证券代码：301023 证券简称：江南奕帆 公告编号：2025-057 无锡江南奕帆电力传动科技股份有限公司 2025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 (二)会议出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年9月8日（星期一）15:00。 （2）网络投票时间：2025年9月8日（星期一）。 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9月8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://wl tp.cninfo.com.cn）进行网络投票的具体时间为：2025年9月8日9:15至15:00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套区堰裕路7号 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 5、会 ...

Trading Information - On September 5, Jiangnan Yifan (301023) closed at 42.49 yuan, up 1.99%, with a turnover rate of 3.43%, a trading volume of 14,300 shares, and a transaction amount of 60.234 million yuan [1] - On the same day, the net inflow of main funds was 2.4411 million yuan, while the net outflow of speculative funds was 3.0018 million yuan, and the net inflow of retail funds was 560,700 yuan [4] Block Trading - On September 5, Jiangnan Yifan recorded three block trades, with a total transaction amount of 6.6744 million yuan and a discount rate of 12.73% [4] Shareholding Changes - The controlling shareholder Liu Jincheng's shareholding ratio decreased from 41.3570% to 40.0000% due to personal fund arrangements and capital reserve transfers, involving a total reduction of 1,308,848 shares, which accounts for 1.6826% of the total share capital after deducting repurchased shares [2][4] - After this change, Liu Jincheng holds 31,115,152 shares and remains the controlling shareholder and actual controller [2][4] - There are no plans for further increase or decrease in shareholding within the next 12 months [2]

Core Viewpoint - Liu Jincheng, the controlling shareholder and chairman of Jiangnan Yifan Electric Power Transmission Technology Co., Ltd., plans to reduce his shareholding in the company through a series of transactions, which will result in a decrease in his ownership percentage from 41.3570% to 40.0000% [2][3][4] Summary by Sections Shareholding Changes - Liu Jincheng currently holds 15,440,000 shares, representing 41.3570% of the total share capital. After the planned transactions, his shareholding will change to 31,115,152 shares, which is 40.0000% of the total share capital [2][3] - The planned reduction involves a maximum of 1,555,758 shares, accounting for 2.0000% of the total share capital after excluding repurchased shares [2] Transaction Details - The shareholding changes are due to various factors, including capital reserve transfers, share repurchases, and the granting of restricted stock. The total share capital will increase from 55,020,800 shares to 55,600,800 shares due to these actions [2][3] - Liu Jincheng's shareholding will be diluted by 0.4391% due to the issuance of restricted stock and other corporate actions [2][3] Compliance and Reporting - The company has ensured compliance with relevant regulations regarding shareholder and executive share reductions, and all necessary disclosures have been made in accordance with legal requirements [4]

Core Viewpoint - The report details the equity change of Wuxi Jiangnan Yifan Electric Transmission Technology Co., Ltd., specifically the reduction of shares held by Liu Jincheng, the information disclosure obligor, due to personal financial arrangements and company actions affecting shareholding ratios [1][3]. Summary by Sections Section 1: Introduction - The report is prepared in accordance with relevant Chinese laws and regulations regarding equity changes in listed companies [1][2]. Section 2: Information Disclosure Obligor - Liu Jincheng is identified as the information disclosure obligor, with no other significant shareholdings in other companies exceeding 5% [2][3]. Section 3: Purpose of Equity Change and Holding Plan - The equity change is primarily due to personal financial arrangements leading to a reduction in shareholding. Additionally, company actions such as capital reserve transfers and share buybacks have influenced the shareholding ratio [3][4]. - Liu Jincheng plans to reduce his holdings by up to 777,879 shares through centralized bidding and up to 1,555,758 shares through block trading within the next three months [3][4]. Section 4: Equity Change Method - Liu Jincheng has reduced his holdings by 1,308,848 shares, representing 1.6826% of the total share capital after excluding repurchased shares. His shareholding decreased from 41.3570% to 40.0000% [4][5]. - The report outlines the changes in shareholding due to various corporate actions, including capital increases and share buybacks, which have led to passive increases and decreases in his shareholding [4][5]. Section 5: Trading Activity in the Last Six Months - There have been no other trading activities reported by Liu Jincheng in the last six months aside from the disclosed equity changes [6]. Section 6: Other Significant Matters - The report confirms that all relevant information regarding the equity change has been disclosed accurately and completely [6]. Section 7: Reference Documents - Reference documents related to the equity change can be accessed at the company's board office [6].

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]