证券代码：603113 证券简称：金能科技 公告编号：2025-099 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 11 月 19 日下午 14:00-15:00 金能科技股份有限公司 关于召开 2025 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个别及连带责任。 重要内容提示： 投资者可于 2025 年 11 月 12 日(星期三) 至 11 月 18 日(星期二)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 jinnengkeji@jin-neng.com 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。 金能科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日披露 公司 2025 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 2 ...

证券代码：603113 证券简称：金能科技 公告编号：2025-097 金能科技股份有限公司 第五届董事会第十八次会议决议公告 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个别及连带责任。 重要内容提示： 一、董事会会议召开情况 金能科技股份有限公司（以下简称"公司"）第五届董事会第十八次会议的 书面通知于 2025 年 10 月 24 日以电子邮件、电话及专人送达方式发出，会议于 2025 年 10 月 30 日在公司会议室以现场及通讯表决的方式召开。应参加会议并 表决的董事 11 名，实际参加会议并表决的董事 11 名，会议由董事长秦庆平先生 主持，公司全体高级管理人员列席了本次会议。会议的通知、召开符合《公司法》 《公司章程》及有关法律、法规的规定。 二、董事会会议审议情况 （一）审议并通过了《关于公司 2025 年第三季度报告的议案》 表决结果：同意 11 票，反对票 0 票，弃权 0 票。 经审议，公司 2025 年三季度报告所披露的信息真实、准确、完整，不存在 任何虚假记载、误导性陈述或重大遗漏，同意公司编制的 2025 ...

金能科技股份有限公司 2025 年第三季度报告 证券代码：603113 证券简称：金能科技 金能科技股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 4,145,822,791.92 | -21.25 | 12,692,91 ...

Core Viewpoint - The upcoming launch of monthly average futures for linear low-density polyethylene, polyvinyl chloride, and polypropylene is expected to provide more precise hedging tools for companies, addressing pricing and hedging misalignments, and promoting a more stable and resilient plastic industry in China, especially amid significant growth in production capacity and exports [1] Market Application and Demand - The average pricing model has established a foundation in the plastic industry, particularly in long-term trade agreements and stable supply chain collaborations, with increasing adoption [2] - The global plastic industry has a pressing need to smooth price volatility risks and stabilize trade costs, leading to the widespread use of average pricing models in international trade [2][3] - The demand for stable pricing models has intensified due to geopolitical factors, oil price fluctuations, and supply-demand structure adjustments, making the launch of monthly average futures timely [3][5] Risk Management and Pricing Stability - Monthly average futures can alleviate the impact of daily price volatility, allowing companies to focus on long-term production planning and cost control, which is a pressing need for the industry [4] - The introduction of monthly average futures is expected to complement existing pricing models, enabling production companies to manage price risks more accurately and enhancing China's role in shaping international trade pricing rules [4][8] Export Growth and International Trade - China's polypropylene export volume has significantly increased from 430,000 tons in 2020 to an expected 2.35 million tons in 2024, indicating a sustained growth trend [5] - The expansion of China's plastic export scale highlights the potential application of monthly average futures in cross-border trade, facilitating a transition from "price following" to "price setting" [5][6] - The combination of monthly average futures with hedging tools can create a comprehensive risk management solution for companies facing price and exchange rate fluctuations in export markets [6][7] Global Pricing Influence - The launch of monthly average futures is seen as a key to establishing a fair pricing benchmark that aligns with international average trade practices, enhancing the efficiency of cross-border transactions [7][8] - If widely adopted, monthly average futures could lead to the formation of a new international pricing node based on "China's monthly average futures," significantly enhancing China's international pricing power in the plastic industry [8]

Core Viewpoint - The announcement details the resignation of Mr. Cao Yong, the Deputy General Manager of Jineng Technology Co., Ltd., due to personal reasons, while he will continue to serve as the head of the Safety and Environmental Protection Department [1] Group 1: Management Changes - Mr. Cao Yong submitted his resignation report to the board, which is effective immediately upon receipt [1] - Following his resignation, Mr. Cao Yong will take on the role of Minister of the Safety and Environmental Protection Department [1] Group 2: Impact on the Company - The resignation of Mr. Cao Yong is not expected to affect the daily operations and management of the company [1]

Core Viewpoint - Jineng Technology announced the resignation of Vice General Manager Cao Yong due to personal reasons, after which he will serve as the head of the Safety and Environmental Protection Department [2] Company Summary - The company's board received a resignation report from Vice General Manager Cao Yong [2] - Following his resignation, Cao Yong will continue to work within the company as the head of the Safety and Environmental Protection Department [2]

Group 1 - High Energy Environment reported a net profit of 646 million yuan for the first three quarters, a year-on-year increase of 15.18% [1] - Tianzhun Technology received approval from the China Securities Regulatory Commission for issuing convertible bonds to unspecified objects [1] - Energy Conservation Wind Power achieved a cumulative power generation of 9.349 billion kWh, a year-on-year increase of 1.72% [1][2] Group 2 - Sichuan Road and Bridge's total amount of projects won in the first three quarters reached 97.173 billion yuan, a year-on-year increase of 25.16% [3] - Shaanxi Energy's power generation in the third quarter decreased by 1% year-on-year, while its coal sales increased by 136.98% [3][4] Group 3 - Jintuo Co. announced that four shareholders plan to reduce their holdings by up to 2.95% of the company's shares [5] - Tailin Microelectronics expects a net profit increase of 118% year-on-year for the first three quarters, with revenue of approximately 766 million yuan [6] - Asia-Pacific Co. anticipates a net profit of 310 million to 335 million yuan for the first three quarters, a year-on-year increase of 97.38% to 113.30% [8] Group 4 - He Sheng New Materials expects a net profit increase of 60% to 80% for the first three quarters, with a projected profit of 137 million to 154 million yuan [9] - Spring Airlines reported a passenger turnover of 4.835 billion person-kilometers in September, a year-on-year increase of 22.87% [10][11] Group 5 - Mingxin Xuteng received a notification from a leading new energy vehicle company for a project worth approximately 650 million yuan [12] - Acolyte's subsidiary received a government subsidy of 47.13 million yuan for fixed asset investment [13] Group 6 - Fangsheng Pharmaceutical's subsidiary received approval for clinical trials of a new drug for treating advanced prostate cancer [14] - Aofu Technology plans to sell idle factory assets for a total price of 23.852 million yuan [16] Group 7 - Ganyue Expressway reported a service income of 313 million yuan in September [18] - Dong'an Power secured five new market agreements in the third quarter, with a total projected sales volume of approximately 1 million units [20] Group 8 - Zhongmin Energy achieved a cumulative power generation of 1.922 billion kWh, a year-on-year increase of 1.25% [21] - Pan-Asia Micro-Pore's application for issuing shares to specific objects has been accepted by the Shanghai Stock Exchange [23] Group 9 - Shenghui Integration reported an order balance of 2.214 billion yuan as of September 30, a year-on-year increase of 21.21% [24] - Jineng Technology's vice president resigned for personal reasons [25] Group 10 - Ruixin Microelectronics expects a net profit increase of 116% to 127% for the first three quarters, with a projected profit of 760 million to 800 million yuan [33] - Shanghai Pharmaceuticals received FDA approval for a new drug application for doxycycline capsules [34] Group 11 - Ruima Precision's subsidiary received a project notification for air suspension systems from a domestic automaker, with a total sales forecast of approximately 265 million yuan [36] - Galaxy Magnetics anticipates some impact on its export business due to the Ministry of Commerce's announcement on export controls for certain rare earth items [37] Group 12 - Ba Tian Co. expects a net profit increase of 230.79% to 260.15% for the first three quarters, with a projected profit of 676 million to 736 million yuan [43] - Donglai Technology plans to reduce its repurchased shares by up to 1% of the total share capital [45] Group 13 - Guangkang Biochemical announced that shareholders plan to reduce their holdings by up to 2.68% of the company's shares [46] - Nanwang Energy reported a net profit increase of 37.13% for the first three quarters, with a total revenue of 5.32 billion yuan [48] Group 14 - Yahua Group expects a net profit increase of 106.97% to 132.84% for the first three quarters, with a projected profit of 320 million to 360 million yuan [49] - Hualitai's annual production project for 20,000 tons of benzidine has been successfully completed and is now in full production [51]

证券代码：603113 证券简称：金能科技 公告编号：2025-096 金能科技股份有限公司 关于高级管理人员辞去职务的公告 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个别及连带责任。 金能科技股份有限公司（以下简称"公司"）董事会于近期收到副总经理曹 勇先生的辞任报告，因个人原因，曹勇先生申请辞去公司副总经理职务。辞任后， 曹勇先生将担任公司安全环保部部长。 现将相关情况公告如下： 一、高级管理人员提前离任的基本情况 | 姓名 | 离任 | 原定任期 | 离任 | 是否继续在上市公司 | 具体职务 | 是否存在未履行 | | --- | --- | --- | --- | --- | --- | --- | | | 职务 | 到期日 | 原因 | 及其控股子公司任职 | | 完毕的公开承诺 | | 曹勇 | 副总 | 2027.04.0 | 个人 | 是 | 安全环保部 | 否 | | | 经理 | 7 | 原因 | | 部长 | | 二、离任对公司的影响 曹勇先生因个人原因辞去公司副总经理职务，辞职报告自送达董事会之日起 生效， ...

Group 1 - The company Jineng Technology announced on October 15 that Mr. Cao Yong has applied to resign from his position as Vice General Manager due to personal reasons [1] - After his resignation, Mr. Cao Yong will continue to serve as the head of the Safety and Environmental Protection Department [1] Group 2 - There is a significant opportunity in the silver rental market, with annualized interest rates soaring to 35% [1] - A large volume of silver is being airlifted to the UK for profit, indicating a major short squeeze in the market [1]

联合〔2025〕10210 号 联合资信评估股份有限公司 关于终止金能科技股份有限公司主体及"金能转债" 信用评级的公告 特此公告 联合资信评估股份有限公司 二〇二五年十月十五日 受金能科技股份有限公司（以下简称"公司"）委托，联合资信评估股份有限公司（以下简称 "联合资信"）对公司主体及相关债项进行了信用评级；根据 2025 年 5 月 20 日联合资信评级结 果，公司主体长期信用等级为 AA-，"金能转债"信用等级为 AA-，评级展望为稳定。 公司发行的"金能转债"到期兑付日为 2025 年 10 月 14 日。根据公司披露的《金能科技股份 有限公司关于"金能转债"到期兑付结果暨股份变动的公告》及公司提供资料，"金能转债"已于 2025 年 10 月 14 日完成兑付并摘牌，不再存续。根据有关法规、监管规定、自律规则及联合资信 《终止评级制度》，自本公告发布之日起，联合资信终止对公司主体及"金能转债"的信用评级， 并将不再更新公司主体及"金能转债"的评级结果。 ...