第六届董事会第七次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 证券代码:002484 证券简称：江海股份 公告编号：2024-036 南通江海电容器股份有限公司 本议案赞成票6票，反对票0票，弃权票0票，此项决议通过。（公司董事陈 卫东、丁继华、陈瑜为本次激励计划激励对象，在本次议案表决中已回避表 决） 三、审议了《关于为本公司及公司全体董事、监事、高级管理人员购买责 任保险的议案》 为进一步完善公司风险管理体系，降低公司运营风险，促进公司董事、监 事及高级管理人员充分行使权利、履行职责，根据《上市公司治理准则》的有 关规定，公司拟为公司和全体董事、监事和高级管理人员购买责任险。根据《公 司章程》及相关法律法规的规定，公司全体董事、监事及高级管理人员对本事 项回避表决，本次为公司和全体董事、监事和高级管理人员购买责任险事宜将 直接提交公司股东大会审议。具体内容详见公司指定信息披露媒体巨潮资讯网 （http://www.cninfo.com.cn）。 南通江海电容器股份有限公司（以下简称"公司"）第六届董事会第七次会 议（以下简称"会议"）通知于20 ...

证券代码：002484 证券简称：江海股份 公告编号：2024-042 南通江海电容器股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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、误导性陈述或重大遗漏。 （1）通过深圳证券交易所交易系统进行网络投票的具体时间为2024年11月14 日上午9:15-9:25，9:30至11:30，下午13:00至15:00； （2）通过深圳证券交易所互联网投票系统进行网络投票的具体时间为2024年 11月14日上午9:15至下午15:00期间的任意时间。 5、会议的召开方式：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。 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，公司股东可 南通江海电容器股份有限公司（以下简称"公司"或"本公司"）第六届董事 会第七次会议决定，于2024年11月14日（星期四）召开公司2024年第一次临时股东 大会，审议公司董事会提交的相关提案。为维护广大中小股东权益，按照 ...

为公司及董事、监事、高级管理人员购买责任保险的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 南通江海电容器股份有限公司（以下简称"江海股份"或"公司"）于 2024 年 10 月 28 日召开第六届董事会第七次会议和第六届监事会第六次会议，审议了 《关于为本公司及公司全体董事、监事、高级管理人员购买责任保险的议案》。 为进一步完善公司风险管理体系，降低公司运营风险，促进公司董事、监事及高 级管理人员充分行使权利、履行职责，根据《上市公司治理准则》的有关规定， 公司拟为公司及全体董事、监事、高级管理人员购买责任险。现将相关情况公告 如下： 一、投保情况概述 1、投保人：南通江海电容器股份有限公司 证券代码:002484 证券简称：江海股份 公告编号：2024-039 南通江海电容器股份有限公司关于 为提高决策效率，公司董事会拟提请股东大会在上述权限内授权公司管理层 办理公司及全体董事、监事、高级管理人员购买责任险的相关事宜（包括但不限 于确定其他相关责任人员，确定保险公司，确定保险金额、保险费及其他保险条 款，选择及聘任保险经纪公司或其他中介机构，签署相关法律 ...

Financial Performance - Revenue for Q3 2024 was CNY 1,175,111,139.30, a decrease of 9.94% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was CNY 146,946,791.78, down 20.98% year-on-year[2] - Basic earnings per share for Q3 2024 was CNY 0.1746, a decline of 20.82% compared to the previous year[2] - Total operating revenue for the third quarter was approximately CNY 3.54 billion, a decrease of 6.35% compared to CNY 3.78 billion in the same period last year[15] - Total operating costs amounted to approximately CNY 3.05 billion, down 3.59% from CNY 3.16 billion year-on-year[15] - The company reported a net profit margin of approximately 15.00% for the quarter, reflecting a decrease from the previous year's margin[15] - The net profit for Q3 2024 was approximately ¥499.46 million, a decrease of 8.97% compared to ¥548.77 million in Q3 2023[16] - Operating profit for Q3 2024 was ¥576.17 million, down from ¥635.91 million in the same period last year, reflecting a decline of 9.34%[16] - Total revenue from operating activities was ¥2.07 billion, a decrease of 16.14% from ¥2.47 billion in Q3 2023[18] - The company reported a total comprehensive income of ¥490.42 million for Q3 2024, compared to ¥537.12 million in Q3 2023, indicating a decline of 8.68%[17] - Basic earnings per share for Q3 2024 were ¥0.5852, down from ¥0.6502 in the same quarter last year, representing a decrease of 10.06%[17] Assets and Liabilities - Total assets as of the end of Q3 2024 reached CNY 7,388,985,541.20, an increase of 1.73% from the end of the previous year[2] - Non-current assets totaled approximately CNY 2.94 billion, an increase of 3.16% from CNY 2.85 billion year-on-year[14] - Total liabilities decreased to approximately CNY 1.64 billion, down 4.23% from CNY 1.71 billion in the previous year[14] - The company's total assets reached approximately CNY 7.39 billion, an increase of 1.73% from CNY 7.26 billion year-on-year[14] - The equity attributable to shareholders of the parent company increased to approximately CNY 5.71 billion, up 3.44% from CNY 5.52 billion in the previous year[14] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 414,303,185.61, a decrease of 2.22% year-on-year[2] - Cash flow from investment activities increased by 42.36% year-to-date, attributed to changes in structured financial products and fixed asset investments[7] - Net cash flow from financing activities decreased by 1201.28% year-to-date, due to reduced borrowings and increased stock repurchases[7] - Cash flow from operating activities generated a net amount of ¥414.30 million, slightly down from ¥423.72 million in the previous year[18] - The company’s cash and cash equivalents at the end of Q3 2024 stood at ¥882.31 million, compared to ¥785.75 million at the end of Q3 2023, showing an increase of 12.31%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 28,720, with the top 10 shareholders holding 28.81% of the shares[8] - The largest shareholder, Yiwei Investment Limited, holds 245,021,000 shares, representing 28.81% of the total shares[9] - The top 10 shareholders include domestic and foreign entities, with the largest domestic individual shareholder, Zhu Xiang, holding 60,627,966 shares, or 7.13%[8] - The company has a total of 8,500,000 shares held by China Foreign Economic and Trade Trust Co., Ltd., representing 1.00% of the total shares[9] - The company has not reported any changes in the relationships or actions among the top shareholders[10] - The total number of preferred shareholders and their holdings has not been disclosed as applicable[12] Expenses and Investments - Research and development expenses increased to approximately CNY 201.29 million, up 9.25% from CNY 184.48 million in the previous year[15] - The company’s long-term investments in equity increased to approximately CNY 143.06 million, up from CNY 142.39 million year-on-year[14] - Interest expenses increased by 32.91% year-to-date, mainly due to higher loan interest[5] - The company recorded a foreign exchange loss of approximately ¥11.61 million in Q3 2024, compared to a loss of ¥9.65 million in the same period last year[17] - Investment activities resulted in a net cash outflow of approximately ¥187.75 million, an improvement from a net outflow of ¥325.72 million in Q3 2023[19] Other Income - The company reported a 303.94% increase in other income year-to-date, mainly from increased VAT deductions[5] - Accounts receivable increased to ¥1,735,337,623.82 from ¥1,588,612,042.32, reflecting a growth of about 9.2%[12] - Inventory stands at ¥1,069,094,599.61, slightly down from ¥1,098,376,243.08, showing a decrease of approximately 2.6%[12] - The total current assets amount to ¥4,452,722,890.16, a slight increase from ¥4,416,704,764.34, representing a growth of about 0.8%[12] Future Outlook - The company plans to continue expanding its market presence and invest in new product development in the upcoming quarters[15]

Investment Rating - The report assigns a "Buy-A" rating to the company, indicating a positive outlook for its stock performance in the near term [1][2]. Core Views - The company is a global leader in aluminum electrolytic capacitors, with a significant recovery in profits expected in Q2 2024, showing a year-on-year increase [1]. - The second quarter of 2024 saw record revenue of 2.11 billion yuan, marking a 1.70% year-on-year growth and a 24.89% quarter-on-quarter increase [1]. - The report highlights the company's strategic focus on expanding its market share in film capacitors and supercapacitors, alongside its core aluminum electrolytic capacitor business [1][2]. Financial Performance Summary - For the first half of 2024, the company achieved revenue of 2.364 billion yuan, a decrease of 4.43% year-on-year, with a net profit of 211 million yuan, reflecting a year-on-year increase of 1.61% in Q2 [1][3]. - The gross margin for Q2 2024 improved to 26.02%, up from 23.58% in Q1 2024 [1]. - The company expects net profits for 2024-2026 to be 774 million, 952 million, and 1.21 billion yuan respectively, with corresponding EPS of 0.91, 1.12, and 1.42 yuan [2][3]. Market Position and Growth Potential - The company is positioned as one of the few in the power electronics sector with competitive advantages across three major types of capacitors, indicating substantial growth potential [2]. - The report notes that the valuation is at a historical low, suggesting significant upside potential for investors [2][3]. - The company is actively expanding its production capacity for film capacitors to meet the growing demand in the electric vehicle sector [1][2].

Investment Rating - The report maintains an "Outperform" rating for Jianghai Capacitor (002484 SZ) [1][3] Core Views - 2Q24 revenue and net profit hit record highs despite challenges [1] - 2Q24 revenue: 1 313 billion yuan (YoY +1 70% QoQ +24 89%) [1] - 2Q24 net profit: 211 million yuan (YoY +1 61% QoQ +53 77%) [1] - 2Q24 gross margin: 26 02% (QoQ +2 44pct) ending 3-quarter decline [1] - Aluminum electrolytic capacitors continue to dominate with focus on high-end markets [1] - 1H24 revenue: 1 910 billion yuan (YoY -4 68%) [1] - Gross margin: 26 56% (YoY -1 01pct) [1] - Expanding in industrial control new energy and automotive sectors [1] - Film capacitors show strong growth potential in automotive sector [1] - 1H24 revenue: 222 million yuan (YoY +12 88%) [1] - Gross margin: 16 47% (YoY -4 09pct) [1] - Inventory clearance nearing completion with robust EV orders [1] - Supercapacitors expanding into new applications [1] - 1H24 revenue: 109 million yuan (YoY +8 40%) [1] - Gross margin: 20 57% (YoY -3 07pct) [1] - Scaling up in power generation side and user-side frequency regulation [1] Financial Projections - 2024-2026 net profit forecast: 737/845/1 003 million yuan [1] - YoY growth: 4 2%/14 6%/18 7% [1] - PE ratio: 14/12/10x [1] - 2024-2026 revenue forecast: 5 297/5 958/6 863 million yuan [2] - YoY growth: 9 3%/12 5%/15 2% [2] - Key financial ratios [2] - ROE: 12 1%/12 4%/13 2% [2] - EBIT margin: 15 9%/16 0%/16 5% [2] - PE ratio: 17 4/15 2/12 8x [2] Market Performance - Current price: 12 31 yuan [3] - Market cap: 10 467 billion yuan [3] - 52-week range: 19 29-10 98 yuan [3] - 3-month average daily turnover: 100 47 million yuan [3]

经审核，公司董事会认为：《公司2024年半年度报告及其摘要》的编制， 符合法律、法规、中国证监会和深圳证券交易所的相关规定。报告内容真实、 准确、完整地反映了公司实际经营情况，不存在任何虚假记载、误导性陈述或 重大遗漏。该议案已经审计委员会审议通过，并提交董事会审议。2024年半年 度报告全文及其摘要详见8月28日的巨潮资讯网 （http://www.cninfo.com.cn），半年报摘要同时刊登在同日的《证券时 报》、《上海证券报》。 本议案赞成票9票，反对票0票，弃权票0票，此项议案通过。 证券代码:002484 证券简称：江海股份 公告编号：2024-032 南通江海电容器股份有限公司 第六届董事会第六次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 南通江海电容器股份有限公司（以下简称"公司"）第六届董事会第六次会 议（以下简称"会议"）通知于2024年8月14日以微信方式发出，会议于2024年 8月26日在公司一楼会议室以现场结合通讯的方式召开。应到董事9人，实到董事 9人。公司监事、高级管理人员列席了本次会议。本次会议的召集、召开以及参 ...

南通江海电容器股份有限公司 2024 年半年度募集资金 存放与使用情况专项报告 一、募集资金基本情况 （一）2010 年首次公开发行股票募集资金情况 截至 2024 年 06 月 30 日，2010 年首次公开发行募集资金公司已累计 使用募集资金 81978.06 万元，本报告年度未使用首次公开发行募集资金， 首次公开发行募集资金已全部使用结束。本报告期内所有首次公开发行的募 集资金账户已全部销户。 1 二、募集资金余额存储情况 截至 2024 年 6 月 30 日公司募集资金专户余额为 253,327,080.05 元，具 体情况如下： （定期存款属大额定期存款） 三、公司是否按照承诺的募集资金投资计划使用募集资金 经审核，公司已按照申请文件中承诺的募集资金投资计划使用募集资金。 截止 2024 年 06 月 30 日公司募集资金实际使用情况如下： （二）2016 年度非公开发行股票募集资金情况 根据公司 2015 年第一次临时股东大会股东会决议，审议通过了《关于 公司 2015 年度非公开发行股票方案的议案》，并经中国证券监督管理委员 会《关于核准南通江海电容器股份有限公司非公开发行股票的批复》（证监 许 ...

南通江海电容器股份有限公司（以下简称"公司"）于2024年8月14日以微 信的方式向全体监事发出了《关于召开公司第六届监事会第五次会议的通知》。 本次会议于2024年8月26日下午在公司第一会议室以现场会议的方式召开。会议 由公司监事会主席钱志伟先生主持，会议应到监事3人，实到监事3人，符合《公 司法》和《公司章程》的规定。 一、审议并通过了《公司2024年半年度报告及其摘要》。 经审核，监事会认为公司董事会编制和审核《公司2024年半年度报告》全文 及其摘要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《2024年半年度报告》全文详见巨潮资讯网（www.cninfo.com.cn），《2024年 半年度报告》摘要刊登于《证券时报》《上海证券报》及巨 潮 资 讯 网 （www.cninfo.com.cn）上。 表决结果：同意 3 票，反对 0 票，弃权 0 票，获得通过。 证券代码:002484 证券简称：江海股份 公告编号：2024-033 南通江海电容器股份有限公司 第六届监事会第五次会议决议公告 本公司及监事会 ...