无锡江南奕帆电力传动科技股份有限公司 简式权益变动报告书 上市公司名称：无锡江南奕帆电力传动科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：江南奕帆 股票代码：301023 信息披露义务人：刘锦成 住所：广东省广州市 通讯地址：广东省广州市 股份变动性质：拥有上市公司权益减少，持股比例下降至 40.0000% 签署日期：2025年9月5 日 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容 与格式准则第15号——权益变动报告书》及相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在无锡江南奕帆电力传动科技股份有限公司（以 下简称"公司"或"江南奕帆"）中拥有权益的股份变动情况。 四、截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没 有通过任何其他方式增加或减少其在江南 ...

无锡江南奕帆电力传动科技股份有限公司 关于控股股东、实际控制人权益变动的提示性公告 公司控股股东、实际控制人、董事长刘锦成先生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。 证券代码：301023 证券简称：江南奕帆 公告编号：2025-056 特别提示： 1、本次权益变动不触及要约收购，不会导致公司控股股东、实际控制人发生变化。 2、本次权益变动涉及主动减持、被动稀释、被动增加。本次权益变动前，公司控 股股东、实际控制人刘锦成先生持有公司股份数量为15,440,000股，持股比例为占当时 公司的总股本的41.3570%；本次权益变动后，刘锦成先生持有公司股份数量为 31,115,152股，持股比例为占扣除公司回购股份数后的总股本的40.0000%，权益变动 触及5%的整数倍。 3、截至本公告披露日，该减持计划尚未实施完毕。 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11日 在巨潮资讯网（www.cninfo.com.cn）披露了《关于控股股东、实际控制人减持股份的 预披露公告 ...

Summary of Key Points Core Viewpoint - Jiangnan Yifan conducted a block trade on September 3, with a total of 123,000 shares traded at a price of 35.70 yuan, representing a discount of 14% compared to the market closing price of 41.51 yuan [1]. Group 1: Trade Details - The total transaction amount for the block trade was 4.3911 million yuan [2]. - The trade accounted for 5.25% of the total transaction volume on that day [1]. - The buyer was Huatai Securities Co., Ltd., and the seller was CITIC Construction Investment Securities Co., Ltd. [2].

证券代码：301023 证券简称：江南奕帆 公告编号：2025-055 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解除质押的公告 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，获悉其将部分股份办理了解除质押业务。现将具体内 容公告如下： 一、股东股份解除质押的基本情况 | 股东名 | 是否为控股 股东或第一 | 本次解除质 押股份数量 | 占其所 持股份 | 占公司总 | 质押起始日 | 质押到期日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 大股东及其 | （股） | 比例 | 股本比例 | | | | | | 一致行动人 | | | | | | | | 刘锦成 | 是 | 800,000 | 2.55% | 1.02% | 2024/12/11 | 2025/8/29 | 杭州富明企业管理有限 公司 | | | 合计 | 800,000 | 2.55% | 1.02 ...

Market Performance - The electric motor sector increased by 0.82% compared to the previous trading day, with Tongda Power leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Key stocks in the electric motor sector showed varied performance, with Tongda Power closing at 18.82, up 2.17%, and Xiangdian Co. closing at 16.66, up 2.08% [1] - Other notable performers included Wolong Electric Drive at 33.89, up 1.99%, and Dayang Electric at 8.40, up 1.57% [1] Trading Volume and Value - The trading volume and value for Tongda Power reached 115,600 hands and 214 million yuan, respectively [1] - Wolong Electric Drive had a trading volume of 1,676,900 hands and a trading value of 5.596 billion yuan [1] Capital Flow - The electric motor sector experienced a net outflow of 733 million yuan from institutional investors, while retail investors saw a net inflow of 605 million yuan [2] - Speculative funds had a net inflow of 128 million yuan into the sector [2] Individual Stock Capital Flow - Wolong Electric Drive had a net outflow of 29.68 million yuan from institutional investors, while retail investors contributed a net inflow of 2.29 million yuan [3] - Huayang Intelligent saw a net inflow of 1.05 million yuan from institutional investors, with retail investors contributing a net inflow of 518.74 million yuan [3]

Financial Performance - The company reported a total revenue of 129 million yuan for the first half of 2025, an increase of 6.94% year-on-year [1] - The net profit attributable to shareholders was 37.48 million yuan, a decrease of 13.0% compared to the previous year [1] - The gross margin was 43.51%, down 2.17% year-on-year, while the net margin decreased by 18.39% to 28.61% [1] - The total accounts receivable reached 116 million yuan, representing 122.93% of the net profit, indicating a significant receivables issue [1][4] - Operating cash flow per share increased by 88.16% to 0.4 yuan, while earnings per share decreased by 14.29% to 0.48 yuan [1] Expense Analysis - Total sales, management, and financial expenses amounted to 942.98 million yuan, accounting for 7.29% of revenue, a significant increase of 176.09% year-on-year [1] - Sales expenses rose by 76.55% due to increased travel and exhibition costs [3] - Management expenses increased by 32.68%, attributed to higher travel costs and share-based payment expenses [3] - Research and development expenses grew by 55.95%, reflecting increased personnel costs and share-based payments [3] Asset and Liability Changes - Cash and cash equivalents increased significantly, with a net increase of 613.21% due to improved cash flow from operating and investing activities [3] - Other receivables increased by 170.78% due to an increase in petty cash [2] - Long-term prepaid expenses decreased by 91.58% due to reduced office renovation costs [2] - The company has a healthy cash position, indicating strong liquidity [4] Market and Business Outlook - The company expects growth in solar motor revenue, although a slight decline in gross margin is anticipated [4] - The company is focusing on maintaining its non-standard customization approach while transitioning towards standardization in product offerings [5] - The company has a robust order backlog, particularly in the energy storage motor segment, benefiting from growth in the power industry [7] - The company is actively exploring investment opportunities beyond robotics, maintaining a cautious yet open approach [6]

证券代码：301023 证券简称：江南奕帆 公告编号：2025-044 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 是否以公积金转增股本 □是 √否 公司经本次董事会审议通过的利润分配预案为：以实施分配方案时股权登记日的总股本（扣除回购专用 证券账户股份）为基数，向全体股东每10股派发现金红利3.00元（含税），送红股0股（含税），不以 公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □是 √否 ...

Core Insights - Jiangnan Yifan reported a revenue of 129,306,189.08 yuan for the first half of 2025, representing a year-on-year increase of 6.94% [2] - The net profit attributable to shareholders of the listed company was 37,477,862.17 yuan, showing a year-on-year decrease of 13.00% [2] Financial Performance - Revenue for the first half of 2025: 129.31 million yuan, up 6.94% compared to the previous year [2] - Net profit for the first half of 2025: 37.48 million yuan, down 13.00% year-on-year [2]

Core Viewpoint - Jiangnan Yifan announced a semi-annual distribution plan for 2025, proposing a cash dividend of 3 yuan per 10 shares, totaling approximately 23.34 million yuan, which represents 62.27% of the company's net profit [2]. Financial Performance - The company reported a revenue of 129 million yuan for the first half of 2025, reflecting a year-on-year growth of 6.94%. However, net profit decreased by 13.00% to approximately 37.48 million yuan, with basic earnings per share at 0.48 yuan [2]. Dividend History - This marks the 10th cumulative cash distribution since the company's listing. The historical distribution plans include various cash and stock dividend combinations, with the latest being a cash payout of 0.23 billion yuan and a dividend yield of 0.50% [2]. Market Activity - The stock experienced a net outflow of 16.14 million yuan in principal funds today, but there was a net inflow of 5.94 million yuan over the past five days [3]. Margin Financing - The latest margin financing balance for the stock is 114 million yuan, with an increase of 27.98 million yuan over the past five days, representing a growth of 32.60% [4]. Industry Comparison - Within the power equipment industry, Jiangnan Yifan's cash distribution ranks among 21 companies that announced their semi-annual plans for 2025. Notably, CATL leads with a cash payout of 4.568 billion yuan, followed by Samsung Medical and Hengdian East Magnetic with payouts of 679 million yuan and 609 million yuan, respectively [4][5].

Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 3.00 per 10 shares (including tax) [1] - The total cash dividend to be distributed amounts to RMB 23,336,376 (including tax) [1]