一、本员工持股计划的股份来源及数量 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"）于 2025 年 3 月 27 日召开第 六届董事会第八次会议、第六届监事会第七次会议，于 2025 年 4 月 23 日 召开 2024 年年度股东大会，审议通过了《关于公司<2025 年员工持股计划 （草案）>及其摘要的议案》《关于公司<2025 年员工持股计划管理办法> 的议案》等议案，具体内容分别详见公司于 2025 年 3 月 28 日、2025 年 4 月 23 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 金雷科技股份公司 2025 年员工持股计划首次受让股份非交易过户完成的公告 本员工持股计划的股份来源为公司回购专用账户的金雷股份 A 股普通 股股票。 证券代码：300443 证券简称：金雷股份 公告编号：2025-025 根据《关于上市公司实施员工持股计划试点的指导意见》《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》等相关 规定，公司积极推进 2025 年员工持股计划（以 ...

证券代码：300443 证券简称：金雷股份 公告编号：2025-024 金雷科技股份公司 2025 年员工持股计划第一次持有人会议决议公告 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。 一、持有人会议召开情况 金雷科技股份公司（以下简称"公司"）2025 年员工持股计划（以下 简称"本员工持股计划"）第一次持有人会议于 2025 年 5 月 22 日在公司 会议室以现场及通讯相结合的方式召开。本次会议由董事会秘书兼财务总 监周丽女士召集并主持，应出席持有人 54 名，实际出席持有人 54 名，代 表本员工持股计划份额 24,542,758 份，占本员工持股计划首次授予部分实 际认购份额总数的 100%。 根据公司《2025 年员工持股计划》的相关规定，持有本员工持股计划 份额的公司控股股东、实际控制人、董事、监事、高级管理人员自愿放弃其 在持有人会议中的提案权、表决权。出席本次会议的董事、监事、高级管理 人员共计 9 人，均未参与本次会议所有议案的提案及表决，出席本次会议 的有效表决权份额总数为 16,226,169 份。 本次持有人会议的召集、召开和表决程 ...

Group 1 - The company reported a total operating revenue of 505 million yuan for Q1 2025, a year-on-year increase of 97.5%, driven by increased shipment volume [1] - The total profit reached 63 million yuan, up 95.12% year-on-year, while the net profit attributable to shareholders was 56 million yuan, reflecting a 91.2% increase [1] - The non-recurring net profit was 53 million yuan, showing a significant year-on-year growth of 127.2% [1] Group 2 - The company is a leading global manufacturer of forged main shafts for wind power, covering a full range of models from 1.5MW to 9.5MW, with advanced technology and production processes [2] - The company has adopted hollow forging technology to improve material yield and capacity utilization for large MW forged main shafts, enhancing its market share in this segment [2] - In the casting segment, the company has ramped up R&D and production for large wind turbine components, achieving a 120% year-on-year increase in delivery volume for casting main shafts and bearing seats [2] Group 3 - The company has maintained stable growth in industrial casting and forging products, with a 29.46% year-on-year increase in revenue from other precision shaft products, reaching 376 million yuan in 2024 [3] - An employee stock ownership plan was announced in April 2025, involving up to 2.805 million shares, which is about 0.88% of the total share capital, aimed at enhancing operational vitality [3] - The company expects to benefit from high growth in wind power installations and increased shipment volumes, with profit recovery anticipated as casting capacity continues to ramp up [3]

Investment Rating - The investment rating for the company is "Buy" with a target price not specified [5] Core Views - The company reported a significant increase in revenue and profit for Q1 2025, with total revenue reaching 505 million yuan, a year-on-year increase of 97.5%, and net profit attributable to shareholders at 56 million yuan, up 91.2% [1] - The company is positioned as a leading manufacturer of forged main shafts for wind power, benefiting from the high growth in wind power installations and increased shipment volumes [2][4] - The company has implemented cost control and technological innovations to enhance customer satisfaction and expand market share in the industrial casting and forging sector [3] Summary by Sections Financial Performance - In Q1 2025, the company achieved a total operating income of 505 million yuan, a 97.5% increase year-on-year, and a total profit of 63 million yuan, up 95.12% [1] - The net profit attributable to shareholders was 56 million yuan, reflecting a 91.2% increase, while the non-recurring net profit was 53 million yuan, up 127.2% [1] Business Development - The company is leveraging its expertise in forging to capture a larger market share in the wind power sector, with a focus on large megawatt products [2] - The casting business has seen rapid growth, with a 120% year-on-year increase in delivery volume for casting products, and sales revenue for wind power casting products reached 277 million yuan, a 71% increase [2] Employee Incentives - The company announced an employee stock ownership plan in April 2025, involving up to 2.805 million shares, which is expected to enhance operational vitality [4] Financial Projections - The company has adjusted its profit forecasts, expecting net profits attributable to shareholders to be 380 million yuan, 570 million yuan, and 720 million yuan for 2025, 2026, and 2027 respectively, with corresponding P/E ratios of 17, 11, and 9 [4]

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company reported a significant increase in performance for Q1 2025, with revenue reaching 505 million yuan, a year-on-year increase of 97.54%, and a net profit attributable to shareholders of 56 million yuan, up 91.17% year-on-year [5] - The company is expected to benefit from the recovery of the wind power market, with a projected revenue of 1.967 billion yuan in 2024, a slight increase of 1.11% year-on-year, and a net profit of 173 million yuan, a decrease of 58.03% year-on-year [5] - The company is focusing on expanding its large casting and forging capacity to capture the growing offshore wind power market, with a projected increase in sales of wind power casting products by 71% year-on-year [5] - The company has the capability to produce core casting components for wind turbines ranging from 5MW to 25MW, with a monthly production rate reaching new highs [5] Financial Data and Valuation - The company’s projected revenue for 2025 is 2.737 billion yuan, with a year-on-year growth of 39.1%, and a net profit of 402 million yuan, reflecting a year-on-year increase of 132.5% [6] - The expected EPS for 2025 is 1.26 yuan per share, with a P/E ratio of 16 times [6] - The company’s gross margin is projected to be 27.4% in 2025, with a net margin of 14.7% [6] - The company’s total assets are expected to reach 8.575 billion yuan by 2025, with total liabilities of 2.145 billion yuan [7]

Group 1: Production Capacity and Utilization - The company has a casting capacity of 150,000 tons, but can currently release 80,000 to 100,000 tons due to various factors affecting production [1] - The effective casting capacity is expected to double this year, achieving 80,000 to 100,000 tons compared to 30,000 to 40,000 tons in 2024 [2] - The production release rate for new projects is approximately 50%-60% in the first year and 70%-80% in the second year [2] Group 2: Market Trends and Demand - The global offshore wind power installed capacity is projected to grow from 8 GW in 2024 to 16 GW in 2025, representing a 100% increase [1] - The company is diversifying its product offerings in the wind power sector, including both forged and cast components [3] - The market for casting products is expected to stabilize due to a self-regulatory agreement among wind power companies to reduce price competition [3] Group 3: Financial Performance and Orders - The company’s overseas orders have remained stable compared to last year, with an increase in offshore casting orders [4] - The company has invested in a subsidiary for bearing production, with expected product output by the end of 2025 [4] - The company’s market share in the casting spindle sector is increasing due to the rapid development of offshore wind power [5]

内容概要：目前，济南市正着力构建"四梁三擎四支撑"现代化产业体系新格局，即以汽车制造、电子信 息、高端装备和生物医药四大支柱产业为"四梁"，以新能源汽车、空天信息和量子科技三大新兴产业 为"三擎"，以现代金融、科技服务、现代物流和文化旅游四大现代服务业为"四支撑"的协同发展架构。 在此基础上，重点培育新一代信息技术、节能与新能源汽车等十大标志性产业集群，形成"10+N"产业 矩阵。为抢占未来发展制高点，济南以高新区和新旧动能转换起步区为双核，重点布局人工智能、量子 科技、低空经济等前沿领域，加快推进中新济南未来产业城、山东未来产业园等重大载体建设，全力打 造国家级未来产业先导区。 上市企业：中孚信息（300659.SZ）、中创股份（688695.SH）、华熙生物（688363.SH）、中国重汽 （000951.SZ）、金雷股份（300443.SZ）、华明装备（002270.SZ）、天岳先进（688234.SH）、圣泉集 团（605589.SH） 相关企业：浪潮集团有限公司、山东中晶芯源半导体科技有限公司、齐鲁制药有限公司、济南格莱威医 疗科技有限公司、济南二机床集团有限公司、济南比亚迪汽车有限公司、济南吉利汽 ...

证券代码：300443 证券简称：金雷股份 公告编号：2025-023 金雷科技股份公司 关于参加 2025 年山东辖区上市公司投资者 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。 为进一步加强与投资者的互动交流，金雷科技股份公司（以下简称"公 司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司联 合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路 演 APP，参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00- 16:30。届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经 营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 金雷科技股份公司董事会 二〇二五年五月十三日 网上集体接待日活动的公告 ...

A股风电设备板块震荡上升，振江股份封板涨停，通裕重工涨超9%，中环海陆、吉鑫科技均涨超4%， 大金重工、金雷股份、金风科技等跟涨。 ...

证券代码：300443 证券简称：金雷股份 公告编号：2025-022 截至 2025 年 5 月 5 日，公司本次回购股份实施期限已届满，回购股 份方案已实施完毕。根据《上市公司股份回购规则》《深圳证券交易所 上市公司自律监管指引第 9 号—回购股份》等相关规定，现将公司回购 股份的具体情况公告如下： 一、本次股份回购实施情况 1、2024 年 11 月 13 日，公司使用自有资金通过股份回购专用证券 账户以集中竞价交易方式实施首次回购，回购数量为 688,900 股。具体 内容详见公司于 2024年 11月 14日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于首次回购公司股份的公告》。 金雷科技股份公司 关于股份回购实施结果暨股份变动的公告 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。 金雷科技股份公司（以下简称"公司"）于 2024 年 11 月 6 日召开 第六届董事会第五次会议、第六届监事会第五次会议，审议通过了《关 于回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易 方式回购部分已发行的人民币普通股 A 股股份（以下 ...