为了规范公司募集资金的存放、使用和管理，维护投资者的合法权益，确 保公司募投项目顺利开展，提高募集资金使用效率，根据《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》《上市公司募集资金监管规则》等 法律法规及公司《募集资金管理制度》的规定，公司已与保荐机构、募集资金 专户所在银行签订《募集资金专户存储三方监管协议》和《募集资金专户存储 四方监管协议》，明确了各方的权利和义务。上述协议内容与上海证券交易所 制订的《募集资金专户存储三方监管协议（范本）》不存在重大差异。 山东金帝精密机械科技股份有限公司 关于注销部分募集资金专户的公告 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。 一、 募集资金基本情况 经中国证券监督管理委员会《关于同意山东金帝精密机械科技股份有限公 司首次公开发行股票注册的批复》（证监许可[2023] 1471 号）同意注册，公司 首次公开发行人民币普通股 54,776,667 股，每股面值人民币 1.00 元，每股发行 价格为人民币 21.77 元，本次发行募集资金总额为人民币 1,192,48 ...

山东金帝精密机械科技股份有限公司 关于使用部分超募资金向子公司增资并购置土地及 厂房的进展公告 证券代码：603270 证券简称：金帝股份 公告编号：2025-087 二、本次购置土地及厂房的进展情况 近日，不动产证过户手续的办理工作已完成，金源科技已取得不动产权证 书，具体内容如下： 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、本次增资及购置土地及厂房的概述 2025 年 10 月 15 日 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 5 月 28 日召开第三届董事会第十七次会议、第三届监事会第十三次会议，审议通过 了《关于使用部分超募资金向子公司增资并购置土地及厂房的议案》，同意公司 拟使用不超过 12,000 万元（其中使用全部剩余超募资金约 9,726 万元（含专户 现金管理收益及利息等），剩余部分以自有资金补足）通过全资子公司海南金海 慧投资有限公司（以下简称"金海慧"）对金源（山东）新能源科技发展有限公 司（以下简称"金源科技"）增资，增资资金全部计入注册资本。增资完成后， 金源科 ...

证券日报网讯 10月13日晚间，金帝股份发布公告称，截至本公告披露日，本公司无逾期担保。 （文章来源：证券日报） ...

证券代码：603270 证券简称：金帝股份 公告编号：2025-086 山东金帝精密机械科技股份有限公司 关于对外担保进展的公告 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。 重要内容提示： | | | 被担保人名称 | | 山东博源精密机械有限公司 | | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 5,000.00 | 万元 | | | 担 保 象一 | 对 | 实际为其提供的担保余额 | 14,000.00 | 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：_________ | | 担 保 | 对 | 被担保人名称 | | 山东意吉希精密制造有限公司 | | | | | 本次担保金额 | 1,000.00 | 万元 | | | 象二 | | 实际为其提供的担保余额 | 3,000.00 | 万元 | | | | | 是否在前期预计 ...

Core Insights - Liaocheng is recognized as one of the five major bearing industry clusters in China, featuring the largest bearing trading market and a comprehensive spare parts production system [1][2] - The city's precision bearing cluster has been designated as a provincial advanced manufacturing cluster, with 11,500 market entities and 147,000 employees in the bearing industry [1] - In the first seven months of 2025, the city's industrial enterprises achieved a total output value of 6.674 billion yuan, a year-on-year increase of 10.98%, and profits of 302 million yuan, up 20.30% year-on-year [1] Industry Development - The bearing industry in Liaocheng includes two national champion enterprises, nine "little giant" companies, and 109 provincial-level "specialized, refined, distinctive, and innovative" enterprises [2] - The industry chain is well-structured, covering various aspects from rolling elements to assembly, logistics, and market sales [2] - The city aims to exceed 12.7 billion yuan in industry output value by the end of 2025, with plans to introduce over 14 upstream and downstream projects and cultivate one enterprise with a value of 500 million yuan and 18 enterprises with a value of 100 million yuan [2] Strategic Initiatives - The city government plans to enhance brand building and deepen industrial collaboration, including hosting high-level forums and improving quality traceability and intellectual property protection [3] - There is a focus on digital transformation and smart upgrades, with initiatives to enhance the digital and intelligent service capabilities of the bearing industry [3] - The government aims to foster talent through industry-education integration, targeting high-level talent recruitment and collaboration with educational institutions [3] Ecosystem Optimization - Efforts are being made to optimize the industrial chain layout and reconstruct the industrial ecosystem by connecting with upstream and downstream enterprises [4] - The establishment of an innovation alliance for the bearing industry is being explored to promote cross-county joint ventures [4] - The city is working on upgrading the bearing market to create a world-renowned trading platform and enhance its international influence as "China's Bearing Trade Capital" [4]

证券代码：603270 证券简称：金帝股份 公告编号：2025-085 山东金帝精密机械科技股份有限公司 关于完成工商变更登记及章程备案的公告 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。 山东金帝精密机械科技股份有限公司（以下简称"公司"）分别于 2025 年 8 月 28 日和 2025 年 9 月 15 日召开公司第三届董事会第十九次会议、2025 年第二 次临时股东大会，均审议通过了《关于修订<公司章程>、取消监事会及废除监 事会议事规则的议案》。根据《中华人民共和国公司法》《上市公司章程指引》等 相关法律、法规、规范性文件的规定，结合公司实际情况，公司拟对公司章程部 分条款进行修订，公司不再设置监事会，取消监事设置，监事会职权由董事会审 计委员会行使，《监事会议事规则》相应废止，并授权公司董事长或其授权人员 办理工商变更登记相关事宜。具体内容详见公司于 2025 年 8 月 29 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 于修订<公司章程>、取消监事会及废除 ...

融券方面，金帝股份9月23日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元，超过近一年70%分位水平，处于较高位。 资料显示，山东金帝精密机械科技股份有限公司位于山东省聊城市东昌府区郑家镇工业区66号，成立日 期2016年10月9日，上市日期2023年9月1日，公司主营业务涉及精密机械零部件的研发、生产和销售。 主营业务收入构成为：轴承保持架及配件51.18%，精密零部件40.68%，其他(补充)8.14%。 截至6月30日，金帝股份股东户数2.56万，较上期减少3.61%；人均流通股2767股，较上期增加3.75%。 2025年1月-6月，金帝股份实现营业收入8.35亿元，同比增长40.57%；归母净利润7593.26万元，同比增 长32.86%。 9月23日，金帝股份涨0.87%，成交额1.52亿元。两融数据显示，当日金帝股份获融资买入额1815.57万 元，融资偿还1511.52万元，融资净买入304.05万元。截至9月23日，金帝股份融资融券余额合计1.16亿 元。 融资方面，金帝股份当日融资买入1815.57万元。当前融资余额1 ...

Core Viewpoint - JinDi Co., Ltd. is actively expanding its core business by planning to acquire a controlling stake in Guangzhou Uni Precision Co., Ltd., which will enhance its market share and customer base in the precision stamping business [1][2][3]. Group 1: Acquisition Details - The acquisition agreement was signed on September 19, and if completed, Uni Precision will become a subsidiary of JinDi [3]. - Uni Precision, established in November 2009 with a registered capital of 35 million USD, specializes in manufacturing gears, gearboxes, and automotive parts [3]. - The acquisition price will be determined based on an audit and evaluation by a third-party agency, and it does not constitute a related party transaction or a major asset restructuring [3]. Group 2: Business Performance - In the first half of 2025, JinDi reported a net profit attributable to shareholders of 75.93 million CNY, a year-on-year increase of 32.86% [2][7]. - The company achieved a revenue of 835 million CNY, reflecting a 40.57% growth compared to the previous year, driven by increased production of precision components and bearing retainers [7]. - The revenue from bearing retainers reached 427 million CNY, up 43.86%, with wind power-related products seeing a significant increase of 118.65% [7]. Group 3: Strategic Initiatives - JinDi has been actively investing in its core business, including a 150 million CNY investment in Serbia for a production base expected to start in Q1 2026 [5]. - The company plans to invest at least 1.5 billion CNY in Chongqing for a smart manufacturing project focused on high-end equipment components [5]. - JinDi's subsidiaries are also investing in precision manufacturing projects for new energy equipment, with planned investments of 530 million CNY and 300 million CNY [5]. Group 4: Research and Development - JinDi's R&D expenses for the first half of 2025 reached 65.81 million CNY, accounting for 7.88% of its revenue, with a year-on-year increase of 29.64% [7][8]. - The company holds 903 domestic patents, including 163 invention patents, and has added 124 new patents in the first half of 2025 [8]. - JinDi has established strong partnerships with major global bearing manufacturers and top automotive parts suppliers, enhancing its competitive edge [8].

Core Viewpoint - Jin Di Co., Ltd. plans to acquire the controlling stake in Guangzhou Uni Precision Co., Ltd., a subsidiary of Japan's Uni Stamping Co., Ltd., to enhance its market presence and customer base in the precision stamping business in South China [1][4]. Group 1: Acquisition Details - The acquisition framework agreement has been signed, but specific details regarding the acquisition method, ratio, and payment are yet to be determined [1]. - The valuation of Uni Precision has not been established, and the transfer price will be based on the assessment value [1]. - The acquisition scale is expected to reach several hundred million yuan, indicating a significant investment [1]. Group 2: Strategic Rationale - Jin Di Co., Ltd. aims to leverage Uni Precision's customer resources to expand its market share in the precision stamping sector [4]. - The geographical advantage of Uni Precision in Guangdong will help Jin Di fill its market gap in South China, improving asset operation efficiency and market response speed [4][5]. - The acquisition is expected to create strategic synergies, enhancing Jin Di's core competitiveness through the integration of Uni Precision's established stamping technology and customer relationships [5]. Group 3: Financial Performance and Risks - Uni Precision's recent performance trends are not optimistic, primarily due to its deep ties with Nissan, which has seen declining sales in China [6][8]. - Nissan's sales in China have halved from their peak in 2018, impacting Uni Precision's business [8]. - Jin Di Co., Ltd. acknowledges potential integration risks post-acquisition, including cultural and operational alignment challenges [8]. Group 4: Company Background and Recent Developments - Jin Di Co., Ltd. specializes in precision stamping for automotive parts, including bearing retainers and precision components [4]. - The company has been actively investing in various projects, including a 5.3 billion yuan investment in new energy equipment manufacturing [11]. - Jin Di's stock performance has been underwhelming since its IPO, with a recent market capitalization of 2.8 billion yuan and a stock price increase of only about 20% since its issuance [9].

Group 1 - Global Printing announced that shareholder Hong Kong Yuanshi International Co., Ltd. plans to reduce its stake by up to 3.2004 million shares, accounting for 1% of the total share capital, due to personal funding needs [1] - Sunflower intends to acquire 100% equity of Xi Pu Materials and 40% equity of Zhejiang Beid Pharmaceutical through a combination of share issuance and cash payment, with stock resuming trading on September 22, 2025 [1][2] - Crown Zhong Ecology is planning a change in control, leading to a temporary suspension of its stock and convertible bonds due to significant uncertainties [2] Group 2 - China Oil Engineering's wholly-owned subsidiary signed a $513 million EPC contract for an LNG pipeline project in the UAE, covering approximately 180.5 kilometers of natural gas pipeline with a 36-month construction period [3] - Shanxi Fenjiu announced that shareholder Huachuang Xinrui (Hong Kong) Co., Ltd. plans to reduce its stake by up to 16.2006 million shares, representing no more than 1.33% of the total share capital [4] - Brother Technology's subsidiary received a drug registration certificate for Iopamidol injection, which is included in the national medical insurance catalog [5] Group 3 - Lin Yang Energy is expected to win a bid for a metering equipment project from the State Grid, with an estimated total bid amount of approximately 142 million yuan [6] - Huahai Chengke received approval from the China Securities Regulatory Commission for issuing shares and convertible bonds to purchase assets and raise no more than 800 million yuan in matching funds [8] - Jindi Co. signed a framework agreement to acquire controlling interest in Unico Precision, which specializes in manufacturing gears and automotive parts [10] Group 4 - Ruifeng High Materials announced that its major shareholder plans to reduce its stake by up to 2.4 million shares, accounting for 0.9584% of the total share capital [12] - Changliang Technology's director plans to reduce his stake by 1.05 million shares, representing 0.129% of the total share capital [14] - Zhongjing Food's director plans to reduce his stake by up to 150,000 shares, accounting for 0.10% of the total share capital [16] Group 5 - Haitai Technology announced that two shareholders plan to reduce their stakes by a total of up to 2.53% of the total share capital [18] - Zhenlei Technology's chairman is under detention but the company states that control has not changed and operations remain normal [20] - Huakang Co. plans to distribute a cash dividend of 0.2 yuan per share, totaling approximately 60.61 million yuan [19]