Financial Performance - The company's revenue for Q3 2023 was ¥361,475,382.42, a decrease of 27.45% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2023 was ¥14,064,439.60, down 75.01% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥19,416,184.33, a decline of 70.76% compared to the previous year[4] - Basic and diluted earnings per share for Q3 2023 were both ¥0.07, reflecting a decrease of 75.86% year-on-year[5] - Total operating revenue for the first three quarters of 2023 was ¥1,242,572,625.45, a decrease of 11.7% compared to ¥1,407,778,178.40 in the same period of 2022[22] - Net profit for the first three quarters of 2023 was ¥100,210,128.24, a decline of 20.4% from ¥125,803,936.18 in the same period of 2022[23] - The company reported a total profit of ¥121,420,891.59 for the first three quarters of 2023, down from ¥153,274,580.13 in the previous year[23] - The total comprehensive income for the first three quarters of 2023 was CNY 6.87 million, a decrease of 94.1% from CNY 116.57 million in the same period of 2022[34] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥2,561,521,329.25, down 10.09% from the end of the previous year[5] - Total liabilities as of September 30, 2023, were ¥337,872,997.57, significantly reduced from ¥628,804,814.85 at the end of 2022[19] - Total current liabilities decreased to RMB 321,364,088.89 from RMB 612,346,822.14[18] - Current liabilities decreased to CNY 223,355,736.50 from CNY 523,974,518.64 at the end of 2022, indicating improved liquidity[31] - The company's total equity decreased to CNY 1,724,085,579.35 from CNY 1,813,034,797.87 at the end of 2022[32] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥200,438,851.48, an increase of 898.43%[4] - Operating cash inflow for the first three quarters of 2023 was CNY 1,364,255,008.67, a decrease of 8.5% compared to CNY 1,491,570,628.87 in the same period of 2022[26] - Cash flow from operating activities generated a net amount of CNY 72.13 million, a significant improvement from a net outflow of CNY 19.87 million in the same period last year[36] - Cash flow from investing activities showed a net inflow of CNY 34.95 million, compared to a net outflow of CNY 114.31 million in the previous year[36] - Cash flow from financing activities resulted in a net outflow of CNY 353.97 million, worsening from a net outflow of CNY 78.19 million in 2022[37] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,522[13] - The company has a total of 90,672,757 shares held by its largest shareholder, accounting for 46.25% of total shares[13] Expenses - Total operating costs for the first three quarters of 2023 were ¥1,085,974,276.77, down 11.3% from ¥1,224,538,812.64 in the previous year[22] - Research and development expenses for the first three quarters of 2023 were ¥54,081,329.05, an increase from ¥50,798,473.37 in the same period of 2022[22] - The company reported a decrease in sales expenses to CNY 19.07 million from CNY 11.39 million, an increase of 67.5% year-over-year[33] - Research and development expenses slightly decreased to CNY 27.45 million from CNY 28.90 million, a decline of 5%[33] Inventory and Cash Equivalents - The company's inventory as of September 30, 2023, was CNY 178,755,423.78, slightly down from CNY 181,435,578.06 at the end of 2022[30] - The company's cash and cash equivalents at the end of Q3 2023 were CNY 686,715,762.10, down from CNY 711,327,448.38 at the end of 2022[27] - The cash and cash equivalents at the end of the period were CNY 277.47 million, down from CNY 357.92 million at the end of the previous year[37]

山东金麒麟股份有限公司 董事会决议公告 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个别及连带责任。 一、董事会会议召开情况 山东金麒麟股份有限公司(以下简称"公司")第四届董事会 2023 年第四次会 议于 2023 年 10 月 27 日在公司董事会会议室以现场结合通讯方式召开，会议通 知已于 2023 年 10 月 17 日以专人送达、电子邮件、传真、电话等形式向全体董 事发出。会议由董事长孙鹏先生召集并主持，会议应出席董事 9 名，实际出席董 事 9 名（其中，孙静女士、魏学勤先生、杜宁女士、朱波先生以通讯方式参加）， 公司监事及高级管理人员列席了本次会议。本次会议的通知、召开及审议程序符 合《公司法》、《证券法》等法律法规及《公司章程》的有关规定，所作决议合法 有效。 二、董事会会议审议情况 会议审议通过了以下议案，并形成了决议： 证券代码：603586 证券简称：金麒麟 公告编号：2023-038 公司独立董事已对该事项发表了明确同意的独立意见，公司独立董事发表的 独立意见同日在上海证券交易所官方网站及指定媒体披露。 (三 ...

山东金麒麟股份有限公司 董事会字〔2023〕4 号 山东余麒麟股份有限公司董事会决议 (第四届董事会 2023 年第四次会议通过) 山东金麒麟股份有限公司第四届董事会2023年第四次会议于2023年 10月27日在董事会会议室以现场结合通讯方式召开。本次会议的召开符合 有关法律、法规、规章和公司章程的规定。会议由公司董事长孙鹏先生主 持,应出席本次会议的董事9人，实际出席董事孙鹏先生、孙伟华女士、 甄明晖先生、孙静女士、张金金女士、张建勇先生、魏学勤先生、杜宁女 士、朱波先生共9人（其中，孙静女士、魏学勤先生、杜宁女士、朱波先 生以通讯方式参加）。公司监事及高级管理人员列席了本次会议。 经各位董事投票表决,审议通过了以下议案: 一、《山东金麒麟股份有限公司2023年第三季度报告》; 表决结果:9票同意,0票反对,0票弃权。 二、《山东金麒麟股份有限公司关于选举董事的议案》； 表决结果:9票同意，0票反对,0票弃权。 三、《山东金麒麟股份有限公司关于聘任高级管理人员的议案》; 表决结果:9票同意,0票反对,0票弃权。 (本页以下无正文) 四、《山东金麒麟股份有限公司关于召开2023年第二次临时股东大会 的议案》 ...

证券代码：603586 证券简称：金麒麟 公告编号：2023-039 山东金麒麟股份有限公司 关于董事、高级管理人员辞职及 选举董事、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。 一、 公司董事、高级管理人员辞职情况 公司董事会于近日收到了孙鹏先生、孙伟华女士的辞职报告。因个人原因， 孙鹏先生辞去公司财务总监职务，孙伟华女士辞去公司董事、副总裁职务。辞职 后，孙鹏先生仍继续担任公司董事长、总裁职务，孙伟华女士将不再担任公司任 何职务。根据《公司法》、《山东金麒麟股份有限公司章程》等有关规定，在股东 大会补选董事之前，孙伟华女士仍将继续履行公司董事会的相关职责。 孙伟华女士在公司任职期间恪尽职守、勤勉尽责，公司及董事会对孙伟华女 士在任职期间为公司发展所做的贡献表示衷心感谢！ 二、 选举董事及聘任高级管理人员情况 其中，上述关于选举董事的议案尚需提交公司股东大会审议。 三、 独立董事独立意见 公司独立董事就选举董事的事项发表了独立意见：经核查，本次董事候选人 的提名程序符合相关法律法规和《公司章程 ...

山东金麒麟股份有限公司（以下简称"公司"）根据上海证券交易所《上市 公司行业信息披露指引第六号——汽车制造》、《关于做好上市公司 2023 年第三 季度报告披露工作的通知》要求，现将公司 2023 年第三季度主要经营数据披露 如下： 一、 主营业务分行业情况 单位：元，币种：人民币 | 分行业 | 营业收入 | 营业成本 | 毛利率 | 营业收入比 | 营业成本比 | 毛利率比 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | （%） | 上年增减（%） | 上年增减（%） | 上年增减（%） | | | 汽车零部件行业 | 361,475,382.42 | 264,821,298.46 | 26.74 | -27.45 | -33.97 | 上升 7.23 | 个百分点 | 二、 主营业务分产品情况 证券代码：603586 证券简称：金麒麟 公告编号：2023-041 山东金麒麟股份有限公司 2023 年第三季度主要经营数据公告 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 ...

证券代码：603586 证券简称：金麒麟 公告编号：2023-040 山东金麒麟股份有限公司 关于召开 2023 年第二次临时股东大会的通知 股东大会召开日期：2023年11月13日 本次股东大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)股东大会类型和届次 2023 年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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：2023 年 11 月 13 日 14 点 30 分 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： 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大会网络投票系统 网络投票起止时间：自 2023 年 11 月 13 日 至 2023 年 11 月 13 日 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 东大会 ...

山东金麒麟股份有限公司 关于召开2023年半年度业绩说明会的公告 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： 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 9 月 14 日 前 访 问 网 址 https://eseb.cn/17yNIWhHsvm 或使用微信扫描下方小程序码进行会前提问，公司将 通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 一、说明会类型 山东金麒麟股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日在上海 证券交易所网站（www.sse.com.cn）披露了《山东金麒麟股份有限公司 2023 年半 年度报告》及《山东金麒麟股份有限公司 2023 年半年度报告摘要》。为便于广 大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 9 月 14 日（星期四）15:00-16:00 在"价值在线"（www.ir-online.cn）举办山东 会议召开时间：2023 年 9 月 14 日（星期四）15:00-1 ...

2023 年 7 月 15 日，山东金麒麟股份有限公司（以下简称"公司"）披露了 《山东金麒麟股份有限公司股东集中竞价减持股份计划公告》（公告编号：2023- 029），公司股东乐陵金凤投资管理有限公司（以下简称"金凤公司"）计划自减 持股份计划公告发布之日起 15 个交易日后的 6 个月内，通过集中竞价方式减持 其 IPO 前取得的股份，合计减持不超过 3,506,300 股，占公司目前总股本的 1.7884%。 截至本公告披露日，金凤公司尚未减持公司股份。 二、提前终止减持计划原因 证券代码：603586 证券简称：金麒麟 公告编号：2023-036 山东金麒麟股份有限公司 股东提前终止减持计划公告 本公司董事会、全体董事及相关股东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。 一、减持计划主要内容及实施结果 近日，金凤公司根据中国证券监督管理委员会 2023 年 8 月 27 日发布的《证 监会进一步规范股份减持行为》的相关要求，并结合目前市场行情走势，基于对 公司价值的合理判断和对公司持续稳定发展的信心，决定提前终止本次减持计划。 特此公告 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥881,097,243.03, a decrease of 3.13% compared to ¥909,534,279.92 in the same period last year[23]. - The net profit attributable to shareholders of the listed company increased by 23.92% to ¥86,145,688.64 from ¥69,518,995.84 year-on-year[23]. - The net profit after deducting non-recurring gains and losses rose significantly by 60.51% to ¥101,840,664.01 compared to ¥63,447,044.25 in the previous year[23]. - The net cash flow from operating activities was ¥106,720,131.87, a substantial improvement from a negative cash flow of ¥41,565,565.59 in the same period last year[23]. - The basic earnings per share increased by 25.71% to ¥0.44 from ¥0.35 year-on-year[24]. - The weighted average return on net assets rose to 3.89%, an increase of 0.48 percentage points compared to 3.41% in the previous year[24]. - The total assets decreased by 6.69% to ¥2,658,424,969.21 from ¥2,848,951,584.82 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company slightly decreased by 0.53% to ¥2,208,334,202.25 from ¥2,220,146,769.97 at the end of the previous year[23]. - The company's operating costs decreased by 10.10% to ¥663,660,176.26 from ¥738,203,157.18, attributed to reduced sales volume and lower raw material prices[53]. - The company reported a net loss of ¥98,026,390 for the first half of 2023[141]. Market Overview - The global automotive sales reached 42.43 million units in the first half of 2023, representing a year-on-year growth of 11%[31]. - In China, automotive production and sales were 13.248 million and 13.239 million units respectively, with year-on-year increases of 9.3% and 9.8%[31]. - The automotive market is recovering, supported by government policies aimed at boosting consumption, such as optimizing purchase restrictions and promoting trade-in programs[31]. - The company’s competitive advantage is strengthened by the steady growth of global and domestic automotive ownership, which is expected to drive rapid business development[33]. Product Development and Innovation - The company has developed 290 friction material formulas, capable of producing 6,700 types of brake pads and over 4,500 types of brake discs[34]. - The company is focusing on the development of high-speed railway brake pads, having received approval for its "300-350km/h non-wedged powder metallurgy brake pads" from the China Railway Inspection and Certification Center[50]. - The company has implemented a procurement strategy that includes inventory-based purchasing for bulk materials and order-based purchasing for smaller items[36]. - The company has established a strong customer base, supplying products to over 70 countries and regions globally[44]. - The company has launched a WeChat mini-program to assist distributors in achieving new sales models, enhancing service delivery to end customers[49]. Environmental Compliance and Sustainability - The company reported a total emission of 12.73 tons of particulate matter and 2.09 tons of volatile organic compounds (VOCs) in the first half of 2023[73]. - The company received an administrative penalty of RMB 550,000 due to non-compliance with pollution control measures, which has been rectified[80]. - The company has implemented a clean production audit and passed the verification meeting in 2023[81]. - The company has established a real-time monitoring system for VOC emissions and wastewater flow, connected to the ecological environment authorities[79]. - The company is actively working towards carbon peak and carbon neutrality goals by controlling electricity consumption and transitioning to clean energy[87]. Strategic Initiatives and Future Outlook - The company plans to launch two new products in Q3 2023, aiming to capture an additional 10% market share in the upcoming quarter[96]. - Future guidance indicates an expected revenue growth of 25% for the full year 2023, driven by new product launches and market expansion strategies[96]. - The company is actively pursuing strategic acquisitions to enhance its technological capabilities and market presence, with a budget allocation of 100 million RMB for potential targets[96]. - The management team committed to improving operational efficiency by implementing new technologies, aiming for a 15% reduction in operational costs by the end of 2023[96]. - The company has established a long-term plan to enhance shareholder returns through a revised equity incentive program linked to performance metrics[96]. Financial Position and Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 15,495[109]. - The top shareholder, Shandong Jinqilin Investment Management Co., Ltd., holds 90,672,757 shares, representing 46.25% of the total shares[111]. - The second-largest shareholder, Sun Zhongyi, owns 19,300,062 shares, accounting for 9.84% of the total shares[111]. - The total amount of guarantees provided by the company, excluding those to subsidiaries, is RMB 25 million, which accounts for 1.44% of the company's net assets[103]. - The total equity attributable to the parent company was recorded at ¥2,208,334,202.25[142]. Risk Factors - The company faces risks related to product quality, as over 80% of its revenue comes from exports, primarily to Europe, North America, the Middle East, and Southeast Asia[62]. - Fluctuations in raw material prices, particularly steel, significantly impact the company's production costs and profit margins[63]. - The company is exposed to foreign exchange risks due to its reliance on USD for export transactions, with potential losses from RMB appreciation[63]. - The company anticipates that its expansion projects will increase operational complexity, requiring effective management adjustments to maintain efficiency[63]. - The company has implemented measures to protect its trade secrets, but risks of leakage remain a concern[64].

证券代码：603586 证券简称：金麒麟 公告编号：2023-034 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求》（2022 年修订）、《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》及相关格式指引的规定，山东金麒麟股份有限公司（以下简称"公司"） 将 2023 年半年度募集资金存放与使用情况专项说明如下： 一、 募集资金的基本情况 （一） 募集资金到位情况 经中国证券监督管理委员会证监许可[2017]343 号《关于核准山东金麒麟股 份有限公司首次公开发行股票的批复》批准，本公司公开发行 5,250.00 万股人民 币普通股股票。实际发行 5,250.00 万股，募集资金总额为人民币 112,192.50 万 元，扣除已从募集资金中直接扣减的证券承销费及保荐费合计 7,422.46 万元，汇 入公司募集资金专用户的资金净额 104,770.04 万元，扣除公司自行支付的中介机 ...