2025 年第二次临时股东会会议材料 2025 年 9 月 17 日 昆吾九鼎投资控股股份有限公司 Kunwu Jiuding Investment Holdings CO., Ltd 昆吾九鼎投资控股股份有限公司 2025 年第二次临时股东会-会议材料 目 录 三、审议议案 1 一、九鼎投资 2025 年第二次临时股东会会议须知 二、九鼎投资 2025 年第二次临时股东会会议（现场会议）议程 1、《关于取消监事会并修订<公司章程>等治理制度的议案》 2、《关于收购南京神源生智能科技有限公司部分股权并对其增资的议案》 昆吾九鼎投资控股股份有限公司 2025 年第二次临时股东会-会议材料 昆吾九鼎投资控股股份有限公司 股东会会议须知 为了维护全体股东的合法权益、保障股东依法行使股东权利，确保股东 会的正常秩序和议事效率，根据中国证监会《上市公司股东会规则》、《公司 章程》及《公司股东会议事规则》，特制订本须知。 一、股东会设秘书处，具体负责大会有关程序方面的事宜。 二、网络投票时间：采用上海证券交易所网络投票系统，通过交易系统 投票平台的投票时间为 2025 年 9 月 17 日 9:15-9:25，9:30- ...

证券代码：600053 证券简称：九鼎投资 公告编号：2025-057 昆吾九鼎投资控股股份有限公司 关于召开 2025 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2025 年 10 月 13 日至 10 月 17 日 16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 600053@jdcapital.com 进行提问。公司将在说明会上对投资者普遍 关注的问题进行回答。 昆吾九鼎投资控股股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日披露本公司 2025 年半年度报告。为了便于广大投资者更 全面深入地了解本公司 2025 年半年度经营成果、财务状况，本公司 计划于 2025 年 10 月 20 日下午 15:00-16:00 举行 2025 年半年度业绩 说明会，就投资者关心的问题进行交流回答。 一、 说明会类型 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 10 月 20 日 下午 15:00-16 ...

Market Overview - The diversified financial sector experienced a decline of 4.03% on September 3, with Zhongyou Capital leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Individual Stock Performance - Zhongyou Capital (000617) closed at 10.89, down 7.40% with a trading volume of 3.8771 million shares and a transaction value of 4.308 billion [1] - Lakala (300773) closed at 25.42, down 5.71% with a trading volume of 426,100 shares and a transaction value of 1.114 billion [1] - ST Nengmao (6650009) closed at 8.58, down 4.98% with a trading volume of 52,000 shares and a transaction value of 45.5848 million [1] - Huajin Capital (000532) closed at 14.70, down 4.73% with a trading volume of 115,200 shares and a transaction value of 173 million [1] - New Power Financial (600318) closed at 10.22, down 4.66% with a trading volume of 418,200 shares and a transaction value of 434 million [1] Capital Flow Analysis - The diversified financial sector saw a net outflow of 1.32 billion from institutional investors, while retail investors had a net inflow of 1.265 billion [1] - The table of capital flow indicates varying levels of net inflow and outflow among individual stocks, with some stocks like ST Xiongmao and ST Rindong experiencing significant outflows from institutional investors [2]

Core Viewpoint - The company, Kunwu Jiuding Investment Holdings Co., Ltd., is holding an investor briefing on September 5, 2025, to discuss the acquisition of a stake in Nanjing Shenyuan Intelligent Technology Co., Ltd. and related capital increase matters [1][2]. Group 1: Meeting Details - The investor briefing is scheduled for September 5, 2025, from 14:00 to 15:00 [1][2]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [1][2]. - Investors can submit questions from September 3 to September 4, 2025, before 16:00 through the Roadshow Center website or via the company's email [1][4]. Group 2: Participants and Contact Information - Key participants in the meeting include the Chairman, General Manager, Board Secretary and CFO, and independent directors [2]. - Contact person for inquiries is Huang Yawei, with a provided phone number and email for further questions [5]. Group 3: Additional Information - After the investor briefing, participants can access the meeting's details and main content through the Shanghai Stock Exchange Roadshow Center [5].

昆吾九鼎投资控股股份有限公司 关于召开投资者说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025 年 09 月 05 日下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 03 日至 09 月 04 日 16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 600053@jdcapital.com 进行提问。公司将在说明会上对投资者普遍 关注的问题进行回答。 证券代码：600053 证券简称：九鼎投资 公告编号：2025-056 昆吾九鼎投资控股股份有限公司（以下简称"公司"）已于 2025 年 8 月 12 日和 9 月 2 日分别发布《九鼎投资关于收购南京神源生智 能科技有限公司部分股权并对其增资的公告》（公告编号：2025-043）、 《关于<上海证券交易所关于对昆吾九鼎投资控股股份有限公司 ...

Core Viewpoint - The acquisition of Nanjing Shenyuan Intelligent Technology Co., Ltd. by Jinding Investment is a strategic move aimed at transforming the company's business model and seeking new growth opportunities in the humanoid robot industry [2][3]. Necessity of the Transaction - Jinding Investment has faced performance bottlenecks in its main business and is in urgent need of new growth points. The humanoid robot industry has been identified as a key area for strategic transformation [2]. - Nanjing Shenyuan is one of the earliest developers of six-dimensional force sensors in China, with a focus on customized production and a high technical barrier, despite currently operating at a loss [2]. - Financial data indicates that Nanjing Shenyuan generated revenues of 2.088 million yuan in 2024 and 163,800 yuan from January to April 2025, with net losses of 5.7349 million yuan and 2.7954 million yuan respectively. Jinding Investment reported revenues of 281 million yuan and 338 million yuan for 2023 and 2024, with net profits of 15 million yuan and a loss of 268 million yuan [2]. Fairness of the Transaction - The pre-transaction valuation of Nanjing Shenyuan is set at 300 million yuan, an increase from a previous valuation of 200 million yuan due to rising demand for six-dimensional force sensors in the humanoid robot sector [3]. - The current valuation is considered reasonable compared to similar companies in the industry and reflects the technological scarcity and growth potential of Nanjing Shenyuan [3]. - To protect the interests of the listed company and minority investors, Jinding Investment has established performance commitments and compensation arrangements with the actual controller of Nanjing Shenyuan [3]. Subsequent Arrangements - Post-acquisition, Jinding Investment plans to focus on the core components of humanoid robots, while Nanjing Shenyuan will concentrate on the multi-dimensional force sensor field [4]. - Measures have been taken to ensure team stability through non-compete clauses, and there are expected synergies between Jinding Investment's past investments and Nanjing Shenyuan's operations [4]. - The financial health of Jinding Investment is strong, with low debt levels, ensuring that the acquisition will not significantly impact cash flow or liquidity [4]. - Nanjing Shenyuan's core technologies are independently developed, with clear ownership of intellectual property rights [4]. Insider Trading Investigation - Jinding Investment has disclosed the entire process of planning the acquisition and capital increase, including all relevant timeframes and participants [5]. - A thorough self-examination revealed no instances of insider information leakage or illegal trading by insiders [5].

Group 1 - The core point of the article is that Jiuding Investment (SH 600053) announced the convening of its 10th Board of Directors meeting on September 1, 2025, to discuss the proposal for acquiring a stake in Nanjing Shenyuan Intelligent Technology Co., Ltd. and increasing its capital [1] - Jiuding Investment's revenue composition for the year 2024 is as follows: Real estate accounts for 49.24%, private equity investment management for 47.32%, construction business for 2.1%, and other businesses for 1.35% [1] - As of the report date, Jiuding Investment has a market capitalization of 8 billion yuan [1]

Meeting Details - The 8th meeting of the 10th Board of Directors of Kunwu Jiuding Investment Holdings Co., Ltd. was held on September 1, 2025, via communication voting [1] - The meeting was convened by Chairman Wang Liang and attended by all 9 directors, ensuring compliance with the Company Law and Articles of Association [1] Resolutions Passed - The board approved the proposal to submit the acquisition of a partial stake in Nanjing Shenyuan Intelligent Technology Co., Ltd. and its capital increase to the shareholders' meeting for further review [1] - The proposal was passed with 9 votes in favor, 0 votes against, and 0 abstentions [2]

证券代码：600053 证券简称：九鼎投资 公告编号：2025-055 昆吾九鼎投资控股股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 股东大会召开日期：2025年9月17日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 17 日 14 点 00 分 召开地点：北京市朝阳区安立路 30 号仰山公园 2 号楼大会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 17 日 至2025 年 9 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易 ...

Core Viewpoint - The company is responding to an inquiry regarding its acquisition of a loss-making target company, highlighting potential risks and the rationale behind the acquisition strategy. Group 1: Acquisition Details - The target company's pre-transaction valuation is set at 300 million yuan, indicating a risk of goodwill impairment due to its current financial state [2][24]. - The company has signed a supplementary agreement with the actual controller of the target company to include performance commitments to protect the interests of the listed company and minority investors [2][19]. - The board has submitted the transaction proposal for review at the upcoming shareholders' meeting scheduled for September 17, 2025 [2][19]. Group 2: Target Company Overview - The target company, Nanjing Shenyuan Intelligent Technology Co., Ltd., specializes in six-dimensional force sensors, which are crucial for applications in robotics and aerospace [5][6]. - The business model involves customizing products based on client specifications, with a focus on high-precision force measurement technology [5][6]. - The target company has a strong technical foundation, with 50 domestic patents and 8 international patents as of May 31, 2025 [7][8]. Group 3: Financial Performance - The target company has reported fluctuating revenues, with 2023 revenue at 6.49 million yuan and a projected net loss of 55 million to 44 million yuan for the first half of 2025 [3][9]. - The company has faced operational challenges, including a temporary halt in production due to relocation, which has impacted its revenue generation [9][12]. - The target company has established stable relationships with several clients, but has not yet secured large-scale production orders, resulting in limited revenue [8][11]. Group 4: Strategic Rationale - The acquisition is part of the company's strategy to diversify and find new growth opportunities, particularly in the human-shaped robot industry, which is expected to grow significantly [19][20]. - The company aims to leverage the target's technology and market position to enhance its competitive edge in the robotics sector [20][21]. - The transaction is designed to optimize resource allocation and improve the overall quality of the listed company's development [20][21]. Group 5: Risks and Challenges - The target company is currently in a loss-making state, with risks related to market expansion, industry competition, and cost control that could affect future profitability [1][24]. - There are concerns regarding the integration of the target company post-acquisition, which could lead to operational inefficiencies if not managed properly [24][25]. - The target company's reliance on the robotics industry makes it vulnerable to fluctuations in market demand and changes in government policies [22][23].