证券代码：603270 证券简称：金帝股份 公告编号：2024-038 山东金帝精密机械科技股份有限公司 关于变更部分募集资金投资项目 并投资设立全资子公司实施的进展公告 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、变更募集资金投资项目的概述 （一）募集资金基本情况 经中国证券监督管理委员会《关于同意山东金帝精密机械科技股份有限公 司首次公开发行股票注册的批复》（证监许可[2023] 1471 号）同意注册，公司首 次公开发行人民币普通股 54,776,667 股，每股面值人民币 1.00 元，每股发行价 格为人民币 21.77 元，本次发行募集资金总额为人民币 1,192,488,040.59 元，扣 除不含税的发行费用人民币 101,783,246.90 元，募集资金净额为人民币 1,090,704,793.69 元。上述募集资金已全部到位，并经上会会计师事务所（特殊 普通合伙）审验，于 2023 年 8 月 30 日出具《验资报告》（上会师报字（2023） 第 11246 号）。 为规范公司募集资金管理和使用，保 ...

证券代码：603270 证券简称：金帝股份 公告编号：2024-036 山东金帝精密机械科技股份有限公司 2023 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 | 2024/6/13 | － | 2024/6/14 | 2024/6/14 | 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 2024 年 4 月 29 日的 2023 年年度股东大会审议通过。 二、 分配方案 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。 现金红利 0.20 元（含税），共计派发现金红利 43,821,333.40 元。 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 ...

证券代码：603270 证券简称：金帝股份 公告编号：2024-035 山东金帝精密机械科技股份有限公司 关于控股股东股份解除质押的更正公告 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。 山东金帝精密机械科技股份有限公司（以下简称"公司"）于 2024 年 5 月 17 日在上海证券交易所网站披露了《山东金帝精密机械科技股份有限公司关于 控股股东股份解除质押的公告》（公告编号：2024-034）。经事后自查发现，因 工作人员疏忽失误，上述公告中聊城市金帝企业管理咨询有限公司及其一致行 动人累计质押股份情况表中的"未质押股份中限售股份数量"列示有误，现更 正如下： 更正前： 聊城市金帝企业管理咨询有限公司及其一致行动人累计质押股份情况如下： | | | | | | | | | 已质押股份情 | | 未质押股份情 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 本次解 | | 占公 | | 况（股） | | 况（股） ...

证券代码：603270 证券简称：金帝股份 公告编号：2024-034 重要内容提示： 聊城市金帝企业管理咨询有限公司（以下简称"金帝咨询"）持有山 东金帝精密机械科技股份有限公司（以下简称"公司"）股份 80,000,000 股， 占公司总股本 36.51%。金帝咨询本次解除质押股份 10,000,000 股，占其所持公 司股份的 12.50%，占公司总股本的 4.56%。本次解除质押后，金帝咨询质押公 司股份数量为 0 股。 本次解除质押后，公司控股股东金帝咨询及一致行动人均未质押公司 股份。 一、本次股份解除质押的情况 公司于近日收到控股股东金帝咨询的通知，获悉金帝咨询将其持有公司的 限售流通股在中国证券登记结算有限责任公司办理了解除质押登记手续，具体 情况如下: | 股东名称 | 聊城市金帝企业管理咨询有限公司 | | | | --- | --- | --- | --- | | 本次解除质押股份 | 10,000,000 股 | | | | 占其所持股份比例 | 12.50% | | | | 占公司总股本比例 | 4.56% | | | | 解除质押时间 | 2024 年 5 月 15 日 | | | ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 272,791,397.35, representing a 13.66% increase compared to CNY 240,011,545.72 in the same period last year[4]. - The net profit attributable to shareholders decreased by 17.15% to CNY 28,721,610.43 from CNY 34,511,517.74 year-on-year[4]. - Basic and diluted earnings per share fell by 38.10% to CNY 0.13 from CNY 0.21 in the same period last year[5]. - Total operating revenue for Q1 2024 was CNY 272,791,397.35, an increase of 13.6% compared to CNY 240,011,545.72 in Q1 2023[20]. - Net profit for Q1 2024 was CNY 28,251,463.52, a decrease of 20% from CNY 35,342,404.82 in Q1 2023[21]. - The company reported a decrease in comprehensive income to CNY 28,236,870.41 in Q1 2024, compared to CNY 35,433,239.10 in Q1 2023[22]. - The total profit for Q1 2024 was ¥22,552,577.23, a decrease of 36.5% from ¥35,550,200.99 in Q1 2023[31]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -50,268,881.60, a significant decline from CNY 7,313,305.21 in the previous year, marking a decrease of 787.36%[5]. - Cash flow from operating activities was CNY 183,772,004.46 in Q1 2024, down from CNY 231,630,701.26 in Q1 2023, indicating a decline of 20.7%[23]. - The company's cash and cash equivalents were reported at ¥460,206,025.18, down from ¥586,503,095.95, indicating a decrease of about 21.5%[16]. - Total cash and cash equivalents at the end of the period decreased to 375,358,491.79 RMB from 504,737,070.87 RMB, reflecting a net decrease of 129,378,579.08 RMB[25]. - The total current assets amounted to 1,279,302,678.91 RMB, down from 1,352,701,827.80 RMB at the end of the previous year, showing a decrease of approximately 5.4%[26]. - The company reported cash and cash equivalents of ¥255,249,180.85 at the end of Q1 2024, down from ¥85,933,963.97 at the end of Q1 2023[34]. Liabilities and Equity - Total assets at the end of the reporting period were CNY 2,895,546,546.73, a decrease of 0.88% from CNY 2,921,203,148.42 at the end of the previous year[5]. - The total liabilities decreased to CNY 729,247,640.02 in Q1 2024 from CNY 783,778,423.47 in Q1 2023, a reduction of 6.9%[18]. - The equity attributable to shareholders increased by 1.38% to CNY 2,161,164,179.14 from CNY 2,131,819,850.47 year-on-year[5]. - The total owner's equity increased to 2,083,057,907.28 RMB from 2,062,633,969.32 RMB, reflecting a growth of approximately 1%[28]. Operational Changes - The company has implemented adjustments in financial reporting due to new accounting standards effective from 2023, impacting the presentation of financial statements[5]. - The company has not reported any new product launches or technological advancements in this quarter[14]. - There are no significant market expansion or acquisition strategies mentioned in the report[14]. - The company has not provided specific future guidance or performance outlook for the upcoming quarters[14]. - No significant changes in shareholder structure or major transactions were noted during this reporting period[13]. Research and Development - Research and development expenses increased to CNY 24,352,004.25 in Q1 2024, compared to CNY 16,022,395.84 in Q1 2023, reflecting a growth of 52.0%[21]. - Research and development expenses rose to ¥8,391,076.96 in Q1 2024, up 30.6% from ¥6,424,114.46 in Q1 2023[30]. Investment Activities - The net cash flow from investing activities was -39,851,598.82 RMB, compared to -12,666,065.62 RMB in the same period last year, indicating increased cash outflows for investments[24]. - Investment activities resulted in a net cash outflow of ¥10,084,472.22 in Q1 2024, compared to a net outflow of ¥13,941,747.17 in Q1 2023[34].

证券代码：603270 证券简称：金帝股份 公告编号：2024-030 为进一步优化子公司资产负债结构，增加业务拓展商机，提升行业竞争力 和抗风险能力；同时，整合公司资源，优化治理结构和子公司股权架构，提升 管理决策效率，降低运营成本。公司拟使用自有或自筹资金向全资子公司海南 金海慧投资有限公司（以下简称"金海慧"）增资 20,000 万元，金海慧向金源 （山东）新能源科技发展有限公司（以下简称"金源科技"）增资 10,000万元， 金海慧收购公司全资子公司致远精工科技（香港）有限公司（以下简称"致远 精工"）持有的山东意吉希精密制造有限公司（以下简称"意吉希"）的 100%股 权，并向意吉希增资 3,000 万元。 （二）董事会审议情况 山东金帝精密机械科技股份有限公司 关于向全资子公司增资及 全资子公司股权变更的进展公告 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、本次增资及股权变更概述 （一）增资及股权变更基本情况 公司类型：有限责任公司（非自然人投资或控股的法人独资） 注册资本：50,000 万元 注册地址：海 ...

山东金帝精密机械科技股份有限公司 2023年年度股东大会会议资料 2023 年年度股东大会会议资料 股票简称：金帝股份 股票代码：603270 2024 年 4 月 1 山东金帝精密机械科技股份有限公司 2023 年年度股东大会会议资料 目录 | 2023 年年度股东大会会议须知 3 | | | --- | --- | | 2023 年年度股东大会会议议程 5 | | | 议案一《关于 年度董事会工作报告的议案》 7 | 2023 | | 议案二《关于 年度监事会工作报告的议案》 12 | 2023 | | 议案三《关于 年度财务决算报告的议案》 15 | 2023 | | 议案四《关于 年年度报告全文及摘要的议案》 19 | 2023 | | 议案五《关于 年年度利润分配方案的议案》 20 | 2023 | | 议案六《关于续聘公司 2024 年度审计机构的议案》 21 | | | 议案七《关于变更部分募集资金投资项目具体实施内容、实施地点的议案》..22 | | | 议案八《关于公司 2024 年度董事、高级管理人员薪酬方案的议案》 23 | | | 议案九《关于公司 2024 年度监事薪酬方案的议案》 ...

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。 山东金帝精密机械科技股份有限公司（以下简称"公司"）于 2024 年 4 月 12 日（星期五）下午 15:00-16:00 在上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/）以视频结合网络互动方式召开 2023 年度业绩说明 会，现将召开情况公告如下： 一、业绩说明会召开情况 证券代码：603270 证券简称：金帝股份 公告编号：2024-029 山东金帝精密机械科技股份有限公司 关于 2023 年度业绩说明会召开情况的公告 公司于 2024 年 4 月 3 日在上海证券交易所网站（www.sse.com.cn）及证券 时报、中国证券报、上海证券报、证券日报、经济参考报上披露了《山东金帝 精密机械科技股份有限公司关于召开 2023 年度业绩说明会的公告》（2024- 028）。公司董事长、总经理郑广会先生，副总经理、董事会秘书、财务总监薛 泰尧先生，董事、副总经理温春国先生，核心技术人员、超前创新研究中心总 监陆松先生，独立董事王 ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,136,424,735.64, representing a 3.57% increase compared to ¥1,097,282,606.48 in 2022[24]. - The net profit attributable to shareholders of the listed company was ¥132,452,288.10, up 4.62% from ¥126,603,216.23 in the previous year[24]. - The basic earnings per share for 2023 was ¥0.74, a decrease of 3.90% from ¥0.77 in 2022[27]. - The cash flow from operating activities amounted to ¥100,952,847.67, showing a significant increase of 72.82% compared to ¥58,416,066.64 in 2022[24]. - Total assets at the end of 2023 were ¥2,921,203,148.42, reflecting a 55.86% increase from ¥1,874,203,851.82 in 2022[26]. - The company's net assets attributable to shareholders increased by 135.22% to ¥2,131,819,850.47 from ¥906,312,802.25 in 2022[24]. - The diluted earnings per share for 2023 also stood at ¥0.74, consistent with the basic earnings per share[27]. - The weighted average return on equity decreased to 10.64% in 2023 from 14.49% in 2022, a decline of 3.85 percentage points[27]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.20 per share (including tax) for the 2023 fiscal year, with no bonus shares or capital reserve conversion[4]. - The cash dividend amount for the reporting period is approximately 43.82 million RMB, which represents 33.08% of the net profit attributable to ordinary shareholders in the consolidated financial statements[160]. - The total cash dividend amount (including tax) is 43,821,333.40, accounting for 33.08% of the net profit attributable to ordinary shareholders[161]. Risk Management and Compliance - There are no significant risks that could materially affect the company's operations during the reporting period[8]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[6]. - The company has not violated decision-making procedures for providing guarantees[7]. - The board of directors and senior management have guaranteed the authenticity and completeness of the annual report[7]. - The company has outlined various risks and countermeasures in the management discussion and analysis section of the report[8]. - The company has established a comprehensive governance structure, ensuring effective decision-making and compliance with legal regulations[117]. - The board of directors operates efficiently, with specialized committees enhancing decision-making and monitoring functions[118]. - The supervisory board actively oversees the company's governance and financial compliance, ensuring legal operations[119]. Research and Development - Research and development investment reached 88.35 million yuan in 2023, an increase of 21.72% compared to the previous year[40]. - The total R&D expenditure for the period amounted to ¥88,345,097.70, representing 7.77% of the operating revenue[77]. - The company is committed to technological innovation and product development, continuously optimizing processes and enhancing product quality[59]. - The company has been recognized for its technological advancements, receiving awards for its key technologies in the wind power bearing sector[40]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new product development to drive future growth[24]. - The establishment of a subsidiary in Mexico marks the first step in the company's international production layout[38]. - The company aims to enhance its independent innovation capabilities and expand production capacity to meet downstream market demands[99]. - The company plans to adopt a global strategy focusing on brand development, refined marketing, technological innovation, and talent acquisition[99]. - The company is actively pursuing strategic partnerships and potential acquisitions to bolster its market position[129]. Employee and Talent Development - The company has established a robust talent development system to support its strategic growth and operational needs[41]. - The company has a structured approach to employee training, covering safety, quality management, and other essential skills to improve overall workforce competency[149][150]. - The company emphasizes a performance-based compensation system, with salary adjustments based on employee contributions and value throughout the year[147]. - The company has a talent reserve system in place, collaborating with various educational institutions to ensure a steady supply of skilled personnel[153]. Environmental and Social Responsibility - The company invested 1,892,900 in environmental protection funds during the reporting period[165]. - The company has established an environmental management system and has not faced any environmental penalties during the reporting period[166]. - The company has implemented measures to reduce carbon emissions, including improving production processes and using energy-efficient technologies[172]. - The total investment in poverty alleviation and rural revitalization projects is 58,800, benefiting 17 individuals[173]. Corporate Governance - The company has engaged in proactive communication with investors to enhance transparency and information disclosure quality[121]. - The company has not disclosed any significant differences in governance compared to regulatory requirements[121]. - The company maintains independent operations and financial systems, ensuring no conflicts of interest with controlling shareholders[122]. - The company has established measures to ensure timely compensation and will accept legal responsibility for any losses caused by non-compliance with commitments[200].

山东金帝精密机械科技股份有限公司 关于召开 2023 年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法律责任。 重要内容提示： （网址：https://roadshow.sseinfo.com/） 证券代码：603270 证券简称：金帝股份 公告编号：2024-028 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2024 年 4 月 3 日(星期三)至 4 月 11 日(星期四)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 dongban@geb.net.cn 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。 本次投资者说明会以视频结合网络互动召开，公司将针对 2023 年度经营成 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：2024 年 4 月 12 日下午 15:00-16:00 （二） 会议召开地点：上海证券交易所上证路演中心 会议召开时间 ...