Revenue and Profitability - The company's revenue for Q3 2023 reached ¥191,055,502.09, representing a 31.34% increase compared to the same period last year[5] - Net profit attributable to shareholders was ¥4,710,998.44, a slight increase of 1.79% year-on-year[5] - Net profit for Q3 2023 was CNY 20,273,170.59, representing a 7.9% increase from CNY 18,797,012.95 in Q3 2022[25] - Total operating revenue for Q3 2023 reached CNY 517,623,464.49, an increase of 23.2% compared to CNY 420,300,517.47 in Q3 2022[24] - Operating costs for Q3 2023 were CNY 511,316,080.22, up 26.0% from CNY 405,797,393.50 in the same period last year[24] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,919,321,149.73, reflecting a 15.59% increase from the end of the previous year[5] - The total assets as of Q3 2023 amounted to CNY 1,919,321,149.73, compared to CNY 1,660,407,845.49 at the end of Q3 2022, reflecting a growth of 15.6%[23] - Total liabilities increased to CNY 1,105,555,841.53 in Q3 2023, up from CNY 856,912,054.15 in Q3 2022, marking a rise of 29.0%[23] Cash Flow - Cash flow from operating activities showed a significant decline, with a net outflow of ¥71,807,389.86, down 81.85% year-on-year[15] - Cash inflow from operating activities totaled ¥757,831,568.48, an increase of 15.66% from ¥655,442,399.24 in the previous year[26] - Cash outflow from operating activities was ¥829,638,958.34, up from ¥694,930,243.77, resulting in a net cash flow from operating activities of -¥71,807,389.86, worsening from -¥39,487,844.53 year-over-year[26] - Cash flow from investing activities generated a net inflow of ¥1,035,648.17, a significant decrease from ¥33,176,729.72 in the previous year[27] - Cash flow from financing activities showed a net inflow of ¥37,179,250.60, compared to ¥5,428,977.86 in Q3 2022, indicating a substantial improvement[27] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,675[17] - The largest shareholder, Changzhou Jingxue Investment Management Co., Ltd., holds 34.51% of shares, totaling 37,270,530 shares[17] - The company has a total of 16,037,920 shares held by Iceberg Cold Technology Co., Ltd., representing 14.85% of the shares[18] Inventory and Contract Liabilities - The company’s inventory grew by 49.05% to ¥973,657,666.54, driven by business scale expansion[10] - The company’s contract liabilities increased by 53.67% to ¥582,587,988.07, reflecting growth in business scale and advance payments[10] - Inventory as of September 30, 2023, is CNY 973,657,666.54, up from CNY 653,237,844.20 at the start of the year, indicating a significant increase in stock levels[21] Government Subsidies and Expenses - The company received government subsidies amounting to ¥13,206,132.61, which is a 102.02% increase compared to the previous year[13] - The company reported a 76.07% increase in tax and additional fees, totaling ¥5,732,979.32, primarily due to increased additional taxes and property taxes[12] - Research and development expenses for Q3 2023 were CNY 13,873,532.01, slightly up from CNY 13,242,717.31 in Q3 2022, indicating continued investment in innovation[24] Financial Position and Changes - The company reported a credit impairment loss of CNY 3,695,006.71 in Q3 2023, compared to a reversal of CNY 1,069,389.84 in Q3 2022, indicating a shift in credit risk management[25] - The total equity attributable to shareholders of the parent company rose to CNY 813,553,186.91, compared to CNY 803,046,200.14 in the previous year, reflecting a growth of 1.9%[23] - The company's deferred tax assets increased to CNY 27,430,136.93 from CNY 26,502,609.94, suggesting a stable tax position[23] Audit and Reporting - The company did not undergo an audit for the Q3 report, which may affect the reliability of the financial data presented[28] - The report was released on October 26, 2023, providing insights into the company's financial performance for the third quarter[29]

第三届董事会第六次会议决议公告 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。 一、董事会会议召开情况 1、江苏晶雪节能科技股份有限公司（以下简称"公司"）第三届董事会第 六次会议通知于2023年10月19日以电子邮件及电话方式发出。 2、本次董事会于2023年10月25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。 证券代码：301010 证券简称：晶雪节能 公告编号：2023-037 江苏晶雪节能科技股份有限公司 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： 1、审议通过《关于公司<2023年第三季度报告>的议案》 经审核，董事会认为：公司2023年第三季度报告真实反映了公司2023年第 三季度的财务状况和经营情况，不 ...

证券代码：301010 证券简称：晶雪节能 公告编号：2023-038 第三届监事会第六次会议决议公告 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"）第三届监事会第六 次会议通知于 2023 年 10 月 19 日以电子邮件及电话方式发出。 2、本次监事会于 2023 年 10 月 25 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。 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： 1、审议通过《关于公司<2023 年第三季度报告>的议案》 经审核，监事会认为：董事会编制和审核《2023 年第三季度报告》程序符 合法律、法规和中国证监会、深圳证券交易所的相关规定，报告内容真实、准确、 完整反映了公司 2023 年第三季度的财务状况和经营情况， ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 326,567,962.40, representing an increase of 18.83% compared to CNY 274,830,181.17 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 15,799,642.06, up 10.75% from CNY 14,266,637.69 in the previous year[18]. - The net profit after deducting non-recurring gains and losses decreased by 10.95% to CNY 11,118,111.58 from CNY 12,484,547.86 in the same period last year[18]. - The net cash flow from operating activities was negative at CNY -119,019,952.35, worsening by 81.96% compared to CNY -65,411,489.06 in the previous year[18]. - Basic earnings per share increased by 15.38% to CNY 0.15 from CNY 0.13 in the same period last year[18]. - Total assets at the end of the reporting period were CNY 1,714,396,808.07, a growth of 3.25% from CNY 1,660,407,845.49 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company were CNY 808,620,525.37, reflecting a slight increase of 0.69% from CNY 803,046,200.14 at the end of the previous year[18]. - The weighted average return on net assets was 1.95%, up from 1.80% in the previous year[18]. Cash Flow and Investment - The net cash flow from operating activities decreased by 81.96% to -CNY 119,019,952.35, mainly due to increased cash payments for goods and services[48]. - Cash inflow from investment activities decreased significantly to CNY 40,468,833.38, down 59.96% from CNY 100,970,922.84 in the first half of 2022[155]. - Net cash flow from investment activities was CNY 12,910,098.67, a decline of 78.83% compared to CNY 61,077,923.65 in the previous year[155]. - Cash inflow from financing activities increased to CNY 83,480,000.00, up 85.51% from CNY 45,000,000.00 in the first half of 2022[155]. - The ending cash and cash equivalents balance decreased to CNY 66,397,265.83 from CNY 150,911,367.53, a drop of 56.01% year-over-year[155]. Market and Product Development - The cold chain logistics market is rapidly growing, with significant government support and policies driving the development of cold storage infrastructure[27]. - The company’s main products are energy-saving insulation materials for cold storage and industrial buildings, which are crucial in the cold chain logistics industry[26]. - The company is positioned to benefit from national policies promoting the development of new building materials and energy efficiency[31]. - The company is focusing on enhancing the thermal insulation performance of its products to meet low-carbon goals[27]. - The company is actively involved in the development of prefabricated buildings, which are expected to have significant market potential[32]. Research and Development - The company's R&D investment was ¥8,531,259.24, a slight decrease of 1.78% compared to the previous year[48]. - As of June 30, 2023, the company holds a total of 86 patents related to its main products, including 10 invention patents, 74 utility model patents, and 2 design patents[40]. - The company has added 11 new patents during the reporting period, including 4 invention patents and 7 utility model patents[40]. - The company plans to enhance its market competitiveness by increasing R&D investment and focusing on product innovation in response to intensified market competition[79]. Strategic Partnerships and Client Relationships - The company has established long-term strategic partnerships with major clients, including Panasonic Cold Chain, Sanquan Foods, Yum China, and Tesla, enhancing its market position[41]. - The company emphasizes brand building, with its "Jingxue" trademark recognized as a well-known brand in the industry[41]. Operational Efficiency and Quality Control - The company operates six continuous foaming production lines and multiple non-continuous foaming production lines, significantly improving product quality and efficiency[42]. - The company has implemented a production model of "sales-driven production," ensuring that production plans are closely aligned with customer orders[36]. - The company has a strong focus on quality control, implementing automated production lines to enhance product stability and delivery timeliness[42]. Financial Management and Compliance - The company has not reported any significant changes in the feasibility of committed investment projects[68]. - The company has not engaged in any significant related party transactions or non-operating fund occupation during the reporting period[99][108]. - The semi-annual financial report was not audited[138]. - The company emphasizes the importance of accurate financial reporting and compliance with accounting standards to ensure transparency and reliability[184]. Future Outlook - The company anticipates a seasonal increase in business volume in the second half of the year due to construction trends[29]. - Future outlook includes potential market expansion and new product development strategies, although specific figures were not disclosed in the current report[147]. - The company plans to continue its market expansion and invest in new technologies to enhance its competitive edge in the energy-saving sector[152].

一、《关于 2023 年半年度募集资金的存放与使用情况专项报告的议案》的 独立意见 根据公司董事会向我们提供的《2023 年半年度募集资金的存放与使用情况 专项报告》及相关材料，经认真审阅，我们认为：公司 2023 年半年度募集资金 的存放与使用符合中国证监会、深圳证券交易所关于上市公司募集资金存放与使 用的相关规定，报告内容真实、准确、完整，不存在虚假记载、误导性陈述和重 大遗漏，如实反应了公司 2023 年半年度募集资金的存放与使用情况，不存在募 集资金存放与使用违规的情形。公司 2023 年半年度募集资金的存放与使用，符 合相关法律法规及规章制度的要求，符合公司和全体股东的利益，不存在损害公 司及全体股东尤其是中小股东利益的情形。 江苏晶雪节能科技股份有限公司 独立董事意见 江苏晶雪节能科技股份有限公司独立董事 关于第三届董事会第五次会议相关事项 的独立意见 作为江苏晶雪节能科技股份有限公司（以下简称"公司"）的独立董事，我 们依据《江苏晶雪节能科技股份有限公司章程》、《江苏晶雪节能科技股份有限公 司独立董事工作制度》等文件的相关规定，在公司第三届董事会第五次会议召开 前，审阅了本次会议拟审议的相关事项 ...

编制单位：江苏晶雪节能科技股份有限公司 单位：万元 江苏晶雪节能科技股份有限公司 | | 资金占用 | 占用方与上市 | 上市公司核 | 2023 年期初 | 2023 年半年度 占用累计发生 | 2023 | 年半年 | 2023 | 年半年 | 2023 年半年 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | | 公司的关联关 | 算的会计科 | 占用资金余 | | 度占用资金的 | | 度偿还累计 | | 度期末占用 | | 占用性质 | | | 方名称 | 系 | 目 | 额 | 金额（不含利 | 利息（如有） | | | 发生金额 | 资金余额 | 成原因 | | | | | | | | 息） | | | | | | | | | 控股股东、实际控制人 | | | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | 前控股股 ...

证券代码：301010 证券简称：晶雪节能 公告编号：2023-031 江苏晶雪节能科技股份有限公司 第三届监事会第五次会议决议公告 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 五次会议通知于 2023 年 8 月 18 日以电话及电子邮件方式发出。 2、本次监事会于 2023 年 8 月 24 日在公司会议室以现场会议的方式召开， 以记名投票方式表决。 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。 具体内容详见同日公司披露在巨潮资讯网（http://www.cninfo.com.cn）上的 《2023 年半年度报告》、《2023 年半年度报告摘要》及《2023 年半年度报告披 露提示性公告》。 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议通过《关于 2023 年半年度募集资金存放与使用情况专项报告的议 经审议，监事会认为：公司的募集资金存放与使用均严格按照有关法律法规 要求， ...

民生证券股份有限公司 关于江苏晶雪节能科技股份有限公司 首次公开发行股票募投项目结项并将节余募集资金永久补 充流动资金的核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为江苏晶雪节 能科技股份有限公司（以下简称"晶雪节能"或"公司"）首次公开发行股票并在深圳 证券交易所创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《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》等相关法律、法规和规范性文件的规定和要求， 对晶雪节能募投项目结项并将节余募集资金永久补充流动资金的事项进行了核 查，并发表如下核查意见： 一、募集资金基本情况 经中国证券监督管理委员会《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》（证监许可〔2021〕1502号）文同意注册，公司 首次公开发行人民币普通股2,700.00万股，每股面值人民币1.00元，每股发行 价格为人民币7.83元，本次发行募集资金总额为人民币21,141.00万元，扣除发 行费用人民币5,419. ...

证券代码：301010 证券简称：晶雪节能 公告编号：2023-035 江苏晶雪节能科技股份有限公司 2023 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 2023 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 （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 ...

民生证券股份有限公司 关于江苏晶雪节能科技股份有限公司 2023年半年度持续督导跟踪报告 | 保荐机构名称：民生证券股份有限公司 | 被保荐公司简称：晶雪节能 | | --- | --- | | 保荐代表人姓名：叶云华 | 联系电话：010-85127839 | | 保荐代表人姓名：张莉 | 联系电话：010-85127839 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1．公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金 | 是 | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3．募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 ...