Group 1 - The core theme of the article revolves around the importance of board secretaries in enhancing the quality of listed companies and their role as a bridge between enterprises and investors [1] - The 2025 11th Golden Secretary Award is launched, continuing the tradition of recognizing outstanding board secretaries who serve as brand ambassadors for capital markets [1] - Over the past ten years, the event has recognized more than 900 board secretaries, highlighting its significance in the investment community [1] Group 2 - The evaluation process for the award will be based on a combination of online voting (40%), data indicators (40%), and expert reviews (20%) [3] - The first phase of the evaluation will shortlist no more than 300 candidates based on online voting and data indicators, followed by a second phase where experts will score the shortlisted candidates [3] - The criteria for candidates include a minimum service period of three months in their current company and exclusion of those from companies facing regulatory penalties or significant negative publicity [6] Group 3 - The timeline for the evaluation process includes the opening of online voting on July 1, 2025, and the closing of the voting on July 30, 2025, with the awards ceremony scheduled for around August 20, 2025 [7] - The "Hall of Fame" for board secretaries will continue to be a feature, allowing those who have won the award five times or have won consecutively for three years to gain lifetime honors [4][7] - The evaluation committee will consist of Hall of Fame board secretaries, experts, and representatives from brokerage firms and institutional investors [6]

Core Viewpoint - The article discusses the recent positive developments in the China-US trade negotiations, highlighting the agreement framework reached between the two countries, which aims to resolve trade tensions and address export restrictions on rare earth minerals and magnets [1]. Group 1: Trade Negotiations - Chinese and US teams have reached a preliminary agreement framework after two days of negotiations, which is expected to be approved by President Trump soon [1]. - The framework adds substantial content to the previously stalled agreement on reducing retaliatory tariffs due to China's export restrictions on key minerals [1]. - The negotiations are characterized as candid, in-depth, and constructive, with both sides exchanging views on trade issues of mutual concern [1][2]. Group 2: Market Reactions - Following the positive news from the trade talks, the A-share market rebounded, with the Shanghai Composite Index rising by 0.52% to surpass 3400 points, despite a decrease in trading volume [2][4]. - The rare earth permanent magnet sector saw significant gains, with several stocks hitting the daily limit up, indicating strong market sentiment [5]. Group 3: Industry Developments - Jinli Permanent Magnet announced it has obtained export licenses for the US, Europe, and Southeast Asia, reflecting the potential for increased international trade in the sector [3]. - The automotive parts sector also experienced notable gains, with several companies committing to shorten payment terms to suppliers, indicating a shift in industry dynamics [6]. Group 4: Financial Insights - The article provides insights into the performance of various indices, noting that over 1700 index funds exist, with the highest dividend yield index being the Hong Kong Stock Connect Mainland Financial Index at 9.37% [7][8]. - A total of 48 indices were identified that meet the criteria of having a fund size of at least 2 billion and a dividend yield above 3%, with 16 indices yielding over 6% [9]. Group 5: Capital Flow - The net inflow of capital into the market was reported at 253.86 billion, with the non-bank financial sector seeing the largest inflow [15]. - Specific stocks such as Jianghuai Automobile and Ningde Times attracted significant attention from investors, indicating strong market interest in these companies [15][18].

Core Viewpoint - The company has announced a cash dividend of 0.40 CNY per share, totaling 78,421,112 CNY, to be distributed to shareholders [2][3][4]. Dividend Distribution Details - The cash dividend distribution was approved at the annual shareholders' meeting on May 16, 2025 [2]. - The total number of shares for the dividend calculation is 196,052,780 shares [2]. - The key dates for the dividend distribution are as follows: - Record date: June 5, 2025 - Last trading day: June 6, 2025 - Ex-dividend date: June 6, 2025 [2]. Taxation Information - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net payout of 0.40 CNY per share [3]. - For shares held for less than one year, the company will not withhold personal income tax at the time of distribution; tax will be calculated upon the sale of shares [3]. - For foreign institutional investors, a 10% withholding tax applies, leading to a net dividend of 0.36 CNY per share [4][5].

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： 每股分配比例 相关日期 | 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 | 2025/6/5 | － | 2025/6/6 | 2025/6/6 | 差异化分红送转： 否 证券代码：603586 证券简称：金麒麟 公告编号：2025-024 山东金麒麟股份有限公司2024年年度权益分派实施公告 A 股每股现金红利0.40元 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， 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东会审议通过。 二、 分配方案 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 ...

2.3风险提示：本管理人承诺以诚实信用、勤勉尽责的原则管理和运用集合计划财产，但不保证投资于 本集合计划一定盈利，也不保证最低收益。集合计划的过往业绩不代表未来表现，投资有风险，敬请投 资人认真阅读集合计划的相关法律文件，并选择适合自身风险承受能力的投资品种进行投资。 公告送出日期：2025年5月22日 1 公告基本信息 ■ 注："兴证资管金麒麟悦享添利30天滚动持有债券型集合资产管理计划"B类份额由原"兴证资管金麒麟定 享纯利集合资产管理计划"份额转换而来，"兴证资管金麒麟悦享添利30天滚动持有债券型集合资产管理 计划"B类份额自2022年5月31日起每个工作日只开放赎回，不开放申购。 2 其他需要提示的事项 2.1本公告仅对本集合计划暂停申购、定期定额投资业务的有关事项予以说明，恢复办理申购业务的安 排由管理人另行公告。在暂停申购及定期定额投资业务期间，本集合计划的赎回业务及其他业务仍照常 办理。 2.2本公告的解释权归兴证证券资产管理有限公司所有。如有疑问，敬请通过本管理人的客户服务电话 （95562-3）或网站（http://www.ixzzcgl.com/）查询相关事宜。 2 新任高级管理人员的相关 ...

证券代码：603586 证券简称：金麒麟 公告编号：2025-023 山东金麒麟股份有限公司 2024年年度股东会决议公告 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 05 月 16 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 | 164 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 122,939,134 | | 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（%） | 62.7071 | (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。 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 ...

北京市中闻律师事务所 关于山东金麒麟股份有限公司 2024 年年度股东会的法律意见书 （2024）京中闻字第 9631 号-2 致：山东金麒麟股份有限公司 北京市中闻律师事务所（以下简称"本所"）接受山东金麒麟股份有限公司（以下简 称"公司"）的委托，指派曲韵雅律师、郭雨桐律师出席公司 2025 年 5 月 16 日召开的 2024 年年度股东会（以下简称"本次股东会"或"本次会议"），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》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规、规章、规范性文 件（以下统称"法律法规"）和现行有效的《山东金麒麟股份有限公司章程》（以下简称 "《公司章程》"）、《山东金麒麟股份有限公司股东会议事规则》（以下简称"《议事规则》"） 有关规定，并就本次股东会相关事项出具本法律意见书。 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 ...

Core Viewpoint - Jin Qilin (603586) experienced a significant decline of 8.82% in its stock price, with a trading volume of 4.98 billion yuan and a turnover rate of 14.50% on the day of reporting [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of -9.10%, with a total net sell of 8.30 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 67.07 million yuan, with buying transactions amounting to 29.38 million yuan and selling transactions totaling 37.68 million yuan, resulting in a net sell of 8.30 million yuan [2] - The largest buying and selling brokerage was CITIC Securities Co., Ltd. Shanghai Branch, with buying amounting to 7.91 million yuan and selling amounting to 11.87 million yuan [2] Fund Flow - The stock saw a net outflow of 13.41 million yuan in principal funds, with a significant outflow of 6.25 million yuan from large orders and 7.16 million yuan from major orders [2] - Over the past five days, the net outflow of principal funds reached 18.21 million yuan [2] Financial Performance - On April 26, the company released its Q1 report, indicating a total revenue of 520 million yuan, representing a year-on-year growth of 38.60%, and a net profit of 75.06 million yuan, reflecting a substantial year-on-year increase of 332.77% [2]

公司代码：603586 公司简称：金麒麟 山东金麒麟股份有限公司 2024 年年度股东会 会议资料 2025 年 5 月 金麒麟 2024 年年度股东会会议资料 | | | | 山东金麒麟股份有限公司 年年度股东会会议须知 2024 | 3 | | --- | --- | | 山东金麒麟股份有限公司 2024 年年度股东会会议议程 | 5 | | 山东金麒麟股份有限公司 2024 年度董事会工作报告 | 7 | | 山东金麒麟股份有限公司 2024 年度监事会工作报告 | 16 | | 山东金麒麟股份有限公司 2024 年度财务决算报告 | 20 | | 山东金麒麟股份有限公司 2024 年年度报告全文及摘要 | 29 | | 山东金麒麟股份有限公司 2024 年年度利润分配方案 | 30 | | 山东金麒麟股份有限公司关于确认 2024 年度董事、监事薪酬的议案 | 31 | | 山东金麒麟股份有限公司关于 2025 年度开展远期外汇业务的议案 | 32 | | 山东金麒麟股份有限公司关于2024年度日常关联交易执行情况及2025年度预计 | | | 日常关联交易的议案 | 34 | | 山东金麒麟股份有限 ...

Core Viewpoint - The stock price of Shandong Jinqilin Co., Ltd. has increased significantly, raising concerns about potential market overheating, while the company's operational activities remain normal and there are no undisclosed significant information [2][3]. Group 1: Stock Price Performance - The company's stock has risen by 36.89% since April 28, 2025, compared to a 7.21% increase in the Shenwan Automotive Parts Index and a 0.64% increase in the Shanghai Composite Index during the same period, indicating a higher short-term gain than the industry and market [2][3]. - The stock experienced a cumulative price deviation of 20% over three consecutive trading days from April 28 to April 30, 2025, prompting the company to issue an announcement regarding abnormal trading fluctuations [2]. Group 2: Operational Performance - For the fiscal year 2024, the company achieved a revenue of 1.739 billion yuan, an increase of 8.46% year-on-year, while the net profit attributable to shareholders decreased by 30.81% to 92.17 million yuan [4]. - In the first quarter of 2025, the company reported a revenue of 520 million yuan, marking a 38.60% increase year-on-year, and a net profit of 75.06 million yuan, which is a substantial increase of 332.77% compared to the same period last year [4].