Core Viewpoint - The company JinDi Co., Ltd. has signed a strategic cooperation framework agreement with Baoshilai New Materials Technology (Suzhou) Co., Ltd. to leverage their respective strengths in hydrogen energy components and electrode technology for mutual benefit and long-term collaboration [1] Group 1: Strategic Cooperation - The agreement emphasizes principles of equality, mutual benefit, complementary advantages, long-term cooperation, and joint development [1] - The collaboration aims to integrate JinDi's expertise in hydrogen energy component R&D and manufacturing with Baoshilai's technological advantages in electrodes and nickel mesh products [1] Group 2: Goals and Outcomes - The partnership seeks to develop core competitive hydrogen energy collaborative products through deep cooperation in market, product, technology, and capital [1] - The strategic alliance is expected to promote resource complementarity, collaborative innovation, and win-win cooperation between the two companies [1]

Core Viewpoint - The company JinDi Co., Ltd. has signed a strategic cooperation framework agreement with Baoshilai New Materials Technology (Suzhou) Co., Ltd. to leverage their respective strengths in hydrogen energy components and electrode technology for mutual development and competitive advantage in the hydrogen energy sector [1] Group 1: Strategic Cooperation - The agreement is based on principles of equality, mutual benefit, complementary advantages, long-term cooperation, and joint development [1] - The collaboration aims to integrate JinDi's expertise in hydrogen energy component R&D and manufacturing with Baoshilai's technical strengths in electrodes and nickel mesh products [1] - The partnership seeks to create synergistic products in the hydrogen energy field that possess core competitiveness through deep cooperation in market, product, technology, and capital [1] Group 2: Goals and Outcomes - The strategic cooperation is expected to enhance resource complementarity and collaborative innovation between the two companies [1] - The focus is on developing competitive hydrogen energy collaborative products that will lead to win-win outcomes for both parties [1]

人民财讯1月5日电，金帝股份（603270）1月5日公告，公司拟使用2160.44万元受让三一氢能有限公司 持有保时来新材料科技(苏州)有限公司(简称"保时来")3.36%股权。保时来是一家集研发、生产、销售制 氢用镍网、电极等核心零部件为一体的高新技术企业。本次投资意在加强公司在氢能产业的布局，实现 资源共享、技术交流，探索新的产品形态，促进双方技术、产品升级，进而提高、巩固双方的市场地 位。 ...

Core Viewpoint - Jindi Co., Ltd. announced plans to acquire a 3.36% stake in Baoshilai for 21.6044 million yuan and signed a strategic cooperation framework agreement with Baoshilai New Materials Technology (Suzhou) Co., Ltd. to enhance collaboration in hydrogen energy components and related technologies [1] Group 1 - Jindi Co., Ltd. intends to use 21.6044 million yuan to acquire a 3.36% stake in Sany Hydrogen Energy Co., Ltd. [1] - The strategic cooperation framework agreement aims to integrate both companies' technological advantages in hydrogen energy component research and manufacturing, as well as in electrodes and nickel mesh [1] - The agreement is effective upon signing by the legal representatives or authorized representatives of both parties and will last for five years [1]

Core Viewpoint - JinDi Co., Ltd. has signed a strategic cooperation framework agreement with Baoshilai New Materials Technology (Suzhou) Co., Ltd. to leverage their respective strengths in hydrogen energy components and electrode products for mutual development and competitive advantage in the hydrogen energy sector [1] Group 1: Strategic Cooperation - The agreement is based on principles of equality, mutual benefit, complementary advantages, long-term cooperation, and joint development [1] - The collaboration aims to integrate JinDi's R&D and manufacturing strengths in hydrogen energy components with Baoshilai's technological advantages in electrodes and nickel mesh products [1] Group 2: Market and Product Development - The partnership will focus on deep cooperation in market, product, technology, and capital aspects to create synergistic products with core competitiveness in the hydrogen energy field [1] - The goal is to achieve complementary advantages and win-win cooperation through this strategic alliance [1]

Core Viewpoint - The company plans to acquire a 3.3644% stake in Baoshilai from SANY Hydrogen Energy Co., Ltd. for 21.604384 million yuan, aiming to strengthen its position in the hydrogen energy sector and enhance market competitiveness [1] Group 1 - The acquisition is part of the company's strategic planning to reinforce its hydrogen energy industry layout [1] - The company aims to integrate industry chain resources and enhance synergy through this acquisition [1] - The focus is on accelerating product upgrades and iterations, as well as exploring new product forms to address industry competition and solidify market position [1]

山东金帝精密机械科技股份有限公司 关于对外投资的公告 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。 证券代码：603270 证券简称：金帝股份 公告编号：2026-002 1、本次交易概况 本次公司受让三一氢能有限公司持有保时来 3.3644%股权，是基于公司战略 规划，强化氢能行业布局，提升公司市场竞争力，整合产业链资源，提升协同效 应，通过产品合作、技术与资源共享，加快现有产品的升级与迭代、探索新的产 品形态，以应对行业竞争，提升、巩固市场地位。 重要内容提示： 投资标的名称：保时来新材料科技（苏州）有限公司（以下简称"保时 来"） 投资金额：山东金帝精密机械科技股份有限公司（以下简称"公司"） 拟使用 2,160.4384 万元受让三一氢能有限公司持有保时来 3.3644%股权。 交易实施尚需履行的审批及其他相关程序 公司于 2026 年 1 月 5 日召开第四届董事会第二次会议，审议通过了《关于 对外投资的议案》。本次交易未达到股东会审议标准，无需提交股东会审议。 其它需要提醒投资者重点关注的风险事项 本次股权受让事 ...

证券代码：603270 证券简称：金帝股份 公告编号：2026-003 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： 成立时间：2022-01-19 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，具体合作项目双方可另行签订单项合同或 订单，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。 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、协议签订的基本情况 近日，山东金帝精密机械科技股份有限公司（以下简称"公司"）与保时来 新材料科技（苏州）有限公司（以下简称"保时来"）签署了《战略合作框架协 议》，本着"平等互利、优势互补、长期合作、共 ...

证券代码：603270 证券简称：金帝股份 公告编号：2026-001 二、董事会会议审议情况 经与会董事投票表决，审议通过了如下议案： （一）审议通过《关于对外投资的议案》 为加强公司在氢能产业的布局，公司拟使用 2,160.4384 万元受让三一氢能有 限公司持有保时来新材料科技（苏州）有限公司 3.3644%股权，本次公司受让是 基于公司战略规划，提升公司市场竞争力，整合产业链资源，提升协同效应。本 次投资符合公司总体的发展战略规划，不存在损害公司中小股东利益的情形。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 战略委员会就《关于对外投资的议案》提出建议，认为：本次对外投资可以 进一步完善公司在氢能领域的产业链布局，增强技术储备与市场竞争力，为公司 长远发展提供新的动力，并同意提交董事会审议。 山东金帝精密机械科技股份有限公司 第四届董事会第二次会议决议公告 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、董事会会议召开情况 山东金帝精密机械科技股份有限公司（以下简称"公司"）第四届董事会第 二次会议通知于 ...

Core Viewpoint - The company JinDi Co., Ltd. (603270.SH) has signed a strategic cooperation framework agreement with Baoshilai New Materials Technology (Suzhou) Co., Ltd. to enhance collaboration in hydrogen energy components and related technologies [1] Group 1: Strategic Cooperation - The agreement aims to integrate the technological advantages of both companies in the research and manufacturing of hydrogen energy components, electrodes, and nickel nets [1] - The collaboration will focus on deep cooperation in market, product, technology, and capital aspects to create synergistic products with core competitiveness [1] - The agreement is effective for five years from the date of signing by the legal representatives or authorized representatives of both parties [1]