证券代码：600586 证券简称：金晶科技 公告编号：2025-045 山东金晶科技股份有限公司 2025年第一次临时股东会决议公告 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。 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 (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： | 1、出席会议的股东和代理人人数 | 695 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 476,353,586 | | 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（%） | 33.6090 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 会议的召开由公司董事会召集，由公司董事长王刚先生主持，公司董事和高级管 理人员列席会议，北京海润天睿律师事务所张党路、姜昕律师见证了本次会议, 符合《公司法》、《公司章程》的规定。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事9人，出席9人。 2、董事会秘 ...

Group 1 - The A-share chemical sector experienced a strong rebound on September 8, with notable stocks such as Jinjing Technology hitting the daily limit up [1] - Dayang Biological surged over 5%, while Jiangshan Co., Lier Chemical, and Yangnong Chemical also saw increases [1]

Market Performance - On September 5, the glass and fiberglass sector rose by 3.37% compared to the previous trading day, with Zhongcai Technology leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Zhongcai Technology (002080) closed at 32.72, up 5.38% with a trading volume of 449,300 shares and a transaction value of 1.455 billion [1] - Jiuding New Materials (002201) closed at 8.45, up 4.71% with a trading volume of 230,900 shares and a transaction value of 193 million [1] - Honghe Technology (603256) closed at 36.45, up 4.38% with a trading volume of 209,000 shares and a transaction value of 749 million [1] - Other notable stocks include Yaopi Glass (618009) up 3.91%, Jinjing Technology (600586) up 3.64%, and Qibin Group (601636) up 2.95% [1] Capital Flow Analysis - The glass and fiberglass sector saw a net inflow of 309 million from main funds, while retail funds experienced a net outflow of 188 million [1] - Main fund inflows were led by Honghe Technology with 91.83 million, followed by Zhongcai Technology with 24.20 million [2] - Retail funds saw significant outflows from Jiuding New Materials and Jinjing Technology, with outflows of 628,820 and 2.69 million respectively [2]

Group 1 - The successful production of the 92.4 square meter ultra-white glass marks a new record for the largest single piece of ultra-white glass produced by Jinjing Technology, surpassing the previous record of 26 meters [1] - The production process of the ultra-white glass involves complex process control and precise technical operations, requiring high stability of the production line and skill levels of the operators [1] - Jinjing Technology has optimized and upgraded its equipment performance through cold modification of the production line, ensuring stable production of large-sized products [1] Group 2 - The new ultra-white glass product has significant applications in high-end sectors such as building curtain walls and solar photovoltaic fields, providing larger product options for these applications [2] - The introduction of larger ultra-white glass products can reduce the number of joints in building curtain walls, enhancing overall aesthetics and structural stability, while also improving construction efficiency and lowering overall costs [2] - Jinjing Technology plans to continue its innovation-driven and quality-first development approach, aiming to provide more technical solutions for the building and energy sectors through ongoing manufacturing process improvements [2]

Core Points - The meeting of Shandong Jinjing Technology Co., Ltd. is scheduled for September 11, 2025, at 15:00, combining on-site and online voting methods [1][2] - The agenda includes the modification of the company's articles of association due to the cancellation of the repurchase special securities account and other legal updates [2][7] - The meeting will ensure the protection of shareholders' rights and maintain order, allowing only registered shareholders and invited personnel to attend [2][3] Meeting Procedures - Shareholders must register before the meeting and will not receive additional economic benefits for attending [2] - The meeting will include a reading of the meeting rules, introduction of attendees, election of monitors, and a session for shareholder questions [3][4] - Legal opinions regarding the meeting will be presented, and the meeting will conclude after all agenda items are addressed [3][6] Company Structure - The total number of shares issued by the company is 1,417.34 million, with a total capital structure of 1,428.77 million ordinary shares [4][5] - The company will follow specific notification methods for board meetings, including personal delivery, mail, fax, and electronic communication [5][6] Governance - The company emphasizes the importance of maintaining a serious atmosphere during the meeting and will take measures against any disruptions [2][3] - The board of directors is responsible for ensuring that all shareholder inquiries are addressed appropriately [2][3]

金晶科技 2025 年第一次临时股东会会议资料 山东金晶科技股份有限公司 2025 年第一次临时股东会会议资料 2025 年 9 月 11 日 1 金晶科技 2025 年第一次临时股东会会议资料 山东金晶科技股份有限公司 2025 年第一次临时股东会会议议程 时 间：2025 年 9 月 11 日 15:00 投票方式：现场投票和网络投票相结合 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 2025 年 9 月 11 日至 2025 年 9 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 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00，通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15:00。 现场会议地点：公司 418 会议室 主持人：董事长王刚先生 一、宣读会议须知 二、宣布会议正式开始并介绍出席情况 三、选举监票人、计票人，检查投票箱 四、本次会议议案情况 | | 非累积投票议案 | | | --- | --- | --- | | 序号 1 | 关于修改《山东金晶科技股份有限公司章程》 ...

Group 1 - The company announced a share repurchase plan with a total amount between 100 million and 200 million yuan, with a repurchase price cap of 8.05 yuan per share after the adjustment due to the 2024 equity distribution [1] - The repurchase plan was approved on April 17, 2025, and is set to be executed within 12 months [1] - The repurchased shares will be used for equity incentives or employee stock ownership [1] Group 2 - As of August 31, 2025, the company has repurchased a total of 20,500,000 shares, representing 1.45% of the total share capital, with a total expenditure of approximately 98.99 million yuan [2] - The highest purchase price was 5 yuan per share, and the lowest was 4.58 yuan per share [2] - The repurchase progress aligns with the established share repurchase plan [2] Group 3 - The company will adhere to relevant regulations and make repurchase decisions based on market conditions during the repurchase period [3] - The company commits to timely information disclosure regarding the progress of the share repurchase [3]

Core Viewpoint - Jinjing Technology (600586) announced that as of August 31, 2025, it has repurchased a total of 20,500,000 shares through centralized bidding, representing 1.45% of the company's total share capital [1] Summary by Category - **Share Repurchase Details** - The company has repurchased 20,500,000 shares [1] - This repurchase accounts for 1.45% of the total share capital [1]

Group 1 - The company, Jinjing Technology, announced that as of August 31, 2025, it has repurchased a total of 20.5 million shares through centralized bidding, accounting for 1.45% of its total share capital, with a total expenditure of approximately 99 million yuan [1][1][1] - The highest purchase price for the repurchased shares was 5 yuan per share, while the lowest was 4.58 yuan per share [1][1][1] - As of the report date, the market capitalization of Jinjing Technology is 6.9 billion yuan [1][1][1] Group 2 - For the fiscal year 2024, the revenue composition of Jinjing Technology is as follows: the glass industry accounts for 70.39%, the chemical sector for 43.53%, and other businesses for 0.98%, with a negative offset of 14.9% [1][1][1]

证券代码：600586 证券简称：金晶科技 公告编号：临 2025—044 山东金晶科技股份有限公司 关于以集中竞价交易方式回购股份进展公告 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法律责任。 | 回购方案首次披露日 | 2025 年 4 日 | 月 | 19 | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 董事会审议通过后 个月内 | | | 12 | | 预计回购金额 | 10000 万元-20000 | | | 万元 | | 回购用途 | □减少注册资本 | | | | | | √用于员工持股计划或股权激励 | | | | | | □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 累计已回购股数 | 20,500,000 股 | | | | | 累计已回购股数占总股本比例 | 1.45% | | | | | 累计已回购金额 | 元 98,996,516.98 | | | | | 实际回购价格区间 | 4.58 元/股——5 | | ...