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]

证券代码：002869 证券简称：金溢科技 公告编号：2025-037 特此公告。 关于全资子公司完成工商变更登记 并换发营业执照的公告 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。 深圳市金溢科技股份有限公司（以下简称"公司"）全资子公司佛山金溢科 技有限公司因业务发展需要，于近日完成了法定代表人变更的工商登记手续，并 取得了佛山市市场监督管理局换发的《营业执照》。具体情况如下： 一、本次变更事项 二、变更后的工商登记信息 开发、技术咨询、技术交流、技术转让、技术推广；通信设备制造；通信设备销 售；移动通信设备销售；移动通信设备制造；网络设备制造；网络设备销售；终 端测试设备制造；终端测试设备销售；物联网设备制造；物联网设备销售；集成 电路芯片及产品制造；集成电路芯片及产品销售；电子元器件制造；电子元器件 批发；其他电子器件制造；信息系统集成服务；通信传输设备专业修理；非居住 房地产租赁；智能车载设备制造；智能车载设备销售；居民日常生活服务；物业 证券代码：002869 证券简称：金溢科技 公告编号：2025-037 管理；技术进出口；货物进出口；劳务服务 ...

证券代码：002869 证券简称：金溢科技 公告编号：2025-037 深圳市金溢科技股份有限公司 关于全资子公司完成工商变更登记 并换发营业执照的公告 3、企业类型：有限责任公司（非自然人投资或控股的法人独资） 4、住所：佛山市禅城区河滘路 56 号一至六座 5、法定代表人：孙建明 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"）全资子公司佛山金溢科 技有限公司因业务发展需要，于近日完成了法定代表人变更的工商登记手续，并 取得了佛山市市场监督管理局换发的《营业执照》。具体情况如下： 一、本次变更事项 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 法定代表人 | 刘金鹿 | 孙建明 | 二、变更后的工商登记信息 1、公司名称：佛山金溢科技有限公司 2、统一社会信用代码：914406003348036475 管理；技术进出口；货物进出口；劳务服务（不含劳务派遣）；生产线管理服务； 租赁服务（不含许可类租赁服务）。（除依法须经批准的项目外，凭营业执照依 法自主开展经营活动） 三、 ...

Group 1 - The fourth meeting of the fourth board of directors of Shenzhen Jinyi Technology Co., Ltd. was held on May 26, 2025, with all six directors present, and the meeting was legally valid [1][2] - The board unanimously agreed to waive the notification period for the meeting, with a voting result of 6 votes in favor, 0 against, and 0 abstentions [1] - The board approved the appointment of Mr. Duan Zuoyi as the Chief Engineer of the company, effective from the date of the board's approval until the end of the current board's term [2] - The board also approved the cancellation of the plan to deregister the Chengdu branch, with the same voting result of 6 votes in favor, 0 against, and 0 abstentions [2]

Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Shenzhen) Law Firm regarding the second extraordinary general meeting of shareholders of Shenzhen Jinyi Technology Co., Ltd. scheduled for May 2025 [1][3] - The meeting will be held in a hybrid format, combining on-site attendance and online voting, with specific time slots for online voting on May 26, 2025 [3][4] - The meeting was announced on May 10, 2025, in compliance with the Company Law and the rules for shareholder meetings, detailing the rights of shareholders to attend and vote [1][3] Group 2 - A total of 199 shareholders attended the meeting, holding 50,512,400 shares, which represents 29.1043% of the total shares as of the record date [3][5] - The meeting was convened by the company's board of directors, and the qualifications of attendees and the convenor were deemed valid [5][7] - Voting results showed that 50,405,100 shares were in favor of the proposals, accounting for 99.7876% of the votes, with a small percentage opposing and abstaining [5][7] Group 3 - The legal opinion concludes that the procedures for convening and holding the meeting, the qualifications of attendees, and the voting process were all in compliance with relevant laws and regulations [7]

证券代码：002869 证券简称：金溢科技 公告编号：2025-036 深圳市金溢科技股份有限公司 关于取消注销成都分公司的公告 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"）于 2025 年 5 月 26 日召 开第四届董事会第十七次会议，审议通过了《关于取消注销成都分公司的议案》， 同意对深圳市金溢科技股份有限公司成都分公司（以下简称"成都分公司"）取 消注销的事项。上述事项在公司董事会审批权限内，无需提交股东大会审议。 现将具体情况公告如下： 一、成都分公司基本信息 名称：深圳市金溢科技股份有限公司成都分公司 统一社会信用代码：915101223964141612 类型：其他股份有限公司分公司（上市） 负责人：刘咏平 成立日期：2014 年 7 月 7 日 营业期限：无固定期限 营业场所：成都市双流区西南航空港经济开发区电子科技大学成都研究院内 公司于 2022 年 3 月 7 日召开第三届董事会第十七次会议审议通过了《关于 注销深圳市金溢科技股份有限公司成都分公司的议案》，拟对成都分公司进行注 销，具体内 ...