山东金帝精密机械科技股份有限公司 可转换公司债券持有人会议规则 第一章 总则 第一条 为规范山东金帝精密机械科技股份有限公司（以下简称"公司"）向 不特定对象发行可转换公司债券（以下简称"本次可转债"）的债券持有人会议 的组织和行为，明确债券持有人会议的权利和义务，维护债券持有人的合法权益， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、中国证券监督管理委员会（以下简称"中国证监 会"）发布的《上市公司证券发行注册管理办法》《可转换公司债券管理办法》、 《公司债券发行与交易管理办法》和上海证券交易所发布的《上海证券交易所股 票上市规则》等法律、法规及其他规范性文件的有关规定及《山东金帝精密机械 科技股份有限公司章程》（以下简称"《公司章程》"），并结合公司的实际情况， 特制订本规则。 第二条 本规则项下的可转换公司债券是公司依据《山东金帝精密机械科技 股份有限公司向不特定对象发行可转换公司债券募集说明书》（以下简称"《募集 说明书》"）约定发行的本次可转债债券持有人是通过认购、交易、受让或其他合 法方式取得本次可转债的投资者。公司聘请本次可转债的 ...

金帝股份公告，拟向不特定对象发行可转换公司债券募集资金不超过10亿元，扣除发行费用后将全部用 于高端装备关键零部件智能制造项目、关节模组精密零部件及半导体散热片智能制造项目及补充流动资 金。 ...

金帝股份公告，第三季度营收为5.37亿元，同比增长63.03%；净利润为3261.02万元，同比增长 23.98%。前三季度营收为13.72亿元，同比增长48.58%；净利润为1.09亿元，同比增长30.06%。 ...

Core Viewpoint - The strategic cooperation agreement between Jindi Co., Ltd. and Zhuhai Yingboer Electric Co., Ltd. aims to leverage their respective strengths in product and technology to promote the market application of electric drive system assembly products, establishing a long-term and stable industrial collaboration mechanism [1][2]. Group 1: Company Strengths - Jindi Co., Ltd. is a leading enterprise in the bearing cage sector, with deep expertise in precision component manufacturing, covering key areas such as automotive transmissions, engine systems, and electric drive systems for new energy vehicles [1]. - Yingboer focuses on the research and development of new energy electric drive and power systems, with products penetrating various fields including new energy passenger and commercial vehicles, possessing core technological advantages in system integration and testing [1]. Group 2: Cooperation Model - The agreement adopts an innovative cooperation model of "supplier components + assembly by the partner," where Jindi provides compliant electric drive product components and shares customer resources, while Yingboer handles system integration design, assembly, testing, quality control, and delivery support [1]. - A market-oriented pricing system has been established to enhance competitiveness, specifying optimal prices in individual contracts and achieving cost reduction and efficiency improvement through joint technical research and process optimization [1]. Group 3: Technical Collaboration - A joint technical working group has been formed to facilitate regular communication, ensuring component adaptability to Yingboer's technical requirements and timely feedback on end-use data to jointly develop quality inspection standards and control processes [2]. - The strategic cooperation is expected to integrate Jindi's advantages in electric drive system components with Yingboer's expertise in assembly system integration, enhancing market competitiveness and accelerating market expansion [2].

Core Insights - The strategic cooperation between Yingboer and Jindi Precision Machinery Technology Co., Ltd. aims to enhance market share and operational efficiency in the electric drive system assembly sector over a five-year period [2][3] Group 1: Strategic Cooperation Details - The partnership will utilize a "supplier parts + assembly" model, where Jindi will provide compliant electric drive components, while Yingboer will handle system integration, design, assembly, testing, quality control, and delivery support [2] - A competitive pricing system will be established, with both parties committing to offer the best prices and jointly reduce costs through technical optimization and process improvements [2] - A joint technical working group will be formed to facilitate regular technical exchanges and establish quality inspection standards and control processes to ensure product reliability and consistency [2] Group 2: Market Expansion and Financial Performance - The collaboration is expected to leverage Jindi's strengths in component R&D and manufacturing alongside Yingboer's expertise in system integration, enhancing competitiveness for domestic and international clients, particularly high-end overseas customers [3] - For the first three quarters of 2025, Yingboer reported revenue of 2.358 billion yuan, a 46.70% increase from 1.607 billion yuan in the same period last year, driven by increased product sales [3] - The net profit attributable to shareholders reached 149 million yuan, a significant rise of 191.18% compared to 51.136 million yuan in the previous year, with a net profit excluding non-recurring items of 51.280 million yuan, up 100.64% from 25.558 million yuan [3] - In Q3 alone, the company achieved revenue of 989 million yuan, a year-on-year growth of 69.40%, and a net profit of 112 million yuan, marking a staggering increase of 580.62% [3]

Key Points - Huajian Group's controlling shareholder has no major asset restructuring or injection plans involving the company in the next 12 months [1] - China Jushi plans to invest a total of 951 million yuan in a cold repair and technical transformation project for a 200,000-ton glass fiber pool kiln drawing production line [1] - Zhongyan Dadi won a bid for a 76.9826 million yuan fluid solidification soil intensive procurement project [1] - Wantong Expressway intends to acquire 7% of Shandong Expressway for 3.019 billion yuan [1] - Hengsheng Electronics has repurchased 20.0788 million yuan of its own shares [1] - Dongshan Precision reported a net profit of 1.223 billion yuan for the first three quarters, a year-on-year increase of 14.61% [2] - China Telecom's net profit for the third quarter was 7.756 billion yuan, a year-on-year increase of 3.60% [2] - Ruijie Network reported a net profit of 680 million yuan for the first three quarters, a year-on-year increase of 65.26% [2] - Lihua Microelectronics' shareholder plans to reduce its stake by no more than 3% [2] - Jingu Co. has secured its first low-carbon wheel passenger vehicle OE project from a European local customer [3] - Jindi Co. signed a strategic cooperation framework agreement with Yingboer to promote the application of electric drive system assembly products [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603270 证券简称：金帝股份 公告编号：2025-090 山东金帝精密机械科技股份有限公司 关于签订战略合作框架协议的公告 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： ● 履约的重大风险及不确定性：本次签订的《战略合作框架协议》系双方为加强战略合作而订立的框架 性协议，仅作为双方合作意愿和基本原则的框架性、意向性的初步约定，不涉及具体金额，相关具体合 作项目由双方根据业务发展需求另行签订相关合作协议进行约定，敬请广大投资者注意投资风险。 ● 对上市公司当年业绩的影响：本次相关协议的签署对公司业务和经营的独立性不产生影响，不会对公 司当年经营业绩产生重大影响。 （一）交易对方的基本情况 名称：珠海英搏尔电气股份有限公司 统一社会信用代码：9144040077096114X2 成立时间：2005-01-14 ● 特别风险提示：公司将根据合作事项进展情况，严格按照相关法律法规和规范性文件的要求，及时履 行信息披露义务，敬请投资者注意投资风险。 一、框 ...

Core Insights - The strategic cooperation agreement between Yingboer and Jindi Co. aims to leverage both companies' product and technical advantages to enhance market share and operational efficiency [1][2] Company Overview - Jindi Co. specializes in the research, production, and sales of bearing retainers, with applications in various industries including automotive, home appliances, and aerospace [1] - Yingboer focuses on the research and production of electric drive and power systems, with products widely used in new energy vehicles and construction machinery [1] Strategic Cooperation Details - The agreement outlines that Jindi Co. will provide and maintain customer resources and supply compliant electric drive components, while Yingboer will handle system integration design, assembly, testing, quality control, and delivery support [1][2] - A competitive pricing system will be established, with mutual best pricing and cost reduction through technical optimization and process improvements [2] Financial Performance - Yingboer reported a revenue of 2.358 billion yuan for the first three quarters of the year, representing a year-on-year growth of 46.7%, and a net profit of 149 million yuan, up 191.18% [2] - The strategic partnership is expected to enhance Yingboer's ability to expand into overseas markets and improve its overall operational efficiency and international competitiveness [2] Market Impact - The collaboration is anticipated to integrate Jindi Co.'s manufacturing advantages in electric drive components with Yingboer's system integration expertise, leading to more competitive end products and accelerated market expansion [2]

Core Viewpoint - The company, Yingboer (300681.SZ), has signed a strategic cooperation framework agreement with Shandong Jindi Precision Machinery Technology Co., Ltd. to enhance their product and technical advantages in the electric drive system assembly market [1] Group 1: Strategic Cooperation - The agreement aims to leverage both companies' strengths to promote the application of electric drive system assembly products and expand market share [1] - A long-term, stable, and efficient cooperation mechanism will be established to improve overall operational efficiency and competitiveness [1] Group 2: Roles and Responsibilities - Jindi will provide and maintain customer resources and supply compliant electric drive product components [1] - Yingboer will be responsible for the integrated design, assembly, testing, quality control, and delivery support of the electric drive system [1] - The collaboration will adopt a "supplier-provided components + assembly formation" model to promote and undertake projects for clients [1]

金帝股份提供并维护合作客户资源，供应符合标准的电驱动产品零部件；英搏尔负责电驱动系统集成设 计、组装、测试、质量控制及交付支持等工作，双方以"甲供零部件+乙形成总成"模式面向客户推广和 承接项目。 格隆汇10月21日丨英搏尔(300681.SZ)公布，公司与山东金帝精密机械科技股份有限公司（简称"金帝股 份"）签署了《战略合作框架协议》，充分发挥双方的产品优势和技术优势，共同推动电驱动系统总成 产品的应用，扩大市场份额，建立长期、稳定、高效的合作机制，提升双方整体运营效率与竞争力。 ...