证券代码：002176 证券简称：江特电机 公告编号：2024-052 江西特种电机股份有限公司 第十届董事会第十九次会议决议公告 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 江西特种电机股份有限公司（以下简称"公司"）于 2024 年 11 月 27 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十九次会议。 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 7 名，实际 参加表决的董事 7 名，公司 3 名监事及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《公司法》、《公司章程》和《董事会议事规则》的有关 规定。 二、董事会会议审议情况 1、审议通过《关于制定<会计师事务所选聘制度>的议案》 表决结果:同意票 7 票，反对票 0 票，弃权票 0 票，回避票 0 票。 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。 1 4、审议通过《关于开展 2025 年度套期保值业务及可行性分析的议案》 本议案已经公司第十届董事会审计委员会第十一次会议审议 ...

Lithium Resources and Production - The company has two lithium mica production lines and two spodumene/lithium mica mixed production lines, with a total designed capacity of 45,000 tons/year [1] - The Xikeng lithium mine has a mining area of 1.3826 square kilometers, with ore resources of 72.93 million tons at an average Li2O grade of 0.39%, and 126.67 million tons at an average Li2O grade of 0.39%, making it a large lithium mine [1] - The company currently has two beneficiation plants and stable cooperation with social beneficiation plants, and can meet future demand through cooperation with other social beneficiation plants if necessary [2] - After the Xikeng mine is put into production, the permitted production scale will be 3 million tons/year, which will greatly increase the company's self-sufficiency rate of lithium ore, further reduce production costs, and improve product profit margins [2] - The company currently has 4 mining rights and 5 exploration rights in the Yichun area, with a total lithium resource of over 100 million tons in the explored mining areas [2] Lithium Market and Demand - Recent downstream demand for lithium carbonate is strong, and the company has sufficient inventory to benefit from it [1] - The company adjusts the subsequent production of the Xikeng project according to the market price of lithium carbonate [2] - The company's externally purchased spodumene mainly comes from Australia, North America, and South America, and the purchase price fluctuates with the market price of lithium carbonate [2] Lithium By-products and Other Operations - The company's lithium slag is mainly supplied to cement plants and other customers, and can also enter the government's consumption market [2] - The motor industry is the company's basic business, with relatively stable profits [3]

Financial Performance - The company's revenue for Q3 2024 was ¥531,638,458.82, representing a decrease of 26.38% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥18,165,016.21, an increase of 57.48% year-on-year[2]. - The company's basic earnings per share were -¥0.01, showing a 66.67% improvement year-on-year[2]. - The company reported a 50.43% decrease in revenue year-on-year, primarily due to a decline in lithium salt product prices[6]. - Total operating revenue for Q3 2024 was ¥1,249,470,111.55, a decrease of 50.5% compared to ¥2,520,734,312.51 in the same period last year[14]. - The company's net loss for the period increased to ¥1,754,200,391.03, compared to a loss of ¥1,671,969,801.09 in the previous year[13]. - The net profit for the third quarter of 2024 was -85,619,199.67 CNY, compared to -88,577,230.81 CNY in the same period last year, indicating a slight improvement[15]. - Operating profit for the third quarter was -51,298,647.62 CNY, a significant decline from the previous year's profit of 1,619,892.36 CNY[15]. - The company reported a total comprehensive income of -85,734,343.21 CNY for the quarter, compared to -87,889,224.43 CNY in the previous year[15]. Cash Flow and Assets - The net cash flow from operating activities was -¥540,071,348.66, a decline of 190.87% compared to the previous year[2]. - Cash and cash equivalents decreased to ¥466,821,151.66 from ¥518,502,878.76 at the beginning of the period, reflecting a decline of 9.1%[12]. - Cash flow from operating activities showed a net outflow of -540,071,348.66 CNY, down from a net inflow of 594,348,163.12 CNY in the prior year[16]. - Cash and cash equivalents at the end of the period amounted to 202,180,436.92 CNY, down from 827,808,848.72 CNY at the end of the previous year[17]. - The total assets at the end of the reporting period were ¥6,518,877,698.01, an increase of 2.82% from the end of the previous year[2]. - The total liabilities increased to ¥2,762,590,808.90 from ¥2,496,345,756.22, reflecting a rise in financial obligations[12]. - Short-term borrowings rose sharply to ¥675,358,209.20, compared to ¥148,964,410.00 at the beginning of the period, indicating a significant increase in leverage[12]. - The total assets of the company reached ¥6,518,877,698.01, an increase from ¥6,340,385,042.89 at the beginning of the period[13]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 229,150, with the largest shareholder, Jiangxi Jiante Electric Group Co., Ltd., holding 14.12% of shares, equating to 240,875,533 shares[7]. - Wang Xin, the second-largest shareholder, holds 2.79% of shares, totaling 47,660,000 shares[7]. - The total number of shares pledged by Jiangxi Jiante Electric Group Co., Ltd. is 108,500,000 shares[7]. - The total number of shares held by the top ten shareholders represents a significant portion of the company's equity, with the top three shareholders alone holding over 19%[9]. - The Southern CSI 1000 ETF managed by China Merchants Bank holds 1.15% of the total shares, amounting to 19,676,700 shares[9]. Expenses and Investments - Research and development expenses decreased by 39.72% year-on-year, indicating reduced investment in R&D activities[6]. - Research and development expenses for Q3 2024 were ¥58,347,153.81, down 39.7% from ¥96,796,507.37 in the previous year[14]. - The company experienced a significant increase in financial expenses, up 572.86% year-on-year, due to reduced interest income and increased bank loans[6]. - Investment income increased by 18,292.70% year-on-year, attributed to higher gains from futures hedging[6]. - The company reported an investment income of ¥137,593,547.19, a significant increase compared to ¥748,087.75 in the same period last year[14]. - The company incurred asset impairment losses of -1,632,878.37 CNY, compared to -2,341,397.42 CNY in the same quarter last year[15]. Operational Highlights - Total operating costs for Q3 2024 were ¥1,435,562,585.92, down 45.5% from ¥2,638,568,005.78 year-over-year[14]. - The company reported a decrease in other operating income to 1,880,641.30 CNY from 2,341,293.05 CNY year-over-year[15]. - The company has not disclosed any new product developments or technological advancements in this report[10]. - There is no mention of market expansion or mergers and acquisitions in the current financial report[10]. - The report does not provide specific future outlook or performance guidance for the upcoming quarters[10].

证券代码：002176 证券简称：江特电机 公告编号：2024-049 江西特种电机股份有限公司 第十届董事会第十八次会议决议公告 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。 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 一、董事会会议召开情况 二〇二四年十月三十一日 江西特种电机股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日 9： 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十八次会议。 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 7 名，实际 参加表决董事 7 名，公司 3 名监事及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《公司法》、《公司章程》和《董事会议事规则》的有关规 定。 二、董事会会议审议情况 审议通过《江西特种电机股份有限公司 2024 年第三季度报告》 董事会全体董事保证公司 2024 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 ...

第十届监事会第十一次会议决议公告 证券代码：002176 证券简称：江特电机 公告编号：2024-050 江西特种电机股份有限公司 经核查，监事会认为董事会编制和审核的公司 2024 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。 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 2024 年 10 月 30 日 9： 00 点在监事会主席办公室以现场方式召开了第十届监事会第十一次会议，会议 由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《公司章程》 和《监事会议事规则》的规定，会议决议合法有效。 二、监事会会议审议情况 审议通过《江西特种电机股份有限公司 2024 年第三季度报告》 具体内容详见同日刊登在巨潮资讯网（http://www.cninfo.com.cn）上的相 关公告。 表决结果：3 ...

证券代码：002176 证券简称：江特电机 公告编号：2024-048 江西特种电机股份有限公司 关于第三期员工持股计划第二个锁定期届满的提示性公告 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，并对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 江西特种电机股份有限公司（以下简称"公司"或"本公司"）于 2022 年 9 月 19 日 召开了第十届董事会第三次会议、第十届监事会第三次会议，并于 2022 年 10 月 10 日召开 了 2022 年第四次临时股东大会，会议分别审议通过了《关于＜江西特种电机股份有限公司 第三期员工持股计划（草案）＞及其摘要的议案》《关于＜江西特种电机股份有限公司第 三期员工持股计划管理办法＞的议案》等相关议案，同意公司实施第三期员工持股计划（以 下简称"本员工持股计划"），同时股东大会授权董事会办理与本员工持股计划相关的事 宜。具体内容详见公司在指定信息披露媒体《证券时报》和巨潮资讯网（www.cninfo.com.cn） 上披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市 ...

证券代码：002176 证券简称:江特电机 公告编号：2024-047 江西特种电机股份有限公司 关于为子公司提供担保的进展公告 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、担保情况概述 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 1、基本情况 近日，公司与某银行宜春某支行签订了《权利质押合同》，为子公司宜春银 锂新能源有限责任公司向某银行申请银行承兑汇票提供质押担保。 2、担保 ...

证券代码：002176 证券简称：江特电机 公告编号：2024-046 江西特种电机股份有限公司 关于第二期员工持股计划第二个锁定期届满的提示性公告 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，并对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 江西特种电机股份有限公司（以下简称"公司"或"本公司"）于 2022 年 8 月 17 日 召开了第十届董事会第二次会议、第十届监事会第二次会议，并于 2022 年 9 月 5 日召开了 2022 年第三次临时股东大会，会议分别审议通过了《关于＜江西特种电机股份有限公司第 二期员工持股计划（草案）＞及其摘要的议案》《关于＜江西特种电机股份有限公司第二 期员工持股计划管理办法＞的议案》等相关议案，同意公司实施第二期员工持股计划（以 下简称"本员工持股计划"），同时股东大会授权董事会办理与本员工持股计划相关的事 宜。具体内容详见公司在指定信息披露媒体《证券时报》和巨潮资讯网（www.cninfo.com.cn） 上披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《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 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥717,831,652.73, a decrease of 60.09% compared to ¥1,798,614,258.56 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was a loss of ¥64,065,573.73, worsening by 21.20% from a loss of ¥52,861,286.28 in the previous year[11]. - The net cash flow from operating activities was negative at ¥275,020,371.50, a decline of 207.57% compared to a positive cash flow of ¥255,669,055.18 in the same period last year[11]. - The basic earnings per share were -¥0.04, a decrease of 33.33% from -¥0.03 in the previous year[11]. - The total profit for the period was -¥3,868.80 million, a decrease of 187.30% year-on-year, with a net profit attributable to the parent company of -¥6,406.56 million, down 21.20%[32]. - The company reported a net loss of ¥1,736,035,374.82, compared to a loss of ¥1,671,969,801.09 in the previous period[105]. - The net loss for the first half of 2024 was CNY 66,728,374.86, compared to a net loss of CNY 49,008,922.88 in the first half of 2023, representing an increase in loss of 36.14%[109]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,551,522,134.02, an increase of 3.33% from ¥6,340,385,042.89 at the end of the previous year[11]. - The total equity decreased to ¥3,776,559,721.08 from ¥3,844,039,286.67, a decline of approximately 1.8%[105]. - Total liabilities rose to ¥2,774,962,412.94 from ¥2,496,345,756.22, indicating an increase of about 11.1%[105]. - Cash and cash equivalents at the end of the reporting period amounted to ¥701,272,419.04, representing 10.70% of total assets, an increase of 2.52% from the previous year[36]. - Accounts receivable decreased to ¥538,071,934.94, accounting for 8.21% of total assets, a decline of 0.70% compared to the previous year[36]. - Inventory increased to ¥622,367,395.87, making up 9.50% of total assets, an increase of 2.66% from the previous year[36]. - Short-term borrowings rose significantly to ¥673,786,500.00, representing 10.28% of total liabilities, an increase of 7.93% due to new bank loans during the reporting period[37]. - Long-term borrowings increased to ¥769,640,000.00, accounting for 11.75% of total liabilities, a rise of 0.50% from the previous year[37]. Cash Flow - The net cash flow from operating activities dropped by 207.57%, primarily due to an increase in prepaid material costs[32]. - The net cash flow from investment activities increased by 153.33%, driven by higher gains from futures hedging and reduced capital expenditures compared to the previous year[32]. - The net cash flow from financing activities surged by 1,558.34%, mainly due to increased bank borrowings during the reporting period[32]. - The total cash inflow from operating activities was ¥894.22 million, down from ¥2.49 billion in the first half of 2023, a decrease of 64.1%[112]. - The company's cash flow from operating activities showed a negative trend, indicating potential liquidity challenges moving forward[109]. Research and Development - Research and development expenses decreased by 51.47% year-on-year, reflecting reduced investment in R&D activities[32]. - The company has a strong R&D capability with 16 invention patents and 87 utility model patents in the electric motor sector, focusing on high-efficiency and low-noise electric motors[24]. - The company is investing RMB 200 million in R&D for new technologies aimed at enhancing product efficiency and sustainability[142]. Market and Product Development - The electric motor segment is experiencing growth due to increasing demand in industries such as robotics, industrial manufacturing, and new energy vehicles, with a focus on high-efficiency and energy-saving motors[15]. - The company has developed high-efficiency energy-saving motors, including YE4, YE5, and permanent magnet motors, which are widely used in energy-saving renovation projects[16]. - The company ranks first in the domestic market for wind power supporting motors, with an annual sales volume of approximately 100,000 units, and maintains a leading position in several other motor categories[17]. - The lithium segment is benefiting from the growing demand for lithium carbonate and lithium hydroxide, with a significant increase in new energy vehicle production and sales, which grew by 30.1% and 32% respectively in the first half of 2024[19]. - The company has not disclosed any significant new product developments or market expansion strategies in the report[2]. Environmental and Social Responsibility - The company operates under various environmental protection laws and standards, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[67]. - In the first half of 2024, the company invested approximately 16.6 million yuan in environmental governance and protection, including over 3 million yuan for a new 4,000 cubic meter rainwater collection pool[70]. - The company achieved a stable operation rate of over 99% for its waste gas treatment facilities, ensuring compliance with emission standards[70]. - The company donated a total of 5.2326 million yuan to support infrastructure repairs, rural road construction, and environmental remediation projects in Yichun City[73]. Shareholder and Equity Information - The total number of shares is 1,706,325,581, with 99.98% being unrestricted shares[89]. - The company has not engaged in any share repurchase activities during the reporting period[90]. - The first employee stock ownership plan involved 119 employees holding a total of 2,223,175 shares, representing 0.13% of the company's total equity[59]. - The company implemented a share repurchase plan with a total amount between RMB 30 million and RMB 40 million, repurchasing 1,992,450 shares at an average price of approximately RMB 19.66 per share[63]. Risks and Challenges - The company faces risks including macroeconomic fluctuations and raw material price volatility, which may impact future performance[2]. - Management risks are acknowledged due to the company's expanding scale, with plans for continuous improvement in governance and management processes[55]. - The company acknowledges the cyclical nature of lithium prices and plans to leverage futures for risk management[53]. Financial Instruments and Accounting Policies - The company recognizes revenue when control of goods or services is transferred to the customer, typically at the point of delivery for domestic sales[197]. - Financial assets are classified into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[146]. - The company assesses expected credit losses for accounts receivable based on historical credit loss experience, current conditions, and future economic forecasts, categorizing them into several groups for calculation[159].

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： 证券代码：002176 证券简称：江特电机 公告编号：2024-042 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 四、备查文件 持股 5%以上股东每日持股变化明细。 1 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 解除日 质权人 江西江特电气集 团有限公司 是 7,000,000 2.91% 0.41% 2024-8-22 国泰君安证券股 份有限公司 一、股东股份解除质押的基本情况 二、股东股份累计质押情况 截至 2024 年 8 月 22 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 | | 未质 | 未质押股份情况 | | --- | --- | --- | --- | --- ...