证券代码：002951 证券简称：金时科技 公告编号：2025-071 四川金时科技股份有限公司 2025年第一次临时股东会决议公告 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. 本次股东会无增加、变更、否决提案的情况。 2. 本次股东会不涉及变更以往股东会已通过的决议。 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 10 月 15 日（星期三）14:30 2. 网络投票时间：2025 年 10 月 15 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 10 月 15 日 9:15—9:25，9:30—11:30，13:00—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 10 月 15 日 9:15 至 15:00 的任意时间。 3. 会议召开地点：四川省成都市经济技术开发区（龙泉驿区）车城西三路 289 号四川金时科技股份有限公司 2 楼会议室。 4. 会议召集人：公司董事会。 5. 会议召开方式：现场投票与网络投票相结合的方式。 6. 会议主持人：公司董 ...

国浩律师（成都）事务所 关于 四川金时科技股份有限公司 2025 年第一次临时股东会 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 网址/Website: http://www.grandall.com.cn 国浩律师（成都）事务所 法律意见书 按照律师行业公认的业务标准、道德规范和勤勉尽责精神，本所律师对本次 股东会的相关资料和事实进行了核查和验证，现发表法律意见如下： 一、本次股东会的召集与召开程序 经本所律师核查，2025 年 9 月 19 日，公司召开第三届董事会第十八次会议， 审议通过了《关于召开 2025 年第一次临时股东会的议案》，决定于 2025 年 10 月 15 日（星期三）召开本次股东会。2025 年 9 月 22 日，公司董事会在深圳证 券交易所网站（www ...

证券代码：002951 证券简称：金时科技 公告编号：2025-073 四川金时科技股份有限公司 第三届董事会第十九次会议决议公告 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"）第三届董事会第十九次会议经 全体董事同意豁免会议通知时间要求，于 2025 年 10 月 15 日召开的 2025 年第一次临 时股东会取得现场结合网络表决结果后，以现场通知的方式送达至全体董事及列席人 员，并于当日以现场结合通讯会议方式在公司会议室召开，以书面方式进行表决。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、马腾先生。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 1. 第三届董事会第十九次会议决议。 特此公告。 四川金时科技股份有限公司 董事会 2025 年 10 月 16 日 （一）审议通过《关于调整 2025 年限制性 ...

Core Points - Jinshi Technology (002951) reported that as of October 10, 2025, the number of shareholders is 23,880 [1]

Market Overview - The other power equipment sector experienced a decline of 2.64% on the previous trading day, with Shanghai Electric leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Notable gainers in the other power equipment sector included: - Yingkerui (300713) with a closing price of 19.86, up 5.19% on a trading volume of 180,000 shares and a turnover of 361 million yuan [1] - Jinshi Technology (002951) closed at 15.31, up 3.80% with a trading volume of 100,400 shares and a turnover of 152 million yuan [1] - Major decliners included: - Shanghai Electric (601727) which closed at 10.14, down 5.85% with a trading volume of 8.29 million shares and a turnover of 8.7 billion yuan [2] - Kehua Education (002335) closed at 62.63, down 5.71% with a trading volume of 349,100 shares and a turnover of 2.27 billion yuan [2] Capital Flow - The other power equipment sector saw a net outflow of 1.26 billion yuan from institutional investors, while retail investors had a net inflow of 894 million yuan [2] - Specific stock capital flows indicated: - Dongfang Electric (600875) had a net inflow of 1.04 billion yuan from institutional investors [3] - Yingkerui (300713) recorded a net inflow of 863.39 million yuan from retail investors [3]

Core Viewpoint - Jinshi Technology's stock has shown significant volatility, with a year-to-date increase of 143.78%, but recent declines in the short term indicate potential market fluctuations [1][2]. Group 1: Stock Performance - As of October 14, Jinshi Technology's stock price was 15.08 CNY per share, with a market capitalization of 6.107 billion CNY [1]. - The stock experienced a 2.24% increase during the trading session, with a trading volume of 16.5414 million CNY and a turnover rate of 0.27% [1]. - Year-to-date, the stock has been on the leaderboard 17 times, with the most recent appearance on August 15 [1]. Group 2: Financial Performance - For the first half of 2025, Jinshi Technology reported a revenue of 243 million CNY, marking a year-on-year growth of 548.91% [2]. - The company recorded a net loss attributable to shareholders of 21.3731 million CNY, which represents a year-on-year increase of 48.44% in losses [2]. Group 3: Business Overview - Jinshi Technology, established on December 24, 2008, and listed on March 15, 2019, specializes in the research, production, and sales of packaging printing products, primarily focusing on energy storage devices (75.96% of revenue) and lithium-ion battery thermal runaway detection and prevention devices (24.00% of revenue) [1]. - The company is categorized under the power equipment sector, specifically in other power supply devices [1]. Group 4: Shareholder Information - As of September 30, the number of shareholders for Jinshi Technology reached 24,400, an increase of 19.27% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 16.16% to 16,583 shares [2]. Group 5: Dividend Information - Since its A-share listing, Jinshi Technology has distributed a total of 744 million CNY in dividends, with 400 million CNY distributed over the past three years [3].

Core Viewpoint - Jinshi Technology (002951.SZ) reported significant growth in revenue for the first half of 2025, with a year-on-year increase of 548.91%, although it still recorded a net loss [1][2]. Financial Performance - The company achieved operating revenue of 243 million yuan in the first half of 2025, compared to 37.38 million yuan in the same period last year, marking a 548.91% increase [2]. - The net profit attributable to shareholders was -21.37 million yuan, an improvement of 48.44% from -41.46 million yuan in the previous year [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -20.96 million yuan, slightly better than -22.21 million yuan year-on-year, reflecting a 5.60% improvement [2]. - The net cash flow from operating activities was -23.21 million yuan, worsening from -4.63 million yuan in the same period last year, indicating a decline of 401.01% [2]. Historical Financial Data - From 2022 to 2024, the company's operating revenues were 185 million yuan, 33.91 million yuan, and 376 million yuan respectively, while net profits attributable to shareholders were -36.59 million yuan, -44.57 million yuan, and -4.40 million yuan [3]. - The net cash flow from operating activities for the same period showed fluctuations, with figures of 28.31 million yuan, -2.47 million yuan, and -22.1 million yuan [3]. Fundraising and Use of Proceeds - Jinshi Technology raised a total of 447.3 million yuan in its initial public offering, with a net amount of 390.31 million yuan after expenses [4]. - The funds raised are intended for expanding and upgrading packaging printing production lines, improving packaging material production lines, establishing a technology research and development center, and enhancing information technology [4].

证券代码：002951 证券简称：金时科技 公告编号：2025-070 四川金时科技股份有限公司 薪酬与考核委员会关于 2025 年限制性股票激励计划激励对 象名单的核查意见及公示情况说明 公司于 2025 年 9 月 22 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于四川 金时科技股份有限公司 2025 限制性股票激励计划（草案）》（以下简称"《激励计划（草 案）》"）及其摘要、《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》及《四川金时科技股份有限公司 2025 年限制性股票激励计划授予名单》（以 下简称"《激励对象名单》"）等相关文件，并于 2025 年 9 月 23 日通过公司内部办公系 统（企业微信）、公告栏发布了《公司 2025 年限制性股票激励计划激励对象名单公示》， 将公司本次拟激励对象名单和职务予以公示，公示期共 10 天。在公示期限内，凡对公 示的激励对象名单有异议者，可通过邮件、书面或电话方式向公司董事会薪酬与考核 委员会反映。截至公示期满，公司董事会薪酬与考核委员会未收到任何异议。 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 ...

Group 1 - The company is publicly transferring 100% equity of its subsidiary, Hunan Jinshi Technology Co., Ltd., to optimize asset structure and improve resource efficiency [2][3] - The initial listing price for the equity was set at RMB 40,502.05 million, with the first public announcement period lasting from September 10 to September 29, 2025 [2] - As of September 29, 2025, no qualified buyers were found during the initial listing period, prompting the company to apply for a new round of transfer procedures with a revised price of RMB 34,426.74 million [3]

一、交易概述 为进一步优化资产结构，盘活资产，提高资源使用效率，四川金时科技股份有 限公司（以下简称"公司"）于 2025 年 8 月 12 日召开了第三届董事会第十六次会 议，审议通过了《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科技有限 公司（以下简称"标的公司"或"湖南金时"）100%股权。具体内容详见公司于 2025 年 8 月 13 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 于拟公开挂牌转让子公司湖南金时科技有限公司 100%股权的公告》（公告编号： 2025-059）。 二、公开挂牌进展情况 证券代码：002951 证券简称：金时科技 公告编号：2025-069 四川金时科技股份有限公司 关于公开挂牌转让子公司湖南金时科技有限公司100%股权 的进展公告 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。 董事会 2025 年 9 月 30 日 公司已于 2025 年 9 月 10 日将持有的标的公司 100%股权在北京产权交 ...