公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二. 内部控制评价结论 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 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 2024 年度内部控制评价报告 山东金晶科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施 ...

山东金晶科技股份有限公司 董事会审计委员会对大信会计师事务所(特殊普通合伙) 2024 年度履行监督职责情况的报告 根据《公司法》、《证券法》、《上市公司治理准则》、《国有企业、上市公司选 聘会计师事务所管理办法》《上海证券交易所上市公司自律监管指引第1号 -- 规范运作》等规定和要求,和山东金晶科技股份有限公司(以下简称"公司")《公 司章程》、《审计委员会工作细则》等规定和要求,董事会审计委员会本着勤勉尽 责的原则,恪尽职守,认真履职,现将对会计师事务所 2024年度履职评估及履 行监督职责的情况汇报如下: 一、2024年年审会计师事务所基本情况 (一)事务所情况 1、机构信息 大信会计师事务所(特殊普通合伙)(以下简称"大信")成立于 1985年, 2012 年 3 月转制为特殊普通合伙制事务所,总部位于北京,注册地址为北京市 海淀区知春路 1 号 22 层 2206。大信在全国设有 33 家分支机构,在香港设立了 分所,并于 2017年发起设立了大信国际会计网络,目前拥有美国、加拿大、澳 大利亚、德国、法国、英国、新加坡等 38 家网络成员所。大信是我国最早从事 证券服务业务的会计师事务所之一,首批获 ...

Financial Performance - The company's basic earnings per share decreased significantly to 0.0400 yuan in 2024 from 0.3258 yuan in 2023, representing a decline of 87.72% [1] - Operating revenue fell to 6.452 billion yuan in 2024, down 19.05% from 7.97 billion yuan in 2023 [1] - Net profit dropped to 60 million yuan in 2024, a decrease of 87.01% compared to 462 million yuan in 2023 [1] - The return on equity (ROE) decreased to 1.03% in 2024 from 8.23% in 2023, reflecting a decline of 87.48% [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 53.01027 million shares, accounting for 37.1% of the circulating shares, which is a decrease of 1.19105 million shares from the previous period [1] - Shandong Jinjing Energy-saving Glass Co., Ltd. remains the largest shareholder with 45.76353 million shares, representing 32.03% of the total share capital, unchanged from the previous period [2] - New entrants among the top shareholders include Sun He with 5 million shares and Lin Shaokang with 4.8546 million shares [2] Dividend Distribution - The company announced a dividend distribution plan of 0.150 yuan per share (including tax) [2]

金晶科技：拟1亿元-2亿元回购股份，回购价格不超过8.06元/股，回购的股份将用于股权激励或者员工 持股。 ...

Group 1 - The company plans to repurchase its shares using self-owned or raised funds, with a total repurchase amount between 100 million and 200 million yuan [1] - The maximum repurchase price is set at 8.06 yuan per share [1] - The repurchase period will not exceed 12 months from the date the board of directors approves the repurchase plan [1]

Financial Performance Forecast - The company expects a net profit attributable to shareholders of approximately 60 million yuan for 2024, a decrease of about 40.18 million yuan, representing a year-on-year decline of approximately 87%[1] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is around 42 million yuan, down by approximately 45.89 million yuan, which is a year-on-year decrease of about 91.6%[2] - The net profit for the same period last year was 461.83 million yuan, and the net profit after deducting non-recurring gains and losses was 500.94 million yuan[3] Reasons for Profit Decline - The main reason for the profit decline is the drop in sales prices of key products, including glass and soda ash, leading to a reduction in gross margin[4] - The company has made a provision for inventory impairment of approximately 70 million yuan at the end of the period[4] Risk and Uncertainty - The performance forecast data is preliminary and has not been audited by registered accountants, indicating potential risks in accuracy[5] - Investors are advised to pay attention to investment risks as the forecast data is subject to change upon the release of the audited annual report[6]

证券代码：600586 证券简称：金晶科技 公告编号：临 2024-029 山东金晶科技股份有限公司 关于召开 2024 年第三季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： 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 2024 年 11 月 18 日(星期一) 至 11 月 22 日(星期五)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 2024 年 10 月 30 日发 布了公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 25 日下午 13:00-14:00 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 （一） 会议召开时间： ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 8.77 CNY, indicating an expected return of over 20% within the next six months [6][4]. Core Views - The company experienced significant declines in net profit and revenue in Q3 2024, with a net profit of 0.22 million CNY, down 86.27% year-on-year. The total revenue for the first three quarters was 5.06 billion CNY, a decrease of 12.8% year-on-year [1][4]. - The report highlights the pressure on profitability due to falling prices in the glass and soda ash segments, but anticipates growth in the new materials sector, particularly TCO glass, as domestic and international collaborations progress [2][4]. Financial Performance Summary - For Q3 2024, the company reported a revenue of 1.512 billion CNY, down 27.66% year-on-year, and a gross margin of 12.64%, which represents a decline of 7.82 percentage points year-on-year [1][3]. - The overall gross margin for the first three quarters was 17.87%, down 0.29 percentage points year-on-year, while the expense ratio remained stable at 10.0% [3]. - The company adjusted its profit forecasts for 2024-2026, lowering the expected net profit to 330.63 million CNY for 2024, 522.14 million CNY for 2025, and 659.55 million CNY for 2026 [4][5]. Market Conditions - The report notes a significant drop in the prices of glass products, with the price of 5mm float glass at approximately 76.5 CNY per heavy box, down 31.3% year-on-year. The soda ash price also fell to about 1860 CNY per ton, down 26.3% year-on-year [2][4]. - The inventory levels for producers have increased, with approximately 63.81 million heavy boxes in stock, up 23.99 million heavy boxes year-on-year, indicating a potential supply-demand imbalance [2]. Future Outlook - The company is expected to benefit from the integration of the soda ash and glass industries, with a focus on enhancing profitability through product structure adjustments. The TCO glass segment is anticipated to see increased volume as domestic industrialization progresses [4][6].

Investment Rating - The report maintains a "Buy" rating for the company, with expected net profit forecasts for 2024-2026 adjusted to 400 million, 520 million, and 630 million RMB respectively, corresponding to PE ratios of 23, 17, and 14 times [2]. Core Views - The company reported a revenue of 5.06 billion RMB for the first three quarters of 2024, a year-on-year decrease of 12.8%, and a net profit attributable to shareholders of 297 million RMB, down 29.7% year-on-year [1]. - In Q3 alone, the company achieved a revenue of 1.51 billion RMB, down 27.7% year-on-year and 14.8% quarter-on-quarter, with a net profit of 22 million RMB, reflecting a significant decline of 86.3% year-on-year and 78.7% quarter-on-quarter [1]. - The decline in profitability is attributed to the continuous drop in prices of photovoltaic glass and soda ash, with the overall gross margin in Q3 at 12.6%, down 5.5 percentage points quarter-on-quarter and 7.8 percentage points year-on-year [1]. - The report indicates that the industry is approaching an inventory inflection point due to high inventory levels and profitability pressures, leading to production line delays and reductions [1]. - The company’s inventory at the end of Q3 was 1.036 billion RMB, showing a slight decrease of 1.2% quarter-on-quarter, indicating good inventory control amidst increasing competition [1]. - The progress of perovskite industrialization has not met expectations, with the company focusing on overseas markets for TCO business development [1]. Summary by Sections Performance Review - Revenue for the first three quarters of 2024: 5.06 billion RMB, down 12.8% year-on-year - Net profit for the first three quarters: 297 million RMB, down 29.7% year-on-year - Q3 revenue: 1.51 billion RMB, down 27.7% year-on-year and 14.8% quarter-on-quarter - Q3 net profit: 22 million RMB, down 86.3% year-on-year and 78.7% quarter-on-quarter [1]. Operational Analysis - Q3 gross margin: 12.6%, down 5.5 percentage points quarter-on-quarter and 7.8 percentage points year-on-year - Photovoltaic glass prices have decreased significantly, with 3.2mm and 2.0mm glass prices down 19.8% and 32.4% respectively since mid-May [1]. - Industry inventory levels are expected to reach an inflection point as production cuts increase [1]. - Company inventory at Q3 end: 1.036 billion RMB, down 1.2% quarter-on-quarter, indicating effective inventory management [1]. Future Outlook - Adjusted net profit forecasts for 2024-2026: 400 million, 520 million, and 630 million RMB respectively - Corresponding PE ratios: 23, 17, and 14 times [2]. - The company is focusing on overseas markets for TCO business development due to slower-than-expected domestic perovskite industrialization [1].

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,511,837,249.07, a decrease of 27.66% compared to the same period last year[2]. - Net profit attributable to shareholders was ¥22,168,536.34, down 86.27% year-on-year[2]. - The net profit excluding non-recurring gains and losses was ¥22,446,501.77, a decline of 86.62% compared to the previous year[2]. - Basic and diluted earnings per share were both ¥0.0156, representing an 86.19% decrease year-on-year[3]. - Total operating revenue for the first three quarters of 2024 was CNY 5,061,632,594.36, a decrease of 12.77% compared to CNY 5,804,470,589.40 in the same period of 2023[15]. - Operating profit for the period was CNY 345,391,754.37, down from CNY 487,562,869.46 in the previous year[15]. - Net profit margin decreased, with total profit amounting to CNY 343,815,730.19 compared to CNY 487,779,393.49 in the same period last year[15]. - For the first three quarters of 2024, the net profit attributable to shareholders of the parent company was approximately CNY 296.94 million, a decrease of 29.7% compared to CNY 422.63 million in the same period of 2023[16]. - The total comprehensive income for the first three quarters of 2024 was CNY 434.02 million, an increase of 11.7% from CNY 388.48 million in the same period of 2023[16]. Assets and Liabilities - Total assets at the end of the reporting period were ¥11,347,875,883.94, a decrease of 0.53% from the end of the previous year[3]. - Total liabilities decreased from CNY 5,504,993,295.70 to CNY 5,151,775,296.33, a decline of 6.39%[14]. - Long-term equity investments decreased from CNY 368,957,282.08 to CNY 233,726,203.90, a decline of 36.52%[14]. - The company's cash and cash equivalents as of September 30, 2024, amount to approximately RMB 2.15 billion, an increase from RMB 1.97 billion at the end of 2023[12]. - Cash and cash equivalents at the end of the third quarter of 2024 amounted to CNY 1.48 billion, an increase from CNY 814.60 million at the end of the same period in 2023[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 98,124[8]. - The largest shareholder, Shandong Jinjing Energy-saving Glass Co., Ltd., holds 457,635,278 shares, accounting for 32.03% of the total shares[8]. - The top ten shareholders hold a total of 403,635,278 shares, indicating a concentration of ownership[9]. - The company has not reported any significant changes in shareholder participation in margin trading and securities lending[10]. Cash Flow and Investments - Cash flow from operating activities for the year-to-date was ¥451,631,966.27, down 34.04%[2]. - The company reported cash inflows from financing activities of CNY 1.82 billion in the first three quarters of 2023, compared to CNY 2.14 billion in the same period of 2023, reflecting a decrease of 14.7%[19]. - The company’s cash outflows for investing activities in the first three quarters of 2024 were CNY 354.24 million, significantly lower than CNY 751.96 million in the same period of 2023[19]. - The company reported an investment loss of CNY 74,130,183.76, worsening from a loss of CNY 42,040,179.41 in the previous year[15]. Operational Highlights - The company reported a significant decrease in accounts receivable financing by 40.19% due to reduced bill settlements[6]. - The company experienced a 76.33% decline in investment income primarily due to losses from joint ventures[6]. - Accounts receivable increased to RMB 366.55 million from RMB 292.63 million year-over-year[12]. - Inventory has risen to RMB 1.04 billion, up from RMB 878.37 million in the previous year[12]. - The total current assets as of September 30, 2024, are approximately RMB 4.12 billion, compared to RMB 4.00 billion at the end of 2023[12]. - Research and development expenses were CNY 166,854,670.71, slightly down from CNY 168,381,517.26, indicating a stable investment in innovation[15]. - The company has no new strategies or significant operational changes reported for the current period[12]. - There are no significant reminders or alerts regarding the company's operational status during the reporting period[12].