海联金汇科技股份有限公司 第五届监事会第二十六次（临时）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、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 海联金汇科技股份有限公司（以下简称"公司"或"本公司"）监事会于 2025 年 10 月 22 日以电话通知、电子邮件等方式发出了召开公司第五届监事会第二十 六次（临时）会议的通知，于 2025 年 10 月 28 日下午在青岛市崂山区半岛国际 大厦 18 楼会议室以现场表决的方式召开。会议应参加表决的监事 3 人，实际参 加表决的监事 3 人。会议由公司监事会主席王治军先生召集和主持。 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，会议有效。 二、监事会会议审议情况 证券代码：002537 证券简称：海联金汇 公告编号：2025-063 经审核，监事会认为：董事会编制和审议的公司《2025 年第三季度报告》 的程序符合法律、行政法规和中国证监会的规定，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。详见 公司于 2025 年 10 月 29 ...

证券代码：002537 证券简称：海联金汇 公告编号：2025-062 海联金汇科技股份有限公司 第五届董事会第三十一次（临时）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、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 海联金汇科技股份有限公司（以下简称"公司"或"本公司"）董事会于 2025 年 10 月 22 日以电话通知、电子邮件等方式发出了召开公司第五届董事会第三十 一次（临时）会议的通知，于 2025 年 10 月 28 日下午在青岛市崂山区半岛国际 大厦 18 楼公司会议室以现场结合通讯方式召开。会议应参加表决的董事 7 人， 实际参加表决的董事 7 人，董事范厚义先生以及独立董事蔡卫忠先生以通讯方式 表决。会议由公司董事长刘国平女士召集和主持，公司监事、高级管理人员列席 了本次会议。 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，会议有效。 二、董事会会议审议情况 1、审议通过了《关于 2025 年第三季度计提资产减值准备的议案》； 公司本次计提资产减值准备符合《企业会计准则》和公司会计政策的规定， 体现了会计谨慎性原 ...

Company Summary - Hailian Jinhui announced a provision for credit impairment and asset impairment amounting to 10.2858 million yuan, which will reduce the net profit attributable to shareholders by 9.5065 million yuan for the third quarter of 2025 [1] - For the first half of 2025, Hailian Jinhui's revenue composition was 76.36% from industrial operations and 23.64% from financial technology services [1] - As of the report date, Hailian Jinhui's market capitalization stood at 10.3 billion yuan [1] Industry Summary - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]

Group 1 - Company Hai Lian Jin Hui (SZ 002537) announced the convening of its fifth board meeting on October 28, 2025, to discuss the notice for the second extraordinary general meeting of shareholders in 2025 [1] - For the first half of 2025, the revenue composition of Hai Lian Jin Hui was 76.36% from industrial operations and 23.64% from financial technology services [1] - As of the report date, the market capitalization of Hai Lian Jin Hui is 10.3 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after ten years of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]

【海联金汇：第三季度净利润同比增长1001%】智通财经10月28日电，海联金汇(002537.SZ)发布2025年 第三季度报告，第三季度实现营业收入17.20亿元，同比下降5.90%；归属于上市公司股东的净利润为 7686.90万元，同比增长1000.56%。前三季度实现营业收入51.02亿元，同比下降14.42%；归属于上市公 司股东的净利润为2.01亿元，同比增长354.05%。 转自：智通财经 ...

证券代码：002537 证券简称：海联金汇 公告编号：2025-065 海联金汇科技股份有限公司 2025 年第三季度报告 海联金汇科技股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 1 海联金汇科技股份有限公司 2025 年第三季度报告 一、主要财务数据 其他符合非经常性损益定义的损益项目的具体情况： □适用 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | ...

Core Viewpoint - The company HaiLian JinHui (002537.SZ) clarified that it does not have a business relationship with JD Auto and that JD primarily provides consumer insights and exclusive sales without direct involvement in manufacturing [1] Group 1 - HaiLian JinHui confirmed that it has no business ties with JD Auto [1] - JD's role is limited to providing consumer insights and exclusive sales [1] - The company emphasized that it does not engage in the manufacturing process [1]

Core Viewpoint - On October 23, Hailian Jinhui experienced a decline of 1.15% with a trading volume of 217 million yuan, indicating a significant net financing outflow and high levels of margin trading activity [1][2]. Financing Summary - On October 23, Hailian Jinhui had a financing purchase amount of 18.75 million yuan, with a net financing outflow of 73.15 million yuan, resulting in a total financing balance of 600 million yuan, which accounts for 5.95% of its market capitalization [1]. - The financing balance is above the 70th percentile of the past year, indicating a relatively high level of financing activity [1]. Securities Lending Summary - On the same day, Hailian Jinhui repaid 25,700 shares in securities lending and sold 61,700 shares, with a selling amount of 532,500 yuan based on the closing price [1]. - The remaining securities lending balance was 236,900 shares, with a total value of 2.04 million yuan, which is above the 60th percentile of the past year, also indicating a high level of securities lending activity [1]. Company Overview - Hailian Jinhui, established on December 3, 2004, and listed on January 10, 2011, is based in Qingdao, Shandong Province. The company specializes in the production and sales of specialized vehicles, new energy vehicles, automotive parts, household appliance components, and various financial services [2]. - The revenue composition includes 72.48% from automotive parts, 13.71% from third-party payment services, 9.32% from mobile information services, and smaller contributions from other business segments [2]. Financial Performance - For the first half of 2025, Hailian Jinhui reported a revenue of 3.38 billion yuan, a year-on-year decrease of 18.18%, while the net profit attributable to shareholders was 124 million yuan, reflecting a significant year-on-year increase of 134.75% [2]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 161.01% to 181,300, with an average of 6,448 circulating shares per person, a decrease of 61.84% [2]. - The company has cumulatively distributed 219 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3].

Core Viewpoint - Hailian Jinhui (002537) announced on October 17 that Qingdao Hailian Huijin Digital Technology Co., Ltd. will primarily focus on the company's fintech sector, although specific operations have not yet commenced [1] Company Summary - Hailian Jinhui is engaging in the fintech sector through its subsidiary, Qingdao Hailian Huijin Digital Technology Co., Ltd. [1] - The company has not yet initiated specific operational activities related to this new business focus [1]

Group 1 - The company Qingdao Hailian Huijin Digital Technology Co., Ltd. was registered on August 14, 2025, and has not yet commenced operations [2] - The company plans to focus its business development primarily around its financial technology sector [2] - The specific significance of this direction for the company's strategic development has not been detailed [2]