证券代码：002530 2024 年度董事会工作报告 金财互联控股股份有限公司 2024 年度董事会工作报告 金财互联控股股份有限公司（以下简称"公司"）董事会严格遵守《公司法》、 《证券法》、《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》、《股东 大会议事规则》、《董事会议事规则》等规定，本着对全体股东负责的态度，认真 贯彻执行股东大会的各项决议，积极履行公司及股东赋予董事会的各项职责，推动 公司各项业务有序开展，使公司保持持续、稳定、健康发展。现就公司董事会 2024 年度的工作情况报告如下： 一、 2024 年度总体经营情况 2024 年公司实现营业收入 126,573.11 万元，比上年增加 5.14%，归属于母公司股 东的净利润-916.09 万元，分别比上年减亏 89.13%。 报告期内业绩发生变化的主要原因：一是热处理业务板块经营效能提升，相关 业务指标较上年实现增长；二是数字化业务板块积极推进降本增效，亏损规模较上 年进一步收窄，有效改善了整体盈利水平。 二、公司董事会日常工作情况 报告期内，公司董事会由 7 ...

证券代码：002530 公告编号：2025-015 金财互联控股股份有限公司 小额快速融资相关事宜的公告 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。 金财互联控股股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第 六届董事会第十一次会议，审议通过了《关于提请股东大会授权董事会办理小额快 速融资相关事宜的议案》。 根据《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）、 《深圳证券交易所上市公司证券发行上市审核规则》、《深圳证券交易所上市公司 证券发行与承销业务实施细则》等相关规定，公司董事会提请股东大会授权董事会 决定向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20% 的股票，授权期限为 2024 年度股东大会审议通过之日起至 2025 年度股东大会召开 之日止。本次授权事宜包括以下内容： 1、确认公司是否符合以简易程序向特定对象发行股票（以下简称"小额快速融 资"）的条件 授权董事会根据《中华人民共和国公司法》（以下简称"《公司法》"）《中 华人民共和国证券法》（以下简称"《证券法》"）《注册 ...

一、拟续聘会计师事务所的基本情况 证券代码：002530 公告编号：2025-010 金财互联控股股份有限公司 关于拟续聘会计师事务所的公告 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。 金财互联控股股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开公司 第六届董事会第十一次会议，审议通过了《关于拟续聘会计师事务所的议案》，同意 续聘众华会计师事务所（特殊普通合伙）为公司 2025 年度财务报告和内部控制审计 机构，该事项尚需提交公司 2024 年度股东大会审议。本次拟续聘会计师事务所事项 符合财政部、国务院国资委、证监会印发的《国有企业、上市公司选聘会计师事务所 管理办法》（财会〔2023〕4 号）的规定。现将有关事项公告如下： 证券代码：002530 公告编号：2025-010 （一）机构信息 1、基本信息 众华会计师事务所（特殊普通合伙）的前身是 1985 年成立的上海社科院会计师 事务所，于 2013 年经财政部等部门批准转制成为特殊普通合伙企业。众华会计师事 务所（特殊普通合伙）注册地址为上海市嘉定工业区叶城路 1630 号 5 ...

为保证公司监事会的合规运作，维护公司职工的合法权益，监督公司规范运营， 根据《中华人民共和国公司法》等法律法规及《公司章程》的有关规定，公司于 2025 年 4 月 24 日召开职工代表大会并作出决议，会议同意选举郜建人先生（简历附后） 担任公司第六届监事会新任职工代表监事，任期自本次职工代表大会决议通过之日 起至本届监事会任期届满之日止。 特此公告。 证券代码：002530 公告编号：2025-019 金财互联控股股份有限公司 关于变更职工代表监事及证券事务代表辞职的公告 本公司及董事会/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。 金财互联控股股份有限公司（以下简称"公司"）监事会和董事会分别于近日 收到职工代表监事、证券事务代表朱祎琳女士的书面辞任报告，朱祎琳女士因公司 战略调整，申请辞去公司职工代表监事和证券事务代表职务，辞职后，将不再担任 公司任何职务。截至本公告披露日，朱祎琳女士未直接或间接持有公司股份，不存 在应当履行而未履行或仍在履行中的承诺事项。公司对朱祎琳女士在任期间的勤勉 工作和对公司发展所做出的贡献表示衷心的感谢！ 郜建人，男，中国国籍，19 ...

关于召开2024年度股东大会的通知 证券代码：002530 公告编号：2025-017 金财互联控股股份有限公司 2、会议召集人：公司董事会（根据公司第六届董事会第十一次会议决议） 3、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件及《公司 章程》的规定。 4、召开日期、时间： （1）现场会议召开日期、时间：2025年5月19日（星期一）14:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票： 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、召开会议的基本情况 根据金财互联控股股份有限公司（以下简称"公司"）第六届董事会第十一次 会议提议，公司拟定于2025年5月19日召开2024年度股东大会。 1、股东大会届次：2024年度股东大会 2025年5月19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： 2025年5月19日9:15~15:00 5、召开方式：本次股东大会采取现场投票与网络投票相结合的方式召开。 6、股权登记日：2025年5月12日（星期一） 7、会议出席 ...

证券代码：002530 公告编号：2025-006 金财互联控股股份有限公司 第六届监事会第九次会议决议公告 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"）第六届监事会第九次会议的通 知以电子邮件、微信方式于 2025 年 4 月 14 日向全体监事发出。会议于 2025 年 4 月 24 日上午 11:00 在公司上海分公司大会议室以现场方式召开。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 年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 《2024 年度监事会工作报告》刊载于 2025 年 4 月 28 日巨潮资讯网。 该议案尚需提交公司 2024 年年度股东大会审议。 2、审议通过了《2024 年年度报告及摘要》 经认真审核，监事会认为董事会编制和审核公司《2024 年年度报告及摘要》的 ...

证券代码：002530 独立董事专门会议决议 金财互联控股股份有限公司 第六届董事会2025年第一次独立董事专门会议决议 金财互联控股股份有限公司（以下简称"公司"）独立董事 2025 年第一次专门 会议于 2025 年 4 月 24 日以现场表决方式召开。本次会议应参会独立董事 3 人，实 际参会独立董事 3 人，会议的召开和表决程序符合《上市公司独立董事管理办法》、 《中华人民共和国公司法》、《中华人民共和国证券法》、《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、规范性文件的规定。 全体独立董事本着认真、负责的态度，在认真阅读公司提供的资料、听取有关 人员的汇报并详细了解有关情况后，经出席会议的独立董事审议和表决，本次会议 形成以下决议： 1、审议通过了《关于第一大股东及其他关联方占用公司资金、公司累计和当期 对外担保情况》 （1）公司不存在大股东及其他关联方违规占用公司资金的情况。 （2）公司不存在为大股东、大股东的控股子公司、大股东的附属企业及其他关 联方、任何非法人单位或个人提供担保的情况；无以前期间发生但持续到本报告期 的上述对外担保事项。 （3）截至本报告期末，公司对外担保余额 ...

第六届董事会第十一次会议决议公告 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"）第六届董事会第十一次会议通 知于 2025 年 4 月 14 日以电子邮件、微信方式向公司全体董事、监事发出，会议于 2025 年 4 月 24 日上午 9:30 在公司上海分公司大会议室以现场方式召开，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 证券代码：002530 公告编号：2025-005 金财互联控股股份有限公司 1、审议通过了《2024年度总经理工作报告》 公司董事会同意热处理板块和数字化板块分别作的《2024 年度总经理工作报 告》，本议案已经公司董事会战略委员会审议通过。 2、审议通过了《2024 年度董事会工作报告》 报告期内，公司董事会根据《公司法》、《证券法》等法律法规和《公司章程》 的有关规定， ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥205,626,134.31, a decrease of 33.00% compared to ¥306,909,469.37 in the same period last year[4] - Net profit attributable to shareholders was ¥13,647,287.37, representing a significant increase of 466.95% from ¥2,407,126.60 year-on-year[4] - Net profit for the current period was ¥17,786,776.15, significantly up from ¥2,807,854.36, marking an increase of 532%[21] - The company reported a total comprehensive income of ¥17,786,776.15, compared to ¥2,807,854.36 in the previous period, indicating strong growth[21] - Basic and diluted earnings per share increased to ¥0.018 from ¥0.003, reflecting a substantial improvement in profitability[21] Cash Flow - The net cash flow from operating activities improved to ¥8,881,228.31, a turnaround of 114.09% from a negative cash flow of ¥63,026,586.91 in the previous year[12] - The net cash flow from operating activities was ¥8,881,228.31, a recovery from a negative cash flow of ¥63,026,586.91 in the previous period[22] - The company’s cash flow from financing activities improved significantly to ¥16,991,135.08, a 704.25% increase from a negative cash flow of ¥2,811,943.72 in the previous year[12] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,171,302,412.72, an increase of 1.11% from ¥2,147,368,886.07 at the end of the previous year[4] - The company's total liabilities reached CNY 707,612,418.64, up from CNY 689,625,668.14 at the start of the period, indicating a growth in financial obligations[19] - The current assets totaled CNY 1,113,431,445.19, compared to CNY 1,091,567,911.40 at the beginning of the period, reflecting an increase of approximately 2%[18] - The total liabilities and equity amounted to ¥2,171,302,412.72, up from ¥2,147,368,886.07, reflecting a stable financial position[20] Investment and Expenses - The company’s investment income rose to ¥3,726,378.40, a 212.38% increase compared to a loss of ¥3,315,797.11 in the same period last year[10] - The company’s R&D expenses decreased by 33.66% to ¥14,613,454.94 from ¥22,026,932.32 in the previous year[10] - The company incurred research and development expenses of ¥14,613,454.94, down from ¥22,026,932.32, indicating a focus on cost management[20] Shareholder Information - The company has two major shareholders, Jiang Wei and Zhu Wenming, who are acting in concert, holding a combined total of 28,024,948 shares[15] Other Financial Metrics - The company reported a basic earnings per share of ¥0.018, up 500.00% from ¥0.003 in the same period last year[4] - The company’s weighted average return on equity increased to 1.07%, up 0.88 percentage points from 0.19% in the previous year[4] - The company’s total liabilities decreased by 46.73% in employee compensation payable, reflecting the payment of year-end bonuses[8] - Cash and cash equivalents stood at CNY 305,681,009.24, slightly up from CNY 305,606,698.89, showing a marginal increase[17] - Accounts receivable decreased to CNY 219,295,850.76 from CNY 235,473,756.22, representing a decline of about 7%[18] - The company's inventory was reported at CNY 327,284,768.25, down from CNY 334,277,692.22, indicating a decrease of approximately 2%[18] - Short-term borrowings increased to CNY 100,800,000.00 from CNY 77,841,295.28, reflecting a rise of about 29%[19] - The total equity of the company remained stable at CNY 2,585,843,313.41, unchanged from the previous period[19] - The company reported a significant increase in other receivables, which rose to CNY 14,559,155.03 from CNY 4,252,090.95, marking an increase of over 243%[18]

Financial Performance - The company reported a significant increase in user data, with a growth rate of 25% year-over-year[13]. - The company's operating revenue for 2024 is reported at ¥1,265,731,054.02, reflecting a 5.14% increase compared to ¥1,203,854,865.76 in 2023[20]. - The net profit attributable to shareholders for 2024 is a loss of ¥9,160,925.46, an improvement of 89.13% from a loss of ¥84,246,241.20 in 2023[20]. - The net cash flow from operating activities for 2024 is ¥61,693,650.83, a significant increase of 2,382.57% compared to -¥2,702,809.66 in 2023[20]. - The total assets at the end of 2024 are reported at ¥2,147,368,886.07, a decrease of 18.06% from ¥2,620,739,209.14 at the end of 2023[20]. - The basic earnings per share for 2024 is reported at -¥0.01, showing a 90.91% improvement from -¥0.11 in 2023[20]. - The revenue after deducting non-operating income for 2024 is ¥1,225,377,709.97, compared to ¥1,170,075,893.39 in 2023[21]. - The company has experienced a continuous negative net profit for the last three accounting years, raising concerns about its going concern ability[21]. - The company recorded a total profit of approximately 16.19 million in 2024, compared to 9.78 million in 2023, marking a substantial recovery from a loss of 41.36 million in 2022[27]. Strategic Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[13]. - Market expansion efforts include entering three new regional markets, aiming for a 20% increase in market share[13]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and market presence[13]. - The company aims to enhance its brand influence through targeted advertising in industry magazines and participation in major trade shows and seminars[63]. - The company is focusing on new product development and technological advancements to drive growth in the coming quarters[146][147]. Research and Development - The company is focusing on the development of new technologies, with an investment of 10 million RMB allocated for R&D in the upcoming year[13]. - The company has made significant investments in R&D, with expenses amounting to CNY 95,936,595.08, a decrease of 10.35% from the previous year[102]. - The total amount of R&D investment was ¥95,936,595.08, down 10.35% from the previous year[120]. - The company completed the development of a new multi-functional heat treatment furnace line, enhancing its product offerings[119]. - The company is advancing the development of a new nitrogen treatment furnace line, expected to be completed by May 2025[119]. Digital Transformation - The company has positioned itself as a leading provider of digital tax solutions, serving both businesses and government agencies with a focus on digital transformation[67]. - The company has developed a range of SaaS products for small and medium enterprises, leveraging technologies such as big data and artificial intelligence[69]. - The company has established a digital intelligent operation platform to enhance user engagement and operational efficiency[99]. - The collaboration with Huawei Cloud in the field of financial and tax digitalization aims to create an integrated intelligent service platform[98]. - The company has implemented a digital tax service system to improve tax compliance and service efficiency[120]. Governance and Compliance - The company has established a comprehensive governance structure, ensuring compliance with relevant laws and regulations, and has updated its governance documents as of October 30, 2023[169]. - The company has a robust governance structure that complies with the Company Law and its own articles of association[179]. - The company is committed to transparency and compliance with disclosure standards[137][138]. - The company has established a robust information disclosure management system to ensure transparency and equal access to information for all shareholders[175]. - The company operates independently from its largest shareholder, Jiangsu Dongrun Jincai Investment Management Co., Ltd., with no financial or asset occupation by the shareholder[179]. Market Position and Competitiveness - The company is a leading provider of heat treatment solutions in China, with the largest number of commercial heat treatment service outlets and the highest revenue in the industry[60]. - The company serves major domestic clients such as Schaeffler and NSK, and international clients including Tekelioglu Civata, showcasing its extensive industry reach[43]. - The company is focusing on high-end manufacturing and intelligent development in line with national strategies for industrial upgrading and technological innovation[32]. - The company aims to explore new markets in emerging applications such as new energy, robotics, and smart drive modules, while maintaining its traditional market share[164]. - The company is committed to addressing challenges in extreme environments and conditions, which will drive further advancements in heat treatment technology[151]. Subsidiaries and Investments - The company has established a joint venture, Yidong Zhizhi, with a 18.74% stake, following a strategic adjustment in its digital business[113]. - The company completed an investment of 1,800,000,000 in Wuhan Fengdong, accounting for 90% of the total investment[137]. - The company has invested 35,000,000 in Suzhou Fengdong, representing 100% ownership[138]. - The overall performance of subsidiaries in heat treatment and related services shows a mixed outlook, with some companies achieving profitability while others face losses[146][147]. - The establishment of new subsidiaries during the report period is aimed at expanding the company's service offerings without significant impact on overall performance[149].