Core Viewpoint - Shandong Jindi Precision Machinery Technology Co., Ltd. expects a significant increase in net profit for the first half of 2025 compared to the same period last year, driven by business expansion and new product development [1][2]. Group 1: Performance Forecast - The company anticipates a net profit attributable to shareholders of 73 million to 83 million yuan for the first half of 2025, representing an increase of 15.84 million to 25.84 million yuan, or a year-on-year growth of 27.72% to 45.22% [1][2]. - The expected net profit, after deducting non-recurring gains and losses, is projected to be between 65 million and 75 million yuan, reflecting an increase of 15.62 million to 25.62 million yuan, or a year-on-year rise of 31.63% to 51.88% [1][2]. Group 2: Previous Year Performance - In the same period last year, the total profit was 56.47 million yuan, with a net profit attributable to shareholders of 57.15 million yuan, and a net profit after deducting non-recurring gains and losses of 49.38 million yuan [2]. - The earnings per share for the previous year were 0.26 yuan [2]. Group 3: Reasons for Performance Increase - The company is actively promoting the implementation of fundraising projects and the expansion of new products, achieving good market penetration in the fields of bearing retainers and precision automotive components [2]. - The expected operating revenue for the first half of 2025 is approximately 835 million yuan, indicating a year-on-year growth of about 40.62% [2].

公司预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益 的净利润 6,500.00 万元到 7,500.00 万元，与上年同期相比，将增加 1,561.75 万元 到 2,561.75 万元，同比增加 31.63%到 51.88%。 证券代码：603270 证券简称：金帝股份 公告编号：2025-048 山东金帝精密机械科技股份有限公司 2025 年半年度业绩预告 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： 山东金帝精密机械科技股份有限公司（以下简称"公司"）预计 2025 年 半年度实现归属于母公司所有者的净利润 7,300.00 万元到 8,300.00 万元，与上年 同期相比，将增加 1,584.60 万元到 2,584.60 万元，同比增加 27.72%到 45.22%。 二、上年同期经营业绩和财务状况 （一）利润总额：5,646.72 万元。归属于母公司所有者的净利润：5,715.40 万元。归属于母公司所有者的扣除非经常性损益的净利润：4,938.25 万元。 （二）每股收益：0. ...

上述产品已到期赎回，收回本金 2,500 万元人民币，获得收益 84,143.84 元， 具体情况如下： | 序 | 购买 | 签约银行 | 产品 | 认购金额（元） | 起息日 | 到期日 | 预期年化 | 赎回金额（元） | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 主体 | | 名称 | | | | 收益率 | | （元） | | | 博源 | 北京银行股份有 | 大额 | | | | | | | | 1 | | | | 25,000,000.00 | 2025/4/9 | 2025/7/9 | 1.35% | 25,000,000.00 | 84,143.84 | | | 精密 | 限公司聊城分行 | 存单 | | | | | | | 本次赎回金额：2,500 万元 赎回理财产品名称：大额存单 履行的审议程序：山东金帝精密机械科技股份有限公司（以下简称"金帝股 份"或"公司"）于 2024 年 8 月 29 日召开第三届董事会第十三次会议、第三届 监事会第九次会议，审议通过了《关于使用部分暂时闲 ...

Overview - The company plans to use part of the raised funds to increase capital in its subsidiary and acquire land and factory [1] Group 1: Capital Increase and Land Acquisition Overview - The company intends to use no more than 120 million yuan, with approximately 97.26 million yuan from remaining raised funds and the rest from its own funds, to increase capital in its wholly-owned subsidiary, Hainan Jinhaihui Investment Co., Ltd. [1] - The capital increase will be fully accounted for in the registered capital of Jinyuan (Shandong) New Energy Technology Development Co., Ltd. [1] - The funds will be used for bidding on land and factory that Jinyuan Technology currently leases, as well as for related taxes and fees [1] Group 2: Progress of Capital Increase - The company has completed the business registration change and received a new business license for Hainan Jinhaihui Investment Co., Ltd. [2] - The registered capital of Jinhaihui is 620 million yuan, and it is located in Haikou, Hainan Province [2] - Jinyuan Technology has a registered capital of 270 million yuan and is located in Liaocheng Economic and Technological Development Zone, Shandong Province [2] Group 3: Progress of Land and Factory Acquisition - Jinyuan Technology has successfully bid for the land and factory it currently leases, signing a "Confirmation of Auction Transaction" with Shandong Zhengxin Auction Co., Ltd. [3] - The final transaction price for the assets is 117,083,003.95 yuan [3] - The transfer of property rights will begin within 10 working days after the contract takes effect, with both parties responsible for their respective taxes and fees [4]

山东金帝精密机械科技股份有限公司 关于使用部分超募资金向子公司增资并购置土地及 厂房的进展公告 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、本次增资及购置土地及厂房的概述 山东金帝精密机械科技股份有限公司（以下简称"公司"）于 2025 年 5 月 28 日召开第三届董事会第十七次会议、第三届监事会第十三次会议，审议通过 了《关于使用部分超募资金向子公司增资并购置土地及厂房的议案》，同意公司 拟使用不超过 12,000 万元（其中使用全部剩余超募资金约 9,726 万元（含专户 现金管理收益及利息等），剩余部分以自有资金补足）通过全资子公司海南金海 慧投资有限公司（以下简称"金海慧"）对金源（山东）新能源科技发展有限公 司（以下简称"金源科技"）增资，增资资金全部计入注册资本。增资完成后， 金源科技使用上述资金及自有资金参与竞拍金源科技经营所租赁使用的土地、 厂房及支付相关税费等（包含依据该项资产的拍卖公告支付竞买保证金）。本次 对外投资事项、使用部分超募资金购置土地及厂房事项在公司董事会审批权限 范围内，无需提交公司 ...

Core Points - The company announced a cash dividend of 0.05 CNY per share, totaling approximately 10.96 million CNY based on a total share capital of 219,106,667 shares [1][2] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 20, 2025 [1] - Key dates for the dividend distribution include the record date on July 9, 2025, and the ex-dividend date on July 10, 2025 [2] Dividend Distribution Details - The cash dividend will be distributed to shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [2] - Shareholders who have not completed designated trading will have their dividends held by the China Securities Depository and Clearing Corporation until they complete the necessary transactions [2] - Specific shareholders, including certain investment funds and companies, will receive their dividends directly from the company [2] Taxation Information - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in an effective cash dividend of 0.05 CNY per share [3][4] - For shares held for less than one year, the company will not withhold personal income tax at the time of distribution, but tax will be calculated and deducted upon the sale of the shares [3] - The actual cash dividend after tax for shareholders subject to a 10% withholding tax will be 0.045 CNY per share [5]

证券代码：603270 证券简称：金帝股份 公告编号：2025-045 山东金帝精密机械科技股份有限公司 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。 重要内容提示： | 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 | 2025/7/9 | － | 2025/7/10 | 2025/7/10 | 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 20 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 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219,106,667股为基数，每股派发现 金红利0.05元（含税），共计派发现 ...

Group 1 - The core viewpoint of the news highlights the recent performance and growth prospects of Jindi Co., which has shown significant revenue increases in various segments, particularly in new energy and wind power products [1] - Jindi Co. reported a revenue of 381.40 million yuan for Q1 2025, marking a year-on-year growth of 39.81%, driven by increased production of new energy electric drive rotor products and wind power bearing products [1] - The revenue from bearing cage products reached 174.08 million yuan, up 39.01% year-on-year, while wind power bearing products saw a remarkable increase of 99.57%, generating 84.32 million yuan [1] - The automotive parts business generated 165.56 million yuan in revenue, reflecting a year-on-year growth of 44.92%, and the new energy electric drive rotor products achieved a staggering growth of 340.13%, with revenues of 55.46 million yuan [1] - The company has established a competitive advantage in the electric drive system components for new energy vehicles, with multiple series of products already developed [1] - The market for wind power bearing business is expected to expand further due to national policies supporting renewable energy, with a total project scale of 220.644 GW in 2024, a 90% increase from 2023 [1] - The statistics for the first five months of 2025 indicate a total project scale of 64.458 GW, representing a 19.17% growth compared to the same period in 2024 [1]

Group 1 - The company, Shandong Jindi Precision Machinery Technology Co., Ltd., has announced the redemption of structured deposit products amounting to 16 million yuan, which were purchased using temporarily idle raised funds [1][2] - The structured deposit products were acquired from China Merchants Bank and Shanghai Pudong Development Bank, with a total investment of 16 million yuan and a total return of approximately 84,160.96 yuan [1][2] - As of the announcement date, the company has utilized 826.4 million yuan of raised funds for cash management, with a total recovery of 736.4 million yuan and actual earnings of approximately 2,982,687.92 yuan [3] Group 2 - The maximum cash management limit authorized at any point during the authorization period is 340 million yuan, while the total authorized cash management limit is 400 million yuan [3] - Currently, the company has utilized 90 million yuan of the cash management limit, leaving an unused cash management limit of 310 million yuan [3]

重要内容提示： 一、本次现金管理到期赎回情况 2025 年 3 月 27 日，公司子公司蔚水蓝天（安徽）新能源科技有限公司（以 下简称"蔚水蓝天"）使用暂时闲置募集资金向招商银行股份有限公司聊城分行 购买了金额为 1,000 万元人民币的结构性存款产品；2025 年 3 月 31 日，公司使 用暂时闲置募集资金向浦发银行股份有限公司聊城分行购买了金额为 600 万元 人民币的结构性存款产品。上述产品共计 1,600 万元，具体内容详见公司于 2025 年 3 月 27 日在上海证券交易所网站（www.sse.com.cn）披露的《山东金帝精密 机械科技股份有限公司关于使用暂时闲置募集资金进行现金管理到期赎回并继 续进行现金管理的进展公告》（公告编号：2025-014）。 上述产品已到期赎回，收回本金合计 1,600 万元人民币，获得收益合计 84,160.96 元，具体情况如下： 本次赎回金额：1,600 万元 赎回理财产品名称：结构性存款 履行的审议程序：山东金帝精密机械科技股份有限公司（以下简称"金帝股 份"或"公司"）于 2024 年 8 月 29 日召开第三届董事会第十三次会议、第三届 监事会第九次会 ...