证券代码：301210 证券简称：金杨股份 公告编号：2025-051 无锡市金杨新材料股份有限公司 第三届董事会第十次会议决议公告 本公司及董事会全体成员保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 根据《中华人民共和国公司法》和《无锡市金杨新材料股份有限公司章程》， 无锡市金杨新材料股份有限公司（以下简称"公司"）第三届董事会第十次会议 通知于 2025 年 8 月 15 日以邮件等方式向全体董事发出，会议于 2025 年 8 月 25 日以现场结合通讯形式在公司会议室召开。本次会议由杨建林召集并主持，应到 董事 9 人，实到董事 9 人(其中郑洪河先生、王尚虎先生、朱斌先生以通讯方式 出席），公司高级管理人员列席了会议。本次会议的召集、召开及表决符合《中 华人民共和国公司法》等有关法律、法规以及《无锡市金杨新材料股份有限公司 章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于<公司 2025 年半年度报告>及其摘要的议案》 （二）审议通过《关于<公司 2025 年半年度募集资金存放与使用情况的专 项报告 ...

Group 1 - The company, Jinyang Co., Ltd. (301210), reported that as of August 20, 2025, the number of shareholders is 11,501 [1]

Group 1 - The core viewpoint of the report is that Dongwu Securities has given a "buy" rating to Jinyang Co., Ltd. (301210.SZ) based on its leading position in the domestic cylindrical battery structural components market and its strategic investment in Guohua Intelligent, which is venturing into the robotics sector to create a second growth curve [2] - The report highlights that the era of robotics has arrived, and the company's investment in Guohua is expected to achieve synergy in technology and customer base, thereby establishing a new growth driver [2] - The revenue growth rate of new structural components is outpacing the industry average, with expectations for improved profitability through cost reduction and efficiency enhancement [2] - The stable growth of nickel-based conductor materials, along with declining raw material prices, is anticipated to boost the gross profit margin [2]

Investment Rating - The report gives a "Buy" rating for the company, marking its first coverage [1]. Core Views - The company is a leader in precision structural components for cylindrical batteries and is expanding into the robotics sector through an investment in Guohua Intelligent, aiming to create a second growth curve [2][3]. - The company has maintained a market share of over 25% in the domestic cylindrical battery structural component market for 24 years and is expected to achieve a revenue of 1.365 billion yuan in 2024, a year-on-year increase of 23% [2][3]. - The company is positioned to benefit from the growing demand in the humanoid robot market, with projections of 3 million units sold globally by 2030 [3]. Financial Summary - The company's total revenue is projected to grow from 1.11 billion yuan in 2023 to 2.56 billion yuan in 2027, with a compound annual growth rate (CAGR) of approximately 20% [1]. - The net profit attributable to the parent company is expected to decline to 56.26 million yuan in 2024 but is projected to rebound significantly to 127.46 million yuan by 2027 [1]. - The earnings per share (EPS) is forecasted to decrease from 0.53 yuan in 2023 to 0.35 yuan in 2025, before rising to 1.11 yuan in 2027 [1]. Business Segments - The cylindrical battery structural components segment is expected to generate 8.3 billion yuan in revenue in 2024, reflecting a year-on-year growth of 37.2% [4][52]. - The company has established partnerships with leading manufacturers such as Yiwei, Dongci, and CATL, which is expected to enhance its market share further [4][55]. - The nickel-based conductor materials segment is projected to grow steadily, with a revenue increase of 5-10% anticipated in 2025 [9]. Robotics Sector - The company has entered the humanoid robotics market by acquiring a 10.37% stake in Guohua Intelligent, which specializes in harmonic reducers and has secured orders from leading robot manufacturers [3][4]. - The collaboration with Guohua Intelligent is expected to create synergies in technology and customer base, positioning the company as a key supplier in the robotics components market [3]. Market Outlook - The global cylindrical battery market is projected to reach a demand of 128.2 billion units in 2024, with a year-on-year growth of 3.6% [40][49]. - The company anticipates that the cylindrical structural components market will reach over 9 billion yuan in 2025, with sustained growth of over 10% in subsequent years [49].

Market Overview - The battery sector experienced a decline of 1.14% compared to the previous trading day, with Yuanhang Precision leading the drop [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable gainers in the battery sector included: - Jinyang Co., Ltd. (code: 301210) with a closing price of 47.37, up 4.99% and a trading volume of 112,500 shares, totaling 526 million yuan [1] - Tianji Co., Ltd. (code: 002759) with a closing price of 10.18, up 3.56% and a trading volume of 503,300 shares, totaling 514 million yuan [1] - Significant decliners included: - Yuanhang Precision (code: 833914) with a closing price of 36.70, down 8.66% and a trading volume of 73,200 shares, totaling 279 million yuan [2] - Defu Technology (code: 301511) with a closing price of 36.38, down 8.08% and a trading volume of 465,200 shares, totaling 1.744 billion yuan [2] Capital Flow - The battery sector saw a net outflow of 4.341 billion yuan from institutional investors, while retail investors contributed a net inflow of 3.092 billion yuan [2][3] - Key stocks with significant capital flow included: - Xinjubang (code: 300037) with a net inflow of 111 million yuan from institutional investors [3] - Jinyang Co., Ltd. (code: 301210) with a net outflow of 96.171 million yuan from retail investors [3]

Market Overview - The Shanghai Composite Index closed at 3568.96 points, above the six-month moving average, with a change of 0.25% [1] - The total trading volume of A-shares reached 1,180.388 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 99 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Mengsheng Electronics: 5.86% - Guanghong Technology: 4.32% - Jinyang Co., Ltd.: 3.70% [1] Detailed Stock Performance - Top performers on August 4th with deviation rates: - Mengsheng Electronics (688311): Today's change of 7.40%, turnover rate of 4.63%, six-month line at 37.68 yuan, latest price at 39.89 yuan [1] - Guanghong Technology (300735): Today's change of 6.10%, turnover rate of 4.73%, six-month line at 27.36 yuan, latest price at 28.54 yuan [1] - Jinyang Co., Ltd. (301210): Today's change of 5.60%, turnover rate of 15.69%, six-month line at 42.39 yuan, latest price at 43.96 yuan [1] Additional Notable Stocks - Other stocks with positive performance and deviation rates include: - Zhenjiang Co., Ltd. (603507): 5.00% change, 12.19% turnover, six-month line at 24.79 yuan, latest price at 25.60 yuan [1] - Baiao Chemical (603360): 5.59% change, 2.66% turnover, six-month line at 20.51 yuan, latest price at 21.16 yuan [1] - Stocks with smaller deviation rates that just crossed the six-month line include: - Deep Technology (300735): 6.10% change, 4.73% turnover, six-month line at 27.36 yuan, latest price at 28.54 yuan [1] - Qiming Information (301210): 5.60% change, 15.69% turnover, six-month line at 42.39 yuan, latest price at 43.96 yuan [1]

证券时报·数据宝统计，截至今日上午收盘，上证综指3567.02点，收于半年线之上，涨跌幅0.20%，A股 总成交额为9323.22亿元。到目前为止，今日有89只A股价格突破了半年线，其中乖离率较大的个股有盟 升电子、金杨股份、百傲化学等，乖离率分别为4.81%、3.91%、3.74%；启明信息、大业股份、片仔癀 等个股乖离率较小，刚刚站上半年线。 8月4日突破半年线个股乖离率排名 | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 半年线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 688311 | 盟升电 子 | 6.33 | 4.01 | 37.68 | 39.49 | 4.81 | | 301210 | 金杨股 份 | 5.81 | 10.97 | 42.39 | 44.05 | 3.91 | | 603360 | 百傲化 学 | 6.19 | 2.38 | 20.51 | 21.28 | 3.74 | | 002625 | 光启技 术 | ...

注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 金杨股份8月1日披露，截至7月31日公司股东户数为11092户，较上期（7月20日）减少729户，环比降幅 为6.17%。 （文章来源：证券时报网） 证券时报·数据宝统计，截至发稿，金杨股份收盘价为41.63元，下跌1.75%，本期筹码集中以来股价累 计上涨0.31%。具体到各交易日，5次上涨，5次下跌。 公司发布的一季报数据显示，一季度公司共实现营业收入3.24亿元，同比增长26.59%，实现净利润 934.03万元，同比下降14.49%，基本每股收益为0.1100元，加权平均净资产收益率0.51%。（数据宝） ...

| 000820 | *ST节能 | 3.70 | 2.42 | 2.75 | 2.80 | 1.71 | | --- | --- | --- | --- | --- | --- | --- | | 301191 | 菲菱科 | 2.33 | 9.17 | 90.19 | 91.69 | 1.66 | | | 思 | | | | | | | 000681 | 视觉中 国 | 5.38 | 11.45 | 21.38 | 21.73 | 1.62 | | 002230 | 科大讯 飞 | 1.59 | 2.03 | 48.41 | 49.18 | 1.58 | | 300115 | 长盈精 密 | 9.87 | 13.64 | 22.57 | 22.93 | 1.58 | | 688766 | 普冉股 份 | 3.1 1 | 5.06 | 68.97 | 70.04 | 1.55 | | 688152 | 麒麟信 安 | 3.92 | 7.78 | 46.19 | 46.88 | 1.50 | | 301210 | 金杨股 份 | 2.69 | 13.61 | 42.18 | 42.80 | 1.46 | | ...

Core Viewpoint - The legal opinion letter confirms that the convening and conducting of the 2025 Fourth Extraordinary General Meeting of Wuxi Jinyang New Materials Co., Ltd. complies with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [3][8]. Summary by Sections Meeting Convening and Procedures - The company's board of directors published a notice regarding the meeting on July 12, 2025, detailing the time, location, and procedures for the meeting, including voting methods [3][4]. - The meeting was held on July 28, 2025, at 15:00, presided over by the company's chairman, Yang Jianlin [3][4]. Attendance Qualifications - Eligible attendees included all common shareholders registered by the close of trading on July 23, 2025, or their authorized agents [5][6]. - A total of 6 shareholders attended the meeting in person, representing 71,775,916 shares, which accounted for 62.6239% of the total voting shares [5][6]. Voting Procedures and Results - Voting was conducted through both on-site and online methods, with the online voting period specified [4][6]. - The final voting results showed that 73,195,660 shares (99.9849%) were in favor of the resolutions, while 7,778 shares (0.0106%) were against, and 3,251 shares were abstained [7][8]. - For minority investors, 2,045,244 shares (99.4636%) voted in favor, with 7,778 shares against and 3,251 shares abstained [7][8]. Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendance, and voting procedures, were in compliance with applicable laws and regulations, affirming the legality and validity of the resolutions passed [8].