Group 1 - The company announced the resignation of its Chief Financial Officer and the appointment of a new CFO during the 11th meeting of the third board of directors [2]

格隆汇9月8日丨金杨股份(301210.SZ)公布，公司于近日收到财务总监过祖伟先生的书面辞职报告，过 祖伟先生因个人原因辞去公司财务总监职务，过祖伟先生的原定任期为2024年7月24日至2027年7月23 日。过祖伟先生的辞职报告自送达公司董事会之日起生效，辞职后过祖伟先生不再担任公司任何职务。 经公司总经理提名，并由公司董事会提名委员会资格审查及董事会审计委员会审议通过后，公司第三届 董事会第十一次会议审议通过，同意王代荣先生为公司财务总监，任期自董事会审议通过之日起至第三 届董事会届满之日止。 ...

Group 1 - The company Jin Yang Co., Ltd. (SZ 301210) announced the convening of its 11th meeting of the 3rd Board of Directors on September 8, 2025, to review documents including the resignation and appointment of the financial director [1] - For the first half of 2025, the company's revenue composition was 91.83% from battery precision structural components and materials, with other businesses contributing 8.17% [1] - As of the report date, Jin Yang Co., Ltd. has a market capitalization of 5.3 billion yuan [1]

Core Viewpoint - Jin Yang Co., Ltd. announced the resignation of its Chief Financial Officer, Guo Zuwei, due to personal reasons, effective immediately upon delivery of the resignation report to the board of directors [1] Company Changes - Guo Zuwei's original term as CFO was from July 24, 2024, to July 23, 2027 [1] - The board of directors approved Wang Dairong as the new CFO, effective from the date of the board's approval until the end of the current board's term [1]

Core Viewpoint - The company announced the resignation of its Chief Financial Officer, Guo Zuwei, due to personal reasons, effective immediately upon delivery of the resignation report to the board of directors [1] Group 1 - Guo Zuwei will no longer hold any position within the company following his resignation [1] - The board of directors has approved the appointment of Wang Dairong as the new Chief Financial Officer [1] - Wang Dairong's term will last until the end of the third board of directors' term [1]

等有关规定。 证券代码：301210 证券简称：金杨股份 公告编号：2025-054 无锡市金杨新材料股份有限公司 关于财务总监离任暨聘任财务总监的公告 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。 一、高级管理人员离任情况 无锡市金杨新材料股份有限公司（以下简称"本公司"或"公司"）于近日 收到财务总监过祖伟先生的书面辞职报告，过祖伟先生因个人原因辞去公司财务 总监职务，过祖伟先生的原定任期为 2024 年 7 月 24 日至 2027 年 7 月 23 日。过 祖伟先生的辞职报告自送达公司董事会之日起生效，辞职后过祖伟先生不再担任 公司任何职务。 截至本公告披露日，过祖伟先生通过无锡市木易投资合伙企业（有限合伙） 持有公司 664,802 股，占公司总股本的 0.58%。辞任后，过祖伟先生所持股份将 严格按照《证券法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 市公司股东及董事、监事、高级管理人员减持股份实施细则》等法律法规、规范 性文件的相关规定以及其于《首次公开发行股票并在创业板上市招股说明书》《首 次公开发行股票并在创业板上市之上市公告 ...

证券代码：301210 证券简称：金杨股份 公告编号：2025-053 无锡市金杨新材料股份有限公司 第三届董事会第十一次会议决议公告 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"）第三届董事会第十一次会 议通知于 2025 年 9 月 6 日以邮件等方式向全体董事发出，会议于 2025 年 9 月 8 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、王晓宏女士、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。 经公司总经理提名，公司拟聘请王代荣先生担任公司财务总监，任期自本次 董事会审议通过之日起至第三届董事会届满之日止。 表决结果：赞成 9 票，反对 0 票，弃权 0 ...

Core Viewpoint - Jin Yang Co., Ltd. reported mixed financial results for the first half of 2025, with revenue growth but a significant decline in net profit, indicating potential operational challenges and cash flow concerns. Financial Performance - The total revenue for the first half of 2025 reached 737 million yuan, an increase of 18.13% year-on-year, while the net profit attributable to shareholders was 19.26 million yuan, a decrease of 28.15% compared to the previous year [1] - In Q2 2025, total revenue was 413 million yuan, up 12.25% year-on-year, but net profit fell by 37.53% to 9.92 million yuan [1] - The gross margin was 12.07%, down 9.65% year-on-year, and the net margin was 3.53%, a decline of 37.78% [1] - The company’s accounts receivable reached 427 million yuan, representing 759.1% of the net profit, indicating a high level of receivables relative to earnings [1][7] Cash Flow and Financial Ratios - The net cash flow from operating activities increased by 124.59%, attributed to higher sales and improved collections [3] - The net cash flow from investing activities decreased by 74.8%, due to increased cash expenditures on fixed and intangible assets [3] - The net cash flow from financing activities surged by 589.9%, primarily due to increased borrowings [4] Cost Structure and Expenses - Total selling, administrative, and financial expenses amounted to 33.17 million yuan, accounting for 4.5% of revenue, which is a 54.56% increase year-on-year [1] - Management expenses rose by 63.04%, driven by stock compensation, salaries, and depreciation [2] Investment and Return Metrics - The company's return on invested capital (ROIC) was 3.08%, indicating weak capital returns, with a historical median ROIC of 9.05% since its listing [5][6] - The average earnings per share (EPS) for 2025 is projected at 0.38 yuan, with analysts expecting a net profit of approximately 36.60 million yuan [7]

Core Insights - Jin Yang Co., Ltd. (301210.SZ) released its semi-annual report for 2025, indicating a total of 8 institutional investors holding shares, amounting to 24.72 million shares, which represents 21.56% of the total share capital [1] - The proportion of shares held by institutional investors increased by 1.10 percentage points compared to the previous quarter [1] Institutional Holdings - The institutional investors include Wuxi Mu Yi Investment Partnership, Wuxi Mu Qing Investment Partnership, China Construction Bank's Yongying Advanced Manufacturing Mixed Fund, Tianjin Lishen Battery Co., Ltd., Huangshan Zhiqin Business Management Partnership, China Merchants Bank's Penghua Carbon Neutral Theme Mixed Fund, Shenzhen Honglu Private Securities Fund Management's Honglu Hongdao No. 4 Private Fund, and Shenwan Hongyuan's Lecheng Mixed A [1] - Three new public funds were disclosed this period compared to the previous quarter, including Yongying Advanced Manufacturing Mixed Fund A, Penghua Carbon Neutral Theme Mixed Fund A, and Shenwan Hongyuan Lecheng Mixed A [1] - One public fund, Guolian An Zhongzheng 1000 Index Enhanced A, was not disclosed this period compared to the previous quarter [1]

Core Viewpoint - The financial report of Jinyang Co. for the first half of 2025 shows a mixed performance with a significant increase in revenue but a notable decline in net profits and other key financial metrics [1]. Financial Performance Summary - Main revenue for the first half of 2025 reached 737 million yuan, an increase of 18.13% year-on-year [1]. - Net profit attributable to shareholders was 19.26 million yuan, a decrease of 28.15% year-on-year [1][5]. - Non-recurring net profit was 13.61 million yuan, down 43.02% year-on-year [1][5]. - In Q2 2025, the company reported a single-quarter revenue of 413 million yuan, up 12.25% year-on-year [1]. - Single-quarter net profit attributable to shareholders was 9.92 million yuan, a decline of 37.53% year-on-year [1][5]. - Single-quarter non-recurring net profit was 4.89 million yuan, down 62.83% year-on-year [1][5]. Financial Ratios and Metrics - The company's debt ratio stood at 25.15% [1]. - Investment income was -1.25 million yuan, indicating a loss [1]. - Financial expenses amounted to -5.45 million yuan [1]. - Gross profit margin was 12.07%, a decrease of 9.64% year-on-year [8]. - Return on equity was 1.05%, down 28.57% year-on-year [8]. - Earnings per share were 0.17 yuan, a decline of 48.48% year-on-year [8]. - Operating cash flow per share was 0.53 yuan, an increase of 61.57% year-on-year [8]. Shareholder Information - The largest circulating shareholder is China Construction Bank's fund with 2.62 million shares, representing 6.04% [12]. - Other notable shareholders include Song Yan with 1.24 million shares (2.85%) and Hu Chao with 970,000 shares (2.24%) [12].