新浪财经主办、银华基金独家合作的"第二届金麒麟最佳投资顾问评选"活动火热进行中！财富管理最后 一公里，谁是优秀的"引路人"？新浪财经与银华基金共同寻找优秀投资顾问，赋能投顾IP建设，共建展 业平台！ 目前金麒麟最佳投资顾问评选火热进行中！股票模拟交易、场内ETF模拟交易、公募基金模拟配置、社 交服务评比……万名投顾大PK，9月月榜数据（周期为9月1日-9月30日）显示，场内ETF模拟组合评比 中，东莞证券投顾刘立超（来自承德迎宾路证券营业部）以月收益率34.52%居月榜首位。 其次，湘财证券投顾佘文智（来自深圳分公司）以收益率24.66%居月榜第二位；国新证券投顾周洋 （来自贵阳分公司）以月收益率22.61%居月榜第三位。 专题：第二届新浪财经金麒麟最佳投资顾问评选 以下为9月场内ETF模拟交易组TOP100榜单： 【股市热议】专业投顾市场观点：看好哪些板块？概念轮动节奏如何？ | 排名 | 名字 | 机构名称 | 所属营业部 | 9月ETF模拟组合月 | | --- | --- | --- | --- | --- | | | | | | 收益率 | | 1 | 刘立超 | 东莞证券 | 承德迎宾路营业部 | ...

Group 1 - The second "Golden Unicorn Best Investment Advisor" selection has officially started, aiming to identify outstanding investment advisors in wealth management [1] - The competition includes various categories such as stock simulation trading, ETF simulation trading, public fund simulation allocation, and social service evaluation [1] - The weekly ranking data from September 22 to September 28 shows that Jin Xin from China Aviation Securities Fujian Branch achieved the highest weekly return of 19.5% in the stock simulation category [1][2] Group 2 - In the stock simulation trading group, the top three advisors are Jin Xin (19.5%), Zhang Hong (13.52%), and Wang Tan (13.41%) [2] - The ETF simulation trading group saw Zhang Yefeng from Guotai Haitong Securities achieve a weekly return of 9.16%, followed by Li Ting (6.66%) and Fan Chunqing (6.58%) [3] - In the public fund simulation allocation group, the top advisor is Ma Kengcheng from Changcheng Securities with a weekly return of 8.39%, followed by Jiang Wenjie (8.23%) and Zhang Yefeng (6.81%) [5]

Group 1 - The core viewpoint of the article emphasizes the development trends of carbon-ceramic brake discs, highlighting the need for lightweight, high-temperature resistance, and high performance in the automotive industry, particularly in the context of the rapid growth of electric vehicles in China [3][7][9] - The article discusses the significant growth in China's automotive market, with a projected 2024 global vehicle sales of 95.31 million units, of which 31.44 million will be in China, accounting for 33% of the total [3][4] - The penetration of carbon-ceramic brake discs in high-end vehicles is expected to accelerate, with the market for these components in China's new energy vehicles projected to reach between 7.3 billion and 11.5 billion yuan by 2026 [48][54] Group 2 - The article outlines the carbon-ceramic brake disc industry chain, which consists of upstream raw material supply, midstream manufacturing, and downstream applications, indicating a trend of rising domestic suppliers and increasing applications in the automotive sector [29][30] - The cost structure of carbon-ceramic brake discs is heavily influenced by raw materials, with carbon fiber being the largest single cost component, accounting for 40-70% of total costs [32][33] - The article highlights the increasing domestic production capacity of carbon fiber, which is expected to reach approximately 150,130 tons in 2024, representing 48.6% of global capacity [36][38] Group 3 - The article notes that the market for carbon-ceramic brake discs is expected to expand significantly, with a projected market space of around 2 billion USD for global aircraft applications by 2030 [48] - The penetration rate of carbon-ceramic brake discs in the passenger vehicle market is currently low, at about 1%, but is expected to rise sharply as more models incorporate these components [49][53] - The article identifies key players in the carbon-ceramic brake disc market, including both international leaders and emerging domestic companies, indicating a competitive landscape with significant growth potential [45][46]

Investment Rating - The report rates the carbon-ceramic brake disc industry as "Outperform" [2] Core Insights - The carbon-ceramic brake disc market is expected to reach a scale of approximately 7.3 to 11.5 billion yuan by 2026, driven by the demand for lightweight, intelligent, and high-end automotive solutions [2][6] - The industry is currently dominated by overseas companies like Brembo, but domestic manufacturers are rapidly breaking through technical barriers and entering the market [2][28] - The demand for carbon-ceramic brake discs is driven by three main factors: vehicle lightweighting, instant braking response, and the downscaling of high-end configurations to the 300,000 yuan market [2][6] Summary by Sections 1. Industry Trends - The lightweighting transformation in new energy vehicles presents new opportunities for carbon-ceramic composite materials, with China's automotive sales leading globally [6] - The market for new energy passenger vehicles is projected to exceed 15.38 million units in 2025, with a growth rate of 26% [6] 2. Market Size and Growth - The estimated market size for carbon-ceramic brake discs in China is projected to be between 7.3 to 11.5 billion yuan by 2026, marking the industry's transition from 0 to 1 in terms of volume [2][27] - The global market for aircraft carbon-ceramic brake discs is expected to reach approximately 2 billion USD by 2030 [2] 3. Supply Chain Dynamics - The supply chain for carbon-ceramic brake discs consists of upstream raw material supply, midstream manufacturing, and downstream automotive applications [28] - The cost structure indicates that raw materials account for over 40% of total costs, with carbon fiber being the largest single expense [31] 4. Investment Recommendations - The report suggests focusing on companies that establish a first-mover advantage in capacity expansion and customer acquisition, such as Jinbo Co., Tianyi New Materials, and Jinqilin [2][44] 5. Company Profiles - Jinbo Co. has established a production line capable of 400,000 brake discs and is collaborating with major electric vehicle manufacturers [44] - Tianyi New Materials is targeting mass production projects with leading new energy vehicle companies and has a planned capacity of 600,000 brake discs [44] - Jinqilin is primarily serving the aftermarket in China while also providing original equipment to international clients [44]

Group 1 - The company held its fourth meeting of the fifth board of directors on September 26, 2025, with all nine directors present, and the meeting was conducted in accordance with legal regulations [2][3] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, with a unanimous vote of 9 in favor [3][4] - The board also approved the proposal to improve certain management systems, which includes the abolition of the supervisory meeting rules and amendments to the shareholder meeting rules, board meeting rules, and independent director work system [5][6] Group 2 - The company plans to hold its second extraordinary general meeting of shareholders on October 29, 2025, with the voting process to include both on-site and online options [6][20] - The company announced that the voting for the extraordinary general meeting will be conducted through the Shanghai Stock Exchange network voting system, with specific time slots for voting [16][25] - The company has outlined the registration methods for shareholders wishing to attend the meeting, including provisions for both corporate and individual shareholders [30][32] Group 3 - The company announced the resignation of director Zhang Jinjing, stating that her departure will not affect the board's operation or the minimum number of directors required [11][12] - The company conducted an election for a staff representative director, with Zhang Jinjing being elected to the board, ensuring compliance with legal requirements regarding the composition of the board [12][14] Group 4 - The company is in the process of revising its management systems to enhance operational standards and decision-making efficiency, in line with updated legal requirements [37][38] - The revisions include the cancellation of the supervisory board, with its responsibilities being transferred to the board's audit committee, and the relevant supervisory rules being abolished [42][43]

Group 1 - The core point of the article is that Jinqilin (SH 603586) held its fourth board meeting of the fifth session on September 26, 2025, to discuss the improvement of certain management systems [1] - For the year 2024, Jinqilin's revenue composition is heavily weighted towards the automotive parts and accessories manufacturing industry, accounting for 98.32%, while other businesses contribute only 1.68% [1] - As of the report, Jinqilin's market capitalization stands at 3.9 billion yuan [1] Group 2 - The article mentions a significant growth in a new type of insurance product, which has seen a 33-fold increase over five years, indicating a strong market demand [1] - Over 30 insurance companies are entering this market segment, suggesting a competitive landscape and potential investment opportunities [1]

文件编码：111MA-ZD(45) 董事离职管理制度 (A 版) 第五届董事会 2025 年第四次会议审议通过 董事离职管理制度 文件编码：111MA-ZD(45) 版本号：A 页 码：第 1 页，共 4 页 第一章 总则 第一条 为了规范山东金麒麟股份有限公司（以下简称"公司"）董事离职程序，确 保公司治理结构的稳定性和连续性，维护公司及股东的合法权益，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》等法律、法规 的规定及《山东金麒麟股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 制定本制度。 第二条 本制度适用于公司董事（含独立董事、职工代表董事，下同）因任期届满、 辞任、被解除职务等离职情形。 第二章 离职情形与生效条件 第三条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序被判处 刑罚，或者因犯罪被剥夺政治权利，执行期满未逾 5 年，被宣告缓刑的，自缓刑考验期 满之日起未逾 2 年； （三）担任破产清算的公司、企业的董事或者厂长、总经 ...

文件编码：111MA-ZD (42) 会计师事务所评估、选聘与改聘管理制度 (B 版) 第五届董事会 2025 年第四次会议审议通过 会计师事务所评估、选聘与 改聘管理制度 文件编码：111MA-ZD (42) 版本号：B 页 码：第 1 页，共 7 页 第一章 总则 第一条 为规范山东金麒麟股份有限公司（以下简称"公司"）评估、选聘与改聘会计师事 务所的行为，切实维护股东利益，提高财务信息质量，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上海证券交易所股票上市规则》《国有企业、上市公司选聘会计师 事务所管理办法》及国家有关法律、法规和《公司章程》《股东会议事规则》《董事会议事 规则》《董事会审计委员会工作细则》等规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司根据相关法律法规要求，聘任会计师事务所对公司财务会计 报告发表审计意见、出具审计报告的行为。公司聘任会计师事务所从事除财务会计报告审计 之外的其他法定审计业务的，视重要性程度可参照本制度执行。 第三条 公司董事会审计委员会负责选聘会计师事务所工作，并监督其审计工作开展情 况，定期（至少每年一次）向董事会提交对受聘会计师事务所的 ...

证券代码：603586 证券简称：金麒麟 公告编号：2025-035 山东金麒麟股份有限公司 关于完善部分管理制度的公告 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个别及连带责任。 山东金麒麟股份有限公司(以下简称"公司")于 2025 年 9 月 26 日召开第五届 董事会 2025 年第四次会议，审议通过了《山东金麒麟股份有限公司关于完善部 分管理制度的议案》。现将具体内容公告如下： 一、修订及制定公司治理相关制度的原因说明 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程 指引》《上市公司治理准则》《上市公司独立董事管理办法》《上市公司审计委 员会工作指引》《上市公司信息披露管理办法》《上市公司投资者关系管理工作 指引》《上海证券交易所股票上市规则》等法律法规和规范性文件要求，并结合 修订后的《公司章程》和公司实际情况，公司完善了部分管理制度，旨在提高公 司规范运作水平和决策效率。 序号 制度名称 修订/制定/ 废止 是否需要提交 股东会审议 1 《董事会议事规则》 修订 是 2 《股东会议事规则》 修订 是 ...

文件编码：111MA-ZD (19) 版本号：D 页 码：第 1 页，共 7 页 第五届董事会 2025 年第四次会议审议通过 内幕信息知情人登记制度 文件编码：111MA-ZD (19) 内幕信息知情人登记制度 (D 版) 第一章 总则 第六条 公司董事及高级管理人员和公司各部门、子公司都应做好内幕信息的保密工作。 第七条 公司的董事、高级管理人员及内幕信息知情人不得泄露公司内幕信息，不得进行内幕 交易或配合他人操纵证券交易价格。 内幕信息知情人登记制度 文件编码：111MA-ZD (19) 第一条 为了进一步规范山东金麒麟股份有限公司(以下简称"公司")内幕信息管理，加强公司 内幕信息保密工作，维护信息披露的公开、公平、公正原则，保护投资者的合法权益，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》"）、《上市公司信息披露管理办法》（以下简称"《管理办法》"）、《上海证 券交易所股票上市规则》（以下简称"《股票上市规则》"）、《上海证券交易所上市公司自律 监管指引第 2 号—信息披露事务管理》（以下简称"《自律监管指引 2 号》"）、《上市公司监 ...