Financial Performance - The company reported a total revenue of 1.323 billion yuan for the first half of 2025, an increase of 6.64% year-on-year [1] - The net profit attributable to shareholders was 38.4026 million yuan, a decrease of 25.94% year-on-year [1] - The gross margin was 20.24%, down 21.3% compared to the previous year, while the net margin was 3.58%, down 27.84% [1] - The company’s accounts receivable reached 942 million yuan, representing 1479.41% of the net profit [1][3] Cash Flow and Debt - The company’s cash assets are considered healthy, with cash and cash equivalents amounting to 873 million yuan, a decrease of 16.48% year-on-year [2] - The operating cash flow per share was 0.65 yuan, showing a significant increase of 185.89% year-on-year [1] - The company has a total interest-bearing debt of 573 million yuan, down 7.28% from the previous year [1] Business Model and Strategy - The company relies heavily on research and development and marketing to drive its performance [2] - It has established subsidiaries in Hong Kong, the United States, and Singapore, with plans for a subsidiary in Malaysia, indicating a strong focus on expanding its overseas market presence [4] - The company has been recognized for its ESG efforts, receiving ratings from domestic agencies and being included in the top 100 ESG reports for 2025 [4] Research and Development - The company has increased its R&D investment, with 360 R&D personnel and an expenditure of 192 million yuan, accounting for 7.62% of its revenue [5] - The R&D strategy includes a cycle of releasing, researching, and reserving new technologies to enhance innovation and competitiveness [5]

Group 1 - The core viewpoint of the article is that Jinchen Co., Ltd. (603396.SH) reported a decline in institutional investor holdings in its semi-annual report for 2025, with a total of 5 institutional investors holding 6.51 million shares, representing 4.70% of the total share capital [1] - The institutional investor holdings decreased by 0.77 percentage points compared to the previous quarter [1] - Two new public funds were disclosed during this period, including Zhonggeng Small Cap Value Stock and Ping An CSI 2000 Enhanced Strategy ETF [1] Group 2 - Foreign investment sentiment remained unchanged, with no new disclosures from foreign institutions compared to the previous quarter [1]

Meeting Overview - The fifth board meeting of Yingkou Jincheng Machinery Co., Ltd. was held on August 15, 2025, with all 7 directors present, ensuring the meeting's legality and effectiveness [1]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which is available on the Shanghai Stock Exchange website [1]. - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved, with unanimous support from the board [2]. - The board agreed to recognize asset impairment provisions, ensuring that the financial information accurately reflects the company's status [2]. - The board approved the postponement and change of funding purposes for certain fundraising projects, with details disclosed on the Shanghai Stock Exchange [2]. - A proposal regarding related party transactions of wholly-owned subsidiaries was passed, with independent directors abstaining from voting [3]. - The board approved the proposal to dissolve a controlling subsidiary, with details available on the Shanghai Stock Exchange [4]. - A proposal to cancel the supervisory board and amend the company's articles of association was approved, pending shareholder meeting approval [4]. - The board also approved amendments to certain corporate governance systems, which will be submitted for shareholder approval [4]. - A proposal to convene the second extraordinary general meeting of 2025 was passed [4][5].

Meeting Overview - The 11th meeting of the 5th Supervisory Board of Yingkou Jincheng Machinery Co., Ltd. was held on August 27, 2025, in a combined format of on-site and communication [1] - The meeting was legally convened with all three supervisors present, and the procedures complied with relevant laws and the company's articles of association [1] Financial Reporting - The Supervisory Board approved the 2025 semi-annual report, confirming that the preparation and review processes were compliant with legal and regulatory requirements, and the content was accurate and complete [2][3] - The report's content and format met the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, reflecting the company's financial status and operational results objectively [2] Fund Utilization - The Supervisory Board approved a special report on the storage and actual use of raised funds for the first half of 2025, with details available on the Shanghai Stock Exchange website [2] - The board also approved a proposal regarding the impairment provision for assets, affirming that the process was legal and based on sufficient evidence [3] Project Adjustments - A proposal regarding the postponement and change of the use of funds for certain fundraising projects was approved, which will be submitted for review at the company's second extraordinary general meeting of 2025 [3] - The board approved a proposal concerning related party transactions involving a wholly-owned subsidiary, confirming that the rental agreement was fair and did not harm the interests of the company or its shareholders [4]

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 15, 2025, at 13:30 [1][3] - The meeting will take place at the company's conference room located at 95 Xin'gang Street, Xishi District, Yingkou City [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda includes a proposal regarding the extension and change of the use of funds for certain fundraising projects, which has been approved by the board on August 27, 2025 [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - The voting will be conducted through both on-site and online methods [3][4] Group 3 - Shareholders must be registered by the close of trading on September 8, 2025, to attend the meeting [4] - Both individual and corporate shareholders can appoint representatives to attend and vote on their behalf [5] - The company has provided contact information for inquiries related to the meeting [5]

Core Viewpoint - The report outlines the review opinion of Guojin Securities regarding the related party transactions of Yingkou Jincheng Machinery Co., Ltd.'s wholly-owned subsidiary, Nantong Jinnuo Intelligent Manufacturing Co., Ltd., with a related party, Gerun Intelligent Photovoltaic Nantong Co., Ltd. [2][4] Summary by Sections Related Party Transaction Overview - Nantong Jinnuo plans to sign a lease agreement with Gerun Intelligent for a factory area of 19,925.06 square meters for a period of 3 years at a monthly rent of 18.00 yuan per square meter [2][3] Related Party Relationship - The controlling shareholder, Li Yisheng, holds 75% of the shares in Liaoning Tongyi, which owns 100% of Gerun Intelligent, establishing a related party relationship [2][3] Basic Situation of the Transaction - The leased factory does not have any mortgages, pledges, or legal disputes associated with it [3] Pricing Policy and Basis - The transaction price is determined based on fair market pricing principles, ensuring no harm to the interests of the company and its shareholders [3][4] Main Content of the Agreement - The lease agreement includes details such as the location, permitted use for daily operations, payment terms, and conditions for late payment [3][4] Purpose and Impact of the Transaction - The transaction aims to meet the operational needs of the subsidiary, with no significant impact on the company's financial status or operational results [4][5] Previous Related Transactions - In the past 12 months, the total amount of related party transactions with Gerun Intelligent was 4,331,246.14 yuan [4][5] Review Procedures - The independent directors and supervisory board have reviewed and approved the transaction, confirming it aligns with market principles and does not harm shareholder interests [5][6] Sponsor's Review Opinion - The sponsor believes the transaction is a normal business operation and complies with legal and regulatory requirements, ensuring no adverse effects on the company's independence [6]

证券代码：603396 证券简称：金辰股份 公告编号：2025-045 营口金辰机械股份有限公司 关于注销控股子公司的公告 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： 二、本次拟注销控股子公司的基本情况 营口金辰机械股份有限公司（以下简称"公司"）拟注销控股子公司苏 州德睿联自动化科技有限公司（以下简称"德睿联自动化"）； 本次注销控股子公司事项在董事会审议权限范围之内，无需提交公司股 东大会审议； 1、公司名称：苏州德睿联自动化科技有限公司 2、法定代表人：雷水德 3、注册资金：100 万元人民币 4、成立日期：2014 年 4 月 2 日 本次注销控股子公司事项不涉及关联交易，亦不构成《上市公司重大资 产重组管理办法》规定的重大资产重组。 一、本次事项概述 根据公司整体经营规划，为优化企业组织架构，提高公司管理效率，公司于 2025 年 8 月 27 日召开了第五届董事会第十四次会议审议通过了《关于注销控股 子公司的议案》，公司拟注销控股子公司德睿联自动化，并授权公司经营管理层 或其授权人员办理本次控股 ...

证券代码：603396 证券简称：金辰股份 公告编号：2025-047 营口金辰机械股份有限公司 关于取消监事会并修订《公司章程》及相关制度的公告 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。 营口金辰机械股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开 了第五届董事会第十四次会议审议通过了《关于取消监事会并修订<公司章程> 的议案》《关于修订部分公司治理制度的议案》。现将相关事项公告如下： 一、取消监事会情况 为进一步完善公司治理结构，更好地促进公司规范运作，根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》（以下简称"《公司法》"），中国证 监会于 2024 年 12 月 27 日发布的《关于新<公司法>配套制度规则实施相关过渡 期安排》以及《上市公司章程指引（2025 年修订）》等相关法律法规、规章及 其他规范性文件的规定，公司拟不再设置监事会，由董事会审计委员会行使《公 司法》规定的监事会职权，公司《监事会议事规则》相应废止。 4 | 《公司章程》原条款 | 《公司章程》修订后条 ...

2025 年 2 月 26 日，公司使用闲置募集资金 9,000 万元在中国建设银行股份 有限公司营口分行购买了"中国建设银行单位大额存单 2025 年第 023 期"产品。 近日，上述理财产品已到期，本金及收益已归还至募集资金账户。 证券代码：603396 证券简称：金辰股份 公告编号：2025-043 具体情况如下： 单位：万元 营口金辰机械股份有限公司 关于使用部分闲置募集资金购买理财产品到期赎回的公告 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。 营口金辰机械股份有限公司（以下简称"公司"）于2025年1月17日召开了 第五届董事会第十一次会议及第五届监事会第九次会议，分别审议通过了《关于 使用部分闲置募集资金进行现金管理及募集资金余额以协定存款方式存放的议 案》，同意公司及子公司使用总额不超过人民币60,000万元的闲置募集资金进行 现金管理。上述额度自公司第五届董事会第十一次会议审议通过之日起十二个月 内有效。单笔投资期限不得超过十二个月，在上述额度及期限范围内可循环滚动 使用。公司董事会授权董事长在上述额度和期 ...

证券代码：603396 证券简称：金辰股份 公告编号：2025-048 营口金辰机械股份有限公司 关于部分募投项目延期及变更部分募投项目 资金用途的公告 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： 部分募投项目延期情况：拟将"金辰智能制造华东基地项目"达到预定可 使用状态的日期，由2026年2月延期至2027年2月； 变更部分募投项目资金用途情况：拟将"高效电池片PVD设备产业化项 目"使用的募集资金由31,000.00万元调整至16,000.00万元，调减15,000.00万元投 入新项目"马来西亚生产基地项目"； 公司于2025年8月27日召开了第五届董事会第十四次会议和第五届监事 会第十一次会议，分别审议通过了《关于部分募投项目延期及变更部分募投项目 资金用途的议案》，该事项尚需提交公司股东大会审议。 一、募集资金及投资项目的基本情况 （一）募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意营口金辰机械股份有限公司 向特定对象发行股票注册的批复》（证监许可【2023】1855号），公司本次向 ...