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金麒麟:山东金麒麟股份有限公司关于董事会、监事会完成换届选举及聘任高级管理人员的公告
2024-09-09 10:05
证券代码:603586 证券简称:金麒麟 公告编号:2024-049 山东金麒麟股份有限公司 关于董事会、监事会完成换届选举及 聘任高级管理人员的公告 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2024年9月9日召开了2024 年第一次临时股东会,会议选举产生第五届董事会董事、第五届监事会股东代表 监事,任期自股东会选举通过之日起三年。 完成董事会、监事会换届选举后,公司于2024年9月9日召开了第五届董事会 2024年第一次会议和第五届监事会2024年第一次会议,选举产生第五届董事会董 事长、董事会专门委员会成员、第五届监事会监事会主席;并聘任公司总经理、 董事会秘书、财务负责人及其他高级管理人员。现将公司董事会、监事会换届选 举及聘任高级管理人员的具体情况公告如下: 一、公司第五届董事会组成情况 1、董事长:孙鹏先生 2、董事会其他成员:甄明晖先生、孙静女士、辛延明先生、张建勇先生、 张金金女士、王成国先生、丁鸿雁女士、邱书波先生。 其中,王成国先生、丁鸿雁女士、邱书 ...
金麒麟:山东金麒麟股份有限公司关于选举第五届监事会职工代表监事的公告
2024-08-30 07:37
证券代码:603586 证券简称:金麒麟 公告编号:2024-045 特此公告。 附件:葛小刚先生简历 山东金麒麟股份有限公司监事会 2024 年 8 月 31 日 个人简历 葛小刚先生:1983 年 11 月出生,中国国籍,无境外永久居留权,本科毕业 于中国地质大学(武汉)土木工程专业和工商管理专业。曾任济南金麒麟刹车系 统有限公司基建办副主任、保障部副部长、部长等职;现任公司基建管理办公 室基建管理岗。 关于选举第五届监事会职工代表监事的公告 本公司监事会及全体监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")第四届监事会任期将届满,根 据《公司法》《公司章程》等有关规定,需进行换届选举。 公司于 2024 年 8 月 30 日召开了职工代表大会,经参会代表审议,表决通过 选举葛小刚先生(简历附后)为公司第五届监事会职工代表监事。葛小刚先生任 职资格符合相关法律、法规规定,不存在《公司法》《公司章程》中规定的不得 担任公司监事的情形,不存在上海证券交易所认定不适合担任上市公司监事的其 他情况。 ...
金麒麟:山东金麒麟股份有限公司2024年第一次临时股东会会议资料
2024-08-30 07:37
公司代码:603586 公司简称:金麒麟 山东金麒麟股份有限公司 2024 年第一次临时股东会 会议资料 2024 年 9 月 金麒麟 2024 年第一次临时股东会会议资料 目 录 | 山东金麒麟股份有限公司 年第一次临时股东会会议须知 3 2024 | | --- | | 山东金麒麟股份有限公司 2024 年第一次临时股东会会议议程 5 | | 议案一:山东金麒麟股份有限公司关于选举董事的议案 7 | | 议案二:山东金麒麟股份有限公司关于选举独立董事的议案 8 | | 议案三:山东金麒麟股份有限公司关于选举监事的议案 9 | 四、现场出席本次会议的股东或股东代表应当按照公司《关于召开 2024 年 第一次临时股东会的通知》要求,持相关证件于现场会议参会确认登记时间内办 理登记手续。 五、与会人员应听从会议工作人员的指引,遵守会议规则,维护会议秩序。 2 / 9 金麒麟 2024 年第一次临时股东会会议资料 山东金麒麟股份有限公司 2024 年第一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 ...
金麒麟:山东金麒麟股份有限公司关于董事会、监事会换届选举的公告
2024-08-23 10:47
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。 证券代码:603586 证券简称:金麒麟 公告编号:2024-041 山东金麒麟股份有限公司 关于董事会、监事会换届选举的公告 山东金麒麟股份有限公司(以下简称"公司")第四届董事会、监事会任期将 届满,根据《公司法》《公司章程》等法律法规的有关规定,公司开展董事会、 监事会换届选举工作。具体情况说明如下: 一、董事会换届选举情况 公司第五届董事会将由 9 名董事组成,其中独立董事 3 名。公司于 2024 年 8 月 23 日召开第四届董事会 2024 年第三次会议审议通过了《山东金麒麟股份有 限公司关于董事会换届选举暨提名第五届董事会董事候选人的议案》,经董事会 提名委员会对第五届董事会董事候选人的任职资格审查,公司董事会同意提名孙 鹏先生、甄明晖先生、孙静女士、辛延明先生、张建勇先生、张金金女士、王成 国先生、丁鸿雁女士、邱书波先生为公司第五届董事会董事候选人(简历附后), 其中王成国先生、丁鸿雁女士、邱书波先生为公司独立董事,任期自公司股东会 审议通过之日起三年。 ...
金麒麟:山东金麒麟股份有限公司关于召开2024年第一次临时股东会的通知
2024-08-23 10:47
山东金麒麟股份有限公司 关于召开 2024 年第一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: 股东会召开日期:2024年9月9日 证券代码:603586 证券简称:金麒麟 公告编号:2024-043 本次股东会采用的网络投票系统:上海证券交易所股东大会网络投票系 统 一、 召开会议的基本情况 (一) 股东会类型和届次 2024 年第一次临时股东会 (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:2024 年 9 月 9 日 14 点 00 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。 (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 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票,应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有 关规定执行。 ( ...
金麒麟:独立董事提名人声明与承诺(丁鸿雁)
2024-08-23 10:47
独立董事提名人声明与承诺 提名人山东金麒麟股份有限公司董事会,现提名丁鸿雁女士为山 东金麒麟股份有限公司第五届董事会独立董事候选人,并已充分了解 被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况。被提名人已同意出任山东金麒麟股份有限公 司第五届董事会独立董事候选人(参见该独立董事候选人声明)。提 名人认为,被提名人具备独立董事任职资格,与山东金麒麟股份有限 公司之间不存在任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、规章及其他规范性文件,具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验,并于 2019 年 12 月参加了由深圳证券交易所举办的上市公司独立董事培训班学 习,取得上市公司独立董事资格证书。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用): (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章 ...
金麒麟:独立董事候选人声明与承诺(王成国)
2024-08-23 10:47
独立董事候选人声明与承诺 本人王成国,已充分了解并同意由提名人山东金麒麟股份有限公 司董事会提名为山东金麒麟股份有限公司第五届董事会独立董事候 选人。本人公开声明,本人具备独立董事任职资格,保证不存在任何 影响本人担任山东金麒麟股份有限公司独立董事独立性的关系,具体 声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验,并于 2024 年 7月报名参加了独立董事履职学习平台学习。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (九)《银行业金融机构董事(理事)和高级管理人员任职资格 管理办法》《保险公司董事、监事和高级管理人员任职资格管理规定》 《保险机构独立董事管理办法》等的相关规定(如适用); (十)其他法律法规、部门规章、规范性文件和上海证券交易所 规定的情形。 (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 ...
金麒麟:独立董事候选人声明及承诺(丁鸿雁)
2024-08-23 10:47
二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用): (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定; 独立董事候选人声明与承诺 本人丁鸿雁,已充分了解并同意由提名人山东金麒麟股份有限公 司董事会提名为山东金麒麟股份有限公司第五届董事会独立董事候 选人。本人公开声明,本人具备独立董事任职资格,保证不存在任何 影响本人担任山东金麒麟股份有限公司独立董事独立性的关系,具体 声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有5年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验,并于 2019 年 12 月参加了由深圳证券交易所举办的上市公司独立董事培训班学 习,取得上市公司独立董事资格证书。 (二) 直接或者间接持有上市公司已发行股份 1%以上或者是上 市公司前十名股东中的自然人股东及其配偶、父母、子女; (四 ...
金麒麟:独立董事提名人声明与承诺(邱书波)
2024-08-23 10:47
(三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定: (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退(离)休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定(如适用); 提名人山东金麒麟股份有限公司董事会,现提名邱书波先生为山 东金麒麟股份有限公司第五届董事会独立董事候选人,并已充分了解 被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况。被提名人已同意出任山东金麒麟股份有限公 司第五届董事会独立董事候选人(参见该独立董事候选人声明)。提 名人认为,被提名人具备独立董事任职资格,与山东金麒麟股份有限 公司之间不存在任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、规章及其他规范性文件,具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验,并于 2019 年 12 月参加了由深圳证券交易所举办的上市公司独立董事培训班学 习,取得上市公司独立董事资格证书。 二、被提名人任职资格符 ...
金麒麟(603586) - 2024 Q2 - 季度财报
2024-08-23 10:47
Financial Performance - The company's operating revenue for the first half of 2024 was ¥775,604,102.52, a decrease of 11.97% compared to ¥881,097,243.03 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was ¥33,021,644.47, down 61.67% from ¥86,145,688.64 in the previous year[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥33,959,727.84, a decline of 66.65% compared to ¥101,840,664.01 in the same period last year[15]. - The net cash flow from operating activities was ¥27,269,798.93, a significant drop of 74.45% from ¥106,720,131.87 in the previous year[15]. - Basic earnings per share decreased by 61.36% to CNY 0.17 compared to the same period last year[16]. - Weighted average return on equity dropped by 2.43 percentage points to 1.46% year-on-year[16]. - The company's operating revenue and net profit declined due to a decrease in sales volume of main products[16]. Market Overview - Global automotive sales reached 43.86 million units in the first half of 2024, a year-on-year increase of 3%[20]. - In China, automotive production and sales for the same period were 13.89 million and 14.04 million units, respectively, representing growth of 4.9% and 6.1% year-on-year[20]. - The sales of new energy vehicles in China increased by 32% year-on-year, with production and sales reaching 4.93 million and 4.94 million units, respectively[20]. Company Operations - The company is a leading player in the automotive friction materials industry, with over 300 brake friction material formulas and the ability to produce 6,700 types of brake pads[22]. - The company focuses on both OEM and AM markets, with a strong emphasis on exports, particularly in the AM market[22]. - The company aims to enhance product quality and competitiveness through intelligent manufacturing and lean braking technology[22]. - The company adopts an "order-based procurement" model for raw materials, ensuring optimal inventory to meet production needs[25]. - The company has established a supplier management system, requiring key suppliers to have ISO9001 certification and maintaining 2-3 alternative suppliers for each raw material[25]. - The company primarily uses a "make-to-order" production model, with production plans based on customer orders and market forecasts[27]. - The overseas AM market is the main source of revenue and profit, with most products sold as ODM products to clients with their own brands[28]. - The company has a stable customer base, supplying products to over 70 countries and regions, enhancing customer loyalty due to high switching costs[31]. - The company offers over 6,700 types of brake pads and 4,500 types of brake discs, catering to a wide range of vehicle models[31]. - The company has achieved multiple quality management certifications, including IATF16949:2016, indicating advanced quality management standards[32]. - The company provides a "one-stop" supply service, enabling efficient resource allocation and cost savings for customers[32]. - The company independently develops over 300 brake material formulas, showcasing its strong R&D capabilities in high-performance brake materials[31]. - The company actively engages in new product development and market expansion, responding to market demands and technological trends[28]. Financial Position - The net assets attributable to shareholders at the end of the reporting period were ¥2,207,880,479.84, a decrease of 2.19% from ¥2,257,366,951.50 at the end of the previous year[15]. - Total assets at the end of the reporting period were ¥2,604,439,314.58, down 0.99% from ¥2,630,373,176.76 at the end of the previous year[15]. - The company’s cash and cash equivalents at the end of the period were 649.33 million yuan, down 13.15% from the previous year[37]. - Accounts receivable increased by 10.07% to 565.62 million yuan compared to the previous year[37]. - The company has increased its investment in joint ventures, with long-term equity investments rising by 66.67% to 54.84 million yuan[37]. - The company has reduced short-term borrowings by 66.67% to 30 million yuan, primarily due to repayment of due loans[37]. - The company's overseas assets amount to 19,206,964.75 RMB, accounting for 0.74% of total assets[38]. Environmental Impact - The company reported emissions of 28.55 tons of particulate matter and 2.09 tons of volatile organic compounds (VOCs) in the first half of 2024[45]. - The company has 25 emission outlets for particulate matter and 7 for VOCs, with two being major emission outlets[45]. - The company’s waste gas treatment facilities, including dust collectors and activated carbon systems, operated normally during the reporting period[46]. - The company received environmental impact approval for the expansion of its automated brake disc coating production line on January 30, 2024[47]. - The company has implemented a self-monitoring plan for environmental emissions, with third-party monitoring of waste gas, waste water, and noise[49]. - The company passed a clean production audit in April 2024, confirming compliance with relevant pollution discharge standards[51]. - The company is committed to green development, reducing carbon emissions through energy-efficient practices and promoting resource recycling[54]. Shareholder Commitments - The company has committed to not engage in any competitive activities that may affect its operations, with a commitment date of June 6, 2017, and this commitment is ongoing[56]. - Shareholders have pledged to limit their share transfers to no more than 25% of their holdings annually after the lock-up period, with a commitment date of April 6, 2017[57]. - The company has promised to compensate investors for any losses incurred due to false statements or omissions in its prospectus, with a commitment date of April 6, 2017[58]. - The controlling shareholder has committed to repurchase shares if the prospectus is found to contain significant inaccuracies, with a commitment date of April 6, 2017[58]. Related Transactions - The company approved a daily related transaction with Boke Qilin for up to RMB 222 million for 2024, with actual transactions amounting to RMB 61.00 million in the reporting period[60]. - The related transactions included RMB 54.40 million for material sales, RMB 2.51 million for energy provision, RMB 2.13 million for factory rental, and RMB 1.96 million for labor services[60]. - The company provided a general guarantee of RMB 25 million to Shandong Boke Qilin, which accounts for 1.50% of the company's net assets[64]. - The total guarantee amount, including guarantees to subsidiaries, is RMB 25 million[65]. Legal and Compliance - The company has no major litigation or arbitration matters during the reporting period[60]. - There are no significant changes in the audit opinion from the previous annual report[60]. - The company has not disclosed any new major contracts or their execution status during the reporting period[62]. - There are no significant related transactions involving asset acquisitions or disposals during the reporting period[61]. - The company has not engaged in any major related transactions with financial companies during the reporting period[61]. - The company has not reported any major changes in the integrity status of its controlling shareholders or actual controllers during the reporting period[60]. Investment and Projects - The total amount of raised funds is CNY 1,121,925,000, with a net amount after issuance costs of CNY 1,039,840,000, representing a cumulative investment progress of 86.52% as of the reporting period[67]. - The project for producing 6 million high-performance automotive brake discs has received a cumulative investment of CNY 162,045,187.40, achieving a progress rate of 65.21%[69]. - The advanced manufacturing project for producing 15 million sets of automotive brake pads has exceeded its planned investment with a cumulative total of CNY 246,174,073.41, resulting in a progress rate of 103.53%[69]. - The smart factory project for producing 6 million sets of automotive brake pads has a cumulative investment of CNY 89,619,972.65, achieving a progress rate of 67.05%[70]. Shareholder Structure - The company has a total of 46,399 common stock shareholders as of the end of the reporting period[74]. - The largest shareholder, Shandong Jinqilin Investment Management Co., Ltd., holds 90,672,757 shares, representing 46.25% of the total shares[74]. Financial Management - The company has allocated CNY 10,000,000 for cash management, with no excess over the authorized limit as of the reporting period end[72]. - The company has achieved a benefit of CNY 7,037,580.76 from the advanced manufacturing project for automotive brake pads, which has reached a production capacity of 10 million sets[70]. - The cumulative investment of raised funds as of the reporting period is CNY 899,649,411.23, with a remaining balance of CNY 102,965,047.35 from the over-raised funds[70]. - The company has not experienced any significant changes in project feasibility during the reporting period[70]. Financial Statements and Accounting Policies - The company’s financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance of China[108]. - The company has confirmed that there are no significant doubts regarding its ability to continue as a going concern for the next 12 months[109]. - The company’s accounting policies and estimates are tailored to its operational characteristics, ensuring compliance with relevant regulations[110]. - The company views the entire corporate group as a single accounting entity, preparing consolidated financial statements that reflect the overall financial position, operating results, and cash flows of the group[118]. - The company applies the equity method for investments in joint ventures, recognizing its share of assets, liabilities, income, and expenses related to joint operations[120]. Revenue Recognition and Financial Instruments - The company confirms revenue when it fulfills performance obligations in contracts, measuring revenue based on the transaction price allocated to each performance obligation[185]. - The company recognizes changes in the net liability or net asset of defined benefit plans in other comprehensive income, which is not reclassified to profit or loss in subsequent periods[177]. - The company recognizes revenue at a point in time when the customer has accepted the goods or services and payment has been received or a receipt has been obtained[187]. - The company assesses expected credit losses based on past events, current conditions, and forecasts of future economic conditions for financial assets measured at amortized cost[135]. Employee Benefits and Compensation - The company participates in a government-approved enterprise annuity plan, contributing a certain percentage of total employee wages to the plan, which is recognized as an expense in the current period[176]. - The company recognizes employee benefits liabilities when it cannot unilaterally withdraw the benefits provided or when it recognizes costs related to restructuring involving severance benefits[178]. - The company measures the present value of defined benefit plan obligations using market yields on government bonds or high-quality corporate bonds that match the currency and term of the obligations[177]. Asset Management - The company assesses impairment for long-term assets, including fixed assets and intangible assets, if there are indications of impairment, and recognizes impairment losses when the recoverable amount is less than the carrying amount[170]. - The company capitalizes borrowing costs directly attributable to the acquisition or production of qualifying assets, while other borrowing costs are recognized as expenses in the current period[158]. - The company recognizes contract liabilities for obligations to transfer goods or services to customers for which it has received or is entitled to receive consideration[174].