| 证券代码:000669 | 证券简称:ST 金鸿 公告编号:2025-090 | | --- | --- | | 债券代码:112276 | 债券简称:15 金鸿债 | 渤海证券股份有限公司关于 中油金鸿能源投资股份有限公司 2015 年公司债券 临时受托管理事务报告 债券受托管理人 渤海证券股份有限公司 2025 年 11 月 声明 本报告依据《公司债券发行与交易管理办法》、《公司债 券受托管理人执业行为准则》、《中油金鸿能源投资股份有限 公司发行 2015 年度公司债券之债券受托管理协议》等相关规 定、公开信息披露文件以及金鸿控股集团股份有限公司(以下 简称"发行人"、"金鸿控股"或"公司")提供的相关资料等,由本 次公司债券受托管理人渤海证券股份有限公司(以下简称"渤海 证券"）编制。 中油金鸿能源投资股份有限公司2015年公司债券 临时受托管理事务报告 一、本次债券的基本情况 1、债券名称:中油金鸿能源投资股份有限公司 2015 年公 司债券。 2、债券简称及代码:15 金鸿债,112276.SZ。 3、发行主体:金鸿控股集团股份有限公司。 4、发行规模:人民币 8亿元。 本报告不构成对投资者进行 ...

Core Insights - The gas sector experienced a slight increase of 0.44% on November 5, with Shouhua Gas leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Gas Sector Performance - Shouhua Gas (300483) closed at 14.85, with a rise of 4.72% and a trading volume of 279,000 shares, amounting to a transaction value of 413 million yuan [1] - ST Jinwan (000669) and Shuifa Gas (603318) also showed significant gains, with increases of 4.35% and 3.55% respectively [1] - The overall trading volume and transaction values for various gas stocks indicate active market participation [1] Fund Flow Analysis - The gas sector saw a net outflow of 169 million yuan from institutional investors, while retail investors contributed a net inflow of 218 million yuan [2] - Notable stocks like Shouhua Gas and Changchun Gas experienced varying levels of net inflow and outflow from different investor categories [3] - The data indicates a mixed sentiment among different investor types, with institutional investors pulling back while retail investors increased their positions [2][3]

金鸿控股集团股份有限公司（以下简称"公司"）根据《深圳证券交易所股票上 市规则》有关规定，对公司及控股子公司连续十二个月累计发生的诉讼、仲裁事项进 行了统计，现将有关统计情况公告如下： 一、前期已披露的诉讼、仲裁事项的进展情况 公司于 2025 年 1 月 15 日披露《关于公司重大诉讼事项及新增累计诉讼、仲裁情 况的公告》（公告编号：2025-005），对截至该公告披露日，公司及控股子公司连续十 二个月内新增累计发生的诉讼、仲裁事项进行了统计，具体内容详见公司于 2025 年 1 月 15 日在《中国证券报》《证券时报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn） 上披露的公告。 证券代码：000669 证券简称：ST 金鸿 公告编号：2025-089 金鸿控股集团股份有限公司 关于公司累计诉讼、仲裁的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 公司于 2025 年 5 月 6 日披露《关于公司重大诉讼进展暨累计诉讼、仲裁的进展 公告》（公告编号：2025-040），对截至该公告披露日，公司及控股子公司新增累计未 披露的诉讼 ...

证券代码：000669 证券简称：ST 金鸿 公告编号：2025-088 金鸿控股集团股份有限公司 关于公司重大诉讼的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 3、涉案金额：420,729,508.35 元 4、对上市公司损益产生的影响：本次诉讼二审判决尚未执行，公司后续将依据 企业会计准则的规定及本次二审判决执行情况进行相应会计处理，最终会计处理及影 响金额以会计师事务所审计确认后的结果为准。公司将依据《深圳证券交易所股票上 市规则》的要求及时对案件进展情况履行相应的信息披露义务。敬请广大投资者谨慎 决策，注意投资风险。 一、本次诉讼事项的基本情况 金鸿控股集团股份有限公司（以下简称"公司"、"金鸿控股"）全资子公司中油 金鸿天然气输送有限公司（以下简称"中油金鸿"）于近日收到江西省高级人民法院 下达的《民事判决书》【（2025）赣民终 135 号】。 中国长城资产管理股份有限公司河北省分公司就合同纠纷于 2024 年向江西省南 昌市中级人民法院提起诉讼，具体情况详见公司于 2024 年 9 月 28 日在巨潮资讯网 （www.c ...

Core Viewpoint - The company has faced significant financial challenges, including defaults on bond repayments and ongoing negotiations with creditors to restructure its debt obligations [6][7][9]. Financial Data - The company has not restated previous financial data and has confirmed that its quarterly report is accurate and complete [3][4]. - The third-quarter financial report has not been audited [13]. Shareholder Information - The company has a history of unresolved "convertible bonds" debts, with a total of 39,198,812.70 yuan repaid to date, leaving 6,935,451.34 yuan outstanding [5]. - The company has been actively communicating with creditors to resolve its debt issues and has implemented a debt repayment plan [6][7]. Debt Repayment Plans - The company has proposed a revised debt repayment plan for its "15 Jin Hong Bond" and "16 Zhongyou Jin Hong MTN001," requiring repayment of 16.5% of the principal and interest by November 30, 2023 [9]. - The company has missed the repayment deadline and is in discussions with creditors regarding future repayment arrangements [9]. Corporate Governance - The company has undergone changes in its board and management structure, including the election of new directors and the establishment of a new supervisory board [11][12]. - The company has changed its registered address to improve operational efficiency [12]. Legal Matters - The company has been involved in legal proceedings to regain control over its subsidiary, with a recent court ruling in its favor [10].

Group 1 - The core point of the article is that ST Jinhong (000669) reported its Q3 2025 financial results, showing a slight increase in revenue but a significant decline in net profit [1] Group 2 - In Q3 2025, the company achieved an operating income of 269 million yuan, representing a year-on-year growth of 2.45% [1] - The net profit for the same period was -15.9984 million yuan, indicating a year-on-year decrease of 525.82% [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥269,212,200.56, representing a 2.45% increase year-over-year, while the year-to-date revenue decreased by 4.38% to ¥910,136,957.60[5] - The net profit attributable to shareholders for Q3 2025 was -¥15,998,424.02, a significant decline of 525.82% compared to the same period last year, with a year-to-date net profit of -¥46,230,817.98, improving by 51.43%[5] - The basic and diluted earnings per share for Q3 2025 were both -¥0.0235, reflecting a decrease of 518.76% year-over-year, while the year-to-date figure was -¥0.0679, improving by 51.47%[5] - Total operating revenue for the current period is $910.14 million, a decrease of 4.4% from $951.85 million in the previous period[25] - Net profit for the current period is -$63.50 million, compared to -$95.20 million in the previous period, indicating a reduction in losses[26] - Operating profit for the current period is -$36.20 million, an improvement from -$110.92 million in the previous period[25] Assets and Liabilities - The total assets at the end of Q3 2025 were ¥2,401,682,992.50, down 1.98% from the end of the previous year[5] - As of September 30, 2025, the company's total assets amounted to ¥2,401,682,992.50, a decrease from ¥2,450,149,856.43 at the beginning of the period[22] - The company's total liabilities increased to ¥2,321,568,583.06 from ¥2,304,617,991.61, indicating a rise in financial obligations[23] - The company's total equity decreased to ¥80,114,409.44 from ¥145,531,864.82, showing a decline of approximately 44.8%[23] - The company reported a total current liabilities of ¥1,575,392,935.38, slightly up from ¥1,557,148,602.27, indicating a marginal increase in short-term financial obligations[23] Cash Flow - The company's cash flow from operating activities for the year-to-date period was ¥72,941,604.38, a decrease of 50.94% compared to the same period last year[5] - Cash flow from operating activities generated a net amount of $72.94 million, down from $148.68 million in the previous period[28] - Cash flow from investing activities resulted in a net outflow of -$35.26 million, compared to -$28.40 million in the previous period[30] - Cash flow from financing activities showed a net outflow of -$36.74 million, an improvement from -$125.08 million in the previous period[30] - The company reported a total cash and cash equivalents balance of $73.52 million at the end of the period, up from $28.84 million at the end of the previous period[30] Expenses and Investments - Research and development expenses for Q3 2025 were ¥2,224,162.46, a decrease of 66.07% compared to the previous year, indicating reduced investment in R&D[9] - The company reported a significant increase in other operating expenses, with a year-to-date figure of ¥16,485,642.09, up 1581.34% due to accrued penalties[9] - The company experienced a 99.06% increase in credit impairment losses, amounting to -¥1,274,548.77, primarily due to last year's large provisions for bad debts[9] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,232, with no preferred shareholders[11] Debt and Repayment - The company has repaid a total of RMB 39,198,812.70 in convertible bond debts, including RMB 22,550,528.00 in principal and RMB 16,648,284.70 in interest, with RMB 6,935,451.34 remaining unpaid as of September 30, 2025[13] - The company has not met the repayment obligations for the remaining 30% of the debt principal and corresponding interest for the bonds due by June 30, 2023, resulting in overdue amounts of RMB 66,087,800.00 in principal and RMB 19,437,000.00 in interest for the 15 Jin Hong bond, and RMB 40,425,000.00 in principal and RMB 10,395,300.00 in interest for the 16 Zhongyou Jin Hong MTN001 bond[15] - The company is actively communicating with creditors regarding the repayment of the overdue debts and has proposed a new repayment plan to settle 16.5% of the original debt principal and corresponding interest by November 30, 2023[16] Legal and Governance - The company has lost control over its subsidiary Shahe Jintong and is in the process of transferring its 51% stake to Huzhou Yanji Information Technology Co., Ltd. for RMB 2 million[17] - The company has initiated legal proceedings to recover financial information from Shahe Jintong, with a favorable first-instance judgment received on January 14, 2025, which was upheld upon appeal[18] - The company has completed the early re-election of its board and supervisory committee, ensuring a refreshed governance structure[19] Auditor and Address Change - The company appointed Zhengdan Zhiyuan (Shenzhen) Accounting Firm as its auditor for the 2025 financial year to ensure audit independence and objectivity[20] - The company has changed its registered address to "No. 4 Building, 88 Metering Avenue, Hejiang Street, Shigu District, Hengyang City, Hunan Province" to enhance operational efficiency[20] Miscellaneous - The company received government subsidies totaling ¥153,500.00 during the reporting period, contributing to its financial performance[7] - The third quarter financial report of Jinhong Holdings Group Co., Ltd. has not been audited[31] - The new accounting standards will be implemented starting from 2025[31] - The financial report for the year of first implementation will reflect relevant project situations from the beginning of the year[31] - The board of directors announced the financial report on October 30, 2025[31]

证券代码：000669 证券简称：ST 金鸿 公告编号：2025-086 金鸿控股集团股份有限公司 关于延期披露 2025 年第三季度报告的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 目前公司生产经营一切正常，不存在《深圳证券交易所股票上市规则》等相 关法规所规定的应予以披露而未披露的事项。 公司董事会对此次调整定期报告披露时间给投资者带来的不便致以诚挚的歉 意，敬请广大投资者谅解。公司指定信息披露媒体为《证券时报》《中国证券报》 《上海证券报》和巨潮资讯网（www.cninfo.com.cn），公司所有信息均以在上述 媒体披露的信息为准，敬请投资者理性投资，注意风险。 特此公告。 金鸿控股集团股份有限公司 董 事 会 2025 年 10 月 27 日 金鸿控股集团股份有限公司（以下简称"公司"）原定于 2025 年 10 月 28 日 披露《2025 年第三季度报告》，现由于公司《2025 年第三季度报告》编制工作仍 在进行中，公司本着审慎原则及对广大投资者负责的态度，为确保信息披露的完 整性和准确性，经向深圳证券交易所申请，公司将《2025 年第 ...

Core Viewpoint - ST Jin Hong has announced a delay in the disclosure of its Q3 2025 report, moving the date from October 28, 2025, to October 31, 2025, due to incomplete preparation work [1] Company Operations - The company's production and operations are normal, and there are no undisclosed matters that should have been disclosed [1] Investor Communication - The company has expressed apologies for any inconvenience caused to investors due to this adjustment and has requested their understanding [1]

Market Overview - The gas sector experienced a decline of 0.26% on October 21, with Shouhua Gas leading the losses [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Individual Stock Performance - Baichuan Energy (600681) saw a significant increase of 10.07%, closing at 5.03 with a trading volume of 1.3646 million shares and a turnover of 643 million yuan [1] - Shouhua Gas (300483) led the declines with a drop of 5.11%, closing at 15.23 with a trading volume of 360,200 shares and a turnover of 551 million yuan [2] - Other notable gainers included Delong Huineng (000593) with a 6.00% increase and Guo Xin Energy (600617) with a 5.45% increase [1] Capital Flow Analysis - The gas sector experienced a net outflow of 833 million yuan from institutional investors, while retail investors saw a net inflow of 581 million yuan [2] - The table of capital flow indicates that Baichuan Energy had a net inflow of 16.6144 million yuan from institutional investors, while it faced outflows from both retail and speculative investors [3]