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 ...

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 ...

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 ...

(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 ...

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].

证券代码：603586 证券简称：金麒麟 公告编号：2024-040 山东金麒麟股份有限公司 2024 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。 根据中国证券监督管理委员会《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）》（证监会公告〔2022〕15 号）、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》以及《上海证券 交易所上市公司自律监管指南第 1 号——公告格式（2023 年 1 月修订）》的相关 规定，本公司就 2024 年半年度募集资金存放与使用情况作如下专项报告： 二、 募集资金管理情况 (一) 募集资金的管理情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权 益，本公司按照《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》《上海证券交易所上市公司募集资金管理办法》以及公司《募集资金使 用管理办法》等相关规定，结合公司实际情况，制定了《山东金麒麟股份有限公 司募集资 ...

证券代码：603586 证券简称：金麒麟 公告编号：2024-042 山东金麒麟股份有限公司 2024 年半年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"）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 2024 年半年度 报告披露工作的通知》等要求，现将公司 2024 年半年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 | 775,604,102.52 | 609,255,845.77 | 21.45 | -11.97 | -8.20 | 下降 | 3.23 ...

证券代码：603586 证券简称：金麒麟 公告编号：2024-038 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 2024 年第三次会 议于 2024 年 8 月 23 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 2024 年 8 月 13 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）。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 公司董事会审计委员会认为：公司 2024 年半年度报告全文及摘要的编制和 审议程序符合法律法规、《公司章程》和公司内部管理制度等各项规定；公司 2024 年半年度报告全文及摘要的内容和格式符合中国证监会和上海证券 ...

证券代码：603586 证券简称：金麒麟 公告编号：2024-044 山东金麒麟股份有限公司 关于召开 2024 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。 山东金麒麟股份有限公司（以下简称"公司"）于 2024 年 8 月 24 日在上海证 券交易所网站（www.sse.com.cn）披露《山东金麒麟股份有限公司 2024 年半年度 报告》《山东金麒麟股份有限公司 2024 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 2024 年 9 月 2 日（星期一）15:00-16:00 在"价值在线"（www.ir-online.cn）举办山东金麒麟股 份有限公司 2024 年半年度业绩说明会，与投资者进行沟通和交流，广泛听取投 资者的意见和建议。 会议召开时间：2024 年 9 月 2 日（星期一）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、说明会召开的时间、地点和方式 会议召开 ...

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,现提名王成国先生为山 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; (六)中共中央纪委、教育部、监察部《关于加强高等学校反腐 倡廉建设的意见》的相关规定(如适用); (七)中国人民银行《股份制商业银行独立董事和外部监事制度 ...