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， ...

Company Overview - Jin Qilin Co., Ltd. is located at 999 Fu Le Road, Le Ling City, Shandong Province, established on August 10, 1999, and listed on April 6, 2017. The company specializes in the research, production, and sales of friction materials and braking products [2]. Financial Performance - 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%. The net profit attributable to the parent company was 133 million yuan, showing a significant year-on-year increase of 95.63% [2]. - Since its A-share listing, Jin Qilin has distributed a total of 649 million yuan in dividends, with 265 million yuan distributed over the past three years [3]. Stock Performance - As of October 31, Jin Qilin's stock price increased by 2.00%, reaching 19.37 yuan per share, with a trading volume of 26.80 million yuan and a turnover rate of 0.71%. The total market capitalization is 3.798 billion yuan [1]. - Year-to-date, Jin Qilin's stock price has risen by 37.67%. However, it has experienced a decline of 1.12% over the last five trading days and a 2.66% drop over the past 20 days, while showing a 12.35% increase over the last 60 days [2]. Shareholder Information - As of September 30, the number of Jin Qilin's shareholders was 22,100, an increase of 7.99% from the previous period. The average number of circulating shares per person decreased by 7.40% to 8,863 shares [2]. Institutional Holdings - As of September 30, 2025, the top ten circulating shareholders of Jin Qilin included a notable change, with the "Zhaoshang Quantitative Selected Stock Initiation A" (001917) exiting the list of top ten shareholders [3].

Core Viewpoint - Jin Qilin is a leading manufacturer of friction materials and braking products in China, with significant investment value due to its advanced R&D technology and full industry chain advantages [1] Group 1: Business Performance - For Q3 2025, Jin Qilin reported revenue of 1.381 billion yuan, ranking 52nd among 103 companies in the industry, significantly lower than the top company Weichai Power at 170.571 billion yuan and second-ranked Top Group at 20.928 billion yuan [2] - The revenue breakdown shows that brake pads generated 656 million yuan (67.97%), brake discs contributed 287 million yuan (29.73%), and other businesses accounted for 22.18 million yuan (2.30%) [2] - The net profit for the same period was 133 million yuan, ranking 39th in the industry, again far below Weichai Power's 10.852 billion yuan and Top Group's 1.969 billion yuan, but above the industry average of 275 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Jin Qilin's debt-to-asset ratio was 13.84%, down from 15.61% year-on-year, significantly lower than the industry average of 39.06%, indicating strong solvency [3] - The gross profit margin for the same period was 22.81%, an increase from 20.98% year-on-year, and higher than the industry average of 21.53%, reflecting strong profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 7.99% to 22,100, while the average number of circulating A-shares held per shareholder decreased by 7.40% to 8,863.55 [5] - Notably, the fund "Zhaoshang Quantitative Selected Stock Initiation A" (001917) exited the top ten circulating shareholders [5] Group 4: Executive Compensation - The chairman and general manager, Sun Peng, saw his compensation decrease from 1.2985 million yuan in 2023 to 990,000 yuan in 2024, a reduction of 308,500 yuan [4]

Core Insights - The company reported strong cumulative performance for the first three quarters of 2025, but faced a decline in both revenue and net profit in the third quarter [1][2] - The third quarter saw a year-on-year revenue decrease of 8.39% and a net profit decline of 26.97%, indicating operational pressures [1] - The company’s net profit margin for the third quarter was 6.15%, down 1.57 percentage points from the previous year, while the gross profit margin increased to 24.79%, up 4.60 percentage points [1] Financial Performance - Cumulative revenue for the first three quarters reached 1.381 billion yuan, a year-on-year increase of 12.23%, while net profit attributable to shareholders was 133 million yuan, up 95.63% [1] - In the third quarter, brake pad revenue fell by 10.83% and brake disc revenue decreased by 5.71%, despite a 33.99% increase in other product revenues, which were insufficient to offset the declines in main products [1] - Domestic sales revenue grew by 38.09%, but international sales revenue dropped by 15.36%, negatively impacting overall performance [1] Historical Context - In the 2024 annual report, the company experienced a similar trend with revenue growth of 8.46% but a net profit decline of 30.81%, attributed to increased freight costs and exchange rate fluctuations [2] - The company, established in 1999 and listed in 2017, specializes in brake friction materials and has a global presence, serving over 70 countries [2] Strategic Considerations - Future challenges for the company include balancing domestic and international sales, managing exchange rate fluctuations, and improving accounts receivable management efficiency [3]

Core Viewpoint - The announcement from Xingzheng Securities Asset Management Co., Ltd. indicates the departure of fund manager You Zhen from the Jin Qilin Balanced Optimal Mixed Fund, which raises questions about the fund's future performance and management stability [1][2]. Group 1: Fund Manager Changes - You Zhen has been dismissed as the fund manager of the Jin Qilin Balanced Optimal Mixed Fund, having served in various roles since joining the company in October 2014 [1][2]. - The fund will continue to be managed by He Siyuan alongside other fund managers [2]. Group 2: Fund Performance - The Jin Qilin Balanced Optimal Mixed Fund A/B/C, established on November 15, 2021, has reported a year-to-date return of 16.94%, 16.94%, and 16.15% respectively, while the cumulative return since inception stands at -10.13%, -6.38%, and -12.89% [1]. - The cumulative net asset values for the fund classes A, B, and C are 0.8987 yuan, 2.1265 yuan, and 0.8711 yuan respectively [1].

Core Insights - The company Jin Qilin (603586.SH) reported a total operating revenue of 1.381 billion yuan for Q3 2025, ranking 110th among disclosed peers [1] - The net profit attributable to shareholders was 133 million yuan, with net cash inflow from operating activities amounting to 216 million yuan [1] Financial Metrics - The latest debt-to-asset ratio stands at 13.84% [5] - The gross profit margin is reported at 22.81% [5] - Return on equity (ROE) is 5.75%, ranking 106th among disclosed peers [5] - The diluted earnings per share (EPS) is 0.68 yuan [5] - Total asset turnover ratio is 0.51 times [5] - Inventory turnover ratio is 2.63 times, ranking 128th among disclosed peers [5] Shareholder Information - The number of shareholders is 22,100, with the top ten shareholders holding a total of 124 million shares, accounting for 63.49% of the total share capital [5] - The largest shareholder is Shandong Jin Qilin Investment Management Co., Ltd., holding 46.2% [5] - Other significant shareholders include Sun Zhongyi (9.84%), Le Ling Jinfeng Investment Management Co., Ltd. (3.58%), and Ji Hua Investment Management Co., Ltd. (1.00%) [5]

Core Viewpoint - The company reported a decline in both revenue and net profit for the third quarter of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the third quarter was 417 million yuan, representing a year-on-year decrease of 8.39% [1] - The net profit attributable to shareholders of the listed company was 25.67 million yuan, down 26.97% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 24.21 million yuan, reflecting a year-on-year decline of 29.12% [1]

证券代码：603586 证券简称：金麒麟 公告编号：2025-038 山东金麒麟股份有限公司 2025年第二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 10 月 29 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 | 191 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 122,733,623 | | 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 | 62.6023 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (五)公司董事、监事和董事会秘书的出席情况 1、 公司在任董事8人，出席8人，其中，孙静女士以通讯方式出席会议； 2、 公司在任监事3人，出席 ...

证券代码：603586 证券简称：金麒麟 公告编号：2025-043 山东金麒麟股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会 召开当日的交易时间段，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。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 14 日 14 点 30 分 召开地点：山东省乐陵市阜乐路 999 号公司四楼东会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票 ...