股东金跃跃及其一致行动人山东昌隆泰世科技有限公司保证向本公司 提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少 | | --- | --- | --- | --- | | 权益变动前合计比例 | 23.87% | | | | 权益变动后合计比例 | 22.74% | | | | 本次变动是否违反已作出的承 | 是□ | 否 | | | 诺、意向、计划 | | | | | 是否触发强制要约收购义务 | 是□ | 否 | | 一、 信息披露义务人及其一致行动人的基本信息 证券代码：603066 证券简称：音飞储存 公告编号：2025-024 南京音飞储存设备（集团）股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 1、本次权益变动为公司持股 5%以上股东金跃跃及其一致行动人昌隆泰世 履行此前披露的减持股份计划，不会导致公司控股股东、实际控制人发生变化， 不违反已作出的承诺、意向、计划，具体内容详见公司于 2025 年 5 月 9 日在 ...

Core Viewpoint - The announcement details a change in the equity stake of major shareholders in Nanjing Yinfly Storage Equipment (Group) Co., Ltd, indicating a reduction in their combined shareholding from 24.03% to 23.87% due to a share reduction event [1][2]. Group 1: Shareholder Information - The major shareholders involved are Jin Yueyue and Shandong Changlong Taishi Technology Co., Ltd, who collectively hold a significant stake in the company [1]. - Shandong Changlong Taishi Technology Co., Ltd reduced its holdings by 460,000 shares, representing 0.16% of the total shares [1][2]. Group 2: Equity Change Details - The equity change occurred on July 1, 2025, through centralized bidding transactions [2]. - The total shareholding before the change was 7069.117 million shares, which decreased to 7023.117 million shares post-change [2]. Group 3: Compliance and Future Actions - The reduction in shareholding complies with previously disclosed plans and does not alter the control of the company [2][3]. - The company will ensure that the shareholders adhere to legal regulations and fulfill their information disclosure obligations [3].

证券代码：603066 证券简称：音飞储存 公告编号：2025-023 南京音飞储存设备（集团）股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 股东金跃跃及其一致行动人山东昌隆泰世科技有限公司保证向本公司 提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少 | | --- | --- | --- | --- | | 权益变动前合计比例 | 24.03% | | | | 权益变动后合计比例 | 23.87% | | | | 本次变动是否违反已作出的承 | 是□ | 否 | | | 诺、意向、计划 | | | | | 是否触发强制要约收购义务 | 是□ | 否 | | 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 其他 5%以上大股东及其一致行动人 | | --- | --- | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于 ...

Group 1 - The stock price of Yinfeng Storage (603066) closed at 12.4 yuan on May 30, 2025, representing a 12.83% increase from the previous week's closing price of 10.99 yuan [1] - The highest intraday price reached 13.32 yuan on May 30, while the lowest was 10.99 yuan on May 26 [1] - Yinfeng Storage has a total market capitalization of 3.648 billion yuan, ranking 30th out of 45 in the logistics sector and 3678th out of 5146 in the A-share market [1] Group 2 - Yinfeng Storage announced a cash dividend of 0.052 yuan per share, totaling 15,297,363.85 yuan [2] - The record date for the dividend is June 3, 2025, with the ex-dividend date and payment date set for June 4, 2025 [2] - The profit distribution plan was approved at the company's annual general meeting on May 16, 2025 [2]

证券代码：603066 证券简称：音飞储存 公告编号：2025-022 A 股每股现金红利0.052元 2024年年度权益分派实施公告 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。 南京音飞储存设备（集团）股份有限公司 相关日期 重要内容提示： 每股分配比例 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/3 | － | 2025/6/4 | 2025/6/4 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本294,180,074股为基数，每股派发现金红利 0.052元（含税），共 ...

Meeting Overview - The annual general meeting of Nanjing Yinfly Storage Equipment (Group) Co., Ltd. was held on May 16, 2025, at the company's office in Jiangning Economic and Technological Development Zone, Nanjing [2] - The meeting was convened by the board of directors and presided over by Mr. Liu Zili, with voting conducted through a combination of on-site and online methods [2] Attendance - All 7 current directors and 3 current supervisors attended the meeting, along with the board secretary and the financial director [3] Resolutions Passed - The following resolutions were approved during the meeting: - 2024 Annual Board Work Report [4] - 2024 Annual Supervisory Work Report [4] - Company 2024 Annual Report and Summary [4] - 2024 Annual Financial Settlement Report and 2025 Annual Financial Budget Report [5] - 2024 Annual Profit Distribution Plan [5] - Approval for the company and its subsidiaries to apply for comprehensive credit limits for 2025 [5] - Authorization for guarantee matters for 2025 [5] - Implementation of cash management for operating liquidity in 2025 [5] - Execution of daily related transactions for 2024 and estimated transactions for 2025 [5] - Purchase of liability insurance for directors, supervisors, and senior management [6] - Reappointment of Tianheng Accounting Firm as the auditor for 2025 [6] - 2025 Salary Plan for Directors [6] - 2025 Salary Plan for Supervisors [6] - Shareholder return plan for the next three years (2025-2027) [6] Voting and Legal Compliance - All resolutions received approval, with separate counting for certain proposals affecting minority investors [6] - The meeting was witnessed by Jiangsu Century Tongren Law Firm, confirming that the procedures followed were in compliance with relevant laws and regulations [7]

&T PARTNERS 世纪同仁律师事务所 江 苏 世 纪 同 仁 律 师 事 务 所 关于南京音飞储存设备(集团) 股份有限公司 2024 年年度股东大会的法律意见书 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会《上 市公司股东大会规则》等法律、法规和规范性文件以及《公司章程》的规定、本 所受贵公司董事会的委托,指派本所律师出席贵公司 2024年年度股东大会,并 就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、表决程序 以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书. 本所律师对本次股东大会所涉及的有关事项进行了审 查,查阅了本所律师认为出具法律意见所必须查阅的文件,并对有关问题进行了 必要的核查和验证。 本所律师同意将本法律意见书随贵公司本次股东大会决议一并公告,并依法 对本法律意见书承担相应的责任。 南 京 市 建 邺 区 贤 坤 路 江 岛 智 立 方 Ｃ 座 ４ 层 邮 编: 210019 电 话： +86 25-83304480 传真： +86 25-83329335 法律意见书 音飞储存 江苏世纪同仁律师事务所 关于南京音飞储存设备(集团) 股 ...

证券代码：603066 证券简称：音飞储存 公告编号：2025-021 南京音飞储存设备（集团）股份有限公司 2024年年度股东大会决议公告 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 (一)股东大会召开的时间：2025 年 5 月 16 日 (二)股东大会召开的地点：江苏南京江宁经济技术开发区殷华街 470 号三楼会议 室 | 1、出席会议的股东和代理人人数 | 109 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 161,693,236 | | 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（%） | 54.9640 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，刘子力先生主持，会议对议案进行了审议，采用现 场投票和网络投票相结合的方式进行表决。会议的召集、召开及表决方式符合《公 司法》等有关法律法规和《公司章程》的规定。 ( ...

Meeting Details - The annual general meeting of Nanjing Yinfly Storage Equipment (Group) Co., Ltd. is scheduled for May 2025, with voting available from 9:15 to 15:00 on the day of the meeting [1] - The meeting will be held at the company's conference room located at 470 Yinhua Street, Nanjing Jiangning Economic and Technological Development Zone [1] - The meeting will combine on-site and online voting methods [1] Shareholder Rights and Participation - Shareholders, including proxies, have the right to speak, inquire, and vote during the meeting [2] - Shareholders wishing to speak must register before the meeting starts and should keep their comments concise and relevant to the agenda [2][3] - Voting can be conducted either on-site or online, but shareholders must choose one method [3][4] Board of Directors' Report - The board consists of 7 members, including 4 non-independent and 3 independent directors [4] - Key changes in the board include resignations and subsequent elections of new directors [4][5] - The board has held multiple meetings to discuss various operational and strategic matters, including the appointment of executives and amendments to the company’s articles of association [6] Financial Performance - The company reported a total revenue of approximately CNY 1.44 billion for 2024, a decrease of 8.25% compared to the previous year [15] - The net profit attributable to shareholders was approximately CNY 50.35 million, reflecting a decline of 64.54% year-on-year [16] - The total assets of the company were reported at approximately CNY 3.06 billion, a decrease of 0.98% from the previous year [15] Profit Distribution Proposal - The board proposed a cash dividend of CNY 0.52 per share, totaling approximately CNY 15.3 million to be distributed to shareholders [17] - The proposal aims to maintain the company's tradition of annual cash dividends since its listing [17] Credit Facility Proposal - The company plans to apply for a comprehensive credit facility of up to CNY 2.8 billion from financial institutions for operational needs [18] - The management is authorized to decide on the specifics of the loans within the approved credit limit [18] Supervisory Board Report - The supervisory board has conducted regular meetings and oversight of the company's operations, ensuring compliance with legal and regulatory requirements [10][11] - The board has expressed confidence in the company's financial management and internal controls, noting no significant issues [12][13]

南京音飞储存设备（集团）股份有限公司 2024 年年度股东大会会议资料 南京音飞储存设备（集团）股份有限公司 2024 年年度股东大会 会议资料 二〇二五年五月 南京音飞储存设备（集团）股份有限公司 2024 年年度股东大会会议资料 南京音飞储存设备（集团）股份有限公司 2024 年年度股东大会会议议程 一、会议时间： 1、现场会议召开时间：2025 年 5 月 16 日 10 时 00 分 2、网络投票时间：2025 年 5 月 16 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大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 大会召开当日的 9:15-15:00。 二、现场会议地点：南京江宁经济技术开发区殷华街 470 号公司三楼会议室 三、会议召开方式：现场投票与网络投票相结合 四、股权登记日：2025 年 5 月 12 日 五、会议登记日：2025 年 5 月 14 日和 5 月 15 日上午 9：00—11：30，下午 2： 00—5：00； 六、会议主持人：董事长刘子力先生 七、现场会议 ...