Group 1 - The company will not distribute profits or increase capital from reserves during the reporting period [1] - The board of directors guarantees the authenticity, accuracy, and completeness of the semi-annual report [1][3] - The semi-annual report has not been audited [1] Group 2 - The company has modified its articles of association following the cancellation of 11,432,300 shares, reducing total share capital from 1,428,770,000 shares to 1,417,337,700 shares [3] - The modification of the articles of association requires approval from the shareholders' meeting [3] Group 3 - The company plans to provide guarantees for its subsidiaries, including a guarantee of 80 million RMB for Tengzhou Jinjing Glass Co., Ltd. and 18 million MYR for Jinjing Technology Malaysia Sdn. Bhd. [5][10] - The total external guarantee amount is 832.49 million RMB, accounting for 14.68% of the company's latest audited net assets [13] Group 4 - The company has applied for an increase in bank credit limits for its subsidiaries to support normal production and operation needs [16] - The board of directors has approved the application for the credit limit increase [16] Group 5 - The company will hold its first extraordinary shareholders' meeting on September 11, 2025, to discuss various matters including the modification of the articles of association [20][24] - The meeting will utilize both on-site and online voting methods [20][22] Group 6 - The company will hold a semi-annual performance briefing on September 2, 2025, to discuss the operating results and financial status for the first half of 2025 [44][46] - Investors can submit questions in advance for the briefing [46][48]

证券代码：600586 证券简称：金晶科技 公告编号：2025-042 山东金晶科技股份有限公司 关于召开2025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。 重要内容提示： (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 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。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 不适用 A 股股东 非累积投票 ...

Core Viewpoint - The announcement details the approval of an increase in the expected daily related party transaction limits for 2025 by Shandong Jinjing Technology Co., Ltd, emphasizing that these transactions are based on normal business operations and adhere to fair market pricing principles [1][2][6] Summary by Sections 1. Overview of New Daily Related Party Transaction Limits - The board of directors has approved the proposal for increasing the expected limits for daily related party transactions for 2025, confirming that these transactions are based on normal business operations and comply with principles of equality, voluntariness, and fairness [1][2] - The independent directors unanimously agree that the increase in expected transaction limits does not affect the company's independence or harm the interests of the company and its shareholders [2][3] 2. Details of the Adjusted Transaction Limits - The expected transaction limits for 2025 have been adjusted, with specific amounts outlined for transactions with related parties, including: - For Shandong Jinjing Pittsburgh Automotive Glass Co., Ltd, the expected amount is increased to 2,500 million RMB for processing services [3][4] - For Zibo Jinjing New Energy Co., Ltd, the expected amount is set at 1,355.41 million RMB for technical services [3][4] 3. Related Party Information and Relationships - The related parties involved include Zibo Jinjing New Energy Co., Ltd and Shandong Jinjing Pittsburgh Automotive Glass Co., Ltd, both of which have been identified as having normal contractual relationships with the company [4][5] - Financial data as of December 31, 2024, shows total assets of 20,083 million RMB and total liabilities of 5,329.33 million RMB for Zibo Jinjing New Energy Co., Ltd, while Shandong Jinjing Pittsburgh Automotive Glass Co., Ltd has total assets of 56,369.74 million RMB and total liabilities of 7,878.38 million RMB [4][5] 4. Purpose and Impact of Related Transactions - The increase in expected daily related party transaction limits is deemed necessary for production and operational needs, leveraging regional advantages and technological upgrades to enhance product functionality and broaden application scenarios [5][6] - The transactions are expected to improve the company's profitability without compromising its independence or creating dependency on related parties [6]

Group 1 - The company has canceled 11,432,300 shares from its repurchase account, reducing the total share capital from 1,428,770,000 shares to 1,417,337,700 shares [1] - The registered capital has been adjusted from 1,428,770,000 RMB to 1,417,337,700 RMB following the share cancellation [1] - Amendments to the company's articles of association have been made to reflect the changes in share capital and other relevant provisions [1] Group 2 - The notification methods for convening temporary board meetings have been updated to include various forms such as personal delivery, mail, fax, email, and other approved methods [2][3] - In urgent situations, meetings can be notified through instant communication methods, but the convenor must provide an explanation during the meeting and keep a record [2] - The company will continue to use the previously established notification methods, including announcements [4] Group 3 - Aside from the revised clauses, all other provisions of the articles of association remain unchanged [5] - The amendments to the articles of association will be submitted for approval at the company's shareholders' meeting [5]

证券代码：600586 证券简称：金晶科技 公告编号：临 2025-040 山东金晶科技股份有限公司 拟为子公司提供担保的公告 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。 重要内容提示： ● 被 担 保 人 名 称 ： 滕 州 金 晶 玻 璃 有 限 公 司 、 JINJING TECHNOLOGY MALAYSIA SDN.BHD ●本次担保数量及累计为其担保数量：本次本公司拟为滕州金晶玻璃有限公 司在招商银行淄博分行 8000 万元人民币、JINJING TECHNOLOGY MALAYSIA SDN.BHD.在 CHINA CONSTRUCTION BANK(MALAYSIA)BERHAD1800 万林 吉特授信提供担保，本公司为滕州金晶玻璃有限公司、JINJING TECHNOLOGY MALAYSIA SDN.BHD 提供担保的余额分别为 40331.87 万元、17750 万元。 过。 二、被担保人基本情况 JINJING TECHNOLOGY 公司名称 滕州金晶玻璃有限公司 MALAYSIA SDN.BHD ...

Group 1 - The company, Shandong Jinjing Technology Co., Ltd., has approved an increase in bank credit limits for its subsidiaries to support normal production and operational needs [1][2] - The subsidiaries applying for the credit increase are Tengzhou Jinjing Glass Co., Ltd. and Jinjing Technology Malaysia SDN.BHD., with proposed new credit limits of 80 million yuan and 30.41 million yuan (equivalent to 18 million ringgit) respectively [1][2] - The board of directors has confirmed that the necessity for the credit increase is sufficient and the intended use of the funds is legal and compliant [2]

证券代码：600586 证券简称：金晶科技 公告编号：临 2025-043 山东金晶科技股份有限公司 关于召开 2025 半年度业绩说明会的公告 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。 重要内容提示： ?会议召开时间：2025 年 09 月 02 日（星期二）11:00-12:00 ?会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ?会议召开方式：上证路演中心网络互动 ?投资者可于 2025 年 08 月 26 日 （星期二） 至 09 月 01 日 （星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 yuhaokun@cnggg.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 山东金晶科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日发布 公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年上半 年经营成果、财务状况，公司计划于 2025 年 09 月 ...

第三条 信息披露义务人应当真实、准确、完整、及时、公平地披露信息， 不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内幕交 易、操纵市场等违法行为。 第四条 公司应当披露的信息存在相关法律法规及规范性文件中规定的暂缓、 豁免情形的，由信息披露义务人自行审慎判断暂缓或豁免披露，履行内部审核 程序后实施，并接受中国证监会和上海证券交易所对有关信息披露暂缓、豁免 事项的事后监管。 山东金晶科技股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范山东金晶科技股份有限公司（以下简称"公司"）的信息披露 暂缓与豁免行为，确保公司和相关信息披露义务人（以下简称"信息披露义务 人"）依法合规地履行信息披露义务，加强信息披露事务管理，切实保护公司投 资者及其他利益相关者的合法权益，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免 管理规定》、《上海证券交易所股票上市规则》（以下简称"《股票上市规则》"）、 《上海证券交易所上市公司自律监管指引第 2 号——信息披露事务管理》等法 律、法规及《公司章程》的有关规定，制定本制度。 第二条 ...

Core Viewpoint - The report highlights significant declines in revenue and profit for Shandong Jinjing Science & Technology Co., Ltd. in the first half of 2025, primarily due to a downturn in the glass and soda ash industries, alongside challenges in the photovoltaic glass sector [1][2]. Financial Performance - The company's operating income for the first half of 2025 was approximately CNY 2.39 billion, a decrease of 32.56% compared to CNY 3.55 billion in the same period last year [2]. - Total profit for the period was a loss of approximately CNY 131.37 million, a decline of 141.28% from a profit of CNY 318.29 million in the previous year [2]. - The net profit attributable to shareholders was a loss of about CNY 96.27 million, down 135.04% from a profit of CNY 274.77 million [2]. - The net cash flow from operating activities was CNY 224.43 million, a decrease of 57.86% from CNY 532.61 million [2]. Industry Overview - The glass industry faced a demand downturn in the first half of 2025, with a 20% decline in new construction and sales in the real estate sector, leading to a significant drop in sales prices [3][9]. - The soda ash industry is experiencing rapid capacity expansion, with total domestic capacity expected to reach 44.5 million tons by the end of 2025, resulting in increased inventory and declining sales prices [3][9]. - The photovoltaic glass sector is also under pressure, with a 20% year-on-year decline in mainstream product prices, although the long-term outlook remains positive due to ongoing technological innovations [3][9]. Business Operations - The company has a diversified product portfolio, including construction and energy-saving glass, soda ash, and photovoltaic glass, with a focus on green energy and sustainable building materials [3][9]. - The company completed a significant cold repair project for its production line, enhancing its capacity and efficiency, and has initiated several projects aimed at reducing costs and improving product quality [9][10]. - The company emphasizes the importance of investor returns, planning to distribute cash dividends totaling approximately CNY 20.96 million [10]. Strategic Focus - The company is committed to enhancing its core competitiveness through innovation and technology upgrades, aiming to transition towards a model centered on new productive forces [10][11]. - The company actively engages with investors to communicate its value and operational strategies, enhancing transparency and trust [11].

公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司 经营情况有重大影响和预计未来会有重大影响的事项 | 山东金晶科技股份有限公司2025 | 年半年度报告摘要 | | | | | | --- | --- | --- | --- | --- | --- | | 公司代码：600586 | 公司简称：金晶科技 | | | | | | 山东金晶科技股份有限公司 | | | | | | | 山东金晶科技股份有限公司2025 | 年半年度报告摘要 | | | | | | 第一节 重要提示 | | | | | | | 展规划，投资者应当到 www.sse.com.cn | 网站仔细阅读半年度报告全文。 | | | | | | 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | 本报告期不进行利润分配或公积金转增股本。 | | | | | | | 第二节 公司基本情况 | | | | | | | 公司股票简况 | | | | | | | 股票种类 股票上市交易所 股票简称 | | 股票代码 | | | 变更前股 | | 票简称 | | | | | | ...