证券代码：002176 证券简称：江特电机 公告编号：2025-065 江西特种电机股份有限公司 关于变更会计师事务所的公告 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。 特别提示： 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 1、拟变更的会计师事务所：容诚会计师事务所（特殊普通合伙）（以下简 称"容诚会计师事务所"） 2、原聘任的会计师事务所：北京德皓国际会计师事务所（特殊普通合伙） （以下简称"北京德皓国际"） 北京德皓国际为公司提供审计服务期间，勤勉尽责，兢兢业业，公司对其辛 勤工作和良好服务表示诚挚的感谢。 3、变更会计师事务所的原因：综合考虑公司实际控制人变更后，未来业务 发展及审计工作需求等因素，经公司审慎研究与评估，拟聘任容诚会计师事务所 为公司 2025 年度财务审计以及内控审计机构。 4、本次变更会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 江西特种电机股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日召 开了第 ...

证券代码：002176 证券简称：江特电机 公告编号：2025-064 江西特种电机股份有限公司 关于开展 2026 年度商品期货和衍生品业务及可行性分析的公告 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 11 月 14 日召 开第十一届董事会第二次会议，审议通过了《关于开展 2026 年度商品期货和衍 生品业务及可行性分析的议案》，同意公司及子公司开展商品期货和衍生品业务。 现将相关事项公告如下： 一、开展商品期货和衍生品业务的目的和必要性 碳酸锂、纯碱、铜（漆包线）分别是公司的主要产品和主要原材料。为规避 产品价格波动给公司带来的经营风险，和减少因原材料价格波动造成的成本波动 对生产经营影响，公司及子公司拟根据生产经营计划，择机开展商品期货和衍生 品业务，利用期货市场的套期保值功能，降低原料、产品等市场价格波动对公司 生产经营成本及主营产品价格的影响，提升公司整体抵御风险能力，保障主营业 务稳步发展。 交易品种为碳酸锂、纯碱和铜，交易工具包括但不限于期货（卖出或买入 期货合约）、期权（卖出或 ...

证券代码：002176 证券简称：江特电机 公告编号：2025-067 江西特种电机股份有限公司 关于召开 2025 年第三次临时股东会的通知 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）截至 2025 年 11 月 25 日下午交易结束后，在中国证券登记结算公司深圳分公 司登记在册的本公司全体股东均有权出席本次股东会。因故不能亲自出席现场会议的股 东可以书面委托代理人出席会议和参加表决，该股东代理人不必是公司的股东（授权委 托书见附件）； （2）本公司董事、监事和高级管理人员； 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《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》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 01 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 202 ...

第十一届董事会第二次会议决议公告 证券代码：002176 证券简称：江特电机 公告编号：2025-066 江西特种电机股份有限公司 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 2025 年 11 月 14 日 10:00 在公司五楼会议室以现场结合通讯方式召开了第十一届董事会第二次会议。董事 长王新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 2、审议通过《关于变更会计师事务所的议案》 1、审议通过《关于开展 2026 年度商品期货和衍生品业务及可行性分析的议 案》 本议案已经公司第十一届董事会审计委员会第二次会议审议通过。 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。 本议案尚需提交公司股东 ...

Market Performance - The electric motor sector increased by 0.71% compared to the previous trading day, with Ananda leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Ananda (603350) closed at 40.84, with a rise of 6.44% and a trading volume of 49,400 shares, totaling a transaction value of 26.66 million yuan [1] - Jiangte Electric (002176) closed at 12.18, up 5.73%, with a trading volume of 2.0381 million shares, amounting to 2.463 billion yuan [1] - Zhongdian Electric (603988) closed at 26.14, increasing by 2.63%, with a trading volume of 78,500 shares and a transaction value of 205 million yuan [1] - Other notable stocks include Jiadian Co. (000922) with a 1.39% increase, Bafang Co. (603489) up 1.17%, and Wolong Electric (600580) rising by 0.95% [1] Fund Flow - The electric motor sector experienced a net outflow of 15.1534 million yuan from institutional funds and a net outflow of 60.5682 million yuan from speculative funds, while retail investors saw a net inflow of 75.7217 million yuan [3]

Group 1 - The A-share market saw a collective rise in the three major indices, with the Shanghai Composite Index increasing by 0.24%, driven by gains in sectors such as fine chemicals, basic metals, and electrical networks, while road and oil & gas sectors experienced declines [1] - The machine tool sector showed strength, with the Machine Tool ETF (159663) rising by 0.97%, and notable increases in constituent stocks such as Jiangte Electric rising by 5.90%, Haimeixing by 5.82%, and Sifangda by 4.06% [1] Group 2 - In Q3 2025, leading companies in the cutting tool industry, such as Okoyi and Huarui Precision, reported significant growth, with Okoyi's revenue and net profit attributable to shareholders reaching 420 million and 50 million yuan, respectively, reflecting year-on-year increases of 33.0% and 69.3%, while Huarui Precision reported revenue and net profit of 250 million and 50 million yuan, with year-on-year increases of 44.5% and 915.6% [3] - Guotou Securities indicated that as the industrial economy is expected to enter a recovery phase, cutting tool products, as processing consumables, will benefit first, particularly for domestic leading companies with scale effects and robust sales networks [3] - The Machine Tool ETF (159663) closely tracks the China Securities Machine Tool Index, which encompasses key sectors in China's manufacturing industry, including high-end equipment manufacturing, laser equipment, machine tools, robots, and industrial control equipment, aligning with the new productivity concept emphasizing innovation and industrial upgrading [3]

Core Viewpoint - The ternary lithium battery sector is experiencing significant strength, with multiple companies showing notable stock price increases [1] Group 1: Stock Performance - Fengyuan Co., Ltd. has reached the daily limit increase in stock price [1] - Companies such as Hunan Yuno, Yiwei Lithium Energy, Huayou Cobalt, CATL, and others are among those with the highest stock price increases [1]

Core Viewpoint - Jiangte Electric's stock price has shown significant growth this year, with a year-to-date increase of 53.71%, indicating strong market performance and investor interest [1][2]. Company Overview - Jiangte Electric, established on May 11, 1995, and listed on October 12, 2007, is located in Yichun City, Jiangxi Province. The company specializes in lithium mica mining and lithium carbonate processing, as well as the research, production, and sales of special motors [1][2]. - The company's main revenue sources are: electric motor products (49.80%), lithium mining and lithium salt manufacturing (47.21%), and other products (2.45%) [1]. Financial Performance - For the period from January to September 2025, Jiangte Electric reported a revenue of 1.432 billion yuan, reflecting a year-on-year growth of 14.62%. However, the net profit attributable to shareholders was -113 million yuan, a decrease of 37.31% compared to the previous year [2]. - The company has cumulatively distributed 99.68 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Shareholder Information - As of September 30, 2025, Jiangte Electric had 222,500 shareholders, an increase of 8.82% from the previous period. The average number of circulating shares per shareholder was 7,666, a decrease of 8.11% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 36.23 million shares, an increase of 7.36 million shares from the previous period [3].

Core Viewpoint - The A-share market experienced a collective decline on November 10, with the Shanghai Composite Index down by 0.10%, while certain sectors like fertilizers, pesticides, and petrochemicals showed gains, indicating sectoral divergence in performance [1]. Group 1: Market Performance - The A-share market saw a decline in major indices, with the Shanghai Composite Index down by 0.10% [1]. - The machinery sector showed mixed results, with the Machine Tool ETF (159663) down by 1.20%, while individual stocks like Yujing Co. rose by 4.39% and Jiangte Electric by 2.89% [1]. - Conversely, companies like Zhongtung High-tech and Haimeixing performed poorly, with declines of -5.51% and -3.27% respectively [1]. Group 2: Trade Data - In September, China's engineering machinery import and export trade amounted to $5.505 billion, marking a year-on-year increase of 29.1% [1]. - The import value was $234 million, reflecting an 18.5% year-on-year growth, while the export value reached $5.271 billion, up by 29.6% year-on-year [1]. Group 3: Policy and Industry Outlook - Hu Long Securities indicated that the "14th Five-Year Plan" emphasizes industrial mother machines, suggesting that policy-driven advancements in domestic machine tools are expected to accelerate [1]. - There is anticipated growth in demand for high-precision, high-stability, and high-composite five-axis machine tools, CNC milling machines, and turning-milling composite centers in the high-end manufacturing sector due to policy support [1]. Group 4: ETF Overview - The Machine Tool ETF (159663) closely tracks the China Machine Tool Index, which encompasses critical segments of the high-end equipment manufacturing sector, including laser equipment, machine tools, robots, and industrial control equipment [2]. - This ETF represents a core area for the implementation of innovation-driven and industrial upgrade practices as emphasized by the new productivity concept [2].

Market Overview - The electric motor sector increased by 2.86% compared to the previous trading day, with Fangzheng Electric leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - Fangzheng Electric (002196) closed at 12.83, rising by 10.03% with a trading volume of 1.177 million shares and a transaction value of 142.3 million yuan [1] - Other notable performers include: - Jiadian Co. (000922) at 14.72, up 10.01% [1] - Zhaowei Electromechanical (003021) at 117.48, up 5.17% [1] - Kaizhong Precision (002823) at 18.38, up 4.97% [1] - Mingzhi Electric (603728) at 71.52, up 4.93% [1] Capital Flow - The electric motor sector saw a net inflow of 632 million yuan from institutional investors, while retail investors experienced a net outflow of 453 million yuan [2] - The main capital flow for key stocks includes: - Fangzheng Electric with a net inflow of 1.95 billion yuan [3] - Wolong Electric Drive (600580) with a net inflow of 167 million yuan [3] - Ocean Electric (002249) with a net inflow of 1.16 billion yuan [3]