2025 年 4 月 27 日 江西特种电机股份有限公司董事会 经核查独立董事陈伟华先生、朱玉华先生、王芸女士的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东单位担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系。因此，公司独立董事符合《上市公司独立 董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》中对独立董事独立性的相关要求。 对独立董事独立性评估的专项意见 江西特种电机股份有限公司董事会 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等要求，江西特种电机股份有限公司(以 下简称"公司")董事会，就公司独立董事的独立性情况进行了评估并出具如下 专项意见： ...

江西特种电机股份有限公司 2024 年度独立董事述职报告（王芸） 2024 年，本人作为江西特种电机股份有限公司（以下简称"公司"）的独 立董事，严格按照《公司法》《上市公司独立董事管理办法》等法律法规及《公 司章程》的规定，认真履行职责，充分发挥独立董事作用，维护了公司及全体股 东尤其是中小股东的合法权益。现将 2024 年度履职情况报告如下： 一、基本情况 （一）本人工作履历 | 单位名称 | 担任职务 | | --- | --- | | 华东交通大学 | 教授 | | 江西省港口集团有限公司 | 外部董事 | （四）是否存在影响独立性的情况进行说明 作为公司独立董事，本人符合《上市公司独立董事管理办法》第六条规定的 独立性要求，不存在影响独立性的情况。 二、独立董事年度履职概况 （一）出席董事会、股东大会情况 王芸女士，独立董事。1966 年出生，经济学博士，注册会计师（非执业）。 2009 年至 2016 年曾任本公司独立董事。现为华东交通大学会计学教授、硕士生 导师，江西省港口集团有限公司外部董事，本公司独立董事。 （二）专业背景 本人在财务会计等方面拥有专业资历以及相应的经验。 （三）兼职情况 2 ...

江西特种电机股份有限公司 2024 年度独立董事述职报告（朱玉华） 2024 年，本人作为江西特种电机股份有限公司（以下简称"公司"）的独 立董事，严格按照《公司法》《上市公司独立董事管理办法》等法律法规及《公 司章程》的规定，认真履行职责，充分发挥独立董事作用，维护了公司及全体股 东尤其是中小股东的合法权益。现将 2024 年度履职情况报告如下： 一、基本情况 （一）本人工作履历 朱玉华先生，独立董事。1962 年出生，中国国籍，硕士研究生毕业。1988 年 3 月就职有色金属技术经济研究院，长期从事有色金属标准化、质量、技术咨 询工作，历任标准中心副主任、主任、院长助理、副院长。2003 年 12 月被评为 国资委教授级高工，2012 年享受国务院所授政府特殊津贴。曾任全国有色金属 标准化技术委员会主任委员，主持起草重要国家标准、国际标准十余项。现任国 家新材料产业发展专家咨询委员会委员、中国标准化专家委员会委员、江苏久吾 高科技股份有限公司独立董事、江西金力永磁科技股份有限公司独立董事。2022 年 6 月起任公司独立董事。 （二）专业背景 本人在有色金属领域拥有专业资历以及相应的经验。 （三）兼职情况 ...

Financial Performance - The company's operating revenue for 2024 was ¥2,102,873,724.18, a decrease of 24.86% compared to ¥2,798,715,981.48 in 2023[18]. - The net profit attributable to shareholders was -¥319,185,064.06, showing an improvement of 19.58% from -¥396,912,435.35 in the previous year[18]. - The cash flow from operating activities was -¥120,572,057.05, a decline of 120.70% compared to ¥582,482,616.54 in 2023[18]. - The basic earnings per share for 2024 was -¥0.19, an increase of 17.39% from -¥0.23 in 2023[18]. - Total assets at the end of 2024 amounted to ¥6,640,996,631.95, reflecting a growth of 4.74% from ¥6,340,385,042.89 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 8.12% to ¥3,504,821,893.73 from ¥3,814,741,514.92 in 2023[18]. - The company reported a weighted average return on equity of -8.72% for 2024, an improvement from -9.82% in 2023[18]. - The company's total revenue for Q4 was 853,403,612.63 yuan, showing a significant increase compared to previous quarters[21]. - The net profit attributable to shareholders for Q4 was -236,954,474.12 yuan, indicating a continued loss trend[21]. - The net cash flow from operating activities in Q4 was 419,499,291.61 yuan, a positive turnaround from previous quarters[21]. Business Strategy and Operations - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company has exited the automotive business, focusing on electric motor and lithium mining operations[16]. - The company is actively participating in major national projects, including the construction of the Changtai Yangtze River Bridge and the Hong Kong-Zhuhai-Macao Bridge[30]. - The company is expanding its market presence in Europe, targeting a 10% market share by the end of 2024[45]. - The company plans to invest $200 million in R&D for sustainable technologies over the next three years[46]. - The company aims to reduce production costs by 15% through operational efficiencies and supply chain optimization[45]. - The company will continue to utilize futures market hedging to mitigate market risks associated with price fluctuations in lithium[73]. - The company has established long-term supply agreements with key customers for lithium carbonate, ensuring stable revenue streams[53]. Market Trends and Industry Outlook - The electric motor industry is expected to see increased demand due to rapid growth in sectors like robotics and renewable energy, providing opportunities for the company[28]. - The promotion and application of high-efficiency energy-saving motors are driven by the global "dual carbon" goals, with policies mandating the elimination of motors below IE3 efficiency standards[34]. - The industry is experiencing a shift from standardized products to customized solutions, reflecting a transformation towards specialized applications in response to market demands[35]. - The lithium industry is experiencing a cyclical nature, with demand from new energy vehicles and energy storage markets driving long-term growth prospects[43]. Lithium Production and Market Dynamics - In 2024, China's lithium salt production is expected to grow over 30%, with lithium carbonate production capacity reaching 1.3 million tons and output of 701,000 tons, a year-on-year increase of 35.4%[39]. - The production of lithium hydroxide is projected to reach 414,000 tons, with a year-on-year growth of 29.5%[39]. - The company has established an integrated industrial chain covering lithium ore mining, sorting, and deep processing, positioning itself as a leading enterprise in lithium extraction from mica in China[44]. - The market price of lithium carbonate has dropped from approximately 600,000 RMB/ton to about 70,000 RMB/ton, but is expected to stabilize and recover as supply and demand balance out[54]. - The company’s lithium carbonate accounts for 40% of the cost of lithium-ion battery cathode materials, highlighting its strategic importance in the battery supply chain[52]. Research and Development - The company completed the development of the permanent magnet synchronous motor and is moving to mass production, enhancing competitiveness[87]. - The company completed the development of the YE3 (H355-450) series low-voltage high-efficiency three-phase asynchronous motor, which is now in mass production, contributing to energy savings and environmental improvement[88]. - The company is developing a new lithium extraction process from lithium mica, expected to produce 99.9% pure lithium carbonate by Q4 2025, enhancing raw material utilization[88]. - The company has 11 invention patents and 26 utility model patents related to lithium extraction technology[64]. Environmental and Social Responsibility - The company invested approximately 20 million yuan in environmental protection measures in 2024, including new monitoring facilities and treatment equipment[189]. - The company has implemented noise reduction measures and uses low-noise equipment to meet standards[186]. - The company has established an annual self-monitoring plan for environmental compliance, utilizing third-party testing[188]. - The company donated a total of 7.0476 million yuan during the reporting period to support infrastructure repairs, rural road construction, and environmental improvement projects in towns under Yichun City[193]. Governance and Management - The company has established a dedicated financial management center, maintaining an independent accounting system and financial decision-making process[139]. - The company has a comprehensive evaluation system for determining the remuneration of directors, supervisors, and senior management based on job responsibilities, performance, and company operating results[153]. - The company has a structured approach to governance, ensuring that remuneration practices are approved by the board or shareholders[153]. - The company has a diverse management team with various backgrounds and expertise, contributing to its strategic direction[149]. Employee Engagement and Development - A total of 5,132 training sessions were conducted in 2024, with an average of 12.6 hours of training per employee, achieving a 100% training coverage rate[165]. - The employee training program focuses on quality and production technology knowledge, with a comprehensive approach to management and technical training[165]. - The company has developed various training courses to enhance the skills and management levels of mid-to-senior level personnel, ensuring effective operation of management systems[166]. Risk Management - The company faces risks related to macroeconomic conditions, lithium price fluctuations, and raw material price volatility[5]. - The company acknowledges the cyclical nature of lithium prices and plans to enhance cost control and R&D investment to mitigate risks associated with price fluctuations[121]. - The company will implement strict risk control measures in its hedging activities to mitigate potential trading losses[124].

Financial Performance - The company's operating revenue for Q1 2025 was ¥500,923,683.64, representing a 67.74% increase compared to ¥298,630,575.04 in the same period last year[5] - The net loss attributable to shareholders was ¥43,083,225.19, a 42.24% increase from a loss of ¥30,289,147.99 in the previous year[5] - The net loss for the current period was ¥43,580,184.38, compared to a net loss of ¥31,669,691.69 in the previous period, reflecting a deterioration in profitability[20] - The company reported a total comprehensive loss of ¥42,075,254.95, compared to a loss of ¥32,159,965.16 in the prior period[21] - The basic and diluted earnings per share were both reported at -0.0252, compared to -0.0178 in the previous period, indicating a decline in earnings performance[21] Cash Flow - The net cash flow from operating activities decreased by 508.79%, amounting to -¥141,160,334.11, compared to ¥34,531,660.11 in the same period last year[5] - Cash flow from operating activities generated a net outflow of ¥141,160,334.11, contrasting with a net inflow of ¥34,531,660.11 in the previous period[22] - Net cash flow from investing activities was -$146.6 million, compared to $80.1 million in the previous period[23] - The net increase in cash and cash equivalents was -$257.6 million, contrasting with a positive increase of $159.7 million previously[23] - The ending balance of cash and cash equivalents stood at $420.7 million, compared to $321.5 million at the end of the previous period[23] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥6,558,336,564.28, a decrease of 1.24% from ¥6,640,996,631.95 at the end of the previous year[5] - The total current assets decreased from CNY 2,913,807,951.00 to CNY 2,696,592,644.48, a decline of approximately 7.45%[15] - Total liabilities rose from CNY 2,252,105,665.46 to CNY 2,341,309,239.00, an increase of about 3.95%[16] - The total liabilities decreased from ¥3,127,890,259.86 to ¥3,087,395,709.96, showing a slight improvement in the company's leverage[19] - The total equity attributable to shareholders decreased from ¥3,504,821,893.73 to ¥3,463,153,335.15, reflecting the impact of the net loss on shareholder value[19] Revenue and Costs - The increase in operating revenue was primarily driven by higher sales volume of lithium salt products[9] - Total operating costs amounted to ¥554,459,045.02, up 58.5% from ¥349,748,342.71 in the prior period, with operating costs specifically rising from ¥272,656,912.06 to ¥472,465,276.95[19] - The gross profit margin declined due to a decrease in sales prices of lithium salt products, contributing to the overall profit decline[9] Financial Expenses - The financial expenses increased by 141.54% due to higher loan amounts and corresponding interest expenses[12] - The company’s financial expenses rose significantly to ¥8,115,566.43 from ¥3,359,890.62, primarily due to increased interest expenses[19] Current Assets and Liabilities - The company experienced a 582.29% increase in current liabilities due to an increase in short-term borrowings[12] - Short-term borrowings increased from CNY 786,499,375.98 to CNY 806,700,668.33, a rise of approximately 2.83%[16] - Long-term borrowings decreased from CNY 756,544,237.64 to CNY 633,680,000.00, a decline of about 16.24%[16] Other Income and Expenses - The company reported a significant increase in other income, which rose by 508.72% due to increased government subsidies[12] - Research and development expenses increased to ¥17,932,795.56, up from ¥16,176,289.97, indicating a focus on innovation[19] Inventory and Receivables - Accounts receivable increased from CNY 508,875,393.63 to CNY 522,847,370.85, showing a growth of approximately 2.14%[15] - Inventory decreased from CNY 452,143,972.41 to CNY 427,822,940.86, a reduction of about 5.37%[15] - The company reported a significant increase in prepayments from CNY 30,335,064.82 to CNY 106,921,920.99, an increase of about 252.06%[15] Audit Status - The first quarter report was not audited, indicating preliminary financial results[24]

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 证券代码：002176 证券简称：江特电机 公告编号：2025-010 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 截至 2025 年 4 月 21 日，江特电气所持质押股份情况如下： | | | | | 占其 | 占公 | 已质押股份情况 已质押 | | 未质 | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 累计质押股 | 所持 | 司总 | | 占已 | 押股 | 占未 | | 股东名称 | 持股数量（股） 持股比例 | | 份数量（股） | 股份 | 股本 | 股份限 | 质押 | 份限 | 质押 | | | | | | | | 售和冻 | | | | | ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 电话/Tel.:010-50867666 传真/Fax:010-56916450 网 址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 北京市康达律师事务所 关于江西特种电机股份有限公司 康达股会字【2025】第 0066 号 致：江西特种电机股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大 会规则》（以下简称"《规则》"）、《深圳证券交易所上市公司股东大会网络投票实 施细则》（以下简称"《实施细则》"）、《江西特种电机股份有限公司章程》（以下 简称"《公司章程》"）及江西特种电机股份有限公司（以下简称"公司"）与北京市 康达律师事务所（以下简称"本所"）签订的《法律顾问协议》，本所律师受聘出席公 司 2025 年第一次临时股东大会（以下简称"本次会议"）并出具本法律意见书。 本所律师本次所发表的法律意见，仅依据本法律意见书出具日及以前发生或存在的 事实并基于 ...

特别提示： 证券代码：002176 证券简称：江特电机 公告编号：2025-009 江西特种电机股份有限公司 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、 误导性陈述或重大遗漏。 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。 一、会议召开和出席情况 1、会议届次：2025年第一次临时股东大会 2、召集人：公司董事会 3、主持人：公司董事长胡春晖先生 4、召开方式：现场投票与网络投票相结合的方式 5、召开时间： （1）现场会议时间：2025年4月2日（星期三）14:30开始 （2）网络投票时间：2025年4月2日 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年4月2日上午9： 15－9：25，9：30－11：30，下午13：00－15：00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年4月2日上午9： 15至下午15：00。 6、现场会议召开地点：江西省宜春市环城南路581号公司办公楼5楼会议室。 7、会议出席情况： （1）股东出席的总体情况： 通过现场和网络投票的 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 北京市康达律师事务所 关于江西特种电机股份有限公司 2025 年第一次临时股东大会的法律意见书 康达股会字【2025】第 0066 号 致：江西特种电机股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大 会规则》（以下简称"《规则》"）、《深圳证券交易所上市公司股东大会网络投票实 施细则》（以下简称"《实施细则》"）、《江西特种电机股份有限公司章程》（以下 简称"《公司章程》"）及江西特种电机股份有限公司（以下简称"公司"）与北京市 康达律 ...

江西特种电机股份有限公司（以下简称"公司"）于 2024 年 3 月 20 日召开 了第十届董事会第十四次会议，会议审议通过了《关于公司及子公司 2024 年度 担保额度预计的议案》，同意公司为全资、控股子公司的日常经营事项提供合计 不超过人民币 280,000 万元的担保额度，期限自股东大会审议通过之日起一年。 上述事项于 2024 年 4 月 8 日经 2024 年第二次临时股东大会审议通过。具体内容 详见公司 2024 年 3 月 21 日刊载于《证券时报》和巨潮资讯网（www.cninfo.com.cn） 的《关于公司及子公司 2024 年度担保额度预计的公告》（公告编号：2024-010）。 二、担保进展情况 | 担保方 | 被担保方 | 债权人 | 担保金额 | | 主合同期限 | 担保责任 | 保证期间 | | --- | --- | --- | --- | --- | --- | --- | --- | | 江西特种电机 | 宜春银锂新能源 | 某银行宜 | 10,000 | 万元 | 2025.3.13-20 | 连带责任担 | 自债务人依具体 业务合同约定的 | | 股份有限公司 | 有限 ...