证券代码：301023 证券简称：江南奕帆 公告编号：2025-071 无锡江南奕帆电力传动科技股份有限公司 2025年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 1、本次股东大会没有出现否决议案的情形； 2、本次股东大会没有涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 6、会议召开的合法性、合规性：本次股东大会会议的召集、召开与表决程 序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 (二)会议出席情况 1、会议召开时间： （1）现场会议召开时间：2025年11月13日（星期四）15:00。 （2）网络投票时间：2025年11月13日（星期四）。 其中，通过深圳证券交易所交易系统进行网络投票的时间为2025年11月13 日（9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统（ http://wltp.cninfo.com.cn）进行网络投票的具体时间为：2025年11月13日9:15至 15:00的任意时间。 2、现 ...

Core Viewpoint - Jiangnan Yifan announced that shareholder Song Yiqun has reduced her holdings by a total of 336,340 shares, accounting for 0.4317% of the total share capital after deducting repurchased shares, and the reduction plan has been completed [1] Summary by Relevant Sections - Shareholder Activity - Song Yiqun has completed her share reduction plan, selling 336,340 shares [1] - After the reduction, she holds 1,907,802 shares, representing 2.4532% of the total share capital after deducting repurchased shares [1] - Compliance and Control - The share reduction has complied with relevant laws, regulations, and supervisory requirements [1] - The reduction does not affect the stability of the company's control [1]

证券代码：301023 证券简称：江南奕帆 公告编号：2025-070 无锡江南奕帆电力传动科技股份有限公司 关于股东减持计划实施完成的公告 公司股东宋益群女士保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 无锡江南奕帆电力传动科技股份有限公司（以下简称"公司"）于2025年7月30日 披露了《关于股东减持计划预披露的公告》（公告编号：2025-037），持有公司股份 2,244,142股（占当时扣除公司回购股份数后的总股本比例的2.8849%）的股东宋益群女 士计划自本公告披露之日起15个交易日后的3个月内通过集中竞价交易方式减持公司 股份不超过777,879股(占当时扣除公司回购股份数后的总股本比例的1.0000%），通过 大宗交易方式减持公司股份不超过 1,466,263 股(占当时扣除公司回购股份数后的总股 本比例的1.8849%）。若计划减持期间公司有派息、送股、转增股本、配股等除权除 息事项，上述拟减持股份数量将相应进行调整，但减持股份占扣除公司回购股份数后 的总股本的比例不变。 公司于2025 ...

Group 1: Financial Performance - The company has no interest-bearing bank debts, indicating a stable operation and sufficient cash flow [2] - Net profit growth has slowed compared to the previous year due to reduced investment income and increased share-based payment expenses [3] - The company's market share in the power transmission sector is estimated to be around 40-50% based on customer scale and market feedback [3] Group 2: Research and Development - R&D investment has increased compared to the same period last year, driven by the expansion into new application areas and an increasing R&D team [2] - The company is actively seeking new merger and acquisition opportunities to support its development [2] Group 3: Debt Structure - The structure of current and non-current liabilities suggests an increase in financial leverage, but the company maintains a healthy financial position [2]

Group 1 - The first investor reception day for listed companies in Wuxi was held on November 4, showcasing the region's capital attraction and innovation [1] - Jiangnan Yifan's representative, Wu Weijie, stated that the company does not have specific statistical data for niche markets, but estimates its market share in the power transmission sector to be around 40-50% based on customer scale and market feedback [1]

Core Viewpoint - Jiangnan Yifan is a leading player in the customized micro-reduction motor sector in China, with a strong focus on R&D, manufacturing, and sales, and has shown significant growth potential in various applications [1][5]. Group 1: Business Performance - In Q3 2025, Jiangnan Yifan reported revenue of 202 million yuan, ranking 26th among 26 companies in the industry, while the industry leader, Wolong Electric Drive, achieved revenue of 11.967 billion yuan [2]. - The company's net profit for the same period was 57.35 million yuan, placing it 15th in the industry, with the top performer, Dayang Electric, reporting a net profit of 896 million yuan [2]. Group 2: Financial Health - Jiangnan Yifan's debt-to-asset ratio was 8.25% in Q3 2025, down from 9.85% year-on-year, significantly lower than the industry average of 35.64%, indicating strong solvency [3]. - The company's gross profit margin stood at 43.22%, slightly down from 44.31% year-on-year, but still above the industry average of 21.03% by 22.19 percentage points, reflecting robust profitability [3]. Group 3: Executive Compensation - Chairman Liu Jincheng's salary for 2024 is 520,500 yuan, a decrease of 8,600 yuan from 2023, while General Manager Liu Songyan's salary increased to 1.0116 million yuan, up by 169,900 yuan from the previous year [4]. Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 8.73% to 11,300, while the average number of circulating A-shares held per shareholder increased by 9.43% to 3,669.59 [5]. - The company has seen a continuous recovery in performance since 2024, with projected revenues of 364 million, 451 million, and 543 million yuan for 2025 to 2027, reflecting year-on-year growth rates of 29%, 24%, and 20% respectively [5].

关于参加2025无锡上市公司投资者集体接待日活动的公告 证券代码：301023 证券简称：江南奕帆 公告编号：2025-069 无锡江南奕帆电力传动科技股份有限公司 届时公司高管将在线就公司投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告。 无锡江南奕帆电力传动科技股份有限公司 董事会 2025 年 10 月 30 日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，无锡江南奕帆电力传动科技股份有限公 司（以下简称"公司"）将参加"2025 无锡上市公司投资者集体接待日"活动，现将 相关事项公告如下： 出席本次年度网上集体接待日的人员有：公司董事会秘书兼财务总监唐颖彦 女士、证券事务代表吴维洁女士。 本 次 活 动将 采 用 网 络 远 程的 方 式 举 行 ， 投资 者 可 登 录" 全 景 路 演" （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 11 月 4 日（星期二，15:30-17:00）。 ...

无锡江南奕帆电力传动科技股份有限公司 关于控股股东部分股份补充质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 无锡江南奕帆电力传动科技股份有限公司（以下简称公司）近日收到公司控 股股东刘锦成先生的通知，获悉其已将所持有的公司部分股份补充质押，相应的 登记手续已通过中国证券登记结算有限责任公司深圳分公司办理完毕。现将具体 内容公告如下： 一、股东股份补充质押的基本情况 证券代码：301023 证券简称：江南奕帆 公告编号：2025-068 1、证券补充质押登记证明； | 股东名称 | 是否为控股 股东或第一 大股东及其 | | 本次补充质 押数量（股） | 占其所 | 占公司 | 是否为限 售股（如 | 是否 为补 充质 | 质押起 | 质押到 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 持股份 | 总股本 | 是，注明 | | 始日 | 期日 | 质权人 | 质押用途 | | | 一致行动人 | | | 比例 | ...

Core Viewpoint - Jiangnan Yifan (301023.SZ) reported its Q3 2025 results, highlighting an increase in institutional ownership and the involvement of foreign investors [1] Institutional Ownership - As of October 27, 2025, two institutional investors disclosed holdings in Jiangnan Yifan A-shares, totaling 427,400 shares, which represents 0.55% of the total share capital [1] - The institutional ownership increased by 0.46 percentage points compared to the previous quarter [1] Public Fund Involvement - In this reporting period, 12 public funds were disclosed as holding Jiangnan Yifan shares, including notable funds such as Changcheng Growth Enterprise Board Index Enhanced A and Huaxia CSI 2000 ETF [1] Social Security Fund - One new social security fund disclosed its holdings in Jiangnan Yifan, specifically the招商基金管理有限公司-社保基金1903组合 [1] Foreign Investment - One new foreign institution, BARCLAYS BANK PLC, disclosed its holdings in Jiangnan Yifan during this period [1]

Core Viewpoint - Jiangnan Yifan (301023.SZ) reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 202 million yuan, representing a year-on-year decrease of 0.31% [1] - The net profit attributable to shareholders of the listed company was 58.3285 million yuan, down 19.07% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 54.8794 million yuan, reflecting a year-on-year decrease of 21.72% [1] - Basic earnings per share were 0.75 yuan [1]