特别提示: 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会未涉及变更以往股东大会已通过的决议。 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：2025-40 湖北京山轻工机械股份有限公司 2025 年第一次临时股东大会决议公告 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、会议召开和出席的情况 （一）会议召开情况： 1.召开时间： （1）现场会议时间：2025年11月11日（星期二）14:30； （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 11 月 11 日 的交易时间，即 9:15—9:25,9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统投票开始时间为 2025 年 11 月 11 日 09:15 至 2025 年 11 月 11 日 15:00； 2.召开地点：本次会议现场召开地点为湖北省武汉市江汉经济开发区 ...

国浩律师（武汉）事务所 关于湖北京山轻工机械股份有限公司 2025 年第一次临时股东大会的 法律意见书 武汉市洪山区欢乐大道 1 号宏泰大厦 21 楼 邮编：430077 21st Floor,Hongtai Building,No.1 Huanle Avenue,Hongshan District,Wuhan City,China,430077 电话/Tel: (+86)(027) 87301319 传真/Fax: (+86)(027) 87265677 网址/Website:http://www.grandall.com.cn 二〇二五年十一月 国浩律师（武汉）事务所 法律意见书 国浩律师（武汉）事务所 关于湖北京山轻工机械股份有限公司 2025 年第一次临时股东大会的 法律意见书 2025 鄂国浩法意 GHW203 号 致：湖北京山轻工机械股份有限公司 国浩律师（武汉）事务所（以下简称"本所"）担任湖北京山轻工机械股份 有限公司（以下称"公司"）之常年法律顾问，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司股东会规则）》（以下简 ...

Core Viewpoint - The A-share market has seen a strong performance in the power equipment sector, with several stocks reaching their daily limit up. Group 1: Stock Performance - Tongrun Equipment and Igor both hit the daily limit up [1] - Nandu Power surged over 8% [1] - Penghui Energy increased by more than 7% [1] - Shenghong Co., Haibosi Chuang, and Yiwei Lithium Energy all rose over 6% [1] - Jing Shan Light Machine, Sunshine Power, and Oriental Sunrise gained over 5% [1] - Suwen Electric and Junda Co. increased by more than 4% [1]

Group 1 - The core viewpoint of the news is that Jing Shan Light Machine has seen a significant increase in stock price, rising by 5.28% to reach 13.16 CNY per share, with a trading volume of 288 million CNY and a turnover rate of 3.72%, resulting in a total market capitalization of 8.197 billion CNY [1] - Jing Shan Light Machine, established on March 30, 1993, and listed on June 26, 1998, is located in the Jing Shan Economic Development Zone in Hubei Province. The company specializes in photovoltaic intelligent equipment and packaging intelligent equipment [1] - The main revenue composition of Jing Shan Light Machine includes 68.96% from photovoltaic automation production lines, 19.59% from other sources, and 11.45% from packaging automation production lines [1] Group 2 - Among the top ten circulating shareholders of Jing Shan Light Machine, a fund under Southern Fund ranks first. The Southern CSI 1000 ETF (512100) reduced its holdings by 62,700 shares in the third quarter, now holding 4.555 million shares, which accounts for 0.75% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 76.63 billion CNY. Year-to-date returns are 26.26%, ranking 2020 out of 4216 in its category, while the one-year return is 24.36%, ranking 1857 out of 3901 [2] - The fund manager of Southern CSI 1000 ETF (512100) is Cui Lei, who has been in the position for 7 years. The total asset scale under management is 122.76 billion CNY, with the best fund return during the tenure being 175.38% and the worst being -15.93% [2]

Core Viewpoint - The company announced adjustments to the exchange price of its convertible bonds due to recent cash dividend distributions and market conditions affecting its stock price [1][3][5]. Group 1: Convertible Bonds Information - The controlling shareholder, Jingyuan Technology, issued a non-public convertible bond totaling RMB 200 million with an initial exchange price of RMB 17.00 per share on October 24, 2023 [1]. - The exchange price was adjusted to RMB 16.91 per share after a cash dividend of RMB 0.87 per 10 shares was distributed on June 28, 2024 [2]. - Following another cash dividend of RMB 0.70 per 10 shares on July 8, 2025, the exchange price was further adjusted to RMB 16.84 per share [2]. Group 2: Price Adjustment Conditions - The bond's exchange price can be adjusted downwards if the stock price falls below 85% of the current exchange price for at least 10 out of 20 consecutive trading days [3]. - The adjusted exchange price, effective from November 7, 2025, will be set at RMB 14.50 per share due to the triggering of the downward adjustment condition [3]. Group 3: Share Buyback Plan - The company approved a share buyback plan with a budget between RMB 68.5 million and RMB 137 million, with a maximum buyback price of RMB 19.00 per share [6]. - As of October 31, 2025, the company had not yet repurchased any shares through the designated securities account [6].

Core Viewpoint - As of October 31, 2025, the company has not repurchased its A-shares through a dedicated securities account via centralized bidding [1] Summary by Category - **Company Announcement** - The company, Jing Shan Light Machine (stock code: 000821), announced that it has not engaged in any share repurchase activities as of the specified date [1]

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 ...