| 1、出席会议的股东和代理人人数 | 65 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 118,724,536 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 50.6267 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 证券代码：603311 证券简称：金海高科 公告编号：2025-057 浙江金海高科股份有限公司 2025年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 本次会议由浙江金海高科股份有限公司（以下简称"公司"）董事会召集， 董事长丁伊可女士主持，采取现场投票与网络投票相结合的表决方式。会议的召 (一) 股东会召开的时间：2025 年 10 月 31 日 (二) 股东会召开的地点：上海市徐汇区零陵路 899 号飞洲国际大厦 10 楼 A 座 (三) 出席会议的普通股股东和恢复表决权的优先股股 ...

段和段律師事務所 DUAN & DUAN 上海段和段律师事务所 关于 浙江金海高科股份有限公司 2025 年第一次临时股东会的 法律意见书 二〇二五年十月 . 上海段和段律师事务所 关于浙江金海高科股份有限公司 2025 年第一次临时股东会的 法律意见书 致：浙江金海高科股份有限公司 上海段和段律师事务所（以下简称"本所"）接受浙江金海高科股份有限公司 （以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"）等现行有效 的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"）以及《浙江 金海高科股份有限公司章程》（以下简称"《公司章程》"）的有关规定，指派本 所律师对公司 2025 年第一次临时股东会（以下简称"本次股东会"）进行见证，并 依法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东会，查阅了公司提供 的与本次股东会有关的文件和资料，并进行了必要的审查和验证。在前述审查和验 证的过程中，本所律师得到公司的如下承诺和保证：就本所认为出具本法律意见书 所必需审查的事项而言，公司已经提供了全部相关的原 ...

Group 1 - The core point of the news is that Jinhai High-Tech's stock price increased by 5.13% to 12.29 CNY per share, with a trading volume of 68.87 million CNY and a turnover rate of 2.43%, resulting in a total market capitalization of 2.899 billion CNY [1] - Jinhai High-Tech, established on July 5, 1995, and listed on May 18, 2015, is located in Zhuji City, Zhejiang Province, and specializes in the research, production, and sales of air filters, air conditioning wheels, and sand control nets [1] Group 2 - Among the top ten circulating shareholders of Jinhai High-Tech, a fund under Dacheng Fund has increased its holdings. The Dacheng CSI 360 Internet + Index A (002236) added 117,700 shares in the third quarter, bringing its total holdings to 1.5007 million shares, which accounts for 0.64% of the circulating shares [2] - The Dacheng CSI 360 Internet + Index A (002236) was established on February 3, 2016, with a latest scale of 788 million CNY. It has achieved a year-to-date return of 36.11%, ranking 1392 out of 4216 in its category, and a one-year return of 44.66%, ranking 944 out of 3889 [2] - The fund manager of Dacheng CSI 360 Internet + Index A is Xia Gao, who has been in the position for 10 years and 333 days, managing a total fund asset size of 2.494 billion CNY, with the best return during his tenure being 225.08% and the worst being -71.74% [2]

Core Viewpoint - Jin Hai Gao Ke (603311.SH) reported an increase in institutional ownership, with a total of 1.21 billion shares held by five institutional investors, representing 51.31% of the company's total shares as of October 28, 2025 [1] Institutional Ownership - Five institutional investors disclosed their holdings in Jin Hai Gao Ke, with a combined ownership of 1.21 billion shares, accounting for 51.31% of the total share capital [1] - The institutional ownership ratio increased by 0.43 percentage points compared to the previous quarter [1] Public Fund Holdings - One public fund, Da Cheng Zhong Zheng 360 Internet + Index A, increased its holdings compared to the previous period, showing a slight rise in ownership [1] - One new public fund, Nuo An Duo Ce Lue Mixed A, was disclosed this quarter compared to the previous quarter [1] - A total of 70 public funds were not disclosed this quarter, including notable funds such as Nan Hua Feng Hui Mixed A and Jian Xin Flexible Allocation Mixed A [1]

Core Viewpoint - The company, Zhejiang Jinhai High-Tech Co., Ltd., emphasizes the authenticity, accuracy, and completeness of its quarterly report, ensuring no false records or significant omissions exist, and assumes legal responsibility for the report's content [2][3]. Financial Data Summary - The financial statements for the third quarter are not audited [3]. - The report includes major accounting data and financial indicators, with the currency specified as Renminbi [3]. - Non-recurring gains and losses are applicable, but specific details on significant non-recurring items are not provided [4]. - Changes in major accounting data and financial indicators are applicable, but specific reasons for these changes are not detailed [5]. Shareholder Information - Information regarding the total number of common shareholders and the top 10 shareholders' holdings is included, but specific data is not provided [5]. - There are no changes reported in the share lending situation of major shareholders [6]. Other Important Information - There are no additional reminders or important information regarding the company's operational situation during the reporting period [6]. - The financial statements, including the consolidated balance sheet, income statement, and cash flow statement, are prepared by the company and are not audited [6][7].

Core Insights - The company reported a revenue of 197,080,126.84 yuan for the third quarter of 2025, reflecting a year-on-year growth of 0.12% [2] - The net profit attributable to shareholders of the listed company was 15,037,787.94 yuan, showing a year-on-year increase of 7.87% [2] Financial Performance - Revenue for Q3 2025: 197.08 million yuan, up 0.12% year-on-year [2] - Net profit for Q3 2025: 15.04 million yuan, up 7.87% year-on-year [2]

Core Insights - Jin Hai Gao Ke (603311.SH) reported a revenue of 669 million yuan for the first three quarters of 2025, representing a year-on-year growth of 10.49% [1] - The company's net profit attributable to shareholders reached 76.56 million yuan, marking a significant year-on-year increase of 50.49% [1] - The non-recurring net profit stood at 51.29 million yuan, with a year-on-year growth of 8.18% [1] - Basic earnings per share were reported at 0.32 yuan [1]

Core Insights - Jin Hai Gao Ke (603311.SH) reported a revenue of 197 million yuan for Q3 2025, reflecting a year-on-year increase of 0.12% [1] - The net profit attributable to shareholders of the listed company was 15.0378 million yuan, representing a year-on-year growth of 7.87% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 14.3390 million yuan, showing a year-on-year increase of 10.92% [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥197,080,126.84, representing a year-on-year increase of 0.12%[4] - The total profit for the period reached ¥18,180,866.15, reflecting a growth of 1.07% compared to the same quarter last year[4] - The net profit attributable to shareholders was ¥15,037,787.94, which is an increase of 7.87% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥14,338,981.75, up by 10.92% from the previous year[4] - Total operating revenue for the first three quarters of 2025 reached ¥669,078,949.90, an increase of 10.5% compared to ¥605,578,304.43 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was ¥76,562,551.40, representing a significant increase of 50.7% from ¥50,876,701.46 in the same period of 2024[20] - Earnings per share for the first three quarters of 2025 were ¥0.32, compared to ¥0.22 in 2024, indicating a 45.5% increase[21] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,801,709,388.07, marking a 6.99% increase from the end of the previous year[5] - The total liabilities as of the end of the reporting period were ¥427,350,166.10, up from ¥376,354,066.68 in the previous year, marking a 13.5% increase[18] - The equity attributable to shareholders reached ¥1,374,359,221.97, which is a 5.11% increase compared to the end of the previous year[5] - The total equity attributable to shareholders reached ¥1,374,359,221.97, an increase from ¥1,307,594,699.82 in 2024, reflecting a growth of 5.1%[18] Cash Flow - The company's cash and cash equivalents reached RMB 495,255,184.39, up from RMB 321,104,983.93 at the end of 2024, indicating a significant increase of about 54.1%[15] - Operating cash inflow totaled approximately ¥741.46 million, an increase from ¥681.88 million year-over-year[25] - Net cash flow from operating activities was ¥99.67 million, up from ¥88.32 million in the previous period[25] - Cash inflow from financing activities was ¥228.64 million, down from ¥248.41 million year-over-year[27] - The company's cash and cash equivalents at the end of the period stood at ¥380.68 million, down from ¥456.73 million last year[27] Shareholder Information - The company has a significant shareholder, 汇投控股集团有限公司, holding 45.14% of the shares, with 106,471,817 shares pledged[12] - The top ten shareholders collectively hold a substantial portion of the company's shares, with the largest shareholder having a significant influence on corporate decisions[12] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[13] Research and Development - Research and development expenses for the first three quarters of 2025 were ¥14,339,429.30, slightly up from ¥13,891,839.81 in 2024, indicating a focus on innovation[19] - The company has not disclosed any new strategies or significant developments in product or technology research during the reporting period[14] Inventory and Receivables - The company's inventory decreased to RMB 159,730,375.71 from RMB 167,060,974.49, showing a decline of about 4.0%[16] - The company’s receivables from accounts increased slightly to RMB 198,880,021.43 from RMB 197,085,584.17, reflecting a growth of about 0.9%[15] Other Comprehensive Income - The company reported a significant increase in other comprehensive income, which totaled ¥18,508,039.59 for the first three quarters of 2025, compared to ¥11,258,164.70 in 2024[21]

浙江金海高科股份有限公司 2025 年第一次临时股东会会议资料 股票代码：603311 股票简称：金海高科 浙江金海高科股份有限公司 2025 年第一次临时股东会会议资料 二〇二五年十月 1 | | | 浙江金海高科股份有限公司 2025 年第一次临时股东会会议资料 浙江金海高科股份有限公司 2025 年第一次临时股东会会议议程 一、会议召开和表决方式 网络投票时间：2025 年 10 月 31 日上午 9 点 15 分 至 2025 年 10 月 31 日下午 15 点 00 分 三、现场会议召开地点 上海市徐汇区零陵路 899 号飞洲国际大厦 10 楼 A 座 四、会议议程 本次会议采用现场投票与网络投票相结合的表决方式。公司采用上海证券交 易所网络投票系统向股东提供网络投票平台，公司股东可以在网络投票时间内通 过上述系统行使表决权。即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15:00。 二、会议召开时间 现场会议时间：2025 年 10 月 31 日下午 14 点 00 分 议案 1：《关于取消监事会暨修订<公司章程 ...