2025 年 8 月 金财互联控股股份有限公司 2025 年半年度报告全文 1 金财互联控股股份有限公司 2025 年半年度报告 金财互联控股股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人朱文明、主管会计工作负责人褚文兰及会计机构负责人(会计 主管人员)褚文兰声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 对于公司经营中的相关风险分析，详见本报告"第三节 管理层讨论与分 析 十、公司面临的风险和应对措施"部分。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 5 | | | --- | --- | | B | | | 1 | ਨ | | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | | 第三节 | 管理层讨论与分析 9 | | | 第四节 | 公司治理、环境和社 ...

Group 1 - The core viewpoint of the article is that the legal opinion confirms the compliance of the convening and holding procedures of the 2025 first extraordinary general meeting of shareholders of Jincai Huilian Holdings Co., Ltd. with relevant laws, regulations, and the company's articles of association [1][5][6] Group 2 - The meeting was held on August 11, 2025, at 14:30 in the conference room on the third floor of the company's administrative building, consistent with the company's announcement [2] - A total of 5 shareholders and their proxies attended the meeting, holding 252,630,294 shares, which is 32.4218% of the total share capital [3] - During the online voting period, 726 shareholders participated, holding 6,538,159 shares, accounting for 0.8391% of the total share capital [3][5] Group 3 - The voting process combined both on-site and online voting, with a total of 731 participants holding 259,168,453 shares, representing 33.2609% of the total share capital [5] - The voting results showed that 257,942,153 shares were in favor of the proposals, accounting for 99.5268% of the votes cast [6] - Among minority investors, 11,076,068 shares voted in favor, representing 90.0320% of their voting rights [6]

Group 1 - The company held its first extraordinary general meeting of shareholders on August 11, 2025, with both on-site and online voting options available [1][2] - A total of 727 shareholders participated, representing 6,538,159 shares, which accounts for 0.8391% of the total voting shares [1][2] - The meeting was legally compliant with relevant laws and regulations, as confirmed by the witnessing lawyers [3] Group 2 - The proposal to elect a non-independent director to the sixth board of directors was approved, with 257,942,153 shares in favor, representing a significant majority of the voting rights [2] - Among minority shareholders, 11,076,068 shares supported the proposal, accounting for 90.0320% of their voting rights [2] - The proposal received 450,200 abstentions, which is 0.1737% of the total voting rights at the meeting [2]

（文章来源：证券日报） 证券日报网讯 8月11日晚间，金财互联发布公告称，公司2025年第一次临时股东大会于2025年8月11日 召开，审议通过了《关于补选第六届董事会非独立董事的议案》。 ...

证券代码：002530 公告编号：2025-036 金财互联控股股份有限公司 2025年第一次临时股东大会决议公告 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 1、公司 2025 年第一次临时股东大会以现场表决与网络投票相结合的方式召开。 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：通过现场和网络投票的股东 731 人，代表股份 259,168,453 股，占公司有表决权股份总数的 33.2609％。其中：通过现场投票的股东 5 人，代表股份 252,630,294 股，占公司有表决权股份总数的 32.4218％。通过网络投 票的股东 726 人，代表股份 6,538,159 股，占公司有表决权股份总数的 0. ...

国浩律师（南京）事务所 关 于 金财互联控股股份有限公司 2025 年第一次临时股东大会 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 2025 年 8 月 国浩律师（南京）事务所 1. 公司于 2025 年 7 月 26 日在巨潮资讯网（http://www.cninfo.com.cn）上发 布了《关于召开 2025 年第一次临时股东大会的通知》，将公司本次股东大会的 召开方式、会议时间、地点、内容和议程予以公告、通知。 2. 公司本次股东大会采用现场会议和网络投票相结合的方式召开。公司本 次股东大会现场会议于 2025 年 8 月 11 日 14 时 30 分在江苏省盐城市大丰区经济 开发区南翔西路 333 号公司行政楼三楼大会议室召开，召开的时间、地点与公司 ...

Market Performance - The ERP concept index declined by 3.00%, ranking among the top declines in the concept sector as of the market close on August 8 [1] - Within the ERP sector, major decliners included Dingjie Zhizhi, Saiyi Information, and Yonyou Network, while only five stocks saw price increases, with Jingda Co., Changrong Co., and Jian Design leading the gains at 0.78%, 0.50%, and 0.48% respectively [1] Capital Flow - The ERP concept sector experienced a net outflow of 2.465 billion yuan, with 25 stocks facing net outflows, and six stocks seeing outflows exceeding 100 million yuan [2] - The stock with the highest net outflow was Hand Information, with a net outflow of 479 million yuan, followed by Dingjie Zhizhi, Yonyou Network, and Runhe Software with net outflows of 471 million yuan, 343 million yuan, and 338 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included Jingda Co., Yingtang Zhikong, and Aerospace Information, with net inflows of 38.63 million yuan, 16.47 million yuan, and 5.59 million yuan respectively [2][3]

Group 1 - The stock price of Jincai Hulin reached 10.23 yuan as of August 5, 2025, with an increase of 0.07 yuan from the previous trading day [1] - The opening price on the same day was 10.17 yuan, with a highest point of 10.33 yuan and a lowest point of 10.15 yuan, resulting in a trading volume of 245,400 hands and a transaction amount of 251 million yuan [1] - Jincai Hulin operates in the internet services industry, focusing on digital financial and tax services for enterprises [1] Group 2 - In July 2025, the company's executives reduced their holdings through competitive and block trading, with a total reduction amounting to 165 million yuan, ranking among the top in the Shanghai and Shenzhen stock markets for that month [1] - On August 5, 2025, the net inflow of main funds into Jincai Hulin was 3.9991 million yuan, accounting for 0.06% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds was 30.4287 million yuan, representing 0.43% of the circulating market value [1]

Group 1 - The major shareholder Xu Zhengjun has released part of his pledged shares in Jin Cai Hulian Holdings Co., Ltd [1] - As of the announcement date, the total pledged shares and the status of the shares held by Xu Zhengjun are detailed [1] - The company will closely monitor the progress of the major shareholder's share pledge and disclose relevant information as required [1] Group 2 - The announcement includes documentation from China Securities Depository and Clearing Corporation Limited regarding the changes in shareholding of major shareholders [2] - The board of directors of Jin Cai Hulian Holdings Co., Ltd issued the announcement on August 2, 2025 [3]

金财互联（002530）公告，持股5%以上股东徐正军部分股权解除质押。本次解除质押股份为1000万 股，占其所持股份比例21.67%，占公司总股本比例1.28%。解除质押起始日为2025年1月20日，解除日 期为2025年7月31日。截至公告披露日，徐正军累计质押股份2250万股，占其所持股份比例48.75%，占 公司总股本比例2.89%。 ...