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 ...

Financial Performance - Q3 2025 revenue was CNY 218,909,854.58, a decrease of 12.70% year-over-year[5] - Net profit attributable to shareholders was CNY 15,895,674.99, down 38.26% compared to the same period last year[5] - Basic earnings per share decreased by 53.70% to CNY 0.2649[5] - Total operating revenue for the period was CNY 713,046,796.35, a decrease of 13.7% compared to CNY 826,069,543.20 in the previous period[21] - Net profit for the period was CNY 65,450,729.88, representing a decline of 40.1% from CNY 109,354,302.26 year-over-year[21] - The net profit attributable to the parent company shareholders for the current period is ¥65,450,729.88, a decrease of 40.1% compared to ¥109,354,302.26 in the previous period[22] - The basic and diluted earnings per share for the current period are both ¥1.2272, down from ¥2.4301 in the previous period, reflecting a decline of 49.5%[22] Assets and Equity - Total assets increased by 26.12% to CNY 1,880,576,924.31 compared to the end of the previous year[5] - Total assets increased to CNY 1,880,576,924.31, up from CNY 1,491,115,359.54 at the beginning of the period, reflecting a growth of 26.0%[20] - Owner's equity attributable to shareholders rose by 72.15% to CNY 1,230,002,674.70[5] - The total equity attributable to shareholders increased to CNY 1,230,002,674.70, up from CNY 714,491,037.32, reflecting a growth of 72.0%[20] Cash Flow - Cash flow from operating activities showed a net increase of 251.81%, reaching CNY 20,553,684.78[5] - The net cash flow from operating activities is ¥20,553,684.78, a significant improvement from a net outflow of ¥13,538,840.53 in the previous period[24] - Cash inflow from operating activities totaled ¥648,463,709.04, compared to ¥692,973,150.28 in the previous period, indicating a decrease of 6.4%[23] - Total cash outflow from operating activities was ¥627,910,024.26, down from ¥706,511,990.81, representing a reduction of 11.1%[24] - The net cash flow from investing activities is -¥139,806,014.75, an improvement from -¥263,628,895.90 in the previous period[24] - Cash inflow from financing activities amounted to ¥614,219,528.00, compared to ¥199,300,000.00 in the previous period, showing a significant increase of 208.5%[24] - The net cash flow from financing activities is ¥274,913,599.53, up from ¥151,123,140.46 in the previous period, indicating a growth of 81.9%[24] - The ending cash and cash equivalents balance is ¥248,506,376.54, a substantial increase from ¥46,867,671.87 at the end of the previous period[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 6,896[10] - The top shareholder, Zhang Ligang, holds 36.71% of the shares, totaling 22,027,500 shares[10] - The top ten shareholders include individuals with varying levels of shareholding, with the second-largest shareholder holding 16.69%[10] - The company has not issued any preferred shares or reported any preferred shareholders[11] Investments and Future Plans - The company plans to continue expanding its investment in new projects and technologies[9] - The company has committed to invest 20,000,000 RMB in a joint venture with professional investment institutions, representing 41.25% of the total investment in Jiangyin Yihhe[13] - The company has approved the use of up to 16,000,000 RMB of idle raised funds and 15,000,000 RMB of idle self-owned funds for cash management[13] - The total amount of entrusted financial management is 18,000,000 RMB, with 6,000,000 RMB currently in progress[16] - The company has no overdue amounts or impairment losses related to entrusted financial products[16] - The company has established a partnership with Nanjing Yihe Private Fund Management Co., Ltd. for investment purposes[14] Operating Costs - Total operating costs amounted to CNY 637,950,961.10, down 9.4% from CNY 704,416,040.73 in the prior period[21] - The company reported a decrease in research and development expenses to CNY 36,374,583.74 from CNY 39,530,060.57, a reduction of 5.5%[21] Audit Status - The company has not undergone an audit for the third quarter financial report[26]

证券代码：001400 证券简称：江顺科技 公告编号：2025-038 江苏江顺精密科技集团股份有限公司 第二届监事会第十三次会议决议公告 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 十三次会议于 2025 年 10 月 24 日上午 11：00 在公司会议室现场召开。会议通知 于 2025 年 10 月 21 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。 二、监事会会议审议情况 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（http://www.cninfo.com.cn）上的《江苏江顺精密科 技集团股份有限公司2025年第三季度报告》。 表决结果 ...

证券代码：001400 证券简称：江顺科技 公告编号：2025-037 江苏江顺精密科技集团股份有限公司 （二）会议审议并通过了《关于拟变更会计师事务所的议案》 为进一步提升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》及公司《会计师事务所 选聘制度》等相关规定，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，聘任北京德皓国际会计师事务所（特殊普通合伙）为公司 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 十六次会议于 2025 年 10 月 24 日上午 10 时在公司会议室现场召开。会议通知于 2025 年 10 月 21 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。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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001400 证券简称：江顺科技公告编号：2025-035 江苏江顺精密科技集团股份有限公司关于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、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 注：上表中"已质押股份限售和冻结数量"和"未质押股份限售和冻结数量"中的限售部分为首次公开发行 限售股。 三、备查文件 1、《中国证券登记结算有限责任公司证券质押登记证明（部分解除质押登记）》； 2、中国证券登记结算有限责任公司出具的《证券质押及司法冻结明细表》； 江苏江顺精密科技集团股份有限公司（以下简称"公司"）近日接到股东陈继忠先生的通知，获悉陈继忠 先生将所持有本公司的部分股份办理了解除质押手续，具体情况如下： 一、本次解除股份质押基本情况 ■ 二、股东股份累计质押基本情况 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： ■ 江苏江顺精密科技集团股份有限公司董事会 2025年10月17日 3、中国证券登记结算有限责任公司出具的《限售股份明细数据表（信息披露报表）》。 特此公告。 ...

证券日报网讯 10月16日晚间，江顺科技发布公告称，公司股东陈继忠先生在江阴信联融资担保有限公 司办理了股票解除质押业务，本次解除质押股份数量为1，527，500股，占其所持股份比例67.89%，占 公司总股本比例2.55%。 （文章来源：证券日报） ...