Core Insights - Yingzhi Thermal Management Technology (Jiaxing) Co., Ltd. has recently undergone a business change, adding Jinyang Co., Ltd. (301210) as a shareholder [1] - The company was established in 2021 and is focused on the research and production of thermal management systems and core components for new energy vehicles [1] Company Overview - Yingzhi Thermal Management Technology specializes in the sales of electric vehicle accessories, research and development of automotive parts, and manufacturing of automotive components and accessories [1] - The company's shareholders include Beijing Xiaomi Smart Manufacturing Equity Investment Fund Partnership (Limited Partnership) and Shanghai SAIC Chuangyuan Venture Capital Partnership (Limited Partnership) [1]

Core Points - The company Jin Yang Co., Ltd. announced the resignation of its Chief Financial Officer, Guo Zuowei, due to personal reasons [2] - Guo Zuowei's original term was set from July 24, 2024, to July 23, 2027 [2] - The resignation is effective immediately upon delivery of the resignation letter to the company's board of directors, and he will no longer hold any position within the company after his resignation [2]

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]

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] - Following the resignation, Guo Zuwei will no longer hold any position within the company [1] - Wang Dairong has been appointed as the new CFO, with his term starting from the date of the board's approval until the end of the current board's term [1]

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]