证券代码：002951 证券简称：金时科技 公告编号：2025-037 四川金时科技股份有限公司 关于注销全资子公司的公告 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。 四川金时科技股份有限公司（以下简称"公司"）为进一步整合公司资源，提 高运营效率，降低经营管理成本，于近日注销了全资子公司江西金时恒鼎金属有限 公司（以下简称"江西恒鼎"）。目前，公司收到了江西省丰城市市场监督管理局 出具的《注销公告》，江西恒鼎已按照相关程序完成注销登记手续。 一、注销子公司的基本情况 | 企业名称 | 江西金时恒鼎金属有限公司 | | --- | --- | | 企业类型 | 有限责任公司（非自然人投资或控股的法人独资） | | 统一社会信用代码 | 91360981MADWWRGR07 | | 注册资本 | 5,000 万元 | | 法定代表人 | 江伟 | | 住所 | 江西省宜春市丰城市循环经济园区三期丰茂路（江西麦得豪新材料有限公 | | | 司区内）3 号厂房 | | 成立日期 | 2024 年 9 月 2 日 | | 营业期限 | 长期 | | 经营范围 | ...

Financial Performance - In 2024, the company achieved operating revenue of 376 million yuan, representing a year-on-year increase of 1008.39% compared to 33.91 million yuan in 2023 [1][2] - The net profit attributable to shareholders was -4.40 million yuan, an improvement of 90.13% from -4.46 million yuan in 2023 [2][3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -62.79 million yuan, a decline of 26.51% from -49.64 million yuan in 2023 [2][3] - The net cash flow from operating activities was -22.11 million yuan, worsening by 794.19% from -2.47 million yuan in 2023 [2][3] Quarterly Performance - In Q1 2025, the company reported operating revenue of 39.52 million yuan, a year-on-year increase of 560.65% from 5.98 million yuan in the same period last year [3][4] - The net profit attributable to shareholders for Q1 2025 was -25.29 million yuan, a significant decline of 315.31% compared to -6.09 million yuan in Q1 2024 [4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -12.74 million yuan, a decrease of 87.92% from -6.78 million yuan in Q1 2024 [4] - The net cash flow from operating activities in Q1 2025 was -54.65 million yuan, worsening by 273.30% from -14.64 million yuan in Q1 2024 [4] Shareholder Structure - The major shareholder, 彩时集团有限公司, holds 266,666,667 shares, accounting for 65.84% of the company [4] - The actual controllers of the company are Li Wenxiu, Li Haijian, and Li Haifeng, all of whom are Chinese nationals and permanent residents of the Hong Kong Special Administrative Region [4]

Group 1 - Several ST companies, including *ST Dongyuan and *ST Kexin, have applied to remove their ST status following the annual report disclosures, with over 10 companies achieving this since May [1] - The reasons for the removal of delisting risk warnings include improvements in financial indicators, such as turning losses into profits through restructuring and rectifying previous issues related to fund occupation and internal controls [1] - *ST Dongyuan announced that its stock would be suspended for one day on May 28 and would resume trading on May 29, with the removal of delisting risk warnings and a change in stock name to "Dongfang Garden" [1] Group 2 - Many ST companies experienced significant stock price increases prior to the removal of their ST status, but saw declines immediately after, indicating that the positive news may have already been priced in [2] - Despite the removal of ST status, some companies still reported poor performance, such as Jinshi Technology, which had a revenue of 376 million yuan but a net loss of 4.397 million yuan last year [2] - Certain ST stocks that have removed their ST status still face potential investor claims, as seen with *ST Nongshang, which may face lawsuits for failing to disclose its 2023 performance forecast [2]

Group 1 - Several *ST companies in the A-share market have successfully removed their delisting risk warnings since May, indicating a positive trend in the market [1][2] - Beijing Oriental Garden Environment Co., Ltd. (Oriental Garden) and Sichuan Jinshi Technology Co., Ltd. (Jinshi Technology) have both lifted their delisting risk warnings and changed their stock names [1] - Fujian Aonong Biotechnology Group Co., Ltd. (Aonong Biotechnology) and Shanxi Kexin Development Co., Ltd. (Kexin Development) have also successfully removed their delisting risk warnings, reflecting improved financial health [1] Group 2 - The recent trend of *ST companies removing delisting warnings is seen as a positive signal from a strategic perspective, as it indicates companies are focusing on core operations and restructuring [2] - Kexin Development reported a revenue of 375 million yuan and a net profit of approximately 39.98 million yuan for 2024, highlighting its successful business strategy [2] - Jinshi Technology achieved revenues of 258 million yuan from its energy storage business and 120 million yuan from its safety and fire protection business in 2024, demonstrating effective business transformation [2] Group 3 - Wento Holdings' successful removal of its delisting warning is attributed to its judicial restructuring, which improved its asset-liability structure and operational capabilities [3] - Aonong Biotechnology reported an annual revenue of 8.763 billion yuan and a net profit of 579 million yuan for 2024, following its bankruptcy restructuring [3] - The focus on core business and internal control quality is crucial for companies to improve their fundamentals and regain market confidence [3]

Core Viewpoint - Jinshi Technology (002951) held its annual shareholder meeting on May 27, 2024, marking its first interaction with investors after the recent removal of its delisting risk, with a focus on its energy storage business and financial recovery efforts [1][4]. Financial Performance - In 2024, Jinshi Technology achieved operating revenue of 376 million yuan, a year-on-year increase of 1008.39%, while net profit was -4.397 million yuan, significantly reducing losses compared to -44.5714 million yuan in 2023 [4]. - The company's energy storage equipment revenue reached 258 million yuan, accounting for 68.70% of total revenue, while revenue from energy storage safety solutions was 114 million yuan, making up 30.24% [4]. Business Strategy and Development - Jinshi Technology is undergoing a strategic transformation from its origins in cigarette packaging to focus on new energy and materials, particularly in energy storage and new material technology [4]. - The energy storage business includes the research, production, and sales of energy storage systems, with products such as distributed liquid-cooled and air-cooled energy storage units [4]. Market Outlook and Challenges - The company reported a stable progress in its energy storage business, with a backlog of orders amounting to approximately 332 million yuan and an additional 308 million yuan in potential orders [5]. - Despite the positive outlook, the company faces challenges such as low gross margins due to high fixed asset depreciation and increased R&D investments [1][5]. Product Development - The company is actively working on its supercapacitor project, with internal usage already initiated and market readiness being awaited [6]. - The R&D of super activated carbon is ongoing, with the product showing promising performance in meeting industry standards [7]. Future Plans - Jinshi Technology aims to enhance its technological capabilities and expand application areas, particularly in data center energy storage solutions [5]. - The company is open to financial investments and cautious about mergers and acquisitions, emphasizing the need for business synergy [8].

国浩律师（成都）事务所 网址/Website: http://www.grandall.com.cn 关于 四川金时科技股份有限公司 2024 年年度股东大会 之 法律意见书 成都市高新区天府二街 269 号无国界 26 号楼 9 层 邮编：610000 Floor 9,Building 26,Boundary-Free Land Center,269 Tianfu 2 Street,Hi-Tech Zone,Chengdu, China 电话/Tel: +86 28 86119970 传真/Fax: +86 28 86119827 国浩律师（成都）事务所 法律意见书 国浩律师（成都）事务所 关于四川金时科技股份有限公司 2024 年年度股东大会之法律意见书 致：四川金时科技股份有限公司 国浩律师（成都）事务所（以下简称"本所"）接受四川金时科技股份有限 公司（以下简称"公司"）的委托，指派刘小进律师、李伟律师（以下简称"本 所律师"）出席公司 2024 年年度股东大会（以下简称"本次股东大会"或"本次 会议"），对本次股东大会的合法性进行见证。本所律师根据《中华人民共和国 公司法》（以下简称"《公司法》"） ...

证券代码：002951 证券简称：金时科技 公告编号：2025-036 四川金时科技股份有限公司 2024年年度股东大会决议公告 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。 特别提示 1、本次股东大会无增加、变更、否决提案的情况。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议时间：2025 年 5 月 27 日（星期二）14:00 2、网络投票时间：2025 年 5 月 27 日 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。 （二）会议出席情况 1、出席会议的总体情况 通过现场和网络投票的股东 77 人，代表股份 338,776,356 股，占公司有表决权 股份总数的 84.6929％。 2、现场会议出席情况 通过现场投票的股东 1 ...

四川金时科技股份有限公司 关于召开2024年年度股东大会通知的提示性公告 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。 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，定于 2025 年 5 月 27 日（星期二）召开公司 2024 年年度股东 大会，公司于 2025 年 4 月 28 日发布了《年度股东大会通知》（编号：2025-026）。 本次股东大会将采用现场表决与网络投票相结合的方式，2024 年度股东大会的提 示性公告如下： 一、召开会议的基本情况 1、会议届次：2024 年年度股东大会 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。 证券代码：002951 证券简称：金时科技 公告编号：2025-035 网络投票：公司将通过深圳证券交易所交易系统（以下简称"交易系统"）和互 联网投票系统（以下简称"互联网投票系统"） ...

Group 1 - Qingmu Technology plans to reduce its shareholding by up to 3%, amounting to no more than 2.776 million shares [1] - Newcap received a decision from the police to revoke the case against its actual controller, who was previously detained for insider trading [2] - Rhine Biotech's directors and executives plan to collectively reduce their holdings by up to 0.14%, totaling no more than 1.0185 million shares [3] Group 2 - Puli Tui's stock and convertible bonds will be delisted on May 22, 2025 [5] - *ST Nong Shang will have its delisting risk warning lifted and will resume trading on May 23, 2025 [7] - State Grid Information Communication plans to acquire 100% equity of Yili Technology for approximately 1.853 billion yuan [9] Group 3 - Kelun Pharmaceutical's subsidiary received drug registration approval for a new injectable product, which is the first of its kind in China [10] - Aishida plans to acquire 7% equity of its subsidiary Zhejiang Qianjiang Robot Co., Ltd. for 13.09 million yuan [11] - Hongming Co. is planning to acquire 83% equity of Shenzhen Chisu Automation Equipment Co., Ltd. for approximately 151 million yuan [12] Group 4 - JuJiao Co. plans to reduce its shareholding by up to 2.6%, totaling no more than 2.093 million shares [14] - AVIC Financial's stock will be delisted on May 27, 2025 [16] - Jingwang Electronics' major shareholders plan to reduce their holdings by up to 2.99% [17] Group 5 - Huaren Health intends to acquire stakes in three pharmaceutical chain companies for a total of 327 million yuan [18] - Huanrui Century's original shareholders are required to compensate for unfulfilled performance commitments with 116 million shares [20] - Tefa Service's shareholders plan to reduce their holdings by up to 3% [21] Group 6 - Maipu Medical is planning to acquire at least 51% of Easy Medical's equity, which will constitute a major asset restructuring [22] - *ST Jinshi will have its delisting risk warning lifted and its stock will resume trading on May 23, 2025 [22] - Guoke Micro is planning a major asset restructuring and will suspend trading [23] Group 7 - Defu Technology intends to acquire 100% equity of an overseas electronic circuit copper foil company [24] - Xince Standard's shareholder plans to reduce its holdings by up to 1% [25] - Xiouqiang Co. plans to reduce its holdings by up to 3% [27]

Summary of Key Points Core Insights - The report highlights various companies undergoing temporary trading suspensions due to different reasons, including risk warnings and asset acquisition plans [2][3][5]. Company Specifics - *ST Jinshi (002951)* has announced a trading suspension for one day due to the cancellation of delisting risk warnings [2]. - In the case of *ST Nongsang (300536)*, a one-day trading suspension is also in effect due to similar delisting risk warnings [2]. - *ST Gongzhi (000584)* and *ST Hengli (000622)* are facing trading suspensions due to potential termination of listing and failure to disclose periodic reports within the legal timeframe [3]. - *Yunnan Copper (000878)* is undergoing a trading suspension as it plans to issue shares for asset acquisition [3]. Industry Context - The report indicates a trend of trading suspensions across various sectors, reflecting ongoing regulatory scrutiny and market volatility [2][3][5]. - The temporary suspensions are primarily aimed at protecting investor interests amid significant corporate developments [2][3].