证券代码：002530 公告编号：2025-049 金财互联控股股份有限公司 第六届董事会第十六次会议决议公告 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 上述议案在提交本次董事会审议前已经公司第六届董事会战略委员会 2025 年第 三次会议和第六届董事会 2025 年第二次独立董事专门会议审议通过。 表决结果：6 票同意，0 票反对，0 票弃权；关联董事朱文明回避表决。 金财互联控股股份有限公司（以下简称"公司"）第六届董事会第十六次会议通 知于2025年9月25日以微信和邮件方式发出，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26日下午以现场及通讯表决相结合的方式召开，应出席会 议董事7名，实际出席会议董事7名，其中4名董事（徐正军、徐跃明、张正勇、钱世 云）以通讯表决方式出席。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《关于全资子公司对外投 ...

金财互联控股股份有限公司 第六届董事会2025年第二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"）第六届董事会 2025 年第二次 独立董事专门会议于 2025 年 9 月 26 日以通讯表决方式召开。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《关于全资子公司对外投资暨关联交易的议案》 证券代码：002530 独立董事专门会议决议 独立董事：徐跃明、张正勇、钱世云 2025 年 9 月 26 日 经核查，我们认为：本次公司全资子公司与关联方共同投资事项有利于增强公 司竞争力，促进公司可持续发展，符合公司发展战略。本次交易遵循平等原则，公 平合理，定价公允，不存在损害公司及股东利益的情况。本次交易不会对公司独立 ...

南财智讯9月26日电，金财互联公告，全资子公司江苏丰东热技术有限公司计划与关联方上海东润济博 企业管理合伙企业（有限合伙）共同出资5,000.00万元人民币，在山东济南成立合资公司，主要开展汽 车零部件及机器人零部件行业的热处理服务。江苏丰东出资3,000.00万元，占股60.00%，东润济博出资 2,000.00万元，占股40.00%。此举旨在响应市场需求，优化公司商业热处理业务布局。董事会已审议通 过此议案，无需提交股东大会审议，不构成重大资产重组。 ...

Group 1 - The company JinCai Hulin (SZ 002530) held its 16th meeting of the 6th board of directors on September 26, 2025, to review proposals including external investment and related transactions [1] - For the first half of 2025, the company's revenue composition was entirely from the heat treatment industry, accounting for 100.0% [1] - As of the report date, JinCai Hulin's market capitalization was 8.7 billion yuan [1] Group 2 - There has been a significant increase in demand for new insurance products, with a reported growth of 33 times over five years, attracting over 30 insurance companies to enter the market [1]

Group 1 - The A-share market is experiencing a decline in stock trading software companies, with Yinzhijie falling over 7% [1] - Other companies such as Zhinan Zhen, Dazhihui, and Tonghuashun have also seen declines exceeding 5% [1] - Companies like Jincai Hulian, Changcheng Securities, Wealth Trend, Guosheng Jinkong, and Shouchuang Securities have dropped more than 4% [1]

Market Overview - The Shanghai Composite Index rose by 0.04% on September 16, with 21 out of the 28 sectors experiencing gains, led by the comprehensive and machinery equipment sectors, which increased by 3.62% and 2.06% respectively [2] - The machinery equipment sector ranked second in terms of daily gains [2] - The agriculture, forestry, animal husbandry, and fishery sectors, along with the banking sector, saw declines of 1.29% and 1.15% respectively [2] Capital Flow Analysis - The net outflow of capital from the two markets reached 37.426 billion yuan, with 11 sectors experiencing net inflows [2] - The machinery equipment sector had the highest net inflow of capital, amounting to 5.508 billion yuan, while the computer sector also saw a 2.06% increase with a net inflow of 4.945 billion yuan [2] - The sectors with the largest net outflows included non-ferrous metals, which saw a net outflow of 10.335 billion yuan, and electric power equipment, with a net outflow of 8.913 billion yuan [2] Machinery Equipment Sector Performance - The machinery equipment sector experienced a 2.06% increase, with 432 out of 530 stocks rising, including 8 stocks hitting the daily limit [3] - A total of 240 stocks in this sector saw net capital inflows, with 25 stocks receiving over 100 million yuan in net inflows [3] - The top three stocks by net inflow were Lioo Co., Ltd. with 9.65 billion yuan, followed by Jincai Huilian and Hanwei Technology with 5.06 billion yuan and 4.49 billion yuan respectively [3] Top Gainers in Machinery Equipment Sector - The top gainers in the machinery equipment sector included: - Lioo Co., Ltd. (002131) with a gain of 6.68% and a turnover rate of 30.57% [4] - Jincai Huilian (002530) with a gain of 10.00% and a turnover rate of 25.92% [4] - Hanwei Technology (300007) with a gain of 20.00% and a turnover rate of 25.55% [4] Top Losers in Machinery Equipment Sector - The stocks with the largest net outflows included: - Huagong Technology (000988) with a slight gain of 0.10% but a net outflow of 4.908 billion yuan [5] - Zhongdali De (002896) with a gain of 2.50% and a net outflow of 1.5509 billion yuan [5] - Dongjie Intelligent (300486) with a decline of 1.99% and a net outflow of 1.3308 billion yuan [5]

Market Performance - The specialized equipment sector increased by 1.18% on September 16, with Sileck leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Gainers - Sileck (300382) closed at 17.79, up 13.46% with a trading volume of 717,500 shares and a transaction value of 1.226 billion yuan [1] - Zhongyou Technology (688648) closed at 71.88, up 11.18% with a trading volume of 78,800 shares and a transaction value of 556 million yuan [1] - Jincai Hulian (002530) closed at 12.87, up 10.00% with a trading volume of 1.8016 million shares and a transaction value of 2.223 billion yuan [1] Market Capital Flow - The specialized equipment sector saw a net inflow of 920 million yuan from main funds, while retail investors experienced a net outflow of 421 million yuan [2] - The main funds' net inflow and retail investors' net outflow indicate a divergence in market sentiment within the sector [2] Individual Stock Performance - Jincai Hulian (002530) had a main fund net inflow of 487 million yuan, representing 21.92% of its trading volume, while retail investors had a net outflow of 266 million yuan [3] - Zhongche Technology (603135) experienced a main fund net inflow of 89.31 million yuan, accounting for 25.78% of its trading volume, with a retail net outflow of 543 million yuan [3]

Group 1 - The company held its second extraordinary general meeting of shareholders on September 15, 2025, combining on-site and online voting methods [2][3] - A total of 586 shareholders attended the meeting, representing 251,997,133 shares, which accounts for 32.34% of the total voting shares [3] - The meeting approved the proposal to amend the company's articles of association, with 99.70% of the votes in favor [4][5] Group 2 - The board of directors held its fifteenth meeting on September 15, 2025, where all seven directors attended, and the meeting complied with relevant laws and regulations [11] - The board approved the proposal to use reserve funds to cover losses, which will be submitted to the shareholders' meeting for further approval [12][15] - The board also scheduled the third extraordinary general meeting of shareholders for October 9, 2025, to discuss related proposals [16][36] Group 3 - The supervisory board held its eleventh meeting on September 15, 2025, with all three supervisors present, and the meeting adhered to legal requirements [21] - The supervisory board approved the proposal to use reserve funds to cover losses, confirming that it does not harm the interests of shareholders, especially minority shareholders [22][23] Group 4 - The company plans to use 33,579,171.66 yuan from surplus reserves and 2,522,856,762.15 yuan from capital reserves to cover cumulative losses, totaling 2,556,435,933.81 yuan [27][30] - The main reasons for the losses include investment losses from subsidiary equity and impairment provisions for goodwill from previous years [28] - Implementing this plan is expected to improve the company's financial condition and enhance investor returns [29]

Core Viewpoint - Hebei Huijin Group Co., Ltd. is planning to acquire a 20% stake in Cooper New Energy, ensuring that voting rights will not fall below 51% through the transfer of at least 31% of voting rights from existing shareholders [1] Group 1: Investor Relations Activity - The investor relations activity was an earnings briefing held on September 15, 2025, via an online platform [1] - Key personnel present included General Manager Jiao Guiting, CFO Tian Liandong, and Board Secretary Liu Feihu [1] Group 2: Acquisition Plans - The company intends to proceed with the acquisition of Cooper New Energy in compliance with legal and disclosure obligations, with specific terms still under negotiation [1] - The company has not provided a clear response regarding the valuation basis for the acquisition [1] Group 3: Business Operations and Strategy - The company does not currently engage in stablecoin business and is focusing on high-end manufacturing as a core area for future growth [1] - Plans to enhance asset management, including accounts receivable and inventory, to improve cash flow stability [1] - The company aims to deepen its core business and introduce strategic investors to optimize its capital structure by 2025 [1] Group 4: Financial Health and Market Position - The company reported a net asset value of 202.0 million yuan for 2025 and is focused on maintaining a positive net asset position [1] - Management emphasizes improving competitiveness and profitability as key priorities to enhance stock performance [1]

Group 1 - The company JinCai Hulin (SZ 002530) held its 15th meeting of the 6th board of directors on September 15, 2025, to discuss the proposal of using reserve funds to cover losses [1] - For the first half of 2025, the company's revenue is entirely derived from the heat treatment industry, accounting for 100.0% of its income [1] - As of the report date, JinCai Hulin has a market capitalization of 9.1 billion yuan [1]