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 ...

截至本次账户注销前，公司首次公开发行股票募集资金账户存储情况如下： 序 山东金帝精密机械科技股份有限公司 关于注销部分募集资金专户的公告 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。 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 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）。 二、募集资金管理情况 为了规范公司募集资金的存放、使用和管理，维护投资者的合法权益，确 保公司募投项目顺利开展，提高募集资金使用效率，根据《上海证券 ...

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、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）。 二、募集资金管理情况 为了规范公司募集资金的存放、使用和管理，维护投资者的合法权益，确 保公司募投项目顺利开展，提高募集资金使用效率，根据《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》《上市公司监管指引第 2 号——上 市 ...

证券代码：603270 证券简称：金帝股份 公告编号：2025-042 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：山东博源精密机械有限公司、金源（山东）新能源科技 发展有限公司 ●本次担保金额及已实际为其提供的担保余额：本次山东金帝精密机械科 技股份有限公司（以下简称"金帝股份"或者"公司"）为山东博源精密机械 有限公司（以下简称"博源精密"）提供的担保金额为 5,000 万元、为金源 （山东）新能源科技发展有限公司（以下简称"金源科技"）提供的担保金额 为 1,000 万元。截至本公告披露日，公司已实际为上述两家公司提供的担保余 额为 18,000 万元。 ●本次担保是否有反担保：否 ●对外担保逾期的累计数量：无 ●特别风险提示：截至本公告披露日，公司对外担保情况均为对公司全资 或控股子公司及其下属企业的担保，均在经公司股东大会审议通过的授权担保 额度范围内，敬请投资者注意相关风险。 一、担保情况概述 公司于2024年12月9日召 ...