格隆汇12月1日丨金杨股份(301210.SZ)公布，公司变更公司名称及证券简称的申请已经深圳证券交易所 审核无异议。自2025年12月2日起，公司证券简称由"金杨股份"变更为"金杨精密"。公司证券代 码"301210"保持不变。 ...

证券代码：301210 证券简称：金杨股份 公告编号：2025-070 无锡市金杨新材料股份有限公司 关于变更公司名称、证券简称暨完成工商变更登记的公告 二、公司名称（含证券简称）变更的原因说明 为更好反映公司所处行业特征和产品技术特性，提高辨识度，体现公司以制造业为本 的企业精神，结合公司未来发展战略规划，公司将名称由"无锡市金杨新材料股份有限公 司"变更为"无锡金杨精密制造股份有限公司"；证券简称由"金杨股份"变更为"金杨 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。 重要提示： 1、公司中文名称已由"无锡市金杨新材料股份有限公司"变更为"无锡金杨精密制 造股份有限公司"（以下简称"公司"），英文名称由"Wuxi JinYang New Materials Co.,Ltd."变更为"Wuxi Jinyang Precision Manufacturing Co., Ltd."； 2、公司证券简称由"金杨股份"变更为："金杨精密"，启用时间为 2025 年 12 月 2 日； 3、公司证券代码"301210"保持不变。 一、公司名称（含证券简称）变更的说明 ...

Core Viewpoint - The company has changed its name to better reflect its industry characteristics and product technology, enhancing recognition and aligning with its manufacturing-focused corporate spirit and future development strategy [1] Group 1 - The company's name has been changed from "Wuxi JinYang New Materials Co., Ltd." to "Wuxi Jinyang Precision Manufacturing Co., Ltd." [1] - The stock abbreviation has been updated from "JinYang Co., Ltd." to "JinYang Precision," effective from December 2, 2025, while the stock code "301210" remains unchanged [1] - The name change aims to improve the company's identification in the market and is part of a broader strategic planning initiative [1]

证券日报网讯 11月28日晚间，金杨股份发布2025年第三季度权益分派实施公告称，公司2025年第三季 度权益分派方案为每10股派2元人民币现金（含税），股权登记日为2025年12月5日，除权除息日为2025 年12月8日。 （文章来源：证券日报） ...

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》，现将权益分派事宜公告如下： 一、权益分派方案 本公司 2025 年第三季度权益分派方案为：以公司现有总股本 114,614,334 股为基数，向全体股东每 10 股派 2.000000 元人民币现金（含税；扣税后，境外 机构（含 QFII、RQFII）以及持有首发前限售股的个人和证券投资基金每 10 股 派 1.800000 元；持有首发后限售股、股权激励限售股及无限售流通股的个人股 息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个人转让股票时， 根据其持股期限计算应纳税额【注】；持有首发后限售股、股权激励限售股及无 限售流通股的证券投资基金所涉红利税，对香港投资者持有基金份额部分按 10% 征收，对内地投资者持有基金份额部分实行差别 ...

关于无锡市金杨新材料股份有限公司 申请向不特定对象发行可转换公司债券的 审核问询函中有关财务会计问题的专项说明 容诚专字[2025]214Z0059 号 容诚会计师事务所(特殊普通合伙) 中国·北京 无锡市金杨新材料股份有限公司 审核问询函回复报告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于无锡市金杨新材料股份有限公司 申请向不特定对象发行可转换公司债券的 审核问询函中有关财务会计问题的专项说明 容诚专字[2025]214Z0059 号 深圳证券交易所： 贵所于 2025 年 11 月 5 日出具的《关于无锡市金杨新材料股份有限公司申请 向不特定对象发行可转换公司债券的审核问询函》（审核函〔2025〕020057 号） （以下简称"审核问询函"）收悉，容诚会计师事务所（特殊普通合伙）（以下简 称"会计师"或"我们"）作为无 ...

Core Viewpoint - The company Jin Yang Co., Ltd. (301210.SZ) has received an inquiry letter regarding its convertible bond issuance application, focusing on discrepancies between revenue and net profit trends, continuous decline in net profit excluding non-recurring items, and decreasing gross margin for battery precision structural components [1] Group 1: Financial Performance - The company's revenue from 2022 to the first nine months of 2025 showed fluctuating growth, with figures of 1.229 billion, 1.111 billion, 1.365 billion, and 1.195 billion yuan respectively [1] - Net profit excluding non-recurring items has consistently declined from 87.89 million yuan to 26.89 million yuan [1] Group 2: Market Conditions and Challenges - The consumer battery market has been sluggish in 2023, leading to a decrease in product sales due to inventory reduction by end manufacturers, alongside price fluctuations and rising raw material costs [1] - The gross margin for battery precision structural components has decreased from 21.89% to an expected 9.80% in 2024 [1] Group 3: Future Outlook - The company anticipates a market recovery starting in 2024, which is expected to boost revenue, although new business ventures with lower pricing may impact overall profitability [1] - By the first nine months of 2025, the gross margin for the business has improved to 11.00% due to product structure optimization and enhanced cost control [2]

Core Viewpoint - Wuxi Jinyang New Materials Co., Ltd. reported fluctuations in revenue from 2022 to September 2025, while net profit continued to decline, primarily due to the volatility in the consumer battery industry, falling product prices, and raw material price fluctuations [1][2]. Revenue and Profit Trends - Revenue for Jinyang Co. was 1.229 billion, 1.111 billion, 1.365 billion, and 1.195 billion from 2022 to September 2025, showing a fluctuating growth trend [2] - Non-recurring net profit decreased from 87.89 million in 2022 to 26.89 million in the first nine months of 2025, with increased expenses and stock compensation being significant factors [2] - Management expenses increased by 74.20% year-on-year in the first nine months of 2025, mainly due to higher salaries and stock compensation provisions of 16.91 million [2] - Gross margin for battery precision structural components fell from 21.89% in 2022 to 9.80% in 2024, with a slight recovery to 11.00% in the first nine months of 2025 [2] Accounts Receivable and Bad Debt Provisions - As of the end of 2024, accounts receivable stood at 434 million, accounting for 31.83% of revenue, with turnover rate declining from 3.83 times/year in 2022 to 3.59 times/year in 2024 [3] - The provision for bad debts for Bick Battery decreased from 70% in 2022 to 10% by June 2025, attributed to improved operating conditions and good collection status [3] Raw Material Price Fluctuations - Significant fluctuations in raw material prices, including steel, aluminum, and nickel, were noted, with a 1% increase in raw material costs leading to a 4.62% decrease in gross profit and a 0.57% drop in gross margin [4] - The company is implementing measures such as establishing a raw material price tracking mechanism and enhancing cost management to mitigate risks [4] Fundraising and Investment Projects - The proposed issuance of convertible bonds aims to raise no more than 980 million, targeting lithium battery precision structural component projects in Xiamen and Xiaogan, as well as supplementing working capital [5] - The fundraising projects are aligned with existing products and market demand, particularly in the electric vehicle and energy storage battery sectors [5] Financial Investments - As of September 2025, the company reported other equity investments valued at 75.03 million, primarily in upstream and downstream enterprises, which are classified as industrial investments rather than financial investments [6] - The company has not engaged in financial investments in the six months leading up to the board meeting for the issuance, complying with regulatory requirements [6]

国信证券股份有限公司关于 无锡市金杨新材料股份有限公司 创业板向不特定对象发行可转换公司债券的 发行保荐书 保荐人（主承销商） （注册地址：深圳市红岭中路 1012 号国信证券大厦 16-26 层） 二〇二五年十一月 一、保荐代表人情况 刘伟先生：经济学硕士，保荐代表人。2007 年开始从事投资银行工作，曾 主持或参与了新光药业 2016 年 IPO 项目、久日新材 2019 年 IPO 项目；众合科 技 2010 年非公开发行股票项目、久联发展 2012 年非公开发行股票项目、利欧股 份 2018 年可转债项目、晶瑞电材 2021 年可转债项目、晶瑞电材 2022 年以简易 程序向特定对象发行股票项目、晶瑞电材 2024 年向特定对象发行股票项目；金 瑞矿业 2008 年发行股份购买资产及重大资产出售项目、金瑞矿业 2016 年重大资 产出售项目、瑞宝生物 2017 年发行股份及支付现金购买资产并配套融资项目、 金泰股份 2019 年重大资产重组项目；云南路桥、名家智能、瑞红苏州新三板挂 牌项目。刘伟先生在保荐业务执业过程中严格遵守《证券发行上市保荐业务管理 办法》等相关规定，执业记录良好。 黄河先生：理学 ...

无锡市金杨新材料股份有限公司 关于向不特定对象发行可转换公司债券的审核问询 函回复及募集说明书等申请文件更新的提示性公告 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：301210 证券简称：金杨股份 公告编号：2025-068 公司本次向不特定对象发行可转换公司债券事项尚需通过深交所审核，并经 中国证券监督管理委员会（以下简称"中国证监会"）作出同意注册的决定后方 可实施。最终能否通过深交所审核，并获得中国证监会同意注册的决定及其时间 尚存在不确定性。公司将根据该事项的进展情况，严格按照相关法律法规的规定 和要求及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 无锡市金杨新材料股份有限公司董事会 2025 年 11 月 26 日 无锡市金杨新材料股份有限公司（以下简称"公司"）于 2025 年 11 月 5 日 收到深圳证券交易所（以下简称"深交所"）出具的《关于无锡市金杨新材料股 份有限公司申请向不特定对象发行可转换公司债券的审核问询函》（审核函〔2025〕 020057 号，以下简称"审核问询函"）。深交所对公司报送的向不特定对 ...