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"）第三届董事会第十六次会议于 2025 年 8 月 12 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 8 月 9 日以电子邮件形式送达公司全体董事和高级管理人员。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海坚先生、李文秀女士、郑春燕女士、马腾先生、方勇先生。 全体高级管理人员列席会议。 证券代码：002951 证券简称：金时科技 公告编号：2025-057 四川金时科技股份有限公司 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。 第三届董事会第十六次会议决议公告 二、董事会会议审议情况 告》。 （二）审议通过《关于拟公开挂牌转让子公司湖南金时科技有限公司 100%股权的 议案》 同意公司在北京产权交易所公开挂牌转让所持全资子公司湖南金时 100%股权，授 权公司管理层及相应部门负责办理本次湖南金时股 ...

Core Viewpoint - The company aims to optimize its asset structure and improve resource utilization by publicly transferring 100% equity of its subsidiary, Hunan Jinshi Technology Co., Ltd. [1] Group 1: Company Actions - The company held its 16th meeting of the 3rd Board of Directors on August 12, 2025, to review the proposal for the equity transfer [1] - The transfer will be conducted through public listing on the Beijing Property Exchange [1] - The initial listing price for the equity transfer is set at 405 million yuan, based on assessed value and market conditions [1] Group 2: Financial Considerations - The final transaction price and counterpart will be determined based on the results of the public listing [1]

Group 1 - The article discusses a recent policy issued by multiple government departments in China, which aims to support new industrialization in sectors such as new generation information technology, basic software, industrial software, new energy, new materials, and high-end equipment [1] - The company, Jinshi Technology, is involved in the new energy storage system and has partnerships with Ant Group in the digital economy, positioning itself to benefit from the new industrialization strategy [1] - The company expresses its commitment to closely monitor policy directions and actively seize market opportunities in response to the supportive measures outlined in the new policy [1]

Group 1 - The core stock price of Jinshi Technology as of August 8, 2025, is 15.10 yuan, with a slight increase of 0.01 yuan, representing a 0.07% rise [1] - The company operates in the power equipment manufacturing sector, focusing on energy storage and supercapacitors, and is registered in Sichuan Province with a total market capitalization of 6.116 billion yuan [1] - On the same day, the stock experienced a rapid rebound around 9:30 AM, with a price increase of over 2% within 5 minutes, reaching a peak of 15.34 yuan during that period [1] Group 2 - The trading volume on August 8 reached 71 million yuan, with a turnover rate of 0.06% [1] - On that day, the net inflow of main funds was 698,000 yuan, accounting for 0.01% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds amounted to 17.0984 million yuan, representing 0.28% of the circulating market value [1]

Core Insights - Chongqing Jujinshi New Energy Co., Ltd. has been established with a registered capital of 10 million yuan, focusing on various sectors including hydropower generation, battery manufacturing, and sales of charging stations and related equipment [1][2]. Company Information - The legal representative of the company is Xie Wei, and it is co-owned by Sichuan Juidianxing New Energy Co., Ltd. and Sichuan Jinshi Hengding Technology Co., Ltd., a subsidiary of Jinshi Technology (002951) [1][2]. - The company is registered in Yuzhong District, Chongqing, and its business license is valid until July 16, 2025, with no fixed expiration date thereafter [2]. Business Scope - The operational scope includes hydropower generation, battery manufacturing and sales, power electronic component manufacturing, centralized fast charging stations, and sales of charging piles [1][2]. - Additional services include energy storage technology services, technical consulting, and sales of various electrical and electronic equipment [2].

证券日报网讯金时科技（002951）8月5日在互动平台回答投资者提问时表示，截至2025年7月31日收 盘，公司股东数为22727户。 ...

7月15日公司发布上半年业绩预告，预计实现净利润-2468.00万元至-1824.00万元，变动区间为 40.00%~56.00%。（数据宝） （文章来源：证券时报网） 证券时报·数据宝统计，截至发稿，金时科技最新股价为15.21元，下跌1.11%，本期筹码集中以来股价 累计下跌13.18%。具体到各交易日，4次上涨，8次下跌，其中，跌停1次。 公司发布的一季报数据显示，一季度公司共实现营业收入3951.76万元，同比增长560.65%，实现净利 润-2529.23万元，同比下降315.31%，基本每股收益为-0.0600元。 金时科技8月5日披露，截至7月31日公司股东户数为22727户，较上期（7月20日）减少4581户，环比降 幅为16.78%。这已是该公司股东户数连续第2期下降。 ...

证券代码：002951 证券简称：金时科技 公告编号：2025-056 四川金时科技股份有限公司 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、担保情况概述 为支持子公司的发展，满足其生产经营需要，四川金时科技股份有限公司（以 下简称"公司"）于 2025 年 6 月 24 日召开第三届董事会第十五次会议，审议通过 了《关于为控股子公司提供担保的议案》，同意为控股子公司四川千页科技股份有 限公司（以下简称"千页科技"）提供最高本金不超过 3,500 万元人民币的保证担 保。具体内容详见公司于 2025 年 6 月 25 日在指定信息披露媒体和巨潮资讯网 （www.cninfo.com.cn）上披露的《关于为控股子公司提供担保的公告》 （公告编号： 五、备查文件 近日，公司与中信银行股份有限公司成都分行签署了《最高额保证合同》，具 体情况如下： 单位：万元 是否关 是否有 担保方 被担保方 本次担保签约金融机构 担保方式 担保金额 担保期限 联担保 反担保 中信银行股份有限公司 债务履行期限届 金时科技 千页科技 连带责任担保 510.40 否 否 成都分 ...

Core Viewpoint - Jinshi Technology is further divesting non-new energy related subsidiaries to optimize resource allocation and reduce financial burdens, aligning with its strategic development plan [1][3]. Company Overview - Jinshi Technology, originally engaged in cigarette label printing, has transitioned to focus on new energy and new materials, particularly in supercapacitors and energy storage [3][5]. - The company was established in 2008 and has been restructuring its business model for over a year, entering the energy storage sector in March 2024 [4][5]. Recent Developments - On August 3, 2024, Jinshi Technology announced plans to transfer 100% equity of its wholly-owned subsidiary, Hunan Jinshi Technology, to optimize asset management [1]. - This follows the recent cancellation of another subsidiary, Jiangxi Jinshi Hengding Metal Co., Ltd., indicating a trend of divestment [1]. Financial Performance - Hunan Jinshi has reported no revenue for the first quarter of 2024 and a loss of approximately 14.58 million yuan in 2024 and 4.30 million yuan in Q1 2025 [4][5]. - Jinshi Technology has faced continuous losses over the past three years, with net profits of -36.59 million yuan in 2022, -44.57 million yuan in 2023, and -4.40 million yuan in 2024 [5]. - Despite entering the energy storage market, the company achieved a revenue of 376 million yuan in 2024, a significant increase of 1008.39% year-on-year, primarily concentrated in the fourth quarter [5]. Strategic Focus - The company aims to enhance its economic efficiency and service core clients through the establishment of subsidiaries like Hunan Jinshi, although the performance has not met expectations [4]. - Jinshi Technology's current revenue composition includes 68.7% from energy storage devices and 30.24% from lithium-ion battery thermal runaway detection and prevention systems [5].

Group 1 - XGIMI Technology is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [3] - Guizhou Moutai has repurchased a total of 3.4517 million shares at a cost of 5.301 billion yuan [6] - Ningde Times has repurchased 6.641 million shares with a total transaction amount of 1.551 billion yuan [9] Group 2 - *ST Huahong's controlling shareholder is planning a change of control, leading to a stock suspension starting August 5 [5] - China Shipbuilding will suspend trading from August 13 to facilitate the implementation of dissenting shareholders' acquisition rights [7][8] - Leshan Electric will implement a low valley electricity price policy for residential use starting September 1, 2025, which is expected to reduce revenue by approximately 16.6 million yuan [4] Group 3 - Tenda Construction has won a bid for a new primary school project valued at 118 million yuan [2] - Jinfeng Technology plans to invest approximately 1.0137 billion yuan in the construction of a new materials production base [9] - High德 Infrared has signed a product order contract worth 307 million yuan [10]