Core Viewpoint - The company plans to repurchase A-shares through centralized bidding, with a total funding of no less than 40 million yuan and no more than 70 million yuan, at a maximum price of 7.15 yuan per share [1] Summary by Relevant Sections Repurchase Plan - The repurchase will involve buying back approximately 979.02 million shares at the upper limit, which accounts for 1.27% of the total share capital, or approximately 559.44 million shares at the lower limit, accounting for 0.73% [1] Allocation of Repurchased Shares - 25% of the repurchased shares will be used for equity incentives, while 75% will be canceled to reduce registered capital [1] Implementation Timeline - The implementation period for the repurchase is set for 12 months from the date of approval by the shareholders' meeting [1] Financial Support - The company has secured a loan commitment of up to 63 million yuan from the Industrial and Commercial Bank of China, Xi'an branch [1]

证券代码:000812 证券简称:陕西金叶 公告编号:2025-71号 陕西金叶科教集团股份有限公司 回购报告书 本公司及董事局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。 重要内容提示： 1.回购股份方案的基本情况 （1）回购股份的种类：公司发行的人民币普通股（A 股）。 （2）回购股份的用途：25%用于股权激励，75%予以注 销并相应减少注册资本。 （3）回购股份的方式：通过深圳证券交易所股票交易 系统以集中竞价交易方式进行股份回购。 （4）回购股份的价格：不超过人民币 7.15 元/股（含）。 回购股份价格上限不高于董事局会议审议通过回购方案决 议前 30 个交易日股票交易均价的 150%。 （5）回购股份的资金总额：不低于人民币 4,000 万元（含） 且不超过人民币 7,000 万元（含）。具体回购资金总额以回 购期限届满或回购实施完成时实际回购使用的资金总额为 准。 （6）资金来源：公司自有资金及股票回购专项贷款资 1 金。 （7）回购股份的数量及占公司总股本的比例：按回购 金额上限人民币 7,000 万元、回购价格上限 7.15 元/股测算， 预计可回购股数 ...

Core Viewpoint - Shaanxi Jinye's stock price has shown fluctuations with a slight increase of 1.27% year-to-date, while facing a decline of 1.28% over the last five trading days, indicating mixed performance in the market [2]. Financial Performance - For the period from January to September 2025, Shaanxi Jinye reported operating revenue of 1.043 billion yuan, a year-on-year decrease of 1.51%, and a net profit attributable to shareholders of 11.8045 million yuan, down 79.96% year-on-year [2]. - Cumulative cash dividends since the company's A-share listing amount to 207 million yuan, with 36.8972 million yuan distributed over the last three years [3]. Stock Market Activity - As of October 31, Shaanxi Jinye's stock price rose by 2.21% to 4.63 yuan per share, with a trading volume of 43.8811 million yuan and a turnover rate of 1.24%, resulting in a total market capitalization of 3.559 billion yuan [1]. - The net inflow of main funds was 3.7731 million yuan, with significant buying activity from large orders amounting to 10.6887 million yuan, while selling from large orders reached 5.9139 million yuan [1]. Shareholder Information - As of September 30, 2025, the number of shareholders for Shaanxi Jinye was 68,500, a decrease of 5.32% from the previous period, with an average of 11,208 circulating shares per shareholder, an increase of 5.62% [2]. - Among the top ten circulating shareholders, Shenwan Hongyuan Securities Co., Ltd. is the sixth largest, holding 7.1915 million shares as a new shareholder [3].

Core Viewpoint - Shaanxi Jinye reported stable business performance in Q3 2025, with significant improvements in cash flow and asset growth, reflecting strong operational capabilities and strategic execution [1] Financial Performance - The company achieved a revenue of 1.043 billion yuan in the first three quarters of 2025, maintaining stable business scale [1] - Total assets reached 5.752 billion yuan, an increase of 11.85% compared to the beginning of the year [1] - Cash and cash equivalents increased by 129.01% from the start of the year, attributed to smooth financing channels and loan supplements [1] - Net cash flow from operating activities was 161 million yuan, up 29.44% year-on-year, indicating strong cash recovery and turnover capabilities [1] Education Sector - The education segment continued to expand, optimizing subject construction and enhancing smart teaching [2] - Xi'an Mingde Polytechnic optimized its student structure and introduced new programs in artificial intelligence and robotics engineering to align with industry needs [2] - The school increased investment in high-level faculty recruitment and course development, promoting deep integration of industry and academia [2] - The implementation of "AI + Education" innovations improved teaching efficiency and student capabilities [2] Tobacco Supporting Industry - The company strengthened R&D and product quality control in response to consumption upgrades and sustainability trends in the tobacco industry [3] - Utilizing a professional R&D team and a CNAS-accredited testing center, the company improved product processes and material performance [3] - Long-term stable partnerships with well-known domestic tobacco companies enhanced market recognition [3] - The company actively responded to national environmental policies by promoting energy-saving modifications and the use of eco-friendly materials in production [3] Emerging Business Exploration - The company is exploring new business areas aligned with national policy directions, focusing on the integration of medical and elderly care [4] - Ongoing research and resource preparation are aimed at creating potential business opportunities in education and healthcare [4] - The company plans to cautiously advance its layout based on policy environment, market demand, and internal capabilities [4] Governance and Share Buyback - The company completed a board restructuring in 2025, optimizing governance structure and enhancing decision-making quality [5] - A share buyback plan was approved, with a budget between 40 million yuan and 70 million yuan, aimed at stock incentives and capital reduction [5] - The buyback reflects management's recognition of the company's intrinsic value and confidence in future development [5] - The company continues to enhance its core businesses while strategically preparing for long-term growth in emerging sectors [5]

Group 1 - The company Shaanxi Jinye (000812.SZ) reported a revenue of 1.043 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 1.51% [1] - The net profit attributable to shareholders of the listed company was 11.8045 million yuan, down 79.96% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 7.1518 million yuan, a decrease of 85.98% year-on-year [1] - The basic earnings per share were 0.0154 yuan [1]

Group 1 - The core viewpoint of the news is that Shaanxi Jinye (SZ 000812) reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] - The company's revenue for the first three quarters is approximately 1.043 billion yuan, representing a year-on-year decrease of 1.51% [1] - The net profit attributable to shareholders of the listed company is about 11.8 million yuan, showing a significant year-on-year decrease of 79.96% [1] - The basic earnings per share is 0.0154 yuan, which is a decrease of 79.9% year-on-year [1] Group 2 - As of the report, the market capitalization of Shaanxi Jinye is 3.6 billion yuan [2]

证券代码:000812 证券简称:陕西金叶 公告编号:2025-69 号 陕西金叶科教集团股份有限公司 九届董事局第二次会议决议公告 本公司及董事局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。 陕西金叶科教集团股份有限公司（简称"公司"或"本 公司"）九届董事局第二次会议于 2025 年 10 月 17 日以书 面送达、电子邮件等方式发出会议通知，于 2025 年 10 月 27 日在公司第三会议室召开。会议应参加董事 9 人，实际参加 董事 9 人。会议由公司董事局主席、总裁袁汉源先生主持。 公司高级管理人员列席了会议。会议的召集召开符合《公司 法》和《公司章程》的有关规定。 会议审议并通过了以下议案，表决情况如下： 一、《公司 2025 年第三季度报告》 本议案在提交本次会议审议前已经公司九届董事局审 计委员会 2025 年度第二次会议审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票，表决通过。 全文详见本公司同日在《中国证券报》《证券时报》《证 券日报》及巨潮资讯网披露的《公司 2025 年第三季度报告》。 二、《关于修订<公司定期报告工作制度>的议案 ...

Core Viewpoint - The company reported a slight increase in revenue for the third quarter but experienced a significant net loss, indicating potential challenges in profitability [1] Financial Performance - Third quarter revenue reached 367 million, representing a year-on-year growth of 1.00% [1] - The net profit for the third quarter was a loss of 13.11 million, a decline of 208.06% compared to the previous year [1] - Year-to-date revenue for the first three quarters totaled 1.043 billion, showing a year-on-year decrease of 1.51% [1] - The net profit for the first three quarters was 118.05 million, reflecting a substantial decline of 79.96% year-on-year [1]

Financial Performance - The company's operating revenue for Q3 2025 was CNY 366,563,866.80, representing a 1.00% increase year-over-year, while the year-to-date revenue decreased by 1.51% to CNY 1,042,825,929.09[4] - The net profit attributable to shareholders for Q3 2025 was a loss of CNY 13,112,423.66, a decline of 208.06% compared to the same period last year, with a year-to-date net profit of CNY 11,804,502.62, down 79.96%[4] - The basic and diluted earnings per share for Q3 2025 were both CNY -0.0171, reflecting a decrease of 210.91% year-over-year, while the year-to-date earnings per share were CNY 0.0154, down 79.90%[4] - Total operating revenue for the current period is CNY 1,042,825,929.09, a decrease of 1.1% from CNY 1,058,767,096.10 in the previous period[21] - Total operating costs increased to CNY 1,014,582,755.29, up 2.5% from CNY 986,262,965.56 in the previous period[21] - Net profit for the current period is ¥18,975,474.88, a decrease of 70.8% compared to ¥65,032,956.02 in the previous period[22] - Operating profit decreased to ¥30,658,848.42 from ¥74,888,254.37, reflecting a decline of 59.0%[22] - Total profit for the current period is ¥27,941,184.14, down 62.5% from ¥74,552,136.29 in the previous period[22] - Basic and diluted earnings per share are both ¥0.0154, compared to ¥0.0766 in the previous period, representing a decrease of 80.0%[23] - The total comprehensive income for the current period is ¥18,975,474.88, a decrease of 70.8% from ¥65,032,956.02 in the previous period[22] Assets and Liabilities - Total assets at the end of Q3 2025 reached CNY 5,751,931,331.19, an increase of 11.85% from the end of the previous year[4] - Current liabilities totaled CNY 2,992,743,810.27, an increase of 20.7% from CNY 2,478,581,862.81[20] - Non-current assets increased to CNY 4,511,648,279.68 from CNY 4,337,553,242.24, marking a growth of 4.0%[20] - The total assets of the company reached CNY 5,751,931,331.19, up 11.8% from CNY 5,142,644,863.27[20] - The company's cash and cash equivalents rose significantly to CNY 492,818,309.54 from CNY 215,191,169.95, representing an increase of 128.5%[19] - Accounts receivable increased to CNY 336,964,998.67, up 58.9% from CNY 212,083,811.72 at the beginning of the period[19] - Inventory levels slightly increased to CNY 277,980,863.85 from CNY 273,222,934.48, reflecting a growth of 1.1%[19] - The company's short-term borrowings increased by 49.54% to CNY 30,921.53 million, primarily due to an increase in discounted bills[8] - The company reported a significant increase in short-term borrowings, which rose to CNY 933,365,850.35 from CNY 624,150,584.84, an increase of 49.5%[20] Cash Flow - Cash flow from operating activities for the year-to-date period increased by 29.44% to CNY 160,591,966.66[4] - Cash flow from operating activities generated a net amount of ¥160,591,966.66, an increase of 29.4% from ¥124,069,835.91 in the previous period[23] - Cash flow from investing activities resulted in a net outflow of ¥239,405,558.79, compared to a net outflow of ¥440,245,414.28 in the previous period, indicating a reduction in cash outflow by 45.5%[24] - Cash flow from financing activities generated a net inflow of ¥254,730,747.40, down 35.7% from ¥395,860,840.11 in the previous period[24] Corporate Actions - The company established a wholly-owned subsidiary, Kunming Hengda Packaging Technology Co., Ltd., under Kunming Huaguan New Materials Co., Ltd., which is a wholly-owned secondary subsidiary[13] - The company plans to repurchase shares through the Shenzhen Stock Exchange, with 25% of the repurchased shares allocated for equity incentives and 75% to be canceled, reducing registered capital[14] - The company has canceled its supervisory board, transferring its responsibilities to the audit committee of the board of directors[15] - A new vice president, Chen Hongtuan, has been appointed following the resignation of Feng Tao[16] - The company has nominated candidates for the ninth board of directors, with elections scheduled to be approved by the shareholders' meeting[17] Investment Income - The investment income decreased by 148.00% year-over-year, reflecting a reduction of CNY 170.54 million due to increased interest on terminated bank acceptance bill discounts[9] - The net cash flow from investing activities increased by 45.62% to CNY 20,083.99 million, primarily due to reduced payments for project costs[9]

陕西金叶科教集团股份有限公司 内部审计制度 第一章 总则 第一条 为进一步规范陕西金叶科教集团股份有限公司（以下简称"公司"） 内部审计工作，提高内部审计工作质量，明确内部审计部门和人员的责任，保护 公司和股东合法权益，依据《中华人民共和国审计法》《中华人民共和国审计法 实施条例》《审计署关于内部审计工作的规定》《企业内部控制基本规范》《上 市公司治理准则》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司 自律监管指引第 1 号—主板上市公司规范运作》等法律法规及《公司章程》，制 定本制度。 第二条 本制度所称内部审计，是指由公司内部审计机构或人员对公司的业 务活动、风险管理、内部控制、财务信息等事项实施独立、客观的监督、检查、 评价，以促进公司完善治理，增加公司价值，实现经营目标的活动。 第三条 本制度所称内部控制，是指公司董事局、高级管理人员及其他有关 人员为实现下列目标而提供合理保证的过程： （四）确保公司信息披露的真实、准确、完整和公平。 公司董事局应当对内部控制制度的建立健全和有效实施负责，重要的内部控 制制度应当经董事局审议通过。 第四条 本制度适用于公司各内部机构、全资子公司、控股子公司及 ...