证券代码：301010 证券简称：晶雪节能 公告编号：2023-036 江苏晶雪节能科技股份有限公司 关于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公告 二、募集资金存放与管理情况 为了规范募集资金的管理和使用，保护投资者权益，公司依照中国证监会《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》等法律法规及公司《募集资金管理制度》的 规定，公司开设了募集资金专项账户，对募集资金实行专户存储。公司和保荐机 构民生证券股份有限公司已分别与中国工商银行股份有限公司常州武进支行、南 京银行股份有限公司常州分行签订了《募集资金三方监管协议》。 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"）于 2023年8月24日召 开第三届董事会第五次会议、第三届监事会第五次会议，审议通过了《关于公司 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议案》， 同意公司将 ...

证券代码：301010 证券简称：晶雪节能 公告编号：2023-030 江苏晶雪节能科技股份有限公司 第三届董事会第五次会议决议公告 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 五次会议通知于2023年8月18日以电子邮件及电话方式发出。 2、本次董事会于2023年8月24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： 1、审议通过《关于公司〈2023年半年度报告〉及摘要的议案》 公司董事认真审议了《2023 年半年度报告》及摘要，认为公司 2023 年半 年度报告及摘要的内容真实、 ...

证券代码：301010 证券简称：晶雪节能 江苏晶雪节能科技股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|------------------------------------| | 投资者关系活动 | □特定对象调研 | | 类别 | □ 媒体采访 | | | □ 新闻发布会 | | | □ 现场参观 | | | □ 其他 | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 8 日 ( | | 地点 | | | | 本次业绩说明会采用网络文字互动方式 | | 上市公司接待人 | 1、董事长、总经理：贾富忠 | | 员姓名 | 2、财务总监：张恭辉 | | | 3、副总经理、董事会秘书：徐兰 | | | 4、独立董事：吴培军 | | | 5、保荐代表人：叶云华 | 投资者提出的问题及公司回复情况 公司就投资者在本次业绩说明会中提出的问题进行了回复： 1、路演没人答疑吗 答：您好，欢迎提问交流 投资者关系活动 主要内容介绍 2、晶雪节能现在有多少员工？员工待遇如何？ 2、公司的产品 主要应用在哪些行业？ ...

江苏晶雪节能科技股份有限公司2022年年度报告全文 江苏晶雪节能科技股份有限公司 2022 年年度报告 2023-012 【2023 年 4 月】 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥101,989,914.82, representing an increase of 11.19% compared to ¥91,729,385.11 in the same period last year[5] - Net profit attributable to shareholders was ¥4,072,393.87, a slight increase of 2.03% from ¥3,991,464.72 year-on-year[5] - The net profit after deducting non-recurring gains and losses decreased by 43.13% to ¥1,280,402.99 from ¥2,251,418.37 in the previous year[5] - Total operating revenue for Q1 2023 reached ¥101,989,914.82, an increase of 11.5% compared to ¥91,729,385.11 in Q1 2022[19] - Total operating costs for Q1 2023 were ¥104,784,542.76, up 10.9% from ¥94,511,787.22 in the same period last year[19] - Net profit for Q1 2023 was ¥3,969,634.62, representing a slight increase of 2.3% from ¥3,878,918.85 in Q1 2022[22] - The company reported a gross profit margin of approximately 18.5% for Q1 2023, compared to 18.6% in Q1 2022, indicating stable profitability despite rising costs[19] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,687,991,658.79, up 1.66% from ¥1,660,407,845.49 at the end of the previous year[5] - Total current assets amount to 1,388,282,250.63 CNY, an increase from 1,357,769,579.89 CNY at the beginning of the year[16] - Total liabilities increased to ¥880,247,720.47 in Q1 2023, up from ¥856,912,054.15 in Q1 2022, reflecting a growth of 2.9%[18] - The company's total assets as of the end of Q1 2023 amounted to ¥1,687,991,658.79, compared to ¥1,660,407,845.49 at the end of Q1 2022[18] Cash Flow - Cash flow from operating activities showed a net outflow of ¥71,626,027.46, worsening by 11.71% compared to a net outflow of ¥64,119,030.56 in the same period last year[11] - The company's cash flow from operating activities showed a positive trend, indicating improved liquidity and operational efficiency[22] - The net cash flow from operating activities was -71,626,027.46, compared to -64,119,030.56 in the previous period, indicating a decline in operational cash flow[23] - Cash inflow from operating activities totaled 204,432,561.25, up from 197,699,202.75 in the previous period, reflecting a growth of approximately 3.7%[23] - Cash outflow from operating activities increased to 276,058,588.71 from 261,818,233.31, representing an increase of about 5.4%[23] - The net cash flow from investing activities was -3,343,733.19, a significant decrease from 11,741,410.47 in the previous period[24] - The net cash flow from financing activities was 13,725,783.37, an increase from 9,668,079.90 in the previous period, reflecting a growth of approximately 42.4%[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,535[13] - The largest shareholder, Changzhou Jingxue Investment Management Co., Ltd., holds 34.51% of shares, totaling 37,270,530 shares[13] - The top ten shareholders include several entities with significant stakes, indicating concentrated ownership[13] - The company is under the control of its actual controllers, which may affect shareholder dynamics[13] Expenses and Subsidies - The company reported a significant increase in financial expenses, which rose by 247.64% to ¥457,610.52 due to higher interest expenses[10] - The company received government subsidies amounting to ¥3,301,179.43, an increase of 136.89% compared to ¥1,393,520.24 in the previous year[10] - The company reported a 100.19% increase in taxes and surcharges, amounting to ¥1,036,548.34, primarily due to increases in property and environmental taxes[10] Inventory and Receivables - Accounts receivable decreased to 299,204,360.77 CNY from 344,060,832.58 CNY, a reduction of about 13.0%[16] - Inventory increased to 756,805,764.10 CNY from 653,237,844.20 CNY, reflecting a growth of approximately 15.9%[16] - Prepayments rose to 98,802,086.21 CNY from 64,181,217.52 CNY, indicating an increase of about 54.0%[16] Strategic Outlook - The company plans to expand its market presence and invest in new technologies to enhance competitive advantage in the upcoming quarters[22] - Research and development expenses for Q1 2023 were ¥3,362,645.18, a decrease of 25.9% from ¥4,538,627.90 in Q1 2022, suggesting a potential shift in strategic focus[19]

证券代码：301010 证券简称：晶雪节能 公告编号：2023-022 （问题征集专题页面二维码） 欢迎广大投资者积极参与本次网上业绩说明会，公司将在2022年度网上业 江苏晶雪节能科技股份有限公司（以下简称"公司"）于2023年4月25日在 中国证监会指定信息披露网站巨潮资讯网（www.cninfo.com.cn）披露了公司 《2022年年度报告》及摘要。为加强与投资者的深入交流，使投资者更加全面、 深入地了解公司情况，公司定于2023年5月8日（星期一）下午15:00-16:30在全 景网召开2022年度网上业绩说明会。本次说明会采用网络文字互动方式，投资 者可登陆全景网"投资者关系互动平台"（http://rs.p5w.net）参与本次年度业绩 说明会。 公司拟出席本次年度业绩说明会的人员有：公司董事长、总经理贾富忠先 生；财务总监张恭辉先生；副总经理、董事会秘书徐兰女士；独立董事吴培军 先生；保荐代表人叶云华先生。（如有特殊情况，参会人员可能进行调整） 为充分尊重投资者、增进投资者对公司的了解和认同，现就公司本次年度 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2023 ...

证券代码：301010 证券简称：晶雪节能 江苏晶雪节能科技股份有限公司 投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | --- | --- | |----------------|-------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|-------|---------------------------|-------| | | | | | | | | | 特定对象调研 | □分析师会议 | | | | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | | | | 类别 | □新闻发布会 | □路演活动 | | | | | | □现场参观 | | | ...

证券代码：301010 证券简称：晶雪节能 江苏晶雪节能科技股份有限公司 投资者关系活动记录表 编号：2021-001 | --- | --- | --- | --- | --- | |-------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------ ...

Group 1: Company Overview - Jiangsu Jingxue Energy Saving Technology Co., Ltd. is listed with the stock code 301010 and the abbreviation "Jingxue Energy Saving" [1] - The investor relations activity took place on February 22, 2022, in an online format [2] Group 2: Pricing Strategy - The company customizes pricing based on individual customer needs, with a flexible pricing model that considers various factors such as fire rating, specifications, installation methods, and transportation distance [2][3] - Quarterly guidance prices are provided, and in cases of significant raw material price fluctuations, the validity of quotes is generally two weeks [3] Group 3: Project Management - Project duration is influenced by the scale of the customer's project, type of cold storage, and site construction conditions; for a cold storage area of 10,000 square meters, the production and installation cycle is approximately 40 days [3] - The acceptance phase duration varies based on the customer's operational timeline [3] Group 4: Customer Relations and Market Strategy - The company treats all customers equally but signs annual procurement prices with strategic and group clients [3] - To enhance industry concentration and market share, the company aims to strengthen relationships with major clients, develop products that meet market demands, and improve service capabilities through a newly introduced professional sales team [3]