证券代码：600080 股票简称： 金花股份 编号：临 2025-028 金花企业（集团）股份有限公司 关于部分募集资金投资项目延期的公告 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个别及连带责任。 金花企业（集团）股份有限公司 （以下简称"公司"或"金花股份"）于 2025 年 6 月 26 日召开第十届董事会第十九次会议、第十届监事会第十二次会议，审议通过了《关 于部分募集资金投资项目延期的议案》，同意公司在不改变募集资金投资项目、投资内 容、投资总额、实施主体等情况下，根据募集资金投资项目的实施进度，对部分募集资 金投资项目进行延期。公司监事会对该事项发表了同意意见，公司保荐机构国金证券股 份有限公司（以下简称"国金证券"或"保荐机构"）出具了明确的核查意见。该事项 无需提交公司股东大会审议。现就相关事项公告如下： 一、募集资金基本情况 经中国证监会《关于核准金花企业（集团）股份有限公司非公开发行股票的批复》 （证监许可[2017]1648 号）核准，金花企业（集团）股份有限公司（以下简称"公司"） 发行股票 67,974,4 ...

国金证券股份有限公司 关于金花企业(集团)股份有限公司 国金证券股份有限公司（以下简称"国金证券"）作为金花企业（集团）股 份有限公司（以下简称"公司"或者"金花股份"）非公开发行 A 股股票的保荐 机构，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定的要 求，对金花股份募投项目延期的事项进行了审慎核查，并发表了独立意见，具体 情况如下： 部分募投项目延期的核查意见 一、募集资金基本情况 经中国证监会《关于核准金花企业（集团）股份有限公司非公开发行股票的 批复》（证监许可[2017]1648 号）核准，金花企业（集团）股份有限公司（以下 简称"公司"）发行股票 67,974,413 股（A 股），发行价格为人民币 9.38 元/股， 本次发行募集资金总额为人民币 637,599,993.94 元，扣除各项发行费用后，实际 募集资金净额为人民币 628,780,819.60 元。瑞华会计师事务所（特殊普通合伙） 已对上述募集资金的到位情况进行了审验，并于 2018 年 3 月 22 日出具的《金花 企业（集团）股份有限公司 ...

陕西博硕律师事务所 关于金花企业（集团）股份有限公司 差异化分红事项的法律意见书 致：金花企业（集团）股份有限公司 陕西博硕律师事务所（以下简称"本所"）接受金花企业（集团）股份有限 公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 "《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《上 市公司股份回购规则》（以下简称"《回购规则》"）《上海证券交易所上市公 司自律监管指引第 7 号——回购股份》（以下简称"《第 7 号指引》"）等法律、 法规和规范性文件以及《公司章程》的规定，就公司 2024 年度利润分配所涉及 的差异化分红（以下简称"本次差异化分红"）相关事项进行了核查并出具本法 律意见书。 为出具本法律意见书，本所律师审阅了公司提供的本次差异化分红的相关文 件，就有关事项向公司进行了必要的询问。本所律师依据本法律意见书出具日以 前已经发生或存在的事实并基于对现行法律、法规和规范性文件的理解发表法律 意见。 本法律意见书仅就本次差异化分红所涉及到的法律问题发表法律意见，并不 对有关会计、审计、验资等专业事项和报告发表意见。本法律意见书中对有关审 计报告、验资报告中某 ...

证券代码：600080 证券简称：金花股份 公告编号：2025-027 金花企业（集团）股份有限公司 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： ? 每股分配比例 A 股每股现金红利0.03元 ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | | ? 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 15 日的2024年年度股东大会审议通过。 二、 分配方案 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证券交易所上市公司 自律监管指引第 7 号——回购股份》等相关法律、行政法规、部门规章及其他规范性文件， 公司回购专用账户中的股份，不享有股东大会表决权、利润分配、公积金转增股本、认购新 股和配股、质押等权利。 （ ...

陕西博硕律师事务所 关于金花企业（集团）股份有限公司 差异化分红事项的法律意见书 致：金花企业（集团）股份有限公司 陕西博硕律师事务所（以下简称"本所"）接受金花企业（集团）股份有限 公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 "《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《上 市公司股份回购规则》（以下简称"《回购规则》"）《上海证券交易所上市公 司自律监管指引第 7 号——回购股份》（以下简称"《第 7 号指引》"）等法律、 法规和规范性文件以及《公司章程》的规定，就公司 2024 年度利润分配所涉及 的差异化分红（以下简称"本次差异化分红"）相关事项进行了核查并出具本法 律意见书。 为出具本法律意见书，本所律师审阅了公司提供的本次差异化分红的相关文 件，就有关事项向公司进行了必要的询问。本所律师依据本法律意见书出具日以 前已经发生或存在的事实并基于对现行法律、法规和规范性文件的理解发表法律 意见。 本法律意见书仅就本次差异化分红所涉及到的法律问题发表法律意见，并不 对有关会计、审计、验资等专业事项和报告发表意见。本法律意见书中对有关审 计报告、验资报告中某 ...

证券代码：600080 证券简称：金花股份 公告编号：2025-027 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 15 日的2024年年度股东大会审议通过。 金花企业（集团）股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.03元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | 差异化分红送转： 是 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证券交易所上市公司 ...

Core Viewpoint - The chairman of Jinhua Co., Xing Yajiang, is under investigation for stock disclosure violations, leading to a significant fine of 3.5 million yuan, highlighting a series of governance and financial issues within the company [1][2]. Group 1: Chairman's Involvement and Regulatory Actions - Xing Yajiang was placed under criminal detention in April 2024 but reported to the company only four months later, resulting in severe disclosure delays [2]. - The Shaanxi Securities Regulatory Bureau criticized Xing for failing to fulfill his duties, issuing a personal fine of 3.5 million yuan, marking the second major penalty since the investigation began [2]. Group 2: Financial Irregularities and Mismanagement - Jinhua Co. transferred 52 million yuan to a company controlled by the chairman through prepayments, indicating typical related-party fund occupation [3]. - The company misappropriated fundraising for stock trading, ultimately needing to borrow 30 million yuan from individuals to cover losses [3]. - The 2023 third-quarter report concealed a loss of 4.99 million yuan, falsely reporting a profit of 3.39 million yuan, reflecting a 247% discrepancy [3]. Group 3: Audit Concerns and Project Delays - The auditing firm issued a non-standard opinion for the 2024 report, highlighting three major risks: questionable prepayments of 30.03 million yuan, uncertainty regarding the pledge of 39.5 million yuan in deposits, and delays in a 600 million yuan new factory project initiated in 2018 [4]. - These irregular transactions coincided with the period when the Xing family gained full control of the company [4]. Group 4: Product Dependency and Revenue Challenges - The company's primary product, Jintian Ge Capsule, accounts for 80% of revenue but faces innovation challenges, with R&D investment consistently below 3% of revenue from 2018 to 2024 [5]. - Revenue has fluctuated between 530 million and 580 million yuan over the past four years, with net profits showing a volatile pattern of losses and gains [5]. Group 5: Governance Crisis and Future Risks - The governance crisis at Jinhua Co. extends beyond individual cases, with the controlling family under judicial investigation and continuous warnings from auditing firms [6]. - The company is at a crossroads between potential delisting risks and the need for value reassessment, with systemic control risks lurking behind financial data [6].

Core Viewpoint - Jin Hua Co., Ltd. is facing unprecedented challenges due to the investigation of its chairman, Xing Yajiang, for violations related to stock disclosure, which has raised concerns about the company's governance and operational stability [3][4][5]. Group 1: Governance Issues - Xing Yajiang has been investigated twice within six months for information disclosure violations, indicating systemic governance flaws within the company [5][6]. - The company has reported over 20 instances of disciplinary violations from 2020 to 2025, highlighting ongoing compliance issues [5]. - The chairman's repeated legal troubles may damage investor trust and lead to stricter regulatory scrutiny, potentially resulting in administrative penalties and increased legal risks [6]. Group 2: Financial Performance - Jin Hua Co., Ltd. has exhibited significant fluctuations in its financial performance, with net profits alternating between gains and losses from 2020 to 2024, reflecting a lack of stable revenue generation capabilities [7][10]. - In 2024, the company reported a revenue of 585.46 million yuan, a 3.55% increase year-on-year, and a net profit of 74.61 million yuan, marking a return to profitability [9]. - The profit increase was largely driven by asset disposal gains, specifically the sale of a hotel, which contributed 34.33 million yuan to net profit, masking the underlying issues in core business performance [7][8]. Group 3: Recent Trends - In the first quarter of 2025, the company experienced a revenue decline of 7.31% year-on-year, with net profit dropping by 94.93%, indicating ongoing struggles despite a 151.79% increase in net profit after excluding non-recurring items [13][14]. - The core pharmaceutical business showed a slight revenue increase of 4.43%, primarily driven by a 9.11% growth in orthopedic products, while the hotel segment saw a drastic revenue drop due to the earlier asset disposal [14].

中国证监会陕西监管局认为，邢雅江的上述行为涉嫌违反《中华人民共和国证券法》第七十八条第一款 规定，构成《中华人民共和国证券法》第一百九十七条第一款所述的"信息披露义务人未按照本法规定 报送有关报告或者履行信息披露义务"的行为，对邢雅江给予警告，并处以350万元罚款。 中国证监会此次对邢雅江立案的原因则是涉嫌金花股份持股变动信息披露等违法违规。对此，金花股份 表示，本次立案仅针对董事长个人，不会对公司日常生产经营活动产生影响，目前，公司日常经营运作 正常。 这不是邢雅江第一次被中国证监会立案，去年12月21日，金花股份就曾公告，公司董事长邢雅江收到中 国证监会下发的《立案告知书》，遭立案的原因同样为涉嫌信息披露违法违规。 去年靠处置子公司扭亏 金花企业（集团）股份有限公司（简称："金花股份"）董事长邢雅江近日收到中国证监会陕西监管局 《行政处罚事先告知书》。因涉嫌信披违规，中国证监会陕西监管局对邢雅江给予警告，并处以350万 元罚款。同日，中国证监会决定对邢雅江进行立案，原因也是信披违规。 董事长再次被证监会立案 公告显示，邢雅江因涉嫌犯罪于2024年4月至7月被公安机关采取取保候审，作为公司董事长，未及时将 ...

Key Points - The State Council has approved the "Manufacturing Green and Low-Carbon Development Action Plan (2025-2027)", emphasizing the need for green technology innovation and the deep transformation of traditional industries [4] - 26 new floating rate funds have been registered by the CSRC, with fee structures set at 1.2%, 1.5%, and 0.6%, along with performance assessment indicators [4] - The People's Bank of China and the State Administration of Foreign Exchange have issued a draft notice to improve cross-border financing for domestic companies going public overseas [4] - The National Cyber Administration of China has taken action against accounts spreading false information in the capital market and illegal stock recommendations [5] - The State Administration for Market Regulation has drafted a compliance guideline for charging behaviors on online trading platforms [5] - The Financial Regulatory Bureau has released a draft for public consultation on the information disclosure management of asset management products [5] - Huawei's open-source HarmonyOS has reached over 130 million lines of code and has been adopted in over 1,100 products across various industries [6] - Nvidia is reportedly launching a new AI chip for the Chinese market, significantly cheaper than its previous H20 chip, expected to start production in June [9] - Haiguang Information and Zhongke Shuguang are planning a merger through a share exchange, with their stocks suspended from trading [9] - Several banks, including Bank of China and Postal Savings Bank, have received approval for A-share stock issuance to specific investors, raising significant capital [10] - Northern Long Dragon is planning to issue shares and raise funds for asset acquisition, with its stock suspended from trading [11] - Runjian Co. has won a 374 million yuan project from China Mobile [12] - A lawsuit has been filed against CATL by Hanchuan Intelligent, involving approximately 60.88 million yuan [16] - Yunnan Copper is planning a restructuring through a share issuance to acquire a 40% stake in Liangshan Mining [17]