江顺科技 2025 年第三次临时股东大会会议资料 江苏江顺精密科技集团股份有限公司 2025 年第三次临时股东大会 会议资料 二〇二五年十一月二十一日 1 江顺科技 2025 年第三次临时股东大会会议资料 江苏江顺精密科技集团股份有限公司 2025 年第三次临时股东大会 会议资料目录 | 3 | 2025 年第三次临时股东大会须知 | | | --- | --- | --- | | 5 | 2025 年第三次临时股东大会会议议程 | | | | 议案一、《关于变更会计师事务所的议案》 | 6 | | 议案二、《关于调整部分募集资金投资项目投资总额、内部投资结构及新增募集 | | | | | 资金投资项目并开立募集资金专户的议案》 | 9 | 2 江顺科技 2025 年第三次临时股东大会会议资料 江苏江顺精密科技集团股份有限公司 2025 年第三次临时股东大会须知 江顺科技 2025 年第三次临时股东大会会议资料 事会邀请参会的人员外，公司有权依法拒绝其他人士进入会场。 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 股东大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》 ...

证券代码：001400 证券简称：江顺科技 公告编号：2025-042 江苏江顺精密科技集团股份有限公司 第二届监事会第十四次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 江苏江顺精密科技集团股份有限公司（以下简称"公司"）第二届监事会第 十四次会议于 2025 年 11 月 4 日上午 10：00 在公司会议室现场召开。会议通知 于 2025 年 10 月 30 日以邮件方式发出。本次会议由监事会主席施红福先生主持， 会议应出席监事 3 人，实际出席监事 3 人，公司董事会秘书列席了本次监事会。 本次会议的召集、召开、表决程序符合《中华人民共和国公司法》等法律法规、 规范性文件和《江苏江顺精密科技集团股份有限公司章程》（以下简称"《公司章 程》"）等的有关规定，会议合法有效。 商业银行开设募集资金专用账户，并与拟开户商业银行和保荐机构华泰联合证券 有限责任公司签订相应的募集资金监管协议。 保荐机构出具了无异议的核查意见。 具体内容详见公司同日刊载于《中国证券报》《证券时报》《证券日报》《上 海证券报》和巨潮资讯网（ht ...

证券代码：001400 证券简称：江顺科技 公告编号：2025-041 江苏江顺精密科技集团股份有限公司 第二届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 江苏江顺精密科技集团股份有限公司（以下简称"公司"）第二届董事会第 十七次会议于 2025 年 11 月 4 日下午 14 时以现场结合通讯方式召开。会议通知 于 2025 年 10 月 30 日以邮件方式发出。本次会议应出席董事 5 人，实际出席董 事 5 人，其中张振峰、何成实以通讯表决方式出席会议。会议由董事长张理罡先 生主持，公司监事和高级管理人员列席了本次董事会。本次会议的召集、召开、 表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律法 规、规范性文件和《江苏江顺精密科技集团股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，会议合法有效。 二、董事会会议审议情况 （一）会议审议并通过了《关于调整部分募集资金投资项目投资总额、内 部投资结构及新增募集资金投资项目并开立募集资金专户的议案》 为更好的满足当前市场的变动 ...

Core Viewpoint - Jiangshun Technology is a leading enterprise in the domestic aluminum profile extrusion mold and supporting equipment industry, with a comprehensive product matrix and a strong focus on R&D, design, production, and sales [1] Group 1: Business Performance - For Q3 2025, Jiangshun Technology reported revenue of 713 million yuan, ranking 42nd out of 89 in the industry, with the industry leader, Keda Manufacturing, achieving 12.605 billion yuan [2] - The net profit for the same period was 65.45 million yuan, ranking 35th in the industry, with Keda Manufacturing and Haomai Technology leading at 1.832 billion yuan and 1.789 billion yuan respectively [2] Group 2: Financial Health - As of Q3 2025, Jiangshun Technology's debt-to-asset ratio was 34.59%, lower than the industry average of 42.80%, indicating good solvency [3] - The gross profit margin was 34.43%, slightly down from 35.05% year-on-year, but still above the industry average of 28.52%, reflecting strong profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 5.12% to 6,896, while the average number of circulating A-shares held per account increased by 5.39% to 2,175.17 [5] Group 4: Market Outlook - Shanghai Shenwan Hongyuan Securities Research Institute noted that Jiangshun Technology has a robust growth trajectory, with a revenue and net profit CAGR of 17.5% and 28.4% from 2018 to 2024 [6] - The aluminum profile extrusion mold market in China is expected to exceed 6 billion yuan in 2024, with Jiangshun Technology benefiting from increased market share and revenue from both molds and supporting equipment [6] - The company is expanding its international strategy, with overseas revenue reaching 190 million yuan in H1 2025, a year-on-year increase of 31.91%, accounting for 38.51% of total revenue [6]

Core Insights - Jiangshun Technology's stock increased by 1.56% on October 29, with a trading volume of 55.83 million yuan [1] - The company experienced a net financing outflow of 2.53 million yuan on the same day, with a total financing balance of 105 million yuan, accounting for 10.56% of its market capitalization [1] - For the first nine months of 2025, Jiangshun Technology reported a revenue of 713 million yuan, a year-on-year decrease of 13.68%, and a net profit of 65.45 million yuan, down 40.15% year-on-year [2] Financing and Trading Data - On October 29, Jiangshun Technology had a financing buy amount of 3.63 million yuan and a financing repayment of 6.16 million yuan, resulting in a net financing buy of -2.53 million yuan [1] - The company had no short selling activity on October 29, with a short selling balance of 0 shares [1] Business Overview - Jiangshun Technology, established on October 19, 2001, is located in Jiangyin City, Jiangsu Province, and specializes in the research, design, production, and sales of aluminum profile extrusion molds and components, supporting equipment, and precision mechanical parts [1] - The revenue composition of the company includes: aluminum profile extrusion molds and components (41.78%), supporting equipment (37.87%), precision mechanical parts (15.03%), and other businesses (5.31%) [1] Shareholder and Dividend Information - As of September 30, 2025, Jiangshun Technology had 6,896 shareholders, a decrease of 5.12% from the previous period, with an average of 2,175 circulating shares per shareholder, an increase of 5.39% [2] - The company has distributed a total of 48 million yuan in dividends since its A-share listing [3] - Among the top ten circulating shareholders, Xingshan Heyuan Two-Year Holding Mixed A (011338) is the sixth largest, holding 207,800 shares as a new shareholder [3]

Core Viewpoint - Jiangshun Technology has announced its third-quarter financial report and related corporate governance decisions, including the appointment of a new auditing firm to enhance audit independence and quality [15][17][35]. Financial Data - The third-quarter financial report has not been audited [12]. - The company reported no need for retrospective adjustments or restatements of previous accounting data [3]. - Non-recurring gains and losses are not applicable for this reporting period [3]. Shareholder Information - The company approved a cash dividend of 8.00 yuan per 10 shares, totaling 48 million yuan, based on a total share capital of 60 million shares as of June 30, 2025 [5][6]. Investment Activities - Jiangshun Technology has partnered with Nanjing Yihe Private Fund Management Co., Ltd. to invest in Jiangyin Yihe Yisi Venture Capital Partnership, committing 20 million yuan, which represents 41.25% of the total investment [7][8]. Audit Firm Change - The company plans to change its auditing firm to Beijing Dehao International Accounting Firm for the 2025 fiscal year, with a total audit fee of 1.3568 million yuan, including 1.0388 million yuan for financial audit and 318,000 yuan for internal control audit [17][42][45]. - The previous auditing firm, Lixin Zhonglian, provided satisfactory services for four consecutive years [43]. Governance Meetings - The second board meeting on October 24, 2025, approved the third-quarter report and the change of the auditing firm, with unanimous votes from all present members [15][19][45]. - The supervisory board also reviewed and approved the third-quarter report, confirming its compliance with legal and regulatory requirements [25][26].

Group 1 - Jiangshun Technology (SZ 001400) held its 16th meeting of the second board of directors on October 24, 2025, to discuss the proposal for a temporary shareholders' meeting [1] - For the first half of 2025, Jiangshun Technology's revenue composition was as follows: general equipment accounted for 52.91%, specialized equipment accounted for 41.78%, and others accounted for 5.31% [1] - As of the report date, Jiangshun Technology's market capitalization was 3.8 billion yuan [1] Group 2 - A well-known brand spent 170 million yuan to acquire 2,000 shares of a target company with a registered capital of only 10,000 Hong Kong dollars and which has not yet commenced operations, raising questions about the necessity of the acquisition [1]

Core Viewpoint - Jiangshun Technology reported a decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating income of 713 million yuan, representing a year-on-year decrease of 13.68% [1] - The net profit attributable to shareholders was 65 million yuan, down 40.15% compared to the previous year [1] - Basic earnings per share were 1.2272 yuan, reflecting a decline of 49.50% year-on-year [1]

1、拟聘任的会计师事务所名称：北京德皓国际会计师事务所（特殊普通合 伙）（以下简称"北京德皓国际"）。 2、原聘任的会计师事务所名称：立信中联会计师事务所（特殊普通合伙） （以下简称"立信中联"）。 证券代码：001400 证券简称：江顺科技 公告编号：2025-039 江苏江顺精密科技集团股份有限公司 关于变更会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 3、变更会计师事务所的原因：为进一步提升江苏江顺精密科技集团股份有 限公司（以下简称"公司"）审计工作的独立性和客观性，充分保障公司审计工 作安排，更好地适应公司未来业务发展，基于审慎性原则以及公司对审计服务的 需求，根据《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕 4 号）及公司《会计师事务所选聘制度》的相关规定，经履行公开招标选聘程序 并根据评估结果，公司拟变更 2025 年度审计机构，聘任北京德皓国际为公司 2025 年度财务报告及内部控制审计机构，聘期一年。 4、公司审计委员会、董事会对本次变更会计师事务所事项不存在异议。本 议案尚需提交公司 ...

江苏江顺精密科技集团股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开第二届董事会第十六次会议，审议通过了《关于拟变更会计师事务所 的议案》，本议案尚需提交公司股东大会审议。 证券代码：001400 证券简称：江顺科技 公告编号：2025-040 江苏江顺精密科技集团股份有限公司 关于择期召开临时股东大会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 鉴于公司的整体工作安排需要，全体董事一致同意择期召开临时股东大会， 公司将在股东大会召开前以公告形式发出关于召开股东大会的通知，具体的会议 时间、地点、议案内容等信息以另行公告的股东大会通知为准。 特此公告。 江苏江顺精密科技集团股份有限公司董事会 2025 年 10 月 25 日 ...