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].

| | 资金往来 | | 往来方与上 | 上市公司 | | 2023 | 年期 | 2023 年半年度 | | 2023 年半年 | | 2023 | 年半年 | 2023 半年度 | 年 | | 往来性 质（经 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金往来 | | | 市公司的关 | 核算的会 | | | 初占用资 | 占用累计发生金 | | 度占用资金 | | 度偿还累计 | | 期末占 | | 往来形 | 营性往 | | | | 方名称 | | 联关系 | 计科目 | | | 金余额 | | 额（不含利息） | 的利息(如 | | 发生金额 | | 用资金 | | 成原因 | 来、非 | | | | | | | | | | | | | 有) | | | | 余额 | | | 经营性 | | | | | | | | | | | | | | | | | | | | 往来） | | | 小计 | ...

金鸿控股集团股份有限公司 独立董事对 2023 年半年度控股股东及其他关联方资金占用 和公司对外担保情况的独立意见 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"）独立董事，对公司 2023 年半年度 控股股东及其他关联方资金占用和公司对外担保情况的独立意见发表如下专项 说明及独立意见如下： 1、报告期内，公司不存在与控股股东及其他关联方非经营性占用上市公司 资金的情况。 2、报告期内，公司无新增对外担保情况。我们认为报告期内公司存在的对 外担保情况的是由于公司出售子公司导致，且已经履行了相应的审批程序，决策 合规，并签署了相应反担保函，且对方承诺将会继续履行相关反担保义务，因此 风险相对可控。目前相关关联方在配合解除我方担保责任上已采取了一定措施， 但我们也注意到上述对外担保事项增加了公司潜在的债务及法律风险，若不加速 解决相关隐患，有可能会对公司正常经营、投融资等方面造成负面影响。因此我 们还将持续对上述对外担保事项保持密切关注，要求公司管理层在继续推进上述 关联交易后续事项时， ...

理历史問题有具体的時間安排和進度要求吗？謝謝 尊敬的股东您好：公司目前生产经营正常，公司高管对公司 未来发展充满信心，公司管理层将积极推进子公司失控问题，争 取尽快消除公司其他风险警示因素，以提升中小股东持股信心， 感谢您的理解与支持！ 5、可不可以买入天然气期货做套保赚大利润？ 尊敬的投资者您好！公司目前未开展天然气期货业务，感谢 关注！ 6、您好，今年的 st 能否摘掉，股价何时能走向正规 证券代码： 000669 证券简称：ST 金鸿 金鸿控股集团股份有限公司投资者关系活动记录表 编号：2023-001 | □特定对象调研 | 分析师会议 □ | 投资者关系活动 | | --- | --- | --- | | □ | 业绩说明会 媒体采访 √ | 类别 | | □ | 新闻发布会 □ 路演活动 | | | □ | 现场参观 | | | □ 其他 | （请文字说明其他活动内容） | | | 投资者网上提问 | | 参与单位名称及 | | | | 人员姓名 | | 2023 年 5 | 月 22 日 (周一) 下午 14:00~16:00 | 时间 | | | 公司通过全景网"投资者关系互动平台"（http ...

证券代码：000669 证券简称：ST 金鸿 公告编号：2023-031 金鸿控股集团股份有限公司 （问题征集专题页面二维码，扫码自动匹配移动端） 关于参加网上集体业绩说明会的公告 金鸿控股集团股份有限公司 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。 为进一步加强与投资者的互动交流，金鸿控股集团股份有限公司（以下简称 "公司"）将参加由吉林证监局、吉林省证券业协会、深圳市全景网络有限公司 共同举办的"2023 年吉林辖区上市公司网上集体业绩说明会"，现将有关事项公 告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联网平台举 行，投资者可以登陆"全景网"投资者关系互动平台"（http://ir.p5w.net）参 与公司业绩说明会,时间为 2023 年 5 月 22 日（星期一）14:00 至 16:00。 届时公司董事长张达威先生、财务总监许宏亮先生、董事会秘书焦玉文先生 将通过网络在线问答互动的形式，与投资者就 2022 年经营业绩等投资者关注的问 题进行交流。期间，公司高管将全程在线，实时回答投资者的提问。投资者可于 2023 年 5 月 ...

Financial Performance - The company's revenue for Q1 2023 was ¥343,764,160.37, a decrease of 17.40% compared to ¥416,174,260.79 in the same period last year[5] - The net loss attributable to shareholders was ¥9,762,168.02, representing a 61.38% increase in losses from ¥6,049,341.74 year-on-year[5] - The company's basic and diluted earnings per share were both -¥0.0143, a decline of 60.67% from -¥0.0089 in the previous year[5] - The net profit for Q1 2023 was -21,947,149.05 CNY, compared to -3,572,002.44 CNY in the same period last year, indicating a significant decline in profitability[27] - Operating profit for Q1 2023 was -21,597,096.64 CNY, a decrease from 19,663,138.44 CNY in Q1 2022[27] - The total comprehensive income for Q1 2023 was -21,947,149.05 CNY, down from -3,572,002.44 CNY in Q1 2022[27] Cash Flow and Assets - The net cash flow from operating activities increased by 5.99% to ¥117,987,363.08, up from ¥111,314,304.71 in the previous year[5] - Current assets totaled CNY 540,933,125.45, a marginal increase from CNY 537,314,365.89 at the beginning of the year[22] - The company’s cash and cash equivalents rose to CNY 80,342,723.04 from CNY 59,412,448.72, marking an increase of 35.2%[22] - The cash and cash equivalents at the end of the period stood at 76,322,535.31 CNY, an increase from 41,390,763.28 CNY at the end of the previous year[29] Liabilities and Equity - The company's total assets at the end of the reporting period were ¥2,882,510,076.32, a slight decrease of 0.46% from ¥2,895,870,744.79 at the end of the previous year[5] - The total equity attributable to shareholders decreased by 1.84% to ¥457,843,334.03 from ¥466,419,828.52 at the end of the previous year[5] - Total liabilities increased slightly to CNY 2,298,354,491.94 from CNY 2,293,788,995.16, reflecting a growth of 0.2%[24] Research and Development - Research and development expenses rose by 53.72% to ¥4,518,512.30, compared to ¥2,939,518.71 in the same period last year, indicating increased investment in innovation[8] - Research and development expenses increased to CNY 4,518,512.30, up from CNY 2,939,518.71, representing a growth of 53.7%[25] Debt and Repayment - As of March 31, 2023, the company has repaid a total of RMB 39,175,418.32 in convertible bond debts, including RMB 22,537,608.00 in principal and RMB 16,637,810.32 in interest[12] - The company has completed the repayment of 100% of the principal for holders who chose the one-time payment option (60% of the bond value) and has paid the first and second installments of principal and interest for all holders who opted for the extension repayment plan[15] - The company has signed debt repayment agreements with all holders of the "15 Jinhong Bonds," with 37.596% choosing the one-time payment option and 58.029% opting for the extension repayment plan[15] - The company has actively communicated with creditors to resolve debt issues and has been disposing of assets and introducing strategic investors to raise funds[12] - The company has faced substantial defaults on its "16 Zhongyou Jinhong Energy Investment Co., Ltd. 2016 First Phase Medium-Term Notes" due to cash flow difficulties[16] Other Financial Metrics - Total operating revenue for the first quarter was CNY 343,764,160.37, a decrease of 17.4% compared to CNY 416,174,260.79 in the previous period[25] - Total operating costs amounted to CNY 369,531,355.03, down from CNY 403,600,101.10, reflecting a reduction of 8.4%[25] - The company reported a significant decrease in investment income, down 62.91% to ¥806,360.60 from ¥2,173,898.47 in the previous year[8] - Cash flow from investing activities resulted in a net outflow of -13,760,440.75 CNY, an improvement from -84,190,459.28 CNY in the same quarter last year[29] - Cash flow from financing activities showed a net outflow of -82,153,704.73 CNY, slightly better than -84,163,181.63 CNY in Q1 2022[29] Governance - The company has undergone a board restructuring, electing new directors and independent directors to ensure governance continuity[19]