证券代码：002176 证券简称：江特电机 公告编号：2026-008 江西特种电机股份有限公司 关于为子公司提供担保的进展公告 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、担保情况概述 江西特种电机股份有限公司（以下简称"公司"）于 2025 年 3 月 10 日召开 了第十届董事会第二十次会议，会议审议通过了《关于公司及子公司 2025 年度 担保额度预计的议案》，同意公司为下属子公司的日常经营事项提供合计不超过 人民币 280,000 万元的担保额度，期限自股东会审议通过之日起一年。上述事项 于 2025 年 4 月 2 日经 2025 年第一次临时股东会审议通过。具体内容详见公司 2025 年 3 月 11 日刊载于《证券时报》和巨潮资讯网（www.cninfo.com.cn） 的 《关于公司及子公司 2025 年度担保额度预计的公告》（公告编号：2025-005）。 二、担保进展情况 | 担保方 | 被担保方 | 债权人 | 担保金额 | 主合同期限 | 担保责任 | 保证期间 | | --- | --- | --- | --- | --- ...

Group 1 - Jiangte Electric announced that its controlling shareholder, Jiangxi Jiangte Electric Group Co., Ltd., has recently lifted the pledge on part of its shares and re-registered the pledge [1] - As of the announcement date, Jiangxi Jiangte Electric Group Co., Ltd. has pledged a total of 112 million shares, accounting for 46.5% of its total holdings [1] Group 2 - A 26-year-old graduate from a prestigious American university has recently returned to China and assumed the roles of Chairman and General Manager, while his parents have stepped back from their positions [1] - The trend of "post-00s" individuals taking on significant roles in A-share companies presents a major test of their commitment to investors [1]

证券代码：002176 证券简称：江特电机 公告编号：2026-007 江西特种电机股份有限公司 关于控股股东部分股份解除质押及再质押事项的公告 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。 截至 2026 年 2 月 6 日，江特电气所持质押股份情况如下： | | | | | | 占公 | 已质押股份情况 已质押 | | | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量（股） | 持股比例 | 累计质押股 | 占其所 持股份 | 司总 | 股份限 | 占已 | 未质押 | | | | | | 份数量（股） | | 股本 | 售和冻 | 质押 | 股份限 | 占未质押 | | | | | | 比例 | 比例 | 结、标记 | 股份 | 售和冻 | 股份比例 | | | | | | | | | 比例 | 结数量 | | | | | | | | | 数量 | | | | | 江西江特电气集 团有限公司 | 240,875,533 | 14 ...

Group 1 - The company, Jiangte Electric, announced that as of the date of the announcement, neither the company nor its controlling subsidiaries have overdue external guarantees, nor are there any external guarantees involved in litigation or losses due to judgments against them [2]

1、基本情况 证券代码：002176 证券简称：江特电机 公告编号：2026-005 江西特种电机股份有限公司 关于为子公司提供担保的进展公告 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、担保情况概述 江西特种电机股份有限公司（以下简称"公司"）于 2025 年 3 月 10 日召开 了第十届董事会第二十次会议，会议审议通过了《关于公司及子公司 2025 年度 担保额度预计的议案》，同意公司为下属子公司的日常经营事项提供合计不超过 人民币 280,000 万元的担保额度，期限自股东会审议通过之日起一年。上述事项 于 2025 年 4 月 2 日经 2025 年第一次临时股东会审议通过。具体内容详见公司 2025 年 3 月 11 日刊载于《证券时报》和巨潮资讯网（www.cninfo.com.cn） 的 《关于公司及子公司 2025 年度担保额度预计的公告》（公告编号：2025-005）。 二、担保进展情况 近日，公司与某银行宜春分行签订了《质押合同》，为子公司宜春银锂新能 源有限责任公司向某银行申请银行承兑汇票提供质押担保。 2、担保合同主要内容 （ ...

| 担保方 | 被担保方 | 债权人 | 担保金额 | 主合同期限 | 担保责任 | 保证期间 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 自债务人依具体 | | 江西特种电机 | 江西江特电气 | 宜春某银 | 4,000 万元 | 2026.1.14- | 连带责任担保 | 业务合同约定的 | | 股份有限公司 | 集团有限公司 | 行 | | 2027.1.13 | | 债务履行期限届 | | | | | | | | 满之日起三年。 | 证券代码：002176 证券简称:江特电机 公告编号：2026-006 江西特种电机股份有限公司 关于公司与控股股东相互提供担保的进展公告 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、担保情况概述 江西特种电机股份有限公司（以下简称"公司"）于 2024 年 3 月 4 日召开 了第十届董事会第十三次会议，会议审议通过了《关于公司与控股股东相互提供 担保的议案》，同意公司为控股股东江西江特电气集团有限公司（以下简称"江 特电气"）向银行等 ...

Core Viewpoint - Jiangte Motor (002176) is expected to report a net loss of between 310 million yuan and 370 million yuan for the year 2025, indicating significant financial challenges ahead [1] Financial Performance - The company anticipates a net loss of 310 million to 370 million yuan for 2025 [1] - After excluding non-recurring gains and losses, the expected net loss ranges from 220 million yuan to 280 million yuan [1]

Core Viewpoint - Jiangte Motor (002176.SZ) is expected to incur a loss of 310 million to 370 million yuan in 2025, compared to a loss of 319.1851 million yuan in the same period last year, indicating ongoing financial challenges for the company [1] Financial Performance - The company anticipates a non-recurring loss of 220 million to 280 million yuan for the reporting period [1] - The core lithium mine, Qikeng, has not yet commenced mining operations, leading to reliance on externally sourced lithium ore [1] Market Impact - The procurement prices of lithium ore are closely tied to the lithium salt market prices, which have been affected by market conditions, resulting in a decline in gross profit for the company's lithium salt products [1] - The company's lithium salt business is influenced by fluctuations in the lithium carbonate market, with increased losses from changes in the fair value of embedded derivative financial instruments due to market price volatility [1]

Core Viewpoint - Jiangte Electric has announced a profit warning for the year 2025, expecting a net loss attributable to shareholders of between 310 million to 370 million yuan, and a net loss excluding non-recurring items of between 220 million to 280 million yuan [1] Group 1: Financial Performance - The company anticipates a significant net loss for 2025, with projected losses of 310 million to 370 million yuan [1] - The expected net loss excluding non-recurring items is estimated to be between 220 million to 280 million yuan [1] Group 2: Operational Challenges - The core lithium mine, Qikeng, has not yet commenced production, leading to reliance on externally sourced lithium ore, which is closely tied to market prices [1] - The decline in gross profit for lithium salt products is attributed to market environment factors, resulting in operational losses for the company [1] - The company's lithium salt business is affected by fluctuations in lithium carbonate market prices, which have led to increased losses from changes in the fair value of embedded derivative financial instruments [1] Group 3: Growth in Other Segments - The company has increased its research and development investment in the motor segment, resulting in a significant rise in new product orders [1] - Sales revenue and net profit in the motor segment have shown steady growth during the reporting period [1]

证券代码：002176 证券简称：江特电机 公告编号：2026-004 | | | | | | 占公 | 已质押股份情况 | | | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量（股） | 持股比例 | 累计质押股 份数量（股） | 占其所 持股份 | 司总 | 已质押 股份限 | 占已 质押 | 未质押 股份限 | 占未质押 | | | | | | 比例 | 股本 比例 | 售和冻 结、标记 | 股份 | 售和冻 结数量 | 股份比例 | | | | | | | | 数量 | 比例 | | | | 江西江特电气集 团有限公司 | 240,875,533 | 14.12% | 112,000,000 | 46.50% | 6.56% | 0 | 0 | 0 | 0 | 江西特种电机股份有限公司 关于控股股东股份质押事项的公告 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。 江西特种电机股份有限公司（以下简称"公司"）于近日接到公司控股股 ...