证券代码：603270 证券简称：金帝股份 公告编号：2025-114 山东金帝精密机械科技股份有限公司 第三届董事会第二十一次会议决议公告 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法律责任。 一、董事会会议召开情况 山东金帝精密机械科技股份有限公司（以下简称"公司"）第三届董事会第 二十一次会议通知于 2025 年 12 月 4 日以通讯方式向全体董事发出。会议于 2025 年 12 月 9 日以现场结合通讯方式在公司会议室召开。本次会议由董事长郑广会 主持，本次会议应出席会议董事 9 人，实际出席会议董事 9 人，高级管理人员列 席会议。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》《上 海证券交易所股票上市规则》等相关法律、行政法规、规范性文件及《山东金帝 精密机械科技股份有限公司章程》的有关规定。 二、董事会会议审议情况 经与会董事投票表决，审议通过了如下议案： （一）审议通过《关于董事会换届选举暨提名第四届董事会非独立董事候 选人的议案》 鉴于公司第三届董事会任期即将届满，依据《公司法》《公司章程》等相关 规 ...

证券代码：603270 证券简称：金帝股份 公告编号：2025-113 | | □对外担保总额（含本次）超过上市公司最 近一期经审计净资产 50% □对外担保总额（含本次）超过上市公司最 | | --- | --- | | | 近一期经审计净资产 100% | | 特别风险提示（如有请勾选） | □对合并报表外单位担保总额（含本次）达 | | | 到或超过最近一期经审计净资产 30% | | | ☑本次对资产负债率超过 70%的单位提供担 | | 保 | | | 其他风险提示（如有） 无 | | 一、担保情况概述 （一） 担保的基本情况 山东金帝精密机械科技股份有限公司 关于对外担保进展的公告 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 | 山东博源精密机械有限公司 | | | --- | --- | --- | --- | | | 本次担保金额 | 7,000.00 万元 | | | 担保对象一 | 实际为其提供的担保余额 | 24,000.00 万元 | | | | 是否在前期预计 ...

Group 1 - The Low Volatility Dividend Index (H30269.CSI) includes 50 securities with good liquidity, continuous dividends, moderate payout ratios, positive growth in dividends per share, high dividend yields, and low volatility, with a dividend yield of 4.13% as of November 28 [1] - The Dividend Quality Index (931468.CSI) consists of 50 securities that provide continuous cash dividends, have higher payout ratios, and exhibit high profitability, with a dividend yield of 3.45% as of November 28 [1] - The Low Volatility Dividend ETF (159547) is the ETF with the lowest comprehensive fee tracking the Low Volatility Dividend Index [1] - The Dividend Quality ETF (159758) is the only ETF tracking the Dividend Quality Index [1] Group 2 - Jinyang Co. announced a cash dividend of 2.00 RMB per 10 shares (tax included), with a record date of December 5, 2025, and an ex-dividend date of December 8, 2025 [1] - Shihua Technology declared a cash dividend of 0.40 RMB per share (tax included), with a record date of December 4, 2025, and an ex-dividend date of December 5, 2025 [2] - Jindi Co. announced a cash dividend of 0.15 RMB per share (tax included), with a record date of December 4, 2025, and an ex-dividend date of December 5, 2025 [2] - Daosheng Tianhe declared a cash dividend of 0.15 RMB per share (tax included), with a record date of December 4, 2025, and an ex-dividend date of December 5, 2025 [2] - Meihao Medical announced a cash dividend of 0.80 RMB per 10 shares (tax included), with a record date of December 5, 2025, and an ex-dividend date of December 8, 2025 [3] - Guizhou Tire declared a cash dividend of 0.40 RMB per 10 shares (tax included), with a record date of December 4, 2025, and an ex-dividend date of December 5, 2025 [3] - Hangu Group announced a cash dividend of 3.60 RMB per 10 shares (tax included), with a record date of December 5, 2025, and an ex-dividend date of December 8, 2025 [3]

证券日报网讯 11月28日晚间，金帝股份发布公告称，2025年三季度利润分配方案为A股每股现金红利 0.15元（含税），股权登记日为2025年12月4日，除权（息）日及现金红利发放日均为2025年12月5日。 （文章来源：证券日报） ...

证券代码：603270 证券简称：金帝股份 公告编号：2025-112 山东金帝精密机械科技股份有限公司 2025年三季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。 重要内容提示： 每股分配比例 A 股每股现金红利0.15元 相关日期 | 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 | 2025/12/4 | － | 2025/12/5 | 2025/12/5 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 11 月 17 日的2025年第三次临时股东会审议通过。 三、 相关日期 | 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 | 2025/12/4 | － | 2025/12/5 | 2025/12/5 | 四、 分配实施办法 ...

证券代码：603270 证券简称：金帝股份 公告编号：2025-111 2、协议有效期 2025 年 11 月 25 日至 2026 年 11 月 25 日 山东金帝精密机械科技股份有限公司 关于开展票据池业务的进展公告 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。 一、本次票据池业务基本情况 近日，山东金帝精密机械科技股份有限公司（以下简称"公司"）与兴业银 行股份有限公司聊城分行（以下简称"兴业银行"）签署了《票据池业务合作协 议》和《最高额质押合同》，根据兴业银行服务能力及公司业务需求，确定兴业 银行票据池额度为 3.4 亿元，未超过董事会及股东会审议额度，在上述额度及有 效期内，可循环使用。 二、内部决策程序 公司于 2025 年 10 月 29 日召开了第三届董事会第二十次会议，2025 年 11 月 17 日召开 2025 年第三次临时股东会，均审议通过了《关于公司开展票据池业 务的议案》。根据公司业务发展需要，提高公司流动资产的使用效率，公司及控 股子公司（含实施期限内新设立、收购的控股子公司）拟与合作银行开展 ...

关于对外担保进展的公告 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： 担保对象 被担保人名称 金源（山东）新能源科技发展有限 公司 本次担保金额 1,000.00 万元 实际为其提供的担保余额 8,000.00 万元 是否在前期预计额度内 是 □否 □不适用：_________ 本次担保是否有反担保 是 ☑否 □不适用：_________ 证券代码：603270 证券简称：金帝股份 公告编号：2025-110 山东金帝精密机械科技股份有限公司 担保对象及基本情况 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 | 175,500.00 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 81.52 | | | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 50% | | | □对外担保总额（含本次）超过上市公司最 | | 特别风险提示（如有请勾选 ...

Core Viewpoint - The strategic cooperation agreement between Jindi Co., Ltd. and Dongpei Industrial Co., Ltd. aims to enhance collaboration in the field of humanoid robot harmonic reducer assemblies and key components, leveraging both companies' strengths in manufacturing, research, and technology [1][2]. Group 1: Strategic Cooperation - Jindi Co., Ltd. and Dongpei Industrial Co., Ltd. signed a strategic cooperation letter of intent to explore the feasibility of establishing a joint venture or other collaborative structures [1]. - The cooperation will focus on integrating technology, manufacturing, and market resources to improve product competitiveness and market penetration [1][2]. - Both companies will share market information and potential customer lists voluntarily, and explore future collaboration in market promotion, brand cooperation, and supply chain synergy [1]. Group 2: Product Development and Market Position - Jindi Co., Ltd. aims to combine its manufacturing and research advantages with Dongpei's technical and product application experience to transform R&D strengths into competitive end products [2]. - The company’s main products include bearing retainers and precision components, with applications in automotive power systems and emerging industries such as electric vertical take-off and landing aircraft [2]. - The company has innovatively adopted precision stamping to replace forging in the development of harmonic reducer flexible wheel initial blanks, achieving import substitution and meeting high fatigue strength requirements [3]. Group 3: Future Prospects - Jindi Co., Ltd. is committed to continuous product model development and testing, while actively expanding its customer base along the industrial chain to lay the foundation for future mass production and market expansion [3]. - Currently, the flexible wheel initial blank products have not generated significant revenue, thus not impacting the company's overall performance [3].

Group 1: Shareholding Changes - Company Zhaoyi Innovation announced that several directors and senior management personnel plan to reduce their holdings by a total of 249,000 shares, with specific reductions from the vice chairman and general manager, as well as other vice presidents [1] - Company Super Aerospace announced a stock suspension due to its controlling shareholders planning a significant matter that may lead to a change in control [2] - Company Haosai is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [5] Group 2: Major Contracts and Projects - Company Dajin Heavy Industry's wholly-owned subsidiary signed a contract worth approximately 1.339 billion yuan for a European offshore wind farm project, which represents 35.41% of the company's audited revenue for 2024 [3] - Company Ruifeng New Materials plans to increase capital by 200 million yuan in a related party to advance a lithium hexafluorophosphate project [6] Group 3: Regulatory Actions - Company Jushi Chemical received a notice from the CSRC regarding an investigation for suspected violations of information disclosure laws [4] - Company Huosai is also under investigation by the CSRC for similar reasons [5] Group 4: Investment and Acquisitions - Company Gao Neng Environment plans to acquire 45.2% equity in three mining companies [7] - Company Aerospace Electric intends to purchase 32% equity in Shenzhen Aerospace Electric Motor System Co., Ltd. through public bidding [8]

Group 1 - Central Plaza received a warning letter from Jiangsu Securities Regulatory Commission due to failure to timely disclose significant litigation progress and accounting treatment, affecting the accuracy of the 2025 semi-annual report [4] - Jiaron Technology announced a stock suspension as it plans a major asset restructuring through share issuance and fundraising, with the suspension expected to last no more than 10 trading days [5] - Maiwei Co. is undergoing a debt restructuring involving accounts receivable totaling 371 million yuan, with an estimated loss of 85.465 million yuan, aimed at accelerating cash flow recovery and reducing receivables risk [6] Group 2 - New World plans to use up to 850 million yuan of idle fundraising to purchase financial products or deposits, having previously used 575 million yuan for similar purposes [7] - Huyou Pharmaceutical's HYP-6589 tablet clinical trial application for treating advanced non-small cell lung cancer has been accepted by the National Medical Products Administration [8] - Sunshine Nuohuo's lawsuit against Hengsheng Pharmaceutical has entered the second instance, with the original claim amounting to 20 million yuan and a counterclaim of 740.73 thousand yuan [9] Group 3 - Guolian Aquatic received a warning letter from Guangdong Securities Regulatory Commission for non-operating fund occupation by its controlling shareholder, with a total borrowing of 7.8 million yuan [10] - Renfu Pharmaceutical's application for the marketing authorization of Dexmethylphenidate capsules has been accepted, targeting ADHD treatment [11] - Jindi Co. signed a strategic cooperation letter with Dongpei Co. to explore collaboration on humanoid robot harmonic reducer assemblies [12] Group 4 - Yuyuan Co. repurchased 1 million A-shares for a total payment of approximately 5.386 million yuan, as part of a broader repurchase plan of 200-300 million yuan [13] - Yuheng Pharmaceutical's executives increased their holdings by 1.12% through a judicial auction, acquiring 25 million shares [14] - Zhonghuan Co. shareholders plan to reduce their holdings by 1.02% and 0.24% respectively, citing personal funding needs [15] Group 5 - Huibo Co. won a contract for the Iraq NaftKhana oilfield restoration project worth approximately 1.596 billion yuan, expected to significantly impact 2026-2027 performance [17] - Dajin Heavy Industry's subsidiary signed a contract for a European offshore wind farm project valued at approximately 1.339 billion yuan, representing 35.41% of the company's 2024 audited revenue [18]