Core Viewpoint - Jing Shan Light Machine reported a significant decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its operational performance [1] Financial Performance - For the first three quarters of 2025, Jing Shan Light Machine achieved a revenue of approximately 5.442 billion, representing a year-on-year decrease of 18.29% [1] - The company's net profit attributable to shareholders for the same period was about 285 million, reflecting a year-on-year decline of 34.23% [1]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on November 11, 2025, at 14:30 [3] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] - The meeting will combine on-site voting and online voting [4] Attendance and Registration - Shareholders registered by the close of trading on November 5, 2025, are eligible to attend [5] - Registration for individual shareholders requires identification and proof of shareholding [11] - The registration period is from November 7, 2025, during specified hours [12] Voting Procedures - Online voting will be available through the Shenzhen Stock Exchange system on November 11, 2025, during designated times [21] - Shareholders can express their voting opinions as agree, disagree, or abstain [19] - Specific procedures for online voting and identity verification are outlined [23] Agenda Items - The meeting will include special resolutions requiring a two-thirds majority for approval [11] - The results of the voting by minority investors will be counted separately and disclosed [11] Company Governance Changes - The company will abolish the supervisory board, transferring its powers to the audit committee of the board [30] - Amendments to the company’s articles of association and related governance documents will reflect this change [30][31]

Core Viewpoint - The company has announced a share repurchase plan aimed at enhancing employee motivation and maintaining investor confidence, with a total repurchase amount ranging from RMB 68.5 million to RMB 137 million [37][38][54]. Financial Data - The third quarter financial report has not been audited, and the company confirms that there are no adjustments or restatements of previous accounting data [3][9]. - The company reported a total debt of RMB 93.39 billion and a debt-to-asset ratio of 67.38% as of September 30, 2025 [49]. Shareholder Information - The company plans to repurchase shares for employee stock ownership plans or equity incentives, with an estimated repurchase of approximately 3.6 million to 7.2 million shares, representing 0.58% to 1.16% of the total share capital [38][48][54]. - The repurchase price will not exceed RMB 19.00 per share, which is 150% of the average trading price over the previous 30 trading days [38][46]. Board Meeting Resolutions - The board of directors approved the third quarter report with unanimous consent, confirming its accuracy and completeness [13][27]. - The board also approved the share repurchase plan and the acquisition of a special loan commitment for the repurchase [13][28]. Employee Stock Ownership Plan - The company has initiated its fourth employee stock ownership plan, with a lock-up period of 12 months starting from July 4, 2024, and a total of 1.87 million shares involved [7][54]. - The plan aims to enhance employee engagement and align their interests with those of shareholders [54]. Audit and Compliance - The company has retained Zhongqin Wanxin Accounting Firm for the 2025 annual audit, with a change in the signing accountant due to internal adjustments [30][31]. - The new signing accountant, Zhou Lingling, has extensive experience in auditing listed companies [33]. Future Meetings - The company has scheduled its first extraordinary general meeting for November 11, 2025, to discuss various resolutions, including the approval of the revised articles of association [19][18].

Group 1 - The core point of the article is that Jing Shan Light Machine (SZ 000821) held its 12th board meeting on October 23, 2025, to discuss amendments to the company's articles of association [1] - For the first half of 2025, the revenue composition of Jing Shan Light Machine was as follows: photovoltaic accounted for 68.96%, other sectors 19.59%, and packaging 11.44% [1] - As of the report date, the market capitalization of Jing Shan Light Machine was 7.6 billion yuan [1] Group 2 - A notable event reported is a well-known brand's acquisition of 2,000 shares for 170 million yuan, despite the target company's registered capital being only 10,000 Hong Kong dollars and it not yet being operational [1] - The Shanghai Stock Exchange expressed confusion regarding the necessity of this acquisition given the significant premium involved [1]

Core Points - The company plans to repurchase shares through centralized bidding, with a total amount between 68.5 million and 140 million yuan, and a maximum repurchase price of 19.00 yuan per share, which is 54.98% higher than the current price of 12.26 yuan [1] - The company has experienced a 0.93% decline in stock price year-to-date [1] - The main business revenue composition includes 68.96% from photovoltaic automation production lines, 19.59% from other sources, and 11.45% from packaging automation production lines [1] Financial Performance - As of September 30, the company reported a revenue of 5.442 billion yuan for the first nine months of 2025, a year-on-year decrease of 18.29% [2] - The net profit attributable to shareholders for the same period was 285 million yuan, down 34.23% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 496 million yuan, with 97.6287 million yuan distributed over the past three years [3] Shareholder Information - The number of shareholders increased to 97,200, up 2.17% from the previous period, with an average of 6,218 circulating shares per person, a decrease of 2.13% [2] - Major shareholders include Hong Kong Central Clearing Limited, which holds 7.5954 million shares, an increase of 4.3895 million shares from the previous period [3] - Southern CSI 1000 ETF and Huaxia CSI 1000 ETF have seen changes in their holdings, with the former decreasing by 62,700 shares and the latter by 4,200 shares [3]

湖北京山轻工机械股份有限公司 内幕信息及知情人管理制度 第一章 总则 第一条 为进一步完善湖北京山轻工机械股份有限公司（以下简称"京山轻机" 或"公司"）的治理结构，加强内幕信息保密工作，杜绝相关人员利用内幕信息从事 内幕交易，维护公司信息披露的公开、公平、公正原则，有效防范和打击内幕交易等 证券违法违规行为，保护广大投资者的合法权益，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司信息披露管理办法》《深圳证券交易所股票上市规则》《上市公司监管指 引第 5 号——上市公司内幕信息知情人登记管理制度》《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》等有关法律法规、部门规章、业务规 则及《湖北京山轻工机械股份有限公司章程》（以下简称"《公司章程》"）、《湖 北京山轻工机械股份有限公司信息披露管理制度》（以下简称"《信息披露管理制度》"） 的有关规定，特制订本制度。 第二条 本制度适用于公司内幕信息及其知情人的管理事宜。本制度未规定的， 适用公司《信息披露管理制度》的相关规定。本制度的适用范围为公司子公司（包括 公司 ...

湖北京山轻工机械股份有限公司 委托理财管理制度 第一章 总则 第一条 为进一步推动湖北京山轻工机械股份有限公司（以下简称"公 司"）委托理财业务的管理，在满足公司正常生产经营需要的前提下提高资金 管理效率，保持合理的流动性和资金收益，强化风险控制，保障资金安全，进 一步保护公司利益和股东的合法权益，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司信息披露管理办法》《深圳证券交易所股票上 市规则》（以下简称"《上市规则》"）、《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》《深圳证券交易所上市公司自律监 管指引第 7 号——交易与关联交易》等有关法律、行政法规、部门规章、规范 性文件以及《湖北京山轻工机械股份有限公司章程》（以下简称"《公司章 程》"）的相关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称委托理财是指在国家有关政策、法律法规及深圳证券交 易所相关业务规则允许的情况下，公司在控制投资风险并履行投资决策程序的 前提下，以提高资金使用效率、增加现金资产收益为原则，将闲置资金委托银 行、信托、证券、基金、期货、保险资产管理机构、金融资产投资公司、私募 ...

湖北京山轻工机械股份有限公司 募集资金管理制度 第一章 总 则 第一条 为规范湖北京山轻工机械股份有限公司（以下简称"公司 "）募 集资金的管理和使用，保证募集资金的安全，提高募集资金的使用效益，保护投 资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关法 律、行政法规、部门规章、规范性文件以及《湖北京山轻工机械股份有限公司 章程》（以下简称"《公司章程》"）的相关规定，结合公司的实际情况，制 定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权 性质的证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激 励计划募集的资金。 本制度所称超募资金，是指实际募集资金净额超过计划募集资金金额的部 分。 第三条 公司应当审慎使用募集资金，保证募集资金的使用与发行申请文 件的承诺相一致，不得擅自改变募集资金的投向。 公司应当真实、准确、完整地披露募集资金的实际使用情况。出现严重影响 募集资金投资计划正常进行的情形时，应当及时公告。 ...

湖北京山轻工机械股份有限公司 信息披露事务管理制度 第一章 总则 第一条 为规范湖北京山轻工机械股份有限公司（以下简称"公司"）及其 他信息披露义务人的信息披露行为，加强公司信息披露事务管理，保护投资者合 法权益及公司的长远利益，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券 监督管理委员会（以下简称"中国证监会"）《上市公司信息披露管理办法》《深 圳证券交易所股票上市规则》（以下简称"《上市规则》"）等法律、行政法规、 规范性文件和《湖北京山轻工机械股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，制定本制度。 第二条 本制度所称"信息"是指对公司证券及其衍生品种交易价格已经或 可能产生较大影响或影响投资者决策的信息，以及其他相关法律、行政法规、部 门规章和证券监管部门要求披露的信息。本制度所称"披露"是指在规定的时间 内，在规定的媒体上、按规定的程序、以规定的方式向社会公众公布，并送达证 券监管部门。 本制度所称"信息披露义务人"是指公司及其董事、高级管理人员、股东、 实际控制人，收购人，重大资产重组、再融资、重大交易有关各 ...

投资者关系管理制度 湖北京山轻工机械股份有限公司 第一章 总 则 第一条 为加强湖北京山轻工机械股份有限公司（以下简称"公司"）与投 资者、潜在投资者（以下统称"投资者"）之间的沟通，促进公司与投资者之间 的良性互动关系，完善公司法人治理结构，提高公司的诚信度和投资价值，切实 保护投资者利益。根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司与投资者关 系工作指引》《深圳证券交易所股票上市规则》等法律法规、规范性文件以及《湖 北京山轻工机械股份有限公司章程》，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 公司可以多渠道、多层次地与投资者进行沟通，沟通方式应尽可能 便捷、有效，便于投资者参与。 第四条 公司投资者关系管理工作应严格遵守《公司法》《证券法》等有关 法律法规、规章及深圳证券交易所有关业务规则 ...