Market Overview - The computer equipment sector experienced a decline of 0.98% on November 11, with Jinli Technology leading the drop [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - Key stocks in the computer equipment sector showed varied performance, with Jiayuan Technology rising by 9.89% to a closing price of 37.65, and Huihan Co., Ltd. increasing by 6.66% to 129.49 [1] - Other notable gainers included Weihong Co., Ltd. (+5.52%), Hengyin Technology (+5.33%), and Dahua Intelligent (+4.79%) [1] Capital Flow - The computer equipment sector saw a net outflow of 1.312 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.036 billion yuan [2] - Notable stocks with significant capital flow included Dahua Intelligent, which had a net inflow of 22 million yuan from retail investors, despite a net outflow from institutional and speculative investors [2] - Huihan Co., Ltd. also experienced a net inflow of 75.14 million yuan from institutional investors, indicating strong interest despite overall sector outflows [2]

证券代码：002869 证券简称：金溢科技 公告编号：2025-077 深圳市金溢科技股份有限公司 关于变更回购股份用途并注销暨通知债权人的公告 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、通知债权人的原因 深圳市金溢科技股份有限公司（以下简称"公司"）分别于 2025 年 10 月 20 日、2025 年 11 月 7 日召开第四届董事会第二十二次会议、2025 年第四次临 时股东会，审议通过了《关于变更回购股份用途并注销暨减少注册资本、修订< 公司章程>的议案》。鉴于公司 2022 年回购股份方案累计回购股份 7,393,350 股， 其中 5,400,000 股已用于 2022 年限制性股票激励计划并完成非交易过户，剩余未 使用的 1,993,350 股目前存放于公司回购专用证券账户，公司拟将上述 2022 年回 购方案剩余的 1,993,350 股回购股份用途由"实施股权激励计划或员工持股计划" 变更为"减少公司注册资本"，并将该部分回购股份进行注销，具体内容详见公 司于 2025 年 10 月 22 日在巨潮资讯网（http://www.cn ...

北京市中伦（深圳）律师事务所 关于深圳市金溢科技股份有限公司 2025 年第四次临时股东会的 法律意见书 二〇二五年十一月 北京市中伦（深圳）律师事务所 关于深圳市金溢科技股份有限公司 2025 年第四次临时股东会的 法律意见书 致：深圳市金溢科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、中国证券监督管理委 员会发布的《上市公司股东会规则》（下称"《股东会规则》"）的有关规定，北京 市中伦（深圳）律师事务所（下称"本所"）受深圳市金溢科技股份有限公司（下 称"公司"）委托，指派律师出席公司 2025 年第四次临时股东会（下称"本次股 东会"或"会议"）。 本次股东会采取现场会议和网络投票相结合的方式召开，其中网络投票时间 为：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 11 月 7 日 上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网系统 投票的具体时间为 2025 年 11 月 7 日上午 9:15 至下午 15:00 期间的任意时间。 2025 年 11 月 7 日下午 14:30，本次股东会如期在深圳市南 ...

证券代码：002869 证券简称：金溢科技 公告编号：2025-076 深圳市金溢科技股份有限公司 2025 年第四次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 现场会议召开时间为：2025 年 11 月 7 日（周五）14:30 开始 网络投票时间为：2025 年 11 月 7 日 其中，通过深圳证券交易所交易系统投票的具体时间为：2025 年 11 月 7 日 上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券交易所互联网投票 系统投票的具体时间为：2025 年 11 月 7 日上午 9:15 至下午 15:00 期间的任意时 间。 2、现场会议召开地点：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 A 座 20 层大会议室 3、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式 4、会 ...

Market Overview - The computer equipment sector increased by 1.92% on November 6, with Zhongrun Optics leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Top Performers - Zhongrun Optics (688307) closed at 40.50, up 14.54% with a trading volume of 103,700 shares [1] - Chunzhong Technology (603516) closed at 226.93, up 10.00% with a trading volume of 131,800 shares [1] - Zhongke Shuguang (610509) closed at 114.50, up 7.39% with a trading volume of 803,200 shares [1] - Meiansen (300275) closed at 13.71, up 6.94% with a trading volume of 416,600 shares [1] - Jinyi Technology (002869) closed at 28.74, up 6.52% with a trading volume of 76,300 shares [1] Underperformers - Aerospace Intelligent Equipment (300455) closed at 24.10, down 5.30% with a trading volume of 650,600 shares [2] - Dahua Intelligent (002512) closed at 5.12, down 3.21% with a trading volume of 2,025,600 shares [2] - Tangyuan Electric (300789) closed at 25.28, down 2.81% with a trading volume of 22,500 shares [2] Capital Flow - The computer equipment sector saw a net inflow of 1.079 billion yuan from institutional investors, while retail investors experienced a net outflow of 194 million yuan [2][3] - The main capital inflow and outflow for selected stocks indicate varying investor sentiment, with some stocks like Zhongke Shuguang experiencing significant net inflows [3]

Core Viewpoint - Jinli Technology (002869.SZ) reported an increase in institutional ownership, with a total of 44.48 million shares held by six institutional investors, representing 24.77% of the total share capital, marking a 6.25 percentage point increase from the previous quarter [1] Institutional Investors - Six institutional investors disclosed their holdings in Jinli Technology, with a combined ownership of 44.48 million shares, accounting for 24.77% of the total share capital [1] - The institutional ownership increased by 6.25 percentage points compared to the previous quarter [1] Public Funds - Two new public funds disclosed their holdings in the current period, including Huaxia Industry Prosperity Mixed A and Huaxia Excellent Growth Mixed A [1] - A total of 26 public funds that were previously disclosed did not report their holdings this quarter, including Huashang Advantage Industry Mixed A and others [1] Social Security Funds - One new social security fund disclosed its holdings in Jinli Technology, specifically the Huaxia Fund Management Co., Ltd. - Social Security Fund 422 Combination [1] Foreign Investment - One foreign fund, Hong Kong Central Clearing Limited, increased its holdings in Jinli Technology by 1.10% compared to the previous period [1]

深圳市金溢科技股份有限公司 关于 2025 年前三季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。 证券代码：002869 证券简称：金溢科技 公告编号：2025-075 （二）本次计提减值准备的资产范围、金额和计入的报告期间 2025 年 1-9 月公司计提减值损失 1,062.37 万元，具体如下表： 注：1、上述数据未经审计；2、上述资产减值损失中合同资产减值含有其他非流动资产 中合同资产对应减值；3、上述出现合计数与各分项数之和尾数不符的情况，系四舍五入造 1 单位：万元 项目 2025年前三季度计提减值准备金额 一、信用减值损失（损失以正数填列） 875.82 其中：应收票据 -11.9 应收账款 879.37 其他应收款 8.35 二、资产减值损失（损失以正数填列） 186.55 其中：存货 363.36 合同资产 -176.81 合计 1062.37 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 深圳市金溢科技股份有限公司（以下简称"公司"）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 ...

深圳市金溢科技股份有限公司（以下简称"公司"）第四届董事会第二十三 次会议于 2025 年 10 月 29 日以现场结合通讯表决方式召开，本次会议已于 2025 年 10 月 24 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 6 人，实际出席董事 6 人，公司全体董事出席会议，公司全体高级管 理人员列席本次会议。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，会议决议合法有效。 证券代码：002869 证券简称：金溢科技 公告编号：2025-073 深圳市金溢科技股份有限公司 第四届董事会第二十三次会议决议公告 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 二、董事会会议审议情况 （一）审议通过了《深圳市金溢科技股份有限公司 2025 年第三季度报告》； 表决结果：同意 6 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计及预算审核委员会审议通过。 具体情况详见公司同日在巨潮资讯网（http://www.cn ...

Financial Performance - The company's revenue for Q3 2025 was approximately ¥124.43 million, a slight increase of 0.02% compared to the same period last year, while year-to-date revenue decreased by 7.12% to ¥327.35 million[5] - The net profit attributable to shareholders was a loss of ¥17.80 million, representing a decline of 214.62% year-over-year, with a year-to-date loss of ¥29.61 million, down 195.25% from the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥24.90 million for the quarter, a decrease of 291.84% year-over-year, and a year-to-date loss of ¥46.15 million, down 396.02%[5] - Basic and diluted earnings per share for the quarter were both -¥0.1037, a decrease of 216.00% year-over-year, with year-to-date figures at -¥0.1726, down 196.37%[5] - Total operating revenue for the period was ¥327,349,907.17, a decrease of 7.5% compared to ¥352,436,264.24 in the previous period[24] - Net profit for the period was a loss of ¥29,659,440.10, compared to a profit of ¥31,090,089.86 in the previous period[25] - Basic and diluted earnings per share were both -¥0.1726, down from ¥0.1791 in the previous period[27] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥94.94 million year-to-date, an improvement of 5.48% compared to the previous year[5] - Cash inflow from operating activities totaled approximately ¥465.28 million, an increase from ¥370.55 million in the previous period[28] - Cash outflow from operating activities was approximately ¥560.23 million, compared to ¥470.99 million in the previous period[28] - The net cash flow from operating activities was -¥94.94 million, slightly improved from -¥100.45 million in the previous period[28] - The company recorded cash inflow from investment activities of approximately ¥814.77 million, down from ¥1.18 billion in the previous period[28] - The net cash flow from investment activities was -¥68.59 million, a significant decrease from a positive cash flow of ¥262.21 million in the previous period[28] - Cash inflow from financing activities was approximately ¥51.79 million, compared to ¥59.62 million in the previous period[28] - The net cash flow from financing activities was -¥19.34 million, an improvement from -¥154.53 million in the previous period[28] - The ending cash and cash equivalents balance was approximately ¥720.54 million, down from ¥947.01 million in the previous period[29] Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥2.59 billion, a decrease of 2.05% from the previous year-end[6] - Current assets totaled ¥1,868,102,796.86, down from ¥2,067,714,437.12 at the beginning of the period, reflecting a decrease of 9.6%[20] - Non-current assets increased to ¥726,688,511.07 from ¥581,276,179.19, representing a growth of 24.9%[21] - Total assets decreased to ¥2,594,791,307.93 from ¥2,648,990,616.31, a decline of 2.0%[22] - Total liabilities slightly decreased to ¥450,787,813.29 from ¥451,251,716.70, a reduction of 0.1%[22] - The company’s equity attributable to shareholders decreased to ¥2,144,081,631.42 from ¥2,197,738,899.61, a drop of 2.4%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,297[12] - The largest shareholder, Shenzhen Minxing Electronics Co., Ltd., holds 17.05% of shares, totaling 30,615,600 shares, with 13,520,000 shares pledged[12] - The top ten shareholders include individuals and investment funds, with the top three holding a combined 27.12% of shares[12] Strategic Initiatives - The company plans to issue up to 53,672,500 shares to its actual controller, Mr. Luo Ruifa, raising a total of up to RMB 1 billion for working capital[16] - The company has completed the registration of a partnership enterprise, holding 50% equity, to invest in strategic emerging industries in Shenzhen[18] - The company is collaborating with professional investment institutions to invest in core technology projects, with a total planned investment of RMB 100 million[17] - The company is actively expanding its market presence through strategic partnerships and investments in emerging industries[17] Expenses - The company’s research and development expenses increased by 36.54% to ¥52.85 million, attributed to a rise in personnel and testing costs[9] - The company reported a significant increase in research and development expenses to ¥52,846,627.97, up 36.5% from ¥38,704,787.98 in the previous period[25] - The company recorded a 59.17% increase in sales expenses to ¥48.64 million, driven by an increase in sales personnel and new business investments[9] Goodwill - The goodwill recorded from the acquisition of Chengdu Chelu Technology Co., Ltd. amounted to ¥104.62 million, reflecting the company's expansion strategy[9] Financial Reporting - The company’s financial performance for the first three quarters of 2025 will be detailed in the upcoming financial statements[19]

独立董事专门会议工作制度 深圳市金溢科技股份有限公司 独立董事专门会议工作制度 第一条 为进一步规范深圳市金溢科技股份有限公司（以下简称"公司"）独 立董事专门会议的议事方式和决策程序，充分发挥独立董事在公司治理中的作用， 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号一主板上市公司规范运作》以及《深圳市金溢科技股份有限公司章程》（以 下简称《公司章程》）等有关规定，制定本制度。 第二条 独立董事对本公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证监会规定、深圳证券交易所业务规则和《公司章程》的规定， 认真履行职责，在董事会、董事会专门委员会及独立董事专门会议中发挥参与决 策、监督制衡、专业咨询作用，维护上市公司整体利益，保护中小股东合法权益。 第三条 独立董事专门会议是指全部由公司独立董事参加的会议。 第四条 公司独立董事定期或不定期召开独立董事专门会议，并于会议召开 前三天通知全体独立董事并提供相关资料和信息，但是遇有紧急事由时，可以口 头、电话、邮件等方式随时通知召开会议。经全体独立董事一致同意，通知时限 及通知方式可不受本条款限制。 第五条 独立董事专 ...