证券代码：000821 证券简称：京山轻机 公告编号：2025-39 湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 公司将根据后续市场情况和既定的股份回购方案继续实施本次回购方案，并 将在回购期间根据相关法律、法规和规范性文件的规定及时履行信息披露义务。 敬请广大投资者注意投资风险。 助力中国智造 成就世界品牌 湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 湖北京山轻工机械股份有限公司 关于回购公司股份进展的公告 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。 湖北京山轻工机械股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召开十一届董事会第十二次会议、十一届监事会第十二次会议，审议通过了《关 于回购股份方案暨取得回购专项贷款承诺函的议案》，同意公司用不低于人民币 6,850 万元（含），且不超过人民币 13,700 万元（含）的自有资金及股票回 ...

湖北京山轻工机械股份有限公司（以下简称"公司"）近日收到公司控股股 东京山京源科技投资有限公司（以下简称"京源科技"）的通知，其以公司部分 股票为标的发行的 2023 年非公开发行可交换公司债券（以下简称"本次可交换 公司债券"）换股价格调整的通知。具体情况如下： 一、控股股东可交换公司债券的基本情况 证券代码：000821 证券简称：京山轻机 公告编号：2025-38 湖北京山轻工机械股份有限公司 关于公司控股股东非公开发行可交换公司债券 换股价格调整的提示性公告 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。 2023 年 10 月 24 日，京源科技完成本次可交换公司债券的发行，发行总额 为人民币 2.00 亿元，债券期限为 3 年，初始换股价格为 17.00 元/股，债券简称： "23 京源 EB"，债券代码："117212"。具体内容详见公司于 2023 年 10 月 26 日在《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网 （www.cninfo.com.cn）上公告的《关于公司控股股东非公开发行可交换公司债 券发行完成的公告》 ...

Core Viewpoint - The company, Hubei JingShan Light Industry Machinery Co., Ltd., has announced a share repurchase plan with a budget ranging from RMB 68.5 million to RMB 137 million, aimed at enhancing employee incentives and maintaining investor confidence [5][10][21]. Summary by Sections Share Repurchase Plan - The company plans to repurchase shares using its own funds and a special loan, with a maximum repurchase price set at RMB 19.00 per share [5][11][14]. - The estimated number of shares to be repurchased ranges from approximately 3,605,264 shares (0.58% of total shares) to 7,210,526 shares (1.16% of total shares) based on the upper and lower limits of the budget [5][13][19]. Funding Sources - The funding for the repurchase will come from the company's own funds and a special loan from the Bank of China, with the loan amount not exceeding RMB 123 million [14][29]. - As of September 30, 2025, the company's total liabilities were RMB 933.88 million, with a debt-to-asset ratio of 67.38% and cash reserves of RMB 262.75 million, indicating that the repurchase will not significantly impact its financial risk levels [14][15][20]. Implementation Timeline - The repurchase period is set for 12 months from the board's approval date, with provisions for early termination under certain conditions [16][17]. - The company will disclose repurchase progress monthly and provide updates if the repurchase is not executed as planned [28]. Purpose of Repurchase - The repurchased shares will be used for employee stock ownership plans or equity incentive programs, aimed at improving employee motivation and aligning their interests with those of shareholders [10][21][23]. - The management believes that the repurchase will not adversely affect the company's operational capabilities or financial health [20][21]. Shareholder Information - As of the announcement date, there are no known plans for share reductions by major shareholders, including directors and executives, within the next six months [6][22].

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：2025-37 湖北京山轻工机械股份有限公司 回购报告书 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。 重要内容提示： 1.回购股份的种类、用途、规模、价格、期限等：湖北京山轻工机械股份有 限公司（以下简称"公司"）拟用不低于人民币6,850万元（含），且不超过人民 币13,700万元（含）的自有资金及股票回购专项贷款回购公司已发行的境内上市 人民币普通股（A股），回购的股份将全部用于股权激励或员工持股计划。回购 价格不超过19.00元/股，回购期限自董事会审议通过之日起12个月内。按回购金 额上限测算，预计回购股份数量约为7,210,526 股，约占公司目前已发行总股本 1.16%；按回购金额下限测算，预计回购股份数量约为3,605,264股，约占公司目 前已发行总股本的比例为0.58%。具体回购股份的数量及占公司总股本的比例以 回购期满或回购完毕时公司实际回 ...

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：2025-36 湖北京山轻工机械股份有限公司 关于回购股份事项前十名股东及前十名无限售条件 股东持股情况的公告 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。 湖北京山轻工机械股份有限公司（以下简称"公司"）于2025年10月23日召 开十一届董事会第十二次会议、十一届监事会第十二次会议，审议通过了《关于 回购股份方案暨取得回购专项贷款承诺函的议案》。具体内容详见公司于2025 年10月25日在《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮 资讯网（www.cninfo.com.cn）上公告的《关于回购股份方案暨取得回购专项贷 款承诺函的公告》（公告编号：2025-32）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，现将董事会公告回购股份决议的前一个交易日 （即 2025 年 10 月 24 日 ...

Core Insights - JingShan Light Machine is a leading intelligent equipment manufacturer in China, focusing on photovoltaic and packaging intelligent equipment, with a full industry chain technology advantage [1] Group 1: Business Performance - For Q3 2025, JingShan Light Machine reported revenue of 5.442 billion yuan, ranking 4th in the industry, surpassing the industry average of 4.294 billion yuan and the median of 3.376 billion yuan [2] - The main business composition includes photovoltaic automation production lines generating 2.515 billion yuan (68.96%), other businesses at 715 million yuan (19.59%), and packaging automation production lines at 417 million yuan (11.45%) [2] - The net profit for the same period was 312 million yuan, ranking 7th in the industry, below the industry average of 521 million yuan and the median of 328 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, the asset-liability ratio was 67.38%, down from 71.69% year-on-year but still above the industry average of 53.27% [3] - The gross profit margin was 19.92%, an increase from 19.02% year-on-year, yet lower than the industry average of 29.12% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 2.17% to 97,200 [5] - The average number of circulating A-shares held per shareholder decreased by 2.13% to 6,218.26 [5] - Hong Kong Central Clearing Limited is the fourth-largest circulating shareholder, holding 7.5954 million shares, an increase of 4.3895 million shares from the previous period [5]

Core Viewpoint - Jing Shan Light Machine reported a significant decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its operational performance [1] Financial Performance - For the first three quarters of 2025, Jing Shan Light Machine achieved a revenue of approximately 5.442 billion, representing a year-on-year decrease of 18.29% [1] - The company's net profit attributable to shareholders for the same period was about 285 million, reflecting a year-on-year decline of 34.23% [1]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on November 11, 2025, at 14:30 [3] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] - The meeting will combine on-site voting and online voting [4] Attendance and Registration - Shareholders registered by the close of trading on November 5, 2025, are eligible to attend [5] - Registration for individual shareholders requires identification and proof of shareholding [11] - The registration period is from November 7, 2025, during specified hours [12] Voting Procedures - Online voting will be available through the Shenzhen Stock Exchange system on November 11, 2025, during designated times [21] - Shareholders can express their voting opinions as agree, disagree, or abstain [19] - Specific procedures for online voting and identity verification are outlined [23] Agenda Items - The meeting will include special resolutions requiring a two-thirds majority for approval [11] - The results of the voting by minority investors will be counted separately and disclosed [11] Company Governance Changes - The company will abolish the supervisory board, transferring its powers to the audit committee of the board [30] - Amendments to the company’s articles of association and related governance documents will reflect this change [30][31]

Core Viewpoint - The company has announced a share repurchase plan aimed at enhancing employee motivation and maintaining investor confidence, with a total repurchase amount ranging from RMB 68.5 million to RMB 137 million [37][38][54]. Financial Data - The third quarter financial report has not been audited, and the company confirms that there are no adjustments or restatements of previous accounting data [3][9]. - The company reported a total debt of RMB 93.39 billion and a debt-to-asset ratio of 67.38% as of September 30, 2025 [49]. Shareholder Information - The company plans to repurchase shares for employee stock ownership plans or equity incentives, with an estimated repurchase of approximately 3.6 million to 7.2 million shares, representing 0.58% to 1.16% of the total share capital [38][48][54]. - The repurchase price will not exceed RMB 19.00 per share, which is 150% of the average trading price over the previous 30 trading days [38][46]. Board Meeting Resolutions - The board of directors approved the third quarter report with unanimous consent, confirming its accuracy and completeness [13][27]. - The board also approved the share repurchase plan and the acquisition of a special loan commitment for the repurchase [13][28]. Employee Stock Ownership Plan - The company has initiated its fourth employee stock ownership plan, with a lock-up period of 12 months starting from July 4, 2024, and a total of 1.87 million shares involved [7][54]. - The plan aims to enhance employee engagement and align their interests with those of shareholders [54]. Audit and Compliance - The company has retained Zhongqin Wanxin Accounting Firm for the 2025 annual audit, with a change in the signing accountant due to internal adjustments [30][31]. - The new signing accountant, Zhou Lingling, has extensive experience in auditing listed companies [33]. Future Meetings - The company has scheduled its first extraordinary general meeting for November 11, 2025, to discuss various resolutions, including the approval of the revised articles of association [19][18].

Group 1 - The core point of the article is that Jing Shan Light Machine (SZ 000821) held its 12th board meeting on October 23, 2025, to discuss amendments to the company's articles of association [1] - For the first half of 2025, the revenue composition of Jing Shan Light Machine was as follows: photovoltaic accounted for 68.96%, other sectors 19.59%, and packaging 11.44% [1] - As of the report date, the market capitalization of Jing Shan Light Machine was 7.6 billion yuan [1] Group 2 - A notable event reported is a well-known brand's acquisition of 2,000 shares for 170 million yuan, despite the target company's registered capital being only 10,000 Hong Kong dollars and it not yet being operational [1] - The Shanghai Stock Exchange expressed confusion regarding the necessity of this acquisition given the significant premium involved [1]