关于 2024 年度计提减值准备的公告 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、误导性陈述或者重大遗漏。 一、本次计提资产减值准备概述 湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2025-16 湖北京山轻工机械股份有限公司 为真实反映公司财务状况及资产价值，根据《企业会计准则》及公司会计政 策、会计估计的相关规定，公司对截止 2024 年 12 月 31 日合并报表范围内的各 类资产进行了清查，并进行了分析和评估，经资产减值测试，公司认为部分资产 存在一定的减值损失迹象，基于谨慎性原则，公司对可能发生资产减值损失的资 产计提减值准备共计 134,984,708.05 元，计入的报告期间为 2024 年 1 月 1 日至 2024 年 12 月 31 日，具体明细如下表： | 项目 | 计提减值准备金额（元） | | --- | --- | | 一、信用减值损失 | 85,015,531.72 | | 其中：应收款项减值损失 ...

湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2025-11 湖北京山轻工机械股份有限公司 关于开展外汇衍生品交易业务的公告 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、误导性陈述或者重大遗漏。 重要内容提示： 1.交易目的：以套期保值、规避汇率或利率风险为目的。 2.投资种类：外汇远期、结构性远期、外汇掉期、外汇期权、利率掉期和结 构性掉期等业务。 3.投资金额：每年净额不超过折合为 2 亿美元额度的保值型衍生品投资，上 述额度在授权有效期限内可循环使用。 4.已履行及拟履行的程序：湖北京山轻工机械股份有限公司（以下简称"公 司"）于 2025 年 4 月 24 日召开的十一届董事会第十次会议以 7 票同意，0 票反 对，0 票弃权审议通过了《关于开展外汇衍生品交易业务的议案》及附件《关于 开展外汇衍生品交易的可行性分析报告》，该事项不属于关联交易事项，不需履 行关联交易表决程序。本额度属董事会审批权限，无需报股东大会批准。 5 ...

Financial Performance - The company's operating revenue for 2024 reached ¥8,722,885,730.50, representing a 20.92% increase compared to ¥7,213,835,398.00 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥428,789,896.47, a 27.42% increase from ¥336,515,852.40 in 2023[20]. - The net profit after deducting non-recurring gains and losses was ¥349,309,881.08, up 10.50% from ¥316,131,405.84 in 2023[20]. - Basic earnings per share increased to ¥0.69, a rise of 27.78% from ¥0.54 in 2023[20]. - Total revenue for 2024 reached ¥8,722,885,730.50, representing a year-over-year increase of 20.92% from ¥7,213,835,398.00 in 2023[87]. - The specialized equipment manufacturing sector contributed ¥8,228,989,684.12, accounting for 94.34% of total revenue, with a year-over-year growth of 23.96%[87]. - Domestic sales amounted to ¥6,726,451,883.43, which is 77.11% of total revenue, reflecting a significant increase of 28.99% compared to the previous year[88]. - The photovoltaic automation production line generated ¥6,837,601,164.14, making up 78.39% of total revenue, with a growth rate of 24.29%[88]. - The packaging equipment segment reported a revenue of 950 million yuan, reflecting a year-on-year growth of 16.30%[82]. Cash Flow and Investments - The company's cash flow from operating activities showed a significant decline, with a net cash outflow of ¥420,502,973.75 compared to a positive cash flow of ¥1,191,185,859.76 in 2023, marking a 135.30% decrease[20]. - The company reported a net cash outflow from operating activities of CNY 420.50 million, a decrease of 135.30% compared to the net inflow of CNY 1.19 billion in the previous year[106]. - The company’s cash and cash equivalents decreased by 57.83% to CNY 254.39 million compared to CNY 603.29 million in the previous year[108]. - The net cash inflow from financing activities was CNY 1.02 billion, a significant increase of 356.57% compared to a net outflow of CNY 399.24 million in the previous year[108]. - The company reported a significant increase in investment activity cash inflow by 10.93% to CNY 1.29 billion compared to the previous year[108]. - The company’s total investment during the reporting period reached ¥425,733,172.82, a significant increase of 13,633.33% compared to ¥3,100,000.00 in the same period last year[116]. Market and Business Expansion - The company has expanded its main business to include automotive parts manufacturing since 2010, and has also ventured into industrial automation and robotics[18]. - The company has established a global customer base, with products exported to over 60 countries and regions[48]. - The company aims to expand its market reach and enhance its competitive edge through strategic technological advancements and product diversification[50]. - The company plans to expand its packaging equipment segment by integrating AI quality inspection and IoT remote operation systems to help clients achieve cost reduction and carbon neutrality[135]. - The company is focusing on the development of high-speed digital printing equipment to meet the growing demand for personalized and short-run packaging[135]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[145]. - The company is considering strategic acquisitions to enhance its product offerings, with a budget of 500 million yuan for potential deals[146]. Research and Development - In 2024, the company plans to invest CNY 451 million in R&D, with a cumulative investment exceeding CNY 1.1 billion over the past three years[70]. - The company holds 200 valid invention patents, 901 utility model patents, and 27 design patents, showcasing its strong intellectual property portfolio[70]. - The company is developing new technologies such as the SJK type gluing machine and the PX type collision line machine to enhance production efficiency and meet market demands[99]. - The company is increasing R&D investment in next-generation battery technology and establishing a localized service network in key markets like Southeast Asia and Europe to mitigate risks[138]. - The company has achieved a net profit of CNY 38,353.30 thousand from its subsidiary, Suzhou Shengcheng, which specializes in photovoltaic automation equipment[132]. Corporate Governance - The company maintains a strict separation from its controlling shareholder in terms of personnel, assets, finance, organization, and business operations, ensuring independent business capabilities[157]. - The board of directors consists of more than one-third independent directors, complying with legal and regulatory requirements[159]. - The company has established a performance evaluation and incentive mechanism, with a transparent assessment standard for directors and senior management[161]. - The company adheres to legal requirements for information disclosure, ensuring timely and accurate communication with investors[162]. - The company has established a risk management committee to oversee derivative investments and ensure compliance with risk management policies[121]. Employee Management - The total number of employees at the end of the reporting period is 5,166, with 1,195 in the parent company and 3,971 in major subsidiaries[199]. - The professional composition includes 2,637 production personnel, 210 sales personnel, 1,741 technical personnel, 96 financial personnel, and 482 administrative personnel[199]. - The company emphasizes efficiency and fairness in its compensation structure, aiming to maximize labor distribution[200]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 8.9986 million RMB[187]. - The company has implemented a structured approach to employee compensation based on job nature, enhancing motivation and productivity[200]. Risk Management - The photovoltaic equipment business has experienced rapid growth, but faces risks from subsidy policy adjustments and international trade environment changes, which may lead to cyclical demand fluctuations[138]. - There is a risk of extended accounts receivable collection periods and inventory impairment due to pressures in the photovoltaic downstream industry, which may affect cash flow[140]. - Measures to mitigate risks include strengthening customer credit management and optimizing inventory management to reduce stockpiling risks[140]. - The company is addressing foreign exchange risks by enhancing management of foreign currency revenues and implementing hedging mechanisms to minimize adverse impacts on profitability[139].

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,766,082,273.55, a decrease of 13.09% compared to ¥2,031,970,891.02 in the same period last year[3] - Net profit attributable to shareholders was ¥95,422,542.40, down 26.67% from ¥130,129,837.55 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥75,298,884.78, reflecting a decline of 38.44% compared to ¥122,322,503.38 in the previous year[3] - Basic and diluted earnings per share were both ¥0.15, down 28.57% from ¥0.21 in the previous year[3] - Net profit for the current period is ¥111,103,890.93, a decline of 28.6% compared to ¥155,607,736.83 in the previous period[17] - Earnings per share for the current period is ¥0.15, down from ¥0.21 in the previous period[18] - The total comprehensive income for the current period is ¥112,803,584.29, down from ¥153,880,107.61 in the previous period[18] Cash Flow - The net cash flow from operating activities improved significantly to ¥87,445,842.97, a 120.27% increase from a negative cash flow of ¥431,441,969.40 in the same period last year[3] - Net cash flow from operating activities was $87.45 million, a significant improvement from a net outflow of $431.44 million in the previous period[21] - Cash generated from operating activities is ¥1,545,018,700.08, an increase from ¥1,388,803,069.49 in the previous period[20] - Cash inflow from financing activities was $548.47 million, up from $496.56 million in the previous period[21] - Net cash flow from financing activities increased to $374.89 million from $181.96 million year-over-year[21] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥14,107,272,992.30, a slight increase of 0.36% from ¥14,056,230,024.57 at the end of the previous year[3] - Total liabilities amount to ¥9,750,264,337.32, slightly down from ¥9,798,792,103.88 in the previous period[15] - Total equity attributable to shareholders of the parent company is ¥4,138,938,983.75, an increase from ¥4,040,050,752.11 in the previous period[15] Investments and Expenses - The company's financial assets increased significantly by 716.54% to ¥270,323,576.34, primarily due to increased short-term investment[7] - Investment income rose by 58.25% to ¥5,197,206.41, mainly due to increased short-term investment returns[8] - The company reported a 109.10% increase in financial expenses, amounting to ¥1,187,411.19, attributed to higher interest expenses compared to the previous year[8] - Research and development expenses for the current period are ¥88,672,545.21, a decrease from ¥105,163,086.29 in the previous period[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 97,379[10] - The largest shareholder, Jing Shan Jing Yuan Technology Investment Co., Ltd., holds 20.81% of shares, totaling 129,636,484 shares[11] Inventory and Receivables - Accounts receivable rose to ¥3,069,965,361.64 from ¥3,032,779,484.48, indicating an increase of about 1.2%[14] - Inventory decreased to ¥4,229,497,733.57 from ¥4,830,854,627.84, a decline of about 12.5%[14] Other Financial Metrics - Other comprehensive income after tax for the current period is ¥1,699,693.36, compared to a loss of ¥1,727,629.22 in the previous period[18] - Total cash inflow from investment activities decreased to $806.47 million from $1.30 billion year-over-year[21] - Cash outflow for investment activities increased to $1.37 billion compared to $1.15 billion in the prior year, resulting in a net cash flow from investment activities of -$565.92 million[21] - Cash outflow for purchasing goods and services was $1.11 billion, down from $1.54 billion in the prior year[21] - Cash paid to employees was $271.13 million, slightly up from $265.44 million year-over-year[21]

湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2025-15 湖北京山轻工机械股份有限公司 关于召开 2024 年度股东大会的通知 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、误导性陈述或者重大遗漏。 一、召开会议的基本情况 （一）股东大会届次：2024 年度股东大会。 通过深圳证券交易所互联网投票系统投票开始时间为 2025 年 5 月 20 日 09:15 至 2025 年 5 月 20 日 15:00； （五）会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 1.现场表决：股东本人出席现场会议或通过授权委托书委托他人出席现场会 议。 2.网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可 以在网络投票时间内通过上述系统行使表决权。 公司股东只能选择现场投票和网络投票中的一种表决方式。如同一股份通过 现场 ...

京山轻机（000821）公告，2024年营业收入87.23亿元，同比增长20.92%。归属于上市公司股东的净利 润4.29亿元，同比增长27.42%。基本每股收益0.69元/股，同比增长27.78%。公司拟向全体股东每10股派 发现金红利0.7元(含税)，不送红股，不以公积金转增股本。 ...

湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2025-05 湖北京山轻工机械股份有限公司 十一届监事会第十次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 1.湖北京山轻工机械股份有限公司（以下简称"公司"）十一届监事会第十 次会议通知于 2025 年 4 月 14 日由董事会秘书以微信的方式发出。 2.本次监事会会议于 2025 年 4 月 24 日下午 17 时在武汉市江汉经济开发区 武汉京山轻机公司四楼会议室以现场会议的方式召开。 3.本次监事会会议应出席会议的监事为 5 人，实际出席会议的监事 5 人。 二、议案通过情况 1.经与会监事认真审议，以 5 票同意、0 票反对、0 票弃权，审议通过了《2024 年度监事会工作报告》。 具体内容详见 2025 年 4 月 26 日在巨潮资讯网（http://www.cninfo.com.cn） 上公告的《2024 年度 ...

湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2025-03 湖北京山轻工机械股份有限公司 关于举行2024年度业绩说明会的公告 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、误导性陈述或者重大遗漏。 为便于广大投资者更加全面深入地了解公司 2024 年度的经营业绩、未来发 展战略等情况，湖北京山轻工机械股份有限公司（以下简称"公司"）将定于 2025 年 4 月 28 日（星期一）15:00-16:30 举办 2024 年度网上业绩说明会，与投资者 进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、方式和参会人员 二、投资者参加方式 1.本次业绩说明会将通过深圳证券交易所提供的"互动易"平台举行，投 资者可于 2025 年 4 月 28 日 15:00 — 16:30 登录互动易网站 （http://irm.cninfo.com.cn）进入"云访谈"栏目，在线参与本次业绩说明会 活动，也可扫描下方二维码参与交流。 ...

特别提示： 1. 本采购订单协议已由双方签名或盖章后生效，协议存在受不可抗力及政 策原因等不能履行的风险； 2. 该协议预计将对公司 2025 年度或未来年度的经营业绩产生积极影响，公 司将根据协议要求以及收入确认原则在相应的会计期间确认收入（最终以公司经 会计师审计的定期报告为准）。 敬请广大投资者注意投资风险。 湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2025-02 湖北京山轻工机械股份有限公司 关于全资子公司获得客户采购订单的 自愿性信息披露公告 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、误导性陈述或者重大遗漏。 一、合同签署概况 湖北京山轻工机械股份有限公司（以下简称"公司"）之全资子公司惠州市 三协精密有限公司（以下简称"三协精密"）于近日与锂电某龙头企业客户的全 资子公司签署了日常采购订单协议，总金额约为人民币10.20亿元（含税），占 公司2023年度经审计营业收入的14.14%，占三协精密2023年度经审计 ...

湖北京山轻工机械股份有限公司 关于控股股东部分股份解除质押的公告 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。 湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2024—44 湖北京山轻工机械股份有限公司（以下简称"公司"）近日接到公司控股股 东京山京源科技投资有限公司（以下简称"京源科技"）的通知，获悉其所持公 司部分股份解除质押，具体事项如下： 二、股东股份累计质押情况 截至公告披露日，公司控股股东京源科技及其一致行动人京山轻机控股有 三、其他说明 1、公司控股股东京源科技资信状况良好，具备相应的资金偿还能力，由此 产生的质押风险在可控范围之内，目前质押的股份不存在平仓风险。若后续出现 平仓风险，京源科技将采取补充质押、提前赎回被质押股份等措施进行应对。 2、京源科技本次解除质押公司股份不会对公司生产经营、公司治理产生不 助力中国智造 成就世界品牌 股东名称 是否为控股 股东及一致 行动人 本次解除质 押股 ...