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： 一、本次现金管理到期赎回情况 证券代码：603270 证券简称：金帝股份 公告编号：2025-057 本次赎回金额：6,500 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 监事会第九次会议，审议通过了《关于使用部分暂时闲置募集资金进行现金 管理的议案》。 二、截至本公告日，授权有效期内使用募集资金进行现金管理的情况 | 序号 | 购买主体 | 产品类型 | 到期时间 | 实际投资金额 | 实际收回本金 | 实际收益 | 是否到期 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | （元） | （元） | （元） | 赎回 | | 1 | 金帝股份 | 结构性存款 ...

Core Viewpoint - The company, Shandong Jindi Precision Machinery Technology Co., Ltd., has signed a maximum guarantee contract with Industrial Bank Co., Ltd. Liaocheng Branch, providing a joint liability guarantee of 30 million yuan for its subsidiary, Liaocheng Boyuan Energy Saving Technology Co., Ltd., for debts incurred between August 11, 2025, and August 11, 2026 [1][2]. Summary by Sections Guarantee Details - The guarantee amount provided by the company is 30 million yuan, with no counter-guarantee from the guaranteed party [1][2]. - The guarantee is structured as a joint liability guarantee, covering all debts arising from the financing agreements [2][5]. Internal Decision-Making Process - The company held its 15th meeting of the third board of directors on December 9, 2024, and the fourth extraordinary general meeting of shareholders on December 26, 2024, where the proposal for the 2025 comprehensive financing and guarantee limits was approved [2]. - All external guarantees provided by the company this year are within the authorized limit approved by the shareholders' meeting, thus no additional board meeting is required for approval [2]. Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 1.355 billion yuan, with guarantees to controlling subsidiaries totaling 1.28 billion yuan, representing 62.94% and 59.45% of the company's latest audited net assets, respectively [5]. - The company has provided external guarantees totaling 75 million yuan to third parties, primarily for financing needs [5]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational needs of the company and its subsidiaries, aligning with the overall development strategy of the company [5]. - The company maintains effective control over the operational risks and decision-making of the guaranteed parties, indicating that the guarantee risks are manageable [5]. Board of Directors' Opinion - The guarantee matter falls within the authorization range approved in the board and shareholders' meetings, thus no further board meeting is required for additional approval [5]. Status of Guarantees - The company has not provided guarantees for its controlling shareholders or related parties, and there are no overdue guarantees as of the announcement date [6].

Summary of Key Points Core Viewpoint - The announcement details the external guarantee provided by Shandong Jindi Precision Machinery Technology Co., Ltd. to Liaocheng Boyuan Energy-Saving Technology Co., Ltd. for an amount of 30 million yuan, with a total guarantee balance of 160 million yuan, indicating the company's commitment to support its subsidiaries and manage operational risks effectively [1][4]. Group 1: Guarantee Details - The guarantee amount for Liaocheng Boyuan Energy-Saving Technology Co., Ltd. is 30 million yuan, with a total guarantee balance of 160 million yuan [1][2]. - The guarantee is part of a broader financing strategy approved by the company's board and shareholders, ensuring compliance with internal decision-making processes [1][4]. - The company has no overdue guarantees, and the total external guarantees amount to 1.355 billion yuan, which is 62.94% of the company's latest audited net assets [4][5]. Group 2: Financial Overview of the Guaranteed Entity - Liaocheng Boyuan Energy-Saving Technology Co., Ltd. has total assets of 647.8959 million yuan and total liabilities of 308.72 million yuan as of the first quarter of 2025 [3]. - The company reported a net profit of 16.7316 million yuan for the first quarter of 2025 and 62.2831 million yuan for the entire year of 2024 [3]. Group 3: Rationale for the Guarantee - The guarantee is deemed necessary to meet the operational needs of the company and its subsidiaries, aligning with the overall development strategy [4]. - The company maintains effective control over the operational risks associated with the guaranteed entity, ensuring that the guarantee risk is manageable [4].

Summary of Key Points Core Viewpoint - Jin Di Co., Ltd. (603270) announced that as of the disclosure date, the total external guarantees provided by the company and its subsidiaries amount to 135,500.00 million yuan, indicating a significant level of financial commitment [1] Group 1: Guarantee Details - The company has provided guarantees totaling 128,000.00 million yuan to its controlling subsidiaries, which represents 62.94% of the company's most recent audited net assets [1] - The external guarantees provided to third parties amount to 7,500.00 million yuan, primarily for financing needs, with the company and its subsidiaries offering counter-guarantees [1] - There are no guarantees provided for the controlling shareholders, actual controllers, or their related parties, ensuring that the company's risk exposure is limited to its own debts [1] Group 2: Financial Health - As of the announcement date, the company has no overdue guarantees, indicating a stable financial position regarding its guarantee obligations [1]

山东金帝精密机械科技股份有限公司 证券代码：603270 证券简称：金帝股份 公告编号：2025-056 关于对外担保进展的公告 （一）担保的基本情况 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 | | 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 | 3,000.00 | 万元 | | 担保对象 | 实际为其提供的担保余额 | 16,000.00 | 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：_________ | 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 子公司对外担保总额（万元） | 135,500.00 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 62.94 | | 100% ...

证券代码：603270 证券简称：金帝股份 公告编号：2025-055 山东金帝精密机械科技股份有限公司 关于对外投资设立子公司 并签订投资合同的进展公告 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。 二、本次对外投资的进展情况 （一）增资情况 近日，金海慧已完成工商变更登记手续，并领取了所在地市场监督管理局换 发的《营业执照》，相关登记信息如下： 公司名称：海南金海慧投资有限公司 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：74,000 万人民币 一、对外投资概述 为了拓展西南地区新能源汽车电驱动定转子产品市场，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 7 月 16 日召开第三届董事会第 十八次会议，2025 年 8 月 1 日召开 2025 年第一次临时股东大会，均审议通过了 《关于对外投资设立子公司并签订投资合同的议案》，同意公司使用自有或自筹 资金向海南金海慧投资有限公司（以下简称"金海慧"）增资，增资资金全部计 入注册资本，增资完成后，由金海慧在重庆设立子公司博源 ...

Group 1 - The core point of the article is that Jindi Co., Ltd. announced the approval of a proposal to establish a subsidiary and sign an investment contract during its first extraordinary general meeting of shareholders in 2025 [2] Group 2 - The announcement was made on the evening of August 1, indicating the company's proactive approach to expanding its business operations [2] - The decision reflects the company's strategic intent to enhance its investment portfolio and operational capabilities through the establishment of a new subsidiary [2]

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 ...