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：2024-38 1.以 5 票同意、0 票反对、0 票弃权，审议通过了《2024 年第三季度报告》； 湖北京山轻工机械股份有限公司 十一届监事会第九次会议决议公告 本公司及监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、监事会会议召开情况 1.湖北京山轻工机械股份有限公司（以下简称"公司"）十一届监事会第九 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。 2.本次监事会会议于 2024 年 10 月 24 日下午 16 时在公司会议室以现场会 议的方式召开。 3.本次监事会会议应出席会议的监事为 5 人，实际出席会议的监事 5 人。 4.本次会议由公司监事会主席王浩先生主持，公司董事会秘书列席了会议。 5.本次监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、议案通过情况 经审核，监事会认为：董事会 ...

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].

Group 1: Order and Financial Performance - As of June 30, 2024, the company has a backlog of orders amounting to 8.67 billion CNY (including tax) [1] - The company distributed a cash dividend of 0.87 CNY per 10 shares, totaling 54,027,415.69 CNY (including tax) [2] Group 2: Stock Price and Investor Relations - The company conducted a performance briefing on April 25, 2024, to enhance investor understanding of its operations and strategies [2] - The company emphasizes the importance of investor returns and has implemented measures to boost investor confidence [1] Group 3: Global Strategy and R&D Investment - The company has established a sales network covering over 60 countries and regions, with production bases in India and Italy [2] - In 2023, R&D investment reached 457 million CNY, a year-on-year increase of 71.96% [2] - In the first half of 2024, R&D investment was 223 million CNY, reflecting a growth of 38.66% compared to the previous year [3]

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：2024-36 湖北京山轻工机械股份有限公司 关于参加新能源行业上市公司2024年度 集中路演活动的公告 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。 为进一步展现湖北京山轻工机械股份有限公司（以下简称"公司"）经营 发展情况，加强与广大投资者的互动交流，促进提升公司质量和投资价值，公 司将参加在深圳证券交易所"互动易"平台举行的新能源行业上市公司 2024 年 度集中路演活动，现将相关事项公告如下： 一、路演活动安排 1、活动主题：低碳环保新引擎 2、活动时间：2024 年 9 月 24 日（星期二）15：00—17：00 3、召开方式：深交所互动易"云访谈" 4、参会人员：董事、副总裁、董事会秘书周家敏先生，副总裁、财务总监 曾涛女士，证券事务代表、IR 负责人陈文雯女士（具体参会人员以当天实际出席 人员为准）。 2、为广泛听取投资者的意见建议、提升交流的针 ...

京山轻机（ 000821） 公司点评 24 年 H1 业绩韧性展现，深化全球布局，钙钛矿整线&单机持续推进 | --- | --- | --- | |-------------------------------------------------------------------|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资评级：买入（维持） | | 主要观点： | | 报告日期： 2024-8-28 | | 事件概况 | | 收盘价（元） | 9.50 | 京 ...

湖北京山轻工机械股份有限公司 2024 年半年度财务报表 湖北京山轻工机械股份有限公司 2024 年半年度财务报表 2024 年 8 月 湖北京山轻工机械股份有限公司 2024 年半年度财务报表 1、合并资产负债表 编制单位：湖北京山轻工机械股份有限公司 2024 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 2,306,744,728.51 | 2,739,562,868.51 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 1,324,197.01 | 100,789,216.06 | | 衍生金融资产 | | | | 应收票据 | 222,838,657.57 | 602,660,876.52 | | 应收账款 | 2,557,824,957.87 | 2,280,278,779.02 | | 应收款项融资 | 253,603,900.89 | 244,973,031.75 | | 预付款项 | 296,794,022.36 | 293,861,881.2 ...

Financial Assets Classification and Measurement - The company classifies financial assets into three categories: those measured at amortized cost, those measured at fair value with changes in other comprehensive income, and those measured at fair value with changes in profit or loss[198] - Financial assets measured at amortized cost are managed with the objective of collecting contractual cash flows, and their subsequent measurement is based on the effective interest method[198] - Financial assets measured at fair value with changes in other comprehensive income are managed with the dual objective of collecting contractual cash flows and selling, and their fair value changes are recognized in other comprehensive income[198] - Financial assets measured at fair value with changes in profit or loss are classified as such if they do not meet the criteria for the other two categories, and their fair value changes are recognized in profit or loss[198] - The company designates certain non-trading equity investments as financial assets measured at fair value with changes in other comprehensive income, with dividend income recognized in profit or loss and fair value changes in other comprehensive income[198] Financial Liabilities Classification and Measurement - Financial liabilities are classified as either measured at fair value with changes in profit or loss or other financial liabilities, with transaction costs treated accordingly[199] - Financial liabilities measured at fair value with changes in profit or loss include trading financial liabilities and those designated as such at initial recognition, with fair value changes recognized in profit or loss[199] - Other financial liabilities are measured at amortized cost, with gains or losses from termination or amortization recognized in profit or loss[199] Derecognition of Financial Assets - Financial assets are derecognized when the contractual rights to the cash flows expire, the asset is transferred with substantially all risks and rewards transferred, or control over the asset is relinquished[199] - If the company neither transfers nor retains substantially all risks and rewards and does not relinquish control, it recognizes the financial asset and a corresponding liability based on the degree of continuing involvement[200]

湖北京山轻工机械股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 非经营性资金 占用 资金占用方名称 占用方与上市公司 的关联关系 上市公司核 算的会计科 目 2024 年期初 占用资金余 额 2024 年半 年度占用 累计发生 金额（不 含利息） 2024 年 半年度占 用资金的 利息（如 有） 2024 年半 年度偿还累 计发生金额 2024 年半年 度期末占用 资金余额 占用形成原因 占用性质 控股股东、实际 控制人及其附 属企业 非经营性 占用 小计 前控股股东、实 际控制人及其 附属企业 非经营性 占用 小计 其他关联方及 其附属企业 非经营性 占用 小计 总计 其它关联资金 往来 资金往来方名称 往来方与上市公司 的关联关系 上市公司核 算的会计科 目 2024 年期初 往来资金余 额 2024 年半 年度往来 累计发生 金额（不 含利息） 2024 年 半年度往 来资金的 利息（如 有） 2024 年半 年度偿还累 计发生金额 2024 年半年 度期末往来 资金余额 往来形成原因 往来性质 （经营性 往来、非经 营性往来） 控股股东、实际 控制人及其附 属企业 湖北京 ...

证券代码：000821 证券简称：京山轻机 公告编号：2024—35 湖北京山轻工机械股份有限公司 关于拟以自有资金向全资子公司增资的公告 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 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 一、情况概述 湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 8、经营范围：研发、生产、销售：光伏设备、太阳能电池及组件自动生产 线硬件及软件，太阳能光伏建筑一体化工程研发及系统应用；研发、销售：太阳 能电池及组件生产设备以及相关检测仪器设备；销售：太阳能电池及组件生产之 耗材和辅料；机械加工；自营和代理各类商品及技术的进出口业务（国家限定企 业经营或禁止进出口的商品和技术除外）。（依法须经批准的项目，经相关部门 批准后方可开展经营活动） 9、晟成光伏信用良好，非失信被执行人。 为了进一步优化湖北京山轻工机械股份有限公司（以下简称"公司" ...

湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 一、监事会会议召开情况 1.湖北京山轻工机械股份有限公司（以下简称"公司"）十一届监事会第八 次会议通知于 2024 年 8 月 9 日由董事会秘书以微信的方式发出。 2.本次监事会会议于 2024 年 8 月 20 日下午 16 时在公司会议室以现场会议 的方式召开。 3.本次监事会会议应出席会议的监事为 5 人，实际出席会议的监事 5 人。 4.本次会议由公司监事会主席王浩先生主持，公司董事会秘书列席了会议。 5.本次监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、议案通过情况 1.以 5 票同意、0 票反对、0 票弃权，审议通过了《2024 年半年度报告》和 《2024 年半年度报告摘要》。 经审核，监事会认为：董事会编制和审核《2024 年半年度报告》和《2024 年半年度报告摘要》的程序符合法律、行政法规和中国证监会的规定，报告内容 真实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性 陈述或者重大 ...