关于召开2025年第二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9月15日 证券代码：603270 证券简称：金帝股份 公告编号：2025-074 山东金帝精密机械科技股份有限公司 ? 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 (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 9 月 15 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 9 月 15 日 至2025 年 9 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大 ...

公司最新资产负债率为41.51%，在已披露的同业公司中排名第152，较上季度资产负债率增加3.56个百分点，较去年同期资产负债率增加13.26个百分点。 公司最新毛利率为28.86%，较上季度毛利率减少1.57个百分点，较去年同期毛利率减少1.71个百分点。最新ROE为3.41%。 2025年8月29日，金帝股份(603270.SH)发布2025年中报。 公司营业总收入为8.35亿元。归母净利润为7593.26万元。经营活动现金净流入为-1.41亿元，在已披露的同业公司中排名第216，较去年同报告期经营活动现 金净流入减少5366.50万元。 公司最新总资产周转率为0.24次。最新存货周转率为1.27次。 公司股东户数为2.56万户，前十大股东持股数量为1.60亿股，占总股本比例为73.15%，前十大股东持股情况如下： | 序号 | 股东名称 | 持股 | | --- | --- | --- | | l | 聊城市令带专业管理咨询有限公司 | 36.5 | | 2 | 聊城市金源新旧动能转换股权投资基金合伙企业(有限合伙) | 15.00 | | 3 | 郑广会 | 9.13 | | 4 | 聊城市鑫智源创业 ...

Group 1 - The company plans to conduct futures, options, and foreign exchange hedging business in accordance with relevant accounting standards and guidelines [1] - The supervisory board believes that the hedging activities are aimed at mitigating risks from raw material price and foreign exchange market fluctuations, aligning with the company's business development needs [2][3] - The company has established effective management systems and risk control frameworks for these hedging activities, ensuring compliance with legal regulations [2][4] Group 2 - The sponsor has verified that the proposed hedging activities are necessary for the company's operations and that appropriate risk response measures are in place [4][5] - The board of directors and supervisory board have approved the hedging activities, fulfilling necessary review procedures [4][5] Group 3 - The company announced a provision for asset impairment totaling 18.51 million yuan, with 6.05 million yuan attributed to credit impairment losses and 12.49 million yuan to inventory impairment losses [7][12] - The impairment provision reflects a realistic assessment of the company's asset values, ensuring compliance with accounting standards [12][13] - The audit committee supports the impairment provision, stating it accurately reflects the company's financial condition and operational results [14]

Core Viewpoint - Jindi Co., Ltd. announced the approval of multiple proposals, including the full text and summary of the 2025 semi-annual report, during the 19th meeting of its third board of directors [2] Group 1 - The board meeting took place on August 28, where significant resolutions were made [2] - The company is preparing for its 2025 semi-annual report, indicating a focus on future financial performance [2]

（文章来源：证券日报） 证券日报网讯 8月28日晚间，金帝股份发布公告称，公司第三届监事会第十五次会议审议通过了《关于 公司2025年半年度报告全文及摘要的议案》等多项议案。 ...

Core Viewpoint - The company announced the postponement of several fundraising project deadlines, indicating a strategic adjustment in its project timelines [1] Group 1: Project Delays - The "High-Precision Bearing Retainer Technology R&D Center Project" deadline has been extended to December 2025 [1] - The "Automotive High-Precision Key Components Intelligent Production Construction Project" deadline has been extended to December 2026 [1] - The "Automotive Precision Stamping Components Technology Research Center and Capacity Transformation Enhancement Project" deadline has also been extended to December 2026 [1]

Group 1 - Xinhua Media achieved a net profit of 32.34 million yuan in the first half of 2025, a year-on-year increase of 9.29% [1] - Xinhua Media's operating income for the first half of 2025 was 631 million yuan, a year-on-year growth of 2.45% [1] - China Galaxy reported a net profit of 6.488 billion yuan, up 47.86% year-on-year, with an operating income of 137.47 billion yuan, a 37.71% increase [2] Group 2 - Lek Electric's net profit decreased by 29.01% to 428 million yuan, despite a slight revenue increase of 0.65% to 4.781 billion yuan [3] - Honghui Fruits and Vegetables reported a net profit of 6.9243 million yuan, down 44.82%, with revenue of 470 million yuan, up 7.86% [4] - Bull Group's net profit fell by 8% to 2.06 billion yuan, with a revenue decline of 2.6% to 8.168 billion yuan [5] Group 3 - Nanshan Aluminum achieved a net profit of 2.625 billion yuan, a year-on-year increase of 19.95%, with operating income of 17.274 billion yuan, up 10.25% [6] - Zhujiang Beer reported a net profit of 612 million yuan, a 22.51% increase, with revenue of 3.198 billion yuan, up 7.09% [8] - Baolong Technology's net profit decreased by 9.15% to 135 million yuan, with revenue growth of 24.06% to 3.95 billion yuan [10] Group 4 - Jindi Co. reported a net profit of 75.93 million yuan, a year-on-year increase of 32.86%, with operating income of 835 million yuan, up 40.57% [12] - China Vision Media turned a profit with a net profit of 19.9811 million yuan, compared to a loss of 18.4349 million yuan in the previous year, despite a revenue decline of 10.75% to 229 million yuan [14] - Botao Bio's net profit fell by 82.82% to 12.4024 million yuan, with revenue down 23.91% to 203 million yuan [16] Group 5 - Caitong Securities reported a net profit of 1.083 billion yuan, a year-on-year increase of 16.85%, with operating income of 2.959 billion yuan, down 2.19% [18] - Yili Group's net profit decreased by 4.39% to 7.2 billion yuan, with revenue growth of 3.49% to 61.777 billion yuan [19] - Springlight Technology achieved a net profit of 7.3787 million yuan, a year-on-year increase of 83.73%, with revenue of 251 million yuan, up 39.6% [20] Group 6 - China Haifeng reported a net profit of 94.5739 million yuan, a year-on-year increase of 25.48%, with operating income of 1.385 billion yuan, up 19.64% [21] - Zhongke Titanium White's net profit decreased by 14.83% to 259 million yuan, with revenue growth of 19.66% to 3.77 billion yuan [23] - Huasheng Tiancai turned a profit with a net profit of 14 million yuan, compared to a loss in the previous year, despite a revenue decline of 10.75% to 226 million yuan [25] Group 7 - Shen Zhou Cell reported a net loss of 33.7711 million yuan, with revenue down 25.50% to 972 million yuan [26] - Meihu Co. achieved a net profit of 101 million yuan, a year-on-year increase of 10.26%, with operating income of 1.075 billion yuan, up 10.74% [28] - Jifeng Technology plans to apply for a comprehensive credit of 170 million yuan to supplement working capital [29] Group 8 - Foton Motor reported a net profit of 777 million yuan, a year-on-year increase of 87.57%, with operating income of 30.371 billion yuan, up 26.71% [41] - BOE Technology achieved a net profit of 3.247 billion yuan, a year-on-year increase of 42.15%, with operating income of 110.278 billion yuan, up 8.45% [42] - CIMC reported a net profit of 1.278 billion yuan, a year-on-year increase of 47.63%, with operating income of 76.09 billion yuan, down 3.82% [43]

Group 1: Banking Sector - Several small and medium-sized banks have announced a reduction in RMB deposit rates, with declines ranging from 10 to 20 basis points [1] - Three banks in Sichuan Province plan to jointly establish a wealth management company, expressing confidence in obtaining the necessary license [1] Group 2: Technology and Innovation - A new adaptive, full-bandwidth, high-speed wireless communication chip has been developed by Chinese scientists, capable of achieving over 120 Gbps transmission rates, meeting 6G communication requirements [2] - Guotai Junan International has officially launched cryptocurrency trading services in Hong Kong, allowing clients to trade various cryptocurrencies [2] Group 3: Consumer Goods - The sales of matcha beverages have surged, with new products selling over 10,000 cups in their first week, indicating a growing trend among young consumers [2] Group 4: Financial Performance Reports - Zhujiang Beer reported a net profit of 612 million yuan for the first half of 2025, a year-on-year increase of 22.51% [6] - Baolong Technology's net profit decreased by 9.15% year-on-year, despite a revenue increase of 24.06% [7] - Nanshan Aluminum achieved a net profit of 2.625 billion yuan, up 19.95% year-on-year [8] - Jindi Co. reported a net profit increase of 32.86% year-on-year, with revenue growth of 40.57% [10] - Caitong Securities reported a net profit of 1.083 billion yuan, a year-on-year increase of 16.85% [11] - Yili Co. reported a net profit of 7.2 billion yuan, a year-on-year decrease of 4.39% [12] - China Galaxy reported a net profit increase of 47.86% year-on-year, with revenue growth of 37.71% [15] Group 5: Market Trends - The ChiNext 50 Index surged by 7.23%, with significant gains in semiconductor and computing power sectors, while the overall market saw over 2,800 stocks rise [16]

Core Viewpoint - The company aims to mitigate the adverse effects of raw material price fluctuations and exchange rate volatility on its operational performance by engaging in commodity futures and foreign exchange hedging activities [1][4]. Group 1: Commodity Futures Hedging Business - The maximum trading margin and premium for the commodity futures hedging business will not exceed RMB 10 million, with the highest contract value held on any trading day not exceeding RMB 100 million [2]. - The funding for this business will come from the company's own funds, and it will select approved domestic futures trading venues to conduct hedging related to raw materials such as hot-rolled coils, copper, and aluminum [2]. - The validity period for the usage of the approved limits is 12 months from the date of the board's approval, and the funds can be rolled over within this period [2]. Group 2: Foreign Exchange Hedging Business - The total amount for the foreign exchange hedging business will not exceed USD 2 million or its equivalent in other foreign currencies, also funded from the company's own resources [2]. - The trading instruments will include forward foreign exchange contracts, foreign exchange swaps, and other derivative products, with transactions conducted with qualified financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China [2]. - Similar to the commodity futures business, the validity period for the foreign exchange hedging business is also 12 months from the board's approval, with the funds available for rolling over during this period [2]. Group 3: Risk Analysis and Control - The company has identified risks associated with the commodity futures hedging business, including price fluctuation risk, liquidity risk, internal control risk, and technical risk [3]. - To manage these risks, the company has established a comprehensive risk management system, including a trading management policy, risk assessment systems, and regular internal audits [3]. - For the foreign exchange hedging business, risks include exchange rate fluctuation risk, operational risk, and performance risk, with measures in place to mitigate these risks through strict adherence to trading policies and collaboration with reputable financial institutions [3]. Group 4: Impact on the Company and Opinions - Engaging in commodity futures and foreign exchange hedging is expected to reduce the negative impact of raw material price and exchange rate fluctuations on the company's operational performance and profitability, thereby enhancing its financial stability [4]. - The supervisory board has expressed that the hedging activities align with the company's business development needs and that the decision-making process was lawful and compliant, posing no harm to the interests of the company and its shareholders [4]. - The sponsor has also affirmed that the hedging activities are necessary for the company, and that appropriate risk management measures have been established [4].

每经头条（nbdtoutiao）——世界首例基因编辑猪肺成功移植人体 对话主要参与者：距离临床应用还有 多远？ （记者 贾运可） 每经AI快讯，金帝股份（SH 603270，收盘价：27.09元）8月28日晚间发布公告称，公司第三届第十九 次董事会会议于2025年8月28日在公司会议室召开。会议审议了《关于投资建设项目的议案》等文件。 2024年1至12月份，金帝股份的营业收入构成为：制造业占比90.93%，其他业务占比9.07%。 截至发稿，金帝股份市值为59亿元。 ...