Meeting Overview - The first extraordinary general meeting of shareholders for 2025 will be held on August 1, 2025, at 14:30 [1] - The meeting will take place at the Innovation High-tech Industrial Park, Building 3, located at the intersection of Zhonghua Road and Songgui Street, Liaocheng, Shandong Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times include trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Meeting Agenda - The agenda for the meeting includes non-cumulative voting proposals that have been approved by the company's board and supervisory board [2] - No related shareholders are required to abstain from voting [2] Attendance and Registration - Shareholders registered by the close of trading on July 28, 2025, are eligible to attend the meeting [4] - Registration for attendance can be done in person or through a written proxy [4][5] - Required documents for registration include proof of shareholding and identification [4][5] Additional Information - The company will provide a reminder service for shareholders to ensure participation [3] - Contact information for inquiries includes phone numbers and email addresses [5][6] - Shareholders are responsible for their own travel and accommodation expenses related to attending the meeting [6]

Group 1 - Tiande Yu achieved a net profit of 1.52 billion yuan in the first half of 2025, a year-on-year increase of 50.89% [1] - Tiande Yu's operating income for the same period was 12.08 billion yuan, reflecting a growth of 43.35% year-on-year [1] - Fule New Materials plans to reduce its shareholding by up to 1.33%, amounting to 376.25 million shares, due to personal funding needs [1] - Jindi Co. signed an industrial project investment contract with a total investment of no less than 1.5 billion yuan [1] Group 2 - Tuo Xin Pharmaceutical intends to invest 10 million yuan in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake [1] - Pinming Technology expects a net profit of 28 million to 34 million yuan for the first half of 2025, a year-on-year increase of 231.79% to 302.89% [4] - Shuanglin Co. anticipates a net profit of 251 million to 310 million yuan, representing a growth of 1% to 25% year-on-year [7] Group 3 - Kangxino received approval for clinical trials of its trivalent poliovirus vaccine [8] - Bailian Co. signed a land storage compensation contract worth approximately 2 billion yuan [9] - Wukuang Development plans to issue short-term financing bonds and medium-term notes totaling up to 2 billion yuan each [10] Group 4 - Hengxin Life intends to invest 10 million yuan in a targeted equity investment [12] - Hengyin Technology expects a net profit of 13.5 million to 16.2 million yuan, marking a turnaround from losses [14] - *ST Jinglun anticipates a net loss of 19 million to 22 million yuan for the first half of 2025 [15] Group 5 - Baiyun Electric won a bid for a State Grid project worth 164 million yuan [16] - Zhejiang Energy completed a power generation of 788.48 billion kWh in the first half of 2025, a year-on-year increase of 4.48% [17] - Sheneng Co. reported a power generation of 259.51 billion kWh, a decrease of 1.7% year-on-year [19] Group 6 - Hengerd signed a strategic cooperation framework agreement with Tiangong International [21] - Baotai's application for the listing of Golimumab injection has been accepted by the FDA [23] - Yishitong received a government subsidy of 2 million yuan [24] Group 7 - Jinggong Steel signed a contract worth approximately 550 million yuan for the Jeddah Stadium project in Saudi Arabia [26] - Zhongwang Software received a government subsidy of 28 million yuan [27] - Rongxin Culture used idle funds of 100 million yuan to purchase financial products [29] Group 8 - Lingxiao Pump Industry invested 80 million yuan in financial products [31] - China Pacific Insurance reported a total original insurance premium income of 282 billion yuan from its subsidiaries [32] - Kema Technology expects a net profit of 165 million to 175 million yuan, a year-on-year increase of 18.59% to 25.77% [32] Group 9 - Qujiang Cultural Tourism anticipates a net loss of approximately 13 million to 16.9 million yuan [32] - Daoshi Technology expects a net profit of 220 million to 238 million yuan, a year-on-year increase of 98.77% to 115.03% [32] - Baicheng Medicine forecasts a net profit decline of 95.53% to 100% [33] Group 10 - Bertley plans to invest 198 million yuan to establish a partnership for investments in emerging fields [34] - China Merchants Highway announced the resignation of its chairman due to reaching retirement age [35] - Overseas Chinese Town A reported a 29% decrease in contract sales amount in June [36]

投资金额：博源重庆注册资本拟定 12,000 万元人民币；项目总投资不低 于 15 亿元，其中固定资产投资额不低于 12.5 亿元，其他投入不低于 2.5 亿元。 项目采取"先租后建"的方式，分二期实施。一期租赁厂房，固定资产投资额不 低于 4.5 亿元；二期购置建设用地自建厂房，固定资产投入不低于 8 亿元。 相关风险提示： 1、本项目投资决策是基于公司战略发展的需要及对行业市场前景的判断， 但如遇市场环境变化、行业政策调整、不可抗力等因素的影响，未来经营效益的 实现存在一定不确定性。公司将根据合同后续进展情况，依法履行相应的决策审 议程序和信息披露义务。 证券代码：603270 证券简称：金帝股份 公告编号：2025-051 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： 投资标的名称：博源电驱动科技（重庆）有限公司（暂定名，公司名称 具体以实际注册登记为准，以下简称"博源重庆"）；高端装备关键零部件智能制 造项目（以下简称"项目 ...

证券代码：603270 证券简称：金帝股份 公告编号：2025-052 山东金帝精密机械科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 股东大会召开日期：2025年8月1日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 (一) 股东大会类型和届次 2025年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 1 日 14 点 30 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 1 日 至2025 年 8 月 1 日 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资 ...

本公司监事会及全体监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、监事会会议召开情况 证券代码：603270 证券简称：金帝股份 公告编号：2025-050 山东金帝精密机械科技股份有限公司 第三届监事会第十四次会议决议公告 为了拓展西南地区新能源电驱动定转子产品市场，公司拟使用自有或自筹 资金向海南金海慧投资有限公司增资，增资资金全部计入注册资本，增资完成 后，由海南金海慧投资有限公司在重庆设立子公司博源电驱动科技（重庆）有 限公司（暂定名，公司名称具体以实际注册登记为准）。公司与重庆市璧山区 人民政府签订《工业项目投资合同》，项目总投资不低于 15 亿元，其中固定资 产投资额不低于 12.5 亿元，其他投入不低于 2.5 亿元。项目采取"先租后建"的 方式，分二期实施。一期租赁厂房，固定资产投资额不低于 4.5 亿元；二期购 置建设用地自建厂房，固定资产投入不低于 8 亿元。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司于同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 ...

山东金帝精密机械科技股份有限公司（以下简称"公司"）第三届董事会 第十八次会议通知于 2025 年 7 月 11 日以通讯方式向全体董事发出。会议于 2025 年 7 月 16 日以现场结合通讯方式在公司会议室召开。本次会议由董事长 郑广会主持，本次会议应出席会议董事 9 人，实际出席会议董事 9 人，监事、 高级管理人员列席会议。本次会议的召集、召开及表决程序符合《中华人民共 和国公司法》《上海证券交易所股票上市规则》等相关法律、行政法规、规范 性文件及《山东金帝精密机械科技股份有限公司章程》的有关规定。 二、董事会会议审议情况 经与会董事投票表决，审议通过了如下议案： （一）审议通过《关于对外投资设立子公司并签订投资合同的议案》 为了拓展西南地区新能源电驱动定转子产品市场，公司拟使用自有或自筹 资金向海南金海慧投资有限公司增资，增资资金全部计入注册资本，增资完成 后，由海南金海慧投资有限公司在重庆设立子公司博源电驱动科技（重庆）有 限公司（暂定名，公司名称具体以实际注册登记为准）。公司与重庆市璧山区 人民政府签订《工业项目投资合同》，项目总投资不低于 15 亿元，其中固定资 产投资额不低于 12.5 亿元 ...

Core Viewpoint - The company plans to increase its capital by investing in Hainan Jinhaihui Investment Co., Ltd., which will be fully allocated to registered capital, leading to the establishment of a subsidiary in Chongqing [1] Group 1: Investment Details - The total investment for the project is not less than 1.5 billion yuan, with fixed asset investment amounting to no less than 1.25 billion yuan and other inputs of no less than 250 million yuan [1] - The project will be implemented in two phases, with the first phase involving the leasing of factory buildings and a fixed asset investment of no less than 450 million yuan [1] - The second phase will involve purchasing land for self-built factory buildings, with a fixed asset investment of no less than 800 million yuan [1] Group 2: Government Collaboration - The company has signed an "Industrial Project Investment Contract" with the People's Government of Banan District, Chongqing [1]

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].

[Item I. Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company anticipates significant growth in net profit attributable to shareholders and net profit after non-recurring gains and losses for the first half of 2025 [Performance Forecast Period](index=1&type=section&id=Performance%20Forecast%20Period) This performance forecast covers the period from January 1, 2025, to June 30, 2025 - The performance forecast period is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) [Performance Forecast Details](index=1&type=section&id=Performance%20Forecast%20Details) The company expects significant growth in net profit attributable to parent company shareholders and net profit after non-recurring gains and losses for the first half of 2025 Key Financial Indicators for H1 2025 Performance Forecast | Indicator | Estimated Amount (RMB 10,000) | Year-on-Year Growth (RMB 10,000) | Year-on-Year Growth (%) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 7,300.00 - 8,300.00 | 1,584.60 - 2,584.60 | 27.72% - 45.22% | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Gains and Losses | 6,500.00 - 7,500.00 | 1,561.75 - 2,561.75 | 31.63% - 51.88% | [Nature of Forecast Explanation](index=1&type=section&id=Nature%20of%20Forecast%20Explanation) This performance forecast is a preliminary estimate based on the company's operations and has not been audited by a certified public accountant - This performance forecast represents a preliminary estimate by the company's finance department and has not been audited by a certified public accountant[5](index=5&type=chunk) [Item II. Prior Year's Operating Performance and Financial Status](index=2&type=section&id=Item%20II.%20Prior%20Year's%20Operating%20Performance%20and%20Financial%20Status) The company's operating performance and financial status for the first half of 2024 are presented, including key profit indicators and earnings per share [Prior Year's Profit Indicators](index=2&type=section&id=Prior%20Year's%20Profit%20Indicators) In the first half of 2024, the company achieved a total profit of RMB 5,646.72 10,000, net profit attributable to parent company shareholders of RMB 5,715.40 10,000, and net profit after non-recurring gains and losses of RMB 4,938.25 10,000 Key Profit Indicators for H1 2024 | Indicator | Amount (RMB 10,000) | | :--- | :--- | | Total Profit | 5,646.72 | | Net Profit Attributable to Parent Company Shareholders | 5,715.40 | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Gains and Losses | 4,938.25 | [Prior Year's Earnings Per Share](index=2&type=section&id=Prior%20Year's%20Earnings%20Per%20Share) The company's earnings per share for the first half of 2024 was RMB 0.26 Earnings Per Share for H1 2024 | Indicator | Amount (RMB/share) | | :--- | :--- | | Earnings Per Share | 0.26 | [Item III. Main Reasons for Current Period's Expected Performance Increase](index=2&type=section&id=Item%20III.%20Main%20Reasons%20for%20Current%20Period's%20Expected%20Performance%20Increase) The expected performance increase for the first half of 2025 is primarily driven by product application expansion based on precision stamping technology, implementation of fundraising projects, and mass production of new products [Performance Growth Drivers](index=2&type=section&id=Performance%20Growth%20Drivers) The company's performance growth is attributed to expanding product applications, advancing fundraising projects, and achieving market success in new product areas, leading to significant revenue growth and improved operational quality - The company continues to actively expand its product application areas based on precision stamping technology[8](index=8&type=chunk) - Actively advancing the implementation of fundraising projects and new product expansion, achieving good market penetration in bearing retainers and precision automotive components[8](index=8&type=chunk) Estimated Operating Revenue for H1 2025 | Indicator | Estimated Amount (RMB 10,000) | Year-on-Year Growth (%) | | :--- | :--- | :--- | | Operating Revenue | 83,500 (approx) | approx 40.62% | - The gradual release of capacity from fundraising projects and the mass production of new products will fully leverage economies of scale, achieving comprehensive optimization of operational quality[8](index=8&type=chunk) [Item IV. Risk Warning](index=2&type=section&id=Item%20IV.%20Risk%20Warning) Investors should be aware that this performance forecast is a preliminary, unaudited estimate, though no major uncertainties are currently identified that would affect its accuracy [Forecast Risk Explanation](index=2&type=section&id=Forecast%20Risk%20Explanation) This performance forecast is a preliminary, unaudited estimate by the company's finance department, and investors are advised to exercise caution - This performance forecast is a preliminary estimate made by the company's finance department based on professional judgment and has not been audited by a certified public accountant[9](index=9&type=chunk) - The company currently has no significant uncertainties that would affect the accuracy of this performance forecast[9](index=9&type=chunk) [Item V. Other Explanatory Matters](index=2&type=section&id=Item%20V.%20Other%20Explanatory%20Matters) Investors are cautioned that the forecast data is preliminary, and final financial figures will be based on the company's officially disclosed 2025 semi-annual report [Important Notice](index=2&type=section&id=Important%20Notice) The forecast data is preliminary, and investors should refer to the official 2025 semi-annual report for final financial figures and be mindful of investment risks - The forecast data represents preliminary accounting figures, and the specific accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[10](index=10&type=chunk) - Investors are kindly reminded to pay attention to investment risks[10](index=10&type=chunk)

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 ...