<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 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。<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 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东江西江特电气集团有限公司（以下简称“江特电气”）通知，获悉其所持有公司的部分股份办理了质押，具体事项如下：<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 一、股东股份质押的基本情况<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 1、本次股份质押情况<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 2、股东股份累计质押情况<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 截至2023年5月14日，江特电气所持质押股份情况如下：<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 二、其他说明<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 截至本公告披露日，江特电气具备履约能力，所质押的股份不存在平仓风险或被强制平仓的情形，不会对公司生产经营、公司治理等产生不利影响，所持有股份不涉及业绩补偿义务。公司将根据相关法律法规对后续股份质押或解押情况履行信息披露义务，敬请投资者注意投资风险。<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 三、备查文件<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 证券质押及司法冻结明细表。<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 江西特种电机股份有限公司<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 董事会<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 二〇二三年五月十五日<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 证券代码：002176 证券简称：江特电机 公告编号：2023-044<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 江西特种电机股份有限公司<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 关于参加2023年江西辖区上市公司<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 投资者网上集体接待日<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 暨2022年度业绩说明会的公告<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 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。<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 为进一步加强与投资者的互动交流，江西特种电机股份有限公司（以下简称“公司”）将参加由江西证监局、江西省上市公司协会与深圳市全景网络有限公司联合举办的“2023年江西辖区上市公司投资者集体接待日活动”暨2022年度业绩说明会活动，现将有关事项公告如下：<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 一、活动时间及方式<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 二、公司参与人员（含线上）<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 公司总经理梁云先生，财务总监杨晶先生，董事会秘书蒋孝安先生，独立董事王芸女士，证券事务代表曲宏博先生。<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 三、投资者问题征集<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前向投资者公开征集问题。投资者可于2023年5月17日（星期三）20:00前访问https://ir.p5w.net/zj，进入问题征集专题页面进行提问。<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 公司届时将就2022年度业绩、公司治理、发展战略、经营状况、可持续发展等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投资者踊跃参与!<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 特此公告。<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 江西特种电机股份有限公司<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 董事会<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\">
<p style=\"overflow-y: auto; max-width: 100%; line-height: 30px; margin-top: 0px !important; margin-bottom: 0px !important; padding: 0px !important;\"> 二〇二三年五月十五日
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