（文章来源：证券日报） 证券日报网讯 1月12日，金溢科技发布公告称，公司第四届董事会第二十五次会议审议通过《关于终止 向特定对象发行股票并拟签署相关终止协议的议案》。 ...

证券代码：002869 证券简称：金溢科技 公告编号：2026-002 深圳市金溢科技股份有限公司 关于终止向特定对象发行股票并签署相关终止 协议的公告 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 2026 年 1 月 9 日召 开了第四届董事会第二十五次会议，审议通过了《关于终止向特定对象发行股票 并拟签署相关终止协议的议案》，同意公司终止 2025 年度向特定对象发行股票 事项并与发行对象签署《深圳市金溢科技股份有限公司与罗瑞发及广州市华瑞腾 科技有限公司之附条件生效的股份认购协议之终止协议》（以下简称《终止协议》）。 现将具体情况公告如下： 一、公司 2025 年度向特定对象发行股票事项的基本情况 公司于 2025 年 8 月 22 日召开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《关于公司向特定对象发行股票方案的议案》《关于公 司向特定对象发行股票预案的议案》等议案。2025 年 8 月 22 日，公司与实际控 制人罗瑞发先生及其控制的企业签署了《深圳市金溢科技股份有限公司与罗 ...

Core Viewpoint - Jin Yi Technology (002869.SZ) has decided to terminate its plan to issue stocks to specific targets for the fiscal year 2025 after careful consideration of various factors including the company's current situation and market conditions [1] Group 1 - The company actively advanced the relevant work for the stock issuance after the disclosure of the plan [1] - The decision to terminate the stock issuance was made after thorough research by the company's board and management [1] - The termination agreement has been signed following the decision [1]

证券代码：002869 证券简称：金溢科技 公告编号：2026-003 深圳市金溢科技股份有限公司 第四届董事会第二十五次会议决议公告 自 2025 年度向特定对象发行股票预案披露后，公司积极推进申报发行相关 的各项工作。综合考虑目前公司实际情况、发展规划，结合资本市场环境变化等 诸多因素，经公司董事会、管理层的审慎研究，决定终止 2025 年度向特定对象 发行股票事项并签署相关终止协议。公司目前各项生产经营活动均正常进行，终 止 2025 年度向特定对象发行股票事项不会对公司正常经营与持续稳定发展造成 重大不利影响，不存在损害公司及全体股东，特别是中小股东利益的情形。 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）上披露 的《关于终止向特定对象发行股票并签署相关终止协议的公告》。 本议案已经公司董事会战略发展及投资审查委员会、独立董事专门会议审议 通过。 1 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"）第四届董事会第二十五 次会议于 2026 年 ...

Core Viewpoint - Jinli Technology's stock price has shown fluctuations, with a recent decline of 2.00% and a total market value of 4.334 billion yuan, indicating potential investor concerns amid a mixed performance in revenue and profit [1][2]. Group 1: Stock Performance - As of January 9, Jinli Technology's stock price is 24.50 yuan per share, with a trading volume of 1.06 billion yuan and a turnover rate of 2.71% [1]. - The stock has increased by 5.33% year-to-date, with a 5-day increase of 5.33%, a 20-day increase of 7.60%, but a 60-day decline of 17.23% [1]. Group 2: Financial Performance - For the period from January to September 2025, Jinli Technology reported a revenue of 327 million yuan, a year-on-year decrease of 7.12%, and a net profit attributable to shareholders of -29.61 million yuan, a significant decline of 195.25% [2]. - Cumulatively, the company has distributed 583 million yuan in dividends since its A-share listing, with 62.49 million yuan distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders is 22,300, a decrease of 36.16%, while the average circulating shares per person increased by 58.43% to 7,153 shares [2]. - Notable institutional shareholders include Huaxia Industry Prosperity Mixed Fund, which is the third-largest shareholder with 3.7202 million shares, and Hong Kong Central Clearing Limited, which increased its holdings by 1.9802 million shares [3].

Group 1 - The company, Jin Yi Technology, announced plans to establish a wholly-owned subsidiary in Shenzhen, Guangdong Province, with a registered capital of 5 million RMB [2] - This decision does not require approval from the company's board of directors or shareholders [2]

Group 1 - The company plans to establish a wholly-owned subsidiary, Shenzhen Jin Yi Innovation Technology Co., Ltd., in Shenzhen, Guangdong Province, with a registered capital of 5 million yuan [1] - The investment aims to support business growth in the low-altitude field and to build an open and collaborative industrial ecosystem [1]

Group 1 - The company, Jin Yi Technology, plans to establish a wholly-owned subsidiary, Shenzhen Jin Yi Innovation Technology Co., Ltd., in Shenzhen, Guangdong Province, with a registered capital of 5 million yuan [1] - The investment aims to support business growth in the low-altitude sector and to build an open and collaborative industrial ecosystem [1]

证券代码：002869 证券简称：金溢科技 公告编号：2026-001 深圳市金溢科技股份有限公司 关于拟对外投资设立全资子公司的公告 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。 一、对外投资概述 为推进公司低空智联业务战略落地，提升公司核心竞争力，深圳市金溢科技 股份有限公司（以下简称"公司"）拟在广东省深圳市出资设立全资子公司，注 册资本拟定为人民币 500 万元。 4、注册资本：500 万元人民币 5、出资方式：公司以自有或自筹资金现金方式出资，持股比例为 100% 6、注册地址：深圳市盐田区盐田低空经济产业服务中心 17 楼 7、经营范围：智能机器人销售；信息技术咨询服务；大数据服务；智能机 器人的研发；智能无人飞行器制造；智能无人飞行器销售；电子专用设备销售； 软件开发；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广； 数据处理和存储支持服务；信息系统集成服务；计算机软硬件及辅助设备批发； 物联网技术研发；物联网技术服务；人工智能理论与算法软件开发；测绘服务； 通用航空服务；航空运输货物服务；城市配送运输服务（不含危险货物）；民用 1 ...

Group 1: Company Performance - On January 6, Jinyi Technology's stock rose by 7.23%, with a trading volume of 326 million yuan [1] - For the period from January to September 2025, Jinyi Technology reported revenue of 327 million yuan, a year-on-year decrease of 7.12%, and a net profit attributable to shareholders of -29.61 million yuan, a year-on-year decrease of 195.25% [2] - Since its A-share listing, Jinyi Technology has distributed a total of 583 million yuan in dividends, with 62.49 million yuan distributed over the past three years [3] Group 2: Financing and Shareholder Information - On January 6, Jinyi Technology had a net financing purchase of 890,400 yuan, with a total financing balance of 284 million yuan, accounting for 6.33% of its market capitalization [1] - As of September 30, 2025, the number of shareholders of Jinyi Technology was 22,300, a decrease of 36.16% from the previous period, while the average circulating shares per person increased by 58.43% to 7,153 shares [2] - Among the top ten circulating shareholders, Huaxia Industry Prosperity Mixed A (003567) became the third-largest shareholder with 3.72 million shares, while Hong Kong Central Clearing Limited increased its holdings by 1.98 million shares to 2.79 million shares [3]