一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.1900 | -0.2300 | 17.39 | 1.3600 | | 每股净资产（元） | 2.05 | 2.24 | -8.48 | 2.5 | | 每股公积金(元) | 2.22 | 2.22 | 0 | 2.21 | | 每股未分配利润(元) | -1.17 | -0.98 | -19.39 | -0.75 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 21.03 | 27.99 | -24.87 | 65.72 | | 净利润(亿元) | -3.19 | -3.97 | 19.65 | 23.26 | | 净资产收益率(%) | -8.72 | -9.82 | 11.2 | 74.82 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 40458.7万股，累计占流通股比： 2 ...

2024 年度，本人作为江西特种电机股份有限公司（以下称"公司"）的一 名独立董事，严格遵循《公司法》《上市公司独立董事管理办法》以及其他相关 法规和《公司章程》的相关规定，尽职尽责地执行了独立董事职务，积极发挥独 立董事的职能，维护了包括中小股东在内的所有股东的合法利益。现将本人 2024 年度工作报告呈现如下： 一、基本情况 江西特种电机股份有限公司 2024 年度独立董事述职报告（陈伟华） （一）本人工作履历 陈伟华先生，独立董事。1954 年出生，电机专业硕士研究生，教授级高级 工程师、国务院政府特殊津贴获得者。2014 年 10 月至 2017 年 4 月任上海电机 系统节能工程技术研究中心有限公司董事长，曾任全国电机旋转电机标准化技术 委员会秘书长、中国电器工业协会中小型电机分会秘书长、国家中小电机质量监 督检验中心常务副主任、全国电机能效提升产业联盟副理事长兼专家委员会主任、 上海市能效检测战略联盟副理事长。现任上海电器科学研究（集团）有限公司决 策咨询委员会专家委员、万鼎硅钢集团有限公司董事、本公司独立董事。同时兼 任国家中小型电机及系统工程技术研究中心常务副主任、上海电机系统节能工程 技术研 ...

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 ...