证券代码：000669 证券简称：ST 金鸿 公告编号：2023-066 金鸿控股集团股份有限公司 关于控股股东所持公司部分股份可能会被强制执行的 提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 金鸿控股集团股份有限公司（以下简称"本公司"、"公司"）于近日收到 公司控股股东新能国际投资有限公司（以下简称"新能国际"）转发的中泰证券 股份有限公司（以下简称"中泰证券"）的函告，新能国际因 2018 年 8 月 22 日为一致行动人新余中讯投资管理有限公司提供质押担保业务，未能按照股票质 押式回购业务交易协议约定购回股票，质权人中泰证券将对控股股东新能国际已 违约的股票进行强制执行处理。 一、本次存在被强制执行的股份情况 新能国际收到中泰证券股份有限公司（以下简称"中泰证券"）的通知，新 能国际因 2018 年 8 月 22 日为一致行动人新余中讯投资管理有限公司提供质押担 保，质押予中泰证券的 15,000,000 股股票涉及违约，中泰证券有权按照协议的约 定对上述涉及违约的质押股份进行处置，中泰证券已于 2023 年 4 月 18 日至 10 月 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥232,988,940.51, a decrease of 13.10% compared to the same period last year[5] - The net profit attributable to shareholders was -¥20,138,967.32, representing a decline of 378.70% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥19,356,388.46, down 369.44% from the previous year[5] - The basic and diluted earnings per share were both -¥0.0296, a decrease of 377.42% compared to the same period last year[5] - The company's net loss for the period was significantly impacted by a credit impairment loss of ¥4,499,013.52, compared to a loss of ¥110,667,514.02 in the previous year[22] - The net profit for Q3 2023 was -34,290,459.75 CNY, compared to -115,397,346.41 CNY in Q3 2022, showing an improvement of approximately 70.3% year-over-year[24] - Operating profit for Q3 2023 was -23,840,141.50 CNY, significantly better than -104,641,312.88 CNY in the same period last year, indicating a reduction in losses[24] - The basic earnings per share for Q3 2023 was -0.0240 CNY, compared to -0.1611 CNY in Q3 2022, reflecting a significant reduction in losses per share[25] - The total comprehensive income for Q3 2023 was -34,290,459.75 CNY, compared to -115,397,346.41 CNY in the previous year, indicating a substantial improvement[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,824,177,110.91, a decrease of 2.48% from the end of the previous year[5] - Total assets as of September 30, 2023, were ¥2,824,177,110.91, down from ¥2,895,870,744.79, a decrease of 2.48%[21] - Total liabilities decreased to ¥2,251,435,157.83 from ¥2,293,788,995.16, reflecting a reduction of 1.85%[21] - The company reported a total equity attributable to shareholders of ¥452,201,021.77, down from ¥466,419,828.52, a decline of 3.03%[21] Cash Flow - The company's cash flow from operating activities was ¥179,570,610.39, down 31.11% year-on-year[9] - Cash flow from operating activities generated a net amount of 179,570,610.39 CNY, down from 260,680,140.39 CNY in Q3 2022, reflecting a decrease of about 30.9%[26] - Cash flow from investing activities resulted in a net outflow of -39,813,733.18 CNY, compared to -100,349,164.85 CNY in Q3 2022, indicating a reduced cash outflow[27] - Cash flow from financing activities showed a net outflow of -136,956,916.45 CNY, an improvement from -240,431,428.21 CNY in the same quarter last year[27] - Cash and cash equivalents increased to ¥62,208,280.23 from ¥59,412,448.72, marking a growth of 3.02%[20] - The company reported a total cash and cash equivalents balance of 57,049,278.47 CNY at the end of Q3 2023, up from 18,329,646.81 CNY at the end of Q3 2022[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,434[11] - The largest shareholder, New Energy International Investment Co., Ltd., holds 21.50% of shares, totaling 146,312,091 shares, which are currently frozen[11] - The company has not disclosed any related party relationships among its major shareholders[12] Debt and Financing - Long-term borrowings increased by 48.17% to ¥273,670,000.00, attributed to increased financing[9] - The company has outstanding historical "convertible bonds" that have not been registered, with a total of 39,177,069.69 CNY repaid so far, leaving 6,957,194.35 CNY unpaid[13] - As of August 31, 2023, the remaining principal amount for "15 Jinhong Bonds" and "16 Zhongyou Jinhong MTN001" is 27,974.92 million CNY, with 13,710.04 million CNY having signed settlement agreements[15] - The company has repaid a total of 5,568.04 million CNY for "15 Jinhong Bonds" and 2,588.69 million CNY for "16 Zhongyou Jinhong MTN001" as part of its debt repayment plan[14] - The company has a total of 16 major bondholders who have signed the repayment agreement for the outstanding debts[15] - The company is actively communicating with creditors to resolve debt issues and is exploring asset disposal and strategic investor introduction[13] Research and Development - The company's research and development expenses decreased by 34.81% to ¥8,612,594.85, indicating reduced investment in R&D[9] - The company’s research and development expenses were ¥8,612,594.85, down from ¥13,211,591.73, indicating a decrease of 34.57%[22] Subsidiary and Legal Matters - The company has not been able to regain control over its subsidiary, Shahe Jintong, despite multiple attempts to communicate with Shahe Jiantou[16] - The company has prepared litigation materials and plans to file a lawsuit to protect the interests of the company and its shareholders[17] Revenue and Costs - Total operating revenue for the third quarter of 2023 was ¥882,244,302.86, a decrease of 7.16% compared to ¥950,693,300.49 in the same period last year[22] - Total operating costs amounted to ¥912,706,588.79, down from ¥957,925,805.60, reflecting a reduction of 4.71%[22] - Total revenue from sales and services received was 1,035,758,267.47 CNY, slightly down from 1,050,298,764.05 CNY in the previous year[26] Receivables and Financing - The company reported a 72.57% decrease in receivables financing, primarily due to the expiration of notes and endorsements[9] - Accounts receivable decreased to ¥20,442,902.23 from ¥33,143,275.30, representing a decline of 38.25%[20]

证券代码：000669 证券简称：ST 金鸿 公告编号：2023-064 金鸿控股集团股份有限公司 第十届董事会 2023 年第七次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 一、董事会会议召开情况 金鸿控股集团股份有限公司（以下简称"公司"）第十届董事会 2023 年第 七次会议于 2023 年 10 月 16 日以电子邮件方式发出会议通知，于 2023 年 10 月 20 日以现场及通讯表决方式在北京市东城区青年湖北街鼎成大厦 4 层公司会议 室召开，会议应出席董事 9 人，实际出席会议的董事 9 人。会议由董事长张达威 主持，符合《公司法》和《公司章程》等有关法律、行政法规、部门规章、规范 性文件的有关规定。 二、董事会会议审议情况 会议审议通过了以下议案： 1、审议通过《2023 年第三季度报告的议案》 具体内容详见同日在巨潮资讯网（www.cninfo.com.cn）上披露的《2023 年第 三季度报告》。 议案表决结果：9 票赞成，0 票弃权，0 票反对。 2、审议通过《关于聘任公司副总经理的议案》 为保障公司治理的良好运转，根据《 ...

根据《关于在上市公司建立独立董事制度的指导意见》、《上市公司治理 准则》、《公司章程》及《独立董事工作制度》等文件的有关规定，作为金鸿 控股集团股份有限公司（以下简称"公司")的独立董事，就公司关于聘任公司 副总经理的事项发表如下独立意见： 根据公司董事会聘任的副总经理人员个人简历，工作业绩，具备其行使职权 相适应的任职条件，符合公司高级管理人员任职资格，未发现《公司法》规定不 得担任董事、监事、高级管理人员的情形，以及被中国证监会确定为市场禁入者 并且尚未解除的情形，其聘任和提名审议程序符合相关法律、法规及《公司章程》 的有关规定。我们同意公司董事会聘任段崇军先生为公司副总经理。 金鸿控股集团股份有限公司 独立董事对相关人员聘任的独立意见 独立董事：张忠伟、杨杰、肖晓兰 2023年10月20日 ...

证券代码：000669 证券简称：ST 金鸿 公告编号：2023-060 金鸿控股集团股份有限公司 关于公司、子公司及其公司控股股东被纳入失信被执行人名单的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 近日，公司通过中国执行信息公开网公示信息查询，获悉公司、全资子公司中油 金鸿天然气输送有限公司及其控股股东新能国际投资有限公司均被纳入失信被执行 人名单，具体情况如下： | 被执行人 | 执行法院 | 立案时间 | 执行依据文 | 案号 | 未履行生效法律文书确定的义务概要 | 失信被执行人 | | --- | --- | --- | --- | --- | --- | --- | | | | | 号 | | | 行为具体情形 | | | | | | | 一、被告金鸿控股集团股份有限公司应于 | | | | | | | | 2018 年 12 月 31 日前向原告中泰证券(上海) | | | | | | | | 资产管理有限公司支付利息 50 万元 | | | | | | | | 二、被告金鸿控股集团股份有限公司分三期偿 | | | | | | | | 还 ...

证券代码：000669 证券简称：ST 金鸿 公告编号：2023-059 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 金鸿控股集团股份有限公司（以下简称"公司"）于 2023 年 9 月 4 日召开 了第十届董事会 2023 年第六次会议审议通过了《《关于调整"15 金鸿债"及"16 中油金鸿 MTN001"债务清偿方案的议案》，同时披露了《调整后的"15 金鸿 债"（债券代码： 112276.SZ）及"16 中油金鸿 MTN001"（代码：101662006） 债务清偿方案》（以下简称"债务清偿方案"），现就该方案中有关情况做如下 补充说明： 一、"15 金鸿债"和"16 中油金鸿 MTN001"逾期的具体情况： 公司根据 2020 年 8 月制定的第二次清偿方案中的方案一：15 金鸿债债务余 额及利息在 2020 年 9 月 30 日前一次性清偿本息共计 16,678.82 万元；16 中油金 鸿 MTN001债务余额及利息在 2020年 9月 30日前一次性清偿本息共计 16,508.83 万元；截止目前涉及折价偿付方案的债券已全部支付完毕。 第二次清 ...

证券代码：000669 证券简称：ST 金鸿 公告编号：2023-057 1、审议通过《关于调整"15 金鸿债"及"16 中油金鸿 MTN001"债务清偿 方案的议案》 金鸿控股集团股份有限公司 第十届董事会 2023 年第六次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 一、董事会会议召开情况 金鸿控股集团股份有限公司（以下简称"公司"）第十届董事会 2023 年第六 次会议于 2023 年 8 月 30 日以电子邮件方式发出会议通知，于 2023 年 9 月 4 日 在北京市东城区青年湖北街鼎成大厦4层公司会议室召开，会议应出席董事9人， 实际出席 9 人。会议由董事长张达威主持，符合《公司法》和《公司章程》等有 关法律、行政法规、部门规章、规范性文件的有关规定。 二、董事会会议审议情况 会议审议通过了以下议案： 议案表决结果：9 票赞成，0 票弃权，0 票反对。 详见同日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于调整"15 金鸿 债"及"16 中油金鸿 MTN001"债务清偿方案的议案》 三、备查文件 1、经与会董事签 ...

调整后的"15 金鸿债"（债券代码： 112276.SZ） 及"16 中油金鸿 MTN001"（代码：101662006） 债务清偿方案 金鸿控股集团股份有限公司（以下简称"公司"）就"15 金鸿债"（债券代 码：112276.SZ）和"16 中油金鸿 MTN001"（代码：101662006）[以下简称"两 债"]债务逾期后的清偿事宜于 2020 年 8 月制定了第二次清偿方案，并与债权人 签署了清偿协议或和解协议，约定了两种清偿方案，方案一为债务余额及利息在 2020 年 9 月 30 日前一次性清偿，方案二为总债务本金的 55%及相应利息的清偿 展期至 2024 年 6 月 30 日，分别于 2021 年 6 月 30 日、2022 年 6 月 30 日、2023 年 6 月 30 日和 2024 年 6 月 30 日按照 10%、20%、30%、40%的比例清偿。 或者，乙方有权申请恢复与甲方之间已生效的司法文书（包括但不 限于民事判决书或民事调解书等）的强制执行程序，并依照上述司 法文书所确定的债权本金（仅限截至本协议签署日尚未偿还的部分） 及其利息、罚息、违约金计算方法，向甲方主张其尚未支付的剩余 ...

证券代码：000669 证券简称：ST 金鸿 公告编号：2023-056 金鸿控股集团股份有限公司 关于诉讼事项进展的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、相关诉讼事项的基本情况 因涉及相关诉讼，金鸿控股集团股份有限公司（以下简称"公司"、"本公司"或 "金鸿控股"）于 2023 年 7 月 5 日披露了《相关诉讼公告》（公告编号为 2023-048， 详见同日巨潮资讯网 http://www.cninfo.com.cn），现将有关诉讼进展情况公告如下： 二、相关诉讼事项的进展情况 2、诉讼进展相关情况 1、相关诉讼情况介绍 涉及国开发展基金有限公司与公司的诉讼案已在公司 2023 年 7 月 5 日披露的《相 关诉讼公告》（公告编号 2023-048，）中进行了详细披露，涉案金额为 78508688.57 元，该案件由河北省石家庄市桥西区人民法院。 近期，公司收到河北省石家庄市桥西区人民法院民事判决书，判决如下： 截至本公告披露日，公司不存在其他尚未披露的重大诉讼事项。 四、本次公告相关诉讼对公司本期利润或期后利润的可能影响 上述诉讼事项暂 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥649,255,362.35, a decrease of 4.88% compared to ¥682,571,665.14 in the same period last year[20]. - Net profit attributable to shareholders was ¥3,814,807.64, a significant increase of 103.62% from a loss of ¥105,436,063.95 in the previous year[20]. - Basic and diluted earnings per share improved to ¥0.0056, compared to a loss of ¥0.2613 per share in the same period last year, marking a 102.14% increase[20]. - The total assets at the end of the reporting period were ¥2,846,635,159.53, a decrease of 3.13% from ¥2,938,692,289.46 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 4.85% to ¥470,794,215.87 from ¥494,784,631.48 at the end of the previous year[20]. - The company reported a total revenue of 537.06 million with a net profit of 15.92 million during the reporting period[50]. - The company reported a total revenue of 3,972.41 million CNY for the first half of 2023, reflecting a significant increase compared to the previous period[85]. - The company reported a total of 5,033,709 yuan in claims related to construction contracts and associated costs[90]. - The company reported a total of 42,773 million for the first half of 2023, showing a slight increase from 42,473 million in the previous period[112]. - The company reported a total revenue of 4,900 million for the year 2022, with a consistent performance in the natural gas sector[114]. - The company reported a total of 6.0 billion in revenue for the first half of 2023, showing a significant increase compared to the previous period[181]. - The company reported a total of 3,355 million yuan, representing a 46.49% increase compared to the previous year[185]. Cash Flow and Investments - The net cash flow from operating activities decreased by 38.36% to ¥137,480,294.80, down from ¥223,039,760.11 in the prior year[20]. - The net cash flow from operating activities for the first half of 2023 was ¥137,480,294.80, a decrease of 38.34% compared to ¥223,039,760.11 in the same period of 2022[171]. - The net cash flow from investing activities was -¥28,297,270.72, an improvement from -¥78,978,439.47 in the first half of 2022[172]. - Cash paid for the purchase of fixed assets and intangible assets was ¥39,700,005.27, down from ¥66,872,711.96 in the first half of 2022[172]. - The company has allocated 1,126 million yuan for capital reserves to support future investments[185]. Operational Highlights - The company has outlined various risks and countermeasures in its report, emphasizing the importance of risk management in its operations[4]. - The company aims to enhance its position as a comprehensive clean energy service provider through mergers and acquisitions and investment in new energy technology development[28]. - The company has maintained a "zero fatal accident" record in safety production throughout the reporting period, reflecting its commitment to operational safety[33]. - The company is actively working to secure gas supply by strengthening relationships with upstream suppliers and diversifying supply channels[53]. - The company is focusing on enhancing its technological capabilities to improve operational efficiency and product offerings[185]. Legal and Compliance Issues - The company is involved in a lawsuit with Tianjin Xin'ao Gas Development Co., with a disputed amount of CNY 16,356.52 million, which has not yet been adjudicated or executed[78]. - The company has been involved in multiple legal proceedings, with significant amounts in dispute, indicating potential financial implications[78][79][80]. - The company has received a jurisdiction objection ruling on January 20, 2023, and has submitted an appeal regarding this jurisdiction issue[80]. - The company is actively managing its legal disputes, with hearings scheduled and appeals filed to address jurisdictional challenges[79][80]. - The company has faced challenges related to loan defaults, which have led to legal actions and potential financial liabilities[92]. Shareholder and Equity Information - The company has 19,090 ordinary shareholders as of the report date[131]. - The largest shareholder, New Energy International Investment Co., Ltd., holds 22.30% of the shares, totaling 151,728,084 shares, with some shares frozen[131]. - The total number of unrestricted ordinary shares held by the top 10 shareholders at the end of the reporting period is 151,728,084 shares, with New Energy International Investment Co., Ltd. being the largest shareholder[133]. - The company has maintained a consistent dividend policy, with plans to distribute profits to shareholders in alignment with its financial performance[188]. Future Outlook and Strategic Initiatives - The company plans to expand its market presence by launching new products in the second half of 2023[177]. - The company is exploring potential mergers and acquisitions to enhance its market position[177]. - Future guidance indicates a continued upward trend in revenue and profit margins, supported by strategic initiatives and market expansion[185]. - The management highlighted the importance of enhancing customer engagement through digital platforms to drive future growth[181].