证券代码：002176 证券简称：江特电机 公告编号：2025-059 江西特种电机股份有限公司 二、监事会会议审议情况 审议通过《2025 年第三季度报告》 经核查，监事会认为董事会编制和审核的公司 2025 年第三季度报告的程序 符合法律、行政法规、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，没有虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权，0 票回避。 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）上的相关公告。 特此公告。 江西特种电机股份有限公司 监事会 第十届监事会第十五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、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 江西特种电机股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日 15:30 在监事会主席办公室以现场方式召开了第十届监事会第十五次会议，会议由监事 会主席张平森先生主持召开，本次会议应参加表决的监事 3 名，实际参加表决监 事 3 名，部分高级管理人员列席了会议。本次会议的召集、召开程序符合 ...

证券代码：002176 证券简称：江特电机 公告编号：2025-058 江西特种电机股份有限公司 第十届董事会第二十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 二〇二五年十月二十四日 二、董事会会议审议情况 审议通过《2025 年第三季度报告》 董事会全体董事保证公司 2025 年第三季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 本议案已经公司第十届董事会审计委员会第十七次会议审议通过。 表决结果：6 票同意，0 票反对，0 票弃权，0 票回避。 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）上的相关公告。 特此公告。 江西特种电机股份有限公司 董事会 江西特种电机股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日 14:30 在公司五楼会议室以现场结合通讯方式召开了第十届董事会第二十六次会议。董 事长胡春晖先生主持召开了本次会议，本次会议应参加表决的董事 6 名，实际参 加表决董事 6 名，公司 3 名监事及部分高级 ...

Core Viewpoint - Jiangte Motor reported a decline in third-quarter revenue while achieving significant growth in net profit compared to the previous year [1] Financial Performance - Third-quarter revenue was 457 million yuan, a year-on-year decrease of 14.04% [1] - Net profit for the third quarter was 1.2752 million yuan, showing a year-on-year increase of 107.02% [1] - Revenue for the first three quarters reached 1.432 billion yuan, reflecting a year-on-year growth of 14.62% [1] - The net profit for the first three quarters was a loss of 113 million yuan, which is a year-on-year decrease of 37.31% [1]

Financial Performance - The company's operating revenue for the third quarter was CNY 456,972,696.90, a decrease of 14.04% compared to the same period last year[5]. - The net profit attributable to shareholders was CNY 1,275,184.64, representing a significant increase of 107.02% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was CNY -66,904,625.77, down 37.54% compared to the previous year[5]. - The company's net profit attributable to shareholders decreased to -¥2,104,068,015.05 from -¥1,991,154,865.15, indicating a worsening financial position[16]. - The company reported a net loss of ¥115,270,416, compared to a net loss of ¥85,619,199 in the previous period, indicating a deterioration in financial performance[19]. - Operating profit was recorded at -¥111,397,489, worsening from -¥51,298,648 in the prior period[19]. - The company reported a total comprehensive loss of ¥111,127,388, compared to a loss of ¥85,734,343 in the prior period[19]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,008,474,441.00, a decrease of 9.52% from the end of the previous year[5]. - Total assets decreased to ¥6,008,474,441.00 from ¥6,640,996,631.95, reflecting a reduction of 9.5%[16]. - Total liabilities decreased to ¥2,607,170,991.52 from ¥3,127,890,259.86, a decline of 16.6%[16]. - The company's long-term investments decreased to ¥65,096,310.13 from ¥81,388,600.25, a drop of 20.0%[15]. Cash Flow - Cash flow from operating activities showed a net inflow of CNY -338,186,132.50, reflecting a 37.38% increase compared to the previous year[5]. - The net cash flow from operating activities was -¥338,186,133, improving from -¥540,071,349 in the previous period[20]. - Cash and cash equivalents decreased significantly to ¥525,221,497.08 from ¥1,006,353,295.93, a decline of 47.8%[15]. - Cash and cash equivalents at the end of the period stood at ¥235,268,670, compared to ¥202,180,437 at the end of the previous period[21]. - The company incurred total financing cash outflows of ¥1,030,133,609, significantly higher than ¥505,866,454 in the prior period[21]. - The company achieved cash inflows from investment activities of ¥317,962,667, down from ¥397,100,877 in the previous period[20]. - The company received cash from borrowings amounting to ¥921,953,600, an increase from ¥844,358,209 in the previous period[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 222,522[10]. - Jiangxi Jiangte Electric Group Co., Ltd. holds 14.12% of shares, totaling 240,875,533 shares, with 103,000,000 shares pledged[10]. - Wang Xin holds 2.94% of shares, totaling 50,120,000 shares[10]. - The top ten shareholders collectively hold significant stakes, with Jiangxi Jiangte Electric Group Co., Ltd. being the largest[10]. Changes in Control - The company has undergone a change in control with the transfer of 25% equity in Jiangxi Jiangte Industrial Co., Ltd. to Beijing Wubai Yingli Technology Co., Ltd.[12]. - After the equity transfer, Wubai Yingli Technology holds 50% of Jiangxi Jiangte Industrial Co., Ltd.[12]. - The actual controller of the company has changed to Wang Xin and Zhu Jun, while Lu Shunmin remains in a voting rights delegation relationship[13]. - Wang Xin's indirect shareholding in the company increased from 4.08% to 9.29% following the transfer of 36.92% equity from 20 shareholders[13]. - The company has not experienced a change in control despite the equity transfers[13]. Financial Ratios and Metrics - The basic earnings per share were CNY 0.0007, an increase of 107.00% year-on-year[5]. - The company's basic and diluted earnings per share were both -¥0.0662, compared to -¥0.05 in the previous period[19]. - The company's financial expenses increased by 122.99% year-on-year, mainly due to higher interest expenses and reduced interest income[8]. - The company's financial expenses increased to ¥26,036,768.48 from ¥11,676,288.71, a rise of 123.5%[18]. - The company reported a significant increase in prepayments, which rose to ¥149,959,290.69 from ¥30,335,064.82, an increase of 393.5%[15]. - The company reported a 121.92% increase in trading financial assets compared to the beginning of the year, attributed to increased securities investments[8]. - The company’s investment income decreased by 33.38% year-on-year, primarily due to reduced futures income compared to the previous year[8]. - The deferred tax assets increased to ¥283,718,292.22 from ¥261,246,045.34, an increase of 8.6%[16].

Market Overview - The electric motor sector increased by 0.75% compared to the previous trading day, with Dayang Electric leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Dayang Electric (002249) closed at 11.48, rising by 2.96% with a trading volume of 2.67 million shares and a transaction value of 3.037 billion [1] - Other notable performers include: - Kaizhong Precision (002823) at 16.74, up 2.07% [1] - Bafang Electric (603489) at 24.88, up 1.97% [1] - Huayang Intelligent (301502) at 47.77, up 1.90% [1] - Kangping Technology (300907) at 33.04, up 1.63% [1] Fund Flow Analysis - The electric motor sector experienced a net outflow of 252 million from institutional investors, while retail investors saw a net inflow of 103 million [2] - Notable stock fund flows include: - Jiangte Electric (002176) with a net inflow of 26.04 million from institutional investors [3] - Huayi Shares (300626) with a net inflow of 24.04 million from institutional investors [3] - Zhaowei Electromechanical (003021) with a net inflow of 13.15 million from institutional investors [3]

Core Viewpoint - Jiangte Electric's stock has shown significant volatility and growth, with a year-to-date increase of 37.11% and a recent 5-day increase of 5.07%, indicating strong market interest and potential investment opportunities [1]. Financial Performance - For the first half of 2025, Jiangte Electric reported revenue of 975 million yuan, a year-on-year increase of 35.85%, while the net profit attributable to shareholders was -114 million yuan, reflecting a decrease of 78.24% compared to the previous period [2]. - Cumulative cash dividends since the company's A-share listing amount to 99.68 million yuan, with no dividends paid in the last three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 3.34% to 204,500, while the average number of tradable shares per person increased by 3.45% to 8,343 shares [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 28.87 million shares, an increase of 6.22 million shares from the previous period [3].

Core Viewpoint - Jiangte Electric (002176.SZ) announced the completion of share transfer procedures involving its actual controller and 20 natural person shareholders, with one remaining shareholder's transfer still in process [1] Group 1 - The share transfer announcement was made on September 25, 2025, detailing the progress of indirect shareholding increase by the actual controller [1] - All 19 natural person shareholders have completed the necessary business changes for their share transfers [1] - The remaining shareholder, Jiangxi Tianhao Investment Co., Ltd., is a legal entity, and its share transfer procedures are still being processed [1]

证券代码：002176 证券简称：江特电机 公告编号：2025-057 江西特种电机股份有限公司 特此公告。 江西特种电机股份有限公司 董事会 二〇二五年十月二十一日 关于实际控制人间接增持公司股份实施完成的公告 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 2025 年 9 月 9 日披露 了《关于实际控制人间接增持公司股份的提示性公告》，公司实际控制人之一王 新先生控制的北京伍佰英里科技有限公司(以下简称"伍佰英里科技")与公司控 股股东江西江特电气集团有限公司（以下简称"江特电气"）股东陈小红、江西 天昊投资有限公司、李勇、陈墅深、陈思捷等 20 名股东分别签署了《股权转让 协议》，对应的 20 名股东将其合计持有的江特电气 36.92%股权转让给伍佰英里 科技（以下简称"本次转让"）。 2025 年 9 月 25 日，公司披露了《关于实际控制人间接增持公司股份的进展 公告》（公告编号：2025-052），本次转让涉及的江特电气所有自然人股东（19 名）股权转让的工商变更已完成，剩余 1 名股东江西天昊投 ...

Core Viewpoint - Jiangte Motor announced the election of new board members during its 25th meeting of the 10th board, scheduled for October 17, 2025, indicating a significant governance change [1] Group 1: Board Elections - The company approved the election of four non-independent directors: Mr. Wang Xin, Mr. Hu Chunhui, Mr. Wang Wenlin, and Ms. Zhu Wenxi [1] - The company also approved the election of three independent directors: Mr. Lu Liping, Mr. Chen Daixiong, and Ms. Wang Yun, with Ms. Wang Yun being a professional accountant [1]

Core Viewpoint - Jiangxi Special Electric Motor Co., Ltd. (referred to as "Jiangte Electric") is planning to amend its Articles of Association to adapt to legal regulations and company development needs, aiming to improve corporate governance and operational efficiency [1][4]. Summary by Sections Articles Structure Adjustment - The structure of the Articles of Association has been modified, with changes in chapter names and the order of clauses. For instance, "Shareholders' Meeting" has been uniformly changed to "Shareholders' Assembly," and references to "Supervisory Board" and "Supervisors" have been adjusted to "Audit Committee" or "Audit Committee Members" as appropriate [2]. Key Clause Revisions - **Corporate Governance**: The General Manager is defined as the legal representative of the company, with provisions for the appointment of a new legal representative within 30 days of resignation. New civil liability and compensation regulations for the legal representative have been added [3]. - **Shareholders and Shareholders' Assembly**: Detailed regulations regarding shareholders' rights and obligations, the powers of the shareholders' assembly, convening procedures, proposals, and notifications have been specified. This includes conditions for invalidating or revoking assembly resolutions and regulations for controlling shareholders and actual controllers [3]. - **Board of Directors**: The board will consist of 7 directors, including 3 independent directors. The powers, rules of procedure, and responsibilities of special committees have been further clarified, including adjustments to the board's approval authority for related transactions and guarantees [3]. - **Shares and Capital**: Provisions regarding the issuance, reduction, repurchase, and transfer of shares have been refined. The company can provide financial assistance for acquiring its own or its parent company's shares, subject to limits and decision-making procedures [3]. - **Profit Distribution**: The basic policies for profit distribution remain unchanged, but new conditions for not distributing profits have been added, such as when the annual audit report is not unqualified or contains significant uncertainties related to going concern [3]. - **Decision-Making Procedures**: The Audit Committee's role in supervising the board's execution of cash dividend policies has been emphasized, with strict adherence to the cash dividend policy required [3]. Purpose of Amendments - Jiangte Electric states that the amendments to the Articles of Association are intended to better comply with relevant laws and regulations, enhance corporate governance mechanisms, and protect the legitimate rights and interests of the company and its shareholders. The revised articles will be submitted for approval at the shareholders' assembly before proceeding with related business registration changes [4].