山东金帝精密机械科技股份有限公司 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、证券交易所 业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、监督制 衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 独立董事占董事会成员的比例不得低于三分之一，且至少包括一名 会计专业人士。公司应当在董事会中设置审计委员会。审计委员会成员应当为不 在公司担任高级管理人员的董事，其中独立董事应当过半数，并由独立董事中会 计专业人士担任召集人。公司在董事会中设置提名、薪酬与考核、战略专门委员 会。提名委员会、薪酬与考核委员会中独立董事应当过半数并担任召集人。 第二章 独立董事的任职条件及独立性 1 独立董事工作制度 第一章 总 则 第一条 为完善公司法人治理结构，促进山东金帝精密机械科技股份有限公 司（以下简称"公司"）规范运作，维护公司整体利益，有效保障全体股东、特 别是中小股东的合法权益不受损害，根据《中华人民共和国公司法》（以下简 ...

Core Insights - The company reported a significant increase in revenue and net profit for the first half of 2025, indicating strong business performance [1] Financial Performance - The company achieved an operating revenue of 835 million yuan, representing a year-on-year growth of 40.57% [1] - The net profit attributable to shareholders reached 75.93 million yuan, with a year-on-year increase of 32.86% [1] - Basic earnings per share were reported at 0.35 yuan [1] Dividend Distribution - The company plans to distribute a cash dividend of 0.05 yuan per share (including tax) to all shareholders [1] Business Growth Drivers - The revenue growth was primarily driven by increased production of new energy electric drive rotor series products in the precision components business [1] - Additionally, there was an increase in deliveries of wind power series products in the bearing cage business [1]

Group 1 - The company reported a revenue of 835 million yuan for the first half of 2025, representing a year-on-year growth of 40.57% [1] - The net profit for the same period was 75.93 million yuan, showing a year-on-year increase of 32.86% [1] - The company plans to distribute a cash dividend of 0.05 yuan per share (including tax) to all shareholders [1]

山东金帝精密机械科技股份有限公司 关于子公司设备供应商即将启动破产程序的 提示性公告 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、情况概述 证券代码：603270 证券简称：金帝股份 公告编号：2025-059 近日，山东金帝精密机械科技股份有限公司（以下简称"公司"、"金帝股份"） 收到子公司设备供应商 Qcision AG（以下简称"Qcision"）邮件，Qcision"已 通知主管法院，破产程序将在未来几天内启动。所有业务活动均已暂停"。 公司之子公司聊城市博源节能科技有限公司（以下简称"博源节能"）、GOLDEN EMPIRE PRECISION TECHNOLOGY AMERICA S.A.DE C.V.（以下简称"金帝墨西哥"） 于 2024 年 7 月与 Qcision 签订《采购合同书》，合同约定博源节能和金帝墨西哥 各向 Qcision 采购数控液压精冲机两台。为保证合同能够切实履行，Qcision 的 大股东 CERTINA Automotive Holdings AG（以下简称"CERTINA" ...

Group 1 - The company JinDi Co., Ltd. announced on August 22 that it has provided joint liability guarantee for three companies, each amounting to 10 million yuan [1] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 1.355 billion yuan [1] - The guarantees provided to subsidiaries total 1.28 billion yuan, representing 62.94% and 59.45% of the company's most recent audited net assets, respectively [1]

证券代码：603270 证券简称：金帝股份 公告编号：2025-058 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 | | 聊城市博源节能科技有限公司 | | --- | --- | --- | --- | --- | | | | 本次担保金额 | 1,000.00 万元 | | | 担 保 象一 | 对 | 实际为其提供的担保余额 | 17,000.00 | 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：_________ | | | | 被担保人名称 | | 山东意吉希精密制造有限公司 | | 担 保 | 对 | 本次担保金额 | 1,000.00 万元 | | | 象二 | | 实际为其提供的担保余额 | 3,000.00 万元 | | | | | 是否在前期预计额度内 | 是 □否 | □不适用：__ ...

Company Overview - Jindi Co., Ltd. reported a stock price of 28.23 yuan on August 21, down 0.84% from the previous trading day [1] - The stock opened at 28.62 yuan, reached a high of 29.48 yuan, and a low of 28.12 yuan, with an intraday volatility of 4.78% [1] - The trading volume for the day was 90,784 hands, with a transaction amount of 260 million yuan and a turnover rate of 12.84% [1] Business Operations - Jindi Co., Ltd. specializes in the research, production, and sales of automotive parts and accessories, which are widely used in passenger and commercial vehicles [1] - The company operates within the general equipment manufacturing industry and has attributes related to new energy vehicles [1] Market Activity - During the morning session on August 21, Jindi Co., Ltd. experienced a rapid price increase, with a rise of over 2% within five minutes before 9:35 AM, achieving a transaction amount of 45.9769 million yuan [1] - The net inflow of main funds for the day was 11.1301 million yuan, while the cumulative net outflow over the past five trading days was 396,400 yuan [1]

Group 1 - The core point of the article highlights the financing activities of Jindi Co., which recorded a financing purchase amount of 0.21 billion yuan, ranking 1030th in the market on August 19 [1] - Over the last three trading days from August 15 to August 19, Jindi Co. received financing purchases of 0.10 billion yuan, 0.15 billion yuan, and 0.21 billion yuan respectively [1] - On the short selling side, there were no shares sold or net sold on the same day, indicating a stable position in terms of short selling [1]

（编辑 李家琪） 证券日报网讯 8月13日晚间，金帝股份发布公告称，公司使用暂时闲置募集资金向中国工商银行股份有 限公司聊城昌润路支行购买了金额为6，500万元人民币的结构性存款，已到期赎回，收回本金6，500万 元人民币，获得收益340，008.05元。截至本公告披露日，公司及子公司在授权期限内任一时点的现金 管理最高额度未超过董事会授权额度，使用部分暂时闲置募集资金在授权范围内进行的现金管理合同已 全部到期，本金及收益已归还至募集资金专户。 ...

Core Viewpoint - The company has successfully redeemed a structured deposit using temporarily idle raised funds, demonstrating effective cash management practices [1][2][3]. Group 1: Cash Management Redemption - On May 12, 2025, the company redeemed a structured deposit amounting to 65 million RMB, which was purchased from China Industrial Bank [2][5]. - The total return from this investment was 340,008.05 RMB, indicating a positive yield from the cash management activity [3]. Group 2: Authorization and Compliance - As of the announcement date, the company and its subsidiaries have not exceeded the board's authorized limit for cash management, ensuring compliance with internal regulations [3]. - All cash management contracts utilizing temporarily idle raised funds have matured, with both principal and returns being transferred back to the designated raised funds account [3].