证券代码：002530 公告编号：2023-037 金财互联控股股份有限公司 第六届董事会第五次会议决议公告 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。 金财互联控股股份有限公司（以下简称"公司"）第六届董事会第五次会议通知 于2023年10月25日以电子邮件、微信通知方式向公司全体董事发出，会议于2023年 10月27日9:30在公司上海分公司会议室以现场结合通讯表决方式召开，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 1、审议通过了《2023 年第三季度报告》 董事会经审核，认为公司《2023 年第三季度报告》的编制程序符合法律、行政 法规、中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：7 票同意、0 票反对、0 票弃权。 相关内容详见 2023 年 10 月 30 日在巨潮资讯网等指定媒 ...

金财互联控股股份有限公司 独立董事年报工作制度 第一章 总则 第一条 为完善金财互联控股股份有限公司（以下简称"公司"）管理治理机 制，加强公司内部控制建设，进一步夯实信息披露编制工作的基础，充分发挥独 立董事的监督、协调作用，维护中小投资者的利益，根据《上市公司独立董事规 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》、《上市公司信息披露管理办法》及《金财互联控股股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，结合公司年度报告编制和披露工作的实际 情况，特制定本制度。 第二条 独立董事应在公司年度报告的编制和披露过程中，切实履行独立董 事的责任和义务，勤勉尽责。 独立董事对公司及全体股东负有诚信与勤勉义务，应维护公司整体利益，尤 其要关注中小股东的合法权益不受损害。 （一）本年度生产经营情况，特别是经营状况或环境发生的变化； （二）公司财务状况； （三）募集资金的使用（如适用）； （四）重大投资情况； （五）融资情况； （六）关联交易情况； （七）对外担保情况； （八）其他有关规范运作的情况。 第五条 在年审会计师事务所进场审计前，独立董事应当会同公司审计委员 ...

第二条 本办法所称募集资金是指公司通过发行股票及其衍生品种，向投资 者募集并用于特定用途的资金。 第三条 公司应当提高科学决策水平和管理能力，严格依照有关法律、法规、 规范性文件和《公司章程》的规定，对募集资金投资项目（以下简称"募投项目"） 的可行性进行科学分析、审慎决策，强化对募集资金使用及投资项目的可行性分 析，切实提高公司经营效率和盈利能力。 第四条 公司董事会应当负责建立健全募集资金使用管理办法，并确保该办 法的有效实施。本办法应当对募集资金专户存储、使用、变更、监督和责任追究 等内容进行明确规定。 募投项目通过公司的全资、控股子公司或公司控制的其他企业实施的，公司 应当确保该子公司或被控制的其他企业遵守本办法的规定。 第五条 公司应当审慎使用募集资金，保证募集资金的使用与招股说明书或 募集资金说明书的承诺相一致，不得随意改变募集资金的投向。公司应根据《公 司法》、《证券法》、《上市规则》等法律、法规和规范性文件的规定，真实、准确、 完整、及时地披露募集资金使用情况，并在年度审计的同时聘请会计师事务所对 募集资金存放与使用情况进行鉴证，履行信息披露义务。 金财互联控股股份有限公司 募集资金使用管理办 ...

证券代码：002530 公告编号：2023-036 金财互联控股股份有限公司 关于与华为云计算签订合作协议的公告 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。 特别提示： 1、本次签订的为合作框架协议，是双方开展下一步合作的基础性文件。双方合 作的具体项目或业务将在依法、依规履行必要的程序后，由相关主体另行协商并签 订具体的项目或业务合作协议。各方权利义务以最终签署的具体合作协议为准。 2、本合作框架协议不涉及具体交易金额，且后续具体合作项目的实施存在一定 的不确定性，故目前无法准确预测其对公司本年度及未来各会计年度财务状况、经 营成果的影响。 3、公司不存在最近三年披露的框架协议无进展或进展未达预期的情况。 4、后续合作双方将视合作的具体进展情况，按照相关法律法规及《公司章程》 的规定履行相应的决策和审批程序，并依法履行信息披露义务。 一、协议签署概述 近日，金财互联控股股份有限公司（以下简称"公司"或"金财互联"）控股公司金 财互联数据服务有限公司（以下简称"金财数据"）与华为云计算技术有限公司（以 下简称"华为云计算"）签署了《合作框架协议》（以下简称 ...

证券代码：002530 公告编号：2023-035 金财互联控股股份有限公司 关于持股5%以上股东股份质押的公告 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 军先生的通知，获悉其部分股份进行了质押，具体事项如下： | | | 本次 | | 占公 | 是否 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 是否为控股 | 质押 | 占其所 | 司总 | | 是否 | | | | | | 股东 | 股东或第一 | | 持股份 | 股本 | | 为补 | 质押 | 质押 | | 质押 | | | | 数量 | | | 为限 | | | | 质权人 | | | 名称 | 大股东及其 | （万 | 比例 | 比例 | 售股 | 充质 | 起始日 | 到期日 | | 用途 | | | 一致行动人 | | （%） | （% | | 押 | | | | | ...

证券代码：002530 公告编号：2023-034 金财互联控股股份有限公司 关于持股5%以上股东股份解除质押的公告 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%以上股东朱文 明先生的通知，获悉其所持有的本公司股份解除质押，具体事项如下： 1、本次解除质押基本情况 2、股东股份累计质押基本情况 截至本公告披露日，朱文明先生及其一致行动人江苏东润金财投资管理有限公 司（以下简称"东润金财"）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 | ...

证券代码：002530 公告编号：2023-033 关于控股子公司提供担保事项的公告 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 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"）热处理 板块控股子公司青岛丰东热处理有限公司（以下简称"青岛丰东"）生产经营需求， 青岛丰东全资子公司青岛丰东热工技术有限公司（以下简称"青岛丰东热工"）于近 日与中国农业银行股份有限公司青岛城阳支行签署了《最高额保证合同》，为其母公 司青岛丰东向该行申请的融资业务提供连带责任保证，担保金额为 2,700 万元（最高 额度），保证期间为债务履行期届满之日起三年。 根据《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》等相关规定，本次担保事项主体均为公司合 并报表范围内的法人主体，担保事项已经青岛丰东热工股东决定通过，无需提交公 司董事会及股东大会审议。 本次担保事项不属于关联交易，也不存在反担保的情形。 二、被担保人基本情况 1、被担保人基本情况 名称：青岛丰东热处理有限公司 成立日期：200 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥570,832,230.04, a decrease of 3.75% compared to ¥593,081,814.85 in the same period last year[21]. - The net profit attributable to shareholders of the listed company improved to -¥28,757,834.41, a 65.25% increase from -¥82,760,851.45 year-on-year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥36,012,730.15, reflecting a 61.02% improvement compared to -¥92,382,693.70 in the previous year[21]. - The net cash flow from operating activities was -¥19,241,227.11, showing a 63.14% improvement from -¥52,195,116.07 in the same period last year[21]. - Basic earnings per share improved to -¥0.04, a 63.64% increase from -¥0.11 year-on-year[21]. - The company's total revenue for the reporting period was ¥570,832,230.04, representing a decrease of 3.75% compared to the same period last year[49]. - The operating costs decreased by 11.81% to ¥418,788,680.78, contributing to improved profitability[49]. - Research and development expenses were reduced by 23.77% to ¥54,681,466.33, indicating a strategic shift in investment priorities[49]. - The company reported a significant reduction in procurement and outsourcing costs by 55.92%, primarily due to a decline in system integration revenue[55]. - Investment income decreased by 50.33% to ¥7,820,331.55, mainly due to losses from equity disposals and long-term equity investments[58]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,627,055,433.67, a decrease of 2.17% from ¥2,685,321,487.19 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company decreased by 2.10% to ¥1,340,532,569.57 from ¥1,369,290,403.98 at the end of the previous year[21]. - Cash and cash equivalents increased to ¥430,067,426.97, representing 16.37% of total assets, up from 13.61% last year, a change of 2.76%[60]. - Accounts receivable rose to ¥279,504,347.09, accounting for 10.64% of total assets, an increase of 0.92% from the previous year[60]. - Inventory increased to ¥423,063,099.00, making up 16.10% of total assets, up by 1.33% compared to last year[60]. - Short-term borrowings decreased to ¥204,348,550.00, which is 7.78% of total assets, down by 1.03% from the previous year[60]. - Long-term borrowings increased significantly to ¥51,655,573.04, now 1.97% of total assets, up by 1.26%[60]. - Total liabilities decreased to CNY 1,091,419,888.92 from CNY 1,124,397,704.08, a reduction of about 2.93%[143]. - The company's equity attributable to shareholders decreased to CNY 1,340,532,569.57 from CNY 1,369,290,403.98, reflecting a decline of approximately 2.09%[143]. Business Operations - The heat treatment sector remains stable, with ongoing challenges such as insufficient orders and increased pressure on foreign trade exports[30]. - The company has expanded its product categories from four to ten, including various types of furnaces and environmental protection devices, to better meet market demands[32]. - The company is recognized as a leading provider of comprehensive heat treatment solutions in China, controlling four heat treatment equipment manufacturing enterprises and 16 commercial heat treatment service enterprises[35]. - The company’s green and energy-saving heat treatment technologies have received multiple awards, including the Jiangsu Province Science and Technology Third Prize for 2022[31]. - The company emphasizes a dual business model focusing on both heat treatment equipment manufacturing and commercial heat treatment processing services[34]. - The company aims to enhance its market position by providing high-reliability, energy-efficient, and customized equipment[34]. - The heat treatment process is crucial for various industries, including automotive, aerospace, and energy, supporting the country's carbon neutrality goals[33]. - The company achieved breakthroughs in the heat treatment business targeting new energy vehicles, military, and aerospace sectors, resulting in a stable growth trend despite a decline in traditional fuel vehicle services[36]. Digital and Technological Initiatives - The company’s digitalization and intelligent manufacturing initiatives are expected to drive future growth and market expansion[30]. - The digital business focuses on tax digitalization, providing integrated electronic invoice solutions and SaaS services for SMEs, while facing market pressures that led to a revenue decline[37]. - The company has established a comprehensive digital tax service system for tax authorities, enhancing service efficiency and risk management capabilities[38]. - The digital enterprise segment offers integrated digital solutions for medium and large enterprises, leveraging AI technology to improve compliance and operational efficiency[39]. - The company has accumulated over 20 years of industry experience, solidifying its leading position in the digital tax service market through strategic projects with the State Taxation Administration[43]. - The company has launched an interactive platform for tax authorities and taxpayers, providing personalized and efficient tax consulting services[45]. - The company has formed a strong brand effect in various sectors, including retail, energy, and manufacturing, through its integrated digital solutions[46]. Market Challenges and Strategies - The company faced risks due to insufficient domestic demand and reliance on a single automotive industry client, which increased operational risks[76]. - The company plans to enhance its market presence by targeting strategic, emerging, and international markets to mitigate potential revenue declines[76]. - Continuous innovation in technology and processes is a priority for the company to maintain its competitive edge and ensure long-term survival[77]. - The tightening of government fiscal budgets has impacted the company's revenue from government-related businesses, prompting a focus on county-level government operations and promoting common solutions in the broader government sector[78]. - Increased competition in the digital economy, particularly in the financial and tax service sector, has led the company to deepen its focus on its strengths and form partnerships with industry giants to create joint solutions[78]. Shareholder and Equity Information - The total number of shares before the change was 779,198,175, with 15.28% being restricted shares and 84.72% being unrestricted shares[123]. - The number of restricted shares decreased by 20,294,002, resulting in a new total of 98,803,716 restricted shares, which is 12.68% of the total[123]. - The number of unrestricted shares increased by 20,294,002, leading to a new total of 680,394,459 unrestricted shares, which is 87.32% of the total[123]. - The largest shareholder, Jiangsu Dongrun Jincai Investment Management Co., held 104,781,718 shares, representing 13.45% of the total[128]. - Xu Zhengjun, a major shareholder, reduced his holdings from 81,176,007 shares to 60,882,005 shares, a decrease of 20,294,002 shares[126]. - The total number of common shareholders at the end of the reporting period was 53,628[128]. - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period[131]. - There were no changes in the shareholding of directors, supervisors, and senior management during the reporting period[130]. Legal and Compliance Matters - The company reported a total of 393.74 million yuan in ongoing litigation as a defendant, with 7 non-significant cases pending[97]. - As a plaintiff, the company has 11.10 million yuan in ongoing litigation, with 4 non-significant cases pending[97]. - The company has resolved 5 non-significant litigation cases amounting to 873.49 million yuan, with no significant impact on the company[97]. - The company engaged in related party transactions totaling 488.5 million yuan for procurement of materials from a related party, representing 2.28% of the approved transaction amount[98]. - Another related party transaction involved 1,292.88 million yuan for procurement of materials, accounting for 6.02% of the approved transaction amount[98]. Future Outlook - The company plans to focus on market expansion and new product development to drive future growth[149]. - The company aims to improve project management and product quality to enhance profitability and operational efficiency[77]. - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements[169]. - The overall financial health of the company remains strong, with a focus on sustainable growth and shareholder value creation[169].

法定代表人：朱文明 主管会计工作负责人：褚文兰 会计机构负责人： 褚文兰 2023年1-6月非经营性资金占用及其他关联资金往来情况汇总表 金财互联控股股份有限公司 | | | | | | | | | | | 单位:万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市 | 上市公司核算 | 2023年期初 | 2023年1-6月占用 累计发生金额 | 2023年1-6月 占用资金的利息 | 2023年1-6月偿还 | 2023年6月30日 | 占用形成原因 | 占用性质 | | | | 公司的关联关系 | 的会计科目 | 占用资金余额 | | | 累计发生金额 | 占用资金余额 | | | | | | | | | （不含利息） | （如有） | | | | | | 控股股东、实际控制人及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | | | 小计 | | | | 0.00 | 0.00 | 0.00 | 0. ...

公司目前无控股股东、实际控制人，公司第一大股东及其最终控制人比照控股 股东、实际控制人。报告期内，不存在公司第一大股东及其他关联方非经营性占用 公司资金的情况，也不存在以前期间发生但延续到本报告期的第一大股东及其他关 联方非经营性资金占用情况。 报告期内，公司没有为第一大股东及其他关联方提供对外担保，没有发生违反 规定的担保事项；亦无以前期间发生但延续到本报告期的对外担保事项。 我们认为：公司在与关联方之间的资金往来及对外担保方面完全符合各项法律 法规以及《公司章程》的规定和要求，不存在违规行为及有损公司和中小股东利益 的情形。公司今后应继续严格按照《公司法》、《深圳证券交易所股票上市规则》等 法律、法规及《公司章程》的有关规定，严格遵守对外担保的决策程序，及时履行 对外担保的信息披露义务。 金财互联控股股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保情况 的专项说明和独立意见 根据《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》、《关于在上市公司建立独立董事制度的指导 意见》、《关于规范上市公司对外担保行为的通知》、《公司章程 ...