证券代码：300697 证券简称：电工合金 公告编号：2025-021 江阴电工合金股份有限公司 关于披露简式权益变动报告书的提示性公告 股东江阴秋炜管理咨询合伙企业（有限合伙）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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动为公司股东持股比例减少，不触及要约收购，不会导致公 司控制权发生变化。 2、江阴电工合金股份有限公司（以下简称"公司"）于 2025 年 6 月 10 日 实施 2024 年年度权益分派，公司总股本由 332,800,000 股增至 432,640,000 股， 公司股东江阴秋炜管理咨询合伙企业（有限合伙）（以下简称"江阴秋炜"）持 股数量由 16,870,300 股增至 21,931,390 股。本次权益变动后，江阴秋炜持有公司 股份数量为 21,631,900 股，占公司总股本的 4.99%，不再是持有公司 5%以上股 份的股东。 3、本次权益变动不涉及公司控股股东、实际控制人，不会导致公司控股股 东及实际控制人发生变化，不会影响公司的治理结构和持续经营。 公司 ...

证券代码：300697 证券简称：电工合金 公告编号：2025-020 江阴电工合金股份有限公司 近日，公司与招商银行股份有限公司无锡分行签署了《最高额不可撤销担保 书》（编号：510XY250605T00001501），约定公司为康昶铜业向招商银行股份 有限公司无锡分行申请的授信额度 5,000 万元内的债务承担连带保证责任。 三、最高额保证合同的主要内容 1、债权人：招商银行股份有限公司无锡分行 2、保证金额：5,000 万元 3、保证方式：连带责任保证 关于为全资子公司提供担保的进展公告 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、担保情况概述 江阴电工合金股份有限公司（以下简称"公司"）于 2025 年 3 月 21 日召开 了第四届董事会第五次会议、第四届监事会第五次会议，以及 2025 年 4 月 18 日召开了 2024 年年度股东会，审议通过了《关于申请融资授信额度暨对控股子 公司提供担保的议案》，同意公司为控股子公司江阴市康昶铜业有限公司（以下 简称"康昶铜业"）、西安秋炜铜业有限公司、苏州孚力甲电气科技有限公司、 厦门铜力新材料有限 ...

证券代码：300697 证券简称：电工合金 公告编号：2025-019 江阴电工合金股份有限公司 2024 年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。 江阴电工合金股份有限公司（以下简称"公司"）2024 年年度权益分派方 案已获 2025 年 4 月 18 日召开的 2024 年年度股东会审议通过，现将权益分派事 宜公告如下： 一、股东会审议通过利润分配方案情况 1、公司 2024 年年度股东会审议通过的 2024 年年度权益分派方案为：以公 司截至 2024 年 12 月 31 日的总股本 33,280 万股为基数，向全体股东每 10 股派 发现金红利 1.8 元（含税），每 10 股送红股 3 股，不以资本公积金转增股本。 预计合计派发现金股利为 59,904,000 元（含税），合计送红股 99,840,000 股，送 股后公司总股本变更为 432,640,000 股。若至权益分派股权登记日公司股本发生 变动，按照分配总额不变以及届时公司最新的总股本计算分配比例。 2、本次实施的权益分派方案披露至实施期间，公司股本总额未发生 ...

Group 1 - Shengxiang Bio plans to increase its investment in Hunan Shengwei Kunteng Biotechnology Co., Ltd. by 100 million yuan to enhance its industrial chain layout in the POCT field, resulting in a 44.6441% stake in Shengwei Kunteng after the investment [1] - Yaguang Technology's subsidiary Chengdu Yaguang signed a product pre-production agreement worth 101 million yuan, accounting for 10.56% of the company's audited revenue for the last fiscal year [1] Group 2 - Chutianlong's shareholder plans to reduce its stake by up to 3%, equating to 13.83 million shares, due to personal funding needs [2] - Naipu Mining intends to invest up to 45 million USD in Swiss Veritas Resources AG, acquiring a 22.5% stake to extend its industrial chain [2][3] Group 3 - Diri Medical's shareholder plans to reduce its stake by up to 3%, totaling 814.83 thousand shares, due to funding needs [4] - Kangtai Medical's controlling shareholder plans to reduce its stake by up to 2.99%, equating to 12 million shares [5] Group 4 - Iwu Bio's controlling shareholder plans to transfer up to 450 thousand shares through block trading, representing 0.86% of the total share capital [7] - Guokai Hengtai's four shareholders plan to collectively reduce their stake by up to 4.7%, totaling 22.94 million shares [9] Group 5 - *ST Zhongcheng submitted a hearing application to the Shenzhen Stock Exchange in response to a delisting notice [10] - Donghua Software's actual controller and associated parties plan to reduce their stake by up to 1%, totaling 32.05 million shares [12] Group 6 - Shandong Molong's shareholder reduced its H-share holdings by 107 million shares, representing 13.39% of the total share capital [12] - Yinbang Co.'s shareholder plans to reduce its stake by up to 1%, totaling 821.92 thousand shares [13] Group 7 - Jinxinnong reported April sales of 10.65 million pigs, generating sales revenue of 139 million yuan, with an average selling price of 15.05 yuan per kilogram [14] - Dongfang Jiasheng purchased 9.54 million shares of Zhonggu Logistics for approximately 99.72 million yuan, representing 4.18% of the company's net assets [15] Group 8 - Linglong Tire's controlling shareholder received a financing commitment of up to 270 million yuan for stock repurchase [16] - Wuchan Jinlun's shareholder plans to reduce its stake by up to 3%, totaling 619.77 thousand shares [18] Group 9 - Pengyao Environmental's directors and executives plan to collectively reduce their stake by up to 0.07% [19] - Ruihu Mould's controlling shareholder plans to reduce its stake by up to 1.92%, totaling 401.89 thousand shares [20] Group 10 - Electric Alloy's shareholder plans to reduce its stake by up to 0.63%, totaling 210.88 thousand shares [22] - Shanghai Xinyang's controlling shareholder plans to reduce its stake by up to 0.64%, totaling 200 thousand shares [24] Group 11 - Sujiao Ke's controlling shareholder plans to acquire up to 2% of the company's shares from a fund [26] - Heyuan Bio's shareholders plan to reduce their stake by up to 1%, totaling 649.04 thousand shares [27]

电工合金（300697）公告，持股5%以上股东江阴秋炜管理咨询合伙企业计划自公告披露之日起15个交 易日后的3个月内以集中竞价方式减持公司股份不超过210.88万股，占公司总股本比例0.63%。 ...

公司于近日收到股东江阴秋炜出具的《关于股份减持计划的告知函》，其份 额持有人卞方宏先生、程胜先生、陈立群先生拟以集中竞价方式减持其通过江阴 秋炜间接持有的公司股份合计不超过 2,108,787 股，未超过上述人员直接或者间 接持有公司股份总数的 25%，亦未违反上述人员在首次公开发行时所作出的承诺。 现将有关情况公告如下： 一、股东的基本情况 | 股东名称 | 持股数量 | 占公司总股本比例 | | --- | --- | --- | | 江阴秋炜管理咨询合伙企业（有限合伙） | 16,870,300 股 | 5.07% | 注：截至本公告日，公司总股本为 332,800,000 股。 证券代码：300697 证券简称：电工合金 公告编号：2025-018 江阴电工合金股份有限公司 关于持股 5%以上股东减持股份预披露公告 持股 5%以上股东江阴秋炜管理咨询合伙企业（有限合伙）保证向本公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有江阴电工合金股份有限公司（以下简称"公司"）5%以上股份股东江 阴秋 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 713,652,300.26, representing a 29.67% increase compared to CNY 550,372,650.83 in the same period last year[2]. - Net profit attributable to shareholders was CNY 43,057,240.21, up 16.49% from CNY 36,961,258.91 year-on-year[2]. - Basic earnings per share increased to CNY 0.129, reflecting a growth of 16.22% compared to CNY 0.111 in the same quarter last year[2]. - The company's comprehensive income totalled CNY 66,341,435.93, a 41.40% increase from CNY 46,917,357.36 year-on-year[7]. - Total operating revenue for the current period reached ¥713,652,300.26, a significant increase from ¥550,372,650.83 in the previous period, representing a growth of approximately 29.6%[19]. - Net profit for the current period was ¥43,515,477.65, compared to ¥37,118,100.17 in the previous period, reflecting a growth of approximately 17.5%[20]. - Basic and diluted earnings per share increased to ¥0.129 from ¥0.111, marking a rise of 16.2%[21]. Cash Flow - The net cash flow from operating activities improved significantly to CNY 37,888,983.88, a 310.50% increase from a negative CNY 17,999,635.22 in the previous year[2]. - Cash inflow from operating activities totaled ¥737,618,692.45, compared to ¥661,125,292.94 in the previous period, showing an increase of about 11.5%[23]. - The net cash flow from operating activities was $37,888,983.88, a significant improvement compared to a net outflow of $17,999,635.22 in the previous period, indicating a positive operational performance[24]. - Cash inflow from investment activities totaled $106,555,131.05, up from $23,597,016.18, reflecting a strong recovery in investment receipts[24]. - The net cash flow from investment activities was negative at -$5,090,335.95, although this was an improvement from -$799,329.01 previously, suggesting reduced cash outflows[24]. - Cash inflow from financing activities was $219,251,262.00, compared to $251,336,300.64, showing a decrease in financing receipts[24]. - The net cash flow from financing activities was $15,112,409.79, down from $79,589,128.35, indicating a reduction in financing activities[24]. - The total cash and cash equivalents at the end of the period stood at $156,083,632.69, slightly down from $156,105,249.44 in the previous period[24]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,873,372,859.04, a 1.88% increase from CNY 1,838,713,917.18 at the end of the previous year[2]. - The total current assets at the end of the reporting period amounted to approximately 1.59 billion yuan, an increase from 1.55 billion yuan at the beginning of the period[15]. - Total liabilities decreased to ¥681,073,356.45 from ¥712,755,850.52, a reduction of approximately 4.4%[17]. - The company's equity attributable to shareholders rose to CNY 1,189,055,240.61, marking a 5.87% increase from CNY 1,123,172,042.12[2]. - The equity attributable to the parent company increased to ¥1,189,055,240.61 from ¥1,123,172,042.12, reflecting a growth of about 5.9%[17]. Research and Development - Research and development expenses increased by 42.83% to CNY 12,106,824.31, up from CNY 8,476,137.60 in the previous year[7]. - Research and development expenses rose to ¥12,106,824.31 from ¥8,476,137.60, representing an increase of approximately 43.5%[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 27,010[9]. - The largest shareholder, Chen Lijiao, holds 31.25% of shares, totaling 104 million shares[9]. - Xiamen Quanxin Enterprise Management Co., Ltd. holds 29.99% of shares, totaling approximately 99.81 million shares, all of which are restricted shares[10][11]. Subsidiary Developments - The company established a wholly-owned subsidiary in Xiamen to produce and sell high-quality copper materials, with the subsidiary already registered[12]. - The company plans to establish a subsidiary in Mexico to meet local production demands for high-quality copper materials applicable to data centers[13]. - The company is actively promoting the establishment of its subsidiary in Mexico and will comply with relevant legal requirements for information disclosure[13]. Inventory and Receivables - Accounts receivable increased to approximately 775.40 million yuan from 734.25 million yuan[15]. - Inventory decreased to approximately 374.47 million yuan from 396.41 million yuan[15]. - Fixed assets at the end of the reporting period were approximately 242.05 million yuan, slightly down from 243.35 million yuan[15]. Other Financial Metrics - The company incurred tax payments of $3,291,145.83, a decrease from $12,527,256.34, indicating a potential reduction in taxable income[24]. - The company paid $31,865,581.52 in cash to employees, an increase from $27,328,537.42, reflecting higher employee compensation[24]. - The cash outflow for investing in fixed assets was $4,935,467.00, significantly higher than $826,345.19, suggesting increased capital expenditures[24]. - The impact of exchange rate changes on cash and cash equivalents was an increase of $429,775.43, compared to $236,845.54 previously, indicating favorable currency movements[24].

电工合金（300697）公告，2025年第一季度营收为7.14亿元，同比增长29.67%；净利润为4305.72万 元，同比增长16.49%。 ...

上海市广发律师事务所 关于江阴电工合金股份有限公司 2024 年年度股东会的 法律意见书 电话：021-58358013 | 传真：021-58358012 网址：http://www.gffirm.com | 电子信箱：gf@gffirm.com 办公地址：上海市浦东新区南泉北路 429 号泰康保险大厦 26 楼 | 邮政编码：200120 上海市广发律师事务所 关于江阴电工合金股份有限公司 2024 年年度股东会的法律意见书 致：江阴电工合金股份有限公司 告的信息一起向公众披露，本所依法对发表的法律意见承担责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神发表意见如下： 一、本次股东会的召集和召开程序 本次股东会是由公司董事会根据 2025 年 3 月 21 日召开的第四届董事会第五 次会议决议召集。公司已于 2025 年 3 月 22 日在深圳证券交易所网站及相关指定 媒体上刊登了《江阴电工合金股份有限公司关于召开 2024 年年度股东会的通知》， 决定采取现场投票和网络投票相结合的方式召开本次股东会。 本次股东会现场会议于 2025 年 4 月 ...

证券代码：300697 证券简称：电工合金 公告编号：2025-016 江阴电工合金股份有限公司 2024 年年度股东会决议公告 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： 一、会议召开的基本情况 1、会议届次：2024 年年度股东会 2、会议召集人：公司董事会 3、会议主持人：陈烨辉先生 4、会议召开的合法性、合规性：经公司第四届董事会第五次会议审议， 通知召开 2024 年年度股东会，公司已于 2025 年 3 月 22 日在中国证监会指 定信息披露媒体巨潮资讯网（http://www.cninfo.com）上披露了《关于召开 2024 年年度股东会的通知》。本次股东会会议的通知、召开、表决程序符合 相关法律、行政法规、部门规章、规范性文件及《公司章程》的规定。 5、会议召开的日期、时间： （1）现场会议召开时间为：2025 年 4 月 18 日下午 14:00； （2）网络投票时间：通过深交所交易系统进行网络投票的时间为：2025 年 4 月 18 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 1、本次 ...