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。 ...

每经AI快讯，金财互联（SZ 002530，收盘价：11.2元）9月26日晚间发布公告称，公司第六届第十六次 董事会会议于2025年9月26日以现场及通讯表决相结合的方式召开。会议审议了《关于全资子公司对外 投资暨关联交易的议案》等文件。 2025年1至6月份，金财互联的营业收入构成为：热处理行业占比100.0%。 （记者 王晓波） 截至发稿，金财互联市值为87亿元。 每经头条（nbdtoutiao）——5年增长33倍，这类新险种卖爆了，身边很多人都需要，30多家险企蜂拥而 入⋯⋯ ...

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]

登录新浪财经APP 搜索【信披】查看更多考评等级 投资者关系活动主要内容收购库珀新能源：公司拟现金收购库珀新能源股份有限公司20%股权，同时库 珀新能股东将通过委托或让渡不少于31%表决权，确保公司表决权比例不低于51%。目前具体收购方案 和比例仍需进一步论证与协商，公司将依法合规推进并履行信息披露义务。中信金资所持子公司股份上 翻：对于投资者询问的估值基数依据，公司未作明确回应。稳定币业务：公司目前不涉及稳定币业务。 高端制造业拓展领域：公司表示将按上市规则履行信息披露义务，具体拓展领域请关注后续公告。资金 注入：公司将加强应收账款、存货等资产管理，提高资金使用效率，同时拓展多元化融资渠道保障现金 流稳定。人工智能方向：公司部分产品应用人机交互、智能语音等功能，但不涉及人工智能方向深入研 究。未来战略方向：2025年公司聚焦核心业务，深耕细分市场，引入战略投资者优化资本结构，撤销股 票风险警示并升级治理体系。后续将稳健经营，强化创新与产品效能，致力于成为以高端制造业为支柱 的高科技企业。减持计划：目前暂无应披露而未披露的减持计划。重大合同：投资者询问7月1日以来是 否有重大合同签订，公司未作回应。中信金资注 ...

（记者 曾健辉） 每经AI快讯，金财互联（SZ 002530，收盘价：11.7元）9月15日晚间发布公告称，公司第六届第十五次 董事会会议于2025年9月15日以现场及通讯表决相结合的方式召开。会议审议了《关于公司使用公积金 弥补亏损的议案》等文件。 每经头条（nbdtoutiao）——重大突破！中国这款新药，中美官方都认定有突破性疗效！世界肺癌大会 沸腾了 2025年1至6月份，金财互联的营业收入构成为：热处理行业占比100.0%。 截至发稿，金财互联市值为91亿元。 ...

证券代码：002530 公告编号：2025-047 金财互联控股股份有限公司 关于公司使用公积金弥补亏损的公告 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9月15日召开了第六 届董事会第十五次会议，审议通过了《关于公司使用公积金弥补亏损的议案》。为 积极推动公司高质量发展，提升投资者回报能力和水平，保护投资者特别是中小投 资者的合法权益，公司拟按照《公司法》、财政部《关于公司法、外商投资法施行 后有关财务处理问题的通知》等法律、法规及规范性文件以及《公司章程》的相关 规定使用公积金弥补亏损。该议案尚需公司股东大会审议。现将具体情况公告如下： 一、本次使用公积金弥补亏损的基本情况 根据众华会计师事务所（特殊普通合伙）出具的众会字（2025）第【00088】号 标准无保留意见的《审计报告》，截至2024年12月31日，公司母公司报表的未分配 利润为-2,556,435,933.81元，盈余公积为33,579,171.66元，资本公积为2,607,782,666.83 元。 公司母公司亏损的主要原因，系以 ...