证券代码：002176 证券简称：江特电机 公告编号：2023-004 江西特种电机股份有限公司 关于对外投资暨共同增资宜丰银锂锂电新能源有限公司的公告 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、误导性陈述或重大遗漏。 一、对外投资及增资情况概述 江西特种电机股份有限公司（以下简称"公司"、"江特电机"）与富临精 工股份有限公司（以下简称"富临精工"）于 2022 年 10 月签署了《战略合作协 议》，双方在锂电材料产业产能优化布局及产业投资方面建立战略合作关系，富 临精工拟参股公司宜丰锂盐项目，共同投资新建 2 万吨/年锂盐项目。详见公司 于 2022 年 10 月 28 日披露的《关于与富临精工签署战略合作协议的公告》（公 告编号：2022-082）。 为落实上述战略合作，进一步发挥各自在产业领域的专业与资源优势，在锂 电材料产业产能优化布局及产业投资方面深化合作。公司全资子公司江西江特矿 业发展有限公司（以下简称"江特矿业"）与富临精工于近日签署《增资协议》， 江特矿业拟与富临精工以现金方式向宜丰银锂锂电新能源有限公司（以下简称 "目标公司"）增资 4,000 万元，其中 ...

证券代码：002176 证券简称：江特电机 公告编号：2023-002 江西特种电机股份有限公司 关于控股股东部分股权解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 江西特种电机股份有限公司（以下简称"公司"）于近日收到公司控股股东江西 江特电气集团有限公司（以下简称"江特电气"）的通知，获悉江特电气持有的部分 公司股份办理了解除质押业务，具体事项公告如下： 二、股东股份累计质押情况 三、备查文件 股东名称 是否为控股 股东或第一 大股东及其 一致行动人 解除质押数 量（股） 占其所 持股份 比例 占公司 总股本 比例 起始日 解除日 质权人 江西江特电气 集团有限公司 是 30,000,000 12.45% 1.76% 2022 年 1 月 21 日 2023 年 1 月 5 日 俞洋 一、股东股份解除质押的基本情况 截至今日，江特电气所持质押股份情况如下： 股东名称 持股数量（股） 持股比例 累计质押股 份数量（股） 占其 所持 股份 比例 占公 司总 股本 比例 已质押股份情况 未质押股份情况 已质押 股份限 售和冻 结、标 记数量 占已 ...

证券代码：002176 证券简称：江特电机 公告编号：2023-001 江西特种电机股份有限公司 关于收到民事裁定书的公告 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、误导性陈述或重大遗漏。 江西特种电机股份有限公司（以下简称"公司"）于 2022 年 3 月 23 日披露 了《关于收到民事裁定书的公告》（公告编号：临 2022-021），江西省宜春市 袁州区人民法院（以下简称"袁州区人民法院"）就公司与赵卫东探矿权转让合 同纠纷一案作出裁定，具体内容详见当日公告。公司于今日收到了袁州区人民法 院送达的《民事裁定书》（（2022）赣 0902 民初 1824 号之四）（以下简称"《裁 定书》"），现将具体情况公告如下： 一、《裁定书》主要内容 原告：赵卫东 被告：江西特种电机股份有限公司 第三人：江西省江鑫矿业发展有限公司 原告赵卫东与被告江西特种电机股份有限公司、第三人江西省江鑫矿业发展 有限公司探矿权转让合同纠纷一案，本院（指袁州区人民法院）于 2022 年 3 月 8 日立案后，依法适用普通程序，公开开庭进行了审理。本案现已审理终结。 依照《中华人民共和国民法典》第四百六十 ...

投资者关系活动记录表 证券代码：002176 证券简称：江特电机 江西特种电机股份有限公司投资者关系活动记录表 编号：2018009 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | √ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 融通富国（深圳）基金管理有限公司（张智），国泰君安证 | | 人员姓名 | | 券股份有限公司（邬华宇），招商证券（黄梓钊），诚通基 | | | | 金管理有限公司（张顺），财富证券有限责任公司（张鹏， | | | | 王绍玲），上海奕慧投资管理有限公司（王臻），朱雀股权 | | | | 投资管 ...

Financial Performance - The company's operating revenue for Q1 2014 was ¥183,738,631.98, representing a 27.79% increase compared to ¥143,781,578.35 in the same period last year[8] - The net profit attributable to shareholders was ¥12,033,869.72, up 10.23% from ¥10,917,449.37 year-on-year[8] - The net profit after deducting non-recurring gains and losses surged by 90.12% to ¥10,862,410.53 from ¥5,713,550.99 in the previous year[8] - The basic earnings per share rose to ¥0.028, a 7.69% increase from ¥0.026 in the same period last year[8] - The diluted earnings per share also increased to ¥0.028, reflecting the same growth rate of 7.69%[8] - The weighted average return on equity was 1.34%, slightly up from 1.3% in the previous year[8] Cash Flow - The net cash flow from operating activities was negative at -¥21,284,050.32, a decline of 178.28% compared to -¥7,648,448.87 in the same period last year[8] - Net cash flow from operating activities decreased by 178.28% compared to the same period last year, primarily due to a reduction in government subsidy income and an increase in bank acceptance bill guarantees[17] - The company reported a 595.13% increase in net cash flow from financing activities compared to the same period last year, primarily due to increased financing during the reporting period[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,633,112,059.91, an increase of 3.14% from ¥1,583,372,823.48 at the end of the previous year[8] - The net assets attributable to shareholders increased by 2.55% to ¥916,356,667.57 from ¥893,530,140.49 at the end of the previous year[8] - Accounts receivable decreased by 38.85% compared to the beginning of the year, mainly due to an increase in payment settlements using notes during the reporting period[17] - Prepayments increased by 104.97% compared to the beginning of the year, primarily due to increased prepayments for key raw materials[17] - Other receivables increased by 82.42% compared to the beginning of the year, mainly due to an increase in tender deposits and employee advances[17] - Construction in progress increased by 50.67% compared to the beginning of the year, primarily due to the addition of new engineering projects during the reporting period[17] - Financial expenses increased by 84.17% compared to the same period last year, mainly due to an increase in working capital loans during the reporting period[17] Shareholder Information - The total number of shareholders at the end of the reporting period was 27,235[11] Future Outlook - The company expects net profit attributable to shareholders for the first half of 2014 to increase by 0% to 30%, with an estimated range of 30.50 million to 39.65 million yuan[22] Corporate Actions - The company announced a non-public stock issuance plan, which is currently under review by the China Securities Regulatory Commission[18] - The company is in the process of handling the first exercise of stock options, which has entered the exercise period[18]

Financial Performance - The company's operating revenue for 2013 was CNY 855,380,275.72, representing a 32.3% increase compared to CNY 646,538,719.07 in 2012[23] - The net profit attributable to shareholders for 2013 was CNY 56,880,765.36, which is a 20.4% increase from CNY 47,244,339.83 in the previous year[23] - The net profit after deducting non-recurring gains and losses was CNY 43,059,804.25, showing a significant increase of 54.19% from CNY 27,926,042.92 in 2012[23] - The basic earnings per share for 2013 was CNY 0.13, an increase of 18.18% compared to CNY 0.11 in 2012[23] - The company's operating revenue increased by 32.30% year-on-year, primarily due to increased product sales[36] - The sales volume of electric motors grew by 53.43% compared to the previous year, contributing to the revenue increase[36] - The company's total revenue from the industrial sector reached ¥788,275,129.67, a 35.66% increase compared to the previous year, with a gross margin of 23.61%[58] - The low-voltage motor segment generated revenue of ¥541,990,497.50, reflecting a 34.7% year-on-year increase, with a gross margin of 24.23%[58] - The company reported a significant increase in revenue from lithium-ion battery materials, which rose by 518.53% to ¥36,661,647.22, with a gross margin of 5.52%[60] Cash Flow and Assets - The net cash flow from operating activities decreased by 57.07% to CNY 25,941,976.51 from CNY 60,425,411.96 in 2012[23] - The company's operating cash inflow decreased by 0.24% to ¥457,912,847.21 in 2013, while operating cash outflow increased by 8.38% to ¥431,970,870.70, resulting in a net cash flow from operating activities of ¥25,941,976.51, down 57.07% year-on-year[55] - The company's cash and cash equivalents decreased by 6.87% to ¥155,383,141.30, representing 9.81% of total assets[62] - The company's fixed asset balance grew by 49.86% year-to-date, mainly due to equipment purchases and project completions[36] - The company's short-term borrowings rose by 35.61% year-to-date, driven by increased financing for business expansion[36] - The accounts payable balance increased by 61.71% year-to-date, primarily due to higher material costs[36] - The company's total assets at the end of 2013 reached CNY 1,583,372,823.48, a 16.78% increase from CNY 1,355,902,843.97 at the end of 2012[23] Investments and Expenditures - Research and development expenditure for 2013 amounted to 21,343,098.48 CNY, focusing on several new motor series including the YKK series and YZTD2 series, which have completed development and are in small batch production[48] - The company has successfully completed the project for producing 1,000 tons of battery-grade lithium carbonate, with rapid expansion underway[31] - The company is actively expanding its lithium battery new energy sector, with significant progress in mining and production projects[31] - The company’s investment in external projects decreased by 104.14%, from CNY 132,981,178.62 in the previous year to CNY -5,500,000.00 in the current period[73] - The company has implemented a non-public stock issuance plan to raise CNY 1 billion to meet its funding needs for rapid development in 2014[99] Market and Product Development - The elevator motor segment experienced significant growth, with a year-on-year increase of 125.9%[30] - The company has developed several new products, including the YKK355-630 aluminum rotor high-voltage three-phase asynchronous motor and the YB3 series explosion-proof motor, which are now in small-scale production[52][53] - The company is focusing on the development of high-efficiency and energy-saving rare earth permanent magnet motors, as well as electric vehicle-specific motors[97] - The company has completed the initial layout of its lithium battery new energy business, controlling 4 mining rights and 5 exploration rights over an area of 43 square kilometers, accounting for nearly two-thirds of the explored lithium mine area in Yichun[95] - The company achieved a market share of 70% in the tower crane industry for its hoisting motors, and 68% in the wind power industry for its yaw motors[69] Corporate Governance and Management - The company has established a comprehensive governance structure in compliance with the Company Law and Securities Law, including various internal management systems[179] - The company has a diverse management team with various educational backgrounds and professional qualifications, enhancing its operational capabilities[165] - The company has established a remuneration and assessment committee to determine the remuneration standards for directors and senior management based on company performance[166] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 171.01 million CNY, with 159.01 million CNY from the company and 12 million CNY from shareholder units[168][170] - The company has a total of 12 senior management personnel, with an average remuneration of approximately 14.25 million CNY per person[170] Social Responsibility and Compliance - The company emphasizes social responsibility and sustainable development, focusing on energy-saving and efficient motor products, contributing to energy conservation[107] - The company has not been involved in any major litigation or arbitration matters during the reporting period[117] - There were no significant social safety issues or administrative penalties reported during the reporting period[111] - The company has implemented measures to prevent insider trading and ensure compliance with information disclosure regulations[181] Future Outlook - The financial forecast for 2014 remains uncertain due to market conditions and operational factors[12] - The company aims to achieve a revenue of CNY 1.278 billion and a net profit of CNY 121 million in 2014, although these targets are subject to market conditions and other uncertainties[96] - The company plans to temporarily use over 30,000,000 CNY of idle raised funds for working capital, pending board approval[82]