无锡江南奕帆电力传动科技股份有限公司 2025 年半年度报告全文 证券代码：301023 证券简称：江南奕帆 公告编号：2025-043 无锡江南奕帆电力传动科技股份有限公司 2025 年半年度报告 【2025.8.23】 1 无锡江南奕帆电力传动科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人刘松艳、主管会计工作负责人唐颖彦及会计机构负责人(会计 主管人员)唐颖彦声明：保证本半年度报告中财务报告的真实、准确、完整。 | 十三、其他重大事项的说明 35 | | --- | | 十四、公司子公司重大事项 36 | | 第六节 股份变动及股东情况 37 | | 一、股份变动情况 37 | | 二、证券发行与上市情况 39 | | 三、公司股东数量及持股情况 39 | | 四、董事、监事和高级管理人员持股变动 41 | | 五、控股股东或实际控制人变更情况 41 | | 六、优先股相关情况 42 | | 第七节 债券相关情况 ...

Market Overview - The electric motor sector increased by 1.06% on the previous trading day, with Kangping Technology leading the gains [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Top Gainers - Kangping Technology (300907) closed at 36.51, up 11.82% with a trading volume of 138,100 shares and a transaction value of 493 million [1] - Ananda (603350) closed at 43.87, up 10.01% with a trading volume of 74,700 shares and a transaction value of 319 million [1] - Wolong Electric Drive (600580) closed at 27.62, up 10.00% with a trading volume of 2,700,900 shares and a transaction value of 7.076 billion [1] Top Losers - Jiangte Motor (002176) closed at 9.18, down 5.75% with a trading volume of 2,561,700 shares and a transaction value of 241.67 million [2] - Xiangdian Co. (600416) closed at 13.69, down 5.33% with a trading volume of 515,500 shares and a transaction value of 720 million [2] - Huarui Co. (300626) closed at 11.48, down 3.69% with a trading volume of 61,400 shares and a transaction value of 7.149 million [2] Capital Flow - The electric motor sector saw a net inflow of 373 million from institutional investors, while retail investors experienced a net inflow of 42.53 million [2] - Major stocks like Wolong Electric Drive had a net inflow of 846 million from institutional investors, while Ananda saw a net outflow of 65.74 million from retail investors [3] Individual Stock Performance - Kangping Technology had a net inflow of 41.50 million from institutional investors, while it faced a net outflow of 63.37 million from retail investors [3] - Wolong Electric Drive had a significant net inflow of 846 million from institutional investors, indicating strong institutional interest [3]

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 披露了《关于公司董事、高管减持计划预披露的公告》（公告编号：2025-036），持有 公司股份322,000股（占扣除公司回购股份数后的总股本比例的0.4139%）的公司董事、 高管孙定坤先生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63,000股(占扣除公司回购股份数后的总股本比例的0.0810%）。 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。 近日，公司收到孙定坤先生出具的《关于股份减持计划实施完成的告知函》，孙 定坤先生于2025年8月6日~2025年8月7日期间，合计减持公司股份61,000股，占公司扣 除公司回购股份数后的总股本比例的0.0784%，本次减持计划已经实施完成。具体情况 如下： 一、股东减持基本情况 证券代码：301023 证券简称：江南奕帆 公告编号：2025-041 无锡江南奕帆电力传动科技股份有限公司 关于公司董事、高管减持计划实施完成的公告 公司董事 ...

证券代码：301023 证券简称：江南奕帆 公告编号：2025-042 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触及1%整数倍的公告 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。 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》（公告编号：2025-035），公司控股股东、实际控制人、董事长刘锦成先 生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减持公司股份不超过 777,879股(占扣除公司回购股份数后的总股本比例的1.0000%），大宗交易方式减持公 司股份不超过1,555,758股(占扣除公司回购股份数后的总股本比例的2.0000%）。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 ...

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earned more than 1 million yuan annually [1] - In the electrical industry, the total salary of secretaries from 24 listed companies was 14.7376 million yuan, with an average salary of 614,100 yuan [1] Group 2 - Jiangnan Yifan's secretary, Tang Yingyan, received a salary increase of 58,900 yuan, bringing his total annual salary to 590,600 yuan despite the company facing regulatory warnings for non-compliance [1] - The report includes a detailed salary breakdown for various companies in the electrical industry, highlighting significant changes in compensation [2] - Companies like Kangping Technology and Kaizhong Precision saw salary changes of -6.38% and +22.76% respectively, indicating varying trends in compensation within the sector [2]

Group 1 - The report identifies the top twenty companies with the highest institutional research activity over the past 30 days, including Ice Wheel Environment, Northern Rare Earth, and Weili Transmission, among others [2][11] - In the last five days, the most researched companies include InSai Group, Weili Transmission, and Tianlong Co., Ltd. [2][13] - Six companies among the top twenty in institutional research have ten or more rating agencies, with notable expected profit growth for Hu Dian Co., Yanjing Beer, and BOE Technology Group in 2024 compared to 2023 [2][11] Group 2 - From July 28 to August 1, 2025, two companies, Yuxin Electronics and Jiangnan Yifan, announced significant shareholder increases [3][14] - A total of 111 companies announced share repurchase progress during the same period, with six companies, including Jiufeng Energy and Midea Group, having repurchase amounts exceeding 1% of their market value [3][18] - From January 1 to August 3, 2025, 244 companies reported shareholder increases, with 19 companies having significant planned increase amounts relative to their market value [3][16] Group 3 - In 2025, from January 1 to August 3, 1,623 companies announced share repurchase progress, with 100 companies having repurchase amounts exceeding 1% of their market value [4][19] - Companies in the board proposal stage for repurchase include Jiayi Co., Haixing Power, and Sanhua Equipment [4][19]

Market Performance - The electric motor sector increased by 3.52% compared to the previous trading day, with Wolong Electric Drive leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Stock Performance - Wolong Electric Drive (600580) closed at 24.94, up 6.67% with a trading volume of 2.0173 million shares and a transaction value of 493 million [1] - Other notable performers include: - Zhaowei Electromechanical (003021) at 121.91, up 5.39% [1] - Jiangnan Yifan (301023) at 45.76, up 4.67% [1] - Mingzhi Electric (603728) at 62.75, up 3.93% [1] - Ocean Electric (002249) at 6.98, up 3.71% [1] Capital Flow - The electric motor sector saw a net inflow of 755 million from main funds, while retail investors experienced a net outflow of 481 million [1] - Specific stock capital flows include: - Wolong Electric Drive had a main fund net inflow of 323 million, with retail outflows of 283 million [2] - Zhaowei Electromechanical had a main fund net inflow of 171 million, with retail outflows of 9169 million [2] - Xiangdian Co. (600416) had a main fund net inflow of 76 million, with retail outflows of 5080 million [2]

一、股东股份解除质押的基本情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 证券代码：301023 证券简称：江南奕帆 公告编号：2025-040 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： 三、其他说明 截至本公告披露日，刘锦成先生股份质押数量合计占其所持公司股份数量 比例为 45.19%，其资信状况良好，具备良好的资金偿还能力，质押风险可控， 不存在平仓风险，不会对公司生产经营、公司治理等产生影响，也不会导致公 特此公告。 | | | | 本次解除 | 本次解除 | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 持股数量 | 持股比 | 质押前质 | ...

证券日报网讯江南奕帆（301023）8月5日在互动平台回答投资者提问时表示，截至2025年7月31日，公 司股东人数总数是10362户。 ...

证券之星消息，8月4日电机板块较上一交易日上涨3.36%，湘电股份领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。电机板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600416 | 湘电股份 | 14.87 | 6.37% | 73.45万 | 10.65 Z | | 003021 | 兆威机电 | 115.30 | 5.30% | 8.20万 | 9.29亿 | | 301023 | 江南奕帆 | 43.79 | 4.71% | 2.29万 | 9811.30万 | | 300660 | 江苏雷利 | 46.76 | 4.56% | 15.04万 | 6.91亿 | | 603728 | 鸣志电器 | 60.18 | 3.69% | 8.56万 | 5.08亿 | | 603320 | 迪贝电气 | 19.69 | 3.69% | 4.56万 | 8879.56万 | | 600580 | 卧龙电驱 | 23.3 ...