每经AI快讯，金雷股份（SZ 300443，收盘价：30.65元）10月29日发布公告称，金雷科技股份公司董事 会于近日收到董事、董事会秘书兼财务总监周丽女士递交的书面辞职报告，周丽女士因个人原因辞去公 司财务总监职务，辞职后仍担任公司董事、董事会秘书。经公司总经理提名，董事会提名委员会资格审 查通过、董事会审计委员会审议通过，董事会同意聘任朱晓宇女士为公司财务总监。 （记者 曾健辉） 每经头条（nbdtoutiao）——A股突破4000点！十年沉寂终迎爆发，科技主线重塑市场，"慢牛"新格局开 启！ 2025年1至6月份，金雷股份的营业收入构成为：风电行业占比79.77%，自由锻件行业占比14.22%，其 他行业占比6.01%。 ...

Group 1 - The core point of the article is that Jinlei Co., Ltd. has appointed Ms. Zhu Xiaoyu as the new Chief Financial Officer [1] Group 2 - The announcement was made on the evening of October 28 [1] - The decision was approved by the company's board of directors [1]

证券代码：300443 证券简称：金雷股份 公告编号：2025-049 金雷科技股份公司 关于财务总监离任暨聘任财务总监的公告 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、财务总监离任情况 金雷科技股份公司（以下简称"公司"）董事会于近日收到董事、 董事会秘书兼财务总监周丽女士递交的书面辞职报告，周丽女士因个人 原因辞去公司财务总监职务，辞职后仍担任公司董事、董事会秘书。周 丽女士的辞职报告自送达董事会之日起生效。周丽女士原定任期至公司 第六届董事会任期届满之日止。周丽女士已按照公司相关规定做好财务 方面的交接工作，其离任财务总监不会影响公司日常经营活动的有序进 行。 截至本公告披露日，周丽女士不存在应履行而未履行的承诺事项。 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。其通过 2025 年员工持股计划所持 有的公司股份将继续按照《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 2 号—创业板上市公司规范运作》等相关法律 法规及公司《2025 年员工持股计划管理办 ...

证券代码：300443 证券简称：金雷股份 公告编号：2025-048 金雷科技股份公司 第六届董事会第十二次会议决议公告 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、董事会会议召开情况 金雷科技股份公司（以下简称"公司"）第六届董事会第十二次会 议于 2025 年 10 月 28 日在公司会议室以现场方式召开。会议通知于 2025 年 10 月 25 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 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》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 议决议合法、有效。 二、董事会会议审议情况 1、审议通过了《关于公司 2025 年第三季度报告的议案》 经审议，董事会认为公司 2025 年第三季度报告的内容符合法律、 行政法规、中国证监会及深圳证券交易所的相关规定，真实、准确反映 了公司的财务状况、经营成果和现金流量，不存在虚假记载、误导性陈 述或重大遗漏。 《2025 年三季度报告》的财务信息已经公司董事 ...

Core Points - The company announced the resignation of its Chief Financial Officer (CFO) Zhou Li due to personal reasons, effective immediately upon delivery of the resignation letter to the board [1] - The company appointed Zhu Xiaoyu as the new CFO, with the term starting from the date of board approval until the end of the current board's term [1] Summary by Categories Management Changes - Zhou Li resigned from the position of CFO but will continue to serve as a director and board secretary [1] - Zhu Xiaoyu has been appointed as the new CFO, with the appointment effective from the board meeting on October 28, 2025 [1]

Financial Performance - The company's revenue for Q3 2025 reached ¥836,300,416.25, representing a 39.36% increase compared to the same period last year[5] - Net profit attributable to shareholders was ¥117,488,539.85, up 56.50% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥113,420,383.04, an increase of 61.84%[5] - The company's revenue for the first nine months of 2025 was ¥2,118,966,050.82, marking a 61.35% increase compared to the same period in 2024[9] - Total operating revenue for the current period reached ¥2,118,966,050.82, a significant increase of 61.4% compared to ¥1,313,307,066.26 in the previous period[23] - Operating profit for the current period was ¥347,142,611.74, up 100.9% from ¥172,802,599.65 in the previous period[23] - Net profit attributable to shareholders of the parent company was ¥305,047,846.36, representing a 104.5% increase from ¥149,104,414.90 in the previous period[24] - Total comprehensive income for the current period was ¥305,324,220.17, compared to ¥148,493,657.54 in the previous period, reflecting strong overall performance[24] Earnings and Shareholder Information - The basic earnings per share for the period was ¥0.3678, a 56.83% increase compared to the same period last year[5] - Basic and diluted earnings per share increased to ¥0.9584, up from ¥0.4613 in the previous period, indicating improved profitability[24] - The total equity attributable to shareholders increased by 4.60% to ¥6,298,681,982.67 compared to the end of the previous year[5] - The total number of common shareholders at the end of the reporting period is 27,900[11] - The largest shareholder, Yiting Lei, holds 32.07% of the shares, totaling 102,662,336 shares[11] - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling RMB 31,945,819.80, based on 319,458,198 shares[13] - The total number of restricted shares at the end of the period is 77,360,553, with Yiting Lei's shares locked at 75%[12] Cash Flow and Assets - The company's operating cash flow showed a negative net amount of -¥280,055,766.88, indicating a significant decline of 222.87% year-on-year[5] - Cash flow from operating activities showed a net outflow of ¥280,055,766.88, compared to a net inflow of ¥227,927,836.97 in the previous period[27] - The cash received from sales of goods and services was ¥1,727,066,389.29, up 40.95% year-on-year, driven by increased sales revenue[9] - The company's cash and cash equivalents decreased to ¥763,081,485.00 from ¥1,126,927,987.26, reflecting a decline of approximately 32.3%[20] - As of September 30, 2025, the total assets amounted to RMB 6,982,215,667.38, an increase from RMB 6,650,231,567.30[20] - Accounts receivable increased to RMB 1,087,011,597.20, up from RMB 866,991,037.80, representing a growth of about 25.3%[20] - Inventory rose to RMB 1,067,708,451.77, compared to RMB 870,365,295.39, indicating an increase of approximately 22.6%[20] Liabilities and Equity - Total current liabilities increased to RMB 542,275,123.06 from RMB 496,148,352.89, marking a rise of about 9.3%[21] - The company's total equity reached RMB 6,305,358,174.17, up from RMB 6,027,970,071.27, reflecting an increase of approximately 4.6%[21] - The non-current liabilities totaled RMB 134,582,370.15, compared to RMB 126,113,143.14, showing an increase of about 6.5%[21] - The company reported a total liability of RMB 676,857,493.21, up from RMB 622,261,496.03, which is an increase of approximately 8.8%[21] - The company’s retained earnings increased to RMB 2,713,675,775.43 from RMB 2,462,935,822.73, representing a growth of about 10.2%[21] Research and Development - Research and development expenses increased to ¥93,653,457.68, a rise of 51.58% due to heightened investment in new product development[9] - Research and development expenses increased to ¥93,653,457.68, up 51.6% from ¥61,783,353.92 in the previous period, indicating a focus on innovation[23] Strategic Initiatives and Future Outlook - The company adjusted the employee stock ownership plan for 2025, with the share purchase price reduced from RMB 11.53 to RMB 11.46 per share, allowing up to 7 participants to acquire 258,700 shares[17] - The board of directors held a meeting on October 28, 2025, to discuss future strategies[30] - The company is focused on ensuring the accuracy of financial information in light of the upcoming accounting changes[29] - Future outlook and performance guidance have not been detailed in the available content[29][30] - No new products or technologies have been mentioned in the current reports[29][30] - Market expansion and acquisition strategies are not addressed in the provided documents[29][30] - Other strategic initiatives have not been outlined in the available information[29][30] Accounting Standards and Auditing - The third quarter financial report of the company has not been audited[30] - The new accounting standards will be implemented starting from 2025, affecting the financial statements from the beginning of that year[29] - The company is preparing for the first-time execution of the new accounting standards, which may impact various financial statement items[29] - There are no specific performance metrics or user data provided in the current documents[29][30]

2025 年半年度权益分派实施公告 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： 证券代码：300443 证券简称：金雷股份 公告编号：2025-047 金雷科技股份公司 1、截至本公告披露日，金雷科技股份公司（以下简称"公司"） 总股本 320,134,598 股，公司回购专用证券账户持有公司股份 417,700 股， 根据《中华人民共和国公司法》的相关规定，回购专户持有的股份不享 有利润分配的权利。因此，公司 2025 年半年度权益分派的股份基数为 319,716,898 股，向全体股东每 10 股派发现金股利 1.00 元人民币（含 税），合计派发现金股利人民币 31,971,689.80 元，不进行资本公积转 增股本，不送红股。 2、本次权益分派实施后，根据股票市值不变原则，按公司总股本 （含已回购股份）折算的每 10 股现金股利为 0.998695 元。按公司总股 本（含已回购股份）折算的每 10 股现金股利（含税）=现金分红总额/ 公司总股本*10=31,971,689.80 元/320,134,598 股*10 股=0.998695 ...

Market Performance - On October 24, the wind power equipment sector rose by 1.97%, with Daikin Heavy Industries leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Daikin Heavy Industries (002487) closed at 53.50, up 7.02% with a trading volume of 355,500 shares and a transaction value of 1.844 billion [1] - Jinlei Co., Ltd. (300443) closed at 32.46, up 6.08% with a trading volume of 407,300 shares [1] - Feiwo Technology (301232) closed at 43.46, up 5.92% with a trading volume of 106,900 shares [1] - Other notable performers include Taisheng Wind Power (300129) up 5.58% and Rihua Co., Ltd. (603218) up 4.51% [1] Fund Flow Analysis - The wind power equipment sector experienced a net outflow of 78.9747 million from institutional investors, while retail investors saw a net inflow of 100 million [2] - The top stocks by net inflow from retail investors include Jinlong Technology (002202) with 49.4662 million and Taisheng Wind Power (300129) with 69.6989 million [3] - Conversely, Daikin Heavy Industries (002487) saw a net outflow of 37.0152 million from retail investors [3]

Core Viewpoint - The wind power equipment sector experienced a significant rise in early trading, with Jinlei Co., Ltd. increasing by over 10%, and other companies such as Taisheng Wind Energy, Riyue Co., Ltd., Times New Materials, and Tiensun Wind Energy also showing gains [1] Company Summary - Jinlei Co., Ltd. saw its stock price surge by more than 10% in early trading [1] - Taisheng Wind Energy, Riyue Co., Ltd., Times New Materials, and Tiensun Wind Energy followed suit with notable increases in their stock prices [1] Industry Summary - The wind power equipment sector is showing positive momentum in the market, indicating a potential growth trend within the industry [1]

Market Overview - On October 23, the wind power equipment sector rose by 0.22%, with Xin Qiang Lian leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Xin Qiang Lian (300850) closed at 53.19, up 10.42% with a trading volume of 544,600 shares and a transaction value of 2.764 billion [1] - Jin Lei Co., Ltd. (300443) closed at 30.60, up 5.52% with a trading volume of 276,700 shares and a transaction value of 820 million [1] - Ri Yue Co., Ltd. (603218) closed at 14.20, up 2.31% with a trading volume of 243,000 shares and a transaction value of 338 million [1] - Other notable stocks include Hai Li Wind Power (301155) at 66.66, up 1.83%, and Tai Sheng Wind Energy (300129) at 8.06, up 1.51% [1] Capital Flow - The wind power equipment sector experienced a net outflow of 268 million from institutional investors, while retail investors saw a net inflow of 132 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Da Jin Heavy Industry (002487) had a net inflow of 61.739 million from institutional investors, while retail investors had a net outflow of 10.8 million [3] - Ri Yue Co., Ltd. (603218) saw a net inflow of 30.480 million from institutional investors but a net outflow of 2.620 million from retail investors [3] - Jin Lei Co., Ltd. (300443) had a net inflow of 22.853 million from institutional investors, with retail investors experiencing a net outflow of 40.158 million [3]