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]

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% increase[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% improvement[3] - 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 the same period last year[17] - Basic earnings per share for Q1 2024 were CNY 0.003, compared to a loss of CNY 0.011 in Q1 2023[17] Assets and Liabilities - The company's 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] - The total liabilities decreased to CNY 1,071,523,144.93 from CNY 1,136,824,762.00, a decline of approximately 5.7%[16] - The company has a total of 1,355,222,909.09 in current assets, down from 1,425,885,609.09, a decrease of about 4.9%[14] - Long-term equity investments decreased from 123,702,128.31 to 113,343,926.09, a decline of approximately 8.4%[14] - The company's cash and cash equivalents decreased from 449,040,178.92 to 385,417,404.35, a decline of approximately 14.2%[13] Cash Flow - Cash flow from operating activities showed an improvement, with a net outflow of CNY 63,026,586.91, a 17.29% reduction from CNY 76,202,413.73 in the previous year[3] - The net cash flow from operating activities for Q1 2024 was -63,026,586.91, compared to -76,202,413.73 in Q1 2023, indicating an improvement of approximately 17% year-over-year[19] - Total cash inflow from investment activities was 30,907,335.20, down from 163,766,006.25 in the previous year, reflecting a decrease of about 81%[19] - The net cash flow from financing activities was -2,811,943.72, a significant decline compared to a positive net cash flow of 28,308,847.63 in Q1 2023[20] - Cash outflow for operating activities totaled 315,679,722.95, down from 351,512,842.05 in Q1 2023, indicating a reduction of approximately 10%[19] 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 company reported that two of the top ten shareholders are acting in concert, specifically Zhu Wenming and Dongrun Jincai[11] Operational Metrics - Total operating revenue for Q1 2024 was CNY 306,909,469.37, an increase of 1.3% compared to CNY 301,149,597.35 in Q1 2023[16] - Total operating costs decreased to CNY 303,345,764.08 from CNY 311,047,379.95, representing a reduction of approximately 2.3%[16] - The company reported a gross profit margin of approximately 1.8% for Q1 2024, compared to a negative margin in Q1 2023[16] - Research and development expenses decreased to CNY 22,026,932.32 from CNY 26,081,390.41, a reduction of about 15.6%[16] Financial Expenses and Income - The company reported a significant decrease in financial expenses by 65.63% to CNY 1,425,199.96, attributed 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% due to losses from joint ventures in the digitalization sector[7]

证券代码：002530 2023 年度董事会工作报告 金财互联控股股份有限公司 2023 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 2023 年度的工作情况报告如下： 一、 2023 年度总体经营情况 2023 年公司实现营业收入 120,385.49 万元，比上年减少 1.30%，实现利润总额 -4,259.54 万元，归属于母公司股东的净利润-8,424.62 万元，分别比上年减亏 84.24%、 75.26%。 影响经营业绩的主要因素为： 一方面，公司热处理板块本期经营业绩与上年相比实现了稳定增长，主要得益 于热处理加工服务业务收入的增长及设备销售毛利率的提升。 另一方面，公司数字化板块本期 ...

关于拟续聘会计师事务所的公告 证券代码：002530 公告编号：2024-016 金财互联控股股份有限公司 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。 重要内容提示： ● 拟续聘的会计师事务所名称：众华会计师事务所（特殊普通合伙） 众华会计师事务所（特殊普通合伙）为公司聘请的 2023 年度审计机构，并顺利 完成公司 2023 年年度财务报告和内部控制的审计事项。根据公司董事会审计委员会 对年报审计工作的总体评价和提议，公司拟继续聘请众华会计师事务所（特殊普通合 伙）为公司 2024 年度财务报告的审计机构，聘期一年，具体情况如下： 一、拟续聘会计师事务所的基本情况 （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 幢 1088 室。 众华会计师事务所（特殊普通合伙）自 1993 年起从事证券服务业务，具有丰富的证 券服务业务经验。 2、人员信息 ...

证券代码：002530 独立董事述职报告 金财互联控股股份有限公司 2023年度独立董事述职报告 二、2023 年度出席董事会及股东大会情况 2023 年度，本着勤勉尽责的态度，本人按时参加公司召开的董事会、股东大会， 不存在缺席董事会会议的情况，没有连续两次未亲自出席董事会会议的情形。作为 1 （一）个人工作履历、专业背景以及兼职情况 本人钱世云，1956 年出生，本科学历，经济学专业。1975 年 5 月至 1978 年 1 月任江宁县周岗公社团委专职副书记；1980年3月至1984年5月任南京热电厂干部； 1984 年 6 月至 1993 年 5 月任江苏省电力公司干部；1993 年 6 月至 2021 年 9 月任江 苏苏源律师事务所主任、律师；2021年10月至今任江苏苏源律师事务所管委会主任、 高级合伙人、律师。担任本公司、扬力集团股份有限公司独立董事。 （二）是否存在影响独立性的情况说明 作为金财互联控股股份有限公司（以下简称"公司"）的独立董事，本人严格 按照《公司法》、《证券法》、《上市公司独立董事管理办法》、《上市公司治理 准则》、《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 ...