1、本次股份质押延期购回基本情况 证券代码：002869 证券简称：金溢科技 公告编号：2025-042 深圳市金溢科技股份有限公司 关于控股股东部分股份质押进展的公告 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。 深圳市金溢科技股份有限公司（以下简称"公司"）近日接到控股股东深圳 市敏行电子有限公司（以下简称"敏行电子"）通知，获悉其所持有公司的部分 股份办理了股份质押延期购回业务，具体事项如下： 一、股东股份质押延期购回基本情况 | 股东 | 是否为 控股股 东或第 | 本次质押 延期购回 | 占其所 持股份 | 占公司 总股本 | 是否 | 是否 | 质押开 | 质押到 | | 延期后 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 一大股 | 数量 | 比例 | 比例 | 为限 | 为补充 | 始 | 期 | | 质押到 | 质权人 | 用途 | | | 东及其 | （股） | （%） | （%） | 售股 ...

Group 1 - The company expects a net loss of 9 million to 12 million RMB for the current reporting period, compared to a profit of 15.56 million RMB in the same period last year [1] - The expected loss for net profit attributable to shareholders, after deducting non-recurring gains and losses, is between 18 million to 21 million RMB, down from a profit of 2.61 million RMB in the previous year [1] - Basic earnings per share are projected to be a loss of 0.05 to 0.07 RMB per share, compared to earnings of 0.09 RMB per share last year [1] Group 2 - The company is focusing on the smart transportation sector, developing various business clusters including ETC, vehicle-road cloud, automotive electronics, digital energy, low-altitude network connectivity, smart IoT, and digital monitoring [2] - The competitive landscape in the industry has intensified, leading to significant price declines for some products, which has pressured the overall gross margin and contributed to the decline in company performance [2] - The company aims to adhere to its traffic mission of "zero deaths, zero accidents, zero congestion, and zero carbon" while advancing along its strategic development path in vehicle-road collaboration and intelligent transportation systems [2]

Group 1 - The company has established a limited partnership named Shenzhen Shendan Jinli Venture Capital Partnership (Limited Partnership) with a total investment commitment of RMB 100 million, where the company will contribute RMB 50 million, accounting for 50% of the total investment [1][2] - The partnership aims to leverage the strengths of all parties involved to achieve mutual benefits and long-term cooperation in equity investment [1] - The partnership has completed its business registration and obtained a business license from the Shenzhen Market Supervision Administration, with the establishment date set for July 11, 2025 [2] Group 2 - The general partner of the limited partnership is Shenzhen Shendan Qixin Venture Capital Co., Ltd., and Shenzhen Shendan Chuangtou Investment Co., Ltd. is appointed as the management entity of the partnership [1][2] - The partnership is located in Nanshan District, Shenzhen, specifically at the Shenzhen Software Industry Base [2] - The partnership's unified social credit code is 91440300MAEPPJ0M3N [2]

证券代码：002869 证券简称：金溢科技 公告编号：2025-040 深圳市金溢科技股份有限公司 关于对外投资进展暨有限合伙企业 完成工商登记并取得营业执照的公告 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、对外投资基本情况介绍 为充分发挥各方优势，实现各方合作共赢之目的，本着优势互补、互利互惠、 长期合作、共同发展的原则，深圳市金溢科技股份有限公司（以下简称"公司"） 与深圳市深担启新创业投资有限公司（以下简称"深担启新"）、深圳担保集团 有限公司、深圳市汇通金控基金投资有限公司及深圳市中小担创业投资有限公司 （以下简称"深担创投"）签署了《深圳市深担金溢创业投资合伙企业（有限合 伙）之合伙协议》，拟共同投资并在深圳市南山区注册成立一家以股权投资为主 要业务的有限合伙企业（以下简称"合伙企业"）。全体合伙人的拟认缴出资总 额为人民币 1 亿元，出资方式均为货币出资，普通合伙人为深担启新，拟聘任深 担创投为合伙企业的管理人。公司作为有限合伙人拟认缴出资人民币 5,000.00 万 元，占合伙企业认缴出资总额的 50%。具体内容详见公司 2025 年 ...

Shenzhen Goldcard Technology Co., Ltd. 2025 Semi-Annual Performance Forecast [Expected Performance for the Current Period](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a shift from profit to loss in the first half of 2025, with net profit attributable to shareholders projected to be a loss of RMB 9 million to RMB 12 million, and includes the consolidation of a newly acquired subsidiary from May 1, 2025 | Item | Current Reporting Period (January 1 – June 30, 2025) | Same Period Last Year | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: RMB 9 million – RMB 12 million | Profit: RMB 15.5639 million | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: RMB 18 million – RMB 21 million | Profit: RMB 2.6112 million | | **Basic Earnings Per Share** | Loss: RMB 0.05/share – RMB 0.07/share | Profit: RMB 0.09/share | - The company completed the acquisition of 100% equity in Chengdu Chelu Tong Technology Co., Ltd. in the first half of 2025, consolidating it into the company's financial statements from May 1, 2025[3](index=3&type=chunk) [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) This performance forecast has not undergone pre-auditing by an accounting firm - This performance forecast has not been pre-audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The decline in performance is primarily attributed to intensified industry competition, reduced product selling prices, pressure on gross profit margins, and decreased income from wealth management products - Key factors contributing to the overall decline in the company's performance include intensified industry competition, significant decreases in selling prices for some products, pressure on overall gross profit margin, and reduced income from wealth management products[5](index=5&type=chunk)[6](index=6&type=chunk) - The company will continue to focus on the smart transportation sector, steadily advancing along its strategic development path of 'ETC-V2X Vehicle-Road Coordination - Large Vehicle-Road-Cloud - Vehicle-Energy-Road-Cloud - iACT Connected Transportation Intelligent Entity and CCTE Connected Transportation Energy Complex'[6](index=6&type=chunk) [Other Relevant Information](index=2&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) This performance forecast represents a preliminary estimate by the finance department, with final data to be disclosed in the 2025 semi-annual report, and investors are advised to exercise caution - This performance forecast is a preliminary estimate by the company's finance department; specific financial data will be subject to the company's 2025 semi-annual report[7](index=7&type=chunk) - The company reminds investors to make prudent decisions and be aware of investment risks[7](index=7&type=chunk)

Group 1 - The company, Jin Yi Technology (002869), expects a net profit loss attributable to shareholders of 9 million to 12 million yuan for the period from January 1, 2025, to June 30, 2025, compared to a profit of 15.56 million yuan in the same period last year [1] - The net profit loss after deducting non-recurring gains and losses is expected to be between 18 million to 21 million yuan, while the previous year's figure was a profit of 2.61 million yuan [1] - The basic earnings per share are projected to be a loss of 0.05 to 0.07 yuan per share, down from a profit of 0.09 yuan per share in the same period last year [1] Group 2 - During the reporting period, the company completed the acquisition of 100% equity in Che Lu Tong Technology (Chengdu) Co., Ltd., which will be included in the company's consolidated financial statements starting from May 1, 2025 [1] - The decline in performance is primarily attributed to intensified industry competition, a decrease in the selling prices of certain products, pressure on overall gross profit margins, and reduced income from financial products [1]

Investment Overview - The company, Shenzhen Jinyi Technology Co., Ltd., plans to jointly invest with professional investment institutions to establish a private equity investment fund, with a total subscription amount of RMB 100 million [4][12][28] - The company will participate as a limited partner, contributing RMB 50 million, which accounts for 50% of the total fund [4][10][12] - The fund aims to focus on equity investment and will be managed by Shenzhen Small Guarantee Venture Capital Co., Ltd. [5][7][12] Partnership Details - The fund will be established in collaboration with several partners, including Shenzhen Shendan Qixin Venture Capital Co., Ltd., Shenzhen Guarantee Group, and Huaitong Jin控 Fund Investment Co., Ltd. [4][5][9] - The general partner of the fund is Shenzhen Shendan Qixin, while the fund manager is Shenzhen Small Guarantee Venture Capital [5][7][9] - The partnership agreement emphasizes mutual benefits, long-term cooperation, and resource sharing among the partners [4][28] Fund Structure and Management - The fund will operate as a limited partnership, with the general partner bearing unlimited liability for the fund's debts, while limited partners will only be liable up to their capital contributions [12][13][15] - The fund's investment period is set for 8 years, with the possibility of extending it for up to 2 additional years [12][13][18] - An investment decision committee will be established to oversee investment decisions and manage the fund's operations [18][19][22] Investment Strategy and Objectives - The fund aims to invest in sectors related to the company's core business, enhancing its competitive edge and strategic positioning [28][29] - The investment strategy includes equity investments in emerging industries, with a focus on maximizing returns while controlling risks [12][28] - The fund will not engage in high-risk investments such as stock market trading, real estate, or financial derivatives [23][24] Financial Implications - The investment will not be consolidated into the company's financial statements and will not significantly impact its current operations or financial status [28][29] - The company aims to improve the efficiency of its idle funds through this investment, leveraging the expertise of the fund manager [28][29]

证券代码：002869 证券简称：金溢科技 公告编号：2025-039 深圳市金溢科技股份有限公司 关于公司拟与专业投资机构共同投资 设立基金的公告 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。 特别提示： 1、本次交易不构成关联交易，也不构成重大资产重组。根据《深圳证券交 易所上市公司自律监管指引第 7 号——交易与关联交易》《公司章程》《投资管理 制度》和《总经理工作细则》的有关规定，深圳市金溢科技股份有限公司（以下 简称"公司"或"金溢科技"）本次拟对外投资事项无须提交董事会及股东大会 批准。 2、本次拟对外投资事项尚需进行工商登记、基金备案。本次拟对外投资事 项系合作各方拟共同出资发起设立以股权投资为主要业务的有限合伙企业，投资 周期较长，在运作过程中可能受宏观经济、行业周期、投资标的、交易方案等多 种因素的影响而使基金总体收益水平存在不确定的风险。 敬请广大投资者审慎进行投资决策，注意投资风险。 一、本次拟对外投资情况概述 （一）交易基本情况 2025 年 3 月，公司与深圳担保集团有限公司（以下简称"深担集团"）及深 圳市汇通金控基金投资有限公司 ...

证券代码：002869 证券简称：金溢科技 公告编号：2025-038 深圳市金溢科技股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 1、深圳市金溢科技股份有限公司（以下简称"公司"或"本公司"）通过 回购专用证券账户持有的本公司股份 6,000,050 股，不参与本次权益分派。因此， 本次权益分派以公司股权登记日的总股本扣除已回购股份后的 173,556,291 股为 基数，向全体股东每 10 股派发现金红利 2.00 元（含税）人民币，不送红股，不 进行资本公积转增股本。 2、本次权益分派实施后，按公司总股本折算每股现金分红比例及除权（息） 参考价计算：按公司总股本折算每 10 股现金红利（含税）=本次实际分红总金额 （含税）÷本次权益分派实施时股权登记日的总股本×10 股。 3、2024 年年度权益分派实施后的除权（息）价按照上述原则和方式执行， 即本次权益分派实施后的除权（息）参考价：除权（息）参考价格=[（股权登记 日收盘价格-按股权登记日的总股本折算的每股现金红利）]÷（1+流通股份变动 ...

Group 1: Retail Industry Innovation - Guangzhou has been selected as one of the first batch of national retail innovation pilot cities, which is expected to promote innovation in the retail sector and enhance consumer vitality and commercial competitiveness [1] Group 2: Talent Acquisition in Hong Kong - The Hong Kong government is actively recruiting international high-end talent to drive economic and social development, aligning with its "Eight Centers" strategic positioning [2] Group 3: Housing Market in Shenzhen - Shenzhen has expanded the use of housing provident fund, allowing eligible homebuyers to withdraw funds for down payments, aimed at alleviating housing purchase pressure and stimulating market consumption [3] Group 4: Scientific Innovation - The China Spallation Neutron Source in Dongguan will be upgraded with a "domestic engine," marking a significant breakthrough in self-innovation and reducing reliance on imports in the field of high-end RF devices [4] Group 5: Shenzhen Stock Market Performance - The Shenzhen Component Index closed at 10,250.14 points, up by 0.65% [5] Group 6: Stock Performance - Leading stocks in Shenzhen include Jinji Co., Ltd. with a price of 8.81 yuan and a rise of 20.03%, Qide New Materials at 42.28 yuan with a rise of 20.01%, and Erkang Biochemical at 56.70 yuan with a rise of 20.00% [6] - Declining stocks include Yuehongyuan A at 4.08 yuan with a drop of 9.93%, Meizhi Co., Ltd. at 10.81 yuan with a drop of 9.01%, and Leidi Ke at 63.15 yuan with a drop of 7.81% [6]