Group 1: Company Performance - In H1 2023, the company achieved a net profit of 201 million CNY, representing a year-on-year increase of 70.09% [4] - Revenue from wind power main shafts reached 665 million CNY, a year-on-year growth of 24.35% [4] - Revenue from other precision shafts was 116 million CNY, with a year-on-year increase of 65.13% [4] Group 2: Production Capacity and Projects - The company is investing in a digital manufacturing project for offshore wind power core components, with a planned capacity of 400,000 tons [6] - The first phase of the project began construction in 2022 and is expected to commence production in the second half of 2023 [4] - The company plans to initiate the second phase of the project based on the utilization of the first phase's capacity and market conditions [4] Group 3: Market Position and Strategy - The company has established long-term partnerships with leading global wind turbine manufacturers, enhancing its market position [5] - The company has received certifications from major clients such as Shanghai Electric and Siemens Gamesa for its casting products [4] - The gross margin for main shafts in H1 2023 was 35.75%, an increase of 7.46% year-on-year, while the gross margin for other precision shafts was 36.75%, up by 9.29% [5] Group 4: Future Outlook - The global wind power industry is expected to grow at a compound annual growth rate (CAGR) of 15%, with an average annual new installation of 136 GW over the next five years [7] - The company is optimistic about the wind power market's development and anticipates a steady increase in orders for 2024 [6] - The company is focused on enhancing its core competitiveness and profitability to align its stock price with its actual value [8]

证券代码：300443 证券简称：金雷股份 公告编号：2023-042 2023 年第二次临时股东大会决议公告 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。 金雷科技股份公司 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本次股东大会采用现场投票与网络投票相结合的方式表决。 一、会议召开和出席情况 1、召集人：金雷科技股份公司（以下简称"公司"）董事会 （2）现场会议出席情况 2、召开方式：现场投票与网络投票相结合的方式 3、召开时间： （1）现场会议召开时间：2023 年 9 月 13 日（星期三）下午 14:30。 （2）通过深交所交易系统进行网络投票的具体时间为 2023 年 9 月 13 日 9:15—9：25，9：30-11：30 和 13:00—15:00；通过互联网投票系统 投票的具体时间为：2023 年 9 月 13 日上午 9：15- 15:00 期间的任意时 间。 4、现场会议召开地点：山东省济南市钢城区双元大街 18 号金雷科 技股份公司会议室。 5、现场会议主持人：董事长 ...

北京德和衡律师事务所 2023年第二次临时股东大会的 法律意见书 德和衡证见意见(2023)第202号 关于金雷科技股份公司 BE I JI N G DHH L AW FI RM 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于金雷科技股份公司 2023年第二次临时股东大会的 法律意见书 德和衡证见意见(2023)第202号 致：金雷科技股份公司 北京德和衡律师事务所（以下简称"本所"）接受金雷科技股份公司（以下简称"公司"） 的委托，指派本所律师出席贵公司 2023 年第二次临时股东大会。本所律师依据《中华人民共 和国公司法》（以下简称"《公司法》"）《上市公司股东大会规则》（以下简称"《股东大 会规则》"）、《金雷科技股份公司章程》（以下简称"《公司章程》"）及相关法律法规， 就本次股东大会的有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、会议召集人和出席会议人员的资格、 会议表决程序和表决结果的合法有效性等发表意见，并不对本次股东 ...

（公司 2023 年半年度业绩说明会二维码） 证券代码：300443 证券简称：金雷股份 公告编号：2023-041 金雷科技股份公司 关于举行 2023 年半年度业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚 假记载、误导性陈述或者重大遗漏。 金雷科技股份公司（以下简称"公司"）已于 2023 年 8 月 29 日在巨潮资讯 网披露《2023 年半年度报告》及《2023 年半年度报告摘要》。为便于广大投资 者进一步了解公司 2023 年上半年经营情况，公司将于 2023 年 9 月 14 日（星期 四）15:00-17:00 在深圳证券交易所上市大厅举办 2023 年半年度业绩说明会。 本次业绩说明会系"绿色低碳乘风劲——深市民营上市公司 2023 年半年度 集体业绩说明会"特定活动。本次业绩说明会将采用图文与直播视频转播的方式 举行，投资者可登录深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn）， 进入"云访谈"栏目参与本次半年度业绩说明会，也可扫描下方二维码观看直播 及参与交流。 出席本次半年度业绩说明会的人员有：公司董事长伊廷雷先生或总 ...

中泰证券股份有限公司 关于金雷科技股份公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：中泰证券股份有限公司 | 被保荐公司简称：金雷股份 | | --- | --- | | 保荐代表人姓名：张琳琳 | 联系电话：0531-68889757 | | 保荐代表人姓名：王飞 | 联系电话：0531-68889236 | 三、公司及股东承诺事项履行情况 | 公司及股东承诺事项 | 是否履行承诺 | 未履行承诺的原因及 解决措施 | | --- | --- | --- | | 1.关于保证发行人填补即期回报措施切实履 | 是 | 不适用 | | 行的承诺 | | | | 2.控股股东、实际控制人关于避免同业竞争 | 是 | 不适用 | | 的承诺 | | | | 3.规范及减少关联交易的承诺 | 是 | 不适用 | | 4.保证不影响和干扰审核及注册程序的承诺 | 是 | 不适用 | | 函 | | | | 5.对发行申请文件真实性、准确性、完整性的承 | 是 | 不适用 | | 诺书 | | | | 6.关于申请电子文件与预留原件一致的承 | 是 | 不适用 | | 诺函 | | | 四、其他事项 | 报 ...

Financial Performance - Jinlei Technology reported a cash dividend of 1.5 RMB per 10 shares, totaling approximately 48.82 million RMB based on 325,453,898 shares [4]. - The report period covers from January 1, 2023, to June 30, 2023, with a focus on financial performance and strategic initiatives [15]. - The company achieved a revenue of CNY 798,054,899.46, representing a 24.44% increase compared to the same period last year [24]. - Net profit attributable to shareholders reached CNY 200,674,859.54, marking a significant increase of 70.09% year-on-year [24]. - Total operating income for the reporting period was approximately 798 million yuan, an increase of 24.44% compared to the previous year, driven by higher sales of forged and cast main shafts [48]. - The company's total assets increased to ¥6,819,750,492.94, compared to ¥4,299,524,222.52 at the end of the first half of 2022, reflecting a growth of 58.5% [167]. - The company's total equity attributable to shareholders increased to approximately RMB 5.96 billion from RMB 3.61 billion, showing a growth of about 65.5% [163]. - The company reported a net profit of 2,077 million yuan for the current period, up from 1,670 million yuan in the same period last year, indicating a growth of approximately 24.4% [189]. Cash Flow and Investments - The net cash flow from operating activities was CNY 105,673,683.77, up 123.81% from the previous year [24]. - The company’s cash and cash equivalents increased significantly by 6,387.89% to approximately 2.35 billion yuan, primarily due to funds raised from issuing shares to specific investors [49]. - The cash flow from operating activities generated a net amount of ¥105,673,683.77, compared to ¥47,216,387.83 in the first half of 2022, reflecting improved operational efficiency [175]. - The company’s investment activities resulted in a net cash outflow of ¥321,055,857.06, reflecting ongoing investments in fixed assets [176]. - The total cash inflow from financing activities reached 2,520,425,393.76 CNY, significantly higher than 202,831,319.49 CNY in the previous year [178]. Strategic Initiatives and Market Position - The management discussion section outlines the company's future strategies and market expansion plans, although specific numerical targets were not disclosed [4]. - The company maintains a leading position in the global wind turbine spindle market, with strategic partnerships established with major manufacturers such as Vestas and Siemens Gamesa [34]. - The company is focused on technological innovation and structural adjustments to strengthen its market position and customer base [32]. - The company plans to invest in new product development, focusing on innovative technologies to enhance market competitiveness [185]. - The company is exploring potential mergers and acquisitions to accelerate market expansion and diversify its product offerings [185]. Risk Management and Compliance - The company emphasized the importance of risk awareness regarding forward-looking statements in the report, highlighting potential operational risks and corresponding mitigation strategies [4]. - The company maintains its commitment to transparency in financial disclosures, with no changes reported in its contact information or registration details during the reporting period [21][22]. - The company is committed to environmental protection and complies with relevant laws and regulations, including the Environmental Protection Law of the People's Republic of China [95]. - The company has implemented strategies to mitigate raw material price volatility, including extending the supply chain and maintaining safety stock management [82]. - The company has a robust internal control system to protect shareholder rights and ensure accurate information disclosure [101]. Shareholder Information and Capital Structure - The company raised a total of 2,151,799,984.92 CNY through the issuance of 63,700,414 shares at a price of 33.78 CNY per share [131]. - The largest shareholder, Yiting Lei, holds 31.54% of the shares, totaling 102,662,336 shares [147]. - The company has a total of 10 major shareholders, with the top 5 holding significant stakes [148]. - The company’s shareholder structure post-issuance shows a significant increase in the proportion of restricted shares, which may impact future voting power and control [136]. - The company has not engaged in any significant related party transactions during the reporting period [122]. Research and Development - The company invested approximately 29.25 million yuan in R&D, reflecting a 12% increase from the previous year [49]. - Research and development expenses for the first half of 2023 were ¥29,245,354.71, compared to ¥26,112,536.35 in the same period of 2022, indicating a growth of 8.2% [169]. - The company aims to enhance its technological capabilities through ongoing research and development initiatives [188]. Environmental and Social Responsibility - The company has obtained a pollution discharge permit valid for five years, ensuring compliance with environmental standards [96]. - The company has invested over 60 million yuan in pollution prevention facilities since its establishment [100]. - The company actively engages in social responsibility initiatives, enhancing employee morale and community reputation [106].

证券代码：300443 证券简称：金雷股份 公告编号：2023- 037 金雷科技股份公司 关于 2023 年半年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 金雷科技股份公司（以下简称"公司"）于 2023 年 8 月 28 日召开 第五届董事会第十六次会议及第五届监事会第十五次会议，审议通过了 《关于 2023 年半年度利润分配预案的议案》，公司独立董事对此发表了 一致同意的独立意见，本次利润分配预案尚需提交公司 2023 年第二次 临时股东大会审议。现将具体情况公告如下： 一、利润分配预案的具体内容 公司 2023 年半年度合并会计报表实现归属于上市公司股东的净利 润 200,674,859.54 元，其中，母公司实现净利润 208,933,404.04 元。 截 至 2023 年 6 月 30 日 ， 公 司 合 并 报 表 累 计 可 供 分 配 利 润 2,220,912,361.93 元，母公司累计可供分配利润 2,244,716,363.71 元 （以上财务数据未经审计）。 为积极回报股东，与股东分享公司经营发展的成果，结 ...