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]

Group 1 - The core viewpoint of the news is that Jingxue Energy has seen a significant stock price increase of 6.96%, reaching 28.60 CNY per share, with a trading volume of 280 million CNY and a turnover rate of 9.51%, resulting in a total market capitalization of 3.089 billion CNY [1] - Jingxue Energy, established on February 27, 1993, and listed on June 18, 2021, specializes in the research, design, production, and sales of energy-saving insulation materials for cold storage and industrial building envelope systems, with metal-faced energy-saving insulation sandwich panels accounting for 89.88% of its main business revenue [1] - The company's revenue composition includes metal-faced energy-saving insulation sandwich panels (89.88%), cold storage doors and industrial building doors (8.24%), platforms and others (1.57%), and other supplementary products (0.31%) [1] Group 2 - From the perspective of major circulating shareholders, Noan Fund's Noan Multi-Strategy Mixed A (320016) increased its holdings by 214,100 shares in the third quarter, now holding 826,600 shares, which represents 0.77% of the circulating shares [2] - The Noan Multi-Strategy Mixed A fund has achieved a year-to-date return of 77.77%, ranking 177 out of 8,213 in its category, and a one-year return of 76.76%, ranking 126 out of 8,130 [2] - The fund manager, Kong Xianzheng, has a cumulative tenure of 4 years and 357 days, with the best fund return during his tenure being 93.84% and the worst being -16.74% [2]

Core Viewpoint - The A-share market is experiencing a surge in stocks related to the ice and snow economy, with notable increases in specific companies [1] Group 1: Company Performance - Xue Ren Group has reached its daily limit increase [1] - Jing Xue Energy has risen nearly 6% [1] - Bing Shan Cold and Hot has also seen a rise in its stock price [1]

Core Viewpoint - The stock of Jingxue Energy increased by 4.09% on November 14, with a trading volume of 348 million yuan, indicating positive market sentiment towards the company [1]. Financing Summary - On November 14, Jingxue Energy had a financing buy-in amount of 38.19 million yuan, with a net financing buy of 11.64 million yuan after repayments [1]. - The total financing and securities balance for Jingxue Energy reached 111 million yuan, accounting for 3.86% of its market capitalization, which is above the 90th percentile of the past year [1]. - There were no short sales or repayments on November 14, with the short selling balance also at zero, indicating a lack of bearish sentiment [1]. Company Overview - Jingxue Energy, established on February 27, 1993, and listed on June 18, 2021, specializes in energy-saving insulation materials for cold storage and industrial buildings [1]. - The company's revenue composition includes 89.88% from metal-faced energy-saving insulation panels, 8.24% from cold storage and industrial doors, and 1.57% from platforms and others [1]. Financial Performance - As of September 30, the number of shareholders for Jingxue Energy was 7,087, a decrease of 26.86% from the previous period, while the average circulating shares per person increased by 36.72% to 15,239 shares [2]. - For the first nine months of 2025, Jingxue Energy reported a revenue of 461 million yuan, a year-on-year decrease of 18.01%, and a net profit attributable to shareholders of 10.16 million yuan, down 45.02% year-on-year [2]. Dividend and Institutional Holdings - Jingxue Energy has distributed a total of 75.6 million yuan in dividends since its A-share listing, with 54 million yuan distributed in the last three years [3]. - As of September 30, 2025, notable institutional shareholders include Noan Multi-Strategy Mixed A, which increased its holdings by 21,410 shares, and new entrants like CITIC Prudential Multi-Strategy Mixed A and Zhongjia Specialized and New Quantitative Stock Selection Mixed A [3].