Core Viewpoint - Jianghai Co., Ltd. plans to establish a joint research institute with related parties, which constitutes a related party transaction [2] Summary by Sections Company Announcement - On November 26, Jianghai Co., Ltd. announced the convening of its seventh board meeting to approve the establishment of Jianghai Co., Ltd. Innovation Research Institute, in collaboration with Zhejiang Economic Construction Investment Co., Ltd. and Zhejiang Provincial Transportation Group Technology Research Institute [2] - The registered capital of the joint venture is set at 50 million yuan, with Jianghai Co., Ltd. contributing 30 million yuan, holding a 60% stake [2] - The Technology Research Institute will contribute 15 million yuan for a 30% stake, while Zhejiang Economic Construction Investment will contribute 5 million yuan for a 10% stake [2] - The newly formed company will be a subsidiary of Jianghai Co., Ltd. and will be included in the consolidated financial statements [2] Related Party Transactions - Zhejiang Economic Construction Investment is the controlling shareholder of Jianghai Co., Ltd., and both the Technology Research Institute and Zhejiang Economic Construction Investment are under the same actual controller, Zhejiang Provincial State-owned Assets [2] - The investment constitutes a related party transaction due to the existing relationships among the parties involved [2]

Group 1 - The company has reported a high capacity utilization rate for its capacitor products, indicating strong production levels [2] - Product prices for the company's capacitors are currently stable, suggesting no immediate pricing pressures [2]

Core Viewpoint - Jianghai Co., Ltd. plans to establish a joint venture, Jianghai Innovation Research Institute Co., Ltd., with related parties, indicating a strategic move to enhance its research capabilities and innovation [1] Group 1: Joint Venture Details - The registered capital of the joint venture is set at 50 million yuan [1] - Jianghai Co., Ltd. will contribute 30 million yuan, holding a 60% equity stake [1] - The Technical Research Institute will contribute 15 million yuan for a 30% equity stake, while Zhejiang Economic Investment will contribute 5 million yuan for a 10% equity stake [1] Group 2: Financial Implications - The newly established joint venture will be included in Jianghai Co., Ltd.'s consolidated financial statements, potentially impacting the company's financial performance and reporting [1]

Core Viewpoint - Jianghai Co., Ltd. plans to establish a joint venture named Jianghai Innovation Research Institute with Zhejiang Economic Construction Investment Co., Ltd. and Zhejiang Transportation Group Technology Research Institute to enhance its technological research capabilities and address gaps in its current R&D system [1] Group 1: Joint Venture Details - The joint venture will focus on new technology research and talent cultivation, leveraging university laboratory resources and research teams [1] - The registered capital of the joint venture is 50 million yuan, with Jianghai contributing 30 million yuan for a 60% equity stake, the Technology Research Institute contributing 15 million yuan for a 30% stake, and Zhejiang Economic Construction Investment contributing 5 million yuan for a 10% stake [1] - The newly formed company will be a subsidiary of Jianghai and will be included in its consolidated financial statements [1]

Core Viewpoint - The company plans to establish a joint venture named Jianghai Innovation Research Institute, focusing on new technology research and talent cultivation to support its strategic development and address gaps in its current R&D system [1] Group 1: Joint Venture Details - The joint venture will be formed with Zhejiang Economic Construction Investment Co., Ltd. and Zhejiang Provincial Transportation Group Technology Research Institute Co., Ltd. [1] - The registered capital of the joint venture is set at 50 million yuan, with the company contributing 30 million yuan, holding a 60% equity stake [1] - The Technology Research Institute will contribute 15 million yuan for a 30% stake, while Zhejiang Economic Construction Investment will contribute 5 million yuan for a 10% stake [1] Group 2: Strategic Focus - The joint venture aims to conduct research based on market demand and the company's strategic development [1] - It will leverage resources from university laboratories and research teams to enhance technology iteration in the industry [1] - The establishment of this joint venture is intended to fill the existing gaps in the company's R&D capabilities regarding new products and technologies [1]

合资公司注册资本 5,000 万元，其中江海股份认缴出资 3,000 万元，占合资 公司股权比例为60%；技术总院认缴出资1,500万元，占合资公司股权比例为30%； 浙江经投认缴出资 500 万元，占合资公司股权比例为 10%。公司成立后为公司的 控股子公司，纳入公司合并报表范围。 证券代码:002484 证券简称：江海股份 公告编号：2025-056 南通江海电容器股份有限公司 关于拟与关联方共同设立研究院暨关联交易的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、本次投资暨关联交易概述 1.本次投资的基本情况。 为提升南通江海电容器股份有限公司（以下简称"江海股份"、"公司"）科 技创新能力，实现上市公司高质量发展，构建一套独立于现有生产体系、专注于 战略性技术研究的创新平台，公司拟参与浙江省经济建设投资有限公司（以下简 称"浙江经投"）、浙江省交通集团技术研究总院有限责任公司（以下简称"技术 总院"），合资组建江海股份创新研究院有限公司（以下简称"创新研究院"、"合 资公司"）（暂定名称，以工商登记为准）。 合资公司主要围绕市场需求及江海股份战略发 ...

详见同日在《上海证券报》、《证券时报》和巨潮资讯网（www.cninfo.com.cn） 发布的《南通江海电容器股份有限公司关于拟与关联方共同设立项目公司暨关联 交易的公告》。 表决结果：关联董事范烨、刘知豪、黄仕毅已回避表决。其他 6 名董事同 意 6 票，反对 0 票，弃权 0 票。 备查文件： 证券代码:002484 证券简称：江海股份 公告编号：2025-055 南通江海电容器股份有限公司 第七届董事会第八次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 南通江海电容器股份有限公司（以下简称"公司"）第七届董事会第八次会 议（以下简称"会议"）通知于2025年11月19日以微信方式发出，会议于2025 年11月25日在公司一楼会议室以现场结合通讯的方式召开。应到董事9人，实到 董事9人。公司高级管理人员列席了本次会议。本次会议的召集、召开以及参与 表决董事人数符合《中华人民共和国公司法》、《公司章程》等有关法律、法规 的规定。会议由公司董事长陈卫东先生主持，经参加会议董事认真审议并经记名 投票方式表决审议了以下议案： 审议通过了《关于公司拟与关 ...

Core Insights - The company, Jianghai Co., Ltd. (002484.SZ), reported that its capacitor products are currently operating at a high capacity utilization rate, indicating strong demand and efficient production [1] - The prices of the company's products are stable, suggesting a balanced market environment without significant fluctuations [1] Company Summary - Jianghai Co., Ltd. has a high capacity utilization rate for its capacitor products, reflecting robust operational performance [1] - The stability in product pricing indicates a favorable market condition for the company, which may contribute to sustained revenue [1]

Group 1 - Jiangsu Jianghai Capacitor Co., Ltd. experienced a stock price increase of 5.25%, reaching 27.25 CNY per share, with a trading volume of 367 million CNY and a turnover rate of 1.66%, resulting in a total market capitalization of 23.177 billion CNY [1] - The company's main business involves the research, development, production, sales, and service of capacitors and their materials, with revenue composition as follows: aluminum electrolytic capacitors 82.75%, film capacitors 8.65%, supercapacitors 6.00%, electrode foil 2.00%, and others 0.60% [1] Group 2 - The top circulating shareholder of Jianghai Co. is the Guotou Ruijin Fund, which has recently entered the top ten circulating shareholders with the Guotou Ruijin New Energy Mixed A Fund (007689), holding 5.3502 million shares, accounting for 0.65% of circulating shares, and generating an estimated floating profit of approximately 7.2763 million CNY [2] - The Guotou Ruijin New Energy Mixed A Fund has a total scale of 2.148 billion CNY and has achieved a year-to-date return of 44.31%, ranking 798 out of 8136 in its category, with a one-year return of 36.31%, ranking 1468 out of 8058 [2] Group 3 - The fund manager of Guotou Ruijin New Energy Mixed A Fund is Shi Cheng, who has been in the position for 6 years and 244 days, managing a total fund asset size of 10.736 billion CNY, with the best fund return during his tenure being 154.98% and the worst being -29.44% [3] Group 4 - The Guotou Ruijin New Energy Mixed A Fund reduced its holdings in Jianghai Co. by 132,300 shares in the third quarter, maintaining 5.3502 million shares, which represents 4.32% of the fund's net value, and continues to be the tenth largest holding [4]

证券日报网讯 江海股份（002484）11月17日在互动平台回答投资者提问时表示，公司不存在应披露而 未披露的事项，生产经营一切正常。 ...