金财互联控股股份有限公司 舆情管理制度 第一章 总则 第一条 为提高金财互联控股股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、 公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据 相关法律、法规和规范性文件的规定及《公司章程》，结合公司实际情况，制定 本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者对本公司的投资取向，造成本公司 股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 （二）评估各类舆情信息对公司可能造成的影响以及波及范围，拟定各类舆 情信息的处理方案； （三）协调和组织各类舆情处理过程中 ...

金财互联控股股份有限公司 第六届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：002530 公告编号：2024-026 2、审议通过了《关于制定舆情管理制度的议案》 一、董事会会议召开情况 金财互联控股股份有限公司（以下简称"公司"）第六届董事会第八次会议通知 于 2024 年 8 月 9 日以电子邮件、微信方式向公司全体董事、监事发出，会议于 2024 年 8 月 20 日上午 10:00 在公司上海分公司大会议室以现场结合通讯方式召开，应出 席会议董事 7 名，实际出席会议董事 7 名。本次会议由董事长朱文明先生主持，公 司监事、高级管理人员列席了会议。本次会议的召集、召开与表决程序符合《中华 人民共和国公司法》等法律法规和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《2024年半年度报告全文及摘要》 董事会经审核，认为公司《2024 年半年度报告全文及摘要》的编制程序符合法 律、行政法规、中国证监会的规定，报告内容真实、准确、完整地反映了公司的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏 ...

证券代码：002530 公告编号：2024-027 经认真审核，监事会认为董事会编制和审核公司《2024 年半年度报告及摘要》 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 金财互联控股股份有限公司 第六届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 金财互联控股股份有限公司（以下简称"公司"）第六届监事会第六次会议的通 知以电子邮件、微信方式于 2024 年 8 月 9 日向全体监事发出。会议于 2024 年 8 月 20 日上午 11:00 在公司上海分公司大会议室以现场结合通讯方式召开。会议应出席 监事 3 名，实际出席会议监事 3 名，本次会议由监事会主席李伟力先生主持，本次 会议的召开符合《中华人民共和国公司法》等法律法规和《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过了《2024 年半年度报告全文及摘要》 2024 年 8 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥601,751,368.92, representing a 5.42% increase compared to ¥570,832,230.04 in the same period last year[12]. - The net profit attributable to shareholders of the listed company reached ¥1,516,369.64, a significant turnaround from a loss of ¥28,757,834.41 in the previous year, marking a 105.27% increase[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥1,001,909.33, an improvement of 97.22% from -¥36,012,730.15 in the same period last year[12]. - The basic earnings per share were ¥0.002, compared to a loss of ¥0.04 per share in the previous year, reflecting a 105.00% increase[12]. - The total operating revenue for the period reached ¥601,751,368.92, representing a year-on-year increase of 5.42% from ¥570,832,230.04[42]. - The company reported a significant decrease in investment cash flow, with a net outflow of ¥90,671,928.40, a 175.30% decline compared to a net inflow of ¥120,417,869.46 in the previous year[42]. - The company reported a net profit of 68,712,467 CNY for the first half of 2024, with a total revenue of 154,994,530 CNY, indicating a strong performance in its core business[57]. - The company’s total profit for the first half of 2024 was ¥15,063,333.71, compared to a total loss of ¥15,538,593.41 in the first half of 2023[110]. - The company achieved an operating profit of ¥14,545,958.26 in the first half of 2024, a turnaround from an operating loss of ¥15,359,534.24 in the first half of 2023[110]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,562,862,280.44, a decrease of 2.21% from ¥2,620,739,209.14 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company were ¥1,286,560,532.42, showing a slight increase of 0.12% from ¥1,285,044,162.78 at the end of the previous year[12]. - As of the end of the reporting period, cash and cash equivalents amounted to ¥319,647,396.96, representing 12.47% of total assets, a decrease of 4.66% from the previous year[50]. - Accounts receivable increased to ¥279,604,607.15, accounting for 10.91% of total assets, up by 0.77% compared to the previous year[50]. - Inventory decreased to ¥403,159,923.01, making up 15.73% of total assets, a decline of 0.39% from the previous year[50]. - The company’s fixed assets were valued at ¥724,491,949.66, accounting for 28.27% of total assets, a slight increase of 0.13% from the previous year[50]. - The total amount of restricted assets at the end of the reporting period was ¥435,709,882.30, down from ¥490,318,476.64 at the beginning of the period[52]. - The company reported a decrease in short-term borrowings to ¥238,940,808.33, which is 9.32% of total assets, an increase of 1.41% from the previous year[50]. - Long-term borrowings decreased to ¥27,242,527.85, representing 1.06% of total assets, down by 0.83% from the previous year[50]. Cash Flow - The company reported a net cash flow from operating activities of -¥20,193,457.34, which is a 4.95% decline compared to -¥19,241,227.11 in the same period last year[12]. - Total cash inflow from operating activities for the first half of 2024 was CNY 567,646,840.05, slightly up from CNY 563,195,860.54 in the same period of 2023, representing an increase of approximately 0.8%[114]. - Cash outflow from operating activities totaled CNY 587,840,297.39, compared to CNY 582,437,087.65 in the previous year, indicating a rise of about 0.6%[114]. - Cash inflow from investment activities was CNY 66,277,676.91, down significantly from CNY 269,258,250.55 in the first half of 2023, a decrease of approximately 75.5%[115]. - Cash outflow from investment activities increased to CNY 156,949,605.31 from CNY 148,840,381.09, marking an increase of about 5.5%[115]. - Cash inflow from financing activities was CNY 250,710,848.83, slightly up from CNY 245,310,000.00 in 2023, an increase of about 1.6%[115]. - Cash outflow from financing activities totaled CNY 267,128,553.58, compared to CNY 264,357,301.17 in the previous year, reflecting a rise of approximately 1.0%[115]. - The ending balance of cash and cash equivalents was CNY 286,666,451.92, down from CNY 413,563,653.74 in the previous year, a decrease of about 30.7%[115]. Business Operations - The company operates a dual business model of heat treatment equipment manufacturing and commercial heat treatment processing services, enhancing market competitiveness[20]. - The main business segments include heat treatment and digitalization, with a focus on innovative and energy-saving technologies in the heat treatment sector[17]. - The company is a leading provider of comprehensive heat treatment solutions in China, with 4 manufacturing enterprises and 16 specialized processing service enterprises nationwide[22]. - The heat treatment services are widely applied in various industries, including automotive, aerospace, and new energy sectors, highlighting the importance of heat treatment in manufacturing[19]. - The company aims to elevate its after-sales service business to a core strategic focus, injecting new vitality into sustainable development[21]. - The company has developed advanced green energy-saving heat treatment technologies, achieving international standards, and received new product certifications from Jiangsu Province[18]. - The company has established a nationwide chain service network, enhancing service responsiveness and customer satisfaction[23]. - The company is focusing on enhancing internal collaboration and building a tight cooperation system across departments and subsidiaries to improve overall efficiency[24]. - The sales team is actively tracking potential clients and participating in industry exhibitions to showcase new products and technologies, aiming to enhance customer satisfaction and loyalty[24]. Digital Transformation - The digital business is divided into two categories: To B digital solutions for enterprises and To G digital solutions for government agencies, with a focus on comprehensive digital transformation for businesses[25]. - The national goal is to have the digital economy's core industries account for 10% of GDP by 2025, driving the company's business in line with this trend[26]. - The nationwide rollout of standardized electronic tax bureaus has increased the urgency for large enterprises to undergo financial digital transformation[26]. - There is a growing demand among small and micro enterprises for automated compliance and refined management, highlighting a significant market opportunity[27]. - The company is a core contractor for the "Golden Tax Phase IV" project, expanding its services to cover 36 provinces in China, enhancing digital tax governance[29]. - The digital business segment is divided into digital enterprises and digital government, providing SaaS products and customized solutions for both sectors[30]. - The company has developed a comprehensive product matrix for tax-related services, enhancing its competitive advantage in the market[35]. - The company has secured contracts with major clients such as BYD, Shell, and Guangzhou Bank, indicating strong market progress in integrated tax solutions[34]. - The digital tax SaaS products for small and micro enterprises have been launched, focusing on simplifying invoicing and tax reporting processes[36]. Research and Development - The company has filed for 13 new invention patents and 11 utility model patents during the reporting period, indicating a strong focus on innovation[38]. - The company aims to enhance its R&D capabilities and accelerate its transition to the mid-to-high end of the value chain, focusing on "safety, green, and intelligent" development trends[59]. - The company’s R&D investment decreased by 11.71% to ¥48,276,398.11 from ¥54,681,466.33 in the previous year[42]. - Research and development expenses decreased to ¥45,348,406.00 in the first half of 2024 from ¥53,685,572.36 in the same period of 2023, reflecting a reduction of 15.5%[110]. Risks and Challenges - The company faces various operational risks, which are detailed in the report's risk analysis section[1]. - The company faces challenges in attracting skilled talent due to geographical location and traditional industry characteristics, which may impact future growth[23]. - The company faces risks of project budget cuts due to government fiscal budget optimization, impacting business operations and revenue[60]. - The cost of composite high-end talent is rising, with insufficient reserves, necessitating strategies to optimize talent compensation and enhance training mechanisms[60]. - The competitive landscape in the tax service market is intensifying, prompting the company to focus on its strengths and enhance collaboration with industry partners[61]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[1]. - The total number of shares before the change was 779,198,175, with a decrease of 14,728,875 shares in restricted shares[93]. - The number of restricted shares after the change was 84,074,841, representing 10.79% of the total shares[93]. - The company had a total of 49,698 shareholders at the end of the reporting period, with the largest shareholder holding 11.60%[96]. - The largest shareholder, Jiangsu Dongrun Jincai Investment Management Co., Ltd., held 90,374,460 shares[96]. Compliance and Governance - The company has not reported any significant contracts or major events during the reporting period[91][92]. - There are no significant lawsuits or arbitration matters reported during the reporting period[72]. - The company has not experienced any major environmental penalties or issues during the reporting period[67]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[66]. - The company has successfully resolved several disputes, including a victory in a contract dispute worth 295.80 million yuan[73]. Accounting Policies - The financial statements were prepared based on the actual transactions and events in accordance with the accounting standards[129]. - The company has not reported any changes in accounting policies or estimates during the reporting period[129]. - The company’s financial year runs from January 1 to December 31[130]. - The accounting currency for Jin Cai Internet Holdings Co., Ltd. is Renminbi[134].

证券代码：002530 公告编号：2024-025 金财互联控股股份有限公司 关于持股5%以上股东部分股权解除质押的公告 截至本公告披露日，徐正军所持质押股份情况如下： | | | | | 占其 | 占公 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 累计被质押 | 所持 | 司总 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | 名称 | （股） | 比例 | 股份 | 股份 | 股本 | 限售和冻结 | 押股份 | 限售和冻结 | 押股份 | | | | （%） | 数量（股） | 比例 | 比例 | 数量（股） | 比例 | 数量（股） | 比例 | | | | | | （%） | （%） | | （%） | | （%） | | 徐正军 | 61,537,507 | 7.90 | 32,500,000 | 52.81 | 4.17 | 32,500,000 | 100 | 13,653,130 | 47.02 | 注：上表中 ...

Financial Performance Forecast - The company expects to turn a profit in the first half of 2024, with net profit projected between 0 and 8 million CNY, compared to a loss of 28.76 million CNY in the same period last year[9]. - The net profit attributable to shareholders is forecasted to be between 0 and 8 million CNY, while the net profit after deducting non-recurring gains and losses is projected to range from a loss of 7 million CNY to a profit of 4 million CNY[9]. - Basic earnings per share are expected to be between 0 and 0.01 CNY, compared to a loss of 0.04 CNY per share in the same period last year[9]. Segment Performance - The digitalization segment's losses are expected to decrease by nearly 55% compared to the previous year, indicating improved performance during the gradual promotion phase[5]. - The heat treatment segment's performance remained stable compared to the same period last year[5]. Financial Data and Reporting - The financial data presented is based on preliminary calculations and has not been audited by a registered accounting firm[1]. - The company will provide detailed financial data in the 2024 semi-annual report, urging investors to make cautious decisions[6]. - The company’s board guarantees the authenticity, accuracy, and completeness of the disclosed information[4]. Performance Forecast Uncertainties - The company emphasizes that there are no significant uncertainties affecting the accuracy of the performance forecast, although there is a risk of deviation[5]. - The performance forecast period is from January 1, 2024, to June 30, 2024[5].

证券代码：002530 公告编号：2024-023 金财互联控股股份有限公司 关于控股孙公司为其母公司提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 特别提示：公司本次控股孙公司对其母公司方欣科技有限公司提供的担保，属 于对资产负债率超过70%的对象提供担保。敬请投资者充分关注担保风险。 1、本次担保情况 近日，为满足金财互联控股股份有限公司（以下简称"公司"或"金财互联"） 全资子公司方欣科技有限公司（以下简称"方欣科技"）生产经营需求，方欣科技全 资子公司金财互联数据服务有限公司（以下简称"金财数据"）和广东益东金财置业 管理合伙企业（有限合伙）（以下简称"广东益东"）分别与上海浦东发展银行股份 有限公司广州分行签署《最高额保证合同》。为母公司方欣科技向该行申请的融资业 务提供连带责任保证，担保金额不超过 14,105.20 万元。 证券代码：002530 公告编号：2024-023 二、被担保人基本情况 1、被担保人基本情况 名称：方欣科技有限公司 本次担保事项不属于关联交易，也不存在反担保的情形。 2、本次担保额度审议 ...

国浩律师（南京）事务所 关 于 金财互联控股股份有限公司 2023 年度股东大会 之 法律意见书 中国江苏省南京市汉中门大街 309 号 B 座 5、7、8 层（210036） 5,7,8/F, Block B, 309 Hanzhongmen Dajie, Nanjing, China, 210036 电话/Tel: +86-25-89660977 传真/Fax: + 86-25-89660966 网址/Website:http://www.grandall.com.cn 2024 年 5 月 2023 年度股东大会之法律意见书 致：金财互联控股股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》以及中国证券监 督管理委员会《上市公司股东大会规则》的规定，本所接受金财互联控股股份有 限公司（以下简称"公司"）的聘请，指派律师景忠、谭美玲出席公司 2023 年 度股东大会（以下简称"本次股东大会"），并就公司本次股东大会出具法律意 见书。 为出具本法律意见书，本所律师出席了本次股东大会，并对本次股东大会召 集和召开的相关事实以及公司提供的文件进行了核查和验证。 根据《中华人民共和国证券法》的要求 ...

证券代码：002530 公告编号：2024-022 金财互联控股股份有限公司 2023年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 现场会议：2024 年 5 月 17 日（星期五）14:30 在金财互联控股股份有限公司（江 苏省盐城市大丰区经济开发区南翔西路 333 号）召开。 网络投票：通过深圳证券交易所交易系统进行网络投票时间：2024 年 5 月 17 日 9:15～9:25、9:30～11:30 和 13:00～15:00；通过深圳证券交易所互联网投票系统投票 时间：2024 年 5 月 17 日 9:15～15:00。 会议由公司董事会召集，董事长朱文明先生主持。本次会议的召集、召开符合 《中华人民共和国公司法》、《上市公司股东大会规则》、《深圳证券交易所股票 上市规则》等有关法律、行政法规、部门规章、规范性文件和《金财互联控股股份 有限公司章程》的有关规定。 2、股东出席的总体情况：通过现场和网络 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 306,909,469.37, representing a 1.91% increase compared to CNY 301,149,597.35 in the same period last year[3] - Net profit attributable to shareholders was CNY 2,407,126.60, a significant turnaround from a loss of CNY 8,925,726.14, marking a 126.97% improvement[3] - The net profit after deducting non-recurring gains and losses was CNY 216,274.90, compared to a loss of CNY 11,028,960.41, reflecting a 101.96% increase[3] - The net profit for Q1 2024 was CNY 2,807,854.36, a significant recovery from a net loss of CNY 6,404,105.35 in Q1 2023[17] - The operating profit for the quarter was CNY 7,034,575.78, compared to an operating loss of CNY 1,479,244.97 in the previous year[17] - The company reported a basic and diluted earnings per share of CNY 0.003, recovering from a loss of CNY 0.011 per share in the same quarter last year[17] Cash Flow - The company's cash flow from operating activities showed an improvement, with a net outflow of CNY 63,026,586.91, which is 17.29% less than the outflow of CNY 76,202,413.73 in the previous year[3] - The company’s cash flow from operating activities showed a decline, indicating potential challenges in cash generation[18] - The net cash flow from operating activities for Q1 2024 was -63,026,586.91, compared to -76,202,413.73 in Q1 2023, showing an improvement[19] - Cash received from sales of goods and services was CNY 245,381,051.30, a decrease from CNY 253,290,925.90 in the previous year[18] - The cash inflow from operating activities was 252,653,136.04, down from 275,310,428.32 in the same quarter last year[19] - The company paid 20,305,365.00 in taxes during Q1 2024, compared to 24,407,063.66 in Q1 2023[19] Assets and Liabilities - Total assets decreased by 2.91% to CNY 2,544,460,446.43 from CNY 2,620,739,209.14 at the end of the previous year[3] - Total liabilities decreased to CNY 1,071,523,144.93 from CNY 1,136,824,762.00 year-over-year[16] - The total equity attributable to shareholders of the parent company increased slightly to CNY 1,287,451,289.38 from CNY 1,285,044,162.78[16] - The company has a total of 1,355,222,909.09 in current assets, down from 1,425,885,609.09[14] - Accounts receivable decreased to ¥254,344,146.84 from ¥265,684,389.94[14] - Total cash and cash equivalents decreased to ¥385,417,404.35 from ¥449,040,178.92[13] Financial Expenses and Income - The company reported a significant reduction in financial expenses by 65.63%, down to CNY 1,425,199.96 from CNY 4,146,075.90, due to lower borrowing rates and increased bank interest income[7] - Investment income turned negative at CNY -3,315,797.11, a decline of 175.94% compared to CNY 4,366,244.64 in the previous year, primarily due to losses from joint ventures in the digitalization sector[7] Shareholder Information - Total number of common shareholders at the end of the reporting period is 44,802[10] - The largest shareholder, Jiangsu Dongrun Jincai Investment Management Co., Ltd., holds 11.60% of shares, totaling 90,374,460 shares[10] - The top ten shareholders include both domestic and foreign entities, with no known related party relationships among them[11] Cost Management - The company continues to focus on cost management, as evidenced by the reduction in operating costs despite a slight increase in revenue[16] - The total operating costs decreased to CNY 303,345,764.08, down 2.3% from CNY 311,047,379.95 year-over-year[16]