Group 1 - The company Kexin Development held a temporary board meeting on January 26, 2026, via communication methods to discuss the proposal for providing guarantees for its controlling subsidiary [1] - The international gold price has surpassed $5,000, marking a 280% increase over the past seven years, with experts indicating that the key factors influencing this trend include the US dollar, the international monetary system, interest rate cuts, and technological revolutions [1]

证券代码：600234 证券简称：科新发展 公告编号：2026-004 山西科新发展股份有限公司 关于为控股子公司提供担保的公告 同时提请股东会授权公司财务中心在上述预计担保额度范围内 根据相关规则要求，确定各项融资业务方式及金额、担保方与被担保 方、担保金额、调剂额度和具体担保内容等相关事宜，无需另行召开 董事会或股东会审议；并授权法定代表人或法定代表人指定的授权代 理人办理上述担保额度内的相关担保手续,签署相关法律文件。 （二） 内部决策程序 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： 担保对象及基本情况 | 被担保人名称 | 本次担保 | | | 实际为其提供的 担保余额（不含 | 是否在前 期预计额 | 本次担保 是否有反 | | --- | --- | --- | --- | --- | --- | --- | | | 金额 | | | | | | | | | | | 本次担保金额） | 度内 | 担保 | | 深圳提达装饰工程有限公 | 不 超 | 过 | 800 | 万元 | 是 | 否 | ...

证券代码：600234 证券简称：科新发展 公告编号：2026-005 山西科新发展股份有限公司 关于召开2026年第一次临时股东会的通知 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。 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年2月11日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 11 日 14 点 30 分 召开地点：深圳市南山区深圳湾科技生态园 12 栋 A 座 15 层公司会议室 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 11 日 至2026 年 2 月 11 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 东会召开当 ...

本公司董事会全体成员保证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。 山西科新发展股份有限公司（以下简称"公司"）第十届董事会 第七次临时会议通知已于2026年1月20日通过专人送达、电子邮件等 方式发出，并确认已收到，会议于2026年1月26日以通讯方式召开。 会议应到董事7人，实到董事7人，会议的召集、召开程序符合《公司 法》和《公司章程》的有关规定，所做决议合法有效。本次会议由董 事长连宗盛先生主持，经与会董事认真审议，表决通过如下决议： 证券代码：600234 证券简称：科新发展 编号：临 2026—003 山西科新发展股份有限公司 第十届董事会第七次临时会议决议公告 一、审议通过公司《关于为控股子公司提供担保的议案》 根据公司日常经营资金需要，公司董事会同意为控股子公司深圳 提达装饰工程有限公司、深圳提达建设工程有限公司、深圳提达机电 科技有限公司向银行等金融机构申请的综合授信额度内的融资分别 提供不超过 3,000 万元（含本数）的连带责任保证担保，本次担保无 反担保。以上担保额度总计不超过 9,000 万元（含本数），未超过公 司 ...

Group 1 - The company Kexin Development announced that as of the date of the announcement, the total amount of external guarantees provided by the company and its controlling subsidiaries is 30 million yuan, excluding the amount of guarantees proposed this time [1] - The balance of guarantees is 8 million yuan, with the total amount of guarantees to the controlling subsidiary being 30 million yuan and a balance of 8 million yuan [1] - The total amount of guarantees accounts for 6.40% of the company's most recent audited net assets, and there are no overdue guarantees from the company or its controlling subsidiaries [1] Group 2 - International gold prices have surpassed 5,000 dollars, marking a 280% increase over the past seven years [1] - Experts suggest that the key factors influencing gold prices include the US dollar, the international monetary system, interest rate cuts, and technological revolutions [1]

Core Viewpoint - The company Kexin Development (600234.SH) is expected to report a net loss for the fiscal year 2025, with projections indicating a loss between 19.92 million to 13.28 million yuan compared to the previous year [1] Financial Performance - The anticipated net profit attributable to the parent company for 2025 is projected to be between -19.9165 million to -13.278 million yuan [1] - The expected net profit after deducting non-recurring gains and losses for 2025 is forecasted to be between -42.8323 million to -28.5787 million yuan [1]

Core Viewpoint - Kexin Development has announced a projected net loss for the fiscal year 2025, indicating a challenging financial outlook due to competitive pressures in the construction industry and increased credit impairment losses [1] Financial Performance - The company expects a net profit attributable to shareholders of the parent company to be between -19.9165 million and -13.278 million yuan for the year 2025, representing a significant loss compared to the previous year [1] - The projected net profit after deducting non-recurring gains and losses is estimated to be between -42.8323 million and -28.5787 million yuan [1] Industry Context - The construction industry remains highly competitive, leading to a decline in gross margins for some projects as the company seeks to expand its market and acquire new clients [1] Credit Impairment - The company has recognized credit impairment losses totaling approximately 15 million yuan related to accounts receivable from its internet advertising marketing business and historical receivables from the Baoneng Group [1] Asset Valuation - The fair value of the company's investment properties has decreased by approximately 4.6 million yuan compared to the previous year [1]

Financial Performance - The company expects a net profit attributable to shareholders of the parent company for 2025 to be between -19.9165 million and -13.278 million RMB, indicating a loss compared to the previous year [2]. - The projected net profit after deducting non-recurring gains and losses for 2025 is estimated to be between -42.8323 million and -28.5787 million RMB [5]. - In 2024, the total profit was 44.4839 million RMB, with a net profit attributable to shareholders of the parent company of 39.977 million RMB [7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses in 2024 was 8.1013 million RMB [7]. - The earnings per share for 2024 was 0.15 RMB [8]. Factors Affecting Profitability - The main reasons for the expected loss include decreased gross margins on some projects due to intense competition in the construction industry [9]. - The company recognized credit impairment losses totaling approximately 15 million RMB related to receivables from internet advertising and historical receivables from the Baoneng Group [9]. - The fair value of investment properties decreased by approximately 4.6 million RMB compared to the previous year [9]. Forecast and Advisory - The forecast data is based on preliminary calculations by the finance department and has not been audited by registered accountants [6]. - Investors are advised to refer to the company's officially published announcements for accurate financial data and to exercise caution in their investment decisions [10].

Core Viewpoint - The company announced a significant legal development regarding a construction contract dispute, where the court ruled that the defendant must pay 130 million yuan, but the defendant has no assets available for execution [1]. Group 1: Legal Proceedings - The court has ruled that Shenzhen Laihua Real Estate Co., Ltd. must pay 130 million yuan in project payments and overdue payment penalties to Shenzhen Tida Decoration Engineering Co., Ltd. [1] - The execution process has been terminated due to the lack of assets available for execution from the defendant [1]. Group 2: Financial Impact - The company has prudently recognized a total of 112 million yuan in credit impairment losses and asset impairment losses for the years 2024 and prior [2]. - The company will assess the financial impact of this ruling on its 2025 performance based on the annual audit results [2]. Group 3: Business Overview - The company operates in construction engineering, office leasing, and internet advertising marketing [2]. - For the first three quarters of the previous year, the company reported total revenue of 262 million yuan, a year-on-year increase of 66.92%, and a net profit attributable to shareholders of 31.09 million yuan, a year-on-year increase of 170.94% [2].

证券代码：600234 证券简称：科新发展 编号：临 2026—001 山西科新发展股份有限公司 关于控股子公司涉及重大诉讼的进展公告 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。 2024 年 3 月，深圳市南山区人民法院（以下简称"法院"）就 山西科新发展股份有限公司（以下简称"公司"）的控股子公司深圳 提达装饰工程有限公司（以下简称"提达装饰"、"原告"）提起的 与深圳莱华置业有限公司（以下简称"莱华置业"、"被告"、"被 执行人"）之间关于施工合同纠纷一案，出具了《民事判决书》（案 号：（2024）粤 0305 民初 2285 号之一至十）：莱华置业应于本判 决生效十日内向提达装饰支付工程款 130,002,183.53 元及逾期付款 违约金。2025 年 8 月，法院出具《执行裁定书》，案件进入强制执 行阶段。 具体内容详见公司于 2024 年 1 月 25 日、2024 年 3 月 23 日、 2025 年 8 月 29 日在上海证券交易所网站披露的《关于控股子公司涉 及重大诉讼的公告》《关于控股子公司涉 ...