四川金时科技股份有限公司 关于对深圳证券交易所 2024 年年报问询函的回复 四川金时科技股份有限公司（以下简称"金时科技"或"公司"）于 2025 年 4 月 30 日收到深圳证券交易所上市公司管理二部下发的《关于对四川金时科技股份有限公 司 2024 年年报的问询函》（公司部年报问询函〔2025〕81 号），公司董事会高度重视， 并立即组织相关部门、年审会计师事务所及律师对问询函所关注事项逐一认真分析和 核查，现回复如下： 问题一：年报显示，2024 年你公司转型储能相关业务，实现营业收入 3.76 亿元， 同比增长 1,008.39%，扣除后营业收入 3.70 亿元，收入主要集中在第四季度；扣非后 归母净利润-0.63 亿元，较去年亏损额进一步扩大。2025 年第一季度你公司实现营业 收入 0.40 亿元，扣非后归母净利润-0.13 亿元。请你公司： （1）结合主营业务的运营及盈利模式、开展主体、实际经营情况、在手订单、主 要客户变化、同行业可比公司收入业绩等情况，说明 2024 年及 2025 年第一季度你公 司增收不增利的原因、亏损金额较大的合理性，与行业发展趋势是否一致。 （2）说明 2024 年 ...

公证天业会计师事务所（特殊普通合伙）作为四川金时科技股份有限公司 （以下简称"公司"）2024 年度财务报表审计的会计师，对贵所《关于对四川金 时科技股份有限公司 2024 年年报的问询函》（公司部年报问询函〔2025〕第 81 号）中有关事项进行了核查，现将核查情况回复如下： 问题一、年报显示，2024 年你公司转型储能相关业务，实现营业收入 3.76 亿元，同比增长 1,008.39%，扣除后营业收入 3.70 亿元，收入主要集中在第四 季度；扣非后归母净利润-0.63 亿元，较去年亏损额进一步扩大。2025 年第一 季度你公司实现营业收入 0.40 亿元，扣非后归母净利润-0.13 亿元。请你公 司： （1）结合主营业务的运营及盈利模式、开展主体、实际经营情况、在手订 单、主要客户变化、同行业可比公司收入业绩等情况，说明 2024 年及 2025 年 第一季度你公司增收不增利的原因、亏损金额较大的合理性，与行业发展趋势 是否一致。 公证天业会计师事务所(特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP 中国 . 江苏 . 无锡 Wuxi ...

证券代码：002951 证券简称：*ST金时 公告编号：2025-034 四川金时科技股份有限公司 关于撤销退市风险警示及其他风险警示暨停复牌的公告 1、四川金时科技股份有限公司（以下简称"公司"）股票自 2025 年 5 月 22 日（星期四）开 市起停牌 1 天，并于 5 月 23 日（星期五）开市起复牌。 2、公司股票自 2025 年 5 月 23 日起被撤销退市风险警示及其他风险警示，股票简称由"*ST 金时"变更为"金时科技"，证券代码仍为"002951"。 3、公司股票交易价格的日涨跌幅限制由"5%"变更为"10%" 一、股票种类、简称、证券代码以及撤销退市风险警示及其他风险警示的起始日 1、股票种类：人民币普通股A股； 2、股票简称：由"*ST金时"变更为"金时科技"； 3、证券代码：无变更，仍为"002951"； 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： 5、股票停复牌安排：公司股票自2025年5月22日开市起停牌1天，自5月23日开市 起复牌； 6、股票交易日涨跌幅限制：撤销退市风险警示和其他风险警示后，公司股票交易 价格的 ...

证券代码：002951 证券简称：*ST金时 公告编号：2025-033 四川金时科技股份有限公司 2022 年 8 月，海光信息在上海证券交易所正式挂牌上市，具体内容详见公司于 2022 年 8 月 12 日在指定信息披露媒体和巨潮资讯网（www.cninfo.com.cn）上披露 的《关于公司所持基金参股公司在上海证券交易所科创板挂牌上市的公告》（公告 编号：2022-040）。 2023 年 7 月，融泰六号基金对企业名称进行了变更，其变更后的名称为宁波梅 山保税港区融泰海科创业投资合伙企业(有限合伙)，统一社会信用代码不变，仍为 91440300MA5DAPPN8P。为了便于识别，本股权投资基金的简称不变，仍称呼其为"融 泰六号"。 2023 年 11 月，公司收到融泰六号基金收益分配告知函，融泰六号首次对部分股 - 1 - 权投资项目退出所得本金和产生的收益进行了分配，公司收到融泰六号退出投资项 目的本金及收益合计人民币 438,278,435.80 元，具体内容详见公司于 2023 年 11 月 21 日在指定信息披露媒体和巨潮资讯网（www.cninfo.com.cn）上披露的《关于获得 投资收 ...

*ST金时（002951）公告，公司近日收到融泰六号基金收益分配告知函，融泰六号对部分股权投资项目 退出所得本金和产生的收益进行了分配。本次公司收到的本金和收益为3908.24万元，其中本金为313.67 万元，投资处置收益为3594.57万元。截至本次分配，融泰六号投资项目已完成全部退出。 ...

Group 1 - The People's Bank of China has established a stock repurchase and increase loan tool, leading to a significant rise in listed companies' repurchase activities, with a total proposed loan amount exceeding 110 billion yuan by April 2025 [1] - On May 7, 2023, the People's Bank of China announced a combined usage of 500 billion yuan for securities, funds, and insurance company swaps, along with 300 billion yuan for stock repurchase loans, totaling 800 billion yuan, while also reducing the interest rate on structural monetary policy tools by 0.25 percentage points to 1.5% [1] - Industry insiders expect a resurgence in stock repurchase activities among listed companies in the near future [1] Group 2 - In January 2023, 60 listed companies conducted stock repurchases, followed by 48 in February, 61 in March, 54 in April, and 34 so far in May [3] - Palin Bio led the increase in repurchase activities with 55 instances, totaling 187,800 shares and an investment of 3.96 million yuan [3] - Other notable companies include Jerry Shares with 25 repurchase instances totaling 255,300 shares and 8.67 million yuan, and Lexin Technology with 23 instances totaling 137,689 shares and 7.51 million yuan [3] Group 3 - Seven executives from various companies increased their holdings by over 10 million shares, including Wu Mingwu from Shanying International and Zhou Xiaoping from Xingyu Shares [5] - Wu Mingwu increased his holdings by 62,151,200 shares across three transactions, amounting to 109 million yuan [7] - Lin Pusheng from Dazhong Mining increased his holdings by 56,695,300 shares for a total of 194 million yuan [7] Group 4 - ST companies are also actively repurchasing their stocks, including ST Kelly, ST Yifei, ST Saiwei, and *ST Jinshi [9] - ST Kelly's chairman, Yuan Zheng, increased his holdings by 4,365,100 shares, totaling 33.09 million yuan [11] - ST Yifei's executives also participated in repurchases, with Vice President Zhao Laigen and Chairman Wu Xuan increasing their holdings by 75,135 shares and 52,013 shares, respectively [12]

Core Viewpoint - The company, Jinshi Technology, is showcasing its advancements in energy storage technology at the 17th China International Battery Technology Exhibition, marking its strategic transformation towards renewable energy since 2019 [1] Group 1: Strategic Transformation - Since 2019, the company has initiated a strategic transformation from traditional manufacturing to the renewable energy sector, focusing on supercapacitors, energy storage systems, and material research [2] - The establishment of its subsidiary, Jinshi New Energy, in 2021, has led to breakthroughs in domestic supercapacitor electrode material technology, achieving international leading product performance [2] - The acquisition of Qianye Technology in 2023 has further enhanced the company's capabilities in energy storage safety, creating a comprehensive technology loop [2] Group 2: Core Technologies in Energy Storage - The company presented three core innovations at the exhibition, emphasizing efficiency, safety, and sustainability in energy storage [3] - The self-developed supercapacitor features high power density, wide temperature range, and long cycle life, with an internal resistance as low as 0.18MΩ, improving grid frequency response and extending equipment lifespan [3] - The coupling energy storage system of 1.25MW/5MWh, combining supercapacitors and lithium batteries, utilizes a unique "power-time" decoupling algorithm, enhancing frequency modulation efficiency and achieving a cycle life of up to one million times [3] - The innovative liquid nitrogen fire extinguishing solution allows for rapid fire suppression and cooling, shifting energy storage safety from passive defense to active intervention [3] - The development of high-performance activated carbon materials from biomass reduces the carbon footprint of supercapacitors and establishes a circular economy from agricultural waste to high-value materials [3] Group 3: Industry Collaboration and Standards - The company emphasizes the importance of industry-academia-research collaboration in driving technological innovation and aims to strengthen its competitive barriers through foundational research [4] - Jinshi Technology is actively involved in drafting industry standards, aiming to transform practical experience into industry consensus and promote ecological value creation [5] - The company plans to explore collaborative development paths for the green energy storage industry chain, contributing to the optimization of the national energy structure [5]

Core Viewpoint - *ST Jinshi has successfully transformed its business focus from cigarette label printing to the renewable energy and energy storage sectors, achieving significant revenue growth and operational improvements in 2024 [1][2][4]. Financial Performance - In 2024, the company reported a revenue of 376 million yuan, a year-on-year increase of approximately 10 times, and a net profit attributable to shareholders of -4.397 million yuan, indicating a significant reduction in losses [1]. - For Q1 2025, the company achieved a revenue of 39.52 million yuan, representing a year-on-year growth of 560.65%, while the non-recurring net profit was -12.735 million yuan [1]. Business Transformation - The company has shifted its core business to focus on energy storage and new materials, establishing a diversified business model centered around energy applications, including energy storage device manufacturing and safety solutions [2]. - As of the end of 2024, the energy storage system business generated revenue of 258.18 million yuan, accounting for 68.70% of total annual revenue, while the energy storage safety and firefighting business contributed 113.66 million yuan, or 30.24% of total revenue [2]. Product Development - The company has launched various products, including distributed liquid-cooled and air-cooled energy storage systems, which are applicable in renewable energy generation, grid frequency regulation, and commercial energy storage [3]. - In the supercapacitor segment, the company is developing superactive carbon materials and supercapacitor products for applications in new energy vehicles, rail transit, and power systems [3]. Regulatory Actions - The company has submitted an application to the Shenzhen Stock Exchange to revoke its delisting risk warning, citing improved operational conditions and compliance with the standards for revocation [4]. - The approval of this application is pending review by the exchange, and the company emphasizes the importance of monitoring the review process and potential investment risks [4].

（文章来源：证券时报网） 4月28日公司发布的一季报数据显示，一季度公司共实现营业总收入0.40亿元，同比增长560.65%，实现 净利润-0.25亿元，同比下降315.31%。（数据宝） 近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.04.25 | 3.44 | 0.82 | -71.75 | | 2025.04.24 | -5.02 | 0.90 | -249.80 | | 2025.04.23 | 5.02 | 0.13 | 81.07 | | 2025.04.22 | 5.02 | 0.35 | -4.67 | | 2025.04.21 | 5.00 | 0.30 | 178.44 | | 2025.04.18 | 3.06 | 0.26 | 34.61 | | 2025.04.17 | -1.91 | 0.19 | -44.74 | | 2025.04.16 | 0.00 | 0.20 | -5.25 | | 2025.04.15 | -0.14 | 0.13 | 5.06 | | 2 ...

子公司管理制度 第一章 总则 第一条 为加强四川金时科技股份有限公司（以下简称"公司"）对子公司的管理，建立有 效的管控与整合机制，促进子公司规范运作、有序健康发展，提高公司整体运作效率，维护公司 及投资者合法权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》《上市公司章程指引》《上市公司治理准则》《深圳证券交易所股票上市规则》 （以下简称"《股票上市规则》"）、《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》（以下简称"《监管指引第 1 号—规范运作》"）等相关法律法规及《四川金 时科技股份有限公司公司章程》（以下简称"《公司章程》"）的有关规定，并结合实际情况， 特制定本制度。 四川金时科技股份有限公司 子 公 司 管 理 制 度 2025 年 4 月 四川金时科技股份有限公司 第二条 本制度所称"子公司"是指根据公司发展战略规划和突出主业、提高公司核心竞争 力需要而依法设立的，具有独立法人资格主体的公司。其设立形式包括： （一）独资设立的全资子公司； （二）与其他公司或自然人共同出资设立的，公司持有其 50%以上的股权，或者持股 50%以 下 ...