据证券之星公开数据整理，近期金晶科技(600586)发布2025年中报。截至本报告期末，公司营业总收入 23.94亿元，同比下降32.56%，归母净利润-9626.95万元，同比下降135.04%。按单季度数据看，第二季 度营业总收入11.76亿元，同比下降33.71%，第二季度归母净利润-1.05亿元，同比下降200.47%。本报告 期金晶科技公司应收账款体量较大，当期应收账款占最新年报归母净利润比达463.21%。 本次财报公布的各项数据指标表现不尽如人意。其中，毛利率8.45%，同比减57.94%，净利率-4.25%， 同比减154.29%，销售费用、管理费用、财务费用总计1.92亿元，三费占营收比8.02%，同比增47.39%， 每股净资产3.97元，同比减4.67%，每股经营性现金流0.16元，同比减57.86%，每股收益-0.07元，同比 减135.12% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 35.5亿 | 23.94亿 | -32.56% | | 归母净利润(元) | 2.75 Z | ...

Company Overview - Jinjing Technology's stock price on August 26 was 5.08 yuan, down 0.01 yuan from the previous trading day, a decrease of 0.20% [1] - The stock reached a high of 5.11 yuan and a low of 5.03 yuan during the trading session, with a total transaction volume of 1.13 billion yuan [1] Business Operations - The company's main business includes construction and energy-saving glass, soda ash, photovoltaic glass, and sandstone [1] - Jinjing Technology is advancing the construction of the Linyi mining project, expected to be completed and put into production by the end of 2025, which will provide upstream raw materials for float glass production lines [1] - The company has made breakthroughs in TCO conductive coating glass technology, with the Tengzhou second line achieving its first batch of mass production [1] Financial Performance - According to the 2025 semi-annual report, the company achieved total operating revenue of 2.394 billion yuan in the first half of the year, a year-on-year decrease of 32.56% [1] - The net profit attributable to shareholders was a loss of 96.27 million yuan, compared to a profit of 275 million yuan in the same period last year [1] - The net cash flow from operating activities was 224 million yuan, down 57.86% year-on-year [1] Share Buyback - The company previously announced a plan to repurchase shares worth 100 million to 200 million yuan, and as of July 31, it had repurchased 20.35 million shares, accounting for 1.42% of the total share capital [1]

证券之星消息，8月26日玻璃玻纤板块较上一交易日下跌1.27%，宏和科技领跌。当日上证指数报收于 3868.38，下跌0.39%。深证成指报收于12473.17，上涨0.26%。玻璃玻纤板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301526 | 国际复材 | 6.85 | 2.54% | 249.27万 | 17.81亿 | | 600176 | 中国巨石 | 13.77 | 1.40% | 81.51万 | 11.22亿 | | 002201 | 九鼎新材 | 8.56 | 0.82% | 29.07万 | 2.46亿 | | 600293 | 三峡新材 | 3.18 | 0.63% | 27.39万 | 8670.82万 | | 600876 | 凯盛新能 | 11.26 | 0.36% | 4.74万 | 5346.74万 | | 600819 | 耀皮玻璃 | 6.47 | 0.15% | 9.97万 | 6453.27万 | | 000012 | 南 玻 A ...

Core Viewpoint - The company reported a decline in revenue and profit margins due to changes in supply and demand dynamics in the industry, while continuing to focus on product differentiation and cost reduction strategies [1][2]. Group 1: Financial Performance - In the first half of 2025, the company achieved operating revenue of 2.394 billion yuan, with a decrease in sales prices for glass and soda ash leading to a reduction in gross profit margin [1]. - The company has repurchased 20.35 million shares, accounting for 1.42% of the total share capital, with a total repurchase amount of 98.26 million yuan [2]. Group 2: Strategic Initiatives - The company is actively advancing the construction of the Linyi mining project, which is expected to be completed by the end of 2025, providing upstream raw materials for its float glass production line [1]. - The company is focusing on green energy and green building sectors, optimizing product structure, and enhancing production capacity to capture market opportunities [1][2]. Group 3: Research and Development - The company is increasing the proportion of high value-added products and has made breakthroughs in TCO conductive film glass technology, with the first batch of production achieved at the Tengzhou second line [2]. Group 4: Market Positioning - As a leading enterprise in the glass and soda ash industries, the company is enhancing its core competitiveness by transitioning from traditional industries to green sectors and building an efficient industrial chain [2].

公募基金方面，本期较上一期持股增加的公募基金共计1个，即南方中证1000ETF，持股增加占比达 0.12%。本期较上一季度新披露的公募基金共计1个，即华夏中证1000ETF。本期较上一季未再披露的公 募基金共计1个，即广发高端制造股票A。 2025年8月26日，金晶科技(600586.SH)发布2025年半年度报告。截至2025年8月25日，共有5个机构投资 者披露持有金晶科技A股股份，合计持股量达5.12亿股，占金晶科技总股本的35.85%。其中，机构投资 者包括山东金晶节能玻璃有限公司、山东金晶科技股份有限公司回购专用证券账户、招商银行股份有限 公司-南方中证1000交易型开放式指数证券投资基金、香港中央结算有限公司、招商银行股份有限公司- 华夏中证1000交易型开放式指数证券投资基金，机构投资者合计持股比例达35.85%。相较于上一季 度，机构持股比例合计上涨了0.21个百分点。 ...

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 ...