证券代码：300443 证券简称：金雷股份 公告编号：2024-070 金雷科技股份公司 关于回购公司股份方案的公告 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。 重要内容提示： 1、基本情况 （1）回购股份的种类：金雷科技股份公司（以下简称"公司"） 已发行的人民币普通股（A 股）股票。 （2）回购股份的用途：用于员工持股计划或股权激励。 （3）回购股份的价格：不超过人民币 32.58 元/股（含），未超过 董事会审议通过本次回购方案决议前 30 个交易日公司股票均价的 150%。 （4）回购股份的资金总额：回购资金总额不低于人民币 4,000.00 万元（含），不超过人民币 7,000.00 万元（含）。 （5）回购资金来源：自有资金。 （6）回购股份的实施期限：自董事会审议通过本次回购股份方案 之日起不超过 6 个月。 （7）回购股份的数量及占公司总股本的比例：按照本次回购金额 上限人民币 7,000.00 万元（含），回购价格上限 32.58 元/股（含）进行 测算，回购数量约为 2,148,557 股，回购股份比例约占公司总股本的 0.67%。按照 ...

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 "）第六届董事会第五次会 议通知于 2024 年 11 月 5 日以电话及电子邮件等方式送达给全体董事， 本次会议于 2024 年 11 月 6 日在公司会议室以现场方式召开，董事长伊 廷雷先生就紧急召开本次会议的原因作出了说明。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 5 人，实际出席董事 5 人。本次 会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有 关规定, 会议决议合法、有效。 二、董事会会议审议情况 会议逐项审议通过了《关于回购公司股份方案的议案》 证券代码：300443 证券简称：金雷股份 公告编号：2024-068 1、回购股份的目的 金雷科技股份公司 第六届董事会第五次会议决议公告 基于对公司未来发展的坚定信心和对公司价值的认可，为维护广大 投资者的利益，增强投资者信心，进一步健全公司激励机制，提升团队 凝聚力和企业竞争力，促进公司健康、良性、稳健发展，有效地将股东 利益、公司利益和员工利益紧密结合在一起，在综合 ...

Investment Rating - The report maintains a "Buy" rating for the company [5] Core Views - The company reported a revenue of 1.313 billion yuan for the first three quarters of 2024, a year-on-year decrease of 1.72%, with a net profit attributable to shareholders of 149 million yuan, down 54.39% year-on-year [5] - In Q3 2024, the company achieved a revenue of 600 million yuan, with year-on-year and quarter-on-quarter growth of 11.50% and 31.11% respectively, and a net profit of 75 million yuan, down 40.54% year-on-year but up 67.62% quarter-on-quarter [5] - The company's revenue and profitability are showing significant improvement on a quarter-on-quarter basis, driven by increasing demand in the wind power sector and a recovery in casting profitability [5] - The wind power demand is expected to continue to grow, with a projected delivery peak in 2025, as indicated by a 93% year-on-year increase in domestic wind turbine bidding [5] - The casting business is anticipated to reach a turning point in terms of volume, price, and profit, with expected continuous growth in shipment volume and potential price recovery due to limited supply in the industry [5] Financial Data and Profit Forecast - The company forecasts total revenue of 2.251 billion yuan for 2024, with a year-on-year growth rate of 15.7% [7] - The net profit for 2024 is projected to be 357 million yuan, reflecting a year-on-year decrease of 13.4% [7] - Earnings per share (EPS) are expected to be 1.11 yuan for 2024, with projections of 1.87 yuan and 2.47 yuan for 2025 and 2026 respectively [7] - The gross margin is expected to improve to 24.8% in 2024, with further increases anticipated in subsequent years [7]

这个就是那个四总就是我们四季度还有全年的一个计划发货的情况谢谢李总李总我想请教一下就是就我们三季度目前看转造跟铸造分别的这个毛利率大概是什么水平啊就是包括环帝的这个提升的一个幅度 在三季度因为先锻造了锻造了售价因为没有什么变动如果是售价稍微有差异的话也是商品结构方面的原因但现在的三季度环比二季度的毛利率提升了将近三个点主要的原因还是原材料价格的一个下行 现在从一季度末原料价格就往下走对我们的影响要晚一个季度因为我们生产周期一个季度所以说在三季度开始陆续的体现另外三季度就是二季度末的时候开始满产对于一些固定费用的分摊可能加工成本有所降低所以我们毛利的提升关键还是成本端带来的影响 其他经历种类的话就是目前的接单量里边就是新加产品的占比陆续的提升新加产品它的毛利率还有售价都会高一些所以说三季度的售价相对二季度有所提升毛利方面的话也是受刚才说的那个锻造祖国的原因的影响 所以它的毛利应该是提升的幅度还是比锻造幅度还要高一些因为它还有售价的影响嘛铸造的方面的话就是它的这个可能对毛利的影响就分为收入和成本两个方面嘛 比较明显应该说墩钢的售价三季度的情况应该是当然也有产品结构的影响应该墩钢的售价能够提升了十个点所以这块对我们 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Views - The company reported significant quarter-on-quarter improvement in performance, with a notable recovery in profitability driven by the rebound in wind power demand [6] - For the first three quarters of 2024, the company achieved operating revenue of 1.313 billion yuan, a year-on-year decrease of 1.72%, and a net profit attributable to the parent company of 149 million yuan, down 54.39% year-on-year [2][6] - The third quarter of 2024 saw operating revenue of 600 million yuan, an increase of 11.50% year-on-year and a 31.11% increase quarter-on-quarter [6] Financial Performance Summary - The company’s gross margin for Q3 2024 was 24.9%, up 5.5 percentage points quarter-on-quarter, and the net margin was 12.5%, up 2.7 percentage points quarter-on-quarter [6] - The forecast for operating revenue from 2024 to 2026 is 2.037 billion yuan, 2.723 billion yuan, and 3.617 billion yuan, representing year-on-year growth rates of 4.7%, 33.63%, and 32.86% respectively [6][7] - The net profit attributable to the parent company is projected to be 330 million yuan, 510 million yuan, and 670 million yuan for the years 2024 to 2026, with growth rates of -19.07%, 52.3%, and 31.51% respectively [6][7] Market Position and Outlook - The company is positioned as a leading player in the wind power sector, with expectations for increased delivery scale and improved product structure due to rising wind power installation demand [6] - The company’s earnings per share (EPS) are projected to be 1.0 yuan, 1.6 yuan, and 2.1 yuan for 2024 to 2026 [6][7] - The company’s market capitalization is approximately 6.04 billion yuan, with a current price of 24.89 yuan per share [4]

金雷科技股份公司 会计师事务所选聘制度 第一章 总则 第一条 为规范金雷科技股份公司(以下简称"公司")选聘会计师事务所行为，提 高财务信息质量，切实维护股东利益，根据《中华人民共和国公司法》《中华人民共和 国证券法》《国有企业、上市公司选聘会计师事务所管理办法》等法律法规及《金雷科 技股份公司章程》(以下简称"公司章程")的规定，结合公司实际情况，特制定本制 度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规的要求，聘任 会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。公司聘任会计师事 务所从事除财务会计报告审计之外的其他法定审计业务的，视重要性程度可参照本制度 执行。 第三条 公司聘用或解聘会计师事务所，应当由董事会审计委员会（以下简称"审 计委员会"）审议同意后，提交董事会审议，并由股东大会决定。公司不得在董事会、 股东大会审议批准前聘任会计师事务所开展审计业务。 第四条 公司控股股东及实际控制人不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具备下列条件： (一)具有独立的法人资格，具备国家行业主管部门和中国证监会规 ...

证券代码：300443 证券简称：金雷股份 公告编号：2024-067 2、会议召集人：本次股东大会由公司第六届董事会第四次会议决 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 11 月 18 日（星期一）14:30 金雷科技股份公司 关于召开 2024 年第二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"）第六届董事会第四次会议 审议通过，公司定于 2024 年 11 月 18 日召开 2024 年第二次临时股东大 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 年第二次临时股东大会 （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 11 月 18 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：20 ...

金雷科技股份公司 对外担保管理制度 第一章 总 则 第一条 为了维护投资者利益，规范金雷科技股份公司（以下简 称"公司"或"本公司"）的对外担保行为，有效控制公司对外担保风 险，确保公司资产安全，促进公司健康稳定发展，根据《中华人民共 和国公司法》《中华人民共和国民法典》《上市公司监管指引第 8 号— 上市公司资金往来、对外担保的监管要求》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所创业板上市公司自律监管指引第 2 号—创业板上市公司规范运作》等法律、法规、规范性文件以及公司 章程的有关规定，制定本制度。 第二条 本制度适用于本公司及公司的全资、控股子公司（以下 简称"子公司"）。 第三条 本制度所称对外担保是指公司以第三人的身份为债务人 对于债权人所负的债务提供担保，当债务人不履行债务时，由公司按 照约定履行债务或者承担责任。担保形式包括保证、抵押、质押或其 他形式的担保。 第四条 公司对外担保应当遵循合法、审慎、互利、安全的原则， 严格控制担保风险。 第五条 公司对外担保实行统一管理，非经公司董事会或股东会 批准、授权，任何人无权以公司名义签署对外担保的合同、协议或其 1 2、担保的主债务情况说 ...

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 ...

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]