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]

Core Insights - Jiangnan Yifan (301023.SZ) reported a revenue of 129 million yuan for the first half of 2025, representing a year-on-year growth of 6.94% [1] - The net profit attributable to shareholders decreased by 13.00% to 37.48 million yuan [1] - The net profit attributable to shareholders after excluding non-recurring gains and losses fell by 15.24% to 35.53 million yuan [1] - The basic earnings per share stood at 0.48 yuan [1] - The company proposed a cash dividend of 3.00 yuan (including tax) for every 10 shares to all shareholders [1]

| | | 无锡江南奕帆电力传动科技股份有限公司 公司章程 无锡江南奕帆电力传动科技股份有限公司 章程 二○二五年八月 1 | | | 无锡江南奕帆电力传动科技股份有限公司 公司章程 第一章 总 则 第一条 为维护无锡江南奕帆电力传动科技股份有限公司（以下简称"公 司"）、股东和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和 国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、《上市公司章程指引》和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司以发起设立方式设立，在无锡市行政审批局注册登记，取得营业执照，统 一社会信用代码为 91320200578117344H。 第三条 公司于 2020 年 12 月 22 日经深圳证券交易所审核同意、2021 年 5 月 31 日经中国证券监督管理委员会（以下简称"中国证监会"）注册，首次向社会 公众发行人民币普通股 933.35 万股，于 2021 年 7 月 7 日在深圳证券交易所创业板 上市。 第四条 公司注册名称： 中文全称：无锡江南奕帆电力传动科技股份有限公司 英文全称 ...

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of RMB 3.00 per 10 shares, amounting to a total distribution of RMB 23,336,376 (including tax) to shareholders [1][2]. Summary by Sections 1. Review Procedure - The company's board of directors and supervisory board approved the profit distribution plan during meetings held on August 21, 2025, and it will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [1]. 2. Profit Distribution and Capital Reserve Increase - For the first half of 2025, the company reported a net profit attributable to shareholders of RMB 37,477,862.17. The distributable profits as of June 30, 2025, amounted to RMB 308,229,513.45 on a consolidated basis [1]. - The company will distribute cash dividends without increasing capital reserves or issuing bonus shares, with the remaining undistributed profits carried forward to future periods [1]. 3. Legality and Compliance of the Profit Distribution Plan - The profit distribution plan complies with relevant laws and regulations, including the Company Law and the guidelines for cash dividends for listed companies, ensuring its legality, compliance, and reasonableness [2]. 4. Review Opinions - The board of directors believes the profit distribution plan balances reasonable returns to investors with the company's long-term development, while the supervisory board confirms it aligns with the company's growth and protects the interests of all shareholders, especially minority shareholders [2].

Core Points - The company has achieved the conditions for the first unlock period of the 2024 restricted stock incentive plan, allowing 32 eligible participants to unlock a total of 367,080 shares, which represents 0.4695% of the company's total share capital of 78,187,370 shares [1][12][13] - The first unlock period will end on October 17, 2025, and the company has set performance targets for the unlock conditions, including a net profit of no less than 60 million yuan for 2024 [2][9][10] - The company has conducted necessary approvals and legal reviews for the incentive plan, confirming that the unlock conditions have been met and that the process complies with relevant laws and regulations [5][14] Summary by Sections Incentive Plan Overview - The incentive plan is valid for a maximum of 36 months from the date of stock grant, with two unlock periods: the first allows for 50% of the granted shares to be unlocked after 12 months, and the second allows for the remaining 50% after 24 months [2][3] - The performance assessment for the company level is based on net profit targets, with specific figures set for each year [2][10] Performance Assessment - The first unlock period requires a net profit of at least 60 million yuan for 2024, while the second period requires a net profit of at least 75 million yuan for 2025 or a cumulative net profit of at least 135 million yuan over the two years [2][10] - The individual performance assessment will determine the actual number of shares that can be unlocked based on the performance rating of each participant [3][10] Approval Process - The company has followed the necessary procedures for the approval of the incentive plan, including board meetings and legal opinions confirming compliance with regulations [5][14] - The monitoring committee has verified that the conditions for unlocking the shares have been met and that the eligible participants are in compliance with the plan [13][14] Specifics of Unlocking - The unlocking of shares will be processed uniformly for eligible participants, and any shares that do not meet the conditions will be repurchased by the company [4][11] - The total number of shares to be unlocked and the distribution among participants have been detailed, with specific allocations for key personnel [12][13]

无锡江南奕帆电力传动科技股份有限公司 关于变更公司注册资本、修订公司章程并办理工商变更登记的 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。 证券代码：301023 证券简称：江南奕帆 公告编号：2025-053 依据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所上市公 司自律监管指引第2号——创业板上市公司规范运作》等有关规定，结合上述注册资 本变更情况及公司实际情况，公司拟对《公司章程》部分内容进行修订，具体修订内 容如下： | 序号 | | | | | | | | | | | | | 修订前 | | | | | 修订后 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 第 六 条 | 资 | | 本 | 民 币 | 第 | 六 条 | 公 司 | 册 资 本 为 人 民 币 | 公 | 司 | 注 | 册 | 为 | 人 | | 注 | | ...

证券代码：301023 证券简称：江南奕帆 公告编号：2025-048 无锡江南奕帆电力传动科技股份有限公司 关于使用部分闲置募集资金（含超募资金）及自有资金 进行现金管理的公告 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。 重要内容提示： 1、投资种类：闲置募集资金（含超募资金）将用于购买安全性高、流动性 好、单个产品的投资期限不超过 12 个月的保本型投资产品（包括但不限于结构 性存款、券商收益凭证等产品）；自有资金将用于购买风险较低、流动性好、单 个产品的投资期限不超过 12 个月的投资产品（包括但不限于结构性存款、非保 本浮动收益性理财产品等）。 2、投资金额：公司拟使用不超过人民币 38,500 万元（含本数）的闲置募集 资金（含超募资金）及不超过人民币 1,500 万元（含本数）的自有资金进行现金 管理。 3、特别风险提示：尽管对闲置募集资金（含超募资金）及自有资金进行现 金管理时选择的对象是安全性高、流动性好的投资产品，但金融市场受宏观经济 的影响较大，不排除该项投资受到市场波动的影响。公司将根据经济形势以及金 融市场的变化适时适量地介入，因此 ...