金安国纪集团股份有限公司 2025 年第二次临时股东大会公告 证券代码：002636 证券简称：金安国纪 公告编号：2025-081 金 安 国 纪 集 团 股 份 有 限 公 司 2025年第二次临时股东大会公告 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。 重要提示: 1、本次会议不存在否决议案的情况； 2、本次会议不涉及变更以往股东大会已通过的决议。 一、会议召开情况： （一）现场会议召开时间：2025 年 11 月 18 日（星期二）15:30； （二）现场会议召开地点：公司会议室（上海市松江工业区宝胜路 33 号）； （三）召开方式：采用现场投票与网络投票相结合的方式； 通过深圳证券交易所交易系统投票的时间为 2025 年 11 月 18 日，9:15-9:25， 9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统 （http://wltp.cninfo.com.cn）投票时间为 2025 年 11 月 18 日 9:15-15:00 期间的任 意时间。 （四）召集人：公司董事会； （五）主持人：公司董事长韩涛先生因 ...

北京市天元律师事务所 关于金安国纪集团股份有限公司 2025 年第二次临时股东大会的 法律意见 京天股字（2025）第 696 号 致：金安国纪集团股份有限公司 金安国纪集团股份有限公司（以下简称"公司"）2025 年第二次临时股东大会 （以下简称"本次股东大会"）采用现场投票与网络投票相结合的方式召开，现场会 议于 2025 年 11 月 18 日下午 15:30 在上海市松江工业区宝胜路 33 号公司会议室召 开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加 本次股东大会现场会议，并根据《中华人民共和国公司法》、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东 会规则》"）以及《金安国纪集团股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，就本次股东大会的召集、召开程序、出席会议人员的资格、召集人资 格、会议表决程序和表决结果等有关事宜出具本法律意见。 为出具本法律意见，本所律师审查了《金安国纪集团股份有限公司第六届董事 会第十二次会议决议公告》《金安国纪集团股份有限公司关于召开 2025 年第二次 临时股东大会的通知》（以 ...

Group 1 - The stock of Jin'an Guoji fell by 7.22% today, with a turnover rate of 14.96% and a trading volume of 1.891 billion yuan, experiencing a fluctuation of 17.18% [2] - Institutional investors net sold 52.11 million yuan, while the Shenzhen Stock Connect saw a net purchase of 4.51 million yuan, and the total net purchase from brokerage seats was 126 million yuan [2] - The stock has appeared on the Dragon and Tiger list five times in the past six months, with an average price drop of 0.43% the day after being listed and an average increase of 2.61% over the following five days [2] Group 2 - The stock experienced a net inflow of 18.836 million yuan from major funds today, with a significant net inflow of 106 million yuan from large orders, while large orders saw a net outflow of 87.37 million yuan [3] - As of November 10, the margin trading balance for the stock was 341 million yuan, with a financing balance of 341 million yuan and a securities lending balance of 63,000 yuan; the financing balance increased by 53.50 million yuan over the past five days, representing an increase of 18.62% [3] - The trading data for November 11 shows that the top buying and selling brokerage seats had significant transactions, with the top buyer being the Shenzhen Stock Connect with a purchase of 122.85 million yuan and a sale of 118.34 million yuan [4]

Market Overview - The component sector experienced a decline of 2.4% on November 11, with Jin'an Guoji leading the drop [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - Notable gainers included: - Xingsen Technology (002436) with a closing price of 23.08, up 6.02% [1] - Kexiang Co., Ltd. (300903) at 17.62, up 3.53% [1] - Dongshan Precision (002384) at 75.90, up 2.53% [1] - Major decliners included: - Jin'an Guoji (002636) at 16.70, down 7.22% [2] - Hongxin Electronics (300657) at 27.91, down 4.42% [2] - Benchmark Technology (300476) at 289.18, down 4.23% [2] Capital Flow - The component sector saw a net outflow of 1.387 billion yuan from institutional investors, while retail investors had a net inflow of 1.772 billion yuan [2][3] - The capital flow for specific stocks showed: - Xingsen Technology had a net inflow of 4.92 million yuan from institutional investors [3] - Jin'an Guoji experienced a significant outflow of 7.22% [2][3]

Group 1 - The stock of Jin'an Guoji has experienced a significant increase, with three trading halts in the last seven days and a cumulative rise of 20.40% [1] - The stock's turnover rate reached 57.36%, with a trading volume of 19.24 million shares and a transaction value of 334 million yuan as of 9:41 AM [1] - The latest total market capitalization of A-shares is 13.104 billion yuan, with a circulating market value of 13.038 billion yuan [1] Group 2 - As of November 7, the margin trading balance for Jin'an Guoji is 331 million yuan, with a decrease of 37.12 million yuan from the previous trading day, representing a 10.07% decline [1] - Over the past seven days, the margin trading balance has decreased by 23.99 million yuan, or 6.75% [1] - The stock has appeared on the Dragon and Tiger list once due to a daily price deviation of 7%, with institutional net selling of 24.48 million yuan [1] Group 3 - The company reported a revenue of 3.251 billion yuan for the first three quarters, reflecting a year-on-year growth of 10.28% [1] - The net profit for the same period was 173 million yuan, showing a substantial year-on-year increase of 73.90% [1] - The basic earnings per share are 0.2380 yuan, with a weighted average return on equity of 5.04% [1] Group 4 - Jin'an Guoji Group Co., Ltd. was established on October 19, 2000, with a registered capital of 728 million yuan [2] Group 5 - Recent stock performance shows fluctuations, with a notable drop of 3.65% on November 7, 2025, and a turnover rate of 9.96% [3] - The stock had a significant increase of 10.03% on October 31, 2025, with a net inflow of 199.40 million yuan [3] - The stock's performance has been volatile, with a maximum drop of 9.97% on November 3, 2025, and a net outflow of 256.92 million yuan [3]

Market Overview - On November 6, the Shanghai Composite Index rose by 0.97%, with the total margin balance reaching 24,988.49 billion yuan, an increase of 7.371 billion yuan compared to the previous trading day [1] - The margin balance in the Shanghai market was 12,736.82 billion yuan, up by 6.533 billion yuan, while the Shenzhen market's margin balance was 12,172.10 billion yuan, increasing by 0.856 billion yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 15 sectors saw an increase in margin balances, with the electronics sector leading with an increase of 4.468 billion yuan, followed by the power equipment and non-ferrous metals sectors, which increased by 2.510 billion yuan and 0.737 billion yuan, respectively [1] Stock Performance - A total of 1,764 stocks experienced an increase in margin balances, accounting for 47.15% of the market, with 301 stocks seeing an increase of over 5% [1] - Tianming Technology had the largest increase in margin balance, reaching 13.886 million yuan, a rise of 132.38% from the previous trading day, although its stock price increased by only 0.88%, underperforming the Shanghai index [1] - Other notable stocks with significant margin balance increases included Caneng Power and Fengyuan Co., with increases of 80.22% and 58.92%, respectively [1] Top Margin Balance Increases - The top 20 stocks by margin balance increase averaged a rise of 0.36%, with China West Electric, Jin'an Guoji, and Leshan Power leading with increases of 10.01%, 7.13%, and 7.11%, respectively [2] - Conversely, stocks like C Fengbei, Hopu Co., and Caneng Power saw declines of 14.42%, 7.33%, and 5.06% [2] Margin Balance Decreases - A total of 1,977 stocks experienced a decrease in margin balances, with 218 stocks seeing declines of over 5% [3] - Danan Biology had the largest decrease, with a margin balance of 6.628 million yuan, down by 63.72% from the previous trading day [4] - Other stocks with significant declines included Jingji Zhino and Xianying Technology, with decreases of 34.09% and 27.44%, respectively [4]

Core Viewpoint - Jin'an Guoji experienced a significant drop, reaching the daily limit down of 10% with a trading volume of 1.045 billion yuan and a turnover rate of 9.67% [2] Trading Activity - The stock saw a net sell-off of 24.48 million yuan from institutional investors, while the Shenzhen Stock Connect recorded a net buy of 4.63 million yuan [2] - The top five trading departments accounted for a total transaction volume of 255 million yuan, with a net sell of 81.83 million yuan [2] - The main funds experienced a net outflow of 257 million yuan, with large orders contributing to a net outflow of 236 million yuan [2] Institutional Participation - One institutional special seat was involved, with a net sell of 24.48 million yuan, while the Shenzhen Stock Connect was the largest buying and fourth largest selling department [2] - Specific trading details show that the top buying department was the Shenzhen Stock Connect with a buy amount of 32.07 million yuan and a sell amount of 27.44 million yuan [2] Recent Trends - Over the past five days, the main funds have seen a net inflow of 11.8 million yuan, indicating some recovery despite the current sell-off [2]

Market Overview - The component sector experienced a decline of 5.82% on October 31, with Shenghong Technology leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers included: - Jin'an Guoji (Code: 002636) with a closing price of 16.45, up 10.03% on a trading volume of 351,600 shares and a turnover of 578 million [1] - Benchuan Intelligent (Code: 300964) closed at 57.69, up 4.13% with a turnover of 764 million [1] - Major decliners included: - Shenghong Technology (Code: 300476) closed at 294.00, down 10.53% with a trading volume of 634,000 shares and a turnover of 19.314 billion [2] - Chaoying Electronics (Code: 603175) closed at 73.58, down 9.99% with a turnover of 1.412 billion [2] Capital Flow - The component sector saw a net outflow of 6.269 billion from institutional investors, while retail investors contributed a net inflow of 4.649 billion [2] - The table of capital flow indicates varying levels of net inflow and outflow among different stocks, with significant movements in stocks like Sanhuan Group and Jin'an Guoji [3]

Core Insights - The company, Jin'an Guoji (金安国纪), reported strong financial performance for Q3 2025, showcasing robust operational resilience and profitability [1][2] - Significant growth in revenue and net profit indicates enhanced core business profitability [1] Financial Performance - Q3 revenue reached 1.201 billion yuan, a year-on-year increase of 23.02% [1] - Cumulative revenue for the year-to-date was 3.251 billion yuan, reflecting a 10.28% year-on-year growth [1] - Net profit attributable to shareholders for Q3 was 102 million yuan, a substantial increase of 247.36% year-on-year [1] - Year-to-date net profit reached 173 million yuan, up 73.90% compared to the previous year [1] - Excluding non-recurring gains and losses, net profit for Q3 surged by 320.10%, with a cumulative increase of 541.35% year-on-year [1] Asset Structure and Efficiency - As of the end of the reporting period, total assets amounted to 6.295 billion yuan, with shareholders' equity at 3.484 billion yuan, a 3.20% increase from the previous year [1] - The weighted average return on equity was 5.04%, representing a 72.81% year-on-year improvement [1] - Asset operational efficiency continues to optimize [1] Business Development - The company made significant progress in business expansion, with notable increases in prepaid items and construction projects, laying a solid foundation for future growth [2] - Overall, Jin'an Guoji delivered a high-quality performance in the first three quarters of 2025, demonstrating good development momentum and market competitiveness [2]

Core Viewpoint - Jin'an Guoji is a leading enterprise in the domestic copper-clad laminate industry, focusing on R&D, production, and sales of electronic industry basic materials [1] Group 1: Business Performance - In Q3 2025, Jin'an Guoji achieved a revenue of 3.251 billion yuan, ranking 19th among 44 industry companies [2] - The company's main business revenue from copper-clad laminates and related products was 1.835 billion yuan, accounting for 89.50% of total revenue [2] - The net profit for the same period was 179 million yuan, ranking 17th in the industry [2] Group 2: Financial Ratios - As of Q3 2025, Jin'an Guoji's debt-to-asset ratio was 44.11%, lower than the industry average of 44.70% [3] - The gross profit margin for the period was 12.11%, which is below the industry average of 20.58% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 39.65% to 61,900 [5] - The average number of circulating A-shares held per shareholder decreased by 28.39% to 11,700 [5] Group 4: Executive Compensation - The chairman and CEO, Han Tao, received a salary of 934,000 yuan in 2024, an increase of 174,000 yuan from the previous year [4]