证券代码：002951 证券简称：金时科技 公告编号：2025-068 四川金时科技股份有限公司 关于召开2025年第一次临时股东会的通知 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 9 月 19 日召开第三 届董事会第十八次会议，会议决定于 2025 年 10 月 15 日（星期三）召开公司 2025 年 第一次临时股东会，现将本次股东会有关事项公告如下： 一、召开会议的基本情况 1、会议届次：2025 年第一次临时股东会 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十八次会议审议通过，决 定召开 2025 年第一次临时股东会，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 10 月 15 日（星期三）14:30 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 10 月 15 日上午 9:30—11:30，下午 13:00—15:00；通过深圳证 ...

股 票 简 称 ： 金 时 科 技 股 票 代 码 ： 0 0 2 9 5 1 二 〇 二 五 年 十 月 十 五 日 1 四川金时科技股份有限公司 2 0 2 5 年 第 一 次 临 时 股 东 会 会议资料 目 录 | 2025 | 年第一次临时股东会现场会议须知 3 | | --- | --- | | 2025 | 年第一次临时股东会会议议程 4 | | 议案 | 1：《关于〈四川金时科技股份有限公司 2025 年限制性股票激励计划（草案）〉 | | | 及其摘要的议案》 5 | | 议案 | 2：《关于〈四川金时科技股份有限公司 2025 年限制性股票激励计划实施考核管 | | | 理办法〉的议案》 6 | | 议案 | 2025 年限制性股票激励计划相关事宜 3：《关于提请股东会授权董事会办理公司 | | | 的议案》 7 | 2 2025 年第一次临时股东会现场会议须知 ●本次股东会采用现场投票与网络投票相结合的方式。同一表决权只能选择现场 或网络表决方式中的一种，如同一表决权重复进行表决的，以第一次投票结果为准。 ●本次股东会现场投票采取记名投票的方式进行表决，股东（或股东代理人）在 大会表决时 ...

证券代码：002951 证券简称：金时科技 公告编号：2025-066 四川金时科技股份有限公司 第三届董事会第十八次会议决议公告 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"）第三届董事会第十八次会议于 2025 年 9 月 19 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 9 月 18 日以电子邮件形式送达公司全体董事和高级管理人员。根据《董 事会议事规则》的有关规定并经全体董事一致同意,本次董事会会议豁免通知时限要 求。会议由董事长李海坚先生主持，应参加表决董事 7 人，实际参加表决董事 7 人， 其中，董事李杰先生因工作原因无法亲自出席本次董事会，委托董事陈浩成先生代为 出席并行使表决权。本次以通讯表决方式出席会议的董事有李文秀女士、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。 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〈四川金时科技股份有限 ...

Market Overview - On September 19, the other power equipment sector rose by 0.09% compared to the previous trading day, with Xizi Clean Energy leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Xizi Clean Energy (002534) closed at 15.61, up 5.76% with a trading volume of 350,100 shares and a turnover of 540 million yuan [1] - Keda Education (002335) closed at 73.69, up 5.29% with a trading volume of 498,900 shares and a turnover of 3.614 billion yuan [1] - Youyou Green Energy (301590) closed at 200.00, up 4.16% with a trading volume of 19,300 shares and a turnover of 388 million yuan [1] - Other notable performers include Power Source (600405) up 4.03% and Zhongheng Electric (002364) up 3.49% [1] Capital Flow - The other power equipment sector experienced a net outflow of 252 million yuan from institutional investors, while retail investors saw a net inflow of 478 million yuan [2][3] - The capital flow for key stocks shows that Keda Education had a net inflow of 263 million yuan from institutional investors, while Xizi Clean Energy had a net inflow of 38.21 million yuan [3]

Market Overview - The Shanghai Composite Index closed at 3877.55 points, with a change of 0.41% [1] - The total trading volume of A-shares reached 1561.918 billion yuan [1] Technical Analysis - A total of 127 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - COFCO Technology: 5-day MA at 11.41 yuan, 10-day MA at 11.52 yuan, difference of -0.92% [1] - Jiuri New Materials: 5-day MA at 27.35 yuan, 10-day MA at 27.59 yuan, difference of -0.86% [1] - Potential Energy Trust: 5-day MA at 20.44 yuan, 10-day MA at 20.59 yuan, difference of -0.77% [1] Individual Stock Performance - COFCO Technology: Today's change of 0.09%, trading volume of 1.13% [1] - Jiuri New Materials: Today's change of 1.49%, trading volume of 1.84% [1] - Potential Energy Trust: Today's change of 0.34%, trading volume of 1.64% [1] - Other notable stocks with death crosses include: - Tongzhou Electronics: Today's change of -0.42%, trading volume of 2.40% [1] - ST Long Pharmaceutical: Today's change of -2.50%, trading volume of 2.14% [1] - Jin Hong Shun: Today's change of -1.44%, trading volume of 2.07% [1]

人民财讯9月17日电，企查查APP显示，近日，深圳金时恒鼎新能源投资有限公司成立，法定代表人为 江伟，注册资本1000万元，经营范围包含：新兴能源技术研发；新能源原动设备制造；新能源原动设备 销售；节能管理服务等。企查查股权穿透显示，该公司由金时科技(002951)全资子公司四川金时恒鼎科 技有限公司、广东宸锐新能源有限公司共同持股。 转自：证券时报 ...

Market Overview - On September 15, the other power equipment sector rose by 1.21%, with Haibo Sichuang leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Key stocks in the other power equipment sector showed significant price movements: - Hailan Sichuang (688411) closed at 198.29, up 8.65% with a trading volume of 72,600 shares and a turnover of 1.496 billion [1] - Zhongheng Electric (002364) closed at 30.86, up 7.34% with a trading volume of 845,400 shares and a turnover of 2.539 billion [1] - Rongfa Nuclear Power (002366) closed at 8.08, up 5.21% with a trading volume of 2,317,900 shares and a turnover of 1.831 billion [1] - Other notable performers include ST Huaxi (002630) and Maigemi Te (002851), with increases of 4.35% and 4.25% respectively [1] Fund Flow Analysis - The other power equipment sector experienced a net outflow of 9.9061 million from institutional investors, while retail investors saw a net outflow of 14.7 million [2] - Conversely, speculative funds recorded a net inflow of 157 million [2] Individual Stock Fund Flow - Maigemi Te (002851) had a net inflow of 1.60 million from institutional investors but a net outflow of 44.4606 million from speculative funds [3] - Zhongheng Electric (002364) saw a net inflow of 15.9 million from institutional investors, with a net outflow of 1.54 billion from retail investors [3] - Rongfa Nuclear Power (002366) had a net inflow of 12.4 million from institutional investors but faced significant outflows from both speculative and retail investors [3]

Group 1: Shareholder Information - As of September 10, 2025, the number of shareholders is 21,643 [1] Group 2: Business Developments - The collaboration with Ant Group is still in the exploratory phase, with no substantial business activities initiated yet [2] - The newly established Jinshi Silicon Reconstruction Shenzhen Technology Co., Ltd. is currently in the preparatory stage and has not commenced production [2] Group 3: Financial Performance and Goals - Jinshi New Energy reported revenue of 17,700 yuan for the first half of 2025, which is significantly below the target of 12 million yuan for supercapacitor revenue [2] - The company is enhancing its market expansion efforts for supercapacitors through increased R&D investment and the development of new product models [2] - A comprehensive solution is being provided to address specific application challenges, including high energy consumption and frequent battery maintenance [2]

Group 1 - The company Jinshi Technology announced a guarantee contract with Huaxia Bank Chengdu Jinsha Branch, providing a joint liability guarantee for its subsidiary Qianye Technology amounting to 5.104 million yuan [1] - The guarantee period is set for three years from the date of debt performance expiration [1] - The board of directors approved a total guarantee limit of up to 235 million yuan for subsidiaries within the consolidated financial statements, which represents 12.26% of the company's latest audited net assets [1] Group 2 - The cumulative amount of guarantees already provided by the company is 16.3829 million yuan, accounting for 0.85% of the latest audited net assets [1]

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： 2025-045）。 2025 年 7 月初，公司分别与成都农村商业银行股份有限公司青龙支行、永赢金 融租赁有限公司签署了《保证合同》，累计担保金额为 617.49 万元，占公司最近一 期经审计净资产的比例为 0.32%，剩余可用担保额度为 2,882.51 万元。具体内容详 见公司于 2025 年 7 月 8 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 ...