Core Viewpoint - Jinhua Co., Ltd. reported a decline in revenue for Q3 2025, while net profit showed significant growth, indicating a mixed financial performance [1] Financial Performance - The company's operating revenue for Q3 2025 was 143 million yuan, representing a year-on-year decrease of 17.55% [1] - The net profit attributable to shareholders of the listed company was 28.2862 million yuan, which is a year-on-year increase of 32.75% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 18.5622 million yuan, reflecting a substantial year-on-year increase of 152.98% [1]

证券代码：600080 股票简称：金花股份 编号：临 2025-045 金花企业（集团）股份有限公司 第十届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 金花企业（集团）股份有限公司（以下简称"公司"）第十届董事会第二十 三次会议通知于 2025 年 10 月 24 以电子邮件及微信方式发出，会议于 2025 年 10 月 28 日以通讯表决方式召开，应参与表决董事 7 人，实际表决人数 7 人，符 合《公司法》和《公司章程》的有关规定。经讨论表决，会议通过如下决议。 二、董事会会议审议情况 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票 具体内容详见公司同日在上海证券报及上海证券交易所网站（www.sse.com.cn） 披露的《金花企业（集团）股份有限公司 2025 年第三季度报告》。 本议案已经公司第十届董事会审计委员会第十六次会议审议通过。 （二）通过《关于回购股份集中竞价减持计划的议案》 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票 ...

证券代码：600080 证券简称：金花股份 公告编号：2025-044 金花企业（集团）股份有限公司 关于回购股份集中竞价减持计划的公告 本公司董事会、全体董事及相关股东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。 公司于 2025 年 10 月 28 日召开第十届董事会第二十三次会议，审议通过了 《关于回购股份集中竞价减持计划的议案》，同意公司根据 2024 年 2 月 23 日披 露的《关于以集中竞价交易方式回购公司股份的回购报告书》（公告编号： 1 2024-009 号）（以下简称"《回购报告书》"）的约定及要求，采用集中竞价交易 方式减持公司已回购的部分股份。本次减持计划具体情况如下： 一、减持主体的基本情况 | 股东名称 | 金花企业（集团）股份有限公司回购专用证券账户 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：回购专 ...

Financial Performance - The company's operating revenue for the third quarter was ¥142,615,399.97, a decrease of 17.55% compared to the same period last year[4] - The total profit for the quarter was ¥31,401,852.36, representing an increase of 35.31% year-on-year[4] - The net profit attributable to shareholders was ¥28,286,232.43, up 32.75% from the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥18,562,240.03, a significant increase of 152.98%[4] - The basic earnings per share for the quarter was ¥0.0802, reflecting a growth of 38.51% compared to the same period last year[5] - The net profit for the first three quarters of 2025 is CNY 34,237,396.22, an increase from CNY 30,770,165.28 in the same period of 2024, representing a growth of approximately 8.0%[20] - The total comprehensive income attributable to the parent company for the first three quarters of 2025 is CNY 34,481,243.86, compared to CNY 30,770,165.28 in 2024, marking an increase of about 12.0%[20] Cash Flow and Investments - The net cash flow from operating activities for the quarter was ¥23,212,140.36, an increase of 3.90% year-on-year[4] - The net cash flow from operating activities for the first three quarters of 2025 is -CNY 57,721,288.63, compared to -CNY 758,663.64 in 2024, showing a significant decline in cash flow[22] - The company reported an investment cash flow net of -CNY 53,103,754.27 for the first three quarters of 2025, an improvement from -CNY 246,291,188.28 in the same period of 2024[22] - The financing activities generated a net cash flow of CNY 8,371,831.95 in the first three quarters of 2025, contrasting with -CNY 116,065,246.78 in 2024, indicating a recovery in financing[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,956,751,621.65, a decrease of 0.78% compared to the end of the previous year[5] - Cash and cash equivalents as of September 30, 2025, were CNY 235,467,381.44, down from CNY 347,680,977.31 as of December 31, 2024, representing a decrease of 32.23%[13] - Total current assets decreased to CNY 627,234,148.73 as of September 30, 2025, from CNY 782,365,271.63 as of December 31, 2024, a decline of 19.83%[14] - Total liabilities decreased to CNY 373,611,848.21 as of September 30, 2025, from CNY 412,587,405.60 as of December 31, 2024, a reduction of 9.45%[15] - Total assets as of September 30, 2025, were CNY 1,956,751,621.65, slightly down from CNY 1,972,071,163.91 as of December 31, 2024[16] Shareholder Information - The company reported a total of 20,096 common shareholders at the end of the reporting period[11] - The largest shareholder, Xing Boyue, holds 19.63% of the shares, with 73,272,546 shares pledged[11] Research and Development - Research and development expenses increased to CNY 22,330,991.27 in the first three quarters of 2025, compared to CNY 20,283,032.38 in the same period of 2024, reflecting a growth of 10.12%[18] Accounting Standards - The company has not applied new accounting standards for the current reporting period[23]

Core Insights - The company reported a third-quarter revenue of 143 million, representing a year-on-year decline of 17.55% [1] - The net profit for the third quarter was 28.29 million, showing a year-on-year increase of 32.75% [1] - For the first three quarters, the total revenue was 384 million, down 8.36% compared to the same period last year [1] - The net profit for the first three quarters reached 34.48 million, reflecting a year-on-year growth of 12.06% [1]

Core Viewpoint - The company announced a share buyback and subsequent planned reduction of repurchased shares, indicating a strategy to manage capital and liquidity [1] Group 1: Share Buyback Details - The company repurchased a total of 20,557,582 shares from February 23, 2024, to May 22, 2024, which represents 5.51% of the total share capital [1] - The company plans to reduce up to 7,465,405 shares, which is 2% of the total share capital, through centralized bidding from November 21, 2025, to May 20, 2026 [1] Group 2: Purpose and Impact of Share Reduction - The funds obtained from the share reduction will be used to supplement working capital [1] - If the reduction is completed, the shares held in the buyback account will decrease to 13,092,177 shares, representing 3.51% of the total share capital [1] Group 3: Uncertainties - The reduction of shares is subject to uncertainties due to relevant regulations and market factors [1]

Core Viewpoint - Jinhua Co., Ltd. has experienced a slight increase in stock price recently, with a year-to-date decline, indicating potential volatility in the market [1][2]. Company Overview - Jinhua Co., Ltd. is located in Xi'an, Shaanxi Province, established on February 14, 1996, and listed on June 12, 1997. The company primarily engages in the research, production, and sales of pharmaceuticals, with 99.71% of its revenue coming from drug sales [2]. - The company operates within the pharmaceutical and biotechnology sector, specifically in traditional Chinese medicine [2]. Financial Performance - For the first half of 2025, Jinhua Co., Ltd. reported a revenue of 241 million yuan, a year-on-year decrease of 1.90%, and a net profit attributable to shareholders of 6.195 million yuan, down 34.53% year-on-year [2]. - The company has distributed a total of 118 million yuan in dividends since its A-share listing, with 10.5814 million yuan distributed over the past three years [3]. Stock Performance - The stock price of Jinhua Co., Ltd. has decreased by 1.95% year-to-date, but has seen a recent uptick of 4.95% over the last five trading days [2]. - As of October 20, the stock was trading at 7.63 yuan per share, with a market capitalization of 2.848 billion yuan [1].

Group 1 - Spot gold prices have surpassed $3,810 per ounce, marking a new historical high with an increase of over 1% on the day and a cumulative rise of approximately 45% year-to-date [1] - COMEX gold also exceeded $3,830 per ounce, indicating strong performance in the precious metals sector [1] - The precious metals sector saw significant gains, with companies like Shengda Resources and Zhaojin Gold hitting their daily limit up, while others like Xiaocheng Technology and Shanjin International also experienced notable increases [1] Group 2 - The price of gold jewelry has reached a peak, with brands like Chow Sang Sang quoting gold at 1,111 RMB per gram, reflecting a 5 RMB increase from the previous day [3] - The largest gold ETF, SPDR, has seen its holdings rise to 1,005.72 tons, the highest level since August 2022 [3] - Analysts attribute the current gold price surge to lower opportunity costs due to interest rate cuts, a weaker dollar, and heightened geopolitical tensions in the Middle East, which have increased market risk aversion [3] Group 3 - Deutsche Bank noted that the recent record high in gold prices is driven by investor fear and the perception of gold as a safe haven during times of panic [3] - Goldman Sachs projected that gold prices could reach $4,000 per ounce by 2026 under baseline scenarios, with potential peaks of $4,500 and $5,000 per ounce under tail risk scenarios [3]

金花企业（集团）股份有限公司 关于金花国际大酒店有限公司 100%股权转让暨关联交易完成 的公告 证券代码：600080 股票简称：金花股份 编号：临 2025-043 2023 年 12 月 27 日、2024 年 1 月 12 日公司召开第十届董事会第七次会议、2024 年第一次临时股东大会，审议通过了《关于签订金花国际大酒店有限公司股权转让协议 之补充协议的议案》，同意公司与西部集团签订《<股权转让协议>之补充协议》（以下简 称"原补充协议"），就金花国际大酒店转让价款支付方式进行变更。（具体内容详见公 司"临 2023-066 号、临 2024-001 号、临 2024-005 号、临 2024-006 号"公告） 2024 年 12 月 13 日、2024 年 12 月 31 日公司召开第十届董事会第十四次会议、2024 年第二次临时股东大会，审议通过了《关于签订金花国际大酒店有限公司股权转让协议 之补充协议（二）的议案》，同意公司与西部集团签订《<股权转让协议>之补充协议（二）》 （以下简称"补充协议（二）"），就剩余转让价款延期期限、担保物、资金占用费收取 等进行约定。（具体内容详见公司"临 2 ...

Core Points - The company Jin Hua Co., Ltd. has received the remaining transfer payment of 148.8163 million yuan and interest of 6.5231 million yuan from Western Group, totaling 155.3394 million yuan [1] - As of the date of the announcement, the company has received a total of 351.0494 million yuan for the 100% equity transfer of Jin Hua International Hotel, completing the transaction [1] - The company will proceed with the procedures for the release of relevant pledges and mortgages as per the agreement [1]