证券简称：劲嘉股份 证券代码：002191 公告编号：2026-004 深圳劲嘉集团股份有限公司 二、董事会会议审议情况 1.9 票同意、0 票反对、0 票弃权，0 票回避，审议通过了《关于公司向银行 申请综合授信额度的议案》。 同意公司向中国农业银行股份有限公司深圳宝安支行提出低风险额度人民 币 10,000 万元的申请，授信额度期限为一年，贷款利率等以合同签署或银行批 复为准。 同意公司向上海浦东发展银行股份有限公司深圳分行提出低风险额度人民 币 50,000 万元的申请，授信额度期限为一年，贷款利率等以合同签署或银行批 复为准。 第七届董事会 2026 年第一次会议决议公告 第 1 页 共 2 页 第七届董事会 2026 年第一次会议决议公告 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。 一、董事会会议召开情况 深圳劲嘉集团股份有限公司（以下简称"公司"）第七届董事会 2026 年第一 次会议通知于 2026 年 1 月 23 日以专人送达、邮件、电话等方式送达给各位董事 及高级管理人员。会议于 2026 年 1 月 30 日在广东省深圳市南山区科技中 ...

Performance Highlights - State Grid Yingda (600517.SH) expects a net profit of 2.3 billion to 2.75 billion CNY, a year-on-year increase of 46.10% to 74.69%[3] - Zhongjin Gold (600489.SH) anticipates a net profit of 4.8 billion to 5.4 billion CNY, reflecting a growth of 41.76% to 59.48%[4] - Shenzhen South Circuit (002916.SZ) projects a net profit of 3.154 billion to 3.342 billion CNY, with an increase of 68% to 78%[5] - Electric Investment and Financing (000958.SZ) forecasts a net profit of 3 billion to 3.5 billion CNY, a significant rise of 187.37% to 235.26%[6] - Oriental Securities (600958.SH) expects a net profit of 5.62 billion CNY, up 67.8% year-on-year[9] Industry Trends - AI and high-end manufacturing are driving growth, with companies like Shenzhen South Circuit and Huadian Electric benefiting from AI computing upgrades[47] - Resource prices are showing differentiation, with gold, tungsten, and lithium companies like Zhongjin Gold and Xiamen Tungsten experiencing performance recovery due to strategic resource demand[48] - The financial sector is witnessing a dual trend of stability and transformation, as seen in Oriental Securities and Guotai Junan's performance amid market activity[49] - The recovery in consumer and service industries is highlighted by Wanda Film's return to profitability, indicating a rebound in content and experiential consumption[50] - The pharmaceutical sector is experiencing significant differentiation, with companies like Chengdu Xian Dao achieving high growth through innovation, while others like Bichang Pharmaceutical face competitive pressures[51]

证券简称：劲嘉股份 证券代码：002191 公告编号：2026-003 深圳劲嘉集团股份有限公司 关于公司债权逾期事项的进展公告 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。 一、债权逾期事项的基本情况 深圳劲嘉集团股份有限公司（以下简称"公司"）前期在开展贸易业务中，与 广州华竑投资有限公司（以下简称"广州华竑"）以及广东华嵘文化交流有限公司 （以下简称"广东华嵘"）形成了应收账款，广州华竑未能按合同约定履行付款义 务0.9亿元，广东华嵘未能按合同约定履行付款义务合计3亿元，导致公司相应的 应收款项已逾期，担保方侨鑫集团有限公司（以下简称"侨鑫集团"）亦未承担连 带清偿责任。具体内容详见公司于2025年11月29日在《证券时报》《中国证券报》 《上海证券报》《证券日报》以及巨潮资讯网（www.cninfo.com.cn）上披露的 《关于公司债权逾期的提示性公告》（公告编号：2025-084）。 二、债权逾期事项的进展情况 （〔2026〕深国仲受936号-1），两案均已经审查通过并立案受理。 关于公司债权逾期事项的进展公告 三、本次债权到期未获清偿对公司本期 ...

Market Overview - The packaging and printing sector experienced a decline of 0.41% on January 28, with Jinjia Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Individual Stock Performance - Yutong Technology (002831) saw a significant increase of 5.79%, closing at 28.50 with a trading volume of 109,500 shares and a turnover of 306 million yuan [1] - Shunhao Co., Ltd. (002565) rose by 2.65%, closing at 17.82 with a trading volume of 1.6316 million shares and a turnover of 2.836 billion yuan [1] - Jinjia Co., Ltd. (002191) experienced a notable decline of 9.50%, closing at 4.00 with a trading volume of 1.0317 million shares and a turnover of 420 million yuan [2] Capital Flow Analysis - The packaging and printing sector saw a net outflow of 240 million yuan from institutional investors, while retail investors contributed a net inflow of 222 million yuan [2][3] - Shunhao Co., Ltd. had a net inflow of 47.75 million yuan from institutional investors, while retail investors contributed a net inflow of 53.23 million yuan [3] - Baosteel Packaging (601968) recorded a net inflow of 20.18 million yuan from institutional investors, but faced a net outflow of 18.77 million yuan from retail investors [3]

Core Viewpoint - The company, Jinjia Co., Ltd. (002191), is forecasting a significant net profit loss for the year 2025, indicating a severe decline in financial performance compared to the previous year [1] Financial Performance Summary - The expected net profit loss for 2025 is projected to be between 5.04 billion yuan and 2.52 billion yuan, representing a year-on-year decline of 450% to 800% [1] - The net profit loss, excluding non-recurring gains and losses, is anticipated to be between 6.26 billion yuan and 3.13 billion yuan, reflecting a year-on-year decrease of 550% to 1000% [1]

Group 1 - The company expects a negative net profit for the fiscal year 2025, covering the period from January 1, 2025, to December 31, 2025 [1] - The financial data related to this earnings forecast has not been audited by the accounting firm, but preliminary discussions have taken place without major disagreements [1] - The decline in performance is attributed to adjustments in customer structure, leading to lower business volume and significant decreases in revenue and profit for certain subsidiaries [1] Group 2 - The company anticipates a total impairment provision for goodwill and long-term equity investments, as well as bad debt provisions for accounts receivable, amounting to approximately between 488 million and 791 million yuan [1] - The specific amounts for the impairment provisions will be determined after evaluation and auditing by qualified assessment and auditing institutions [2] - The provision for bad debts may be adjusted based on subsequent collection situations [2]

Group 1 - The company, Jingjia Co., Ltd. (002191.SZ), has disclosed its performance forecast for the year 2025, expecting a net loss attributable to shareholders of between 252 million yuan and 504 million yuan [1] - The net loss after deducting non-recurring gains and losses is projected to be between 313 million yuan and 626 million yuan [1]

业绩变动原因说明：报告期内，受客户结构调整等因素影响，部分子公司业务量不及预期，导致相关收 入与利润出现较大幅度下滑；同时，部分联营企业受行业环境变化影响，本期经营业绩下滑，结合市场 趋势研判，其未来几年的收入及净利润较原预期有较大降幅。此外，公司贸易业务的部分应收账款出现 逾期。综上，公司预计将计提商誉及长期股权投资减值准备、以及应收账款坏账准备，合计金额约为 4.88亿元至7.91亿元。 格隆汇1月27日丨劲嘉股份（维权）(002191.SZ)公布，预计2025年1月1日至2025年12月31日归属于上市 公司股东的净利润-5.04亿元至-2.52亿元，比上年同期下降450%至800%；扣除非经常性损益后的净利 润-6.26亿元至-3.13亿元，比上年同期下降550%至1000%。 ...

劲嘉股份公告称，2025年度预计归属于上市公司股东的净利润为-50,389.64万元至-25,194.82万元，较上 年同期的7,198.52万元下降450% - 800%；扣非净利润为-62,642.79万元至-31,321.40万元，较上年同期的 6,960.31万元下降550% - 1000%。业绩下滑因部分子公司业务量不及预期、联营企业业绩下滑及贸易业 务部分应收账款逾期，公司预计计提减值准备4.88亿 - 7.91亿元。 ...

每经AI快讯，劲嘉股份1月27日晚间发布业绩预告，预计2025年归属于上市公司股东的净利润亏损约 2.52亿元~5.04亿元，同比由盈转亏。基本每股收益-0.35元~-0.17元。上年同期基本每股收益0.05元。业 绩变动主要原因是，报告期内，受客户结构调整等因素影响，部分子公司业务量不及预期，导致相关收 入与利润出现较大幅度下滑；同时，部分联营企业受行业环境变化影响，本期经营业绩下滑，结合市场 趋势研判，其未来几年的收入及净利润较原预期有较大降幅。 每经头条（nbdtoutiao）——国际金价冲破5000美元！7年涨了280%，什么时候才见顶？专家：关键还 看美元，重点关注国际货币体系、降息和科技革命 （记者 王晓波） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每日经济新闻 ...