证券代码：301023 证券简称：江南奕帆 公告编号：2023-079 无锡江南奕帆电力传动科技股份有限公司 关于公司董事兼总经理增持计划期限届满暨增持完成 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。 特别提示： 1、增持计划基本情况：无锡江南奕帆电力传动科技股份有限公司(以下简 称"公司")董事兼总经理刘松艳先生计划自2023年6月12日起至2023年12月11 日止（法律、法规及深圳证券交易所业务规则等规定不得增持的期间除外）， 以自有资金通过集中竞价方式增持公司股份的金额不少于人民币500万元，且 不超过人民币1,000万元。其一致行动人暂未有公司股份增持计划。 2、增持计划实施情况：截止本公告日，本次增持计划期限已届满，增持 计划已实施完成。刘松艳先生通过深圳证券交易所系统集中竞价方式累计增持 公司股份122,000股，占公司剔除公司回购专用账户中的股份数量的0.2217%， 增持股份金额为人民币5,095,495.95元。 公司于2023年12月11日收到公司董事兼总经理刘松艳先生出具的《关于 增持计划期限届满暨增持完成的告知函》，现将情况公告如下： 一、本次增持计划的基本情 ...

Financial Performance - Revenue for the third quarter was RMB 43.14 million, a decrease of 6.66% year-over-year[5] - Net profit attributable to shareholders was RMB 11.16 million, down 38.68% compared to the same period last year[5] - The company's total operating income for the current period was 128,487,714.65 yuan, a decrease from 138,650,177.62 yuan in the same period last year[25] - Net profit for the current period was 37,744,427.66 yuan, down from 64,504,164.38 yuan in the same period last year[26] - The company's net profit attributable to the parent company's shareholders was 38,419,519.05 yuan, compared to 64,761,640.24 yuan in the same period last year[26] - The company's total comprehensive income for the current period was 37,744,427.66 yuan, down from 64,504,164.38 yuan in the same period last year[26] - Basic earnings per share were 0.6926 yuan, down from 1.1565 yuan in the previous period[20] - Diluted earnings per share were 0.6926 yuan, down from 1.1565 yuan in the previous period[20] Cash Flow - Operating cash flow for the first nine months was RMB 16.57 million, a significant decrease of 66.84% year-over-year[5] - Net cash flow from operating activities was 16,567,257.39 yuan, down from 49,961,970.48 yuan in the previous period[20] - Net cash flow from investing activities was 129,513,493.01 yuan, compared to -323,474,440.08 yuan in the previous period[21] - Net cash flow from financing activities was -86,127,711.83 yuan, compared to -35,466,825.00 yuan in the previous period[21] - Cash flow from financing activities was negative RMB 86.13 million, primarily due to dividend distribution and share repurchases[9] - Cash and cash equivalents at the end of the period were 222,894,971.60 yuan, up from 107,875,608.64 yuan in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were RMB 871.08 million, a decrease of 6.58% compared to the end of the previous year[5] - Total assets decreased to 871,078,677.49 yuan from 932,434,941.69 yuan[19] - The company's total assets at the end of the reporting period were 932,434,941.69 yuan, with total liabilities and owner's equity of 871,078,677.49 yuan[25] - The company's total liquid assets as of September 30, 2023, amounted to 718,377,600.90 yuan, a decrease from 809,604,303.41 yuan at the beginning of the year[16] - The company's monetary funds decreased from 452,593,219.65 yuan at the beginning of the year to 360,711,999.83 yuan as of September 30, 2023[16] - The company's fixed assets increased significantly from 28,751,805.99 yuan at the beginning of the year to 84,602,617.80 yuan as of September 30, 2023[16] - Fixed assets surged by 194.25% to RMB 84.60 million due to the completion of new factory buildings[8] - The company's inventory increased from 18,585,272.10 yuan at the beginning of the year to 23,853,507.85 yuan as of September 30, 2023[16] - Inventory increased by 28.35% to RMB 23.85 million due to higher orders for solar motors[8] - The company's accounts receivable increased from 74,026,658.32 yuan at the beginning of the year to 78,824,575.53 yuan as of September 30, 2023[16] - The company's other non-current financial assets increased from 28,022,210.00 yuan at the beginning of the year to 41,723,338.72 yuan as of September 30, 2023[16] - The company's prepayments decreased from 2,424,238.14 yuan at the beginning of the year to 1,871,676.70 yuan as of September 30, 2023[16] - Total liabilities decreased to 69,717,747.31 yuan from 81,164,564.01 yuan[19] - Total equity remained stable at 462,824,348.68 yuan[19] - The company's total owner's equity at the end of the reporting period was 851,270,377.68 yuan, with a total of 801,360,930.18 yuan at the beginning of the period[25] Expenses and Investments - Sales expenses rose by 81.11% to RMB 1.50 million, driven by increased salaries and travel expenses[9] - Investment income decreased by 87.92% to RMB 805,486.02 due to reduced gains from derivative financial products[9] - Research and development expenses for the current period were 5,795,139.68 yuan, a decrease from 6,296,644.91 yuan in the same period last year[25] - Operating costs for the current period were 85,869,255.48 yuan, compared to 67,169,020.28 yuan in the same period last year[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 7,719[11] - The top shareholder, Liu Jincheng, holds 41.36% of the shares, totaling 23,160,000 shares, with 8,190,000 shares pledged[11] Government Subsidies - Government subsidies for the current period amounted to 491,000.01 yuan, with a cumulative amount of 622,000.03 yuan from the beginning of the year to the reporting period[24] Profit Distribution - The company completed its 2023 semi-annual profit distribution on September 22, 2023, as approved by the board and shareholders[15] Minority Shareholder Information - Minority shareholder losses for the current period were 675,091.39 yuan, compared to 257,475.86 yuan in the same period last year[26] Audit Status - The company's third-quarter report was unaudited[22]

证券代码： 301023 证券简称：江南奕帆 公告编号： 2023-076 本次分配方案未以总股本为基数，实施存在其他差异化安排，具体如下： 本次现金分红总额=实际参与现金分红的股本×每10股分红金额÷10股 =55,020,800股×2.300000元÷10股=12,654,784元，按照公司除权前总股本（含 回购股份）计算的每 10 股派息（含税） =12,654,784 元 ÷ 56,000,250 股 *10=2.259772元，按照公司除权前总股本（含回购股份）计算的每股派息（含 税）12,654,784元÷56,000,250股=0.2259772元。因此，在保证本次权益分派方 案不变的前提下，公司2023年半年度权益分派实施后的除权除息价格=除权除息 日前收盘价-按总股本（含回购股份）折算每股现金分红=除权除息日前收盘价‒ 0.2259772元。 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"本公 司"）2023年半年度权益分派方案已获2023年9月5日召开的2023年第二次临时 股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司2023年第 ...

证券代码：301023 证券简称：江南奕帆 公告编号：2023-075 无锡江南奕帆电力传动科技股份有限公司 关于公司董事兼总经理增持计划增持时间过半的进展公告 公司董事兼总经理刘松艳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真实与信息披露义务人提供的信息一致。 特别提示： 1、增持计划的基本情况： 无锡江南奕帆电力传动科技股份有限公司董事兼总经理刘松艳先生计划在 2023年6月12日起至2023年12月11日止（法律、法规及深圳证券交易所业务规则 等规定不得增持的期间除外），以自有资金通过集中竞价方式继续增持公司股 份，拟继续增持公司股份的金额不少于人民币500万元，且不超过人民币1,000 万元。 2、增持计划的实施情况： 至本公告披露日，上述增持股份计划时间已过半。因受定期报告窗口期、 增持资金安排等综合原因影响，基于审慎性原则，刘松艳先生尚未增持公司股 票。 公司于近日收到公司董事兼总经理刘松艳先生出具的《关于股份增持计划 时间过半的告知函》，现将有关情况公告如下： 一、本次增持计划的基本情况 1、增持主体：公司董事兼总经 ...

证券代码：301023 证券简称：江南奕帆 公告编号：2023-074 无锡江南奕帆电力传动科技股份有限公司 2023年第二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 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、股东出席的总体情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2023年9月5日(星期二)下午2:00 （2）网络投票时间：2023年9月5日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2023年9 月5日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网 投票系统进行网络投票的具体时间为：2023年9月5日09:15至15:00期间的任意时 间。 2、现场会议召开地点：无锡惠山经济开发区堰桥配 ...

上海市广发（无锡）律师事务所 关于无锡江南奕帆电力传动科技股份有限公司 2023 年第二次临时股东大会的法律意见书 致：无锡江南奕帆电力传动科技股份有限公司 无锡江南奕帆电力传动科技股份有限公司（以下简称"公司"）2023 年第二 次临时股东大会于 2023 年 9 月 5 日在江苏省无锡市惠山经济开发区堰桥配套区 堰裕路 7 号召开。上海市广发（无锡）律师事务所经公司聘请，委派赵晟律师、 朱钰沁律师出席现场会议，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东大会规则》（2022 年修订）（以下简称"《股东大会规则》"）等法 律法规、其他规范性文件以及《无锡江南奕帆电力传动科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，就本次股东大会的召集和召开程序、召集 人及出席会议人员的资格、会议议案、表决方式和表决程序、表决结果和会议决 议等出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的 ...

证券代码：301023 证券简称：江南奕帆 公告编号：2023-073 无锡江南奕帆电力传动科技股份有限公司 关于股东减持计划时间届满及后续减持计划预披露的公告 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。 特别提示： 1、减持计划时间届满：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2023年1月31日在巨潮资讯网(www.cninfo.com)披露了《关于原持股5%以上股东减持计 划时间届满及后续减持计划预披露的公告》(公告编号：2023-009)，持有公司股份 2,669,466股（占公司总股本的4.7669%）的股东宋益群女士计划自公告披露之日起15个 交易日后的6个月内通过集中竞价交易方式，或者自公告披露之日起3个交易日后的6个 月内通过大宗交易方式、协议转让方式合计减持公司股份不超过2,669,466股（占公司总 股本的4.7669%）。截至2023年8月21日宋益群女士本次减持计划的时间已届满，累计减持 558,100股，占扣除公司回购股份数后的总股本比例的 ...

Financial Performance - The company's revenue for the first half of 2023 was ¥85,348,376.01, a decrease of 7.66% compared to ¥92,431,365.92 in the same period last year [22]. - Net profit attributable to shareholders was ¥27,259,282.26, down 41.46% from ¥46,563,108.69 year-on-year [22]. - The net cash flow from operating activities was ¥2,088,034.81, a significant decline of 93.57% compared to ¥32,452,050.22 in the previous year [22]. - The total assets at the end of the reporting period were ¥868,428,224.60, a decrease of 6.86% from ¥932,434,941.69 at the end of the previous year [22]. - The company achieved a total operating revenue of ¥85,348,376.01 in the first half of 2023 [41]. - The company reported a net profit of -93.89 million RMB from its subsidiary Wuxi Yifan Microelectronics Co., Ltd. during the reporting period [86]. - The company reported a net profit for the first half of 2023 of CNY 27,775,669.50, a decrease of 40.4% compared to CNY 46,602,671.83 in the same period of 2022 [168]. - The total revenue for the first half of 2023 was CNY 48,657 million, with a net profit of CNY 670.93 million [74]. Dividend Distribution - The company plans to distribute a cash dividend of 2.30 RMB per 10 shares to all shareholders, based on a total of 55,020,800 shares [4]. - The cash dividend distribution plan involves a payout of RMB 2.30 per 10 shares, totaling RMB 12,654,784.00, with a cash dividend ratio of 100% of the distributable profit [96]. - The total number of shares for the cash dividend distribution is based on an effective share capital of 55,020,800 shares after excluding repurchased shares [97]. - The 2022 annual profit distribution plan was approved, with a cash dividend of RMB 7 per 10 shares, totaling RMB 39,200,175 [130]. - After adjustments due to share repurchases, the actual cash dividend per 10 shares was RMB 7.117960, totaling RMB 39,200,171.6712 [131]. Market Position and Strategy - The company’s products are widely used in the power distribution and RV accessory industries, with a focus on customized micro gear motors [30]. - The expected market size for the general-purpose gear motor in China is projected to reach ¥633.8 billion by 2026, growing at an annual rate of approximately 5% [30]. - The company has established long-term and stable relationships with major clients, including Siemens and Schneider Electric, enhancing its market position [31]. - The company anticipates steady growth in the power transmission and distribution equipment market, with sales expected to exceed 4.27 trillion yuan by 2026, supported by national policies and infrastructure investments [39]. - The company plans to actively explore the domestic RV market and develop localized RV gear motors to complement international market demands [42]. Research and Development - The company holds 68 patents, including 18 invention patents, 37 utility model patents, and 13 design patents as of June 30, 2023 [32]. - The company is focused on enhancing its research and development capabilities to meet diverse customer needs and improve product customization [38]. - The company employs 40 R&D personnel, accounting for 12.99% of the total workforce, with a focus on enhancing product quality and technological capabilities [44]. - The company’s technology team has extensive experience in product innovation, which has been recognized by clients and contributes to the company's competitive edge in the market [39]. - The company is focusing on enhancing its research and development capabilities to innovate new technologies and products [180]. Financial Management and Investments - The net cash flow from investing activities was -¥13,362,328.28, a decrease of 93.89% compared to -¥218,826,251.30, attributed to the timing of purchasing and redeeming financial products [51]. - The company has a total of CNY 12,150.58 million in excess raised funds as of June 30, 2023, with no specific use determined yet [74]. - The company has temporarily used CNY 30,000 million of idle raised funds for cash management, ensuring it does not affect project construction and normal operations [75]. - The company has invested CNY 40,000 million in bank wealth management products using raised funds, with a total of CNY 46,800 million in wealth management products currently [78]. - The company reported a significant increase in interest income, reaching CNY 4,371,714.62, up from CNY 2,736,157.48, representing a growth of 60.0% [164]. Risk Management - The report emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating potential risks in operations [4]. - The company aims to enhance its risk resistance capabilities by closely monitoring domestic and international economic conditions and adjusting market strategies accordingly [87]. - The company has established a strict internal evaluation and regulatory mechanism for conducting forward foreign exchange transactions to control risks effectively [81]. - The company plans to implement measures such as product and technology R&D, diversified raw material procurement, and improved supply chain management to mitigate gross margin decline risks [88]. - The company will conduct detailed risk assessments regarding international political environments to manage foreign exchange risks effectively [89]. Corporate Governance - The company has undergone a board meeting where all directors attended to review the semi-annual report, ensuring governance and accountability [4]. - The company has not reported any major litigation or arbitration matters during the reporting period [114]. - The company has maintained good contract performance with suppliers and customers, ensuring the protection of their rights [103]. - The company has not faced any significant administrative penalties related to environmental issues during the reporting period [104]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period [109]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 8,470 [141]. - The largest shareholder, Liu Jincheng, holds 41.36% of the shares, totaling 23,160,000 shares [141]. - The total number of shares held by the top 10 shareholders is significant, with the largest shareholder holding over 41% [141]. - The total number of shares with restrictions on sale at the end of the period is 8,889,332 [139]. - The company has a repurchase account holding 979,450 shares, representing 1.75% of total shares [142].

二、 监事会会议审议情况 证券代码：301023 证券简称：江南奕帆 公告编号：2023-066 无锡江南奕帆电力传动科技股份有限公司 第四届监事会第四次会议决议公告 本公司及监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。 一、 监事会会议召开情况 无锡江南奕帆电力传动科技股份有限公司（以下简称"公司"）第四届监事 会第四次会议于 2023 年 8 月 16 日在公司会议室以现场结合通讯的方式召开。会 议通知已于 2023 年 8 月 4 日通过电子邮件向全体监事发出。会议由监事会主席 江村先生主持，会议应出席监事 3 人，实际出席监事 3 人，董事会秘书列席了会 议。本次会议的召集、召开及表决程序符合《公司法》等相关法律法规及《公司 章程》的有关规定，会议决议合法、有效。 经与会监事认真审议，形成以下决议： （一）审议通过《关于<2023 年半年度报告>及其摘要的议案》 经审核，监事会认为：董事会编制和审核公司《2023 年半年度报告》及其 摘要的程序符合法律、行政法规、中国证监会和深圳证券交易所的规定，报告的 内容能够真实、准确、完整地反映公司的实际情况，不存在任 ...

证券代码：301023 证券简称：江南奕帆 公告编号：2023-072 无锡江南奕帆电力传动科技股份有限公司 关于召开2023年第二次临时股东大会的通知 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。 一、召开会议的基本情况 （一）股东大会届次：2023年第二次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：本次股东大会的召集、召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （四）会议召开的日期、时间： （七）会议出席对象 1、截至股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公 司登记在册的公司全体普通股股东均有权出席本次股东大会，并可以以书面形式 委托代理人出席会议和参加表决，该股东代理人不必是本公司股东。 2、公司董事、监事和高级管理人员。 1、现场会议召开时间：2023年9月5日（星期二）下午14:00。 2、网络投票时间：2023年9月5日（星期二）。 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2023年9月5日 9:15-9:25，9:30-11:30，13:00-15: ...