证券代码:002484 证券简称：江海股份 公告编号：2025-048 南通江海电容器股份有限公司 第七届董事会第六次会议决议公告 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 会第六次会议（以下简称"会议"）通知于2025年9月18日以微信方 式发出，会议于2025年9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： 一、逐项审议通过《关于制定、修订、废止公司部分制度的议案》 根据《中华人民共和国公司法》、《上市公司章程指引》、《深 圳证券交易所主板股票上市规则》、《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》等最新法律、法规、规 范性文件的相关规定及新修订的《公司章程》，结合公司实际情况， 对公司相关治理制度进行了制 ...

证券时报·数据宝统计显示，江海股份今日收盘价为32.25元，下跌1.23%，日换手率为3.01%，成交额为 7.97亿元，全天主力资金净流出953.39万元，近5日该股累计下跌1.23%，近5日资金合计净流出1.38亿 元。 江海股份9月25日大宗交易平台出现一笔成交，成交量31.40万股，成交金额1051.90万元，大宗交易成交 价为33.50元，相对今日收盘价溢价3.88%。该笔交易的买方营业部为中信建投证券股份有限公司上海浦 东新区福山路证券营业部，卖方营业部为平安证券股份有限公司广西分公司。 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 两融数据显示，该股最新融资余额为8.55亿元，近5日减少8116.88万元，降幅为8.67%。（数据宝） 9月25日江海股份大宗交易一览 | 成交量 （万 | 成交金额 | 成交价 格 | 相对当日收盘 折溢价（%） | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | 股） | （万元） | （元） | | | | | 31.40 | 1051.90 | 33.5 ...

证券代码:002484 证券简称：江海股份 公告编号：2025-050 南通江海电容器股份有限公司 关于调整公司回购股份价格上限的公告 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。 重要内容提示： 1、本次调整回购价格的具体内容：将回购股份价格上限由人民 币 19.74 元/股（含）调整为人民币 35 元/股（含），回购股份价格生 效日期：2025 年 9 月 26 日。 2、本次调整回购价格已经公司第七届董事会第六次会议审议通 过，无需提交公司股东大会审议。 南通江海电容器股份有限公司（以下简称"公司"）于 2025 年 9 月 25 日召开第七届董事会第六次会议，审议通过了《关于调整公司 回购股份价格上限的议案》，同意对公司回购股份价格进行调整，现 将具体情况公告如下： 一、回购股份的基本情况 南通江海电容器股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日召开第七届董事会第三次会议，审议通过了《关于回购公司股 份方案的议案》。公司决定以自有资金通过深圳证券交易所交易系统 以集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股 票，并在未 ...

Group 1 - On September 25, Jianghai Co., Ltd. executed a block trade of 314,000 shares, with a transaction amount of 10.519 million yuan, accounting for 1.3% of the total transaction volume for the day [1][2] - The transaction price was 33.50 yuan, which represents a premium of 3.88% compared to the market closing price of 32.25 yuan [1][2]

Core Insights - Jianghai Co., Ltd. experienced a slight increase in stock price by 0.18% on September 24, with a trading volume of 9.87 billion yuan [1] - The company reported a financing buy-in of 114 million yuan and a financing repayment of 139 million yuan on the same day, resulting in a net financing outflow of 24.64 million yuan [1] - As of September 24, the total margin balance for Jianghai Co. was 857 million yuan, with the financing balance accounting for 3.08% of the circulating market value, indicating a high level compared to the past year [1] Financing and Margin Data - On September 24, Jianghai Co. had a financing buy-in of 114 million yuan, with a current financing balance of 855 million yuan, which is above the 80th percentile of the past year [1] - The company had a margin repayment of 700 shares with no shares sold on that day, resulting in a margin balance of 1.96 million yuan, which is below the 40th percentile of the past year [1] Company Overview - Jianghai Co., Ltd. is located in Nantong, Jiangsu Province, and was established on September 29, 2010, focusing on the research, production, sales, and service of capacitors and related materials [1] - The main revenue composition of the company includes aluminum electrolytic capacitors (82.75%), film capacitors (8.65%), supercapacitors (6.00%), electrode foils (2.00%), and others (0.60%) [1] Shareholder and Financial Performance - As of June 30, the number of shareholders for Jianghai Co. was 50,400, a decrease of 3.41% from the previous period, while the average circulating shares per person increased by 3.53% to 16,268 shares [2] - For the first half of 2025, Jianghai Co. achieved a revenue of 2.694 billion yuan, representing a year-on-year growth of 13.96%, and a net profit attributable to shareholders of 358 million yuan, up by 3.19% [2] - The company has distributed a total of 1.212 billion yuan in dividends since its A-share listing, with 565 million yuan distributed over the past three years [2] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the fourth-largest circulating shareholder with 13.7728 million shares, a decrease of 41,200 shares from the previous period [2] - The fund "China Europe Times Pioneer Stock A" entered the top ten circulating shareholders as the seventh-largest with 10.5 million shares [2] - "Manulife Transformation Opportunity Stock A" remained the eighth-largest circulating shareholder with 9.2958 million shares, while "Guotou Ruijin New Energy Mixed A" exited the top ten list [2]

Core Viewpoint - Jianghai Co., Ltd. has shown significant stock performance with an 86.24% increase year-to-date, despite a recent decline of 2.95% over the last five trading days [1] Financial Performance - For the first half of 2025, Jianghai Co., Ltd. achieved a revenue of 2.694 billion yuan, representing a year-on-year growth of 13.96%, and a net profit attributable to shareholders of 358 million yuan, up 3.19% year-on-year [2] - The company has distributed a total of 1.212 billion yuan in dividends since its A-share listing, with 565 million yuan distributed over the last three years [3] Shareholder Information - As of June 30, 2025, Jianghai Co., Ltd. had 50,400 shareholders, a decrease of 3.41% from the previous period, with an average of 16,268 circulating shares per shareholder, an increase of 3.53% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, holding 13.7728 million shares, and new entrant China Europe Era Pioneer Stock A, holding 10.5 million shares [3] Market Activity - Jianghai Co., Ltd. has been active in the market, appearing on the trading leaderboard seven times this year, with the most recent appearance on September 2, where it recorded a net purchase of 252 million yuan [1] - The stock's trading volume on September 22 reached 448 million yuan, with a turnover rate of 1.72% [1] Business Overview - Jianghai Co., Ltd. specializes in the research, production, sales, and service of capacitors and related materials, with its main revenue sources being aluminum electrolytic capacitors (82.75%), film capacitors (8.65%), supercapacitors (6.00%), electrode foils (2.00%), and others (0.60%) [1]

Group 1: Company Overview - Jianghai Capacitor Co., Ltd. is listed under stock code 002484 [1] - The investor relations activity took place on September 16, 2025, from 15:00 to 16:30 [2] Group 2: Current Business Situation - The company provided a brief introduction regarding its current operational status [2] - The future growth points for aluminum electrolytic capacitors, particularly in AI applications, were discussed [2] Group 3: Product Development and Market Trends - The application of aluminum electrolytic capacitors is expected to increase with the growing power of AI servers [3] - The cost of materials, particularly for the formation foil, is anticipated to decrease with the integration of green electricity [2] - The development direction for film capacitors is slightly below expectations, with continued expansion in automotive film capacitors [3] Group 4: Supercapacitor Applications - Supercapacitors are being applied in AI server setups, with both EDLC and LIC solutions available [3] - The company is in discussions with relevant manufacturers regarding technical solutions for supercapacitors [3] - Other major application areas for supercapacitors include smart meters, wind power pitch control, smart grid upgrades, rail transit, oil-to-electric projects, and port machinery [3] Group 5: Information Disclosure Compliance - The company adhered to the regulations of the Information Disclosure Management System, ensuring that no undisclosed significant information was leaked during the meeting [3]

Core Points - Jianghai Co., Ltd. announced the election of Ms. Chen Yu as the employee director of the seventh board of directors during the third employee representative assembly held on September 16, 2025 [2] Summary by Category - **Company Announcement** - Jianghai Co., Ltd. held the third employee representative assembly on September 16, 2025, where the election of the employee director was approved [2] - Ms. Chen Yu was elected as the employee director of the seventh board of directors through a democratic election by the employee representative assembly [2]

证券代码:002484 证券简称：江海股份 公告编号：2025-047 南通江海电容器股份有限公司 关于董事辞任暨选举职工董事的公告 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。 陈瑜女士，中共党员，中国国籍，无境外永久居留权。1972年出生，经济学 学士，中欧国际工商学院工商管理硕士。1995年进入公司，历任公司国际贸易部 销售经理、部长助理，2010年起任公司营业部部长，公司销售总监。现任公司副 总裁。 陈瑜女士持有公司股份286,200股，占公司总股本的0.03%。其配偶朱祥先生 持有公司股份161,000股，占公司总股本的0.02%。陈瑜女士与持有公司5%以上 股份的股东、实际控制人、公司其他董事、监事、高级管理人员不存在关联关系， 未曾受过中国证监会及其他有关部门的处罚和证券交易所的惩戒；不存在因涉嫌 犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案稽查，尚未有明确 结论情形；未被中国证监会在证券期货市场违法失信信息公开查询平台公示或者 被人民法院纳入失信被执行人；不存在深交所《自律监管指引第 1 号--主板上 市公司规范运作》等相关法律、法规和规 ...

南通江海电容器股份有限公司 证券代码：002484 证券简称：江海股份 公告编号：2025-046 2025年第二次临时股东大会决议公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完 整,并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 一、重要提示： 1、本次股东大会召开期间没有增加、否决或变更议案情况发生； 2、本次股东大会不涉及变更前次股东大会决议的情况； 3、表决所有议案都对中小投资者的表决单独计票。 二、会议召开和出席情况： 1、会议召集人：公司董事会； 2、现场会议：2025年9月16日（星期二）下午14:30 网络投票时间：2025年9月16日。其中，通过深圳证券交易所交易系统投票 的时间为2025年9月16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时间为2025年9月16日9：15至15:00 期 间的任意时间。 3、现场会议地点：江苏省南通市通州区平潮镇通扬南路79号南通江海电容 器股份有限公司会议室； 4、会议方式： 现场投票与网络投票表决相结合的方式； 5、股权登记日：2025 年 9 月 1 ...