证券代码：301210 证券简称：金杨股份 公告编号：2025-061 无锡市金杨新材料股份有限公司 关于向激励对象预留授予限制性股票的公告 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： （四）激励对象及分配情况： 本激励计划首次授予的激励对象共计67人，包括公司公告本激励计划时在本 公司任职的董事、核心技术（业务）骨干。不包括独立董事、监事。 | 姓名 | 职务 | 获授的限制性股 | 占授予限制性股 | 占本激励计划公告时 | | --- | --- | --- | --- | --- | | | | 票数量（万股） | 票总数的比例 | 公司股本总额的比例 | | 华剑锋 | 董事 | 4.00 | 3.11% | 0.05% | 本激励计划首次授予的限制性股票在各激励对象间分配情况如下表所示： ●限制性股票预留授予日：2025年10月22日 ●限制性股票预留授予数量：5.002万股，约占目前公司股本总额的0.04% ●限制性股票预留授予价格：14.99元/股 ●股权激励方式：第二类限制性股票 无锡市金杨新材料股份有限公司（以下简称"公 ...

Group 1 - The company announced that it will hold the 12th meeting of the third board of directors and the 7th meeting of the audit committee on October 22, 2025 [2] - The meetings will review the proposal for the mid-term profit distribution plan for 2025 [2]

（文章来源：证券日报） 证券日报网讯 10月22日晚间，金杨股份发布2025年第三季度报告称，2025年第三季度公司实现营业收 入457，575，313.56元，同比增长28.81%；归属于上市公司股东的净利润为14，406，864.19元，同比 增长47.11%。 ...

智通财经APP讯，金杨股份(301210.SZ)发布2025年三季度报告，该公司前三季度营业收入为11.95亿 元，同比增长22.00%。归属于上市公司股东的净利润为3367.01万元，同比减少8.01%。归属于上市公司 股东的扣除非经常性损益的净利润为2689.61万元，同比减少24.15%。基本每股收益为0.29元。 ...

格隆汇10月22日丨金杨股份(301210.SZ)公布三季度报告，前三季营业收入11.95亿元，同比增长 22.00%，归属于上市公司股东的净利润3367万元，同比下降8.01%，归属于上市公司股东的扣除非经常 性损益的净利润2689.6万元，同比下降24.15%。 ...

格隆汇10月22日丨金杨股份(301210.SZ)公布，经公司董事会研究决定2025年前三季度利润分配预案 为：以截止2025年9月30日，公司总股本114,614,334股为基数，向全体股东按每10股派发现金股利2.00 元（含税），合计派发现金红利22,922,866.80元（含税），剩余未分配利润结转至下一年度；本次不送 红股，不进行资本公积转增股本。 ...

Core Viewpoint - Jinyang Co., Ltd. announced a board meeting to discuss the mid-term profit distribution plan for 2025, indicating a focus on shareholder returns and financial planning [1] Group 1: Company Financials - For the first half of 2025, Jinyang's revenue composition shows that precision battery components and materials account for 91.83% of total revenue, while other businesses contribute 8.17% [1] - The current market capitalization of Jinyang Co., Ltd. is 4.8 billion yuan [1] Group 2: Corporate Governance - The third session of the twelfth board meeting was held on October 22, 2025, to review important proposals including the authorization for the board to formulate and execute the mid-term profit distribution plan [1]

证券代码：301210 证券简称：金杨股份 公告编号：2025-057 无锡市金杨新材料股份有限公司 第三届董事会第十二次会议决议公告 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。 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》 （以下简称"《公司章程》"），无锡市金杨新材料股份有限公司（以下简称"公 司"）第三届董事会第十二次会议通知于 2025 年 10 月 20 日以邮件等方式向全体 董事发出。会议于 2025 年 10 月 22 日以现场会议结合通讯形式在公司会议室召 开。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、王晓宏女生、朱斌先生以通讯方式出席并表决），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《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《关于公司 2025 年第三季度报告的议案》 经审议，公司 2025 年第三季度报告符合法律、行政法规和中国证监会、深 圳证券交易所的相关 ...

一、审议程序 证券代码：301210 证券简称：金杨股份 公告编号：2025-059 无锡市金杨新材料股份有限公司 关于 2025 年中期利润分配预案的公告 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。 无锡市金杨新材料股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日召开第三届董事会第十二次会议、第三届董事会审计委员会第七次会议，会议 审议通过公司《关于 2025 年中期利润分配预案的议案》，公司已于 2025 年 5 月 16 日召开的 2024 年年度股东会审议通过了《关于提请股东大会授权董事会制定并 执行 2025 年中期利润分配方案的议案》，授权董事会在符合利润分配条件下制定 并执行具体的 2025 年中期分红方案，包括但不限于决定是否进行利润分配、制 定利润分配方案以及实施利润分配的具体金额和时间等。本次利润分配方案无需 提交股东会审议。 1、董事会意见 公司第三届董事会第十二次会议审议通过了《关于 2025 年中期利润分配预案 的议案》，董事会认为：本次利润分配方案在保障公司正常经营和长远发展的前 提下，综合考虑 2025 年 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥457,575,313.56, representing a 28.81% increase year-over-year[5] - Net profit attributable to shareholders was ¥14,406,864.19, up 47.11% compared to the same period last year[5] - The basic earnings per share for the period was ¥0.13, reflecting an 8.33% increase year-over-year[5] - Total operating revenue for the current period reached ¥1,195,001,281.87, an increase of 22.0% compared to ¥979,471,545.34 in the previous period[21] - Net profit for the current period was ¥44,338,078.03, a decrease of 10.0% from ¥49,282,949.25 in the previous period[22] - Basic and diluted earnings per share were both ¥0.29, down from ¥0.44 in the prior period[23] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥2,872,786,051.83, a 14.25% increase from the end of the previous year[5] - Total assets increased to ¥2,872,786,051.83, compared to ¥2,514,541,996.94 in the previous year, reflecting a growth of 14.3%[19] - Total liabilities rose to ¥879,306,719.10, up from ¥563,644,435.11, representing a significant increase of 56.0%[19] - The company’s total liabilities increased significantly, with short-term borrowings rising by 311.19% to ¥138,298,700.09 due to new bank loans[10] - The company reported a significant increase in short-term borrowings, which rose to ¥138,298,700.09 from ¥33,634,115.21, marking a growth of 311.0%[19] Cash Flow - The company reported a net cash flow from operating activities of ¥33,423,933.86, down 41.11% year-to-date[12] - Operating cash inflow for the current period was $1,107,980,877.56, an increase of 25.7% from $881,741,790.35 in the previous period[25] - Net cash flow from operating activities decreased to $33,423,933.86, down 41.0% from $56,756,585.81 in the previous period[26] - Cash inflow from investment activities was $426,157,600.21, up from $361,744,712.97, representing an increase of 17.8%[26] - Net cash flow from investment activities was -$248,836,165.72, worsening from -$124,302,714.43 in the previous period[26] - Cash inflow from financing activities increased significantly to $247,576,851.72, compared to $72,349,418.43 in the previous period, marking a rise of 242.5%[26] - Net cash flow from financing activities improved to $203,113,659.25, up from $19,518,059.88 in the previous period[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,352[15] - The largest shareholder, Yang Jianlin, holds 26.85% of shares, totaling 30,774,600 shares[15] - The top 10 shareholders collectively hold significant stakes, with the top three shareholders accounting for over 54% of total shares[15] - The company has no preferred shareholders or changes in restricted shares during the reporting period[16] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[16] Expenses - The company’s management expenses surged by 74.20% to ¥56,086,694.48, primarily due to increased share-based payments and salaries[13] - Research and development expenses were ¥40,665,761.24, slightly up from ¥38,493,162.45, indicating a focus on innovation[21] Other Financial Metrics - Cash and cash equivalents at the end of the period amount to ¥212,041,193.43, an increase from ¥201,707,473.02 at the beginning of the period[17] - Accounts receivable increased to ¥460,083,917.03 from ¥391,640,055.78, reflecting a growth of approximately 17.6%[17] - Inventory at the end of the period is ¥360,993,655.88, up from ¥321,827,015.27, indicating an increase of about 12.1%[17] - Other receivables decreased to ¥3,039,031.47 from ¥4,999,706.33, a decline of approximately 39.1%[17] - Deferred income increased to ¥17,178,138.24 from ¥12,223,485.66, reflecting a growth of 40.6%[19] Audit Information - The company did not undergo an audit for the third quarter financial report[27] Product and Technology Development - No new products or technologies were mentioned in the conference call, focusing instead on financial performance and shareholder structure[16]