江龙船艇科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|-----------------------------------|-----------------------------------------------------------------------------------------| | | | | | 投资者关系活动类别 | ☐ 特定对象调研 | ☐ 分析师会议 | | | ☐ 媒体采访 | √ 业绩说明会 | | | ☐ 新闻发布会 | ☐ 路演活动 | | | ☐ 现场参观 | | | | ☐ | 其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司 2024 | 年半年度业绩说明会的投资者 | | 时间 | 2024 年 08 月 29 日 | 15:00-17:00 | | 地点 | 价值在线（ | https://www.ir-online.cn/ ）网络互动 | | | 董事长兼总经理：晏志清 | | | 上市公司接待人员姓名 | 董事会秘书：席方远 财务总监：喻 ...

Investment Rating - The report maintains a "Buy" rating for Jianglong Shipbuilding (300589.SZ) [6] Core Views - The company achieved a revenue of 767 million yuan in H1 2024, representing a year-on-year growth of 76.50%, and a net profit attributable to the parent company of 20.67 million yuan, up 62.21% year-on-year [1] - The decline in gross margin is attributed to structural changes in product delivery, particularly in the public law enforcement vessels, which saw a decrease of 5.83 percentage points [2] - The green transformation trend in the shipping industry, supported by government subsidies, presents significant growth opportunities for the company's new energy vessel business [2] - The completion of new capacity from fundraising projects will enhance the company's construction capabilities and efficiency [2] Summary by Sections Financial Performance - In Q2 2024, the company reported a revenue of 410 million yuan, a year-on-year increase of 55.16%, but a net profit of 6.80 million yuan, which is a decrease of 7.65% year-on-year [1] - The operating cash flow showed a significant net outflow due to delays in project payments and cash outflows related to major contracts signed earlier [2] Market Opportunities - The international shipping industry's low-carbon regulations and domestic supportive policies are expected to drive demand for new energy vessels [2] - The Ministry of Transport's recent guidelines on subsidies for scrapping and updating old operating vessels will further stimulate market demand [2] Capacity Expansion - The marine advanced vessel intelligent manufacturing project has been completed, which will significantly improve the company's construction capacity and efficiency [2] Profit Forecast and Valuation - The forecasted net profit attributable to the parent company for 2024-2026 is 72 million, 90 million, and 110 million yuan respectively, with corresponding EPS of 0.19, 0.24, and 0.29 yuan [2] - The current stock price corresponds to a PE ratio of approximately 54, 43, and 35 for the years 2024, 2025, and 2026 respectively [2]

江龙船艇科技股份有限公司 2024 年第一季度报告 1 证券代码：300589 证券简称：江龙船艇 公告编号：2024-042 江龙船艇科技股份有限公司 2024 年第一季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 江龙船艇科技股份有限公司 2024 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |----------------------------------------------------------|---------------------------|---------------------------| ...

证券代码：300589 证券简称：江龙船艇 公告编号：2024-038 江龙船艇科技股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额、募集资金到位情况 经中国证券监督管理委员会"证监许可〔2021〕820 号"文核准，公司向特定 对象发行人民币普通股（A 股）19,349,845 股，每股面值人民币 1.00 元，发行 价格为 19.38 元/股，募集资金总额为 374,999,996.10 元，扣除发行费用人民币 8,442,782.79 元（不含税）后，公司实际募集资金净额为 366,557,213.31 元。2021 年 11 月 30 日，华兴会计师事务所（特殊普通合伙）对公司本次向特定对象发 行股票募集资金到位情况进行了审验，并出具了《江龙船艇科技股份有限公司 验资报告》（华兴验字[2021]21011940023 号）。 （二）募集资金使用及报告期末余额 截至 2024 年 6 月 30 日，公司向特定对象发行股票募集资金余额为 10,00 ...

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。 2024 年 8 月 22 日，江龙船艇科技股份有限公司（以下简称"公司"）第四届 监事会第七次会议在中山总公司一楼会议室以现场结合通讯表决方式召开。本次 会议应到监事 3 人，实际出席监事 3 人，其中以通讯表决方式出席本次会议的监 事：肖丹女士。本次会议的会议通知于 2024 年 8 月 12 日以电子邮件、短信等方 式通知全体监事，经全体监事同意。本次会议的召开符合《公司法》及《公司章 程》的规定。本次会议由监事会主席肖丹女士主持，经出席会议监事审议，形成 如下决议： 一、审议通过《<2024 年半年度报告>及其摘要》 监事会认为，董事会编制和审核公司《2024 年半年度报告》及其摘要的程 序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司《2024 年半年度报告》及其摘要已于 2024 年 8 月 23 日刊登在中国证 监会指定创业板信息披露网站（巨潮资讯网 http://www.cninfo.com.cn）。 表决 ...

非经营性资金占用 资金占 用方 名称 占用方与上 市公司的关 联关系 上市公司 核算的会 计科目 2024 年期 初占用资 金余额 2024 年半年度 占用累计发生金 额(不含利息) 2024 年半年 度占用资金的 利息(如有) 2024 年半 年度偿还累 计发生金额 2024 年 6 月 30 日占用资 金余额 占用形成 原因 占用性 质 控股股东 、实际控 制人及其附属企业 无 不适用 不适用 无 无 无 无 无 不适用 不适用 无 不适用 不适用 无 无 无 无 无 不适用 不适用 小计 无 无 无 无 无 前控股股 东、实际 控制人及其附属企业 无 不适用 不适用 无 无 无 无 无 不适用 不适用 无 不适用 不适用 无 无 无 无 无 不适用 不适用 小计 无 无 无 无 无 其他关联 方及附属 企业 无 不适用 不适用 无 无 无 无 无 不适用 不适用 无 不适用 不适用 无 无 无 无 无 不适用 不适用 小计 无 无 无 无 无 总计 无 无 无 无 无 其 他 关 联 资金往来 资金往 来方名 称 往来方与上 市公司的关 联关系 上市公司 核算的会 计科目 2024 年期 初占用资 金余 ...

证券代码：300589 证券简称：江龙船艇 公告编号：2024-035 江龙船艇科技股份有限公司 第四届董事会第八次会议决议公告 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。 完整地反映了公司的募集资金存放与使用的实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。 公司《2024 年半年度报告》及其摘要已于 2024 年 8 月 23 日刊登在中国证 监会指定创业板信息披露网站（巨潮资讯网 http://www.cninfo.com.cn）。 表决情况：表决票 8 票，其中赞成 8 票，反对 0 票，弃权 0 票。 表决结果：通过。 本议案已经董事会审计委员会全体审议通过。 二、审议通过《2024 年半年度募集资金存放与使用情况的专项报告》 董事会认为，《2024年半年度募集资金存放与使用情况的专项报告》依据公 司2024年半年度募集资金存放与使用的实际情况进行编写，报告内容真实、准确、 2024 年 8 月 22 日，江龙船艇科技股份有限公司（以下简称"公司"）第四届 董事会第八次会议在中山总公司一楼会议室以现场结合通讯表决方式召开。本次 会议应到董 ...

证券代码：300589 证券简称：江龙船艇 公告编号：2024-040 江龙船艇科技股份有限公司 关于计提信用减值损失和资产减值损失的公告 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、本次计提减值准备情况概述 1、本次计提减值准备的原因 江龙船艇科技股份有限公司（以下简称"公司"）根据《企业会计准则》和 《深圳证券交易所创业板股票上市规则》等相关规定的要求，为真实、准确反映 公司资产价值及经营成果，对截至2024年6月30日合并范围内的各类资产进行了 全面检查和减值测试。根据测试结果，基于谨慎性原则，公司对可能发生减 值损失的资产计提减值准备。 2、本次计提减值准备的资产范围、总金额和计入的报告期间 公司对截至2024年6月30日存在可能发生减值迹象的资产进行了全面清查和减 值测试。截至2024年6月30日，公司计提信用减值损失6,770,413.64元，计提合同 资产减值损失1,150,801.51元。本次计提减值准备计入的报告期间为2024年1月1日 至2024年6月30日，各项减值准备情况如下表： 单位：人民币元 | 项目 | 本期计提金额 | ...

证券代码：300589 证券简称：江龙船艇 公告编号：2024-039 江龙船艇科技股份有限公司 关于举行 2024 年半年度业绩说明会的公告 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。 江龙船艇科技股份有限公司（以下简称"公司"）《2024 年半年度报告》 《2024 年半年度报告摘要》已于 2024 年 8 月 23 日在中国证监会指定创业板 信息披露网站巨潮资讯网上披露。为便于广大投资者更加全面深入地了解公 司经营业绩、发展战略等情况，公司定于 2024 年 8 月 29 日（星期四）下午 15:00-17:00 在"价值在线"（www.ir-online.cn）平台通过网络互动的方式举 行 2024 年半年度业绩说明会，投资者可登陆价值在线参与本次年度业绩说 明会。 出席本次业绩说明会的人员有：公司董事长兼总经理晏志清先生，董事 会秘书席方远先生，财务总监喻蒙先生，独立董事敖静涛先生。 为充分尊重投资者，提升交流的针对性，现就公司 2024 年半年度业绩说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可 于 2024 年 8 月 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥766,848,733.60, representing a 76.50% increase compared to ¥434,483,662.44 in the same period last year[14]. - Net profit attributable to shareholders was ¥20,668,144.95, up 62.21% from ¥12,741,269.48 year-on-year[14]. - The net profit after deducting non-recurring gains and losses surged by 147.39% to ¥17,722,340.36 from ¥7,163,685.48 in the previous year[14]. - The basic earnings per share increased to ¥0.0547, a rise of 62.31% compared to ¥0.0337 in the same period last year[14]. - The total operating revenue for the company reached ¥1,473,000,000, representing a year-on-year increase of 178.66%[43]. - The gross profit margin for the public enforcement boats segment was 10.39%, down by 5.83% compared to the same period last year[43]. - The revenue from traditional energy boats was ¥709,094,053.91, with a year-on-year increase of 79.53%[43]. - The company reported a significant increase in investment cash flow, amounting to CNY 186.62 million, a 369.50% increase year-on-year, due to the recovery of large fixed deposits[41]. - The total comprehensive income attributable to the owners of the parent company for the first half of 2024 was ¥20,681,128.43, compared to ¥10,212,201.50 in the previous year, marking an increase of 102.5%[137]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,970,112,867.40, down 17.65% from ¥2,392,491,359.08 at the end of the previous year[14]. - The company's cash and cash equivalents decreased by 24.18% to ¥122,884,736.14, primarily due to longer collection cycles[46]. - Accounts receivable increased significantly by 14.31% to ¥436,056,877.65, attributed to a substantial rise in revenue[46]. - The total liabilities decreased from CNY 1,509,220,945.90 to CNY 1,138,046,023.11, a reduction of approximately 24.6%[131]. - The company's total equity decreased from CNY 883,270,413.18 to CNY 832,066,844.29, a reduction of about 5.8%[131]. Cash Flow - The company reported a significant decline in net cash flow from operating activities, which was -¥549,728,639.81, compared to ¥324,698,262.77 in the same period last year, a decrease of 269.30%[14]. - The cash flow from operating activities showed a net outflow of ¥549.73 million in the first half of 2024, contrasting with a net inflow of ¥324.70 million in the same period of 2023[142]. - The total cash inflow from investment activities was ¥210.02 million, while the cash outflow was ¥23.39 million, resulting in a net cash inflow of ¥186.62 million for the first half of 2024[143]. - The net increase in cash and cash equivalents was -241,589,282.96 CNY, contrasting with a positive increase of 283,565,437.41 CNY in the previous period, highlighting a cash outflow situation[145]. Market Position and Strategy - The company is a leading player in the domestic small and medium-sized boat segment, with a focus on three main product categories: public law enforcement, tourism and leisure, and special operations[20]. - The company is actively expanding the application of new energy boats into public law enforcement and special operations fields[21]. - The company plans to expand its market presence and enhance product development in response to the growing demand for new energy boats[43]. - The company is focusing on expanding its market presence in the new energy leisure boat sector, leveraging its comprehensive capabilities from design to construction[42]. - The company has entered the wind power operation vessel market, responding to the rapid development of offshore wind power in China[21]. Research and Development - The company has a total of 267 valid patents as of June 30, 2024, showcasing its technological leadership in the industry[20]. - Research and development expenses for the first half of 2024 were ¥25,338,522.85, a decrease of 7.0% from ¥27,264,121.95 in the same period of 2023[136]. - The company emphasizes the importance of continuous technological innovation to maintain its competitive edge in the boat manufacturing industry[61]. Risk Management - The management highlighted potential risks and corresponding measures in the report, emphasizing the importance of investor awareness regarding forward-looking statements[4]. - The company has established a comprehensive risk management framework to address various operational risks, including product quality and supply chain disruptions[63]. - The company is facing challenges such as labor shortages and rising costs, which may impact future industry development[42]. Environmental and Social Responsibility - The company has implemented various green manufacturing practices to enhance production efficiency and reduce carbon emissions[78]. - The company adheres to environmental protection and energy-saving policies, implementing measures to reduce carbon emissions and improve resource utilization[80]. - The company actively participates in social welfare activities, including charity and education support, reflecting its commitment to social responsibility[81]. Corporate Governance - The company maintains strict compliance with laws and regulations to protect investor rights, ensuring transparency and fairness in shareholder meetings[83]. - The financial report was approved by the board of directors on August 22, 2024[159]. - The company has undergone changes in its senior management, with the appointment of a new CFO on April 22, 2024[70]. Legal Matters - The company reported a total of 333.36 million yuan involved in a shipbuilding contract dispute, which was settled for 270.72 million yuan[88]. - The company is currently involved in a shipbuilding contract dispute with a claim amounting to 940.21 million yuan, with the case awaiting first-instance judgment[88]. - There were no significant litigation or arbitration matters reported during the period[86]. Related Party Transactions - The company has established a related party transaction with Aolong Shipbuilding, involving service provision valued at 14.43 million yuan, accounting for 2.48% of similar transaction amounts[90]. - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[54][55][56].