证券代码：002530 公告编号：2025-045 金财互联控股股份有限公司 第六届董事会第十五次会议决议公告 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。 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"）第六届董事会第十五次会议通 知于2025年9月15日以现场及通讯方式发出，全体董事一致同意豁免会议通知时间要 求。本次会议于2025年9月15日以现场及通讯表决相结合的方式召开，会议应出席会 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召集和主持，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《关于公司使用公积金弥补亏损的议案》 为积极推动公司高质量发展，提升投资者回报能力和水平，保护投资者特别是 中小投资者的合法权益，公司拟按照《公司法》、财政部《关于公司法、外商投资 法施行后有关财务处理问题的通知》等法律、法规及规范性文件以及《公司章程》 的相关规定使用公积金弥补亏损。 本议案已经公司董事会审 ...

!"#$%&'()*+ , - ./0123345678 2025 9:;<=>3?@A B C#DEF 中国江苏省南京市汉中门大街 309 号 B 座 5、7、8 层（210036） 5,7,8/F, Block B, 309 Hanzhongmen Dajie, Nanjing, China, 210036 电话/Tel: +86-25-89660977 传真/Fax: + 86-25-89660966 网址/Website:http://www.grandall.com.cn 2025 年 9 月 !"#$%&'()*+, -./01234456789, 2025 :;<=>?4@ABCD#EFG, 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》的要求，本所按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对公司本次股东大会的召集及召开的相关法律问题出 具法律意见如下： 一、本次股东大会的召集、召开程序 1. 公司于 2025 年 8 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）上发 布了《关于召开 2025 年第二次临时股东大会的通知》，将公司本次股东大 ...

Core Viewpoint - Jin Cai Hulian's stock price has shown a significant increase this year, with a notable rise in trading activity and a mixed performance in financial results [1][2]. Group 1: Stock Performance - As of September 12, Jin Cai Hulian's stock price was 11.90 CNY per share, down 2.06% during the trading session, with a total market capitalization of 9.272 billion CNY [1]. - The stock has increased by 26.46% year-to-date, with a 1.45% rise over the last five trading days, 16.10% over the last 20 days, and 24.09% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" seven times this year, with the most recent appearance on September 4, where it recorded a net buy of 196 million CNY [1]. Group 2: Financial Performance - For the first half of 2025, Jin Cai Hulian reported operating revenue of 468 million CNY, a decrease of 22.30% year-on-year, while net profit attributable to shareholders was 32.81 million CNY, an increase of 2063.57% [2]. - The company has cumulatively distributed 113 million CNY in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Group 3: Shareholder Information - As of July 18, the number of shareholders for Jin Cai Hulian was 100,000, a decrease of 4.07% from the previous period, with an average of 6,952 circulating shares per shareholder, an increase of 4.24% [2]. - The fourth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 13.7257 million shares, which increased by 5.9668 million shares compared to the previous period [3].

9月9日，金财互联跌3.14%，成交额10.73亿元。两融数据显示，当日金财互联获融资买入额1.11亿元， 融资偿还1.21亿元，融资净买入-1035.69万元。截至9月9日，金财互联融资融券余额合计5.00亿元。 截至7月18日，金财互联股东户数10.00万，较上期减少4.07%；人均流通股6952股，较上期增加4.24%。 2025年1月-6月，金财互联实现营业收入4.68亿元，同比减少22.30%；归母净利润3280.78万元，同比增 长2063.57%。 分红方面，金财互联A股上市后累计派现1.13亿元。近三年，累计派现0.00元。 机构持仓方面，截止2025年6月30日，金财互联十大流通股东中，香港中央结算有限公司位居第四大流 通股东，持股1372.57万股，相比上期增加596.68万股。 责任编辑：小浪快报 融资方面，金财互联当日融资买入1.11亿元。当前融资余额5.00亿元，占流通市值的5.62%，融资余额 超过近一年90%分位水平，处于高位。 融券方面，金财互联9月9日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元，超过近 ...

格隆汇9月8日丨金财互联(002530.SZ)公布，近日，接到持股5%以上股东日本东方出具的相关告知函， 获悉日本东方已通过集中竞价交易方式合计减持公司股份543.22万股，占公司总股本的0.70%。本次权 益变动后，日本东方持有公司股份5,434.3936万股，占公司总股本的6.97%，权益变动触及1%的整数 倍。 ...

Core Viewpoint - Japan Oriental, a shareholder holding more than 5% of the company, has reduced its stake in Jincai Hulian (002530.SZ) by selling a total of 5.4322 million shares, representing 0.70% of the company's total equity [1] Summary by Relevant Sections - Shareholder Activity - Japan Oriental has conducted a share reduction through centralized bidding, decreasing its holdings by 5.4322 million shares [1] - Following this transaction, Japan Oriental now holds 54.343936 million shares, which accounts for 6.97% of the total equity [1] - Equity Change - The equity change triggered by this transaction has reached a threshold of 1% [1]

证券代码：002530 公告编号：2025-043 金财互联控股股份有限公司 关于持股5%以上股东减持股份触及1%整数倍的公告 金财互联控股股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日披露了《持 股 5%以上股东减持股份预披露公告》（公告编号：2025-034），公司持股 5%以上股 东东方工程株式会社（以下简称"日本东方"）计划 2025 年 8 月 19 日至 2025 年 11 月 18 日期间以集中竞价交易和大宗交易方式减持本公司股份合计不超过 1,947.98 万 股（占本公司总股本比例 2.5%）。具体内容刊载于公司指定信息披露媒体《证券时报》、 《中国证券报》以及巨潮资讯网（www.cninfo.com.cn）。 近日，接到持股 5%以上股东日本东方出具的相关告知函，获悉日本东方已通过 集中竞价交易方式合计减持公司股份 543.22 万股，占公司总股本的 0.70%。本次权 益变动后，日本东方持有公司股份 5,434.3936 万股，占公司总股本的 6.97%，权益变 动触及 1%的整数倍，具体情况如下： | 1．基本情况 | | | | | | | | --- | --- ...

Summary of Key Points - The company JinCai HuLian announced that Japan's Dongfang has reduced its shareholding in the company by a total of 5.4322 million shares through centralized bidding from August 21, 2025, to September 5, 2025, which accounts for 0.70% of the company's total share capital [1] - After this reduction, Japan's Dongfang holds 54.3439 million shares, representing 6.97% of the total shares [1] - Previously, Japan's Dongfang planned to reduce its holdings by up to 19.4798 million shares, or 2.5%, from August 19, 2025, to November 18, 2025, but this plan has not yet been fully implemented [1]

Core Insights - On September 4, 2023, a total of 23 stocks appeared on the Longhu list with the presence of Shenzhen Stock Connect special seats [1] - Among the 48 stocks listed, net purchases were made in stocks such as Xinyi Technology, Tianfu Communication, and Huagong Technology, with net buying amounts of 401.02 million yuan, 282.00 million yuan, and 193.34 million yuan respectively [1][2] - Conversely, net sales were observed in stocks like Yanshan Technology, Hudian Co., and Tongfu Microelectronics, with net selling amounts of 537.98 million yuan, 145.08 million yuan, and 97.98 million yuan respectively [1][2] Summary by Category Net Purchases - Xinyi Technology: 40102.46 million yuan, with a decline of 15.58% and a turnover rate of 11.77% [2] - Tianfu Communication: 28200.48 million yuan, with a decline of 15.42% and a turnover rate of 8.45% [2] - Huagong Technology: 19333.51 million yuan, with a decline of 10.00% and a turnover rate of 10.97% [2] - Other notable net purchases include: - Shanzigaoke: 7838.79 million yuan, -7.06% [2] - Jinlongyu: 7502.04 million yuan, +10.01% [2] - Fuzjing Technology: 6204.47 million yuan, -10.00% [2] Net Sales - Yanshan Technology: -53798.40 million yuan, with a decline of 9.98% and a turnover rate of 24.25% [2] - Hudian Co.: -14507.65 million yuan, with a decline of 10.00% and a turnover rate of 4.52% [2] - Tongfu Microelectronics: -9797.54 million yuan, with a decline of 10.01% and a turnover rate of 13.52% [2] - Other notable net sales include: - Lio Co.: -5161.36 million yuan, -10.00% [2] - Huisheng Ecology: -2614.93 million yuan, -9.83% [2] - Han Zhong Precision: -3801.46 million yuan, -9.95% [2]

Group 1: Stock Market Performance - 12 stocks had closing orders exceeding 100 million yuan, with Anzheng Fashion and Tianji Co. each surpassing 200 million yuan in closing orders [2] - The top three stocks by closing order volume were Longxin Co. (458,500 hands), Pacific Securities (344,600 hands), and Victory Precision (318,500 hands) [2] - Hongyu Packaging achieved a revenue of 321 million yuan in the first half of the year, a year-on-year increase of 5.54%, with a net profit of 12.21 million yuan, up 147.37% [2] Group 2: Company Financials - Tianji Co. reported a revenue of 1.068 billion yuan in the first half of the year, a year-on-year increase of 19.16%, but incurred a net loss of 52.36 million yuan [3] - Hongyu Packaging's net profit growth was attributed to increased sales of color-printed composite packaging products and improved gross margins due to changes in product and customer structure [2] - Anzheng Fashion's subsidiary provides e-commerce platform operations for international brands, contributing to its performance growth [5] Group 3: Industry Insights - Solid-state batteries are identified as a promising next-generation lithium battery technology, with investment opportunities arising from material innovation and accelerated industrialization [3] - The cross-border e-commerce sector is experiencing growth, with companies like Zhongyuan Home and Anzheng Fashion expanding their market presence [5] - The sports industry is leveraging events to boost cultural and tourism consumption, with companies like Lingnan Holdings and Yuanlong Yatu focusing on major sports events [6]