证券代码：300443 证券简称：金雷股份 公告编号：2025-049 金雷科技股份公司 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、财务总监离任情况 金雷科技股份公司（以下简称"公司"）董事会于近日收到董事、 董事会秘书兼财务总监周丽女士递交的书面辞职报告，周丽女士因个人 原因辞去公司财务总监职务，辞职后仍担任公司董事、董事会秘书。周 丽女士的辞职报告自送达董事会之日起生效。周丽女士原定任期至公司 第六届董事会任期届满之日止。周丽女士已按照公司相关规定做好财务 方面的交接工作，其离任财务总监不会影响公司日常经营活动的有序进 行。 截至本公告披露日，周丽女士不存在应履行而未履行的承诺事项。 周丽女士未直接持有公司股份，持有公司 2025 年员工持股计划 104.35 万份份额，对应股份数量 9.05 万股。其通过 2025 年员工持股计划所持 有的公司股份将继续按照《中华人民共和国公司法》《深圳证券交易所 上市公司自律监管指引第 2 号—创业板上市公司规范运作》等相关法律 法规及公司《2025 年员工持股计划管理办 ...

证券代码：300443 证券简称：金雷股份 公告编号：2025-048 金雷科技股份公司 第六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 金雷科技股份公司（以下简称"公司"）第六届董事会第十二次会 议于 2025 年 10 月 28 日在公司会议室以现场方式召开。会议通知于 2025 年 10 月 25 日以电话及电子邮件等方式送达给全体董事。本次会议 由公司董事长伊廷雷先生召集并主持，应出席董事 5 人，实际出席董事 5 人。本次会议的召集、召开符合《中华人民共和国公司法》等有关法 律、行政法规、部门规章、规范性文件和《公司章程》的有关规定，会 议决议合法、有效。 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，董事会认为公司 2025 年第三季度报告的内容符合法律、 行政法规、中国证监会及深圳证券交易所的相关规定，真实、准确反映 了公司的财务状况、经营成果和现金流量，不存在虚假记载、误导性陈 述或重大遗漏。 《2025 年三季度报告》的财务信息已经公司董事 ...

Core Points - The company announced the resignation of its Chief Financial Officer (CFO) Zhou Li due to personal reasons, effective immediately upon delivery of the resignation letter to the board [1] - The company appointed Zhu Xiaoyu as the new CFO, with the term starting from the date of board approval until the end of the current board's term [1] Summary by Categories Management Changes - Zhou Li resigned from the position of CFO but will continue to serve as a director and board secretary [1] - Zhu Xiaoyu has been appointed as the new CFO, with the appointment effective from the board meeting on October 28, 2025 [1]

Financial Performance - The company's revenue for Q3 2025 reached ¥836,300,416.25, representing a 39.36% increase compared to the same period last year[5] - Net profit attributable to shareholders was ¥117,488,539.85, up 56.50% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥113,420,383.04, an increase of 61.84%[5] - The company's revenue for the first nine months of 2025 was ¥2,118,966,050.82, marking a 61.35% increase compared to the same period in 2024[9] - Total operating revenue for the current period reached ¥2,118,966,050.82, a significant increase of 61.4% compared to ¥1,313,307,066.26 in the previous period[23] - Operating profit for the current period was ¥347,142,611.74, up 100.9% from ¥172,802,599.65 in the previous period[23] - Net profit attributable to shareholders of the parent company was ¥305,047,846.36, representing a 104.5% increase from ¥149,104,414.90 in the previous period[24] - Total comprehensive income for the current period was ¥305,324,220.17, compared to ¥148,493,657.54 in the previous period, reflecting strong overall performance[24] Earnings and Shareholder Information - The basic earnings per share for the period was ¥0.3678, a 56.83% increase compared to the same period last year[5] - Basic and diluted earnings per share increased to ¥0.9584, up from ¥0.4613 in the previous period, indicating improved profitability[24] - The total equity attributable to shareholders increased by 4.60% to ¥6,298,681,982.67 compared to the end of the previous year[5] - The total number of common shareholders at the end of the reporting period is 27,900[11] - The largest shareholder, Yiting Lei, holds 32.07% of the shares, totaling 102,662,336 shares[11] - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling RMB 31,945,819.80, based on 319,458,198 shares[13] - The total number of restricted shares at the end of the period is 77,360,553, with Yiting Lei's shares locked at 75%[12] Cash Flow and Assets - The company's operating cash flow showed a negative net amount of -¥280,055,766.88, indicating a significant decline of 222.87% year-on-year[5] - Cash flow from operating activities showed a net outflow of ¥280,055,766.88, compared to a net inflow of ¥227,927,836.97 in the previous period[27] - The cash received from sales of goods and services was ¥1,727,066,389.29, up 40.95% year-on-year, driven by increased sales revenue[9] - The company's cash and cash equivalents decreased to ¥763,081,485.00 from ¥1,126,927,987.26, reflecting a decline of approximately 32.3%[20] - As of September 30, 2025, the total assets amounted to RMB 6,982,215,667.38, an increase from RMB 6,650,231,567.30[20] - Accounts receivable increased to RMB 1,087,011,597.20, up from RMB 866,991,037.80, representing a growth of about 25.3%[20] - Inventory rose to RMB 1,067,708,451.77, compared to RMB 870,365,295.39, indicating an increase of approximately 22.6%[20] Liabilities and Equity - Total current liabilities increased to RMB 542,275,123.06 from RMB 496,148,352.89, marking a rise of about 9.3%[21] - The company's total equity reached RMB 6,305,358,174.17, up from RMB 6,027,970,071.27, reflecting an increase of approximately 4.6%[21] - The non-current liabilities totaled RMB 134,582,370.15, compared to RMB 126,113,143.14, showing an increase of about 6.5%[21] - The company reported a total liability of RMB 676,857,493.21, up from RMB 622,261,496.03, which is an increase of approximately 8.8%[21] - The company’s retained earnings increased to RMB 2,713,675,775.43 from RMB 2,462,935,822.73, representing a growth of about 10.2%[21] Research and Development - Research and development expenses increased to ¥93,653,457.68, a rise of 51.58% due to heightened investment in new product development[9] - Research and development expenses increased to ¥93,653,457.68, up 51.6% from ¥61,783,353.92 in the previous period, indicating a focus on innovation[23] Strategic Initiatives and Future Outlook - The company adjusted the employee stock ownership plan for 2025, with the share purchase price reduced from RMB 11.53 to RMB 11.46 per share, allowing up to 7 participants to acquire 258,700 shares[17] - The board of directors held a meeting on October 28, 2025, to discuss future strategies[30] - The company is focused on ensuring the accuracy of financial information in light of the upcoming accounting changes[29] - Future outlook and performance guidance have not been detailed in the available content[29][30] - No new products or technologies have been mentioned in the current reports[29][30] - Market expansion and acquisition strategies are not addressed in the provided documents[29][30] - Other strategic initiatives have not been outlined in the available information[29][30] Accounting Standards and Auditing - The third quarter financial report of the company has not been audited[30] - The new accounting standards will be implemented starting from 2025, affecting the financial statements from the beginning of that year[29] - The company is preparing for the first-time execution of the new accounting standards, which may impact various financial statement items[29] - There are no specific performance metrics or user data provided in the current documents[29][30]

Market Overview - A-shares' three major indices collectively rose, with the Shanghai Composite Index approaching the 4000-point mark, reaching a new 10-year high at 3996.94 points, up 1.18% with a trading volume of 1.0434 trillion yuan [1] - The Shenzhen Component Index rose 1.51% to 13489.40 points, with a trading volume of 1.2967 trillion yuan, while the ChiNext Index increased by 1.98% to 3234.45 points, with a trading volume of 615.4 billion yuan [1] - The total trading volume of the Shanghai and Shenzhen markets was 2.34 trillion yuan, an increase of 365.9 billion yuan compared to the previous trading day [1] Sector Performance - The storage chip sector saw significant gains, with companies like Jiangbolong, Tuojing Technology, and Zhaoyi Innovation reaching historical highs [2] - The small metals sector also performed well, with Xiamen Tungsten and Dongfang Tantalum both hitting the daily limit [2] - The computing hardware sector remained active, with companies such as Xinyisheng and Shengyi Technology reaching new highs [2] - Conversely, the gaming sector experienced declines, with stocks like Youzu Network and Giant Network falling [2] - The wind power equipment sector also lagged, with companies like Haili Wind Power and Pangu Intelligent seeing significant drops [2] Institutional Insights - Jifeng Investment noted that the market is in a strong rebound phase, driven by both expectations and fundamentals, with the possibility of breaking through the 4000-point mark increasing [3] - The firm highlighted the importance of focusing on sectors with expected earnings growth, particularly in semiconductors, consumer electronics, artificial intelligence, and low-altitude economy [3] - Rongzhi Investment pointed out that despite the market reaching new highs, caution remains prevalent among investors, as indicated by low sentiment indicators [3] - The firm emphasized the need for quality stock selection and allocation in light of upcoming important meetings and policy directions [3] Future Outlook - Huafu Fund anticipates that strategic emerging industries such as new energy, new materials, and aerospace will see significant market growth, potentially creating trillion-level markets [4] - The fund highlighted that sectors like quantum technology and hydrogen energy could become new economic growth points over the next decade [4] - Overall, the technology sector is expected to be a focal point for investment, with defensive asset combinations being beneficial [4] Regulatory News - Relevant authorities are reportedly preparing to standardize the naming of "semi-solid batteries" to "solid-liquid batteries" to avoid market confusion [5] Economic Data - According to the National Bureau of Statistics, profits of large-scale industrial enterprises in China grew by 3.2% year-on-year in the first nine months of 2025, totaling 53,732 billion yuan [6] - State-owned enterprises saw a slight decline in profits, while private enterprises experienced a growth of 5.1% [7]

2025 年半年度权益分派实施公告 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。 特别提示： 证券代码：300443 证券简称：金雷股份 公告编号：2025-047 金雷科技股份公司 1、截至本公告披露日，金雷科技股份公司（以下简称"公司"） 总股本 320,134,598 股，公司回购专用证券账户持有公司股份 417,700 股， 根据《中华人民共和国公司法》的相关规定，回购专户持有的股份不享 有利润分配的权利。因此，公司 2025 年半年度权益分派的股份基数为 319,716,898 股，向全体股东每 10 股派发现金股利 1.00 元人民币（含 税），合计派发现金股利人民币 31,971,689.80 元，不进行资本公积转 增股本，不送红股。 2、本次权益分派实施后，根据股票市值不变原则，按公司总股本 （含已回购股份）折算的每 10 股现金股利为 0.998695 元。按公司总股 本（含已回购股份）折算的每 10 股现金股利（含税）=现金分红总额/ 公司总股本*10=31,971,689.80 元/320,134,598 股*10 股=0.998695 ...

Market Performance - On October 24, the wind power equipment sector rose by 1.97%, with Daikin Heavy Industries leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Daikin Heavy Industries (002487) closed at 53.50, up 7.02% with a trading volume of 355,500 shares and a transaction value of 1.844 billion [1] - Jinlei Co., Ltd. (300443) closed at 32.46, up 6.08% with a trading volume of 407,300 shares [1] - Feiwo Technology (301232) closed at 43.46, up 5.92% with a trading volume of 106,900 shares [1] - Other notable performers include Taisheng Wind Power (300129) up 5.58% and Rihua Co., Ltd. (603218) up 4.51% [1] Fund Flow Analysis - The wind power equipment sector experienced a net outflow of 78.9747 million from institutional investors, while retail investors saw a net inflow of 100 million [2] - The top stocks by net inflow from retail investors include Jinlong Technology (002202) with 49.4662 million and Taisheng Wind Power (300129) with 69.6989 million [3] - Conversely, Daikin Heavy Industries (002487) saw a net outflow of 37.0152 million from retail investors [3]

Market Overview - The Shanghai Composite Index has reached a new high, indicating a strong market trend supported by major funds, particularly in the context of Agricultural Bank's continuous rise and the appreciation of undervalued dividend stocks [1] - The current market lacks "cheap valuations," with a focus on high premium speculation, and the trading volume in September and October is not expected to increase significantly until new opportunities arise post "shoe dropping" [1] Sector Performance - The TMT sector is highlighted as a potential market leader due to its high growth potential and rich themes, particularly in the "hard technology" industry, including semiconductors and AI, which are in a golden development phase [1] - The storage chip sector is experiencing active performance, with major suppliers like Samsung and SK Hynix expected to raise DRAM and NAND flash prices by up to 30% in Q4 to meet the surging demand driven by AI [3] - The aerospace sector is also showing strong performance, with several stocks hitting the daily limit up, following the announcement of new policies emphasizing the importance of becoming a space power [3] Investment Trends - Insurance funds are increasingly focusing on long-term investments in listed companies, particularly in the sci-tech sector, with high dividend and growth stocks being prioritized [5] - The market is observing a significant probability of interest rate cuts by the Federal Reserve, which may influence investment strategies and market dynamics [5] Industry Insights - The HBM demand is expected to accelerate due to the boost from computing power chips, with the entire industry chain poised for recovery as supply-side price increases and inventory normalization occur [1] - The wind power sector is also gaining traction, with new targets set for wind power capacity additions during the 14th Five-Year Plan period, indicating a robust growth outlook [3]

Core Viewpoint - The "Beijing Wind Declaration 2.0" was officially released at the CWP2025 opening ceremony, setting ambitious targets for wind power capacity additions during the 14th Five-Year Plan period and beyond, aiming for a cumulative installed capacity of 5 billion kilowatts by 2060 [1][2][3]. Group 1: Industry Outlook - China's wind energy resources are abundant, with significant development potential, and the industry is expected to enter a high prosperity cycle driven by strong policy support [3]. - The declaration emphasizes that during the 14th Five-Year Plan, the annual new installed capacity should not be less than 120 million kilowatts, with offshore wind power contributing at least 15 million kilowatts annually [2][4]. - By 2030, the cumulative installed capacity of wind power in China is projected to reach 1.3 billion kilowatts, with targets of at least 2 billion kilowatts by 2035 and 5 billion kilowatts by 2060 [1][2]. Group 2: Policy Support - The Ministry of Finance and other authorities announced a VAT policy adjustment that will provide a 50% VAT refund for electricity products generated from offshore wind power from November 1, 2025, to December 31, 2027, while removing similar benefits for onshore wind [4]. - This policy aims to support the high-quality development of the marine economy and reflects a clear direction from the government to encourage the industry to move towards high-end and cutting-edge fields [4]. Group 3: Investment Recommendations - The declaration highlights confidence in the wind power industry, suggesting a focus on both onshore and offshore wind installations by 2025, with particular attention to deep-sea projects [5]. - Companies with geographical advantages and those benefiting from overseas orders in the supply chain are recommended for investment, including Dongfang Cable, Haili Wind Power, and others [5].

Group 1 - The three major indices opened higher collectively, with the new energy sector showing strength, particularly the ChiNext New Energy ETF (159368) which rose by 2.09% [1] - Key stocks within the ETF, such as Jinlei Co. and Penghui Energy, saw increases exceeding 9%, while Sunshine Power rose over 6% [1] - The lithium carbonate futures contracts on the Guangxi Futures Exchange experienced a general increase, with the 2601 contract rising by 4.17% to close at 79,940 yuan per ton [1] Group 2 - The ChiNext New Energy ETF (159368) is the largest ETF tracking the ChiNext New Energy Index, covering various sectors including batteries and photovoltaics [2] - It has the highest elasticity with a potential increase of up to 20%, and the lowest fee rate at a total of 0.2% for management and custody fees [2] - As of October 16, 2025, the fund's scale reached 1.085 billion yuan, with an average daily trading volume of 85.76 million yuan over the past month [2]