（文章来源：证券日报） 证券日报网讯 8月11日晚间，金财互联发布公告称，公司2025年第一次临时股东大会于2025年8月11日 召开，审议通过了《关于补选第六届董事会非独立董事的议案》。 ...

证券代码：002530 公告编号：2025-036 金财互联控股股份有限公司 2025年第一次临时股东大会决议公告 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 1、公司 2025 年第一次临时股东大会以现场表决与网络投票相结合的方式召开。 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：通过现场和网络投票的股东 731 人，代表股份 259,168,453 股，占公司有表决权股份总数的 33.2609％。其中：通过现场投票的股东 5 人，代表股份 252,630,294 股，占公司有表决权股份总数的 32.4218％。通过网络投 票的股东 726 人，代表股份 6,538,159 股，占公司有表决权股份总数的 0. ...

国浩律师（南京）事务所 关 于 金财互联控股股份有限公司 2025 年第一次临时股东大会 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 2025 年 8 月 国浩律师（南京）事务所 1. 公司于 2025 年 7 月 26 日在巨潮资讯网（http://www.cninfo.com.cn）上发 布了《关于召开 2025 年第一次临时股东大会的通知》，将公司本次股东大会的 召开方式、会议时间、地点、内容和议程予以公告、通知。 2. 公司本次股东大会采用现场会议和网络投票相结合的方式召开。公司本 次股东大会现场会议于 2025 年 8 月 11 日 14 时 30 分在江苏省盐城市大丰区经济 开发区南翔西路 333 号公司行政楼三楼大会议室召开，召开的时间、地点与公司 ...

Market Performance - The ERP concept index declined by 3.00%, ranking among the top declines in the concept sector as of the market close on August 8 [1] - Within the ERP sector, major decliners included Dingjie Zhizhi, Saiyi Information, and Yonyou Network, while only five stocks saw price increases, with Jingda Co., Changrong Co., and Jian Design leading the gains at 0.78%, 0.50%, and 0.48% respectively [1] Capital Flow - The ERP concept sector experienced a net outflow of 2.465 billion yuan, with 25 stocks facing net outflows, and six stocks seeing outflows exceeding 100 million yuan [2] - The stock with the highest net outflow was Hand Information, with a net outflow of 479 million yuan, followed by Dingjie Zhizhi, Yonyou Network, and Runhe Software with net outflows of 471 million yuan, 343 million yuan, and 338 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included Jingda Co., Yingtang Zhikong, and Aerospace Information, with net inflows of 38.63 million yuan, 16.47 million yuan, and 5.59 million yuan respectively [2][3]

Group 1 - The stock price of Jincai Hulin reached 10.23 yuan as of August 5, 2025, with an increase of 0.07 yuan from the previous trading day [1] - The opening price on the same day was 10.17 yuan, with a highest point of 10.33 yuan and a lowest point of 10.15 yuan, resulting in a trading volume of 245,400 hands and a transaction amount of 251 million yuan [1] - Jincai Hulin operates in the internet services industry, focusing on digital financial and tax services for enterprises [1] Group 2 - In July 2025, the company's executives reduced their holdings through competitive and block trading, with a total reduction amounting to 165 million yuan, ranking among the top in the Shanghai and Shenzhen stock markets for that month [1] - On August 5, 2025, the net inflow of main funds into Jincai Hulin was 3.9991 million yuan, accounting for 0.06% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds was 30.4287 million yuan, representing 0.43% of the circulating market value [1]

Group 1 - The major shareholder Xu Zhengjun has released part of his pledged shares in Jin Cai Hulian Holdings Co., Ltd [1] - As of the announcement date, the total pledged shares and the status of the shares held by Xu Zhengjun are detailed [1] - The company will closely monitor the progress of the major shareholder's share pledge and disclose relevant information as required [1] Group 2 - The announcement includes documentation from China Securities Depository and Clearing Corporation Limited regarding the changes in shareholding of major shareholders [2] - The board of directors of Jin Cai Hulian Holdings Co., Ltd issued the announcement on August 2, 2025 [3]

金财互联（002530）公告，持股5%以上股东徐正军部分股权解除质押。本次解除质押股份为1000万 股，占其所持股份比例21.67%，占公司总股本比例1.28%。解除质押起始日为2025年1月20日，解除日 期为2025年7月31日。截至公告披露日，徐正军累计质押股份2250万股，占其所持股份比例48.75%，占 公司总股本比例2.89%。 ...

证券代码：002530 公告编号：2025-035 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 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、股东股份解除质押基本情况 金财互联控股股份有限公司（以下简称"公司"）近日接到持股 5%以上股东徐 正军的通知，获悉其所持有本公司的部分股份解除质押，具体事项如下： 1、本次解除质押基本情况 | 股东 名称 | 是否为控股股东 或第一大股东及 | | 本次解除 质押股份 | 占其所持 股份比例 | 占公司总股 本比例（%） | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | | 数量（万股） | （%） | | | | | | 徐正军 | | 否 | 1,000.00 | 21.67 | 1.28 | 2025 年 | 2025 年 7 月 | 单龙军 | | | | | | | | 1 月 20 日 | 31 日 | | | 合计 | | / | 1,000.0 ...

Group 1 - Zhejiang Dingli achieved a net profit of 1.051 billion yuan in the first half of 2025, a year-on-year increase of 27.49% [1] - The company reported an operating income of 4.336 billion yuan, representing a year-on-year growth of 12.35% [1] - Basic earnings per share were 2.08 yuan [1] Group 2 - Dexin Technology announced that its shareholder plans to reduce its stake by no more than 1%, equating to 2.3351 million shares [1] - The company specializes in the research, design, manufacturing, and sales of lithium battery cutting molds and precision components [1] Group 3 - Fangda Group signed new orders worth 970 million yuan in the second quarter of 2025 [1] - The total amount of signed but uncompleted contracts reached 4.916 billion yuan by the end of the second quarter [1] Group 4 - Warner Pharmaceutical's shareholder plans to reduce its stake by no more than 1.3 million shares, which is approximately 0.9899% of the total share capital [3] - The company focuses on the research, production, and sales of chemical raw materials and traditional Chinese medicine [3] Group 5 - Zijin Mining's vice president plans to reduce his holdings by no more than 250,300 shares [4] - The company is engaged in the exploration and development of mineral resources, including gold, copper, and lithium [4] Group 6 - Shenkong Co. received government subsidies totaling 14.9 million yuan [6] - The company specializes in the research, production, and sales of large-diameter silicon materials and semiconductor products [6] Group 7 - Jincai Hulin's shareholder plans to reduce its stake by no more than 2.5%, which amounts to 19.4798 million shares [1] - The company is involved in heat treatment equipment manufacturing and related services [1] Group 8 - New Media Co. plans to reduce its stake by no more than 6.8434 million shares, approximately 2.99% of the total share capital [1] - The company focuses on IPTV, internet audio-visual services, and content copyright [1] Group 9 - Aidi Pharmaceutical received a drug registration certificate for its product in Zanzibar, allowing for commercial sales [8] - The product is a new drug developed for the treatment of HIV-1 infection [8] Group 10 - Changlan Technology plans to reduce its stake by no more than 1%, equating to 1.9311 million shares [10] - The company specializes in the research, production, and sales of power cable accessories [10] Group 11 - Qiaofeng Intelligent announced that two shareholders plan to reduce their holdings by no more than 2.14% of the total share capital [12] - The company focuses on the research, production, and sales of CNC machine tools [12] Group 12 - Junxin Co. signed a tripartite preliminary agreement to build a solid waste disposal power facility valued at approximately 280 million USD in Almaty [13] - The company specializes in waste incineration power generation and related environmental services [13] Group 13 - Qinglong Pipe Industry signed a strategic cooperation framework agreement with Tian Shan High-tech [14] - The company is involved in the research, production, and sales of high-quality water supply pipes [14] Group 14 - Defang Nano's shareholder plans to reduce its stake by no more than 1%, equating to 2.7954 million shares [1] - The company specializes in the research, production, and sales of lithium-ion battery materials [1] Group 15 - ST Lutong's specific shareholder plans to reduce its stake by up to 3%, including 2 million shares through centralized bidding and 4 million shares through block trading [1] - The company focuses on cable television network equipment and smart control systems [1] Group 16 - Tongzhou Electronics reported a net profit of 203 million yuan in the first half of 2025, a significant turnaround from a loss of 36.08 million yuan in the previous year [17] - The company achieved an operating income of approximately 540 million yuan, representing a year-on-year growth of 606.52% [17] Group 17 - Rebecca reported a net profit of 9.3759 million yuan in the first half of 2025, a year-on-year increase of 15.31% [18] - The company achieved total operating revenue of approximately 598 million yuan, reflecting a year-on-year growth of 4.20% [18] Group 18 - Ruixin Technology's shareholders plan to reduce their holdings by no more than 4.9493 million shares, which is up to 3% of the total share capital [20] - The company specializes in the research, production, and sales of precision aluminum alloy components [20]

Industry Overview - The heat treatment industry is experiencing new development opportunities driven by national strategies for manufacturing, transportation, and aerospace [2] - The industry is focusing on "green, intelligent, precise, and high-end" directions, integrating new information technology and artificial intelligence with heat treatment technology [2] - There is a continuous growth in demand for heat treatment of key basic components in sectors such as aerospace, defense, new energy equipment, automotive, and robotics, with a trend towards high-end development [2] Company Performance - In the first half of 2025, the company maintained stable overall operations, actively responding to national strategies and focusing on heat treatment business through industry chain integration [3] - The company has invested in Wuxi Fuaier to enhance its precision high-temperature alloy component supporting capabilities, thereby improving its core competitiveness [3] Application Areas - The company's heat treatment business is primarily applied in various sectors including automotive (both traditional and new energy vehicles), wind power, photovoltaics, robotics components, engineering machinery, aerospace, nuclear power, military, shipping, precision machinery, and agricultural machinery [4] Market Position - As of the end of 2024, the company has established 6 heat treatment equipment manufacturing enterprises and 16 commercial heat treatment processing service enterprises, leading the domestic mid-to-high-end heat treatment equipment market [5] - The company has the largest number of commercial heat treatment processing service outlets nationwide and participates in the formulation of multiple national and industry standards, ranking among the top in comprehensive strength in the domestic market [5] - Major clients include Schaeffler, NSK, SKF, THK, and several others across various industries [5] Robotics Sector - The company's heat treatment equipment and commercial processing services are applied in the production of core components for robots, such as guide rails, screws, bearings, RV reducers, and planetary reducers [6] - The investment in Wuxi Fuaier is a strategic move to consolidate heat treatment business and explore upstream and downstream integration within the industry chain [6] Financial Performance - In Q1 2025, the company reported a main revenue of 206 million yuan, a year-on-year decrease of 33.0%, while the net profit attributable to shareholders increased by 466.95% to approximately 13.65 million yuan [7] - The net profit after deducting non-recurring gains and losses rose significantly by 5522.47% to approximately 12.16 million yuan, with a debt ratio of 32.59% and a gross margin of 33.49% [7]