重要内容提示： 浙江金鹰集团有限公司（以下简称"金鹰集团"）共持有浙江金鹰股份有 限公司（以下简称"公司"）股份 183,273,451 股，占公司总股本的 50.25%，为 公司控股股东。本次股份质押后，金鹰集团累计质押股份 83,794,600 股，占其 持有公司股份数的 45.72%，占公司总股本的 22.98% 证券代码：600232 证券简称：金鹰股份 公告编号：2025-032 浙江金鹰股份有限公司 关于控股股东部分股份质押的公告 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。 公司于 2025 年 11 月 28 日获悉金鹰集团所持有本公司的部分股份被质押， 具体情况如下。 | 是否 | 是否 | 是否 | 占其所 | 占公司 | 质押融 | 股东 | 本次质押 | 质押起 | 质押到 | 控股 | 为限 | 补充 | 质权人 | 持股份 | 总股本 | 资资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Core Viewpoint - Zhejiang Jinying Group Co., Ltd. holds a 50.25% stake in Zhejiang Jinying Co., Ltd., making it the controlling shareholder. Recently, 71,794,600 shares have been pledged, representing 39.17% of the shares held by Jinying Group and 19.68% of the total shares of the company [1] Summary of Pledged Shares - The pledged shares do not serve as collateral for major asset restructuring performance compensation or other guarantees [1] - As of the announcement date, the total number of pledged shares by the controlling shareholder is detailed, indicating ongoing monitoring of pledge and release situations [1]

Group 1 - The core point of the article is that Jinying Co., Ltd. announced that its controlling shareholder, Zhejiang Jinying Group Co., Ltd., pledged part of its shares, specifically 8,000,000 shares [2] Group 2 - The announcement was made on the evening of November 21, 2023 [2] - The pledge of shares is a significant event for the company, indicating potential changes in ownership structure or financial strategy [2] - The date of the pledge is noted as November 21, 2025, which may imply future financial implications for the company [2]

Group 1 - The core point of the news is that Jinying Co., Ltd. announced that its controlling shareholder, Zhejiang Jinying Group, holds approximately 183 million shares, accounting for 50.25% of the total share capital, and has pledged about 71.79 million shares, which is 39.17% of its holdings and 19.68% of the total share capital [1] - As of the first half of 2025, the revenue composition of Jinying Co., Ltd. is as follows: textile industry accounts for 58.15%, machinery industry 36.7%, apparel 2.81%, new energy 1.46%, and other businesses 0.67% [1] - The current market capitalization of Jinying Co., Ltd. is 2.4 billion yuan [2]

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： 证券代码：600232 证券简称：金鹰股份 公告编号：2025-031 浙江金鹰股份有限公司 关于控股股东部分股份质押的公告 露义务。 特此公告。 浙江金鹰集团有限公司（以下简称"金鹰集团"）共持有浙江金鹰股份有 限公司（以下简称"公司"）股份 183,273,451 股，占公司总股本的 50.25%，为 公司控股股东。本次股份质押后，金鹰集团累计质押股份 71,794,600 股，占其 持有公司股份数的 39.17%，占公司总股本的 19.68% 公司于 2025 年 11 月 21 日获悉金鹰集团所持有本公司的部分股份被质押， 具体情况如下。 | 股东 | 是否 | 本次质押 | 是否 | 是否 | 质押起 | 质押到 | | | 占其所 | 占公司 | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 控股 | 股数 | 为限 | 补充 ...

Meeting Overview - The first extraordinary general meeting of shareholders was held on November 13, 2025, at the company's conference room in Zhoushan, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Chairman Fu Guoding, utilizing a combination of on-site and online voting methods [2] Attendance - Out of 9 current directors, 7 attended the meeting, while independent directors Zhang Shichao and Yang Licheng were absent due to official duties [3] - All 5 current supervisors attended the meeting, along with the board secretary Wu Yankun and other senior executives [3] Resolutions Passed - The following proposals were approved: 1. Proposal to abolish the supervisory board and amend the Articles of Association [3] 2. Proposal to amend the Rules of Procedure for Shareholders' Meetings [4] 3. Proposal to amend the Rules of Procedure for Board Meetings [4] 4. Proposal to amend the Fundraising Management System [4] 5. Proposal to amend the Related Party Transaction Management System [4] - Proposals 1, 2, and 3 were special resolutions, requiring more than two-thirds approval from the shareholders present [4] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm (Hangzhou), confirming that the convening and proceedings of the meeting complied with relevant laws and regulations [4]

关 于 浙江金鹰股份有限公司 2025 年第一次临时股东会之 国浩律师（杭州）事务所 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 浙江金鹰股份有限公司 2025 年第一次临时股东会之 法律意见书 致：浙江金鹰股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江金鹰股份有限公司 （以下简称"公司"）委托，指派本所律师出席公司 2025 年第一次临时股东会 （以下简称"本次股东会"），并依据《中华人民共和国公司法》 ...

证券代码：600232 证券简称：金鹰股份 公告编号：2025-030 浙江金鹰股份有限公司 2025年第一次临时股东大会决议公告 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法律责任。 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 13 日 (二)股东大会召开的地点：浙江省舟山市定海区小沙街道公司会议室 | 1、出席会议的股东和代理人人数 | 150 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 184,792,119 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 50.6670 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长傅国定先生主持，采用现场投票与 网络投票相结合的方式进行表决，召集和召开符合《公司法》、《上市公司股东大 ...

金鹰股份 2025 年第一次临时股东大会会议资料 浙江金鹰股份有限公司 2025 年第一次临时股东大会会议资料 二〇二五年十一月十三日 1 / 73 金鹰股份 2025 年第一次临时股东大会会议资料 | | | | 2025 年第一次临时股东大会会议须知 | 3 | | --- | --- | | 2025 年第一次临时股东大会会议议程 | 5 | | 议案（1）：关于取消监事会、修订《公司章程》的议案 | .. 7 | | 议案（2）：股东会议事规则 | 41 | | 议案（3））：董事会议事规则 | 49 | | 议案（4）：募集资金管理制度 | 56 | | 议案（5）：关联交易管理制度 | 65 | 2 / 73 金鹰股份 2025 年第一次临时股东大会会议资料 浙江金鹰股份有限公司 2025 年第一次临时股东大会会议须知 各位股东及股东代表： 为维护全体股东的合法权益，确保股东大会会议秩序和议事效率，根据中国 证监会《上市公司股东大会规则》以及《浙江金鹰股份有限公司章程》（以下简 称"《公司章程》"）和浙江金鹰股份有限公司（以下简称"本公司"或"公司"） 《股东大会议事规则》的规定，特制定本须知： ...

Company Overview - Company was established on September 23, 1994, and listed on the Shanghai Stock Exchange on June 2, 2000, with its registered and office address in Zhoushan, Zhejiang Province [1] - It is a significant player in the textile machinery and lithium battery cathode materials sectors, possessing certain technological advantages in manufacturing textile machinery and developing lithium battery materials [1] - Main business includes manufacturing and sales of complete sets of machinery for hemp, wool, silk, and satin textiles, as well as research, manufacturing, and sales of lithium battery cathode materials [1] Financial Performance - For Q3 2025, the company achieved a revenue of 966 million yuan, ranking 8th in the industry out of 12, significantly lower than the top competitor, Jack Technology, which reported 4.967 billion yuan [2] - The net profit for the same period was 7.39 million yuan, placing the company 9th in the industry, far below Jack Technology's 696 million yuan and the industry average of 96.5 million yuan [2] Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 47.43%, an increase from 43.18% in the previous year and above the industry average of 37.71% [3] - The gross profit margin for Q3 2025 was 11.82%, down from 19.72% year-on-year and below the industry average of 22.26% [3] Executive Compensation - The chairman, Fu Guoding, received a salary of 148,800 yuan in 2024, unchanged from 2023 [4] - The general manager, Mi Hekang, earned 113,300 yuan in 2024, a decrease of 60,400 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 21.04% to 25,300, while the average number of circulating A-shares held per shareholder increased by 26.64% to 14,400 [5]