1、公司 2026 年第一次临时股东会以现场表决与网络投票相结合的方式召开。 现场会议：2026 年 2 月 6 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。 1、本次股东会无否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 证券代码：002530 公告编号：2026-015 一、会议召开和出席情况 金财互联控股股份有限公司 2026年第一次临时股东会决议公告 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： 3、公司全体董事和高级管理人员以现场方式出席了本次会议，国浩律师（南京） 事务所见证律师列席了本次会议，见证律师对本次会议进行了现场见证。 二、提案审议表决情况 中小股东出席的总体情况：通过现场和网络投票的中小股东 494 人，代表股份 11,100,775 股，占公司有表决权股份总数的 1.4246%。其中：通过现场投票的中小股 东 1 人，代表股份 4,827,109 股，占公司有表决权股份总数的 0.6195%。通过网络投 票的中小股东 493 人，代表股 ...

证券日报网讯 2月4日，金财互联在互动平台回答投资者提问时表示，截至2025年11月20日，公司股东 数为97641户。 证券日报网讯 2月4日，金财互联在互动平台回答投资者提问时表示，截至2025年11月20日，公司股东 数为97641户。 （文章来源：证券日报） （文章来源：证券日报） ...

证券日报网讯2月4日，金财互联（002530）在互动平台回答投资者提问时表示，截至2025年12月19日， 公司股东数为95376户。 ...

证券日报网讯2月4日，金财互联（002530）在互动平台回答投资者提问时表示，截至2026年1月20日， 公司股东数为89249户。 ...

Group 1 - The core viewpoint of the article is that Jincai Huilian has announced a significant turnaround in its financial performance, projecting a net profit for 2025 after a loss in the previous year [2] - The company expects a net profit attributable to shareholders of between 60 million to 80 million yuan for 2025, marking a substantial increase compared to a loss of 9.1609 million yuan in the same period last year [2] - This represents a growth of approximately 754.96% to 973.28% compared to the previous year's performance [2]

Core Viewpoint - The company JinCai HuLian (002530.SZ) expects to achieve a net profit attributable to shareholders of 60 million to 80 million yuan by 2025, marking a turnaround from losses to profits, with the same range for net profit after deducting non-recurring gains and losses [1] Group 1: Strategic Adjustments - The company implemented a strategic adjustment to its digital business segment at the end of 2024, refocusing and strengthening its core heat treatment business, which significantly improved the overall profitability structure [1] - This strategic shift is a key driver for the company's expected turnaround to profitability [1] Group 2: Business Growth - The heat treatment business has shown continuous and stable growth during the reporting period [1] - The company is actively laying out plans in the field of precision heat-resistant alloy casting, which extends the heat treatment industry chain and enhances the synergy and overall competitiveness of its core business [1] Group 3: Future Performance - The development strategy focuses on "focusing on heat treatment equipment manufacturing and commercial services, exploring upstream and downstream integration of the industry chain," which is expected to drive steady improvement in operational performance for the heat treatment business in 2025 [1]

Financial Performance Forecast - The company forecasts a net profit attributable to shareholders of between 60 million and 80 million yuan, a significant increase of 754.96% to 973.28% compared to a loss of 9.16 million yuan in the same period last year[2]. - The net profit after deducting non-recurring gains and losses is also expected to be between 60 million and 80 million yuan, reflecting a growth of 336.66% to 415.55% from a loss of 25.35 million yuan in the previous year[2]. - Basic earnings per share are projected to be between 0.08 and 0.10 yuan, compared to a loss of 0.01 yuan per share last year[2]. Business Strategy and Growth - The strategic adjustment at the end of 2024 to refocus on the heat treatment main business has significantly improved the company's overall profit structure, contributing to the turnaround from loss to profit[4]. - The heat treatment business has shown continuous and stable growth during the reporting period, enhancing the company's overall competitiveness[5]. - The company is actively expanding into the precision heat-resistant alloy casting sector, which extends the heat treatment industry chain and improves synergy within its main business[5]. Financial Data and Risks - The financial data in the earnings forecast has not been audited by registered accountants, but there are no significant discrepancies with the accounting firm regarding the forecast[3]. - The company warns that the earnings forecast data is preliminary and may differ from the final audited figures due to potential risks[6]. - The detailed financial data will be disclosed in the company's 2025 annual report, urging investors to make cautious decisions[7]. - The board of directors has provided an explanation regarding the 2025 earnings forecast[8].

Core Viewpoint - The company JinCai HuLian (002530.SZ) plans to raise up to 570 million yuan through a private placement of A-shares, with the funds allocated to several key projects and working capital [1]. Group 1: Fundraising Details - The total amount to be raised is capped at 570 million yuan, which will be used for projects including high-end equipment intelligent heat treatment, precision alloy component intelligent manufacturing (Phase I), and the development of a fully automated heat treatment factory [1][3]. - The projects have a total investment of approximately 639.9 million yuan, with specific allocations of 200 million yuan for the high-end equipment project, 150 million yuan for the precision alloy project, 50 million yuan for the technology application project, and 170 million yuan for working capital [3]. Group 2: Issuance Methodology - The issuance will be conducted via a competitive bidding process, with the issue price set at no less than 80% of the average trading price over the 20 trading days prior to the pricing date [2][4]. - The number of shares to be issued will not exceed 30% of the company's total share capital prior to the issuance, amounting to a maximum of 233,759,452 shares [4]. Group 3: Financial Performance - The company has reported net profits attributable to shareholders of -679 million yuan in 2019, -1.244 billion yuan in 2020, and a gradual improvement to -84.25 million yuan in 2023, indicating a trend towards recovery [5][7]. - For the first three quarters of 2025, the net profit attributable to shareholders was 57 million yuan, reflecting a year-on-year increase of 1,697.84% [8].

Group 1 - The core viewpoint of the article is that JinCai HULIAN (002530.SZ) plans to raise up to 570 million yuan through a private placement of A-shares to fund various projects and improve its financial situation [1] Group 2 - The company intends to allocate the raised funds for four main projects: 200 million yuan for high-end equipment intelligent heat treatment, 150 million yuan for the first phase of precision alloy component intelligent manufacturing, 50 million yuan for the industrialization of hot isostatic pressing technology and the development of an unmanned heat treatment factory system, and the remaining 170 million yuan for working capital [1] Group 3 - Financial data indicates that the company has experienced continuous losses over the past three years, with net profits attributable to shareholders of -341 million yuan in 2022, -84 million yuan in 2023, and -9 million yuan in 2024 [1] - For the first nine months of 2025, the company reported a net profit attributable to shareholders of 57.52 million yuan and a non-recurring net profit of 53.18 million yuan, with an expected total net profit of 76.70 million yuan for the entire year [1]

Group 1 - On January 21, a total of 4 companies in the A-share market announced plans related to private placements, with 2 companies disclosing new private placement proposals and 2 companies having their proposals approved by the exchange [1] - The highest proposed fundraising amounts from the newly disclosed private placement plans are from Jinma Amusement and Jincai Internet, with proposed amounts not exceeding 1.053 billion yuan and 570 million yuan, respectively [1] - Since the beginning of the year, 9 companies have announced completed private placement plans, with 4 companies raising over 1 billion yuan. Specifically, the highest fundraising amounts were from Shanggong Electric, Shensangda A, and Taisheng Wind Energy, raising 1.649 billion yuan, 1.2 billion yuan, and 1.176 billion yuan, respectively [1]