Core Viewpoint - Jinlei Co., Ltd. (300443.SZ) announced the resignation of its Chief Financial Officer (CFO), Zhu Xiaoyu, due to personal reasons, after serving for less than four months since her appointment on October 29, 2025 [2][11]. Group 1: Resignation of CFO - Zhu Xiaoyu, born in 1984, holds a PhD in Management Science and Engineering from Dalian University of Technology [2][11]. - Prior to joining Jinlei, Zhu served as CFO at Country Garden from December 2016 to December 2022 and at Zhejiang Hailiang Co., Ltd. from August 2023 to July 2025 [2][11]. Group 2: Appointment of New CFO - On February 9, 2026, the company announced the appointment of Zhou Li as the new CFO, who previously held the position before Zhu Xiaoyu [5][14]. - Zhou Li, born in 1974, graduated from Wuhan University with a degree in auditing and is a non-practicing Chinese Certified Public Accountant [5][14]. - Zhou has been with the company since July 2011 and served as CFO from August 2011 to October 2025, and has also been a board member and secretary since 2015 [5][14]. Group 3: Compensation Information - According to the company's 2024 annual report, Zhou Li received a pre-tax compensation of 811,700 yuan for the year 2024 [7][16].

Summary of the Conference Call for Jinlei Co., Ltd. Company Overview - **Company**: Jinlei Co., Ltd. - **Industry**: Wind Power Equipment Manufacturing Key Points and Arguments Management Changes - The CFO, Zhu Xiaoyu, resigned due to personal reasons and cultural adaptation issues within the company. The new CFO, Zhou Li, has been appointed and emphasizes adherence to regulatory standards and transparency in financial reporting [4][5][6]. Financial Performance and Reporting - Jinlei has maintained an A-class rating for information disclosure for nine consecutive years since its listing in 2015, which is a significant achievement among the 11 companies in the Growth Enterprise Market [5][6][7]. - The company has a strong commitment to accurate financial accounting and has received recognition from the Shenzhen Stock Exchange for its compliance and operational standards [6][7]. Production and Orders - The company is currently experiencing high demand, with full production capacity for both casting and forging components. Orders are based on annual contracts with clients [10][11]. - There is an expectation of a slight decline in the first quarter of 2025 compared to the previous year due to the impact of policy changes (Document 136) but overall demand remains strong [10][11][12]. - The company anticipates a significant increase in casting orders in 2025, with expectations of 140,000 tons being shipped [12]. Capacity Expansion - Jinlei is expanding its production capacity, with plans to increase casting capacity by 80,000 tons, reaching a total of 180,000 tons by 2026 [17][18]. - The company is also investing in additional machining capacity to support its growth strategy [17][18]. International Market Development - Jinlei is actively pursuing international clients, including Siemens and Vestas, with ongoing negotiations for new contracts. The company has already delivered components to Enel and expects to ramp up production for these clients in 2027 and 2028 [20][21]. - The company is focusing on high-value, large-scale components, which typically have higher margins due to their complexity [24][25]. Pricing and Profitability - The average price for the company's products increased by 15% compared to the previous year, with expectations that pricing will remain stable moving forward [29][30]. - The company anticipates that profitability will improve significantly in 2027 as new production capacities come online and fixed costs are spread over a larger output [30][31]. Strategic Focus - Jinlei is concentrating on core products related to wind power, particularly axis systems, while minimizing investment in less profitable areas [35][36]. - The company has strategically adjusted its production focus to align with market demands and has optimized its investment in production facilities [36]. Additional Important Information - The company is committed to maintaining strong relationships with clients and ensuring employee satisfaction during production peaks, especially around holiday seasons [8][10]. - Jinlei's management emphasizes the importance of communication with investors and stakeholders to foster trust and transparency [39][40]. This summary encapsulates the key discussions and insights from the conference call, highlighting Jinlei Co., Ltd.'s operational status, strategic direction, and market positioning within the wind power equipment manufacturing industry.

Group 1 - The company Jinlei Co., Ltd. announced the appointment of Ms. Zhou Li as the new Chief Financial Officer [2]

Group 1 - The company Jinlei Co., Ltd. held its sixth board meeting on February 9, 2026, to discuss the appointment of a new financial director [1] - The article highlights the trend of young leaders, particularly those born in the 2000s, taking on significant roles in A-share companies, which poses a challenge to meet investor expectations [1]

证券代码：300443 证券简称：金雷股份 公告编号：2026-013 金雷科技股份公司 周丽女士的任职资格符合《公司法》《深圳证券交易所创业板股票 上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上 市公司规范运作》和《公司章程》等有关规定，不存在不得担任公司财 务总监的情形。周丽女士简历详见附件。 特此公告。 金雷科技股份公司董事会 2026 年 2 月 9 日 附件：周丽女士简历 周丽，女，1974 年出生，毕业于武汉大学审计学专业，本科学历， 中国注册会计师（非执业），2007 年至 2011 年，任中瑞岳华会计师事 务所高级经理。2011 年 7 月起在公司工作，2011 年 8 月至 2025 年 10 月任公司财务总监，2015 年 5 月至今任公司董事，2015 年 10 月至今任 公司董事会秘书。 截至本公告日，周丽女士未直接持有公司股份，持有公司 2025 年 员工持股计划 104.35 万份份额，对应股份数量 9.05 万股，未在持有公 司 5%以上有表决权股份的股东、实际控制人及关联方单位任职，与持 有公司百分之五以上股份的股东、实际控制人、公司其他董事和高级管 理人员 ...

证券代码：300443 证券简称：金雷股份 公告编号：2026-012 金雷科技股份公司 第六届董事会第十四次会议决议公告 公司董事会同意聘任周丽女士担任公司财务总监，任期自董事会审 议通过之日起至第六届董事会届满之日止。 该事项已经公司第六届董事会提名委员会、审计委员会审议通过。 具体内容详见同日在中国证监会指定的创业板信息披露网站巨潮资 讯网（www.cninfo.com.cn）披露的《关于聘任财务总监的公告》。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 特此公告。 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。 一、董事会会议召开情况 金雷科技股份公司（以下简称"公司"）第六届董事会第十四次会 议于 2026 年 2 月 9 日在公司会议室以现场方式召开。会议通知于 2026 年 2 月 6 日以电话及电子邮件等方式送达给全体董事。本次会议由公司 董事长伊廷雷先生召集并主持，应出席董事 6 人，实际出席董事 6 人。 本次会议的召集、召开符合《中华人民共和国公司法》等有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定，会议决议 ...

北京德和衡律师事务所 关于金雷科技股份公司 2026年第一次临时股东会的 法律意见书 德和衡证见意见(2026)第00015号 BEIJING DHH LAW FIRM 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 关于金雷科技股份公司 2026年第一次临时股东会的 法律意见书 德和衡证见意见(2026)第00015号 致：金雷科技股份公司 北京德和衡律师事务所（以下简称"本所"）接受金雷科技股份公司（以下简称"公司"） 的委托，指派本所律师出席贵公司 2026 年第一次临时股东会。本所律师依据《中华人民共和 国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会 规则》"）等相关法律、法规、规范性文件及《金雷科技股份公司章程》（以下简称"《公 司章程》"）的规定，就本次股东会的有关事宜出具本法律意见书。 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 一、本次股东会的召集与召开程序 本次股东会由公司董事会根据第六届董事会第十三次会议决议召集，公司董事会于 2026 中国·北京市朝阳区 ...

金雷科技股份公司 2026 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形； 证券代码：300443 证券简称：金雷股份 公告编号：2026-011 2、本次股东会不涉及变更以往股东会已通过的决议； 3、本次股东会采用现场投票与网络投票相结合的方式表决。 一、会议召开和出席情况 （一）会议召开情况 1、召集人：金雷科技股份公司（以下简称"公司"）董事会 2、召开方式：现场投票与网络投票相结合的方式 3、召开时间： （1）现场会议召开时间：2026 年 2 月 9 日（星期一）下午 14:30。 （2）通过深交所交易系统进行网络投票的具体时间为 2026 年 2 月 9 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过互联网投票系统投 票的具体时间为：2026 年 2 月 9 日上午 9:15—15:00 期间的任意时间。 4、现场会议召开地点：山东省济南市钢城区双元大街 3289 号金雷 科技股份公司会议室。 5、现场会议主持人：董事长伊廷雷先生 2、现场 ...

证券日报网讯2月6日，金雷股份（300443）发布公告称，公司董事会于近日收到公司财务总监朱晓宇女 士的书面辞职报告。朱晓宇女士因个人原因申请辞去公司财务总监职务，辞职后将不再担任公司任何职 务。 ...

金雷股份公告称，公司财务总监朱晓宇女士因个人原因申请辞去财务总监职务，辞职后不再担任公司任 何职务。其辞职报告自送达董事会之日起生效，原定任期至公司第六届董事会任期届满。朱晓宇已做好 财务交接工作，离任不影响公司日常经营，董事会将尽快聘任新财务总监。截至公告披露日，她未持有 公司股份，无未履行承诺事项。公司及董事会对其任职期间的贡献表示衷心感谢。声明：市场有风险， 投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 ...