Core Viewpoint - The company, Jingxue Energy Saving, is focusing on expanding its business in various application areas, enhancing product performance, and increasing market presence while addressing challenges in revenue growth due to macroeconomic uncertainties [2][4]. Business Development - The company is increasing its efforts in the cold storage and industrial building door applications, aiming to improve insulation and energy efficiency [2]. - Plans include expanding marketing efforts, enhancing product innovation, and strengthening brand awareness through both online and offline channels [2][3]. Financial Performance - In Q1 2025, the company reported a total revenue of 101 million yuan, a year-on-year decrease of 4.92%, and a net profit of 3.037 million yuan, down 28.55% [6]. - The company aims to consolidate its competitive advantages and achieve its operational goals for Q2 and the full year of 2025 despite economic uncertainties [2][4]. R&D and Innovation - The company has initiated 19 independent R&D projects focusing on key technologies and new product development, including mobile cold storage and new materials [3]. - In 2024, the company applied for 20 new patents, with 13 granted, emphasizing its commitment to innovation [6]. Market Strategy - The company plans to enhance its marketing strategies to deepen customer coverage and expand its overseas business, particularly in high-potential markets along the "Belt and Road" initiative [4][5]. - A long-term strategy includes strengthening the full-service chain of design, product, and operation to increase customer loyalty and market share [6]. Social Responsibility - The company has engaged in various social responsibility initiatives, including employee welfare programs and community service activities, and plans to continue these efforts [5].

Group 1: Business Performance and Revenue - The company achieved a total operating revenue of 111,739.87 million CNY in 2024, with an operating profit of 3,115.49 million CNY [3] - In Q1 2025, the total operating revenue decreased, with expectations for growth in Q2 and the full year based on existing competitive advantages [3][4] - Revenue from metal-faced energy-saving insulation panels decreased by 3.56%, while revenue from cold storage doors and industrial building doors increased by 2.73% [4] Group 2: Business Strategy and Market Expansion - The company plans to enhance the insulation and energy-saving performance of cold storage and industrial building doors to meet customer demands for energy efficiency [2] - Future business expansion will focus on the ice and snow economy, with participation in projects like ski resorts in Changchun and Suzhou [3] - The company aims to expand its overseas business and optimize its business structure based on market demand [3] Group 3: Research and Development - As of 2024, the company has initiated 19 independent R&D projects, focusing on key technologies and innovative products [3] - The R&D direction emphasizes new products, new processes, and new materials to enhance market competitiveness [3] Group 4: Social Responsibility and Employee Welfare - The company has implemented initiatives such as the "Jingxue Coffee House" for employee relaxation and organized community blood donation activities [3] - Future plans include continued contributions to employee welfare and public welfare activities [3] Group 5: Investor Relations and Market Management - The company is committed to providing reasonable returns to investors and will flexibly use various tools to manage market value [4] - The management is aware of the factors affecting stock prices and emphasizes the importance of rational investment [4]

Revenue and Profit - The company achieved total revenue of 101 million yuan in Q1 2025, a decrease of 4.92% compared to the same period last year [1] - The net profit attributable to shareholders was 3.037 million yuan, down 28.55% year-on-year, while the net profit excluding non-recurring items was 2.9551 million yuan, a decline of 27.92% [1] Profitability Indicators - The gross profit margin was 14.91%, a reduction of 33.23% year-on-year, and the net profit margin was 2.98%, down 25.56% compared to the previous year [2] Cost Control - The total of selling, administrative, and financial expenses was 16.0021 million yuan, accounting for 15.77% of revenue, which is a decrease of 16.1% from the same period last year, indicating improved expense management [3] Cash Flow and Asset Status - The operating cash flow per share was 0.2 yuan, an increase of 127.52% year-on-year, reflecting positive changes in cash flow management [4] - However, accounts receivable were significant, with accounts receivable amounting to 1040.48% of the net profit attributable to shareholders, necessitating close monitoring of collection [4] Asset and Liability Situation - As of the end of the reporting period, the company had cash and cash equivalents of 159 million yuan, a growth of 35.18% year-on-year, while interest-bearing liabilities increased by 5.90% to 79.5686 million yuan [5] - The ratio of cash to current liabilities was only 26.83%, and the average operating cash flow over the past three years was -0.04% relative to current liabilities, indicating a need for further optimization of cash flow management [5] Business Model and Future Development - The company's performance relies heavily on research and marketing efforts, which require in-depth analysis of their effectiveness [6] - Since its listing, the company has raised a total of 211 million yuan and distributed dividends of 54 million yuan, resulting in a dividend-to-financing ratio of 0.26 [6] - Future focus should be on managing cash flow and accounts receivable to enhance overall financial health [6]

证券代码：301010 证券简称：晶雪节能 公告编号：2025-023 3、本次监事会应出席监事 3 人，实际出席监事 3 人。其中现场出席监事 3 人。没有监事委托其他监事代为出席或缺席会议。 4、会议的召集、召开和表决程序符合有关法律、法规和公司章程的规定。 二、监事会会议审议情况 与会监事对本次会议需审议的议案进行了充分讨论并审议通过了以下议案： 江苏晶雪节能科技股份有限公司 第三届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、江苏晶雪节能科技股份有限公司（以下简称"公司"）第三届监事会第十 三次会议通知于 2025 年 4 月 22 日以电子邮件及电话方式发出。 2、本次监事会于 2025 年 4 月 28 日在公司会议室以现场会议方式召开，以 记名投票方式表决。 2. 深圳证券交易所要求的其他文件。 特此公告。 江苏晶雪节能科技股份有限公司监事会 1、审议通过《关于公司<2025 年第一季度报告>的议案》 经审核，监事会认为：董事会编制和审核《2025 年第一季度报告》程序符 合法律、法规和中 ...

一、董事会会议召开情况 证券代码：301010 证券简称：晶雪节能 公告编号：2025-022 江苏晶雪节能科技股份有限公司 第三届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 1、审议通过《关于公司<2025年第一季度报告>的议案》 1、江苏晶雪节能科技股份有限公司（以下简称"公司"）第三届董事会第 十三次会议通知于2025年4月22日以电子邮件及电话方式发出。 2、本次董事会于2025年4月28日在公司会议室以现场与通讯相结合的方式 召开，以记名投票方式表决。 3、本次董事会应出席董事9人，实际出席会议董事9人，其中现场出席董事 7人，通讯出席董事2人。没有董事委托其他董事代为出席或缺席会议。 4、会议由公司董事长贾富忠先生主持，公司监事及高级管理人员列席了会 议。 5、会议的召集、召开和表决程序符合有关法律、法规和公司章程的规定。 二、董事会会议审议情况 与会董事对本次会议需审议的议案进行了充分讨论并审议通过了以下议案： 2、深圳证券交易所要求的其他文件。 特此公告。 江苏晶雪节能科技股份有限公司董事会 2025 年 4 月 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0281 | 0.0394 | -28.68 | 0.0377 | | 每股净资产（元） | 0 | 7.74 | -100 | 7.48 | | 每股公积金(元) | 3.67 | 3.67 | 0 | 3.67 | | 每股未分配利润(元) | 2.68 | 2.64 | 1.52 | 2.42 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.01 | 1.07 | -5.61 | 1.02 | | 净利润(亿元) | 0.03 | 0.04 | -25 | 0.04 | | 净资产收益率(%) | 0.36 | 0.51 | -29.41 | 0.51 | 数据四舍五入，查看更多财务数据>> 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | ...

Financial Performance - The company's revenue for Q1 2025 was ¥101,444,120.48, a decrease of 4.92% compared to ¥106,692,186.35 in the same period last year[5]. - Net profit attributable to shareholders was ¥3,036,997.40, down 28.55% from ¥4,250,504.20 year-on-year[5]. - Basic and diluted earnings per share decreased by 28.68% to ¥0.0281 from ¥0.0394 in the same period last year[5]. - Total operating revenue for the current period was ¥101,444,120.48, a decrease of 4.7% from ¥106,692,186.35 in the previous period[19]. - Net profit for the current period was ¥3,021,813.33, down 29.2% from ¥4,269,201.62 in the previous period[20]. - Earnings per share (EPS) decreased to ¥0.0281 from ¥0.0394, reflecting a decline of 28.6%[21]. Cash Flow - The net cash flow from operating activities improved significantly to ¥21,925,857.90, a 127.52% increase from a negative cash flow of ¥79,674,267.12 in the previous year[5]. - Cash flow from operating activities generated a net cash inflow of ¥21,925,857.90, a significant improvement compared to a net outflow of ¥79,674,267.12 in the previous period[22]. - The net cash flow from investment activities was ¥6,860,586.23, a 128.74% increase from a negative cash flow of ¥23,871,060.85 in the previous year[13]. - Cash inflow from financing activities totaled $19,900,000.00, while cash outflow was $719,599.98, resulting in a net cash flow of -$719,599.98[23]. - The ending balance of cash and cash equivalents increased to $126,691,896.40 from $67,024,431.55 in the previous period[23]. - The cash flow from investment activities showed a significant decrease in outflows, dropping from $64,051,994.43 to $3,158,580.44[23]. - The impact of exchange rate changes on cash and cash equivalents was a positive $14,728.67, contrasting with a negative impact of $49,340.89 in the previous period[23]. Assets and Liabilities - Total assets increased by 1.79% to ¥1,561,115,301.94 compared to ¥1,533,689,425.56 at the end of the previous year[5]. - Current liabilities totaled ¥691,055,858.23, an increase from ¥655,820,884.50, indicating a rise of about 5.4%[17]. - The total liabilities increased to ¥718,139,557.14 from ¥694,088,482.41, marking a rise of 3.5%[18]. - Total equity attributable to shareholders increased slightly to ¥842,728,283.62 from ¥839,338,297.90, showing a growth of 0.5%[18]. - The total non-current assets decreased to ¥282,058,199.79 from ¥296,774,033.51, a decline of approximately 5%[17]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,579[14]. - The largest shareholder, Changzhou Jingxue Investment Management Co., Ltd., holds 34.51% of shares, totaling 37,270,530 shares[14]. Operational Metrics - The company reported a significant increase in accounts receivable financing by 54.39%, reaching ¥4,889,389.68 due to an increase in bank acceptance bills[9]. - Contract liabilities rose by 32.25% to ¥361,767,164.42, primarily due to an increase in advance payments received[9]. - The company experienced a 37.19% increase in financial expenses, totaling ¥461,624.43, mainly due to a decrease in interest income[11]. - The company reported a significant increase in operating income, with a 222.85% rise in non-operating income to ¥12,986.25, attributed to increased compensation income[11]. - Research and development expenses rose to ¥3,060,653.40 from ¥2,925,105.00, indicating an increase of 4.6%[19]. - Other income increased to ¥1,494,426.24 from ¥1,019,482.54, reflecting a growth of 46.5%[19]. - The company reported a significant increase in credit impairment losses to ¥6,789,460.63 from ¥4,275,958.10, which is a rise of 58.8%[20]. Inventory and Receivables - Accounts receivable decreased to ¥311,615,473.08 from ¥367,459,707.62, a decline of about 15.2%[16]. - Inventory increased to ¥644,186,658.10 from ¥587,873,988.77, reflecting an increase of approximately 9.6%[16]. Accounting and Audit - The company did not undergo an audit for the first quarter report[24]. - The company is set to implement new accounting standards starting in 2025, but this does not apply to the current report[24].

特此公告。 江苏晶雪节能科技股份有限公司 2025 年第一季度报告披露提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 2025 年 4 月 28 日，江苏晶雪节能科技股份有限公司（以下简称"公司"） 召开第三届董事会第十三次会议、第三届监事会第十三次会议，审议通过了 《关于公司<2025 年第一季度报告>的议案》。为使投资者全面了解公司的经营 成果、财务状况及未来发展规划，公司《2025 年第一季度报告》于 2025 年 4 月 29 日在中国证监会创业板指定信息披露网站巨潮资讯网（http://www.cninfo.c om.cn）上披露，敬请投资者注意查阅。 证券代码：301010 证券简称：晶雪节能 公告编号：2025-024 江苏晶雪节能科技股份有限公司董事会 2025 年 4 月 29 日 ...

2024 年（以下统称"报告期内"），江苏晶雪节能科技股份有限公司（以 下简称"公司"）监事会严格按照《公司法》、《证券法》、《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》等法律法规以及 《公司章程》、《监事会议事规则》等规章制度的规定，从切实维护公司利益和 股东权益出发，认真履行监督职责,以保证公司规范运作，维护公司利益和投资 利益；对公司主要的生产经营活动、财务状况和公司董事、高级管理人员的履职 情况等进行了监督和检查。现将本年度监事会主要工作汇报如下： 一、2024 年度监事会会议召开情况 报告期内，公司监事会全体成员均出席了监事会本年度所召开的 4 次会议， 会议的通知、召集、召开和表决程序均符合有关法律法规和《公司章程》的规定， 会议召开的具体情况如下： | 序 | 会议届次 | 会议时间 | 审议通过的议案 | 号 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1、审议《关于 | 2024 | 年度日常关联交易预 | 计的议案》。 | | | | ...

根据《深圳证券交易所创业板股票上市规则》《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》和《江苏晶雪节能股份有限公司 章程》等规定，江苏晶雪节能科技股份有限公司（以下简称"公司"或"晶雪节能" ）董事会对天衡会计师事务所(特殊普通合伙)（以下简称"天衡会计师事务所"） 2024年度的履职情况进行了评估。经评估，公司认为天衡会计师事务所在资质等 方面合规有效，履职能够保持独立性，勤勉尽责、公允表达相关审计意见，具体 情况如下： 天衡会计师事务所（特殊普通合伙）前身为始建于1985年的江苏会计师事务 所，1999年脱钩改制，2013年转制为特殊普通合伙会计师事务所。天衡会计师事 务所于2013年9月28日取得江苏省财政厅颁发的会计师事务所执业证书，长期从 事证券服务业务，是中国首批获得证券期货相关业务资格和首批取得金融企业审 计资格的会计师事务所之一。 截至2024年末，天衡会计师事务所拥有合伙人85名，注册会计师386名，签 署过证券服务业务审计报告的注册会计师227名，是国内最具综合实力的会计师 事务所之一。 签字注册会计师（项目合伙人）：傅磊先生，批准注册时间为2016年，为多 家 ...