Core Viewpoint - Jineng Technology (603113) reported a significant turnaround in its financial performance for the first half of 2025, achieving a revenue of 8.547 billion yuan and a net profit of 26.43 million yuan, compared to a loss in the same period last year [1] Financial Performance - The company achieved an operating revenue of 8.547 billion yuan, representing a year-on-year growth of 24.13% [1] - The net profit attributable to shareholders was 26.43 million yuan, a recovery from a loss of 43.03 million yuan in the same period last year [1] Dividend Announcement - The company proposed a cash dividend of 2.35 yuan per 10 shares (including tax) [1]

Core Insights - A total of 38 stocks on the Shanghai and Shenzhen exchanges have experienced net inflows of main funds for five consecutive days or more as of August 14, with Dingyang Technology leading at 10 days of inflow [1][2] - The stock with the highest total net inflow amount is Taicheng Light, which has seen a cumulative net inflow of 843 million yuan over six days [1] - The stock with the highest net inflow ratio relative to trading volume is Dayuan Pump Industry, which has increased by 48.78% over the past five days [1] Summary by Category Stocks with Continuous Net Inflows - Dingyang Technology: 10 days of net inflow, 73 million yuan, 6.82% increase [2] - Chinese Media: 9 days of net inflow, 83 million yuan, 1.20% increase [1][2] - Taicheng Light: 6 days of net inflow, 843 million yuan, 15.94% increase [1] Highest Net Inflow Amounts - Taicheng Light: 843 million yuan over 6 days [1] - Huicheng Environmental Protection: 746 million yuan over 9 days [1] - Huatai Securities: 666 million yuan over 5 days [1] Highest Net Inflow Ratios - Dayuan Pump Industry: 14.72% net inflow ratio, 48.78% increase over 5 days [1] - Huicheng Environmental Protection: 10.16% net inflow ratio, 26.41% increase over 9 days [1] - Huatai Securities: 5.24% net inflow ratio, 7.80% increase over 5 days [1]

Group 1 - The company held its third extraordinary general meeting of shareholders on August 11, 2025, with no resolutions being rejected [2][4] - The meeting was convened by the board of directors and chaired by Chairman Qin Qingping, complying with the Company Law and the company's articles of association [2][3] - All current directors attended the meeting, with 10 out of 11 directors present, and the board secretary also attended [3] Group 2 - The main resolution discussed was the proposal to lower the conversion price of the "Jinneng Convertible Bonds" [4][16] - The resolution was passed with more than two-thirds of the voting rights present, indicating strong support from shareholders [4][15] - The conversion price was adjusted from 9.75 yuan per share to 7.62 yuan per share, effective from August 13, 2025, with the bonds ceasing conversion on August 12, 2025 [8][17] Group 3 - The company issued 15 million convertible bonds in October 2019, with a total fundraising amount of 1.5 billion yuan [10][11] - The initial conversion price was set at 11.55 yuan per share, which has been adjusted multiple times due to various corporate actions [12][17] - The recent adjustment was triggered by the company's stock price being below 80% of the conversion price for at least 15 trading days within a 30-day period [15][17]

Core Insights - The Shandong Provincial Federation of Industry and Commerce released the list of the top 200 private enterprises in Shandong for 2025, highlighting significant players such as Shandong Weiqiao Chuangye Group Co., Ltd., Xinfeng Group Co., Ltd., and Nanshan Group Co., Ltd. [1] - The event was organized in collaboration with various provincial departments, including the Development and Reform Commission, Science and Technology Department, and others, following a structured process of enterprise application, city recommendations, expert reviews, and feedback collection [1] Group 1 - The list includes 200 companies recognized for their contributions to the private sector in Shandong [1] - The event also announced additional rankings, including the top 100 innovative private enterprises, top 100 service-oriented private enterprises, and top 100 private enterprises for employment absorption [1] Group 2 - Notable companies in the top 10 include Shandong Weiqiao Chuangye Group Co., Ltd., Xinfeng Group Co., Ltd., and Nanshan Group Co., Ltd. [2] - The complete list features a diverse range of industries, indicating a robust private sector landscape in Shandong [2][3][4][5][6][7][8]

Group 1 - The board of directors of Jineng Technology Co., Ltd. held its 16th meeting of the 5th session, with all directors present and no opposing votes on any resolutions [1] - The board approved the proposal to lower the conversion price of the "Jineng Convertible Bonds" from 9.75 CNY per share to 7.62 CNY per share, based on the average trading price of the company's stock over the 20 trading days prior to the upcoming extraordinary general meeting [1][2]

法律意见书 二〇二五年八月 北京市中伦律师事务所 关于金能科技股份有限公司 北京市中伦律师事务所 关于金能科技股份有限公司 法律意见书 致：金能科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受金能科技股份有限公司（以 下简称"公司"）委托，指派本所律师对公司 2025 年第三次临时股东会（以下简 称"本次股东会"）的合法性进行见证并出具法律意见。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东会规则》 （以下简称"《股东会规则》"）等现行有效的法律、法规和规范性文件以及《金 能科技股份有限公司章程》（以下简称"《公司章程》"）的规定而出具。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 确、完整的要求，有关副本、复印件材料与正本原始材料一致。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席会议 人员的资格、召集人资格及会议表决程序、 ...

证券代码：603113 证券简称：金能科技 公告编号：2025-074 债券代码：113545 债券简称：金能转债 金能科技股份有限公司 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 本次股东会由公司董事会召集，由董事长秦庆平先生主持。本次会议的召集、 召开及表决方式符合《公司法》及《公司章程》等的有关规定。 (五) 公司董事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 (一) 股东会召开的时间：2025 年 8 月 11 日 (二) 股东会召开的地点：青岛市西海岸新区龙桥路 6 号办公楼 12 楼会议室 (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： 份总数的比例（%） 56.37 (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。 经与会董事和记录人签字确认并加盖董事会印章的股东会决议 审议结果：通过 表决情况： | 股东类型 同意 | | | | 反对 | | | | 弃权 | ...

Core Points - The company Jineng Technology (SH 603113) announced a board meeting held on August 11, 2025, to discuss the proposal to adjust the conversion price of "Jineng Convertible Bonds" [2] - For the fiscal year 2024, Jineng Technology's revenue composition indicates that the petroleum processing, coking, and nuclear fuel industries account for 94.7% of total revenue, while other businesses contribute 5.3% [2]

北京市中伦律师事务所 关于金能科技股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年八月 法律意见书 北京市中伦律师事务所 关于金能科技股份有限公司 2025 年第三次临时股东会的 致：金能科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受金能科技股份有限公司（以 下简称"公司"）委托，指派本所律师对公司 2025 年第三次临时股东会（以下简 称"本次股东会"）的合法性进行见证并出具法律意见。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东会规则》 （以下简称"《股东会规则》"）等现行有效的法律、法规和规范性文件以及《金 能科技股份有限公司章程》（以下简称"《公司章程》"）的规定而出具。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 确、完整的要求，有关副本、复印件材料与正本原始材料一致。 在本法律意见书中，本所律师仅对本次股东会的 ...

| 证券代码：603113 | 证券简称：金能科技 | 公告编号：2025-074 | | --- | --- | --- | | 债券代码：113545 | 债券简称：金能转债 | | 金能科技股份有限公司 2025年第三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： 本次股东会由公司董事会召集，由董事长秦庆平先生主持。本次会议的召集、 召开及表决方式符合《公司法》及《公司章程》等的有关规定。 (五) 公司董事和董事会秘书的出席情况 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 461 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 477,999,664 | | 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（%） | 56.37 | (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。 (一) 股东会召开的时间：2025 年 8 月 11 日 ...