证券代码：603270 证券简称：金帝股份 公告编号：2025-054 山东金帝精密机械科技股份有限公司 2025年第一次临时股东大会决议公告 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 8 月 1 日 (二) 股东大会召开的地点：山东省聊城市中华路与松桂大街交叉口创新高科 产业园 3 号楼会议室 (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： | 1、出席会议的股东和代理人人数 | 392 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 161,086,078 | | 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（%） | 73.5194 | (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。 本次股东大会由公司董事会负责召集，以现场投票与网络投票相结合的方式 表决，董事长郑广会先生主持本次股 ...

北京市中伦律师事务所 关于山东金帝精密机械科技股份有限公司 2025 年第一次临时股东大会的 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 关于山东金帝精密机械科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：山东金帝精密机械科技股份有限公司 本法律意见书仅供公司本次股东大会相关事项的合法性之目的使用，不得被 任何人用作其他任何目的。 按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，本所律师对公 司所提供的相关文件和有关事实进行了核查和验证，现根据中华人民共和国（以 下简称"中国"，为本法律意见书之目的，不包括香港特别行政区、澳门特别行 政区和台湾地区）现行有效的法律、法规、规范性文件之规定出具法律意见如下： 一、本次股东大会的召集、召开程序 北京市中伦律师事务所（以下简称"本所"）作为山东金帝精密机械科技股 份有限公司（以下简称"公司"）的法律顾问，受公司委托，指派律师出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）。本所律师根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股 ...

证券代码：603270 证券简称：金帝股份 公告编号：2025-053 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 近日，山东金帝精密机械科技股份有限公司（以下简称"公司"）与中国银行 股份有限公司聊城古楼支行签署了《最高额保证合同》，由公司对金源（山东） 新能源科技发展有限公司（以下简称"金源科技"）在该行于 2025 年 7 月 28 日至 2026 年 7 月 19 日期间内发生的债务提供连带责任保证担保，提供的担保金额为 1,000 万元。金源科技对本次担保不提供反担保。 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： 担保对象及基本情况 | 金源（山东）新能源科技发展有限 | 被担保人名称 | 公司 | | | --- | --- | --- | --- | | 本次担保金额 | 万元 | 1,000.00 | | | 担保对象 | 实际为其提供的担保余额 | 万元 | 8,000.00 | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | 本次担保 ...

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will be conducted in a combination of on-site and online voting, with specific time slots for voting on the day of the meeting [4][5] - The agenda includes a proposal for external investment to establish a subsidiary in Chongqing, with a total investment of no less than 1.5 billion yuan, focusing on the new energy electric drive rotor and stator market [5][8] Group 2 - The proposed investment involves increasing capital in Hainan Jinhaihui Investment Co., Ltd. to establish a wholly-owned subsidiary, Chongqing Boyuan Electric Drive Technology Co., Ltd., with a registered capital of 120 million yuan [6][7] - The project will be implemented in two phases, with the first phase involving a fixed asset investment of no less than 450 million yuan and the second phase involving no less than 800 million yuan [8][9] - The investment aligns with the company's long-term development strategy and is expected to enhance its competitive edge in the electric drive system and automotive core components sectors [9][10]

山东金帝精密机械科技股份有限公司 2025年第一次临时股东大会会议资料 2025 年第一次临时股东大会会议资料 股票简称：金帝股份 股票代码：603270 2025 年 8 月 1 山东金帝精密机械科技股份有限公司 2025 年第一次临时股东大会会议资料 目录 | 2025 | 年第一次临时股东大会会议须知 3 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 5 | | | 议案一《关于对外投资设立子公司并签订投资合同的议案》 6 | 2 山东金帝精密机械科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 中国证监会《上市公司股东大会规则》以及《山东金帝精密机械科技股份有限公 司章程》、《山东金帝精密机械科技股份有限公司股东大会议事规则》的相关规 定，特制定 2025 年第一次临时股东大会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进 ...

Group 1 - The core viewpoint of the news is that Jindi Co. is making significant investments in the electric vehicle (EV) sector through its acquisition of Boyuan Chongqing and the establishment of a new manufacturing project in Chongqing [2][3] - Jindi Co. has signed an investment contract with the government of Banan District, Chongqing, committing to a total investment of no less than 1.5 billion yuan, with fixed asset investment of at least 1.25 billion yuan [2] - The project will be implemented in two phases, with the first phase involving the leasing of factory space and a fixed asset investment of no less than 450 million yuan, while the second phase will involve purchasing land and constructing a factory with a fixed asset investment of no less than 800 million yuan [2] Group 2 - Jindi Co.'s rotor products are primarily used in the electric drive systems of new energy vehicles, showing rapid growth with revenues of 55.46 million yuan in Q1 2025, a year-on-year increase of 340.13% [3] - For the first half of 2025, Jindi Co. expects a net profit attributable to shareholders of the parent company between 73 million and 83 million yuan, an increase of 15.84 million to 25.84 million yuan compared to the same period last year, representing a year-on-year growth of 27.72% to 45.22% [3] - The company attributes its growth to the continuous expansion of product applications and successful market penetration in the fields of bearing retainers and precision automotive components, with projected revenue of approximately 835 million yuan for the first half of 2025, a year-on-year increase of about 40.62% [3]

Core Viewpoint - JinDi Co., Ltd. is actively expanding its investment in the new energy sector, with a focus on high-end equipment manufacturing and precision automotive components, aiming to enhance its market presence and operational efficiency in the southwest region of China [1][2]. Investment Expansion - JinDi Co., Ltd. plans to invest no less than 1.5 billion yuan in a smart manufacturing project for high-end equipment key components in Chongqing, which includes a fixed asset investment of at least 1.25 billion yuan and other investments of at least 250 million yuan [2]. - The project will be developed in phases, with the first phase focusing on the production lines for electric drive systems and core automotive components, while the second phase will expand into high-end equipment motor systems and related facilities [2]. - The company is also establishing a wholly-owned subsidiary in Germany with an investment of up to 15 million yuan to enhance its sales and R&D capabilities in the European market [2]. Performance Growth - JinDi Co., Ltd. reported a revenue of 1.355 billion yuan in 2024, representing a year-on-year increase of 19.26%, while the net profit attributable to shareholders was approximately 100 million yuan, a decrease of 24.85% [4]. - The company expects to achieve a revenue of 835 million yuan in the first half of 2025, a growth of 40.62%, with net profit projected between 73 million and 83 million yuan, reflecting a year-on-year increase of 27.72% to 45.22% [4]. - The dual-driven strategy focusing on "bearing retainers" and "precision automotive components" has shown strong growth momentum, with these two product categories accounting for 87.68% of total revenue [4]. Market Development - The company has successfully entered the supply chains of major automotive manufacturers such as NIO and Great Wall, and supplies products to globally recognized automotive parts manufacturers like Schaeffler and Bosch [5]. - JinDi Co., Ltd. has received a letter of intent from a well-known global automotive parts company for a project worth approximately 640 million yuan, focusing on the development and supply of electric drive stator cores and rotor assemblies [3]. Technological Advancements - As of the end of 2024, JinDi Co., Ltd. and its subsidiaries hold a total of 779 domestic patents and 10 international patents, including 147 invention patents and 487 utility model patents, which contribute to the company's competitive edge in the market [5].

Group 1 - The rumor of Federal Reserve Chairman Powell being fired by Trump caused significant market fluctuations, with a drop in U.S. stocks and a rise in gold and Bitcoin prices [1][3] - After Trump denied the rumors, U.S. stocks rebounded, with the S&P 500 rising by 0.32%, the Dow Jones by 0.53%, and the Nasdaq by 0.26% [1] - The 2-year U.S. Treasury yield fell by over 7 basis points during the rumor but narrowed its decline after the denial [3] Group 2 - Tesla's stock increased by 3.5% as the Model Y L is set to be delivered this fall [2] - Chip stocks experienced mixed results, with AMD rising by 3% while ASML fell by over 8% [2] - The Nasdaq Golden Dragon China Index fell by 1.41%, with notable movements in Chinese concept stocks [2] Group 3 - The U.S. House Financial Services Committee Chairman stated that there are enough votes to push forward a stablecoin bill [5] - The CEO of a major U.S. bank indicated plans to collaborate with some stablecoin projects [6] Group 4 - Major developments in China's economic policies include initiatives to boost consumption and regulate the electric vehicle industry [9][10] - The Henan provincial government has introduced policies to support mergers and acquisitions for listed companies [10] Group 5 - The tungsten market continues to see price increases, with black tungsten concentrate prices rising by 25% since the beginning of the year [21] - The Ministry of Natural Resources has reduced the tungsten mining quota for 2024 and 2023, indicating tighter supply conditions [21] Group 6 - MiniMax is nearing completion of a new financing round of approximately $300 million, with a post-financing valuation exceeding $4 billion [19] - The company is reportedly seeking an A-share listing, reflecting its commercial potential in the AI sector [19] Group 7 - The Beijing Economic Development Zone has launched a special fund to support 6G technology development, with a maximum funding of 30 million yuan for qualifying enterprises [20] - The initiative aims to establish a leading 6G innovation development area by 2030 [20]

Group 1 - Meidi Kai plans to acquire 100% equity of Haisholi and INNOWAVE VIETNAM for a total of 2 billion KRW, entering Samsung's supply chain and filling gaps in its ultra-thin optical film business [3] - Tuo Xin Pharmaceutical will invest 10 million CNY in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake, as Jinsan has successfully produced high-purity ergothioneine [4] - Zhejiang Energy Power reported a 4.48% increase in power generation to 78.848 billion kWh in the first half of the year, driven by rising electricity demand in Zhejiang province [5] Group 2 - Anker Innovation is researching overseas share issuance to enhance its global strategy and brand image, with no specific plan confirmed yet [6] - *ST Chuangxing announced a change in actual controller to Wang Xiangrong after a judicial auction of shares [7] - Hosheng Silicon Industry's controlling shareholder plans to transfer 5.08% of its shares for 2.634 billion CNY [8] Group 3 - Wuchan Zhongda's subsidiary plans to acquire 100% equity of South Taihu Technology for 1.457 billion CNY, aiming to strengthen its position in the cogeneration sector [9] - Postal Savings Bank intends to invest 10 billion CNY to establish a financial asset investment company, supporting technological innovation and private enterprises [10] - *ST Huawang plans to purchase 55.5% equity of Niwei Power for a total of approximately 6.01 billion CNY, focusing on the development of high-pressure fuel tank systems for hybrid vehicles [11] Group 4 - Tiande Yu expects a 50.89% increase in net profit to 152 million CNY in the first half of 2025, driven by growth in display driver chips [14] - Pinming Technology anticipates a net profit increase of 231.79% to 340 million CNY in the first half of 2025, attributed to growth in construction information software [15] - *ST Jinglun forecasts a loss of 19 to 22 million CNY in the first half of 2025, despite a 23.5% revenue increase [16] Group 5 - Jindi Co. signed an industrial project investment contract with the government for no less than 1.5 billion CNY to expand its market in Southwest China [17] - Baiyun Electric is expected to win a procurement project from the State Grid worth 164 million CNY [18] Group 6 - Fulei New Materials plans to reduce its stake by up to 1.33% through trading [19] - Yaxin Security's shareholders plan to collectively reduce their stake by up to 3% [20] - Zhongchong Co.'s controlling shareholder plans to reduce its stake by up to 1.5% [21] Group 7 - Huayuan Holdings intends to repurchase shares worth 20 to 40 million CNY for employee stock ownership plans [24] - Taiji Group plans to repurchase shares worth 80 to 120 million CNY, all for cancellation [25] Group 8 - Fengshen Co. plans to raise up to 1.1 billion CNY through a private placement for a tire expansion project [26] - Shangwei Co. plans to raise up to 1.144 billion CNY through a private placement to enhance its capabilities [27] - Shanggao Environmental plans to raise up to 718 million CNY through a private placement for working capital and debt repayment [28]

Company Focus - Postal Savings Bank plans to invest 10 billion yuan to establish China Post Financial Asset Investment Co., Ltd [2] - Anker Innovation is currently researching and evaluating equity financing in the Hong Kong capital market [2] - Hoshine Silicon Industry's controlling shareholder intends to transfer 5.08% of the company's shares to Xiao Xiukun for a total price of 2.634 billion yuan [2] - Shantui Co., Ltd. plans to issue H-shares and list on the Hong Kong Stock Exchange [2] Investment & Contracts - Jindi Co., Ltd. signed an industrial project investment contract with the Bishan District government for no less than 1.5 billion yuan [2] - Tuoxin Pharmaceutical intends to increase capital by 10 million yuan in Jingsan Biological, which has achieved the preparation of high-purity ergotamine [2] Equity Changes - Wuchan Huaneng plans to acquire 100% equity of Nantah Lake Technology for 1.457 billion yuan [3] - A shareholder of Aisecurity plans to reduce their holdings by no more than 3% of the company's shares [2] Performance & Earnings - Tiande Yu expects a net profit of 152 million yuan for the first half of the year, a year-on-year increase of 50.89% [4] - Pinming Technology anticipates a year-on-year net profit increase of 232%-303% for the first half of 2025 [4] Contracts & Project Wins - Pinggao Electric won a project from the State Grid with a total amount of approximately 1.45 billion yuan [4] Financing & Capital Increase - Shangwei Co., Ltd. plans to issue shares to its controlling shareholder Fuhua Chemical to raise no more than 1.144 billion yuan [2] Stock Price Movements - Zhongchen Technology's revenue from humanoid robot-related products accounts for no more than 1% of total revenue [2]