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 证券代码：603270 证券简称：金帝股份 公告编号：2026-006 山东金帝精密机械科技股份有限公司 关于为子公司提供担保进展的公告 | 被担保人名称 | 本次担保金额 | 实际为其提供的担保余 | | 是否在前期 | 本次担保是 | | --- | --- | --- | --- | --- | --- | | 金源（山东）新能源科 | 1,000.00 万元 | 额（不含本次担保金额） | 24,000.00 万元 | 预计额度内 是 | 否有反担保 否 | | 技发展有限公司 | | | | | | 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） 207,500.00 对外担保总额占上市公司最近一 期经审计净资产的比例（%） 96.38 特别风险提示（如有请勾选） □担保金额（含本次）超过上市公司最近一 期经审计净资产 50% □对外担保总额（含本次）超过上市公司最 近 ...

（文章来源：每日经济新闻） 金帝股份（603270.SH）1月16日在投资者互动平台表示，截至目前，公司没有用于固态电池方面的相 关产品。 每经AI快讯，有投资者在投资者互动平台提问：请问贵司是否在固态电池方面有相关的产品？ ...

Core Insights - Jin Di Co., Ltd. experienced a stock price increase of 1.39% on January 9, with a trading volume of 174 million yuan [1] - The company reported a financing buy-in amount of 24.10 million yuan and a net financing buy of -128,600 yuan on the same day [1] - As of January 9, the total financing and securities lending balance for Jin Di Co., Ltd. was 157 million yuan, representing 8.25% of its circulating market value [1] Financing Summary - On January 9, Jin Di Co., Ltd. had a financing buy-in of 24.10 million yuan, with a current financing balance of 157 million yuan, which is above the 90th percentile level over the past year [1] - The company had a securities lending repayment of 300 shares on January 9, with no shares sold, resulting in a securities lending balance of 28.26 million yuan, also above the 90th percentile level over the past year [1] Business Performance - As of September 30, the number of shareholders for Jin Di Co., Ltd. was 21,000, a decrease of 17.76% from the previous period, while the average circulating shares per person increased by 21.59% to 3,365 shares [2] - For the period from January to September 2025, Jin Di Co., Ltd. achieved a revenue of 1.372 billion yuan, representing a year-on-year growth of 48.58%, and a net profit attributable to shareholders of 109 million yuan, up 30.06% year-on-year [2] - The company has distributed a total of 131 million yuan in dividends since its A-share listing [2] Shareholder Composition - As of September 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder with 1.4798 million shares, an increase of 990,500 shares from the previous period [2] - Guangfa Quantitative Multi-Factor Mixed A (005225) entered the top ten circulating shareholders as the fourth-largest with 827,200 shares [2] - Hai Futong Stock Mixed (519005) exited the list of the top ten circulating shareholders [2]

Group 1 - The company, Shandong Jindi Precision Machinery Technology Co., Ltd., has signed guarantee contracts with Huaxia Bank and Industrial Bank to provide joint liability guarantees for its subsidiary, Jinyuan (Shandong) New Energy Technology Development Co., Ltd., with a total guarantee amount of 50 million yuan [2][4][6] - The guarantee period for the contracts is set for three years, with specific start dates based on the debt performance deadlines [6][7] - The guarantees are intended to support the operational needs of the company and its subsidiaries, aligning with the company's overall development strategy [8] Group 2 - The board of directors approved the guarantee arrangements during meetings held on December 9, 2025, and December 25, 2025, within the authorized limits, thus no additional board meeting was required [3][9] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 2.075 billion yuan, with guarantees to subsidiaries accounting for 2 billion yuan, representing 96.38% and 92.90% of the company's latest audited net assets, respectively [11]

Core Viewpoint - Jindi Co., Ltd. announced that as of the disclosure date, the total external guarantees provided by the company and its subsidiaries amount to 2.075 billion yuan, with guarantees to its subsidiaries totaling 2 billion yuan, representing 96.38% and 92.90% of the company's most recent audited net assets respectively [1] Group 1 - The company has provided a total of 2.075 billion yuan in external guarantees, with 2 billion yuan to its subsidiaries and 75 million yuan to external third parties [1] - The guarantees to subsidiaries represent a significant portion of the company's net assets, indicating a high level of financial commitment [1] - The company has confirmed that it does not provide guarantees for its controlling shareholders, actual controllers, or their related parties, and there are no overdue external guarantees [1] Group 2 - The external guarantees to third parties are primarily for financing needs, where the company and its subsidiaries act as guarantors for external entities [1] - The company has not provided guarantees to other external third parties beyond those related to its own debts [1]

证券代码：603270 证券简称：金帝股份 公告编号：2026-005 山东金帝精密机械科技股份有限公司 关于为子公司提供担保进展的公告 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。 （二）内部决策程序 公司于2025年12月9日召开第三届董事会第二十一次会议、2025年12月25日 召开2025年第四次临时股东会，均审议通过了《关于公司2026年度申请综合融资 额度及担保额度的议案》，具体内容详见公司于2025年12月10日披露的《山东金 帝精密机械科技股份有限公司关于2026年度申请综合融资额度及担保额度的公 告》（公告编号：2025-117）。截至本公告披露日，公司本年度对外担保情况均 为对公司全资或控股子公司及其下属企业的担保，均在经公司股东会审议通过的 授权担保额度范围内，无需另行召开董事会审议。 重要内容提示： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | | 实际为其提供的担保余额 | 是否在前期 | 本次担保是 | | --- | --- | --- | --- | --- | --- | | ...

证券代码：603270 证券简称：金帝股份 公告编号：2026-004 山东金帝精密机械科技股份有限公司 关于使用部分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： 基本情况 | 产品名称 | 中国工商银行区间累计型法人人民币结构性 | | --- | --- | | | 存款产品-专户型 2025 年第 437 期 B 款 | | 受托方名称 | 中国工商银行股份有限公司聊城昌润路支行 | | 赎回金额 | 1,000 万元 | | 产品期限 | 21 天 | | 特别风险提示（如有请勾选） | 其他：不适用 | 已履行的审议程序 2025 年 12 月 16 日，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 1,000 万元人民币的结构性存款产品，具体内 容详见公司于 2025 年 12 月 17 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部分暂时闲置募集资金进行 现 ...

Group 1 - The company announced the redemption of a structured deposit product from Industrial and Commercial Bank of China, recovering a principal amount of 10 million yuan and earning a return of 6,041.10 yuan [1] - The company is utilizing part of its idle raised funds for cash management, with an unexpired balance of 20 million yuan, which does not exceed the board's authorized limit [1] - The cash management activities will not affect the progress of the investment projects funded by the raised capital or the company's normal production and operations [1]

Core Viewpoint - The company, Jindi Co., Ltd. (603270), has developed full-stack carbon fiber winding rotor technology and has successfully created prototypes for customer use, indicating a potential breakthrough in the electric motor industry [1] Group 1: Technology Development - The company possesses the capability to develop carbon fiber winding technology, with both dry and wet winding equipment having undergone multiple technical iterations [1] - The company has established its own production line for carbon fiber rotors, which has successfully produced samples that have been delivered to customers [1] Group 2: Market Application - The application of carbon fiber technology is expected to lead to significant advancements in the industry, allowing for miniaturization of electric motors while enhancing overall efficiency [1] - High-speed operation under the same motor power design is facilitated by the use of carbon fiber, which also supports flexible spatial arrangements [1] Group 3: Financial Impact - Currently, the carbon fiber winding rotor products have only generated sample revenue and do not significantly impact the company's overall performance [1]

Core Viewpoint - The company emphasizes its commitment to innovation in the electric vertical takeoff and landing aircraft (eVTOL) sector, which is seen as a key component of future urban air mobility due to its zero emissions, low noise, and flexible takeoff and landing capabilities [1] Group 1: Company Innovations - The company is focused on bottom-layer technological innovation across various dimensions, including raw material development, structural design, process routes, and independent equipment development [1] - The company leverages core technologies from the electric drive components of new energy vehicles to enhance its eVTOL motor assembly development [1] - The company has successfully expanded its drive motor rotor production technology from the new energy vehicle sector to the low-altitude economy sector, strengthening its foundation for sustainable future development [1] Group 2: Market Applications - eVTOL technology is applicable in multiple scenarios such as commuting, logistics, and emergency medical services [1] - The company has developed and delivered samples of eVTOL motors that meet high power density, high reliability, and lightweight requirements, although these products have only generated a small amount of sample revenue and do not significantly impact the company's overall performance [1]