证券代码：300443 证券简称：金雷股份 公告编号：2024-065 根据公司《2024 年三季度报告》，公司 2024 年前三季度合并会计 报表实现归属于上市公司股东的净利润 149,104,414.90 元，母公司实现 净利润 236,795,416.74 元。截至 2024 年 9 月 30 日，公司合并报表累计 可供分配利润 2,461,485,181.33 元 ， 母 公 司 累 计 可 供 分 配 利 润 2,618,113,621.57 元（以上财务数据未经审计）。 为积极回报股东，与股东分享公司经营发展的成果，结合公司的实 际情况，在保障公司正常经营和长远发展的前提下，公司董事会拟定 2024 年前三季度利润分配预案为：以截至 2024 年 9 月 30 日总股本 320,134,598 股为基数，向全体股东每 10 股派发现金股利 0.70 元人民币 （含税），合计派发现金股利人民币 22,409,421.86 元，不进行资本公积 转增股本，不送红股，剩余未分配利润结转至以后年度。截止 2024 年 9 月 30日，公司股份回购专用证券账户中股份数量为 0股，本次利润分配 的股本基数不包含 ...

证券代码：300443 证券简称：金雷股份 公告编号：2024-063 金雷科技股份公司 经审议，监事会认为：公司《2024年三季度报告》的编制程序符合 法律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反 映了公司的实际经营状况和经营成果，不存在任何虚假记载、误导性陈 述或者重大遗漏。 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《2024 年三季度报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、审议通过了《关于 2024 年前三季度利润分配预案的议案》 监事会认为：公司 2024 年前三季度利润分配预案符合《公司法》 等相关法律法规和《公司章程》的规定，其制定程序合法、合规，充分 考虑了公司财务状况、经营发展及资金需求等因素，保障了股东的合理 回报，不存在损害公司及股东利益的情形。 第六届监事会第四次会议决议公告 本公司及监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。 金雷科技股份公司（以下简称"公司"）第六届监事会第四次会议 于 2024 年 10 月 29 日在公司以 ...

Financial Performance - Revenue for Q3 2024 was RMB 600.12 million, an increase of 11.50% year-over-year[3] - Net profit attributable to shareholders in Q3 2024 was RMB 75.07 million, a decrease of 40.54% year-over-year[3] - Operating cash flow for the first nine months of 2024 was RMB 227.93 million, an increase of 47.14% year-over-year[3] - Tax refunds received in the first nine months of 2024 increased by 315.31% to RMB 183.02 million[7] - The company's operating income for the current period was RMB 1,313,307,066.26, slightly lower than the previous period's RMB 1,336,296,099.41[19] - Net profit decreased to 149.2 million yuan from 326.92 million yuan, a decline of 54.4%[20] - Operating cash flow increased to 227.93 million yuan from 154.91 million yuan, a growth of 47.1%[21] - Sales revenue from goods and services was 1.23 billion yuan, down from 1.27 billion yuan, a decrease of 3.7%[21] - Earnings per share (basic and diluted) decreased to 0.4613 yuan from 1.1553 yuan, a decline of 60.1%[21] Assets and Liabilities - Total assets as of the end of Q3 2024 were RMB 6.59 billion, a decrease of 5.99% compared to the end of the previous year[3] - The company's total assets as of the end of the reporting period were RMB 6,587,426,731.89, a decrease from RMB 7,006,990,361.02 at the beginning of the period[16][18] - The company's total liabilities decreased to RMB 498,770,489.76 from RMB 882,735,587.69 at the beginning of the period[17][18] - The company's fixed assets increased to RMB 2,371,682,593.97 from RMB 2,251,878,853.89 at the beginning of the period[17] - The company's accounts receivable increased to RMB 824,881,648.27 from RMB 734,285,377.73 at the beginning of the period[16] - The company's inventory increased to RMB 796,138,685.89 from RMB 692,196,931.54 at the beginning of the period[16] Expenses and Costs - Sales expenses increased by 56.54% to RMB 11.80 million due to the expansion of the sales team for precision shafts and castings[7] - The company's operating costs increased to RMB 1,160,806,379.56 from RMB 994,152,414.41 in the previous period[19] - Management expenses increased to 72.36 million yuan from 65.28 million yuan, a rise of 10.8%[20] - R&D expenses rose to 61.78 million yuan from 53.73 million yuan, an increase of 15%[20] - Interest income increased to 19.49 million yuan from 17.80 million yuan, a rise of 9.5%[20] - Other income rose to 11.92 million yuan from 7.48 million yuan, an increase of 59.4%[20] Shareholder and Ownership Information - The top 10 shareholders of Jinlei Technology Co., Ltd. hold a significant portion of the company's shares, with the largest shareholder, Yiting Lei, holding 25,665,584 shares, representing a substantial stake in the company[9] - The company's shares are widely held by various institutional investors, including funds managed by China Construction Bank, China Life Asset Management, and Shenzhen Dachen Fortune Capital, indicating strong institutional confidence in the company[9] - The company's shares are also held by individual investors, such as Wang Shichun, who holds 2,296,015 shares, showing a diverse shareholder base[9] - The company's shares are subject to lock-up agreements, with a significant portion of shares being locked up until January 3, 2024, indicating a commitment to long-term stability[12] - The company's shares are traded on the open market, with a significant portion of shares being held by the Hong Kong Securities Clearing Company Limited, indicating a strong presence in the Hong Kong market[9] - The company's shares are subject to margin trading and securities lending, with a small portion of shares being lent out, indicating a healthy level of liquidity in the market[10] - The company's shares are subject to changes in ownership due to the transfer of shares through the stock lending mechanism, with some shareholders adding or exiting their positions during the reporting period[11] Share Repurchase and Capital Reduction - The company plans to repurchase shares with a total amount between RMB 80 million and RMB 120 million, at a price not exceeding RMB 31 per share, to be completed within 3 months[14] - As of June 30, 2024, the company has repurchased 5,319,300 shares, accounting for 1.63% of the total shares, with a total transaction amount of RMB 100,156,976.92[14] - The repurchased shares will be canceled, and the company has completed the reduction of registered capital by October 9, 2024[15] Cash Flow and Investments - Total cash outflow from investing activities was 253.27 million yuan, a decrease from 443.52 million yuan in the previous period[22] - Net cash flow from investing activities was -184.79 million yuan, compared to -434.15 million yuan in the previous period[22] - Cash inflow from financing activities totaled 25.46 million yuan, a significant decrease from 2.76 billion yuan in the previous period[22] - Net cash flow from financing activities was -531.06 million yuan, compared to 1.67 billion yuan in the previous period[22] - The net increase in cash and cash equivalents was -484.85 million yuan, compared to 1.39 billion yuan in the previous period[22] - The ending balance of cash and cash equivalents was 1.24 billion yuan, down from 1.85 billion yuan in the previous period[22] Government Subsidies and Financial Expenses - Government subsidies received during Q3 2024 amounted to RMB 3.47 million[4] - The company's financial expenses decreased by 88.38% to RMB -19.14 million due to reduced interest expenses[7] Contract Assets and Warranty Deposits - The company's contract assets increased by 41.14% to RMB 59.80 million due to an increase in warranty deposits[7] Short-term Borrowings - The company's short-term borrowings decreased by 99.08% to RMB 3.30 million due to repayment of loans[7] Audit Status - The company's third-quarter report was unaudited[22]

证券代码：300443 证券简称：金雷股份 公告编号：2024-060 金雷科技股份公司 关于 2023 年股票期权激励计划预留权益失效的公告 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。 4、2023 年 10 月 16 日，公司召开 2023 年第三次临时股东大会，审 议通过了《关于<公司 2023 年股票期权激励计划（草案）>及其摘要的 议案》《关于<公司 2023 年股票期权激励计划实施考核管理办法>的议 案》《关于提请公司股东大会授权董事会办理 2023 年股票期权激励计 划相关事宜的议案》。同日，公司披露了《关于 2023 年股票期权激励 计划内幕信息知情人买卖公司股票情况的自查报告》。 一、2023 年股票期权激励计划已履行的审批程序 1、2023 年 9 月 28 日，公司召开第五届董事会第十七次会议，审议 通过了《关于<公司 2023 年股票期权激励计划（草案）>及其摘要的议 案》《关于<公司 2023 年股票期权激励计划实施考核管理办法>的议案》 《关于提请公司股东大会授权董事会办理 2023 年股票期权激励计划相 关事宜的议案》。公司独 ...

证券代码：300443 证券简称：金雷股份 公告编号：2024-059 金雷科技股份公司 关于完成工商变更登记的公告 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。 金雷科技股份公司（以下简称"公司 "）分别于 2024年 8月 1日、 2024 年 8 月 19 日召开第六届董事会第二次会议及 2024 年第一次临时股 东大会，审议通过了《关于减少公司注册资本并修订<公司章程>的议 案》，具体内容详见公司于 2024 年 8 月 2 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《关于减少公司 注册资本并修订<公司章程>的公告》。 近日，公司已完成工商变更登记及《公司章程》备案手续，取得了 济南市钢城区行政审批服务局换发的《营业执照》。本次变更后公司的 工商登记基本信息如下： 统一社会信用代码：91371200787153413N 名称：金雷科技股份公司 2024 年 10 月 9 日 法定代表人：伊廷雷 注册资本：叁亿贰仟零壹拾叁万肆仟伍佰玖拾捌元整 成立日期：2006 年 03 月 24 日 经营范围：一般 ...

电力设备 | 证券研究报告 — 调整盈利预测 2024 年 9 月 18 日 300443.SZ 增持 原评级：增持 市场价格:人民币 15.65 板块评级:强于大市 股价表现 (%) 今年 1 3 12 (50%) (38%) (25%) (12%) 0% 13% Sep-23Oct-23Nov-23Dec-23Jan-24Feb-24Mar-24Apr-24Jun-24Jul-24Aug-24Sep-24 金雷股份 深圳成指 至今 个月 个月 个月 绝对 (41.7) (1.1) (8.4) (44.9) 相对深圳成指 (27.9) 2.4 4.1 (23.0) | --- | --- | --- | |-------------------------------|------------|----------| | | | | | 发行股数 ( 百万 ) | | 320.13 | | 流通股 ( 百万 ) | | 242.77 | | 总市值 ( 人民币 百万 ) | | 5,010.11 | | 3 个月日均交易额 ( 人民币 | 百万 ) | 98.91 | | 主要股东 | | | | 伊廷雷 ...

%% %% 丨证券研究报告丨 公司研究丨点评报告丨金雷股份（300443.SZ） [Table_Title] 金雷股份：经营短暂承压，合同负债同增有望带 动交付景气 | --- | --- | --- | |----------------------------------------------------------------------------------------------------------------------|-------|-------| | | | | | 报告要点 | | | | [Table_Summary] 公司发布 2024 年半年报， 2024 年上半年实现营收约 7.1 亿元，同比下降 11% ，实现归母净利 | | | | 0.7 亿元，同比下降 63% ；其中 2024Q2 实现营业收入 4.6 亿元，同比提升 27% ，归母净利 0.4 | | | | 亿元，同比下降 55% 。 | | | | | | | 分析师及联系人 [Table_Author] 邬博华 曹海花 司鸿历 SAC：S0490514040001 SAC：S0490522030001 S ...

Investment Rating - The report maintains a rating of "Accumulate" for the company [1][5]. Core Views - The company's short-term performance is under pressure, but the future outlook remains promising due to the growth potential in the wind power industry [2][5]. - The company reported a significant decline in net profit for H1 2024, but there are expectations for a recovery in profitability in the second half of the year [2][5]. Financial Summary - **Revenue (Million CNY)**: - 2022A: 1,812 - 2023A: 1,946 - 2024E: 2,191 - 2025E: 2,931 - 2026E: 3,782 - Growth Rate (YoY %): 2024E: 12.6%, 2025E: 33.8%, 2026E: 29.0% [1][6][8] - **Net Profit (Million CNY)**: - 2022A: 352 - 2023A: 412 - 2024E: 363 - 2025E: 564 - 2026E: 731 - Growth Rate (YoY %): 2024E: -12.0%, 2025E: 55.6%, 2026E: 29.6% [1][6][8] - **EPS (CNY)**: - 2022A: 1.10 - 2023A: 1.29 - 2024E: 1.13 - 2025E: 1.76 - 2026E: 2.28 [1][6][8] Industry Insights - The wind power industry is expected to see significant growth, with a projected increase of 791 GW in global wind power capacity over the next five years [2]. - The company is strategically positioned to benefit from this growth, particularly in its forging and casting segments, which are expected to see increased demand [2][5]. Business Development - The company has successfully developed new clients and achieved a revenue increase of over 40% in precision shaft products, indicating a potential second growth curve [5]. - The company is expanding its capabilities in both forging and casting, with significant orders from major players in the wind power sector [2][5]. Future Projections - Revenue projections for 2024-2026 are as follows: - 2024: 2,191 million CNY - 2025: 2,931 million CNY - 2026: 3,782 million CNY - Net profit projections for the same period are: - 2024: 363 million CNY - 2025: 564 million CNY - 2026: 731 million CNY [5][6].

电力设备 证 券 研 究 报 告 2024 年 09 月 03 日 金雷股份 (300443) ——二季度营收同比转正，大兆瓦铸件产品开发顺利 | --- | --- | |------------------------------------|-------------------------------| | 市场数据： | 2024 年 09 月 02 日 | | 收盘价（元） | 16.07 | | 一年内最高/最低（元） | 32.66/13.51 | | 市净率 | 0.9 | | 息率（分红/股价） | 2.57 | | 流通 A 股市值（百万元） | 3,901 | | 上证指数/深证成指 | 2,811.04/8,172.21 | | 注："息率"以最近一年已公布分红计算 | | | --- | --- | |-------------------------------|-------------------------------| | | | | 基础数据 : | 2024 年 06 月 30 日 | | | | | 每股净资产（元） | 18.46 | | | | | 资产负债率 ...

证券研究报告 非金融公司|公司点评|金雷股份（300443） 2024 年半年报点评： 风电业务回暖显著，工业铸锻件发展可 期 请务必阅读报告末页的重要声明 glzqdatemark1 2024年09月03日 证券研究报告 |报告要点 公司发布 2024 年半年度报告，2024 上半年公司实现营业收入 7.13 亿元，同比-10.63%，实现 归母净利润 0.74 亿元，同比-63.11%。 |分析师及联系人 SAC：S0590521100002 贺朝晖 陈子锐 请务必阅读报告末页的重要声明 1 / 5 非金融公司|公司点评 glzqdatemark2 2024年09月03日 金雷股份(300443) 2024 年半年报点评： 风电业务回暖显著，工业铸锻件发展可期 | --- | --- | |----------------------------|-------------------| | | | | 行 业： | 电力设备/风电设备 | | 投资评级： | 买入（维持） | | 当前价格： | 16.42 元 | | 基本数据 | | | 总股本/流通股本 (百万股) | 320.13/242.77 ...