2025 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》、深圳证券交易所发布的《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》及《深圳证券交易所创业 板上市公司自律监管指南第 2 号——公告格式》等相关规定，江苏晶雪节能科技 股份有限公司（以下简称"公司"）董事会编制了 2025 年半年度募集资金存放 与实际使用情况的专项报告。 一、募集资金基本情况 证券代码：301010 证券简称：晶雪节能 公告编号：2025-039 江苏晶雪节能科技股份有限公司 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会以证监许可[2021]1502 号《关于同意江苏晶雪 节能科技股份有限公司首次公开发行股票注册的批复》文件核准，本公司公开发 行面值为 1 元的人民币普通股股票 27,000,000.00 股，每股发行价格为人民币 7.83 元，共募集资金人民币 211,410,000.00 元，扣除 ...

上市公司独立董事提名人声明与承诺 提名人 江苏晶雪节能科技股份有限公司董事会 现就提名 王莉 为 江苏晶雪节能科技 股份有限公司第 四 届董事会独立 董事候选人发表公开声明。被提名人已书面同意作为 江苏晶雪节 能科技 股份有限公司第 四 届董事会独立董事候选人（参见该 独立董事候选人声明）。本次提名是在充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良 记录等情况后作出的，本提名人认为被提名人符合相关法律、行 政法规、部门规章、规范性文件和深圳证券交易所业务规则对独 立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 一、被提名人已经通过 江苏晶雪节能科技 股份有限公司 第 三 届董事会提名委员会或者独立董事专门会议资格审查，提 名人与被提名人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 ☑ 是 □ 否 如否，请详细说明：_______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十 八条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：_________________________ ...

证券代码：301010 证券简称：晶雪节能 公告编号：2025-040 江苏晶雪节能科技股份有限公司 关于董事会换届选举的公告 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。 江苏晶雪节能科技股份有限公司（以下简称"公司"）第三届董事会任期 即将届满，公司根据《中华人民共和国公司法》《深圳证券交易所股票上市规 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》《公司章程》等有关规定，对董事会进行换届选举，现将有关情况公告如 下： 公司于2025年8月28日召开第三届董事会第十五次会议，审议通过《关于公 司董事会换届选举暨提名第四届董事会非独立董事候选人的议案》《关于公司 董事会换届选举暨提名第四届董事会独立董事候选人的议案》。经公司第三届 董事会推荐，第三届董事会提名委员会审查，提名贾富忠先生、贾熙先生、贾 毅先生、张恭辉先生、徐委先生为公司第四届董事会非独立董事候选人，提名 王莉女士、丁兆国先生、吴培军先生为公司第四届董事会独立董事候选人，其 中，王莉女士为会计专业人士。上述候选人简历详见本公告附件。 公司第四届董事会董事候选人中兼 ...

《公司章程》修订对照表 | 修订前 | 修订后 | 修订类型 | | --- | --- | --- | | 第一条 为维护公司、股东和债权人的合 | 第一条 为维护公司、股东、职工和债权 | 修改 | | 法权益，规范公司的组织和行为，根据《中 | 人的合法权益，规范公司的组织和行为，根 | | | 华人民共和国公司法》（以下简称《公司法》）、 | 据《中华人民共和国公司法》（以下简称《公 | | | 《中华人民共和国证券法》（以下简称《证 | 司法》）、《中华人民共和国证券法》（以 | | | 券法》）和其他有关规定，制订本章程。 | 下简称《证券法》）和其他有关规定，制订 | | | | 本章程。 | | | 第八条 董事长为公司的法定代表人。 | 第八条 公司的法定代表人由代表公司执行 | 修改 | | | 公司事务的董事担任。董事长为代表公司执 | | | | 行公司事务的董事，是公司的法定代表人。 | | | | 担任法定代表人的董事辞任的，视为同时辞 | | | | 去法定代表人。 | | | | 法定代表人辞任的，公司将在法定代表人辞 | | | | 任之日起三十日内确定新的法定代表人。 | ...

☑ 是 □ 否 如否，请详细说明：_______________________________ 上市公司独立董事候选人声明与承诺 声明人_丁兆国_作为_江苏晶雪节能科技_股份有限公司第 ___四__届董事会独立董事候选人，已充分了解并同意由提名人_ 江苏晶雪节能科技股份有限公司董事会 提名为 江苏晶雪节能科 技 股份有限公司（以下简称该公司）第 四 届董事会独立董事 候选人。现公开声明和保证，本人与该公司之间不存在任何影响 本人独立性的关系，且符合相关法律、行政法规、部门规章、规范 性文件和深圳证券交易所业务规则对独立董事候选人任职资格 及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过 江苏晶雪节能科技 股份有限公司第三届 董事会提名委员会或者独立董事专门会议资格审查，提名人与本 人不存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条 等规定不得担任公司董事的情形。 三、本人符合中国证监会《上市公司独立董事管理办法》和 深圳证券交易所业务规则规定的 ...

上市公司独立董事提名人声明与承诺 提名人 江苏晶雪节能科技股份有限公司董事会 现就提名 吴培军 为 江苏晶雪节能科技 股份有限公司第 四 届董事会 独立董事候选人发表公开声明。被提名人已书面同意作为 江苏晶 雪节能科技 股份有限公司第 四 届董事会独立董事候选人（参 见该独立董事候选人声明）。本次提名是在充分了解被提名人职 业、学历、职称、详细的工作经历、全部兼职、有无重大失信等 不良记录等情况后作出的，本提名人认为被提名人符合相关法律 、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如 下事项： 一、被提名人已经通过 江苏晶雪节能科技 股份有限公司 第 三 届董事会提名委员会或者独立董事专门会议资格审查，提 名人与被提名人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 ☑ 是 □ 否 如否，请详细说明：_______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法 》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明：_____________ ...

江苏晶雪节能科技股份有限公司 2025 年半年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。 证券代码：301010 证券简称：晶雪节能 公告编号：2025-036 江苏晶雪节能科技股份有限公司（以下简称"公司"）于2025年8月28日召开 了第三届董事会第十五次会议及第三届监事会第十五次会议，审议通过了《关于 <2025年半年度报告>及摘要的议案》。 公司2025年半年度报告及摘要已于2025年8月29日在中国证券监督管理委员 会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露， 敬请广大投资者注意查阅。 特此公告。 江苏晶雪节能科技股份有限公司董事会 2025 年 8 月 29 日 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥320,632,514.59, a decrease of 12.78% compared to ¥367,606,591.19 in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2025 was ¥9,178,112.27, down 39.33% from ¥15,126,721.64 in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,973,718.85, a decline of 39.89% compared to ¥14,929,245.01 in the same period last year[17]. - Basic earnings per share for the first half of 2025 were ¥0.0850, down 39.33% from ¥0.1401 in the same period last year[17]. - The company achieved a revenue of ¥320,632,514.59, representing a decrease of 12.78% compared to the previous year[52]. - The operating cost decreased by 6.29% to ¥279,212,230.18, indicating improved cost management[52]. - The company’s R&D investment was ¥6,299,991.92, down by 6.23% year-on-year, reflecting a focus on efficiency[52]. - The company reported a significant decrease in investment, with the current period's investment amounting to ¥0.00, down 100% from ¥60,000,000.00 in the same period last year[63]. Cash Flow and Assets - The net cash flow from operating activities improved significantly to -¥11,841,824.20, an increase of 89.99% from -¥118,247,866.23 in the previous year[17]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥112,375,896.27, representing 7.61% of total assets, a decrease of 1.44% compared to the previous year[61]. - Accounts receivable totaled ¥356,539,936.13, accounting for 24.15% of total assets, an increase of 0.19% year-over-year[61]. - Inventory reached ¥588,139,108.53, which is 39.83% of total assets, reflecting a 1.50% increase from the previous year[61]. - The company reported a total asset of CNY 1,476,469,671.87 as of June 30, 2025, down from CNY 1,533,689,425.56 at the beginning of the period, representing a decrease of approximately 3.7%[131]. - Current assets totaled CNY 1,200,246,713.61, a decrease from CNY 1,236,915,392.05, indicating a decline of about 3.0%[131]. - The company's cash and cash equivalents decreased to CNY 112,375,896.27 from CNY 138,853,501.85, reflecting a decline of approximately 19.2%[131]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[4]. - The total number of shares remains at 108,000,000, with 100% being unrestricted shares[117]. - The largest shareholder, Changzhou Jingxue Investment Management Co., Ltd., holds 34.51% of the shares, totaling 37,270,530 shares[120]. - The second-largest shareholder, Iceberg Cold Technology Co., Ltd., holds 14.91% of the shares, totaling 16,101,720 shares[120]. - The third-largest shareholder, Changrun Industrial Company, holds 14.06% of the shares, totaling 15,187,500 shares[120]. - There were no changes in the shareholding of the top shareholders during the reporting period[120]. Industry Position and Strategy - The company specializes in energy-saving insulation materials for cold storage and industrial building envelope systems, positioning itself as a leading provider in the domestic market[24]. - The cold storage insulation materials industry is experiencing a shift towards high-end, green, and intelligent solutions, driven by increasing consumer demand and stricter temperature control requirements in food and pharmaceutical sectors[25]. - The company anticipates significant growth opportunities in the global cold chain market, with at least 50% of food and pharmaceuticals requiring cold chain logistics[26]. - The industrial building insulation materials sector is transitioning towards green, low-carbon solutions, aligning with national "dual carbon" goals[27]. - The company’s metal-faced energy-saving insulation panels are gaining traction due to their lightweight, high strength, and thermal insulation properties, which are essential for modern construction[28]. - The company is benefiting from national policies promoting the development of modern cold chain logistics systems, with 105 national backbone cold chain logistics bases established[30]. Research and Development - The company has a strong R&D capability, with several engineering research centers and a focus on energy-saving materials and process innovation, aligning with national carbon reduction goals[38]. - The company has participated in the drafting and revision of 27 national and industry standards, enhancing its influence in the industry[38]. - The company has added four new patents during the reporting period, including one invention patent and three utility model patents[41]. Risk Management - The management has highlighted potential risks and countermeasures in the future operations section of the report[3]. - The company is closely monitoring industry policy changes and macroeconomic conditions to mitigate industry volatility risks[77]. - The company has implemented proactive policies for receivables management, including enhanced pre-evaluation and optimized customer credit review to mitigate bad debt risks[78]. Corporate Governance - There were no changes in the board of directors, supervisors, or senior management during the reporting period[83]. - The company has not disclosed any equity incentive plans or employee stock ownership plans during the reporting period[85]. - The company has not experienced any major litigation or arbitration matters during the reporting period[97]. - There were no significant related party transactions during the reporting period[99]. Financial Reporting and Compliance - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting[169]. - The company recognizes revenue based on actual transactions and events, following specific accounting policies[168]. - The semi-annual financial report was not audited[129].

Group 1 - The company's stock closed at 20.58 yuan on August 21, down 0.53% from the previous trading day [1] - There was a rapid rebound in the stock price during the day, reaching a high of 20.93 yuan, with an increase of over 2% within 5 minutes [1] - The trading volume for the day was 0.88 billion yuan, with a turnover rate of 3.92% [1] Group 2 - The company specializes in building energy-saving system solutions, including energy-efficient doors and windows, and curtain walls [1] - It operates within the renovation and building materials sector, possessing relevant technology reserves for building energy efficiency [1] Group 3 - On August 21, there was a net inflow of 4.2391 million yuan from main funds, although the overall trend over the past five trading days showed a net outflow of 23.6371 million yuan [1]

Group 1 - The renovation and building materials sector weakened, closing at 14,460.16 points with a decline of 1.72% [1] - Individual stocks in the renovation and building materials sector experienced varying degrees of decline, with Jingxue Energy leading the drop at 20.73 CNY per share, down 6.03% [1] - Songlin Technology closed at 27.30 CNY per share, down 5.11%, ranking second in the decline among renovation and building materials stocks [1] - Qu Mei Home closed at 4.82 CNY per share, down 4.74%, ranking third in the decline [1] - Conversely, Qisheng Technology led the gains in the sector, closing at 14.64 CNY per share, up 3.10% [1] - Zhongyuan Home closed at 15.63 CNY per share, up 2.83%, ranking second in gains [1] - Zhejiang Zhengte closed at 46.05 CNY per share, up 1.99%, ranking third in gains [1] Group 2 - Dongwu Securities released a report on the building materials industry, indicating that the overall slope of the real estate chain is slowing but the direction remains unchanged [1] - The report suggests that the clearing of the real estate chain is nearing completion, with a significant improvement in the supply structure [1] - It forecasts stable demand in 2025 with low growth expectations for companies, indicating a higher probability of success for the sector [1]