股票简称：金盘科技 股票代码：688676 海南金盘智能科技股份有限公司 Hainan Jinpan Smart Technology Co., Ltd. （海南省海口市南海大道168-39号） 向不特定对象发行可转换公司债券 上市公告书 保荐人（主承销商） （浙江省杭州市五星路 201 号） 二〇二六年一月 海南金盘智能科技股份有限公司 向不特定对象发行可转换公司债券上市公告书 第一节 重要声明与提示 海南金盘智能科技股份有限公司（以下简称"金盘科技"、"发行人"、"公 司"或"本公司"）全体董事、高级管理人员保证本上市公告书的真实性、准确 性、完整性，承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏，并承担 个别及连带的法律责任。 中国证券监督管理委员会（以下简称"中国证监会"）、上海证券交易所（以 下简称"上交所"）、其他政府机关对本公司向不特定对象发行可转换公司债券 （以下简称"可转债"）上市及有关事项的意见，均不表明对本公司的任何保证。 本公司提醒广大投资者注意，凡本上市公告书未涉及的有关内容，请投资者 查阅刊登于上海证券交易所指定网站（http://www.sse.com.cn）的《海南金盘智 ...

Core Viewpoint - The report highlights a significant outflow of main capital from various stocks in the Shanghai and Shenzhen markets, with 387 stocks experiencing net outflows for five consecutive days or more, indicating potential investment risks in these companies [1][2][3][4]. Group 1: Main Capital Outflow Statistics - The stock with the longest continuous net outflow is Dameng Data, with 23 days of outflows [1]. - Daqin Railway follows with 20 days of net outflows, totaling 2.711 billion yuan [1]. - The total net outflow for Daqin Railway over 20 days is the highest at 2.711 billion yuan, while Xiechuang Data has a net outflow of 1.914 billion yuan over five days [1][2]. Group 2: Stocks with Significant Outflows - The top stocks by net outflow duration include: - Daqin Railway: 20 days, 2.711 billion yuan, 18.68% of trading volume, -6.22% cumulative change [1]. - Dameng Data: 23 days, 0.503 billion yuan, 7.58% of trading volume, 14.15% cumulative change [2]. - Haima Automobile: 12 days, 1.626 billion yuan, 8.26% of trading volume, -18.59% cumulative change [1]. Group 3: Other Notable Stocks - Other stocks with notable outflows include: - Wuzhou Xinchun: 5 days, 1.574 billion yuan, 5.24% of trading volume, 11.62% cumulative change [1]. - Dongshan Precision: 6 days, 1.512 billion yuan, 6.91% of trading volume, -6.80% cumulative change [1]. - Shengtai Electronics: 10 days, 1.377 billion yuan, 8.47% of trading volume, -8.71% cumulative change [1].

Core Viewpoint - Jinpan Technology's stock has shown fluctuations with a recent increase of 2.10%, while the company has experienced a year-to-date decline of 2.73% in stock price [1] Group 1: Stock Performance - As of January 9, Jinpan Technology's stock price is 87.87 yuan per share, with a market capitalization of 40.401 billion yuan [1] - The stock has seen a trading volume of 3.22 billion yuan, with a turnover rate of 0.82% [1] - Year-to-date, the stock has decreased by 2.73%, with a 5-day decline of 2.73%, a 20-day increase of 4.63%, and a 60-day increase of 26.60% [1] Group 2: Financial Performance - For the period from January to September 2025, Jinpan Technology achieved a revenue of 5.194 billion yuan, representing a year-on-year growth of 8.25% [2] - The net profit attributable to shareholders for the same period was 486 million yuan, reflecting a year-on-year increase of 20.27% [2] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Jinpan Technology is 14,900, a decrease of 19.18% from the previous period [2] - The average number of circulating shares per shareholder is 30,893, which has increased by 23.87% [2] - The company has distributed a total of 713 million yuan in dividends since its A-share listing, with 543 million yuan distributed over the past three years [3]

Core Viewpoint - Jinpan Technology announced the approval of a proposal to use part of its temporarily idle raised funds for cash management, ensuring that it does not affect the progress of convertible bond projects or the company's normal operations [2] Group 1: Company Actions - The company will use up to RMB 800 million of temporarily idle raised funds for cash management [2] - The investment products will include low-risk, high-liquidity options such as guaranteed financial products, structured deposits, notice deposits, fixed-term deposits, large certificates of deposit, agreed deposits, and income certificates [2] - The usage period for these funds will not exceed 12 months, and the funds can be rolled over within the specified limit and timeframe [2] Group 2: Financial Management - A dedicated settlement account for cash management of raised funds has been opened recently by the company [2]

证券日报网讯 1月8日，金盘科技发布公告称，公司使用募集资金置换预先投入募投项目及已支付发行 费用的自筹资金合计17871.88万元，其中17504.18万元用于置换募投项目先行投入，367.70万元用于置 换已付发行费用，置换距到账未超6个月，无需提交股东会。 （文章来源：证券日报） ...

Group 1 - The company, Jinpan Technology, announced the convening of its 14th meeting of the Audit Committee and the 31st meeting of the Board of Directors on January 4 and January 7, 2026, respectively [2] - The meetings approved a proposal to adjust the amount of funds to be invested in projects funded by the issuance of convertible bonds, based on the actual fundraising situation [2]

每经AI快讯，1月8日，金盘科技公告，公司于2026年1月4日召开第三届董事会审计委员会第十四次会 议、2026年1月7日召开第三届董事会第三十一次会议，审议通过了《关于使用部分暂时闲置募集资金进 行现金管理的议案》。在保证不影响公司募集资金投资计划正常进行的前提下，公司拟使用最高额度不 超过人民币8亿元的暂时闲置募集资金进行现金管理，使用期限不超过12个月。资金在前述额度及期限 范围内可循环滚动使用。 ...

格隆汇1月8日丨金盘科技(688676.SH)公布，在保证不影响公司募集资金投资计划正常进行的前提下， 公司拟使用最高额度不超过人民币80,000万元的暂时闲置可转债募集资金进行现金管理，使用期限不超 过12个月。在前述额度及期限范围内，公司可以循环滚动使用。 ...

格隆汇1月8日丨金盘科技(688676.SH)公布，根据募集资金投资项目的资金使用计划及项目的建设进 度，公司在确保募集资金投资项目正常进行和保证募集资金安全的前提下，为了提高募集资金使用效 率，降低公司财务成本，公司拟使用不超过人民币50,000万元（含本数）闲置可转债募集资金暂时补充 流动资金，使用期限自公司董事会审议通过之日起不超过12个月，并且公司将随时根据募集资金投资项 目的进展及需求情况及时归还至募集资金专用账户。 ...

浙商证券股份有限公司 关于海南金盘智能科技股份有限公司 使用募集资金向全资子公司提供借款以实施募集资金投资 项目的核查意见 浙商证券股份有限公司（以下简称"浙商证券"或"保荐机构"）作为海南金盘智 能科技股份有限公司（以下简称"金盘科技"或"公司"）持续督导的保荐机构，根据 《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《科创板上 市公司持续监管办法（试行）》《上海证券交易所科创板股票上市规则》《上海 证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律法规的有 关规定，对金盘科技使用募集资金向全资子公司提供借款以实施募集资金投资项 目的事项进行了核查，具体情况如下： 一、募集资金基本情况 专户存储三方监管协议的公告》（公告编号：2026-001）。 二、募投项目基本情况 根据《海南金盘智能科技股份有限公司向不特定对象发行可转换公司债券募 集说明书》、公司第三届董事会第三十一次会议决议，本次发行的募集资金扣除 发行费用后，投入以下项目： 经中国证券监督管理委员会出具《关于同意海南金盘智能科技股份有限公司 向不特定对象发行可转换公司债券注册的批复》（证监许可[2025]2719号）同 ...