根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监 管指引第 9 号—回购股份》等相关规定，现将公司董事会公告回购股份 决议前一个交易日（即 2024 年 11 月 5 日）登记在册的前十名股东和前 十名无限售条件股东的名称及持股数量、比例公告如下： 证券代码：300443 证券简称：金雷股份 公告编号：2024-072 金雷科技股份公司 关于回购股份事项前十名股东和前十名无限售条件 股东持股情况的公告 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。 金雷科技股份公司（以下简称"公司 "）于 2024 年 11 月 6 日召开 第六届董事会第五次会议和第六届监事会第五次会议，审议通过了《关 于回购公司股份方案的议案》，该议案无需提交公司股东大会审议。具 体内容详见公司于 2024 年 11 月 6 日在中国证监会指定的创业板上市公 司信息披露网站巨潮资讯网披露的相关公告。 注：以上股东的持股数量为合并普通账户和融资融券信用账户后的持股数量。 三、备查文件 中国证券登记结算有限责任公司深圳分公司下发的股东名册。 特此公告。 金雷科技股份公司董事会 202 ...

证券研究报告 | 公司动态点评 2024 年 11 月 06 日 金雷股份（300443.SZ） 盈利能力明显回暖，规模效益逐步体现 | --- | --- | --- | --- | --- | --- | --- | --- | |----------------------|-------|-------|-------|-------|-------|-------------------------------------------------|------------------| | 财务指标 | 2022A | 2023A | 2024E | 2025E | 2026E | 增持（维持评级） 2025E | | | 营业收入（百万元） | 1,812 | 1,946 | 2,100 | 2,888 | 3,923 | 8,113 股票信息 | | | 增长率 yoy （ % ） | 9.7 | 7.4 | 7.9 | 37.5 | 35.8 | 11.4 | | | 归母净利润（百万元） | 352 | 412 | 390 | 559 | 745 | 行业 1,018 | 电力设备及新能源 ...

证券代码：300443 证券简称：金雷股份 公告编号：2024-069 第六届监事会第五次会议决议公告 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、误导性陈述或重大遗漏。 一、监事会会议召开情况 金雷科技股份公司 金雷科技股份公司（以下简称"公司 "）第六届监事会第五次会 议通知于 2024 年 11 月 5 日以电话及电子邮件等方式送达给全体监事。 本次会议于 2024 年 11 月 6 日在公司以现场方式召开，监事会主席就紧 急召开本次会议的原因作出了说明。应出席监事 3 人，实际出席监事 3 人，本次会议由监事会主席刘明女士召集并主持。本次会议的召集、召 开符合《中华人民共和国公司法》等有关法律、行政法规、规范性文件 及《公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 会议逐项审议通过了《关于回购公司股份方案的议案》 1、回购股份的目的 基于对公司未来发展的坚定信心和对公司价值的认可，为维护广大 投资者的利益，增强投资者信心，进一步健全公司激励机制，提升团队 凝聚力和企业竞争力，促进公司健康、良性、稳健发展，有效地将股东 利益、公司利益和员工利益紧密结合在一 ...

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、董事会会议召开情况 金雷科技股份公司（以下简称"公司 "）第六届董事会第五次会 议通知于 2024 年 11 月 5 日以电话及电子邮件等方式送达给全体董事， 本次会议于 2024 年 11 月 6 日在公司会议室以现场方式召开，董事长伊 廷雷先生就紧急召开本次会议的原因作出了说明。本次会议由公司董事 长伊廷雷先生召集并主持，应出席董事 5 人，实际出席董事 5 人。本次 会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有 关规定, 会议决议合法、有效。 二、董事会会议审议情况 会议逐项审议通过了《关于回购公司股份方案的议案》 证券代码：300443 证券简称：金雷股份 公告编号：2024-068 1、回购股份的目的 金雷科技股份公司 第六届董事会第五次会议决议公告 基于对公司未来发展的坚定信心和对公司价值的认可，为维护广大 投资者的利益，增强投资者信心，进一步健全公司激励机制，提升团队 凝聚力和企业竞争力，促进公司健康、良性、稳健发展，有效地将股东 利益、公司利益和员工利益紧密结合在一起，在综合 ...

证券代码：300443 证券简称：金雷股份 公告编号：2024-070 金雷科技股份公司 关于回购公司股份方案的公告 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。 重要内容提示： 1、基本情况 （1）回购股份的种类：金雷科技股份公司（以下简称"公司"） 已发行的人民币普通股（A 股）股票。 （2）回购股份的用途：用于员工持股计划或股权激励。 （3）回购股份的价格：不超过人民币 32.58 元/股（含），未超过 董事会审议通过本次回购方案决议前 30 个交易日公司股票均价的 150%。 （4）回购股份的资金总额：回购资金总额不低于人民币 4,000.00 万元（含），不超过人民币 7,000.00 万元（含）。 （5）回购资金来源：自有资金。 （6）回购股份的实施期限：自董事会审议通过本次回购股份方案 之日起不超过 6 个月。 （7）回购股份的数量及占公司总股本的比例：按照本次回购金额 上限人民币 7,000.00 万元（含），回购价格上限 32.58 元/股（含）进行 测算，回购数量约为 2,148,557 股，回购股份比例约占公司总股本的 0.67%。按照 ...

证券代码：300443 证券简称：金雷股份 公告编号：2024-071 金雷科技股份公司 回购股份报告书 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。 重要内容提示： 1、回购股份的种类：金雷科技股份公司（以下简称"公司"）已 发行的人民币普通股（A 股）股票。 2、回购股份的用途：用于员工持股计划或股权激励。 3、回购股份的价格：不超过人民币 32.58 元/股（含），未超过董 事会审议通过本次回购方案决议前 30 个交易日公司股票均价的 150%。 4、回购股份的资金总额：回购资金总额不低于人民币 4,000.00 万 元（含），不超过人民币 7,000.00 万元（含）。 5、回购资金来源：自有资金。 6、回购股份的实施期限：自董事会审议通过本次回购股份方案之 日起不超过 6 个月。 7、回购股份的数量及占公司总股本的比例：按照本次回购金额上 限人民币 7,000.00 万元（含），回购价格上限 32.58 元/股（含）进行测 算，回购数量约为 2,148,557股，回购股份比例约占公司总股本的 0.67%。 按照本次回购金额下限人民币4,000.00 ...

电力设备 证 券 研 究 报 告 2024 年 11 月 03 日 金雷股份 (300443) ——盈利能力环比改善，铸件业务迎来量、价、利拐点 | --- | --- | |-----------------------------|-------------------------------| | 市场数据： | 2024 年 11 月 01 日 | | 收盘价（元） | 24.77 | | 一年内最高/最低（元） | 31.76/13.51 | | 市净率 | 1.3 | | 息率（分红/股价） | 1.06 | | 流通 A 股市值（百万元） | 6,014 | | 上证指数/深证成指 | 3,272.01/10,455.50 | | --- | --- | |-------------------------------|-------------------------------| | | | | | | | 基础数据 : | 2024 年 09 月 30 日 | | | 19.00 | | 每股净资产（元） 资产负债率 % | 7.57 | | 总股本/流通 A 股（百万） | 320/24 ...

这个就是那个四总就是我们四季度还有全年的一个计划发货的情况谢谢李总李总我想请教一下就是就我们三季度目前看转造跟铸造分别的这个毛利率大概是什么水平啊就是包括环帝的这个提升的一个幅度 在三季度因为先锻造了锻造了售价因为没有什么变动如果是售价稍微有差异的话也是商品结构方面的原因但现在的三季度环比二季度的毛利率提升了将近三个点主要的原因还是原材料价格的一个下行 现在从一季度末原料价格就往下走对我们的影响要晚一个季度因为我们生产周期一个季度所以说在三季度开始陆续的体现另外三季度就是二季度末的时候开始满产对于一些固定费用的分摊可能加工成本有所降低所以我们毛利的提升关键还是成本端带来的影响 其他经历种类的话就是目前的接单量里边就是新加产品的占比陆续的提升新加产品它的毛利率还有售价都会高一些所以说三季度的售价相对二季度有所提升毛利方面的话也是受刚才说的那个锻造祖国的原因的影响 所以它的毛利应该是提升的幅度还是比锻造幅度还要高一些因为它还有售价的影响嘛铸造的方面的话就是它的这个可能对毛利的影响就分为收入和成本两个方面嘛 比较明显应该说墩钢的售价三季度的情况应该是当然也有产品结构的影响应该墩钢的售价能够提升了十个点所以这块对我们 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Views - The company reported significant quarter-on-quarter improvement in performance, with a notable recovery in profitability driven by the rebound in wind power demand [6] - For the first three quarters of 2024, the company achieved operating revenue of 1.313 billion yuan, a year-on-year decrease of 1.72%, and a net profit attributable to the parent company of 149 million yuan, down 54.39% year-on-year [2][6] - The third quarter of 2024 saw operating revenue of 600 million yuan, an increase of 11.50% year-on-year and a 31.11% increase quarter-on-quarter [6] Financial Performance Summary - The company’s gross margin for Q3 2024 was 24.9%, up 5.5 percentage points quarter-on-quarter, and the net margin was 12.5%, up 2.7 percentage points quarter-on-quarter [6] - The forecast for operating revenue from 2024 to 2026 is 2.037 billion yuan, 2.723 billion yuan, and 3.617 billion yuan, representing year-on-year growth rates of 4.7%, 33.63%, and 32.86% respectively [6][7] - The net profit attributable to the parent company is projected to be 330 million yuan, 510 million yuan, and 670 million yuan for the years 2024 to 2026, with growth rates of -19.07%, 52.3%, and 31.51% respectively [6][7] Market Position and Outlook - The company is positioned as a leading player in the wind power sector, with expectations for increased delivery scale and improved product structure due to rising wind power installation demand [6] - The company’s earnings per share (EPS) are projected to be 1.0 yuan, 1.6 yuan, and 2.1 yuan for 2024 to 2026 [6][7] - The company’s market capitalization is approximately 6.04 billion yuan, with a current price of 24.89 yuan per share [4]

Financial Performance - Revenue for Q3 2024 was RMB 600.12 million, an increase of 11.50% year-over-year[3] - Net profit attributable to shareholders in Q3 2024 was RMB 75.07 million, a decrease of 40.54% year-over-year[3] - Operating cash flow for the first nine months of 2024 was RMB 227.93 million, an increase of 47.14% year-over-year[3] - Tax refunds received in the first nine months of 2024 increased by 315.31% to RMB 183.02 million[7] - The company's operating income for the current period was RMB 1,313,307,066.26, slightly lower than the previous period's RMB 1,336,296,099.41[19] - Net profit decreased to 149.2 million yuan from 326.92 million yuan, a decline of 54.4%[20] - Operating cash flow increased to 227.93 million yuan from 154.91 million yuan, a growth of 47.1%[21] - Sales revenue from goods and services was 1.23 billion yuan, down from 1.27 billion yuan, a decrease of 3.7%[21] - Earnings per share (basic and diluted) decreased to 0.4613 yuan from 1.1553 yuan, a decline of 60.1%[21] Assets and Liabilities - Total assets as of the end of Q3 2024 were RMB 6.59 billion, a decrease of 5.99% compared to the end of the previous year[3] - The company's total assets as of the end of the reporting period were RMB 6,587,426,731.89, a decrease from RMB 7,006,990,361.02 at the beginning of the period[16][18] - The company's total liabilities decreased to RMB 498,770,489.76 from RMB 882,735,587.69 at the beginning of the period[17][18] - The company's fixed assets increased to RMB 2,371,682,593.97 from RMB 2,251,878,853.89 at the beginning of the period[17] - The company's accounts receivable increased to RMB 824,881,648.27 from RMB 734,285,377.73 at the beginning of the period[16] - The company's inventory increased to RMB 796,138,685.89 from RMB 692,196,931.54 at the beginning of the period[16] Expenses and Costs - Sales expenses increased by 56.54% to RMB 11.80 million due to the expansion of the sales team for precision shafts and castings[7] - The company's operating costs increased to RMB 1,160,806,379.56 from RMB 994,152,414.41 in the previous period[19] - Management expenses increased to 72.36 million yuan from 65.28 million yuan, a rise of 10.8%[20] - R&D expenses rose to 61.78 million yuan from 53.73 million yuan, an increase of 15%[20] - Interest income increased to 19.49 million yuan from 17.80 million yuan, a rise of 9.5%[20] - Other income rose to 11.92 million yuan from 7.48 million yuan, an increase of 59.4%[20] Shareholder and Ownership Information - The top 10 shareholders of Jinlei Technology Co., Ltd. hold a significant portion of the company's shares, with the largest shareholder, Yiting Lei, holding 25,665,584 shares, representing a substantial stake in the company[9] - The company's shares are widely held by various institutional investors, including funds managed by China Construction Bank, China Life Asset Management, and Shenzhen Dachen Fortune Capital, indicating strong institutional confidence in the company[9] - The company's shares are also held by individual investors, such as Wang Shichun, who holds 2,296,015 shares, showing a diverse shareholder base[9] - The company's shares are subject to lock-up agreements, with a significant portion of shares being locked up until January 3, 2024, indicating a commitment to long-term stability[12] - The company's shares are traded on the open market, with a significant portion of shares being held by the Hong Kong Securities Clearing Company Limited, indicating a strong presence in the Hong Kong market[9] - The company's shares are subject to margin trading and securities lending, with a small portion of shares being lent out, indicating a healthy level of liquidity in the market[10] - The company's shares are subject to changes in ownership due to the transfer of shares through the stock lending mechanism, with some shareholders adding or exiting their positions during the reporting period[11] Share Repurchase and Capital Reduction - The company plans to repurchase shares with a total amount between RMB 80 million and RMB 120 million, at a price not exceeding RMB 31 per share, to be completed within 3 months[14] - As of June 30, 2024, the company has repurchased 5,319,300 shares, accounting for 1.63% of the total shares, with a total transaction amount of RMB 100,156,976.92[14] - The repurchased shares will be canceled, and the company has completed the reduction of registered capital by October 9, 2024[15] Cash Flow and Investments - Total cash outflow from investing activities was 253.27 million yuan, a decrease from 443.52 million yuan in the previous period[22] - Net cash flow from investing activities was -184.79 million yuan, compared to -434.15 million yuan in the previous period[22] - Cash inflow from financing activities totaled 25.46 million yuan, a significant decrease from 2.76 billion yuan in the previous period[22] - Net cash flow from financing activities was -531.06 million yuan, compared to 1.67 billion yuan in the previous period[22] - The net increase in cash and cash equivalents was -484.85 million yuan, compared to 1.39 billion yuan in the previous period[22] - The ending balance of cash and cash equivalents was 1.24 billion yuan, down from 1.85 billion yuan in the previous period[22] Government Subsidies and Financial Expenses - Government subsidies received during Q3 2024 amounted to RMB 3.47 million[4] - The company's financial expenses decreased by 88.38% to RMB -19.14 million due to reduced interest expenses[7] Contract Assets and Warranty Deposits - The company's contract assets increased by 41.14% to RMB 59.80 million due to an increase in warranty deposits[7] Short-term Borrowings - The company's short-term borrowings decreased by 99.08% to RMB 3.30 million due to repayment of loans[7] Audit Status - The company's third-quarter report was unaudited[22]