Group 1 - The core viewpoint of the news is that Jin Qilin's stock has shown fluctuations in price and trading volume, with a notable increase in revenue and profit year-on-year [1][2]. - As of November 24, Jin Qilin's stock price increased by 2.06% to 17.87 CNY per share, with a total market capitalization of 3.503 billion CNY [1]. - The company has experienced a net outflow of main funds amounting to 2.6761 million CNY, with significant selling pressure observed [1]. Group 2 - For the period from January to September 2025, Jin Qilin achieved operating revenue of 1.381 billion CNY, representing a year-on-year growth of 12.23%, and a net profit attributable to shareholders of 133 million CNY, reflecting a substantial increase of 95.63% [2]. - The company has distributed a total of 668 million CNY in dividends since its A-share listing, with 284 million CNY distributed over the past three years [3]. - As of September 30, 2025, the number of Jin Qilin's shareholders increased to 22,100, marking a 7.99% rise, while the average circulating shares per person decreased by 7.40% to 8,863 shares [2][3].

3.分配方案： 本次利润分配以方案实施前的公司总股本196,052,780股为基数，每股派发现金红利0.10元（含税），共 计派发现金红利19,605,278.00元。 三、相关日期 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： 本次利润分配方案经公司2025年11月14日的2025年第三次临时股东会审议通过。 二、分配方案 1.发放年度：2025年季度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 ■ 四、分配实施办法 1.实施办法 除公司自行发放对象外，其余股东的红利委托中国结算上海分公司通过其资金清算系统向股权登记日上 海证券交易所收市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。已办理指定交易 的投资者可于红利发放日在其指定的证券营业部领取现金红利，未办理指定交易的股东红利暂由中国结 算上海分公司保管，待办理指定交易后再进行派发。 3.扣税说明 （1）对于持有公司无限售条件流 ...

2025年季度权益分派实施公告 证券代码：603586 证券简称：金麒麟 公告编号：2025-047 山东金麒麟股份有限公司 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 11 月 14 日的2025年第三次临时股东会审议通过。 二、 分配方案 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/11/27 | － | 2025/11/28 | 2025/11/28 | 差异化分红送转： 否 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本196,052,780股为基数，每股派发现金红利0.10 元（含税），共计派发现金红利19,605,278.00元。 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： 三、 相关日 ...

Core Viewpoint - The new "National Nine Articles" policy has elevated wealth management capabilities from an "add-on" to a "must-answer question" for the high-quality development of securities firms, emphasizing the importance of focusing on core business and serving residents' wealth growth [2] Group 1: Awards Overview - The 2025 Golden Unicorn Best Wealth Management Institution selection has been officially launched by Sina Finance, aiming to identify industry benchmarks excelling in comprehensive strength, growth speed, digital integration, and ecological innovation [2] - This year's selection has been upgraded to include eight major awards, focusing on various dimensions such as comprehensive strength, growth momentum, technological empowerment, and ecological construction [2] Group 2: Award Categories - The eight award categories include: - 2025 Golden Unicorn · Best All-Round Wealth Management Institution: Recognizes firms leading in asset scale, business structure, service quality, and brand reputation [3] - 2025 Golden Unicorn · Best Wealth Management Growth Institution: Acknowledges firms demonstrating exceptional growth potential and resilience [3] - 2025 Golden Unicorn · Best AI and Large Model Application Award: Focuses on the application breadth and depth of AI and large models in intelligent advisory and decision support [3] - 2025 Golden Unicorn · Best Digital Service Platform Award: Rewards firms that successfully build one-stop service platforms driven by data and intelligence [3] - 2025 Golden Unicorn · Best Omni-Channel Traffic Operation Pioneer Award: Recognizes firms that break traditional channels and achieve integration of online and offline operations [3] - 2025 Golden Unicorn · Best Financial Product Ecological Innovation Award: Encourages firms to move beyond single product sales to a more integrated ecological approach [3] - 2025 Golden Unicorn · Best Financial Technology Empowerment Award: Focuses on firms enhancing core backend technology capabilities [4] - 2025 Golden Unicorn · Best Brokerage APP Operation Award: Acknowledges teams that excel in user engagement and service integration through their APP [4] Group 3: Evaluation Criteria - The evaluation of the Best Wealth Management Institution awards will consider various indicators, including brokerage business performance, advisory service status, APP service metrics, and financial product distribution [4] - The final awards will be determined by a combination of investor network voting (40%), business data indicators (40%), and expert reviews (20%) [4]

Group 1 - The core viewpoint of the news is that Jin Qilin's stock has experienced fluctuations, with a year-to-date increase of 29.78% but a recent decline in the last five, twenty, and sixty days [1] - As of November 19, Jin Qilin's stock price was 18.26 yuan per share, with a market capitalization of 3.58 billion yuan [1] - The company has seen a net outflow of main funds amounting to 1.01 million yuan, with large orders buying 474,300 yuan and selling 1.49 million yuan [1] Group 2 - For the period from January to September 2025, Jin Qilin achieved operating revenue of 1.381 billion yuan, representing a year-on-year growth of 12.23%, and a net profit attributable to shareholders of 133 million yuan, up 95.63% [2] - The company has distributed a total of 649 million yuan in dividends since its A-share listing, with 265 million yuan distributed in the last three years [3] - As of September 30, 2025, the number of Jin Qilin's shareholders increased to 22,100, with an average of 8,863 circulating shares per person, a decrease of 7.40% [2]

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)股东会召开的时间：2025年11月14日 (二)股东会召开的地点：山东省乐陵市阜乐路999号公司四楼东会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，董事长孙鹏先生主持，会议采取现场投票和网络投票相结合的方式召开 及表决。本次会议的召集、召开程序符合《公司法》《公司章程》及《股东会议事规则》的规定，会议 合法、有效。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事9人，出席9人，其中，孙静女士、王成国先生、丁鸿雁女士、邱书波先生以通讯方式 出席会议； 2、董事会秘书出席了股东会；部分高级管理人员列席了会议。 一、会议召开和出席情况 表决情况： ■ (二)涉及重大事项，5%以下股东的表决情况 ■ (三)关于议案表决的有关情况说明 无。 三、律师见证情况 二、议案审议情况 (一)非累积投票 ...

Core Viewpoint - The company has shown significant growth in revenue and net profit for the first three quarters of 2025, alongside plans to enhance shareholder returns through increased dividends and share buybacks [1][4]. Group 1: Financial Performance - For the first three quarters of 2025, the company's revenue increased by 12.23% year-on-year, while net profit surged by 95.63% year-on-year [1][4]. - In Q3 2025, the company experienced a decline in revenue by 8.39% year-on-year and 6.10% quarter-on-quarter, with net profit decreasing by 26.97% year-on-year and 21.34% quarter-on-quarter [1]. Group 2: Shareholder Returns - The company has repurchased shares worth 2.23 billion yuan, totaling 14.66 million shares, and has distributed cash dividends amounting to 6.49 billion yuan [1]. - A profit distribution plan for the first three quarters of 2025 was approved at the third extraordinary general meeting, with a high approval rate from shareholders [3][4]. Group 3: Product Development and Market Strategy - The company is focusing on high-quality customers in the OEM market and increasing R&D investment in the electric vehicle sector [2]. - The high-speed train brake pads have completed dynamic testing and are currently undergoing operational assessment [2][4]. - The company is expanding its presence in the overseas market through customer visits and participation in exhibitions [2]. Group 4: Risk Management - The company employs a combination of spot foreign exchange settlements and forward foreign exchange products to mitigate foreign exchange risk [1][4].

证券代码：603586 证券简称：金麒麟 公告编号：2025-046 山东金麒麟股份有限公司 2025年第三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 (一)股东会召开的时间：2025 年 11 月 14 日 (二)股东会召开的地点：山东省乐陵市阜乐路 999 号公司四楼东会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 181 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 122,810,623 | | 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（%） | 62.6416 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 (五)公司董事和董事会秘书的出席情况 1、 公司在任董事9人，出席9人，其中，孙静女士、王成国先生、丁鸿雁女士、 邱书波先生以通讯方式出席会 ...

北京市中闻律师事务所 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席本次股东会人 员资格、召集人资格、表决程序及表决结果的合法性发表意见，不对本次股东会所审议 的议案内容以及该等议案所表述的事实或数据的真实性、准确性、完整性发表意见。本 所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、网络投票结 果均由上证所信息网络有限公司验证。本所及本所律师仅根据现行有效的中国境内法律 法规发表意见，并不根据任何境外法律发表意见。 关于山东金麒麟股份有限公司 公司已向本所保证，公司向本所提交的文件和所作的说明均是真实有效的，已向本 所披露一切足以影响本法律意见书出具的事实并提供了本所为出具本法律意见书所要 求公司提供的原始书面材料、副本材料、复印材料、承诺函或证明，已经提供本法律意 见书所必需的、真实的、准确、完整和有效的原始书面材料、副本材料或口头证言，该 等资料、材料不存在隐瞒记载、虚假陈述或重大遗漏，文件材料为副本、复印件、电子 版的，其与原件一致和相符。 2025 年第三次临时股东会的法律意见书 （2024）京中闻字第 9631 号-4 致：山东金麒麟股份有限公司 北京市中闻律师事务 ...

2025 年 11 月 公司代码：603586 公司简称：金麒麟 山东金麒麟股份有限公司 2025 年第三次临时股东会 会议资料 金麒麟 2025 年第三次临时股东会会议资料 目 录 | 山东金麒麟股份有限公司 | 2025 | 年第三次临时股东会会议须知 3 | | --- | --- | --- | | 山东金麒麟股份有限公司 | 2025 | 年第三次临时股东会会议议程 5 | | 山东金麒麟股份有限公司 | 2025 | 年前三季度利润分配方案 6 | 2 / 6 金麒麟 2025 年第三次临时股东会会议资料 山东金麒麟股份有限公司 2025 年第三次临时股东会会议须知 为了维护山东金麒麟股份有限公司(以下简称"公司")全体股东的合法权益， 确保本次股东会的正常秩序和议事效率，保证会议的顺利进行，依据《中华人民 共和国公司法》《中华人民共和国证券法》以及《公司章程》《股东会议事规则》 等有关规定，特制订本须知： 一、出席本次会议的对象为股权登记日在册的股东或股东代表，依法享有《公 司章程》规定的各项权利，认真履行法定义务，依照所持有的股份份额行使表决 权；并可对公司经营行为进行监督、提出建议或者质询， ...