证券代码：002530 公告编号：2025-006 金财互联控股股份有限公司 第六届监事会第九次会议决议公告 本公司及监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、监事会会议召开情况 金财互联控股股份有限公司（以下简称"公司"）第六届监事会第九次会议的通 知以电子邮件、微信方式于 2025 年 4 月 14 日向全体监事发出。会议于 2025 年 4 月 24 日上午 11:00 在公司上海分公司大会议室以现场方式召开。会议应出席监事 3 名， 实际出席会议监事 3 名，本次会议由监事会主席李伟力先生主持，本次会议的召开 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、监事会会议审议情况 1、审议通过了《2024 年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 《2024 年度监事会工作报告》刊载于 2025 年 4 月 28 日巨潮资讯网。 该议案尚需提交公司 2024 年年度股东大会审议。 2、审议通过了《2024 年年度报告及摘要》 经认真审核，监事会认为董事会编制和审核公司《2024 年年度报告及摘要》的 ...

证券代码：002530 独立董事专门会议决议 金财互联控股股份有限公司 第六届董事会2025年第一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"）独立董事 2025 年第一次专门 会议于 2025 年 4 月 24 日以现场表决方式召开。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《关于第一大股东及其他关联方占用公司资金、公司累计和当期 对外担保情况》 （1）公司不存在大股东及其他关联方违规占用公司资金的情况。 （2）公司不存在为大股东、大股东的控股子公司、大股东的附属企业及其他关 联方、任何非法人单位或个人提供担保的情况；无以前期间发生但持续到本报告期 的上述对外担保事项。 （3）截至本报告期末，公司对外担保余额 ...

第六届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 金财互联控股股份有限公司（以下简称"公司"）第六届董事会第十一次会议通 知于 2025 年 4 月 14 日以电子邮件、微信方式向公司全体董事、监事发出，会议于 2025 年 4 月 24 日上午 9:30 在公司上海分公司大会议室以现场方式召开，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 证券代码：002530 公告编号：2025-005 金财互联控股股份有限公司 1、审议通过了《2024年度总经理工作报告》 公司董事会同意热处理板块和数字化板块分别作的《2024 年度总经理工作报 告》，本议案已经公司董事会战略委员会审议通过。 2、审议通过了《2024 年度董事会工作报告》 报告期内，公司董事会根据《公司法》、《证券法》等法律法规和《公司章程》 的有关规定， ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥205,626,134.31, a decrease of 33.00% compared to ¥306,909,469.37 in the same period last year[4] - Net profit attributable to shareholders was ¥13,647,287.37, representing a significant increase of 466.95% from ¥2,407,126.60 year-on-year[4] - Net profit for the current period was ¥17,786,776.15, significantly up from ¥2,807,854.36, marking an increase of 532%[21] - The company reported a total comprehensive income of ¥17,786,776.15, compared to ¥2,807,854.36 in the previous period, indicating strong growth[21] - Basic and diluted earnings per share increased to ¥0.018 from ¥0.003, reflecting a substantial improvement in profitability[21] Cash Flow - The net cash flow from operating activities improved to ¥8,881,228.31, a turnaround of 114.09% from a negative cash flow of ¥63,026,586.91 in the previous year[12] - The net cash flow from operating activities was ¥8,881,228.31, a recovery from a negative cash flow of ¥63,026,586.91 in the previous period[22] - The company’s cash flow from financing activities improved significantly to ¥16,991,135.08, a 704.25% increase from a negative cash flow of ¥2,811,943.72 in the previous year[12] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,171,302,412.72, an increase of 1.11% from ¥2,147,368,886.07 at the end of the previous year[4] - The company's total liabilities reached CNY 707,612,418.64, up from CNY 689,625,668.14 at the start of the period, indicating a growth in financial obligations[19] - The current assets totaled CNY 1,113,431,445.19, compared to CNY 1,091,567,911.40 at the beginning of the period, reflecting an increase of approximately 2%[18] - The total liabilities and equity amounted to ¥2,171,302,412.72, up from ¥2,147,368,886.07, reflecting a stable financial position[20] Investment and Expenses - The company’s investment income rose to ¥3,726,378.40, a 212.38% increase compared to a loss of ¥3,315,797.11 in the same period last year[10] - The company’s R&D expenses decreased by 33.66% to ¥14,613,454.94 from ¥22,026,932.32 in the previous year[10] - The company incurred research and development expenses of ¥14,613,454.94, down from ¥22,026,932.32, indicating a focus on cost management[20] Shareholder Information - The company has two major shareholders, Jiang Wei and Zhu Wenming, who are acting in concert, holding a combined total of 28,024,948 shares[15] Other Financial Metrics - The company reported a basic earnings per share of ¥0.018, up 500.00% from ¥0.003 in the same period last year[4] - The company’s weighted average return on equity increased to 1.07%, up 0.88 percentage points from 0.19% in the previous year[4] - The company’s total liabilities decreased by 46.73% in employee compensation payable, reflecting the payment of year-end bonuses[8] - Cash and cash equivalents stood at CNY 305,681,009.24, slightly up from CNY 305,606,698.89, showing a marginal increase[17] - Accounts receivable decreased to CNY 219,295,850.76 from CNY 235,473,756.22, representing a decline of about 7%[18] - The company's inventory was reported at CNY 327,284,768.25, down from CNY 334,277,692.22, indicating a decrease of approximately 2%[18] - Short-term borrowings increased to CNY 100,800,000.00 from CNY 77,841,295.28, reflecting a rise of about 29%[19] - The total equity of the company remained stable at CNY 2,585,843,313.41, unchanged from the previous period[19] - The company reported a significant increase in other receivables, which rose to CNY 14,559,155.03 from CNY 4,252,090.95, marking an increase of over 243%[18]

Financial Performance - The company reported a significant increase in user data, with a growth rate of 25% year-over-year[13]. - The company's operating revenue for 2024 is reported at ¥1,265,731,054.02, reflecting a 5.14% increase compared to ¥1,203,854,865.76 in 2023[20]. - The net profit attributable to shareholders for 2024 is a loss of ¥9,160,925.46, an improvement of 89.13% from a loss of ¥84,246,241.20 in 2023[20]. - The net cash flow from operating activities for 2024 is ¥61,693,650.83, a significant increase of 2,382.57% compared to -¥2,702,809.66 in 2023[20]. - The total assets at the end of 2024 are reported at ¥2,147,368,886.07, a decrease of 18.06% from ¥2,620,739,209.14 at the end of 2023[20]. - The basic earnings per share for 2024 is reported at -¥0.01, showing a 90.91% improvement from -¥0.11 in 2023[20]. - The revenue after deducting non-operating income for 2024 is ¥1,225,377,709.97, compared to ¥1,170,075,893.39 in 2023[21]. - The company has experienced a continuous negative net profit for the last three accounting years, raising concerns about its going concern ability[21]. - The company recorded a total profit of approximately 16.19 million in 2024, compared to 9.78 million in 2023, marking a substantial recovery from a loss of 41.36 million in 2022[27]. Strategic Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[13]. - Market expansion efforts include entering three new regional markets, aiming for a 20% increase in market share[13]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and market presence[13]. - The company aims to enhance its brand influence through targeted advertising in industry magazines and participation in major trade shows and seminars[63]. - The company is focusing on new product development and technological advancements to drive growth in the coming quarters[146][147]. Research and Development - The company is focusing on the development of new technologies, with an investment of 10 million RMB allocated for R&D in the upcoming year[13]. - The company has made significant investments in R&D, with expenses amounting to CNY 95,936,595.08, a decrease of 10.35% from the previous year[102]. - The total amount of R&D investment was ¥95,936,595.08, down 10.35% from the previous year[120]. - The company completed the development of a new multi-functional heat treatment furnace line, enhancing its product offerings[119]. - The company is advancing the development of a new nitrogen treatment furnace line, expected to be completed by May 2025[119]. Digital Transformation - The company has positioned itself as a leading provider of digital tax solutions, serving both businesses and government agencies with a focus on digital transformation[67]. - The company has developed a range of SaaS products for small and medium enterprises, leveraging technologies such as big data and artificial intelligence[69]. - The company has established a digital intelligent operation platform to enhance user engagement and operational efficiency[99]. - The collaboration with Huawei Cloud in the field of financial and tax digitalization aims to create an integrated intelligent service platform[98]. - The company has implemented a digital tax service system to improve tax compliance and service efficiency[120]. Governance and Compliance - The company has established a comprehensive governance structure, ensuring compliance with relevant laws and regulations, and has updated its governance documents as of October 30, 2023[169]. - The company has a robust governance structure that complies with the Company Law and its own articles of association[179]. - The company is committed to transparency and compliance with disclosure standards[137][138]. - The company has established a robust information disclosure management system to ensure transparency and equal access to information for all shareholders[175]. - The company operates independently from its largest shareholder, Jiangsu Dongrun Jincai Investment Management Co., Ltd., with no financial or asset occupation by the shareholder[179]. Market Position and Competitiveness - The company is a leading provider of heat treatment solutions in China, with the largest number of commercial heat treatment service outlets and the highest revenue in the industry[60]. - The company serves major domestic clients such as Schaeffler and NSK, and international clients including Tekelioglu Civata, showcasing its extensive industry reach[43]. - The company is focusing on high-end manufacturing and intelligent development in line with national strategies for industrial upgrading and technological innovation[32]. - The company aims to explore new markets in emerging applications such as new energy, robotics, and smart drive modules, while maintaining its traditional market share[164]. - The company is committed to addressing challenges in extreme environments and conditions, which will drive further advancements in heat treatment technology[151]. Subsidiaries and Investments - The company has established a joint venture, Yidong Zhizhi, with a 18.74% stake, following a strategic adjustment in its digital business[113]. - The company completed an investment of 1,800,000,000 in Wuhan Fengdong, accounting for 90% of the total investment[137]. - The company has invested 35,000,000 in Suzhou Fengdong, representing 100% ownership[138]. - The overall performance of subsidiaries in heat treatment and related services shows a mixed outlook, with some companies achieving profitability while others face losses[146][147]. - The establishment of new subsidiaries during the report period is aimed at expanding the company's service offerings without significant impact on overall performance[149].

证券代码：002530 公告编号：2025-008 金财互联控股股份有限公司 金财互联控股股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开了 2025 年第一次独立董事专门会议、第六届董事会第十一次会议和第六届监事会第九次会 议，审议通过了《2024 年度利润分配预案》。 本预案尚需提交公司 2024 年年度股东大会审议。 二、利润分配预案的基本情况 （一）利润分配预案内容 经众华会计师事务所（特殊普通合伙）审计，公司 2024 年度归属于母公司股东 的净利润为-9,160,925.46 元，母公司净利润为-1,649,886,335.63 元，加上年初未分配 利润，公司 2024 年末可供股东分配利润合计为-2,117,771,644.67 元，母公司 2024 年 末可供股东分配利润合计为-2,556,435,933.81 元。鉴于 2024 年度亏损，董事会提议 公司 2024 年度利润分配预案如下： 2024 年度不派发现金红利，不送红股，不以公积金转增股本。 （二）公司 2024 年度分红方案不触及其他风险警示情形 单位：元 关于2024年度利润分配预案的公告 本公司及董事会全 ...

智通财经4月27日电，金财互联(002530.SZ)发布2025年第一季度报告，实现营业收入2.06亿元，同比下 降33.00%；归属于上市公司股东的净利润为1364.73万元，同比增长466.95%。净利润变动主要系2024年 底公司对数字化板块进行战略调整，本期聚焦热处理业务所致。 金财互联：一季度净利润同比增长466.95% ...

二、说明关注、核实情况 针对公司股票交易异常波动的情况，公司董事会通过电话、微信问询等方式就 相关事项进行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、近期公共传媒未报道可能或已经对公司股票交易价格产生较大影响的未公开 重大信息； 证券代码：002530 公告编号：2025-004 金财互联控股股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 金财互联控股股份有限公司（以下简称"公司"或"本公司"，证券简称：金财 互联，证券代码：002530）股票连续二个交易日（1 月 24 日、1 月 27 日）日收盘价 格涨跌幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的有关规定，属 于股票交易异常波动的情形。 1、经自查，公司不存在违反信息公平披露的情形。 2、公司已于2025年1月18日披露了《2024年度业绩预告》（公告编号：2025-002）， 本次业绩预告是公司财务部门初步测算结果，具体财务数据以公司披露的 2024 年年 度报告为准。经自查，公 ...

Financial Performance Forecast - The company expects a net profit loss between 0 to 28 million yuan for the year 2024, compared to a loss of 84.25 million yuan in the same period last year[2] - Revenue is projected to be between 1.12 billion yuan and 1.31 billion yuan, slightly down from 1.20 billion yuan in the previous year[2] - The basic earnings per share are expected to be a loss of 0 to 0.04 yuan per share, compared to a loss of 0.11 yuan per share last year[2] - The projected net profit loss after deducting non-recurring gains and losses is estimated to be between 24 million yuan and 48 million yuan, compared to a loss of 94.02 million yuan last year[2] - The company emphasizes that the performance forecast is based on preliminary calculations and may differ from the final audited results[6] - The company advises investors to exercise caution as the performance forecast is subject to potential deviations and risks[7] Operational Challenges - The digitalization segment continues to face losses despite cost-cutting measures, with high R&D investments and operational costs remaining a concern[5] Business Developments - The company has established a joint venture, Yidong Smart (Guangdong) Technology Co., Ltd., with an 18.74% stake, by contributing its wholly-owned subsidiary Fangxin Technology[5] - The heat treatment segment has shown growth due to increased business in heat treatment equipment and processing services[4] Audit Communication - The company has communicated with its auditing firm regarding the performance forecast, and there are no significant discrepancies reported[3]

证券代码：002530 公告编号：2024-040 金财互联控股股份有限公司 关于对外投资成立合资公司 暨被动形成关联方财务资助的进展公告 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、财务资助概述 金财互联控股股份有限公司（以下简称"公司"）分别于 2024 年 12 月 8 日、 2024 年 12 月 25 日召开第六届董事会第十次会议和 2024 年第二次临时股东大会，审 议通过了《关于拟对外投资成立合资公司暨被动形成关联方财务资助的议案》。公司 拟与青岛中财戎熙壹号股权投资基金合伙企业（有限合伙）（以下简称"青岛中财基 金"）共同成立合资公司益东数智（广东）科技有限公司（以下简称"益东数智"）。 益东数智注册资本 17,000 万元，其中青岛中财基金认缴出资 13,814 万元，出资形式 为货币，占注册资本的 81.26%；公司认缴出资 3,186 万元，出资形式为股权，即以 持有的方欣科技有限公司（以下简称"方欣科技"）100%股权评估作价 3,186 万元出 资，占注册资本的 18.74%。 方欣科技作为公司全资子公司期间，公司为支持其日常 ...