证券代码：002951 证券简称：ST金时 公告编号：2023-065 四川金时科技股份有限公司 关于收到董事长提议回购公司股份的提示性公告 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。 2、提议时间：2023 年 10 月 28 日 二、提议回购股份的原因和目的 基于对公司价值的高度认可和对公司未来发展的信心，为保障公司全体股东特 别是公众股东利益，增强投资者信心，稳定及提升公司价值，公司董事长、总经理 李海坚先生提议公司通过集中竞价交易方式回购部分公司股票，并在未来适宜时机 将回购股份用于股权激励或员工持股计划。 三、提议内容 1、回购股份的种类：公司发行的人民币普通股（A 股）。 2、回购股份的用途：本次回购的股份将适时用于股权激励或员工持股计划。若 公司未能在本次股份回购实施结果暨股份变动公告日后 3 年内转让完毕已回购股份， 尚未转让的回购股份将予以注销。如国家对相关政策作调整，则回购方案按调整后 的政策实行。 四川金时科技股份有限公司（以下简称"公司"）于近日收到公司董事长、总 经理李海坚先生《关于提议四川金时科技股份有限公司回购公司股份的函》， ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥381,691.81, a decrease of 99.12% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was -¥11,363,627.97, representing a decline of 522.40% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥9,514,772.26, down 628.13% from the previous year[5] - The basic earnings per share for Q3 2023 was -¥0.0281, a decline of 525.76% year-on-year[5] - Net loss for Q3 2023 amounted to ¥25,859,341.25, compared to a net profit of ¥1,242,246.45 in Q3 2022, representing a significant decline[18] - Operating profit for Q3 2023 was -¥29,438,457.94, compared to a profit of ¥2,451,403.51 in the previous year[17] Cash Flow and Liquidity - The cash flow from operating activities for the year-to-date period was -¥19,139,684.74, a decrease of 183.58% compared to the same period last year[5] - Cash flow from operating activities showed a net outflow of ¥19,139,684.74, contrasting with a net inflow of ¥22,899,719.89 in the same quarter last year[19] - Cash inflow from investment activities was ¥282,901,941.78, while cash outflow was ¥211,404,230.99, resulting in a net cash inflow of ¥71,497,710.79[19] - The net cash flow from financing activities was 4,795,682.21, compared to 9,750,000.00 in the previous period[20] - The total cash and cash equivalents at the end of the period increased to 274,279,329.66 from 190,367,987.08[20] - The company reported a net increase in cash and cash equivalents of 57,153,708.26, contrasting with a decrease of 93,619,921.26 in the previous period[20] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥2,173,585,637.46, an increase of 7.57% from the end of the previous year[5] - Current assets decreased to CNY 297,164,583.47 from CNY 394,456,791.07 at the start of the year, primarily due to a significant drop in inventory[14] - Non-current assets increased to CNY 1,876,421,053.99 from CNY 1,626,080,093.07, driven by growth in long-term equity investments[14] - Total liabilities decreased to CNY 218,257,890.26 from CNY 225,128,608.05, reflecting a reduction in current liabilities[15] - The total equity attributable to shareholders increased to CNY 1,953,073,245.13 from CNY 1,789,849,452.39, showing a positive trend in shareholder value[15] Shareholder Information - The company had a total of 13,019 common shareholders at the end of the reporting period[10] - The largest shareholder, Caishi Group Co., Ltd., held 65.84% of the shares, totaling 266,666,667 shares[10] - The total number of shareholders with unrestricted shares includes major stakeholders such as 彩时集团有限公司 and 深圳前海彩时投资管理有限公司[11] Operational Insights - The company reported a significant decrease in orders, which primarily contributed to the decline in revenue and profits[9] - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[12] - The company plans to focus on improving operational efficiency and exploring new market opportunities in the upcoming quarters[19] Comprehensive Income - The company reported a significant increase in other comprehensive income, totaling ¥185,778,812.36, compared to ¥677,438,510.04 in the same period last year[18] Research and Development - Research and development expenses for Q3 2023 were ¥9,664,486.74, slightly down from ¥10,144,861.70 in the previous year[17] Audit Status - The third quarter report was not audited, indicating potential areas for further scrutiny[21]

根据四川金时科技股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日召 开第三届董事会第三次会议决议，决定于 2023 年 11 月 13 日召开公司 2023 年第二 次临时股东大会。现将有关会议事宜通知如下： 证券代码：002951 证券简称：ST金时 公告编号：2023-063 四川金时科技股份有限公司 关于召开2023年第二次临时股东大会的通知 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。 一、本次股东大会召开的基本情况 1、会议届次：2023 年第二次临时股东大会 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三次会议审议通过，决 定召开 2023 年第二次临时股东大会，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：2023 年 11 月 13 日（星期一）下午 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 2023 年 11 月 13 日上午 9:30—11:30，下午 13:00—15:00；通 ...

证券代码：002951 证券简称：ST金时 公告编号：2023-059 四川金时科技股份有限公司 第三届董事会第三次会议决议公告 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。 四川金时科技股份有限公司（以下简称"公司"）第三届董事会第三次会议于 2023 年 10 月 26 日在公司会议室召开。本次董事会会议通知及会议材料已于 2023 年 10 月 23 日以电子邮件方式向公司全体董事发出。会议采用现场与通讯相结合的方式 召开，由董事长李海坚先生主持。本次会议应出席董事 7 人，实际出席董事 7 人， 部分监事和高级管理人员列席本次会议。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。 本次会议以现场与通讯相结合的表决方式进行表决。经与会董事认真审议，本 次会议审议通过了如下议案： 一、审议通过《关于 2023 年第三季度报告的议案》 经审议，本次公司编制的 2023 年第三季度报告的程序符合法律、行政法规和中 国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实际情况，不存 在任何虚假记载、误导性陈述或者重大遗 ...

证券代码：002951 证券简称：ST金时 公告编号：2023-061 四川金时科技股份有限公司 关于变更经营期限、经营范围并修订公司章程的公告 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"）于 2023 年 10 月 26 日召开第 三届董事会第三次会议，审议通过了《关于变更经营期限、经营范围并修订公司章 程的议案》，该议案尚需提交公司股东大会审议。现将具体情况公告如下： 一、经营期限变更情况 公司拟将经营期限由"2008 年 12 月 24 日至 2023 年 12 月 23 日"变更为"长期"。 二、经营范围变更情况 根据公司业务发展实际需要，公司拟变更经营范围，具体如下： | 变更前经营范围 | 变更后经营范围 | | --- | --- | | 高档纸及纸板（新闻纸除外）、新型电容薄膜、 | | | 功能性隔膜、反渗透膜、多功能膜、防伪材料、 | 一般项目：纸和纸板容器制造；纸制品制造； | | 镭射膜、镭射纸、铝箔纸、铝箔卡的研发、生产、 | 纸制品销售；新型膜材料制造；新型膜材料销 | | 加工，销售 ...

证券代码：002951 证券简称：ST金时 公告编号：2023-060 四川金时科技股份有限公司 一、审议通过《关于 2023 年第三季度报告的议案》 经审议，董事会编制和审议公司《2023 年第三季度报告》的程序符合法律、行 政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《四川金时科技股份有限公司 2023 年第三季度报告》的具体内容详见公司指定 信息披露媒体和巨潮资讯网（www.cninfo.com.cn）。 表决结果：3 票赞成，0 票反对，0 票弃权。 特此公告。 四川金时科技股份有限公司 监事会 第三届监事会第三次会议决议公告 本公司及监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"）第三届监事会第三次会议于 2023 年 10 月 26 日在公司会议室召开。本次监事会会议通知及会议材料已于 2023 年 10 月 23 日以电子邮件方式向公司全体监事发出。会议采用现场与通讯相结合的方式 召开，由监事会主席徐波先生主持。本次会议应出席监事 ...

四川金时科技股份有限公司 独立董事工作制度 （2023 年 10 月 26 日第三届董事会第三次会议审议修订） 第一章 总则 第一条 为促进四川金时科技股份有限公司（以下简称"公司"或"本公司"） 规范运作，规范独立董事行为，充分发挥独立董事在公司治理中的作用，维护公司 整体利益，保障全体股东特别是中小股东的合法权益不受损害，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》等有关法 律法规、规范性文件，以及《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》《公司章程》等规定，制定本制度。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并与本公司及本 公司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。独立董事应当独立履行职责，不受本公司及本公司主 要股东、实际控制人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行 政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、深圳证券交 易所业 ...

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 2023 年 10 月 26 日召开第 三届董事会第三次会议，审议通过了《关于调整第三届董事会审计委员会委员的议 案》，现将具体情况公告如下： 根据中国证监会最新颁布的《上市公司独立董事管理办法》，审计委员会成员 应当为不在上市公司担任高级管理人员的董事。因此，公司对第三届董事会审计委 员会委员进行调整，公司董事会提名董事李文秀女士为第三届董事会审计委员会委 员，任期自本次董事会会议审议通过之日起至本届董事会届满之日止。 本次调整后，公司第三届董事会审计委员会委员组成情况为：郑春燕（独立董 事、主任委员）、李文秀（董事、委员）、方勇（独立董事、委员）。 特此公告。 证券代码：002951 证券简称：ST金时 公告编号：2023-062 四川金时科技股份有限公司 关于调整第三届董事会审计委员会委员的公告 四川金时科技股份有限公司 董事会 2023 年 10 月 27 日 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥32,769,794.40, a decrease of 63.07% compared to ¥88,746,863.58 in the same period last year[23]. - The net profit attributable to shareholders was a loss of ¥11,191,391.65, representing a decline of 1,656.87% from a profit of ¥718,838.22 in the previous year[23]. - The net cash flow from operating activities was negative at ¥12,291,561.16, a decrease of 283.78% compared to a positive cash flow of ¥6,688,254.76 in the same period last year[23]. - The company reported a significant increase in non-recurring losses, with a net loss of ¥29,742,073.02 after excluding non-recurring items, compared to a loss of ¥2,081,678.50 in the previous year[23]. - The company's revenue for the reporting period was ¥32,769,794.40, a decrease of 63.07% compared to ¥88,746,863.58 in the same period last year, primarily due to a reduction in orders[39]. - The cost of sales also decreased by 65.25% to ¥23,738,291.47 from ¥68,313,079.18, reflecting the decline in sales[39]. - The basic and diluted earnings per share were both negative at -¥0.0276, a decline of 1,633.33% from ¥0.0018 in the same period last year[23]. Assets and Liabilities - Total assets increased by 13.53% to ¥2,293,866,499.77 from ¥2,020,536,884.14 at the end of the previous year[23]. - The net assets attributable to shareholders rose by 14.10% to ¥2,042,210,135.76 from ¥1,789,849,452.39 at the end of the previous year[23]. - The total liabilities decreased, with accounts payable at 3,368,219.82, representing 0.15% of total assets, down by 1.44%[48]. - The deferred income tax liabilities increased to 228,798,758, which is 9.97% of total assets, reflecting a 2.86% increase[48]. Cash Flow and Investments - The company reported a net cash increase of ¥83,920,725.11, a significant improvement of 193.74% from a net decrease of ¥89,521,269.21 in the previous year[39]. - The company’s investment activities generated a net cash inflow of ¥91,416,604.06, a significant increase of 186.28% compared to a net outflow of ¥105,959,523.97 in the previous year[39]. - The total cash inflow from investment activities was 271,857,294.58 yuan, compared to 378,408,290.72 yuan in the first half of 2022, representing a decrease of about 28.2%[174]. - The total cash outflow from investment activities was 180,440,690.52 yuan in the first half of 2023, down from 484,367,814.69 yuan in the same period of 2022, a decrease of about 62.8%[174]. Business Operations and Strategy - The company has ceased operations in its cigarette label printing business as of March 2023, focusing instead on developing upstream clients and expanding into laser transfer paper[32]. - The company plans to enhance its core competitiveness by integrating existing assets and attracting high-quality assets and management teams[36]. - The company aims to expand into new businesses such as laser film and laser paper to improve revenue[75]. - The company plans to terminate the Hunan production base project due to feasibility issues, as it has not been able to secure relevant contracts[62]. Environmental and Social Responsibility - The company has implemented pollution control facilities that meet the standards set by the Sichuan Provincial regulations for VOC emissions[87]. - The company has established a closed hazardous waste storage facility and ensures complete transfer and disposal of hazardous waste annually[87]. - The company emphasizes social responsibility, integrating it with business strategy and operations[90]. - The company actively promotes green printing and clean production to minimize environmental impact[94]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 19,292[144]. - The largest shareholder, Caishi Group, holds 65.84% of the shares, totaling 266,666,667 shares[144]. - The company has not reported any significant changes in shareholder structure during the reporting period[144]. - Shareholders are restricted from transferring more than 25% of their shares during their tenure as directors or senior management[99]. Future Outlook - The management has provided a positive outlook for the next quarter, expecting continued revenue growth driven by new product launches[179]. - The company plans to expand its market presence and invest in new product development to drive future growth[186]. - The company is actively taking measures to enhance its sustainable development capabilities[116].

Financial Performance - The company's operating revenue for Q1 2023 was ¥31,961,212.59, a decrease of 26.02% compared to ¥43,203,121.69 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥5,700,887.74, representing a decline of 695.22% from a profit of ¥957,776.85 in the previous year[5] - The net profit for Q1 2023 was a loss of CNY 6,146,984.75, compared to a profit of CNY 650,846.38 in Q1 2022, representing a significant decline[23] - The total operating costs increased to CNY 45,673,812.98, up 1.6% from CNY 44,961,613.86 year-on-year[22] - The company reported a comprehensive income of CNY 381,690,828.99 for Q1 2023, compared to a loss of CNY 44,220,171.68 in the same period last year[24] Cash Flow - The net cash flow from operating activities improved by 48.91%, amounting to -¥5,935,391.57 compared to -¥11,617,898.99 in the previous year[5] - The cash flow from operating activities showed a significant change, reflecting the company's current financial challenges[22] - The total cash inflow from operating activities was 38,758,237.76 CNY, down from 59,704,494.66 CNY, a decline of approximately 35%[25] - The total cash outflow from operating activities was 44,693,629.33 CNY, compared to 71,322,393.65 CNY in the previous period, showing a decrease of about 37%[25] - The cash flow from investing activities showed a net inflow of ¥19,681,619.03, an increase of 48.82% compared to the previous year[10] - The net cash flow from investment activities was 19,681,619.03 CNY, an increase from 13,225,316.46 CNY year-over-year, showing a growth of about 49%[26] - Cash inflow from financing activities was 3,125,674.99 CNY, significantly lower than 30,000,000.00 CNY in the prior period, indicating a decrease of about 90%[26] - The total cash flow net increase for the period was 14,424,381.79 CNY, compared to 21,607,417.47 CNY in the previous period, indicating a decrease of about 33%[26] Assets and Liabilities - Total assets increased by 23.45% to ¥2,494,285,012.77 from ¥2,020,536,884.14 at the end of the previous year[5] - The total liabilities amounted to CNY 317,185,907.69, up 41.0% from CNY 225,128,608.05 in the previous year[20] - The total equity attributable to shareholders was CNY 2,171,986,378.39, an increase of 21.3% from CNY 1,789,849,452.39 year-on-year[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,185[11] - The largest shareholder, Caishi Group Limited, holds 65.84% of shares, totaling 266,666,667 shares[11] - The second-largest shareholder, Shenzhen Qianhai Caishi Investment Management Co., Ltd., holds 16.46% of shares, totaling 66,666,667 shares[11] Inventory and Operations - The company reported a significant reduction in inventory, down 73.67% to ¥6,686,325.65 from ¥25,390,280.71, attributed to decreased sales and orders[8] - The inventory decreased significantly from ¥25,390,280.71 to ¥6,686,325.65 during the reporting period[16] - The company has decided to cease operations of its wholly-owned subsidiary, Jinshi Printing, due to a sharp decline in orders[13] - The company received a letter of concern from the Shenzhen Stock Exchange regarding the impact of Jinshi Printing's shutdown on its operations[15] - The company expects to restore normal operations within three months despite the shutdown of Jinshi Printing[15] - The company has not reported any new orders for Jinshi Printing, indicating a challenging market environment[13] Earnings Per Share - The company's basic and diluted earnings per share were both -¥0.0141, a decrease of 687.50% from ¥0.0024 in the same period last year[5] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.0141, a decline from CNY 0.0024 in Q1 2022[24] Management Expenses - The company’s management expenses rose by 141.63% to ¥21,452,935.01, primarily due to employee severance payments[8] Audit Information - The company did not conduct an audit for the first quarter report[27]