金安国纪集团股份有限公司 关于股东提前终止减持计划暨减持股份实施情况公告 证券代码：002636 证券简称：金安国纪 公告编号：2025-057 金 安 国 纪 集 团 股 份 有 限 公 司 关于股东提前终止减持计划暨减持股份实施情况公告 股东宁波金禾企业管理咨询有限公司和韩涛先生保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 金安国纪集团股份有限公司（以下简称"公司"）于2025年6月19日在《证 券时报》和巨潮资讯网（www.cninfo.com.cn）披露了《关于股东减持股份预披 露公告》（公告编号：2025-042），自减持计划公告之日起十五个交易日后的三 个月内（即2025年7月10日至2025年10月9日），宁波金禾企业管理咨询有限公司 （以下简称"宁波金禾"）计划以集中竞价或大宗交易方式减持本公司股份不超 过6,923,000股（不超过本公司总股本比例0.951%）、公司实际控制人韩涛先生计 划以集中竞价或大宗交易方式减持本公司股份不超过1,223,195股（不超过本公司 总股本比例0.16 ...

Core Viewpoint - The company announced the early termination of the share reduction plan by shareholder Ningbo Jinhui and the completion of the share reduction plan by the actual controller Han Tao, with specific details provided regarding the number of shares reduced and the average price [2][3]. Shareholder Reduction Situation - Ningbo Jinhui reduced its holdings by 6,031,800 shares at an average price of 13.81 yuan per share, representing 0.829% of the total share capital, during the period from July 10 to July 11, 2025 [2]. - Han Tao reduced his holdings by 1,223,195 shares at an average price of 15.95 yuan per share, representing 0.168% of the total share capital, on July 10, 2025 [2]. - The total shares reduced by both shareholders amounted to 7,254,995 shares, which is 0.997% of the total share capital [2]. Shareholding Situation Before and After Reduction - Before the reduction, Ningbo Jinhui held 6,923,000 shares (0.951% of total shares), and after the reduction, it holds 891,200 shares (0.122% of total shares) [2]. - Han Tao held 4,892,778 shares (0.672% of total shares) before the reduction, and after the reduction, he holds 3,669,583 shares (0.504% of total shares) [2]. Compliance with Regulations - The reduction actions taken by Ningbo Jinhui and Han Tao were in accordance with previously disclosed reduction intentions and plans, and the total number of shares reduced did not exceed the planned amount [3].

Core Viewpoint - Jin'an Guoji Technology (Zhuhai) Co., Ltd. has obtained a patent for a "metal-based copper-clad laminate," enhancing thermal conductivity and electrical insulation performance [1] Company Overview - Jin'an Guoji Technology (Zhuhai) Co., Ltd. was established in 2006 and is located in Zhuhai City, primarily engaged in the manufacturing of computers, communications, and other electronic devices [1] - The company has a registered capital of 2,347.8890352 million RMB [1] - According to Tianyancha data, the company has participated in 14 bidding projects and holds 67 patent records, along with 48 administrative licenses [1] Patent Details - The newly granted patent (CN223261697U) was applied for on October 2024 and describes a metal-based copper-clad laminate consisting of a metal substrate, a first insulation layer, a metal thermal conductive plate, a second insulation layer, and a conductive layer [1] - The first insulation layer can be either a thermally conductive semi-cured sheet or a thermally conductive adhesive composite film, while the second insulation layer is a thermally conductive adhesive layer [1] - The design enhances thermal conductivity by using different materials for the insulation and thermal conductive layers, allowing for rapid heat transfer while maintaining good electrical insulation properties [1]

Core Viewpoint - Four companies have revised their performance forecasts for the first half of the year, with one company raising its performance expectations [1] Group 1: Performance Forecast Adjustments - A total of four companies have made adjustments to their performance forecasts, with one company increasing its profit expectations [1] - According to the statistics from Securities Times·Data Treasure, one company has upwardly revised its performance forecast, while the type of forecast for Jin'an Guoji has changed from a decrease to a flat forecast [1] Group 2: Market Performance - On the day the upward revision announcement was made, the average stock price of the companies fell by 1.44%, but since the upward revision, the average stock price has increased by 7.04% [1] - Jin'an Guoji has shown the largest cumulative increase of 7.04% since the upward revision [1] Group 3: Specific Company Data - Jin'an Guoji (stock code: 002636) revised its performance forecast on August 14, 2025, changing from a decrease of 73.20% to a flat forecast with a median increase of 0.07% [1]

Group 1 - The stock price of Jin'an Guoji closed at 13.38 yuan, down 0.28 yuan or 2.05% from the previous trading day, with a trading volume of 610,900 hands and a transaction amount of 819 million yuan [1] - Jin'an Guoji specializes in the research, production, and sales of electronic components, with applications in consumer electronics, automotive electronics, and industrial control [1] - The company revised its performance forecast for the first half of 2025, adjusting the expected net profit decline from 73.2% to being approximately flat, making it one of the few companies to raise its earnings outlook recently [1] Group 2 - On the day of the report, the net outflow of main funds for Jin'an Guoji was 92.41 million yuan, accounting for 0.95% of its circulating market value, although there was a cumulative net inflow of 47.81 million yuan over the past five trading days [1]

Market Performance - The component sector increased by 2.23% compared to the previous trading day, with Zhongfu Circuit leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Individual Stock Performance - Zhongfu Circuit (300814) closed at 45.89, up 20.01% with a trading volume of 212,900 shares and a transaction value of 931 million [1] - Nanya New Material (688519) closed at 54.31, up 20.00% with a trading volume of 160,900 shares and a transaction value of 821 million [1] - Yihau New Material (301176) closed at 34.51, up 11.72% with a trading volume of 235,800 shares and a transaction value of 799 million [1] - Other notable performers include Gaohua Technology (688539) up 11.39%, Shengyi Technology (600183) up 10.01%, and Jinan Guoji (002636) up 9.98% [1] Capital Flow - The component sector saw a net inflow of 962 million from main funds, while retail investors experienced a net outflow of 347 million [3] - Speculative funds had a net outflow of 615 million [3]

Core Viewpoint - Three companies have revised their performance forecasts for the first half of the year, with one company raising its performance expectations [1] Group 1: Performance Forecast Adjustments - A total of one company has upwardly revised its performance forecast, while one company, Jin'an Guoji, has changed its forecast type from a decrease to a flat forecast [1] - The average stock price of companies announcing upward performance revisions fell by 1.44% on the announcement day, and has also decreased by 1.44% since the upward revision [1] Group 2: Company Specifics - Jin'an Guoji (stock code: 002636) has updated its performance forecast date to August 14, 2025, with the latest expected net profit showing a median increase of 0.07%, compared to a previous forecast indicating a decrease of 73.20% [1]

Transaction Overview - The company successfully sold 60% of its stake in Shanghai Jinban Technology Co., Ltd. through a public bidding process, with Hangzhou Fukun Electronics Co., Ltd. winning the bid at a price of 53 million yuan [4][9] - The transaction was formalized with the signing of the Shanghai Property Transaction Contract on July 30, 2025, and the payment of the transfer amount is to be made within 10 working days from that date [4][9] Financial Details - The company has received the full payment of 53 million yuan for the equity transfer and an additional performance compensation of 70 million yuan from Zhu Xiaodong, as stipulated in the performance compensation agreement [5][9] - The total assessed value of the 60% stake was approximately 126.66 million yuan (1.27 billion yuan) as of December 31, 2024, but the final sale price was significantly lower due to multiple price adjustments during the bidding process [11] Performance Issues - The subsidiary, Shanghai Jinban, failed to meet its performance commitments during the agreed period from 2021 to 2024, leading to significant financial losses that negatively impacted the company's overall performance [12] - The divestment of this underperforming asset is expected to improve the company's financial results moving forward [12] Future Implications - Following the completion of this transaction, Shanghai Jinban will no longer be included in the company's consolidated financial statements, potentially enhancing the company's profitability [10]

Transaction Overview - Company successfully sold 60% equity stake in Shanghai Jinban Technology Co., Ltd. through public bidding for RMB 53 million [4][9] - The buyer, Hangzhou Fukun Electronics Co., Ltd., is required to pay the transfer amount within 10 working days from July 30, 2025 [4][9] - An additional performance compensation agreement was signed with Zhu Xiaodong, requiring a payment of RMB 7 million within the same timeframe [4][9] Transaction Progress - As of the announcement date, the company has received the full transfer amount of RMB 53 million and performance compensation of RMB 7 million [5][9] - The relevant industrial and commercial change procedures for the equity transfer have been completed [5] Asset Valuation and Pricing Adjustments - The initial valuation of the 60% stake was RMB 126.66 million, but the final sale price was significantly lower at RMB 53 million [11] - The company made several price adjustments during the bidding process, starting from an initial price of RMB 127 million down to RMB 53 million due to lack of qualified buyers [11] Performance Issues - Shanghai Jinban failed to meet performance commitments set in a 2021 investment agreement, leading to significant financial losses [12] - The divestment is expected to improve the company's overall performance by removing underperforming assets [12] Financial Outlook - The company anticipates a net profit of between RMB 65 million and RMB 75 million for the first half of 2025 [13] - In the first quarter of 2025, the company reported revenue of RMB 959 million and a net profit of RMB 23.36 million [13]

金安国纪集团股份有限公司 关于出售控股子公司股权的进展公告 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。 一、交易概述 金安国纪集团股份有限公司（以下简称"公司"）以公开挂牌竞价方式出售 公司所持上海金板科技有限公司（以下简称"上海金板"）60%股权（以下简称 "标的股权"），最终杭州富坤电子有限公司（以下简称"杭州富坤"）通过竞 价以人民币 5,300 万元的报价成为标的股权的受让方，2025 年 7 月 30 日公司与 杭州富坤签订了《上海市产权交易合同》，杭州富坤应自 2025 年 7 月 30 日起 10 个工作日内一次性支付股权转让款人民币 5,300 万元；与朱晓东签订了《<业 绩承诺补偿协议>的补充协议》，朱晓东应自 2025 年 7 月 30 日起 10 个工作日内 向公司支付业绩补偿款人民币 7,000 万元。公司收到上述股权转让款人民币 5,300 万元和业绩补偿款人民币 7,000 万元后，予以办理标的股权的工商交割事宜。具 体内容详见公司于 2025 年 8 月 2 日在巨潮资讯网（www.cninfo.com.cn）披露的 《关于出 ...