深圳市金溢科技股份有限公司 关于变更公司董事会秘书的公告 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。 证券代码：002869 证券简称：金溢科技 公告编号：2025-026 一、关于董事会秘书辞职的情况 深圳市金溢科技股份有限公司（以下简称"公司"）近日收到公司董事会秘 书周怡女士的辞职报告，周怡女士因个人原因申请辞去公司董事会秘书职务。周 怡女士的辞职报告自送达董事会时生效，辞职后周怡女士将不在公司担任任何职 务。截至本公告披露日，周怡女士未持有公司股份，不存在应当履行而未履行的 承诺事项。周怡女士已完成相关工作和档案文件的交接，周怡女士确认与董事会 并无意见分歧，其辞职不会对公司的生产经营造成不利影响。 周怡女士在担任公司董事会秘书期间，恪尽职守，勤勉尽责，在公司信息披 露、规范治理、资本运作、投资者关系管理等方面发挥了重要作用。公司董事会 对周怡女士任职期间为公司发展所做出的贡献表示衷心感谢。 二、关于聘任董事会秘书的情况 经公司董事长提名、董事会提名委员会任职资格审核通过，公司于 2025 年 4 月 28 日召开第四届董事会第十五次会议，审议通过 ...

证券代码：002869 证券简称：金溢科技 公告编号：2025-024 召开方式：网络文字互动问答方式。 出席人员：公司董事长兼总经理罗瑞发先生，公司副董事长兼高级副总经理 刘咏平先生，独立董事陈君柱先生，董事会秘书张晓城先生，财务总监李锋龙先 生。（如遇特殊情况，参会人员将会调整） 二、参与方式 本次业绩说明会将通过全景网平台采用网络远程方式举行，投资者可登录全 景网"投资者关系互动平台"（https://ir.p5w.net）参与本次年度业绩说明会。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 12 日（星期一）下午 17:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码， 进入问题征集专题页面。公司将在 2024 年度业绩说明会上，对投资者普遍关注 的问题进行回答。 （问题征集专题页面二维码） 深圳市金溢科技股份有限公司 关于召开 2024 年度网上业绩说明会的公告 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。 ...

证券代码：002869 证券简称：金溢科技 公告编号：2025-025 深圳市金溢科技股份有限公司 第四届董事会第十五次会议决议公告 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、董事会会议召开情况 深圳市金溢科技股份有限公司（以下简称"公司"）第四届董事会第十五次 会议于 2025 年 4 月 28 日在公司会议室以现场结合通讯表决方式召开，本次会议 已于 2025 年 4 月 25 日以电话、电子邮件和专人送达方式通知各位董事及参会人 员。会议应出席董事人数 6 人，实际出席董事人数 6 人，公司全体董事出席了会 议。公司全体监事及高级管理人员列席会议。会议由董事长罗瑞发先生召集并主 持。本次会议的通知、召集、召开和表决程序符合《公司法》等法律法规、规范 性文件和《公司章程》的有关规定，合法有效。 本议案已经公司董事会提名委员会审议通过。 二、董事会会议审议情况 （一）审议通过了《关于聘任公司董事会秘书的议案》； 表决结果：同意 6 票，反对 0 票，弃权 0 票。 鉴于公司董事会秘书周怡女士因个人原因申请辞去公司董事会秘书的职务， 经公司董事长提名 ...

Financial Performance - The company's revenue for Q1 2025 was ¥83,886,486.47, representing a 20.07% increase compared to ¥69,863,694.13 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥6,990,508.68, a significant decline of 755.32% from a loss of ¥817,300.90 in the previous year[4] - Basic and diluted earnings per share were both -¥0.0408, reflecting a decrease of 768.09% from -¥0.0047 in the previous year[5] - The net profit for the current period is -6,990,508.68, compared to -817,300.90 in the previous period, indicating a significant decline in profitability[26] - Operating profit for the current period is -6,645,181.24, compared to -1,899,374.11 in the previous period, reflecting a worsening operational performance[26] - The total comprehensive income attributable to the parent company is -6,990,508.68, compared to -817,300.90 in the previous period[27] Cash Flow and Assets - The net cash flow from operating activities decreased by 38.02%, amounting to -¥73,306,996.36 compared to -¥53,112,227.30 in the same period last year[5] - The cash flow from investment activities shows a net outflow of -116,757,462.83, compared to an inflow of 121,357,684.38 in the previous period[30] - Cash and cash equivalents decreased to CNY 757,882,013.88 from CNY 945,393,380.84, a decline of approximately 19.8%[20] - Total assets at the end of the reporting period were ¥2,604,003,155.54, down 1.70% from ¥2,648,990,616.31 at the end of the previous year[5] - The total current assets decreased to CNY 2,017,201,292.27 from CNY 2,067,714,437.12, a decline of about 2.4%[21] - The total liabilities decreased to CNY 412,518,924.61 from CNY 451,251,716.70, showing a reduction of approximately 8.6%[23] Expenses and Costs - The total operating costs for the current period amount to CNY 101,312,119.15, up from CNY 84,751,795.28 in the previous period, indicating an increase of about 19.5%[25] - The operating cost specifically rose to CNY 63,417,873.40 from CNY 51,462,370.20, reflecting a growth of approximately 23.2%[25] - The company incurred sales expenses of 10,508,574.31, up from 9,027,110.55 in the previous period, indicating increased costs[26] - Research and development expenses increased by 39.04% to ¥15,679,030.08, up from ¥11,276,630.70 in the previous year[9] - The company reported a total tax expense of 341,576.21, compared to -1,071,188.31 in the previous period, indicating a shift in tax liabilities[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 36,532[11] - The largest shareholder, Shenzhen Minxing Electronics Co., Ltd., holds 17.05% of shares, amounting to 30,615,600 shares, with 13,520,000 shares pledged[11] - Liu Yongping, a natural person, holds 6.88% of shares, totaling 12,346,400 shares, with 9,259,800 shares under lock-up[11] - The top 10 shareholders include several natural persons and institutional investors, with the top 5 holding a combined 34.60% of shares[12] - The company has a total of 6,000,050 shares held in a repurchase account, representing 3.34% of the total share capital[12] Investments and Acquisitions - The company plans to invest RMB 2 million to establish a joint venture, holding a 20% stake in Ningxia Chemi Cloud Technology Co., Ltd.[13] - The company intends to acquire 100% equity of Chelu Technology (Chengdu) Co., Ltd. for a cash consideration of RMB 74.424 million[15] - The overall valuation of Chelu Technology is estimated at RMB 80 million, subject to final assessment results[15] - A fund cooperation agreement was signed with Shenzhen Guarantee Group and Shenzhen Huitong Jinkong Fund Investment Co., Ltd. to invest in strategic emerging industries[16] - The company has completed the business registration for the joint venture and obtained the business license[13] Changes in Management - The company appointed Mr. Luo Ruifa as the new General Manager effective January 3, 2025, following the resignation of Mr. Cai Fuchun[18] - The company also appointed Mr. Liu Yongping as the Senior Vice President effective March 10, 2025[18] Other Financial Metrics - The company experienced a 36.97% increase in trading financial assets, reaching ¥565,516,255.77 from ¥412,868,871.13 at the end of the previous year[9] - The company recorded a decrease of 72.45% in notes receivable, amounting to ¥1,975,821.66 compared to ¥7,171,011.54 in the previous year[9] - The company received government subsidies amounting to ¥10,648.03, which are closely related to its normal business operations[7] - Total revenue from sales of goods and services received cash of 111,312,606.31, an increase from 83,162,516.61 in the previous period[28]

金溢科技（002869）公告，2025年第一季度营业收入8388.65万元，同比增长20.07%。净亏损699.05万 元，去年同期净亏损81.73万元。 ...

Core Viewpoint - Jin Yi Technology (002869.SZ) reported a significant increase in net profit for 2024, with a year-on-year growth of nearly 60%, driven by strong performance in ETC pre-installation and new charging systems [1] Financial Performance - In 2024, the company achieved an operating income of 596 million yuan, representing a year-on-year increase of 16.39% [1] - The net profit attributable to shareholders reached 78.75 million yuan, marking a year-on-year growth of 59.69% [1] Business Focus and Strategy - The company continues to deepen its focus on the smart transportation sector, aiming to provide comprehensive solutions that include "solutions + core technology products + edge system integration" [2] - Jin Yi Technology is committed to the mission of "zero deaths, zero accidents, zero congestion, and zero carbon" in transportation [2] - The company is actively involved in the development of national standards and aims to lead technological advancements and business model innovations in the industry [2] Product Development and Market Expansion - In 2024, the company intensified its market development for pre-installed products, with ETC pre-installation sales reaching 2.057 million units [3] - The automotive electronics business generated an operating income of 171 million yuan, reflecting a substantial year-on-year increase of 103.07% [3] Collaborative Efforts and Testing - The company successfully completed C-V2X pilot application activities, enhancing safety features and performance testing for automotive enterprises [4] - Jin Yi Technology has established partnerships with traditional car manufacturers, new energy vehicle manufacturers, and other stakeholders in the smart transportation ecosystem [4] Market Demand and Product Innovation - The company has strengthened its position in the ETC consumer market and launched innovative solutions for ETC road collaboration [5] - In the new charging system sector, the company achieved a sales volume of 1,770 units, representing a year-on-year growth of 125.19% [5] Future Outlook - Jin Yi Technology plans to integrate cloud computing, big data, and artificial intelligence to create a "big road cloud integrated" platform for comprehensive digitalization and intelligence of transportation systems [5] - The company aims to explore overseas markets while continuing to deepen its presence in the domestic market, seeking new growth opportunities [5]

非经营性资金占用及其他关联资金往来情况汇总表 2024年度 编制单位：深圳市金溢科技股份有限公司 单位：人民币 万元 非经营性资金占用 资金占用方名称 占用方与上市公 司的关联关系 上市公司核算的会计 科目 2024 年期初占 用资金余额 2024 年度占用累计发 生金额（不含利息） 2024 年度占 用资金的利 息（如有） 2024 年度偿还累计 发生金额 2024 年期末占 用资金余额 占用形 成原因 占用性质 控股股东、实际控制 人及其附属企业 非经营性占用 非经营性占用 小 计 前控股股东、实际控 制人及其附属企业 非经营性占用 非经营性占用 小 计 其他关联方及其附属 企业 非经营性占用 非经营性占用 小 计 总 计 其它关联资金往来 资金往来方名称 往来方与上市公 司的关联关系 上市公司核算的会计 科目 2024 年期初往 来资金余额 2024 年度往来累计发 生金额（不含利息） 2024 年度往 来资金的利 息（如有） 2024 年度偿还累计 发生金额 2024 年期末往 来资金余额 往来形 成原因 往来性质（经营性 往来、 非经营性 往来 ） 控股股东、实际控制 人及其附属企业 上市公司的子公 ...

证券代码：002869 证券简称：金溢科技 公告编号：2025-022 深圳市金溢科技股份有限公司 关于 2024 年度计提资产减值准备的公告 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、本次计提资产减值准备情况概述 （一）计提资产减值准备的原因 为更加真实、客观、准确地反映截至 2024 年 12 月 31 日的财务状况，深圳 市金溢科技股份有限公司（以下简称"公司"）基于谨慎性原则，根据《企业会 计准则》《深圳证券交易所股票上市规则》及公司会计政策的相关规定，对合并 范围内的各类资产进行了全面清查及减值测试，对存在减值迹象的相关资产计提 相应的减值准备。 （二）本次计提减值准备的资产范围、金额和计入的报告期间 2024 年度公司计提减值损失 830.80 万元，其中信用减值损失-80.70 万元， 资产减值损失 911.50 万元。本次计提资产减值准备计入的报告期间为 2024 年 1 月 1 日至 2024 年 12 月 31 日。计提的各项资产减值准备明细如下表： 单位：万元 | 项目 | 2024年度计提减值准备金额 | | --- | -- ...

证券代码：002869 证券简称：金溢科技 公告编号：2025-019 深圳市金溢科技股份有限公司 关于续聘会计师事务所的公告 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： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 深圳市金溢科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召 开第四届董事会第十四次会议和第四届监事会第十一次会议，审议通过了《关于 续聘 2025 年度审计机构的议案》，同意续聘天健会计师事务所（特殊普通合伙） （以下简称"天健会计师事务所"或"天健"）为公司 2025 年度审计机构，聘期 一年。本议案尚需提交公司 2024 年年度股东大会审议，现将有关情况公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | --- | --- | --- | --- | --- | | 成立日期 | 2011年7月18日 组织形式 | | | 特 ...

深圳市金溢科技股份有限公司 2024 年度财务决算报告 深圳市金溢科技股份有限公司（以下简称"公司"）2024 年度财务报表业经天健 会计师事务所（特殊普通合伙）审计，并出具了标准无保留意见的审计报告。现将公司 有关的财务决算情况汇报如下： 一、2024 年度主要财务数据 单位：万元 | 项目 | 2024 年度 | 2023 年度 | 本年比上年增减 | | --- | --- | --- | --- | | 营业收入 | 59,641.48 | 51,240.93 | 16.39% | | 营业利润 | 8,108.96 | 4,199.87 | 93.08% | | 利润总额 | 8,061.69 | 4,204.16 | 91.76% | | 净利润 | 7,875.48 | 4,931.76 | 59.69% | | 归属母公司股东的净利润 | 7,875.48 | 4,931.76 | 59.69% | | 经营活动产生的现金净流量 | -1,463.12 | 4,293.74 | -134.08% | | 基本每股收益（元/股） | 0.46 | 0.29 | 58.62% | | 加权平均净资 ...