rise of approximately 46%[17]. Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥14,889,793,476.72, a decrease of 7.29% from the end of the previous year[2]. - Shareholders' equity attributable to the parent company increased to ¥4,041,947,942.10, marking a 10.87% rise compared to the end of last year[2]. - Total liabilities decreased to ¥10,673,838,462.19 from ¥12,294,429,397.91, indicating a reduction of about 13.2%[14]. - The company's equity attributable to shareholders increased to ¥4,041,947,942.10 from ¥3,645,727,193.22, reflecting a growth of approximately 10.9%[14]. Cash Flow - The net cash flow from operating activities for the year-to-date was negative at -¥549,762,931.98, a decline of 242.05% compared to the same period last year[2]. - Cash flow from operating activities showed a net outflow of CNY -549,762,931.98, contrasting with a net inflow of CNY 387,026,309.24 in the previous year[18]. - Cash flow from investing activities resulted in a net outflow of CNY -265,132,683.32, compared to a net outflow of CNY -200,681,889.80 in the same period last year[19]. - Cash flow from financing activities generated a net inflow of CNY 736,727,114.24, a recovery from a net outflow of CNY -176,728,323.74 in the previous year[19]. Operational Metrics - The company's accounts receivable increased by 30.88% to ¥2,984,356,037.28, attributed to expanded sales scale[4]. - The company reported a significant reduction in trading financial assets, down by 99.45% to ¥557,670.70, primarily due to the recovery of short-term investments[4]. - Operating costs rose to CNY 5.39 billion, reflecting a 37.70% increase from CNY 3.92 billion, primarily due to increased sales revenue and fluctuations in the USD exchange rate[5]. - The company's other income surged by 122.02% to CNY 80.05 million, up from CNY 36.05 million, attributed to VAT rebate policies and increased short-term investment income[5]. - The company's contract liabilities decreased by 32.54% to CNY 2.49 billion, down from CNY 3.69 billion, due to the recognition of certain orders as revenue[5]. - The company experienced a 69.84% increase in asset impairment losses, totaling CNY -7.82 million, compared to CNY -4.61 million, mainly due to increased inventory write-downs[5]. Shareholder Information - The company reported a total shareholding of 129,932,166 shares held by Jing Shan Jing Yuan Technology Investment Co., Ltd., accounting for 20.86% of total shares[7]. - The top ten shareholders collectively hold 606,900 shares, representing 0.10% of total shares[8]. - The company reported a total of 5,896,500 shares held by China Merchants Bank Co., Ltd. - Southern CSI 1000 Index Securities Investment Fund, representing 0.95% of total shares[8]. - The company has noted a 3.90% shareholding by Guo Liang, indicating a stable ownership structure among major shareholders[7]. Strategic Initiatives - The company is focusing on market expansion strategies, particularly in the domestic market, to enhance its competitive position[10]. - New product development initiatives are underway, aimed at launching innovative solutions in the upcoming quarters[9]. - The company has outlined future guidance, projecting a revenue growth of approximately 15% year-over-year for the next quarter[10]. - The company is exploring potential mergers and acquisitions to strengthen its market presence and diversify its product offerings[10].

第一条 为了提高湖北京山轻工机械股份有限公司（以下简称"公司"）应 对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对 公司股价、商业信誉及正常经营活动造成的影响，切实保护投资者合法权益，根 据《深圳证券交易所股票上市规则》等有关法律法规和《湖北京山轻工机械股份 有限公司公司章程》（以下简称"《公司章程》"）的规定，结合公司的实际情 况，特制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； 湖北京山轻工机械股份有限公司 舆情管理制度 第一章 总 则 （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及衍生品种交易价格变动 的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第四条 本制度适用于公司及合并报表范围内的各子 ...

湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2024-37 湖北京山轻工机械股份有限公司 十一届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 1.湖北京山轻工机械股份有限公司（以下简称"公司"）十一届董事会第九 次会议通知于 2024 年 10 月 14 日由董事会秘书以微信的方式发出。 5.本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 二、董事会会议审议情况 1.以 7 票同意、0 票反对、0 票弃权，审议通过了《2024 年第三季度报告》； 公司董事会及全体董事认为《2024 年第三季度报告》真实、准确、完整， 不存在任何虚假记载、误导性陈述或者重大遗漏。本议案已经审计委员会审议通 过。 2.本次董事会会议于 2024 年 10 月 24 日下午 14 时采用现场和通讯表决的方 式召开。 3.本次董事会会议应 ...