Core Viewpoint - The company, Jingxue Energy (301010.SZ), is actively involved in the construction of infrastructure for the ice and snow industry, contributing to the development of ski resorts in Changchun and Suzhou [1] Group 1 - The company is engaged in the ice and snow industry, focusing on infrastructure development [1] - Jingxue Energy has played a significant role in the construction of ski resorts in Changchun and Suzhou [1]

Core Viewpoint - The company is involved in the construction of infrastructure for the ice and snow industry, specifically contributing to ski resorts in Changchun and Suzhou [1] Group 1 - The company has business operations related to the ice and snow economy [1] - The company encourages investors to refer to regular reports and announcements for more detailed information [1] - The company expresses gratitude for investor interest [1]

Group 1 - The company announced the convening of its third meeting of the fourth board of directors on November 20, 2025 [2] - The board approved the proposal to appoint a new securities affairs representative [2] - Ms. Zhuang Yanyu has been appointed as the company's securities affairs representative [2]

Group 1 - The core point of the article is that Jingxue Energy (SZ 301010) held its third board meeting of the fourth session on November 20, 2025, to discuss the appointment of a securities affairs representative and other documents [1] - For the first half of 2025, Jingxue Energy's revenue composition was as follows: metal-faced energy-saving insulation sandwich panels accounted for 89.88%, cold storage doors and industrial building doors accounted for 8.24%, platforms and others accounted for 1.57%, and other businesses accounted for 0.31% [1] - As of the report date, Jingxue Energy's market capitalization was 2.6 billion yuan [1]

Group 1 - The company Jingxue Energy (SZ 301010) announced the appointment of Zhuang Yanyu as the securities affairs representative to assist the board secretary in fulfilling responsibilities [1] - For the first half of 2025, the revenue composition of Jingxue Energy is as follows: metal-faced energy-saving insulation sandwich panels account for 89.88%, cold storage doors and industrial building doors account for 8.24%, platforms and others account for 1.57%, and other businesses account for 0.31% [1] - As of the report date, Jingxue Energy has a market capitalization of 2.6 billion yuan [1]

江苏晶雪节能科技股份有限公司 关于聘任公司证券事务代表的公告 证券代码：301010 证券简称：晶雪节能 公告编号：2025-057 二、备查文件 1、第四届董事会第三次会议决议； 2、深圳证券交易所规定的其他备查文件。 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2025年11月20日 召开第四届董事会第三次会议，审议通过了《关于聘任公司证券事务代表的议 案》，同意聘任庄妍雨女士为公司证券事务代表，协助董事会秘书履行职责， 现将有关情况公告如下： 一、公司证券事务代表聘任情况 证券事务代表：庄妍雨女士 证券事务代表任期三年，自公司第四届董事会第三次会议审议通过之日起 至第四届董事会任期届满之日止。证券事务代表庄妍雨女士已经取得深圳证券 交易所颁发的董事会秘书资格证书，其任职资格符合《公司法》《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》等有关法律法 规和《公司章程》的相关规定。庄妍雨女士的简历详见附件，联系方式如下： 联系人：庄妍雨 电子邮箱：zqb@jingxue.com 联系 ...

江苏晶雪节能科技股份有限公司 第四届董事会第三次会议决议公告 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。 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"）第四届董事会第 三次会议通知于2025年11月14日以电子邮件及电话方式发出。 2、本次董事会于2025年11月20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 8人，通讯出席董事1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 证券代码：301010 证券简称：晶雪节能 公告编号：2025-056 1、审议通过《关于聘任公司证券事务代表的议案》 同意聘任庄妍雨女士为公司证券事务代表，任期三年，任期自董事会通过 之日起至第四届董事会任期届满为止。 表决结果：同意9票，反对0票，弃权0票。 三、备查文件 1、第四届董事会第三次会议决议； ...

Market Overview - The renovation and building materials sector experienced a decline of 1.14% on November 18, with Jingxue Energy leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Notable gainers included: - Youbang Diding (002718) with a closing price of 32.67, up 7.22% [1] - Zhongqi New Materials (001212) at 45.71, up 0.57% [1] - Sankeshu (603737) at 43.90, up 0.50% [1] - Significant decliners included: - Jingxue Energy (301010) at 25.82, down 7.72% [2] - ST Nachuan (300198) at 2.74, down 7.43% [2] - Haizhu New Materials (619000) at 6.66, down 4.58% [2] Capital Flow - The renovation and building materials sector saw a net outflow of 545 million yuan from institutional investors, while retail investors contributed a net inflow of 433 million yuan [2][3] - The table of capital flow indicates varying levels of net inflow and outflow among individual stocks, with Youbang Diding experiencing a net inflow of 13.46 million yuan from institutional investors [3]

Group 1 - The renovation and building materials sector experienced a slight decline, closing at 16,564.56 points with a drop of 1.22% [1] - Individual stocks within the sector showed varying degrees of decline, with Yong'an Forestry leading the drop at 8.10 CNY per share, down 10.00% [1] - Jingxue Energy closed at 25.82 CNY per share, down 7.72%, while ST Nachuan closed at 2.74 CNY per share, down 7.43% [1] Group 2 - Huaci Co. led the gains in the sector, closing at 20.61 CNY per share with an increase of 9.98% [1] - Youbang Ceiling closed at 32.67 CNY per share, up 7.22%, and Zhejiang Zhengte closed at 53.23 CNY per share, up 3.30% [1] Group 3 - Dongwu Securities highlighted the importance of technological self-reliance during the 14th Five-Year Plan, predicting accelerated development in domestic semiconductors, particularly in advanced processes [1] - The cleanroom engineering sector is expected to see high growth in orders, and AI applications are anticipated to develop rapidly in smart home appliances by 2026 due to improved model and computing power matching [1]

数据显示，诺安基金旗下1只基金位居晶雪节能十大流通股东。诺安多策略混合A（320016）三季度增 持21.41万股，持有股数82.66万股，占流通股的比例为0.77%。根据测算，今日浮盈赚取约153.75万元。 诺安多策略混合A（320016）成立日期2011年8月9日，最新规模18.55亿。今年以来收益77.77%，同类 排名177/8213；近一年收益76.76%，同类排名126/8130；成立以来收益243.1%。 11月17日，晶雪节能涨6.96%，截至发稿，报28.60元/股，成交2.80亿元，换手率9.51%，总市值30.89亿 元。 资料显示，江苏晶雪节能科技股份有限公司位于江苏武进经济开发区丰泽路18号，成立日期1993年2月 27日，上市日期2021年6月18日，公司主营业务涉及冷库和工业建筑围护系统节能隔热保温材料(金属面 节能隔热保温夹芯板及配套产品)的研发、设计、生产和销售。主营业务收入构成为：金属面节能隔热 保温夹芯板89.88%，冷库门、工业建筑门8.24%，平台及其他1.57%，其他(补充)0.31%。 从晶雪节能十大流通股东角度 截至发稿，孔宪政累计任职时间4年357天，现任基 ...