特别提示： 1、本次会计政策变更不涉及对公司以前年度的追溯调整，不会对公司的财务状况和经营成 果产生重大影响。 2、本次会计政策变更是因财政部新发布的企业会计准则解释及相关要求而进行的变更， 无需提交董事会、监事会和股东大会审议。 一、本次会计政策变更概述 证券代码：002951 证券简称：*ST金时 公告编号：2025-030 四川金时科技股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有虚假 记载、误导性陈述或重大遗漏。 1、会计政策变更原因及变更日期 （1）2023年10月25日，财政部发布了《企业会计准则解释第17号》（财会〔2023〕 21号），其中明确了"关于流动负债与非流动负债的划分""关于供应商融资安排 的披露""关于售后租回交易的会计处理"的相关内容。根据上述通知要求，公司 需对会计政策进行相应变更，并自2024年1月1日开始执行上述会计准则。该项会计 政策变更对公司财务报表无影响。 （2）2024年12月6日，财政部发布了《企业会计准则解释第18号》（财会〔2024〕 24号），其中明确了"关于不属于单项履约义务的保证类质量保证的会计处理" ...

四川金时科技股份有限公司 内部控制自我评价报告 四川金时科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（ 以下简称企业内部控制规范体系），结合本公司（以下简称公司）内部控制制度和评 价办法，在内部控制日常监督和专项监督的基础上，我们对公司2024年12月31日（内 部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性， 并如实披露内部控制评价报告是公司董事会的责任。审计委员会对董事会建立和实施 内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、审 计委员会及董事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或 重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关 信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有 局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导致内部 控制变得不恰当，或对控制政策和程序遵循的程 ...

Dividend Distribution - The company plans to distribute a cash dividend of 5.00 CNY per 10 shares to all shareholders, based on a total share capital of 405,000,000 shares, excluding 4,994,540 shares held in the repurchase account[3]. - The company plans to distribute a cash dividend of RMB 5.00 per 10 shares, totaling RMB 200,002,730.00 for the 2024 fiscal year[162]. - The total cash dividend amount, including other methods, is RMB 418,523,753.95, which accounts for 100% of the distributable profit[160]. - The 2024 annual profit distribution plan is subject to approval by the shareholders' meeting, with adjustments to the total cash dividend based on any changes in share capital before implementation[158]. - The cash dividend policy aims for stable growth, with a minimum cash dividend proportion of 80% for mature companies without significant capital expenditure plans[155]. Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan for the fiscal year, representing a 25% year-over-year growth[15]. - The company's operating revenue for 2024 reached ¥375,819,929.77, representing a significant increase of 1,008.39% compared to ¥33,906,880.01 in 2023[19]. - The company reported a basic earnings per share of -¥0.01 for 2024, improving by 90.91% from -¥0.11 in 2023[19]. - The company’s total revenue for 2024 reached ¥375,819,929.77, representing a significant increase of 1,008.39% compared to ¥33,906,880.01 in 2023[55]. - The revenue from energy storage equipment amounted to ¥258,177,337.05, accounting for 68.70% of total revenue[55]. Market Expansion and Strategy - The company has provided a positive outlook for the next fiscal year, projecting a revenue growth of 30%[15]. - The company plans to expand its market presence by entering two new provinces in the upcoming year, targeting a 20% increase in market share[15]. - A strategic acquisition of a smaller tech firm is in progress, which is anticipated to add 100 million yuan in annual revenue[15]. - The company is actively expanding its market presence and has established a competitive position in the energy storage system market[33]. - The company has established a strategic layout focusing on the new energy application field, including energy storage equipment manufacturing and related products[18]. Research and Development - The company is investing in research and development, allocating 10% of its revenue towards innovative energy solutions[15]. - The company has established a strong R&D team and has been recognized as a national high-tech enterprise, holding 25 national patents, including 5 invention patents[53]. - The company is committed to research and development in supercapacitor hybrid energy storage systems, further enhancing its competitive edge in the market[35]. - The company has significantly increased its R&D personnel from 16 in 2023 to 119 in 2024, representing a growth of 643.75%[71]. - R&D investment has risen to ¥21,725,451.46 in 2024, a 95.25% increase from ¥11,127,045.19 in 2023[71]. Sustainability and Environmental Initiatives - The company is focusing on sustainability initiatives, with a goal to reduce carbon emissions by 25% over the next five years[15]. - The company has implemented measures to reduce carbon emissions, including upgrading energy-efficient equipment and promoting green office practices[177]. - The company has a valid pollutant discharge permit, with the latest renewal valid from January 14, 2025, to January 13, 2030[174]. - The company has conducted environmental monitoring and ensured compliance with national and regional emission standards[174]. - The company has established a dedicated environmental management institution and implemented measures to ensure compliance with ISO14001 standards for environmental management[186]. Corporate Governance - The company has established a sound corporate governance structure, ensuring independent oversight by the board and audit committee[166]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements[115]. - The company has established a market value management system to enhance company quality and protect investor rights[109]. - The company has published a total of 145 announcements during the reporting period, enhancing information disclosure and transparency[120]. - The company maintains independent operations in terms of assets, personnel, finance, and business, ensuring no interference from the controlling shareholder[121]. Financial Management and Risks - The company faces risks from policy changes affecting the energy storage industry, which could impact its operational performance[104]. - The company is exposed to intensified market competition as more players enter the energy storage sector, increasing competitive risks[104]. - The company will enhance accounts receivable management to mitigate risks associated with potential bad debts as business scales up[105]. - The company acknowledges the significant uncertainty regarding its ability to continue as a going concern due to the loss of major customers and the associated risks[196]. - The company has no instances of non-operating fund occupation by controlling shareholders or related parties during the reporting period[194]. Employee Management and Welfare - The total number of employees at the end of the reporting period is 325, with 94 in the parent company and 231 in major subsidiaries[148]. - The company provides comprehensive employee benefits, including basic pension, medical, work injury, unemployment insurance, and housing fund, adhering to labor laws[183]. - The company has implemented a performance management system that links assessment results to bonuses and promotions, enhancing employee motivation[184]. - The company has expanded its welfare benefits, including regular free health check-ups and holiday benefits, to provide more comprehensive support for employees[149]. - The company will continue to enhance its training system, providing multi-level and comprehensive training to support the development of its new energy business[151]. Shareholder Engagement - The company held 3 shareholder meetings during the reporting period, including 1 annual and 2 extraordinary meetings, all conducted in compliance with relevant regulations[113]. - The first extraordinary general meeting of 2024 had an investor participation rate of 82.76%[127]. - The annual general meeting for 2023 had an investor participation rate of 83.61%[127]. - The second extraordinary general meeting of 2024 had an investor participation rate of 85.19%[127]. - The controlling shareholder has committed to not reducing their shareholding below the initial public offering price during the two years following the lock-up period[190].

四川金时科技股份有限公司 2 0 2 4 年 年 度 股东大会 资 料 股 票 简 称 ： * S T 金 时 股票代码： 0 0 2 9 5 1 二〇二五年五月二十七日 目 录 | 2024 | 年年度股东大会现场会议须知 | 3 | | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | 4 | | 议案 | 1：《关于〈2024 年年度报告〉及其摘要的议案》 | 5 | | 议案 | 2：《关于〈公司 2024 年度财务决算报告〉的议案》 | 6 | | 议案 | 3：《关于 2024 年度董事会工作报告的议案》 | 7 | | 议案 | 4：《关于 2024 年度监事会工作报告的议案》 | 8 | | 议案 | 5：《关于公司 2024 年度利润分配预案的议案》 | 9 | | 议案 | 6：《关于续聘会计师事务所的议案》 | 10 | | 议案 | 7：《关于第三届董事会董事 2025 年度薪酬方案的议案》 | 13 | | 议案 | 8：《关于修订〈公司章程〉的议案》 | 14 | | 议案 | 9：《关于修订〈股东大会议事规则〉的议案》 | 31 | | 议案 | ...

证券代码：002951 证券简称：*ST金时 公告编号：2025-026 四川金时科技股份有限公司 年度股东大会通知 2、会议召集人：公司第三届董事会 3、会议召开的合法、合规性：经本公司第三届董事会第十四次会议审议通过， 决定召开 2024 年年度股东大会，召集程序符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 4、会议召开时间： 现场会议时间：2025 年 5 月 27 日（星期二）14:00 网络投票时间：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 5 月 27 日上午 9:30—11:30，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 5 月 27 日上午 9:15 至 2025 年 5 月 27 日下午 15:00 期间的任意时间。 5、会议召开方式：本次会议采取现场表决与网络投票相结合的方式。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有虚假 记载、误导性陈述或重大遗漏。 根据四川金时科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召 开第三届董事会第十四次会议决议 ...

四川金时科技股份有限公司（以下简称"公司"）2023 年度财务报表由公证天业 会计师事务所（特殊普通合伙）（以下简称"公证天业"）审计，并在 2024 年 3 月 27 日出具了带有持续经营重大不确定性段落的无保留意见审计报告（苏公 W[2024]A136 号）。公司董事会就 2023 年度审计报告中保留意见所述事项出具了《董事会关于 2023 年度审计报告中非标准审计意见所述事项影响已消除的专项说明》，公司 2023 年度财 务报表审计报告所涉非标事项的影响已消除。 监事会对 2023 年度审计报告非标事项涉及影响的消除情况进行了核查，发表意见 如下： 四川金时科技股份有限公司 监事会对《董事会关于2023年度审计报告中非标准审计意见所述事项 影响已消除的专项说明》的意见 四川金时科技股份有限公司 监事会 2025 年 4 月 28 日 根据公证天业出具的《2024 年审计报告》和《关于金时科技 2023 年度审计报告非 标意见所述事项影响已消除的专项审核报告》，我们认为公司董事会编制的《董事会 关于 2023 年度审计报告中非标准审计意见所述事项影响已消除的专项说明》符合相关 法律法规及规范性文件的要求， ...

四川金时科技股份有限公司 监事会对公司内部控制评价报告的意见 公司已建立了健全的内部控制体系，制定了完善、合理的内部控制制度，公 司的内控制度符合国家有关法规和证券监管部门的要求，各项内部控制在生产经 营等公司运营的各个环节中得到了持续和严格地执行，保证了公司经营管理业务 的正常运行和公司资产的安全完整。《2024 年度内部控制自我评价报告》和《2024 年度内部控制规则落实自查表》全面、客观、真实地反映了公司内部控制体系建 设和运作的实际情况。 四川金时科技股份有限公司 监事会 2025 年 4 月 28 日 根据《中华人民共和国公司法》《上市公司治理准则》《深圳证券交易所股票 上市规则》《企业内部控制基本规范》（财会〔2008〕7 号）、《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》等相关规定，监事会对 公司 2024 年度内部控制的评价报告、公司内部控制制度的建设和运行情况进行 审核后认为： ...

证券代码：002951 证券简称：*ST金时 公告编号：2025-028 四川金时科技股份有限公司 董事会决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 四川金时科技股份有限公司（以下简称"公司"）第三届董事会第十四次会议于 2025 年 4 月 25 日在公司会议室以现场结合通讯的方式召开。本次会议通知及会议材料 已于 2025 年 4 月 16 日以电子邮件形式送达公司全体董事、监事和高级管理人员。本 次会议由董事长李海坚先生主持，应出席董事 7 人，实际出席董事 7 人，其中，以通 讯表决方式出席会议的董事有李文秀女士、马腾先生、方勇先生。全体监事和高级管 理人员列席会议。 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 二、董事会会议审议情况 （一）审议通过《关于〈2024 年年度报告及其摘要〉的议案》 公司 2024 年年度报告及其摘要根据相关法律法规及《公司章程》等内部规章制度 的规定审议和编制，报告内容真实、准确、完整反映了公司 2024 年度的财务状况和经 营成果等事项。 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥39,517,563.81, a significant increase of 560.65% compared to ¥5,981,608.39 in the same period last year[4] - The net loss attributable to shareholders was ¥25,292,265.84, representing a decline of 315.31% from a loss of ¥6,090,018.40 in the previous year[4] - Basic and diluted earnings per share were both -¥0.06, reflecting a 200.00% decline from -¥0.02 in the previous year[4] - Total operating revenue for the current period reached ¥39,517,563.81, a significant increase from ¥5,981,608.39 in the previous period, representing a growth of approximately 563.5%[19] - The operating profit for the current period was reported at -¥28,729,785.45, compared to -¥9,311,486.07 in the previous period, reflecting a deeper loss[19] - Net profit for the current period was -¥27,436,156.34, worsening from -¥9,586,002.26 in the prior period[20] - The company reported a total comprehensive income of ¥15,176,315.10, contrasting with a loss of -¥2,523,637.43 in the previous period[20] Cash Flow - The net cash flow from operating activities was -¥54,645,015.01, a decrease of 273.30% compared to -¥14,638,263.16 in the same period last year[4] - The company experienced a 59.17% increase in cash inflows from operating activities, totaling ¥23,660,909.33 compared to ¥14,864,741.67 in the previous year[8] - Cash inflow from sales of goods and services was 23,045,612.26 yuan, significantly higher than 11,690,226.12 yuan in the previous period[21] - Cash outflow for purchasing goods and services was 46,186,252.59 yuan, compared to 8,867,946.93 yuan in the previous period, indicating increased operational costs[21] - Cash paid to employees was 16,068,453.52 yuan, up from 10,439,013.15 yuan in the previous period, reflecting higher labor costs[21] - Cash flow from financing activities was -538,050.00 yuan, compared to -15,275,571.21 yuan in the previous period, indicating reduced financing outflows[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,386,416,595.43, down 2.84% from ¥2,456,262,803.22 at the end of the previous year[4] - The total current assets decreased from 1,439.88 million RMB to 1,303.50 million RMB, a reduction of approximately 9.43%[16] - Cash and cash equivalents decreased from 196.71 million RMB to 156.86 million RMB, a decline of about 20.24%[16] - Total liabilities decreased to ¥409,149,220.02 from ¥494,171,742.91, a reduction of about 17.2%[17] - The equity attributable to shareholders of the parent company increased slightly to ¥1,931,818,007.48 from ¥1,916,432,421.91, an increase of approximately 0.8%[17] Operating Costs and Expenses - The company reported a 781.14% increase in operating costs, amounting to ¥35,236,619.81, compared to ¥3,998,994.43 in the previous year[7] - Total operating costs amounted to ¥55,240,814.30, up from ¥15,571,948.39, indicating an increase of about 254.5%[19] - Research and development expenses rose by 120.10% to ¥7,350,438.52 from ¥3,339,602.32 in the same period last year[7] - Research and development expenses rose to ¥7,350,438.52 from ¥3,339,602.32, marking an increase of about 120.3%[19] Investment Activities - Investment income decreased by 387.49% to -¥2,119,428.73 from ¥737,211.75 in the previous year due to the sale of securities investments[8] - The net cash flow from investment activities was ¥9,031,810.61, a turnaround from -¥84,441,285.31 in the previous year, primarily due to the maturity of structured deposits[8] - Cash inflow from investment activities was 540,683,781.17 yuan, up from 265,913,464.98 yuan in the previous period, showing a strong increase[22] - Cash outflow from investment activities totaled 531,651,970.56 yuan, compared to 350,354,750.29 yuan in the previous period, reflecting increased investment[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 6,728[10] - The largest shareholder, Caishi Group Limited, holds 65.84% of shares, totaling 266,666,667 shares[10] Future Plans - The company plans to increase its investment in its subsidiary, Jinshi New Energy, by 20 million RMB, raising its registered capital from 45.73 million RMB to 65.73 million RMB[11] - Jinshi New Energy is expected to achieve related revenue of 12 million RMB in the first half of 2025[11] Miscellaneous - The company did not undergo an audit for the first quarter report[23]