证券代码：301010 证券简称：晶雪节能 公告编号：2024-002 江苏晶雪节能科技股份有限公司 第三届董事会第七次会议决议公告 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 七次会议通知于2024年1月17日以电子邮件及电话方式发出。 2、本次董事会于2024年1月23日在公司会议室以现场与通讯相结合的方式 召开，以书面投票方式表决。 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 6人，通讯出席董事3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2024年度日常关联交易预计的议案》 根据公司业务发展及日常经营的需要，结合2023年度关联交易情况，公司 预计2024年向关联方销售产品不超过人民 ...

近日，工业和信息化部办公厅印发了《工业和信息化部办公厅关于公布 2023 年度绿色制造名单及试点推行"企业绿码"有关事项的通知》（工信厅节 函〔2023〕384 号），经公司自我评价、第三方机构评价、省级工业和信息化主 管部门评估确认及专家论证、公示等程序，确定了江苏晶雪节能科技股份有限 公司（以下简称"公司"）被评选为"2023 年度国家级绿色工厂"。 证券代码：301010 证券简称：晶雪节能 公告编号：2024-001 江苏晶雪节能科技股份有限公司 二、对公司的影响及风险提示 公司多年来秉承绿色可持续发展的理念，通过数字化改造升级加强智能制 造落地应用，在机械设备和工艺改良方面持续投入和积累，以技术研发支撑节 能降耗与清洁生产。本次获评国家级绿色工厂是对公司绿色生产、绿色制造的 充分肯定与鼓励，有助于提高品牌知名度，体现了公司助力碳达峰、碳中和目 标实现的社会责任感。 公司本次被评选为"2023 年度国家级绿色工厂"，预计不会对公司当期经 营业绩产生重大影响，敬请广大投资者注意投资风险。 三、备查文件 关于公司入选 2023 年度国家级绿色工厂的公告 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 ...

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 持续督导 2023 年度培训报告 深圳证券交易所： 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"）持续督导保荐 机构，根据《深圳证券交易所股票创业板上市规则》和《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》等法规和规则的相关规 定，对公司进行了 2023 年度持续督导培训，现将培训情况报告如下： 一、培训时间和主要内容 2023 年 12 月 20 日，持续督导保荐代表人叶云华先生通过线下和线上视频 相结合的形式对公司实际控制人、董事、监事、高级管理人员、部分中层管理人 员及负责内审、财务、证券事务的人员进行了培训，主要培训内容为创业板上市 公司股份减持、关联交易、重大交易、再融资等相关法规及案例。 二、参加培训的主要人员 公司参加本次培训的人员主要包括公司实际控制人、董事、监事、高级管理 人员、部分中层管理人员及负责内审、财务、证券事务的人员，其中部分参会人 员通过线上视频方式参加本次现场培训。 三、培训的效果 民生证券对公司的培训得到了公司的 ...

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持续督导 2023 年现场检查报告 | 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：010-85127735 | | | | | 保荐代表人姓名：张莉 | 联系电话：010-85127823 | | | | | 现场检查人员姓名：叶云华、倪智昊 | | | | | | 年度 现场检查对应期间：2023 | | | | | | 现场检查时间：2023 年 12 月 19 日-2023 年 12 月 21 日 | | | | | | 一、现场检查事项 | | 现场检查意见 | | | | 是 （一）公司治理 | | 否 | 不适用 | | | 现场检查手段：1、查阅公司章程及公司治理等有关制度文件；2、查阅公司历次 股东大会、董事会、监事会的会议文件和公告文件；3、核查控股股东、实际控 | | | | | | 制人、董监高的变动情况；4、实地查看公司主要生产经营场所；5、访谈相关人 | | | | | | 员 | | ...

证券代码：301010 证券简称：晶雪节能 公告编号：2023-041 江苏晶雪节能科技股份有限公司 关于公司入选国家级第五批服务型制造示范企业的公告 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。 一、基本情况 近日，工业和信息化部办公厅印发了《工业和信息化部办公厅关于公布第 五批服务型制造示范名单的通知》（工信厅政法函〔2023〕332号），公司经申 报推荐、专家评审、网上公示等程序，确定江苏晶雪节能科技股份有限公司 （以下简称"公司"）入选"国家级第五批服务型制造示范企业"名单。 二、对公司的影响及风险提示 公司为冷链物流、食品加工、商场超市、航空配餐、医药制造、精细化工、 精密电子等行业的客户提供节能保温围护系统的设计、生产、安装和维护的全 方位服务和整体解决方案，一站式地满足不同客户的个性化节能围护系统建设 需求。公司构建标准健全、绿色安全、应用广泛的服务体系和产品，通过服务 型制造大幅提升了客户对于公司产品及服务的认同感。 公司本次入选"国家级第五批服务型制造示范企业"名单，预计不会对公 司当期经营业绩产生重大影响，敬请广大投资者注意投资风险。 三 ...

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 ...