Group 1 - The core point of the article highlights the financing activities of Jindi Co., which recorded a financing purchase amount of 0.21 billion yuan, ranking 1030th in the market on August 19 [1] - Over the last three trading days from August 15 to August 19, Jindi Co. received financing purchases of 0.10 billion yuan, 0.15 billion yuan, and 0.21 billion yuan respectively [1] - On the short selling side, there were no shares sold or net sold on the same day, indicating a stable position in terms of short selling [1]

Core Viewpoint - The company, Jindi Co., announced the investment of idle raised funds into a structured deposit with a total amount of 65 million RMB, which has matured, resulting in a principal recovery of 65 million RMB and an earned interest of 340,008.05 RMB [1] Group 1 - The structured deposit was purchased from the China Industrial and Commercial Bank, Liaocheng Changrun Road Branch [1] - The company confirmed that the cash management activities were conducted within the authorized limits set by the board of directors [1] - All cash management contracts using the idle raised funds have matured, and both principal and earnings have been returned to the designated raised funds account [1]

Core Viewpoint - The company has successfully redeemed a structured deposit using temporarily idle raised funds, demonstrating effective cash management practices [1][2][3]. Group 1: Cash Management Redemption - On May 12, 2025, the company redeemed a structured deposit amounting to 65 million RMB, which was purchased from China Industrial Bank [2][5]. - The total return from this investment was 340,008.05 RMB, indicating a positive yield from the cash management activity [3]. Group 2: Authorization and Compliance - As of the announcement date, the company and its subsidiaries have not exceeded the board's authorized limit for cash management, ensuring compliance with internal regulations [3]. - All cash management contracts utilizing temporarily idle raised funds have matured, with both principal and returns being transferred back to the designated raised funds account [3].

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]