深圳市金溢科技股份有限公司 2025 年半年度报告全文 深圳市金溢科技股份有限公司 Shenzhen Genvict Technologies Co., Ltd. （深圳市南山区粤海街道高新区社区科技南路16号深圳湾科技生态园 11栋A1901-07号、20层01-08号） 2025 年半年度报告 二〇二五年八月 深圳市金溢科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人罗瑞发、主管会计工作负责人李锋龙及会计机构负责人（会计 主管人员）潘逢春声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告如果有涉及未来计划等前瞻性陈述，不构成公司对投资者的 实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。 公司敬请投资者认真阅读本半年度报告全文，本报告在第三节"管理层讨 论与分析"之"十、公司面临的风险和应对措施"部分， ...

Core Viewpoint - The company reported a decline in revenue and a net loss for the first half of 2025, indicating financial challenges ahead [1] Financial Performance - The company's operating revenue for the first half of 2025 was 203 million yuan, a year-on-year decrease of 11.01% [1] - The net loss attributable to shareholders was 11.8163 million yuan, compared to a net profit of 15.5639 million yuan in the same period last year [1] Dividend Policy - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Group 1 - The company, Jin Yi Technology (002869.SZ), announced a plan to issue shares to specific investors, aiming to raise up to 100 million yuan for working capital [1][2] - The shares will be issued as domestic listed ordinary shares (A-shares) with a par value of 1.00 yuan per share, and the issuance will occur after approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [1][2] - The issuance will involve specific investors, including the actual controller Luo Ruifa and Huari Teng Technology, who will subscribe to the shares in cash [2][3] Group 2 - The maximum number of shares to be issued is 53,672,500, which does not exceed 30% of the company's total share capital prior to the issuance [2][3] - After the issuance, Luo Ruifa and his controlled entities will hold a total of 91,357,350 shares, representing 39.17% of the total share capital, thereby consolidating his control over the company [3][4] Group 3 - The company expects a net loss attributable to shareholders of 9 million to 12 million yuan for the first half of 2025, compared to a profit of 15.56 million yuan in the same period last year [4][5] - The net loss after excluding non-recurring gains and losses is projected to be between 18 million and 21 million yuan, compared to a profit of 2.61 million yuan in the previous year [4][5] - The basic earnings per share are expected to be a loss of 0.05 to 0.07 yuan, compared to earnings of 0.09 yuan per share in the same period last year [5]

Project Investment - Qihang Tenda plans to invest 70 million in an 8000 tons/year high-performance catalytic new materials project [2] - Jingwang Electronics intends to invest 5 billion in expanding its Zhuhai Jinwan base [2] - Hualu Hengsheng plans to invest 3.039 billion in upgrading its gasification platform [2] Operating Data - China Electric Power Construction Company signed new contracts totaling 736.133 billion from January to July, representing a year-on-year increase of 4.3% [2] H-share Listing - Kexing Pharmaceutical plans to prepare for an H-share listing [2] - Huqin Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [2] Equity Acquisition - Chongqing Water intends to acquire 100% equity of Yujing Water for 354 million [2] Share Buyback - Jingao Technology plans to repurchase shares worth 200 million to 400 million [2] - Wandong Medical intends to repurchase shares worth 30 million to 60 million [2] Performance - Longi Green Energy reported a net loss of 2.569 billion in the first half of the year [2] - Hengsheng Electronics achieved a net profit of 261 million in the first half, a year-on-year increase of 771.57% [2] Increase/Decrease of Holdings - Zijin Investment plans to reduce its holdings by no more than 3% in Shun'an Environment [2] - Changjiang Electric's controlling shareholder intends to increase holdings by 4 billion to 8 billion [2] Other - Jin Yi Technology plans to raise no more than 1 billion through a private placement to its actual controller Luo Ruifa and his controlled enterprises [2] - Longhua New Materials plans to issue convertible bonds to raise no more than 960 million [2]

（记者 曾健辉） 每经AI快讯，金溢科技（SZ 002869，收盘价：28.6元）8月22日晚间发布公告称，公司第四届第十九次 董事会会议于2025年8月22日在公司会议室以现场结合通讯表决方式召开。会议审议了《关于公司向特 定对象发行股票预案的议案》等文件。 每经头条（nbdtoutiao）——汽车涂料龙头"命悬一线"，资金流向成迷，掌控者深藏不露 2024年1至12月份，金溢科技的营业收入构成为：智能交通行业占比100.0%。 截至发稿，金溢科技市值为51亿元。 ...

每经AI快讯，金溢科技（SZ 002869，收盘价：28.6元）8月22日晚间发布公告称，本次向特定对象发行 股票的方案及相关事项已经公司2025年8月22日召开的第四届董事会第十九次会议、第四届监事会第十 四次会议审议通过。本次发行的发行对象为公司关联方。本次发行的发行股票数量不超过约5367万股 （含本数），未超过本次发行前公司总股本的30%，发行价格为21.43元/股。本次发行拟募集不超过10 亿元，扣除发行费用后，全部用于补充流动资金。 （记者 曾健辉） 2024年1至12月份，金溢科技的营业收入构成为：智能交通行业占比100.0%。 截至发稿，金溢科技市值为51亿元。 每经头条（nbdtoutiao）——汽车涂料龙头"命悬一线"，资金流向成迷，掌控者深藏不露 ...

Group 1 - The core point of the article is that Jin Yi Technology (002869.SZ) announced a plan to issue shares to specific targets for the year 2025, with a maximum issuance of 53,672,500 shares, which does not exceed 30% of the company's total share capital before the issuance [1] - The issuance price is set at 21.43 yuan per share, which is not lower than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing benchmark date [1] - The specific targets for this issuance include the actual controller of the company, Mr. Luo Ruifa, and his controlled enterprise, Guangzhou Huari Teng Technology Co., Ltd., totaling two specific targets, in compliance with the regulations of the China Securities Regulatory Commission [1] Group 2 - The total amount of funds to be raised from this issuance is not to exceed 1 billion yuan, and the net amount after deducting issuance costs will be used entirely to supplement working capital [1]

Group 1 - The company Jin Yi Technology held its 19th meeting of the 4th Board of Directors and the 14th meeting of the 4th Supervisory Board on August 22, 2025, to review and approve the proposal for issuing shares to specific objects for the year 2025 [1] - The actual controller of the company, Mr. Luo Ruifa, and his controlled enterprise, Guangzhou Huarui Teng Technology Co., Ltd., are the subscription objects for this issuance and have provided a commitment letter regarding not reducing their holdings in Jin Yi Technology shares during a specific period [1][2] - The commitment specifies that if Mr. Luo and his concerted actions hold more than 30% of the voting shares after the issuance, they will not reduce their holdings for 36 months following the completion of the issuance [2] Group 2 - The commitment also states that any shares derived from stock dividends or capital reserve increases will adhere to the same lock-up arrangements until the expiration of the lock-up period [2] - If the lock-up period conflicts with the latest regulatory opinions or requirements from securities regulatory agencies, adjustments will be made accordingly [2] - Any violation of the commitment resulting in a reduction of Jin Yi Technology shares will result in all profits from such reductions being returned to the company, along with legal responsibilities for the violators [2]

证券代码：002869 证券简称：金溢科技 公告编号：2025-056 深圳市金溢科技股份有限公司 关于提请股东大会批准认购对象免于 发出要约的公告 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、概述 深圳市金溢科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召 开的第四届董事会第十九次会议、第四届监事会第十四次会议，审议通过了《关 于提请股东大会批准认购对象免于以要约方式增持股份的议案》，本次事项涉及 关联交易，关联董事已回避表决，该议案尚需提交公司股东大会审议。具体内容 如下：根据公司本次向特定对象发行股票（以下简称"本次发行"）方案，本次 发行股票数量不超过 53,672,500 股（含本数），总金额不超过 1,000,000,000 元 （含本数）。其中，罗瑞发先生及其控制的广州市华瑞腾科技有限公司（以下简 称"华瑞腾科技"）将以现金方式认购本次发行的全部股份。 本次发行前，罗瑞发先生直接持有公司 6,939,350 股股份，占公司总股本的 3.86%，罗瑞发先生一致行动人深圳市敏行电子有限公司（以下简称"敏行电子"）、 曾 ...

深圳市金溢科技股份有限公司董事会 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"）于 2025 年 8 月 22 日召 开了公司第四届董事会第十九次会议及第四届监事会第十四次会议，审议通过了 关于公司 2025 年度向特定对象发行股票（以下简称"本次发行"）的相关议案。 根据《公司法》《证券法》《上市公司证券发行注册管理办法》等法律、行 政法规及规范性文件以及《公司章程》的相关规定，基于本次发行的整体工作安 排和计划，公司董事会决定暂不召开审议本次发行相关事宜的股东大会，待相关 工作及事项准备完成后，公司将另行发出股东大会通知，并将与本次发行相关的 议案提请公司股东大会表决。 特此公告。 2025 年 8 月 23 日 证券代码：002869 证券简称：金溢科技 公告编号：2025-057 深圳市金溢科技股份有限公司 关于择期召开股东大会的公告 ...