南通江海电容器股份有限公司 章 程 2023 年【10】月 1 | 第一章 总 | 则 3 | | --- | --- | | | 第二章 经营宗旨和范围 3 | | | 第三章 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股东 8 | | 第二节 | 股东大会的一般规定 10 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 15 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 24 | | 第六章 | 总裁及其他高级管理人员 30 | | 第七章 | 监事会 31 | | 第一节 | 监事 31 | | 第二节 | 监事会 32 | | | 第八章、党的建设 33 | | 第九章 | 财务会计制度、利润分配和审计 35 | | 第一节 | 财务会计制度 35 | | 第二节 | 内部审计 39 | | 第三 ...

证券代码:002484 证券简称：江海股份 公告编号：2023-030 南通江海电容器股份有限公司 关于监事会换届选举的公告 本公司及监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 监事会 2023 年 11 月 1 日 附件：第六届监事会监事候选人简历 1、钱志伟先生，中国国籍，无境外永久居留权，1965 年出生，大专学历。 钱志伟先生自 1984 年进入南通江海电容器厂，历任南通江海电容器厂办公室科 员、现任江海股份办公室主任。 南通江海电容器股份有限公司（以下简称"公司"） 第五届监事会任期即 将届满，根据《公司法》《公司章程》《股东大会议事规则》及《监事会议事规则》 等相关规定，公司于 2023 年 10 月 31 日召开第五届监事会第二十二次会议，审 议通过了《关于选举公司第六届监事会股东代表监事的议案》。公司监事会提名 钱志伟先生、顾华女士为公司第六届监事会股东代表监事候选人。 上述监事候选人尚需提交公司股东大会审议，并采用累积投票制进行逐项表 决。上述监事候选人选举通过后，与另外一名由公司职工大会选举产生的职工代 表监事蔡志忠（任期 ...

南通江海电容器股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全公司董事（非独立董事）及高级管理人员（以下 简称"高管人员"）的考核和薪酬管理制度，完善公司治理结构，根据《中华人 民共和国公司法》、《上市公司治理准则》、《公司章程》及其他有关规定，公司特 设立董事会薪酬与考核委员会，并制订本工作细则。 第二条 薪酬与考核委员会是董事会按照股东大会决议设立的专门工作机 构，主要负责制订公司董事及高管人员的考核标准并进行考核；负责制订、审查 公司董事及高管人员的薪酬政策与方案，对董事会负责。 第三条 本工作细则所称高管人员是指董事会聘任的总经理、副总经理、董 事会秘书及由总经理提请董事会认定的其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，独立董事占多数。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事担任， 负责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第七条 薪酬与考核委员会任期与董事会任期一致，委员 ...

南通江海电容器股份有限公司 对外担保制度 第一章 总则 第一条 为了规范南通江海电容器股份有限公司（下称"公司"）的对外担保行为， 有效控制公司对外担保风险，保护投资者合法权益，根据《中华人民共和国公司法》、 《中华人民共和国民法典》等法律、法规、规范性文件以及公司《章程》的规定，特制 订本管理制度。 第二条 公司全体董事及高级管理人员应当审慎对待和严格控制对外担保产生的债 务风险。 第三条 本制度所称"对外担保"，是指公司为他人提供的担保，包括公司对控 股子公司的担保。 本制度所称"公司及其控股子公司的对外担保总额"，是指包括公司对控股子公 司担保在内的公司对外担保总额与公司控股子公司对外担保总额之和。 公司下属子公司对外担保，公司派出董事、监事应参照本管理制度的规定认真监 督管理，执行。 第四条 本制度所称控股子公司，是指公司持有其50%以上的股份,或者能够决定其 董事会半数以上成员的当选,或者通过协议或其他安排能够实际控制的公司。 第二章 对外担保的原则 第五条 公司对外担保应遵循以下基本原则： 1、平等、自愿、公平、诚信、互利的原则； 第八条 公司作出任何对外担保行为，须按程序报经董事会、股东大会审议 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥1,304,803,328.19, representing a 20.00% increase compared to the same period last year[10]. - The net profit attributable to shareholders for Q3 2023 was ¥185,972,383.86, a slight decrease of 0.56% year-on-year[10]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥179,288,731.19, down 1.04% from the previous year[10]. - Total operating revenue for Q3 2023 reached ¥3,778,196,816.39, an increase of 15.9% compared to ¥3,257,621,508.31 in Q3 2022[38]. - Net profit for Q3 2023 was ¥548,772,651.45, representing a 12.9% increase from ¥486,098,808.88 in Q3 2022[40]. - Total comprehensive income for the period reached ¥537,120,824.42, an increase of 23.5% compared to ¥435,122,639.95 in the previous period[41]. - Basic earnings per share increased to ¥0.6502, up from ¥0.5824, reflecting a growth of 11.9%[41]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period reached ¥423,721,362.77, showing an increase of 86.37%[10]. - Net cash flow from operating activities was ¥423,721,362.77, a significant increase of 86.5% compared to ¥227,352,306.60 in the previous period[41]. - Cash and cash equivalents at the end of the period rose by ¥203,590,222.87, marking a 34.97% increase year-over-year[47]. - The company received cash from financing activities totaling ¥208,265,134.50, down from ¥376,470,164.40, reflecting a decrease of about 44.7%[60]. - Cash received from investment decreased by ¥101,044,812.30, a drop of 53.03% compared to the previous year[46]. - Net cash flow from investing activities was -¥325,723,144.07, compared to -¥324,024,926.70 in the previous period, indicating a slight increase in cash outflow[60]. - Net cash flow from financing activities was -¥25,128,730.34, an improvement from -¥10,253,508.99, suggesting a reduction in cash outflow[60]. Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥7,086,176,994.33, up 7.23% from the end of the previous year[10]. - Total liabilities increased to ¥1,727,538,967.31 from ¥1,694,583,483.78, reflecting a rise of 1.9%[38]. - Current liabilities totaled ¥1,473,377,087.66, slightly up from ¥1,462,241,518.43, reflecting a growth of approximately 0.8%[52]. - Non-current assets increased to ¥2,813,848,289.11, up from ¥2,571,004,028.90, representing a growth of approximately 9.4%[52]. - Short-term borrowings rose to ¥208,838,504.00 from ¥171,142,647.92, marking an increase of about 22%[52]. - The company's construction in progress increased by ¥90,744,578.99, a growth of 141.94% due to fixed asset investments[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,402, reflecting an increase in shareholder engagement[48]. - The largest shareholder, Yiwei Investment Co., Ltd., holds a 28.99% stake, amounting to 245,021,000 shares[48]. - The total equity attributable to shareholders of the parent company reached ¥5,332,325,622.73, up from ¥4,888,787,301.30, marking an increase of 9.1%[38]. Expenses and Losses - The company's financial expenses for the year-to-date period rose by ¥30,595,091.42, an increase of 63.09% compared to the previous year[29]. - The impairment losses on assets increased by ¥2,380,049.92, marking a 147.77% rise due to increased inventory[30]. - Research and development expenses for Q3 2023 amounted to ¥184,484,142.07, an increase of 16.5% compared to ¥158,340,135.18 in Q3 2022[38]. - Credit impairment losses decreased by ¥6,822,126.27, a reduction of 62.56% compared to the same period last year[45]. - Non-operating expenses decreased by ¥796,917.53, a decline of 32.30% year-over-year, primarily due to reduced losses from fixed asset disposals[46]. - Other comprehensive income attributable to the parent company was a loss of ¥11,651,827.03, an improvement from a loss of ¥50,976,168.93 in the same quarter last year[40].

Revenue and Profitability - Revenue from electronic components reached ¥2,300,710,552.95, an increase of 13.08% year-over-year, with a gross margin of 26.80%[1] - Revenue from aluminum electrolytic capacitors was ¥2,003,852,507.27, up 12.11% year-over-year, with a gross margin of 27.57%[1] - Domestic sales accounted for ¥1,830,119,831.72, a growth of 20.91% year-over-year, with a gross margin of 27.94%[1] - Total operating revenue for the first half of 2023 reached ¥2,473,393,488.20, an increase of 13.94% compared to ¥2,170,257,670.61 in the same period of 2022[48] - Net profit for the first half of 2023 was ¥361,375,053.91, representing a 20.85% increase from ¥299,047,553.05 in the first half of 2022[49] - The comprehensive income total for the first half of 2023 was ¥238,126,880.80, compared to ¥164,208,445.93 in the same period of 2022, showing a strong performance[52] Investment and Projects - The company's total investment during the reporting period was ¥7,500,000, an increase of 87.50% compared to the previous year[10] - The company has ongoing projects for the industrialization of supercapacitors and high-voltage large-capacity film capacitors, with significant funding allocated for expansion[14] - The total committed investment for the supercapacitor industrialization project is 80 million, with an actual investment of 528.62 thousand, achieving an investment progress of 75.98%[16] - The high-capacity film capacitor project has a total committed investment of 40 million, with an actual investment of 1,418.71 thousand, achieving an investment progress of 78.43%[16] - The overall investment progress for all projects is 72.27%, with a cumulative investment of 92,158.31 thousand out of a total commitment of 120 million[19] - The supercapacitor project has shown good market expectations, with the first set of new applications being developed and evaluated positively[19] - The film capacitor project has crossed a critical point, with large-scale market applications showing promising results[19] Financial Position - The company's cash and cash equivalents at the end of the reporting period were ¥854,228,266.14, accounting for 12.16% of total assets, an increase from 11.74% at the end of the previous year[5] - The accounts receivable increased to ¥1,705,131,476.78, representing 24.27% of total assets, up from 22.95% year-over-year[5] - The inventory decreased to ¥1,093,394,318.68, which is 15.56% of total assets, down from 17.45% year-over-year[5] - The total current assets amounted to 2,293,695,010.66, compared to 2,187,511,539.74 in the previous period, reflecting an increase of approximately 4.86%[47] - The total non-current assets increased from 2,916,117,712.84 to 2,934,482,140.57, showing a growth of about 0.23%[47] - The total assets reached 5,228,177,151.23, up from 5,103,629,252.58, indicating an increase of approximately 2.45%[47] - The company reported a total liability of ¥905,420,165.16, a slight decrease from ¥910,755,612.26 in the previous year[48] - Total equity increased to ¥4,322,756,986.07, up from ¥4,192,873,640.32 year-over-year, reflecting a growth of 3.10%[48] Cash Flow and Financing - Cash flow from operating activities generated ¥237,466,653.56, compared to ¥142,522,849.12 in the previous year, indicating a significant improvement[54] - The company’s cash and cash equivalents at the end of the period were ¥490,754,406.34, an increase from ¥322,872,864.43 at the end of the previous year[55] - The company’s cash flow from financing activities showed a net outflow of ¥34,619,554.92, compared to a net inflow of ¥69,189,658.90 in the previous period, indicating a shift in financing strategy[81] Shareholder and Equity Changes - The total number of shares before the recent change was 838,861,741, with a total of 5,117,000 shares issued, resulting in a new total of 843,978,741 shares[35] - The number of restricted shares decreased from 49,843,945 (5.94%) to 49,320,620 (5.84%), a reduction of 523,325 shares[34] - The number of unrestricted shares increased from 789,017,796 (94.06%) to 794,658,121 (94.16%), an increase of 5,640,325 shares[34] - The total owner's equity at the end of the period was 4,522,318,643.13[59] - The company experienced a decrease in the total owner's equity by 40,056,865.78 during the period[59] Research and Development - Research and development expenses for the first half of 2023 were ¥113,089,574.12, compared to ¥100,367,313.28 in the same period last year, indicating a focus on innovation[49] Compliance and Accounting - The company adheres to the enterprise accounting standards in preparing its financial statements[98] - The company’s financial assets are classified based on their cash flow characteristics and management's business model[130] - The company’s financial liabilities are measured at amortized cost, with gains or losses recognized in the current period[112] - The company assesses expected credit losses based on all reasonable and supportable information, including forward-looking information[137] - The company recognizes impairment losses for inventory when the cost exceeds the net realizable value, impacting profit or loss for the period[147] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[78] - The company plans to expand its market presence and invest in new product development[90]

Financial Performance - The company reported a net profit of CNY 10,503,536.73 after tax for the reporting period [5]. - Total operating revenue for the current period reached ¥1,182,598,365.60, representing a 20.49% increase compared to ¥981,488,756.60 in the same period last year [31]. - Net profit attributable to shareholders of the listed company was ¥154,383,125.06, up 31.35% from ¥117,538,922.33 year-on-year [31]. - The total profit for Q1 2023 was CNY 185,155,719.15, compared to CNY 136,036,542.57 in Q1 2022, representing an increase of approximately 36.1% [46]. - The net profit attributable to the parent company was CNY 154,383,125.06, up from CNY 117,538,922.33 in the same period last year, reflecting a growth of about 31.3% [46]. - The total comprehensive income for Q1 2023 was CNY 160,250,682.66, compared to CNY 92,436,660.63 in Q1 2022, indicating an increase of approximately 73.5% [46]. Assets and Liabilities - The total assets of Jianghai Capacitor Co., Ltd. reached CNY 6,828,037,443.90 at the end of the reporting period, an increase from CNY 6,608,454,319.83 at the beginning of the year, reflecting a growth of approximately 3.32% [20]. - The total current assets increased to CNY 4,150,817,719.45 from CNY 4,037,450,290.93, representing a growth of approximately 2.79% [20]. - Non-current assets totaled CNY 2,677,219,724.45, compared to CNY 2,571,004,028.90 at the beginning of the year, marking an increase of around 4.13% [20]. - The company's inventory stood at CNY 1,143,169,439.98, slightly down from CNY 1,153,356,779.88, indicating a decrease of about 0.88% [20]. - Accounts receivable increased by ¥113,755,865.15, a growth of 50.58%, primarily due to increased domestic sales collections by the company and its subsidiaries [34]. - Prepayments increased by ¥12,438,051.28, a growth of 36%, mainly due to prepayment of electricity fees by subsidiaries Inner Mongolia Haili and Fengxiang Haiyuan [34]. Cash Flow - The company's cash and cash equivalents amounted to CNY 825,114,852.08, up from CNY 775,537,979.32, indicating an increase of about 6.5% [20]. - Net cash flow from operating activities increased by 27.49% to ¥111,898,626.09, compared to ¥87,769,767.06 in the previous year [31]. - Cash flow from operating activities for Q1 2023 was CNY 111,898,626.09, an increase from CNY 87,769,767.06 in Q1 2022, representing a growth of approximately 27.4% [47]. - Cash inflow from operating activities totaled CNY 906,513,797.22, compared to CNY 767,101,782.21 in the previous year, reflecting an increase of about 18.2% [47]. - Cash outflow from operating activities was CNY 794,615,171.13, up from CNY 679,332,015.15 in Q1 2022, which is an increase of approximately 17.0% [47]. - Net cash flow from investing activities was CNY -94,831,446.89, an improvement from CNY -153,246,050.49 in the same period last year [48]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 18,535 [16]. - The largest shareholder, Yiwei Investment Co., Ltd., holds a 29.10% stake in the company, amounting to 245,021,000 shares [16]. - Shareholders' equity attributable to the listed company increased to ¥5,066,036,635.72, up 3.63% from ¥4,888,787,301.30 year-on-year [31]. Expenses - Operating costs for the current period were ¥1,005,966,815.13, compared to ¥848,419,572.50 in the previous year [23]. - Research and development expenses increased to ¥57,523,231.05, up from ¥47,348,323.08 in the same period last year [23]. - Financial expenses for Q1 2023 increased by ¥2,037,256.55, an increase of 73.69%, mainly due to increased exchange losses [34]. Other Financial Metrics - Basic earnings per share rose to ¥0.1836, reflecting a 29.75% increase from ¥0.1415 in the same period last year [31]. - The company reported a net profit margin improvement, with the net profit margin for the current period at approximately 13.06% compared to 11.97% in the previous year [31]. - The weighted average return on equity increased to 3.10%, up from 2.70% in the previous year [31]. - Other comprehensive income after tax net increased by ¥30,660,263.94, an increase of 123.46%, mainly due to changes in the fair value of Sun Yat-sen's stock [36].

| 3.公司产销率如何？面对消费电子衰弱周期，公司如何 | | --- | | 应对？ | | 答:您好，公司面向新能源、工控等应用领域的产销率一 | | 直比较好。消费电子用产品的产销率在80%以上。谢谢！ | | 4.请教一下，去年光伏行业的扩展在今年会快速下降， | | 公司今年的增长点在哪些方面？ | | 答:您好，光伏行业仍然是公司三大产品最好、最确定的 | | 应用领域。今年也将实现大幅增长。谢谢！ | | 5.超级电容的客户目前有无拓展？ | | 答:您好，开拓新兴应用和用户是超容一直在做的重要工 | | 作，增长顺利。谢谢！ | | 6.江海的产品有用到特高压吗？ | | 答:您好，目前应用较少。谢谢！ | | 7.如何看待这个行业的竞争格局？ | | 答:您好，电容器行业是一个完全竞争的行业，但又是产 | | 品广泛应用并保持年均增长的行业，有竞争但机会也多。谢 | | 谢！ | | 8.公司电容器目前市场占有率如何？ | | 答:您好，据最新权威机构信息：江海股份在全球市占率 | | 10%，位列全球第三。谢谢！ | | 9.请问公司产品，对电池的循环次数是起什么作用？ | | 答:您好， ...

Financial Performance - In 2022, the company achieved a revenue of 4,521,680,374.62 CNY, with a net profit attributable to shareholders of 661,241,022.68 CNY, marking a year-on-year increase of 15.23%[22]. - In 2022, the company's operating income reached ¥4,213,805,903.67, representing a year-on-year increase of 27.26%[51]. - The total cost of goods sold for 2022 was ¥3,077,762,147.98, with a gross margin of 26.96%, an increase of 0.64% compared to the previous year[51]. - The net cash flow from operating activities increased by 34.22% to ¥417,175,500.33, attributed to increased market business volume[47]. - The company reported a total revenue of 1.2 billion RMB for the year 2022, representing a year-on-year increase of 15%[151]. - The net profit attributable to shareholders was 150 million RMB, an increase of 20% compared to the previous year[151]. - The gross margin improved to 35%, up from 30% in the previous year, due to cost optimization strategies[151]. - The company reported a significant reduction in operational costs by 10% through efficiency improvements[151]. - The company reported a cash dividend of 1.5 yuan per 10 shares, totaling 125,829,261.15 yuan for the year 2022[177]. - The total distributable profit for the year was 2,097,515,066.65 yuan, with the cash dividend accounting for 100% of the total profit distribution[177]. - The company reported a net profit attributable to ordinary shareholders of RMB 661,242,022.68 for the year 2022, with the parent company achieving a net profit of RMB 442,509,967.63[192]. - As of December 31, 2022, the profit available for distribution to shareholders was RMB 2,097,515,066.65[192]. Production and Sales - The sales volume of electronic capacitors decreased by 15.65% to 128,429.67 thousand units, while the production volume fell by 13.70% to 133,468.53 thousand units[20]. - The sales volume of electronic materials increased by 9.26% to 20,550,959.00 M², while production volume rose by 13.42% to 21,270,653.00 M²[20]. - The company expanded its production capacity for aluminum electrolytic capacitors by 40% in 2022, with the first phase of the Inner Mongolia high-end capacitor project completed and operational[28]. - The company has achieved rapid revenue growth in the field of supercapacitors, particularly lithium-ion supercapacitors, with significant applications in vehicles, medical instruments, new energy, and smart meters[111]. - The solid-state layered aluminum electrolytic capacitors (MLPC) and solid-liquid hybrid aluminum electrolytic capacitors are steadily expanding, supplying to key sectors such as laptops, servers, 5G communication devices, and electric vehicles[111]. - The film capacitor expansion project has shown significant market application, while the supercapacitor project has good market expectations with emerging applications[86]. Research and Development - The company maintained a strong focus on R&D, with significant investments aimed at enhancing the performance and cost-effectiveness of its three main product lines: aluminum electrolytic capacitors, film capacitors, and supercapacitors[26]. - Research and development investment amounted to ¥218,945,894.40, a growth of 11.15% from the previous year, accounting for 4.84% of operating income[44]. - The number of R&D personnel increased by 13.61% to 551, with a higher proportion of bachelor's degree holders[44]. - The company is continuously advancing its main product upgrades and new technology development to enhance product performance and competitiveness[44]. - The company has committed to ongoing research and development efforts to support its market expansion and technological advancements[192]. - The company has allocated 200 million RMB for R&D in new technologies over the next two years[151]. Strategic Initiatives - The company established multiple strategic alliances with international partners, enhancing its technological capabilities in high-performance capacitors and expanding its market reach[17]. - The company plans to maintain rapid growth over the next three to five years, aiming to become a leading enterprise in the global industry[86]. - A strategic acquisition of a local competitor is anticipated to enhance production capacity by 40%[151]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[151]. Corporate Governance and Compliance - The company has maintained compliance with corporate governance standards, ensuring no significant discrepancies with regulatory requirements[102]. - The independent directors fulfilled their responsibilities and ensured the protection of minority shareholders' rights during the profit distribution process[177]. - The company has not experienced any major accounting errors or omissions during the reporting period, reflecting strong internal controls[116]. - The company has ensured that all shareholders have equal access to information, adhering to strict disclosure and transparency standards[117]. Employee and Management - The company has a total of 3,953 employees, with 562 holding a bachelor's degree or above, 1,801 with a diploma, and 764 with a high school education[185]. - The company conducted various training programs in 2022, including specialized training in "dual carbon" and "new generation information technology" for executives[187]. - The company achieved significant employee training milestones, including certifications in quality management and production planning[188]. - The company is focused on enhancing its management capabilities through targeted training initiatives for its workforce[187]. - The current management team has extensive experience in the capacitor industry, with key members having held various leadership roles since 1981[138]. Shareholder Information - Chen Weidong holds 19,083,348 shares, accounting for 2.27% of the total share capital[123]. - Ding Jihua holds 3,073,364 shares, representing 0.37% of the total share capital[126]. - Fang Rende indirectly holds 17,327,446 shares through Yiwei Investment Co., Ltd., which is 2.07% of the total share capital[126]. - The annual general meeting held on April 15, 2022, had an investor participation rate of 36.03%[135]. - The first extraordinary general meeting of 2022 took place on September 15, 2022, with a participation rate of 38.76%[135]. - Chairman Chen Weidong holds 19,083,348 shares after exercising stock options, an increase of 396,000 shares[136]. - President Lu Jun holds 12,611,040 shares, representing 1.50% of the total share capital[140]. - CFO Wang Jun holds 5,000,000 shares, accounting for 0.60% of the total share capital[147]. Stock Options and Incentives - The company is actively involved in stock option incentives for its executives, reflecting a strategy to align management interests with shareholder value[136]. - The company has 1,214.28 million stock options available for exercise at a price of 5.38 CNY per share, with 175 eligible incentive recipients[194]. - A total of 2,106.8 million stock options were granted during the reporting period, with 5,129.6 million options exercised[198]. - The compensation for executives is primarily based on annual salary and stock incentives, with performance evaluations influencing the final compensation[198]. - The company's stock option plan includes a performance-based assessment where sales revenue achievement contributes 30% and profit achievement contributes 70% to the final score[198].

证券代码:002484 证券简称：江海股份 公告编号：2023-014 南通江海电容器股份有限公司 关于举行 2022 年年度网上业绩说明会的公告 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、业绩说明会基本情况 南通江海电容器股份有限公司（以下简称"公司"）2022 年年度报告及其摘 要已经公司第五届董事会第十九次会议审议通过，具体内容详见 2022 年 3 月 30 日《证券时报》《中国证券报》和巨潮资讯网（www.cninfo.com.cn）披露内容。 为使广大投资者能进一步了解公司经营情况，公司定于 2023 年 4 月 7 日（星期 五）下午 15:00-17:00 在价值在线（www.ir-online.cn）举行 2022 年年度网上业绩 说明会，本次说明会将采用网络远程方式举行，投资者可登陆通过网址 https://eseb.cn/135xl4zE1Ak 或使用微信扫描下方小程序码即可进入参与本次说 明会。 出席本次年度业绩说明会的人员有：董事长陈卫东先生、财务总监王军先生、 副总裁兼董事会秘书王汉明先生、独立董事沈小燕女士、保荐代表人史玉文先 ...