Company Information - The company's stock code is 300443 and it is listed on the Shenzhen Stock Exchange[8] - The company's registered and office address is No. 18, Shuangyuan Street, Gangcheng District, Jinan City, Shandong Province[9] - The company's contact information, including phone and fax numbers, remained unchanged during the reporting period[10] - The company's legal representative is Yi Tinglei[8] - The company's board secretary is Zhou Li, and the securities affairs representative is Zhang Chuanbo[9] - The company's email addresses for the board secretary and securities affairs representative are jinleizhouli@163.com and jinleizqb@163.com respectively[9] - The company's website and other contact details remained unchanged during the reporting period[10] - The company's foreign name is JinLei Technology Co., Ltd., and its abbreviation is JINLEI[8] - The company's Chinese name is Jinlei Technology Co., Ltd., and its abbreviation is Jinlei Shares[8] Financial Performance - Revenue for the reporting period was 713.19 million yuan, a decrease of 10.63% compared to the same period last year[13] - Net profit attributable to shareholders of the listed company was 74.03 million yuan, a decrease of 63.11% year-on-year[13] - Operating cash flow increased by 7.81% to 113.92 million yuan compared to the same period last year[13] - Total assets decreased by 6.96% to 6.52 billion yuan compared to the end of the previous year[13] - Revenue from other precision shaft products reached 163 million yuan, a year-on-year increase of 40.12%[19] - The company achieved a breakthrough in the forging main shaft business, with revenue doubling in Q2[18] - Revenue from casting main shaft products increased by over 400% in Q2 compared to Q1[19] - Revenue for the reporting period decreased by 10.63% to 713,188,796.50 yuan compared to the same period last year[26] - Operating costs increased by 9.48% to 563,650,481.90 yuan, primarily due to expanded sales teams for other precision shafts and castings[26] - R&D investment increased by 36.17% to 39,823,549.63 yuan, mainly due to increased investment in new casting product development[26] - Wind turbine main shaft revenue decreased by 32.42% to 449,220,200 yuan, with a gross margin of 22.52%[27] - Other precision shafts revenue increased by 40.12% to 163,137,600 yuan, with a gross margin of 31.18%[27] - Cash and cash equivalents decreased by 121.23% to -497,948,151.83 yuan, mainly due to the repayment of loans and repurchase of treasury shares[27] - Accounts receivable decreased by 1.53% to 583,489,609.78 yuan, reflecting improved collection efforts[28] - Inventory increased by 2.78% to 825,345,601.61 yuan, driven by increased production investments to meet market demand and expand business scale[28] - Fixed assets increased by 3.76% to RMB 2,340,575,375.21, mainly due to the capitalization of the offshore wind power core component digital manufacturing project[29] - Construction in progress decreased by 1.18% to RMB 188,055,496.65, primarily due to the capitalization of the offshore wind power core component digital manufacturing project[29] - Short-term loans decreased by 5.03% to RMB 4,919,180.00, mainly due to loan repayments during the reporting period[29] - The offshore wind power core component digital manufacturing project has a cumulative investment of RMB 1,539,566,523.13, with a project progress of 98.91%[32] - The high-end transmission equipment technology industrial park project (Phase 1) has a cumulative investment of RMB 12,284,578.04, with a project progress of 0.39%[32] - Total funds raised amounted to RMB 2,151,799,984.92, with RMB 15,614,250.00 invested during the reporting period and a cumulative investment of RMB 1,774,609,300.00[35] - The offshore wind power core component digital manufacturing project has a cumulative investment of RMB 1,374,609,300.00, achieving 78.47% of the planned investment[37] - The supplementary working capital project has a cumulative investment of RMB 40,000,000.00, achieving 100.00% of the planned investment[37] - The company's large wind power main shafts and bearing housings experienced weak demand due to delays in offshore wind power project construction, leading to increased competition and pressure on pricing and costs, resulting in lower-than-expected profitability[39] - The company used 924.45 million yuan of raised funds to replace self-raised funds previously invested in the fundraising projects[41] - As of June 30, 2024, the unused raised funds amounted to 379.8 million yuan (including interest income), which is managed in special accounts for raised funds[42] - The company invested 22 million yuan in entrusted wealth management products, including 2 million yuan from its own funds and 20 million yuan from raised funds[44] - The subsidiary Shandong Jinlei New Energy Heavy Equipment Co., Ltd. reported a net loss of 58 million yuan for the reporting period[46] - The subsidiary Jinlei Bearing Technology (Shandong) Co., Ltd. achieved a net profit of 398,839.22 yuan during the reporting period[47] - The company's export business accounts for a significant proportion, and changes in export tax rebates or unfavorable import policies in major overseas markets could impact operations[48] - Exchange rate fluctuations significantly affect the company's sales revenue and foreign currency assets due to the large volume of foreign sales[49] - The company's main raw materials are highly correlated with steel industry price fluctuations, which could impact production costs and gross margins[50] - The company invested in the "High-end Transmission Equipment Technology Innovation Industrial Park Project (Phase 1, Stage 1)" in Jinan, which is expected to enhance production capacity and competitiveness in large-scale high-end forging[51] - The company completed the registration of its 2023 stock option incentive plan, granting up to 2 million stock options, representing approximately 0.61% of the total share capital[55] - The company's pollutant emissions, including nitrogen oxides, sulfur dioxide, and particulate matter, are within the permitted limits, with no cases of exceeding standards[59] - The company has established reliable wastewater and exhaust gas treatment mechanisms, ensuring stable and effective operation of environmental protection equipment[59] - The company conducts regular self-monitoring of wastewater, exhaust gas, and noise, with all monitoring values meeting standards during the reporting period[60] - The company strictly complies with environmental protection laws and regulations, and has invested in environmental protection facilities and equipment to ensure smooth operation of environmental protection work[61] - No environmental penalties were imposed on the company or its subsidiaries during the reporting period[62] - The company actively responds to the national "carbon peak and carbon neutrality" policy, continuously improves energy efficiency, and reduces pollution through advanced environmental equipment and processes[62] - The company has passed certifications for quality management system (GB/T 19001-2016/ISO9001:2015), environmental management system (GB/T 24001-2016/ISO14001:2015), and occupational health and safety management system (GB/T 45001-2020/ISO45001:2018)[62] - The company has established a multi-level investor communication channel, including shareholder meetings, online performance briefings, investor hotlines, and on-site research, to effectively protect investors' right to know[63][64] - The company implemented the 2023 annual equity distribution and share repurchase during the reporting period to actively return value to shareholders[64] - The company has established a comprehensive employee training system and conducts gradient training to provide more opportunities for employee development[65] - The company has built a mutually beneficial customer system through excellent R&D capabilities, stable product quality, fast delivery, and high-quality after-sales service, winning multiple awards from domestic and international customers[66] - The company adheres to the concept of green development and environmental priority, strictly complies with national environmental laws and regulations, and promotes healthy and sustainable development[67] - The company actively fulfills its social responsibilities by organizing various public welfare activities, including visiting nursing homes and participating in charity events[68] - The company's shares issued to specific investors are locked for 6 months from the date of issuance and cannot be transferred during this period[70][76] - The lock-up period for the shares issued to specific investors started on July 3, 2023, and will last for six months from the date of issuance[70][76] - The lock-up period for the shares issued to specific investors has been completed[70][76] - The company reported no significant litigation or arbitration cases during the reporting period, with only minor cases totaling RMB 1.35 million, all of which have been resolved without significant impact[84] - The company and its controlling shareholders maintained good credit status, with no overdue debts or failure to fulfill court judgments[86] - No significant related-party transactions occurred during the reporting period, including daily operations, asset acquisitions, or joint investments[87][88][89] - The company did not engage in any illegal external guarantees or face any penalties or rectifications during the reporting period[83][85] - The semi-annual financial report was not audited, and no non-standard audit reports were issued[83] - The company completed a share repurchase of 5,319,300 shares, accounting for 1.63% of the total shares, with a total repurchase amount of RMB 100,156,976.92[105] - The company distributed a cash dividend of RMB 2.60 per share for the 2023 fiscal year, totaling RMB 84,618,013.48[101] - The company's limited-sale shares decreased by 63,700,414 shares, reducing the proportion from 43.34% to 23.77%[103] - The company's unrestricted shares increased by 63,700,414 shares, increasing the proportion from 56.66% to 76.23%[103] - The company adjusted the repurchase price from RMB 31 per share to RMB 30.74 per share after the 2023 annual dividend distribution[105] - The company's basic earnings per share increased from 0.2275 to 0.2280 after the share repurchase[106] - The company's diluted earnings per share increased from 0.2275 to 0.2280 after the share repurchase[106] - The company's net assets per share slightly decreased from RMB 18.7685 to RMB 18.7674 after the share repurchase[106] - The total number of restricted shares at the beginning of the period was 141,060,967 shares, with 63,700,414 shares released during the period and 77,360,553 shares remaining restricted at the end of the period[108] - Yi Tinglei, the company's actual controller and chairman, holds 76,996,752 restricted shares, with 25% of the total shares released annually[107] - The total number of ordinary shareholders at the end of the reporting period was 30,060, with Yi Tinglei holding 31.54% of the shares, totaling 102,662,336 shares[108] - The Hong Kong Securities Clearing Company Limited, a foreign legal entity, holds 1.09% of the shares, totaling 3,554,112 shares, with an increase of 1,149,091 shares during the reporting period[108] - The company's repurchase special securities account holds 5,319,300 shares, accounting for 1.63% of the company's total shares at the end of the reporting period[111] - The company's monetary funds decreased from 1,742,878,827.54 yuan to 1,243,263,200.45 yuan, a decrease of approximately 28.7%[118] - Accounts receivable decreased from 734,285,377.73 yuan to 583,489,609.78 yuan, a decrease of approximately 20.5%[118] - Inventory increased from 692,196,931.54 yuan to 825,345,601.61 yuan, an increase of approximately 19.2%[118] - Short-term borrowings decreased significantly from 358,127,223.48 yuan to 4,919,180.00 yuan, a decrease of approximately 98.6%[119] - The company's total assets decreased from 7,006,990,361.02 yuan to 6,519,111,428.21 yuan, a decrease of approximately 7.0%[119] - Total current liabilities decreased from 730,550,628.88 yuan to 356,060,419.17 yuan, a decrease of approximately 51.3%[119] - The company's fixed assets increased from 2,251,878,853.89 yuan to 2,340,575,375.21 yuan, an increase of approximately 3.9%[119] - Construction in progress decreased from 284,586,470.35 yuan to 188,055,496.65 yuan, a decrease of approximately 33.9%[119] - The company's total non-current assets decreased slightly from 3,091,088,092.73 yuan to 3,062,873,907.04 yuan, a decrease of approximately 0.9%[119] - The company's total liabilities decreased from 730,550,628.88 yuan to 356,060,419.17 yuan, a decrease of approximately 51.3%[119] - Total liabilities decreased from 882,735,587.69 to 504,556,173.00, a significant reduction of 42.9%[121] - Total owner's equity slightly decreased from 6,124,254,773.33 to 6,014,555,255.21, a reduction of 1.8%[121] - Cash and cash equivalents decreased from 1,436,828,481.49 to 1,072,196,098.85, a reduction of 25.4%[122] - Accounts receivable decreased from 710,892,722.34 to 561,304,049.13, a reduction of 21.0%[122] - Total assets decreased from 6,831,303,289.19 to 6,437,008,520.74, a reduction of 5.8%[123] - Long-term equity investments increased slightly from 1,068,197,609.76 to 1,088,197,609.76, an increase of 1.9%[123] - Total operating income decreased from 798,054,899.46 to 713,188,796.50, a reduction of 10.6%[124] - Total operating costs increased from 595,312,571.82 to 652,594,837.26, an increase of 9.6%[124] - Net profit attributable to the parent company decreased from 2,452,153,671.55 to 2,511,105,206.15, a reduction of 2.4%[124] - Revenue for the first half of 2024 decreased to 675,577,328.48 RMB from 797,976,627.62 RMB in the same period of 2023, representing a decline of approximately 15.3%[127] - Net profit for the first half of 2024 was 74,007,899.05 RMB, a significant drop from 200,674,859.54 RMB in the same period of 2023, reflecting a decrease of about 63.1%[125] - R&D expenses increased to 39,823,549.63 RMB in the first half of 2024, up from 29,245,354.71 RMB in the same period of 2023, marking a 36.2% increase[125] - Interest income rose to 14,558,440.36 RMB in the first half of 2024, compared to 6,282,674.24 RMB in the same period of 2023, showing a 131.7% increase[125] - Basic earnings per share (EPS) for the first half of 2024 was 0.2280 RMB, down from 0.7667 RMB in the same period of 2023, a decrease of approximately 70.3%[126] - Total comprehensive income for the first half of 2024 was 73,879,807.24 RMB, compared to 216,031,452.54 RMB in the same period of 2023, a decline of about 65.8%[126] - Sales expenses increased to 7,374,267.02 RMB in the first half of 2024, up from 4,259,218.88 RMB in the same period of 2023, representing a 73.1% increase[125] - Financial expenses showed a net benefit of -14,045,732.05 RMB in the first half of 2024, compared to -2,929,640.66 RMB in the same period of 2023, indicating improved financial management[125] - Other comprehensive income for the first half of 2024 was -128,091.81 RMB, a significant drop from 15,356,593.00 RMB in the same period of 2023[125] - The company's total assets and liabilities data were not provided in the content, indicating a potential area for further analysis[125][126][127][128] - Operating cash flow increased to 113.92 million yuan in the first half of 2024, up from 105.67 million yuan in the same period of 2023[129] - Sales revenue from goods and services reached 833.91 million yuan in the first half of 2024, compared to 821.90 million yuan in the same period of 2023[129] - Investment cash flow showed a net outflow of 83.41 million yuan in the first half of 2024, an improvement from the 321.06 million yuan outflow in the same period of 2023[129] - Financing cash flow had a net outflow of 530.90 million yuan in the first half of 2024, compared to a net inflow of 2.56 billion yuan in the same period of 2023[129] - Cash and cash equivalents decreased by 497.95 million yuan in the first half of 2024, compared to an increase of 2.35 billion yuan in the same period of 2023[129] - Parent company's operating cash flow increased significantly to 271.99 million yuan in the first half of 2024,

证券代码：300443 证券简称：金雷股份 公告编号：2024-055 金雷科技股份公司 关于使用部分闲置募集资金进行现金管理的公告 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"）第六届董事会第三次会议、 第六届监事会第三次会议审议通过了《关于使用部分闲置募集资金进行 现金管理的议案》，同意公司及实施募投项目的全资子公司山东金雷新 能源重装有限公司（以下简称"金雷重装"）使用合计不超过 3 亿元的 暂时闲置募集资金适时进行现金管理。该事项自公司董事会审议通过之 日起一年内有效，在上述额度和期限内，资金可以滚动使用。现将具体 情况公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意金雷科技股份公司向特定对 象发行股票注册的批复》（证监许可〔2023〕218 号）同意注册，公司 于 2023 年向特定对象发行股票 63,700,414 股，发行价格为 33.78 元/股， 募集资金总额为 2,151,799,984.92 元，扣除发行费用合计人民币 10,702,106.82 元（不含税）后，本次向特定对象发 ...

中泰证券股份有限公司 关于金雷科技股份公司 | （2）发表非同意意见所涉问题及结论意见 | 不适用 | | --- | --- | | 7.向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 0次 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 无 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 0次，计划下半年培训 | | （2）培训日期 | 不适用 | | （3）培训的主要内容 | 不适用 | | 11.其他需要说明的保荐工作情况 | 无 | 二、保荐机构发现公司存在的问题及采取的措施 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3."三会 ...

证券代码：300443 证券简称：金雷股份 公告编号：2024-052 金雷科技股份公司 关于回购股份注销完成暨股份变动的公告 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。 特别提示： 1、金雷科技股份公司（以下简称"公司"）本次注销的回购股份 数量为 5,319,300股，占公司当前总股本的 1.63%，本次注销完成后，公 司总股本由 325,453,898 股变更为 320,134,598 股。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司 本次回购股份注销手续已于 2024 年 8 月 27 日办理完成。 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监 管指引第 9 号—回购股份》等相关法律法规的规定，现就回购股份注销 完成情况公告如下： 公司已于 2024 年 8 月 27 日在中国证券登记结算有限责任公司深圳 分公司办理完毕上述 5,319,300 股回购股份的注销手续。本次回购股份 注销完成后，公司总股本由 325,453,898 股变更为 320,134,598 股。本次 回购股份的注销数量、完成日期、注销期限等符合《 ...

证券代码：300443 证券简称：金雷股份 公告编号：2024-051 金雷科技股份公司 2024 年第一次临时股东大会决议公告 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、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本次股东大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 （二）会议出席情况 1、出席会议的总体情况 参加会议的股东及股东授权委托代表人共 216 名，所持股份 111,719,923 股，占公司有表决权总股份的 34.8978％。 3、召开时间： （1）现场会议召开时间：2024年8月19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 2024 年 8 月 19 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：2024 年 8 月 19 日上 ...

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 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于金雷科技股份公司 2024年第一次临时股东大会的 法律意见书 德和衡证见意见(2024)第165号 B E I J I N G D H H L AW F I R M 北京德和衡律师事务所 关于金雷科技股份公司 2024年第一次临时股东大会的 法律意见书 德和衡证见意见(2024)第165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 2024 年第一次临时股东大会。本所律师依据《中华人民共 和国公司法》（以下简称"《公司法》"）《上市公司股东大会规则》（以下简称"《股东大 会规则》"）、《金雷科技股份公司章程》（以下简称"《公司章程》"）及相关法律法规， 就本次股东大会的有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、会议召集人和出席会议人员的资格、 会议表决程序和表决结果的合法有效性等发表意见，并 ...

证券代码：300443 证券简称：金雷股份 公告编号：2024-050 金雷科技股份公司 关于注销回购股份减少注册资本暨通知债权人的公告 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。 一、通知债权人的事由 金雷科技股份公司（以下简称"公司"）于 2024 年 8 月 1 日召开第 六届董事会第二次会议、第六届监事会第二次会议，于 2024 年 8 月 19 日召开 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》，同意公司将回购专用证券账户的 5,319,300股公司股份全部注销并相应减少注册资本。本次回购股份注销 完成后，公司总股本将由 325,453,898 股减少至 320,134,598 股，公司注 册资本也相应由人民币 325,453,898 元变更为 320,134,598 元。具体内容 详见公司于 2024 年 8 月 2 日在中国证监会指定创业板信息披露网站巨潮 资讯网披露的《关于减少公司注册资本并修订<公司章程>的公告》。 二、债权申报相关事项 本次回购股份注销将导致公司注册资本减少，根据《中华人 ...

章 程 金雷科技股份公司 二○二四年八月 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 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 11 | | 第三节 | 股东大会的召集 14 | | 第四节 | 股东大会的提案与通知 16 | | 第五节 | 股东大会的召开 18 | | 第六节 | 股东大会的表决和决议 21 | | 第五章 | 董事会 26 | | 第一节 | 董事 26 | | 第二节 | 独立董事 29 | | 第三节 | 董事会 34 | | 第四节 | 董事会秘书 39 | | 第六章 | 总经理及其他高级管理人员 41 | | 第七章 | 监事会 43 | | 第一节 | 监事 43 | | 第二节 | 监事会 44 | | 第八章 | 财务会计制度、利润分配和审计 45 | | 第一节 | 财务会计制度 45 | | 第二节 | 内部审计 ...

证券代码：300443 证券简称：金雷股份 公告编号：2024-046 金雷科技股份公司 关于召开 2024 年第一次临时股东大会的通知 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。 经金雷科技股份公司（以下简称"公司"）第六届董事会第二次会议 审议通过，公司定于 2024 年 8 月 19 日召开 2024 年第一次临时股东大 会，现将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第一次临时股东大会 2、会议召集人：本次股东大会由公司第六届董事会第二次会议决 议召开。 3、会议召开的合法性、合规性：本次股东大会会议召开符合有关 法律、行政法规、部门规章、规范性文件、深圳证券交易所相关规则以 及《公司章程》等的规定。 4、会议时间： （1）现场会议时间：2024 年 8 月 19 日（星期一）14:30 （2）网络投票时间：通过深交所交易系统进行网络投票的具体时 间为 2024 年 8 月 19 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：2024 ...

证券代码：300443 证券简称：金雷股份 公告编号：2024-049 金雷科技股份公司 第六届董事会第二次会议决议公告 公司定于 2024 年 8 月 19 日（星期一）召开 2024 年第一次临时股东 大会，审议董事会提交的相关议案，具体内容详见公司同日在中国证监 会指定的创业板信息披露网站巨潮资讯网披露的《关于召开 2024 年第 一次临时股东大会的通知》。 表决结果：同意 5 票；反对 0 票；弃权 0 票。 一、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《关于减少公司注册资本并修订 <公司章程>的公告》。 表决结果：同意 5 票；反对 0 票；弃权 0 票。 本议案尚需提交公司 2024 年第一次临时股东大会审议。 二、审议通过了《关于提请公司召开 2024 年第一次临时股东大会 的议案》 本公司及董事会全体成员保证公告内容的真实、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"）第六届董事会第二次会议 于 2024 年 8 月 1 ...