四川金时科技股份有限公司 委托理财管理制度 第一章 总 则 第一条 为规范四川金时科技股份有限公司（以下简称"公司"）的委托理财交易行为，保证公 司资产安全，有效防范投资风险，提高投资收益，维护股东和公司的合法权益，根据《中华人民共 和国证券法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 7 号—— 交易与关联交易》及《公司章程》等法律法规和相关规定，结合公司实际情况，制定本制度。 第二条 委托理财是指公司委托银行、信托、证券、基金、期货、保险资产管理机构、金融资 产投资公司、私募基金管理人等专业理财机构对其财产进行投资和管理或者购买相关理财产品的行 为。 第三条 本制度适用于公司及下属子公司（包括全资子公司及控股子公司），子公司进行委托理 财一律视同公司的委托理财行为，按照本制度的相关规定进行审批，未经审批子公司不得进行任何 委托理财活动。 第二章 委托理财管理规则 第四条 公司进行委托理财，应当选择资信状况及财务状况良好、无不良诚信记录及盈利能力 强的合格专业理财机构作为受托方，并与受托方签订书面合同，明确委托理财的金额、期限、投资 品种、双方的权利义务及法律责任等。 公司委托理 ...

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"）第三届董事会第二十一次会议于 2025 年 11 月 5 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 11 月 3 日以电子邮件形式送达公司全体董事和高级管理人员。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、郑春燕女士、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 （一）审议通过《关于向 2025 年限制性股票激励计划激励对象授予限制性股票的 议案》 根据《上市公司股权激励管理办法》和公司股权激励计划的有关规定，经公司 2025 年第一次临时股东会授权，董事会审议核查后认为，公司 2025 年限制性股票激励计划 授予限制性股票的授予条件已成就，同意确定 2025 年 11 月 5 日为授予日，以 7.71 元/ ...

Core Viewpoint - Jinshi Technology reported a decrease in the number of shareholders for the third consecutive period, indicating potential concerns regarding investor confidence and stock performance [2] Group 1: Shareholder Information - As of October 31, the number of shareholders for Jinshi Technology was 20,555, a decrease of 1,122 from the previous period (October 20), representing a decline of 5.18% [2] - This marks the third consecutive decline in the number of shareholders [2] Group 2: Stock Performance - The closing price of Jinshi Technology was 14.70 yuan, down 1.54%, while the stock price has cumulatively increased by 2.23% since the concentration of shares began [2] - The stock experienced 6 days of increases and 5 days of decreases during the reporting period [2] Group 3: Financial Performance - For the first three quarters, Jinshi Technology achieved operating revenue of 282 million yuan, a year-on-year increase of 355.89% [2] - The company reported a net loss of 34.477 million yuan, with a year-on-year increase in loss of 24.81% [2] - The basic earnings per share were reported at -0.0900 yuan [2]

Market Overview - The other power equipment sector experienced a decline of 2.4% on the trading day, with Zhongheng Electric leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable stock movements included: - Xinfuneng (300593) rose by 11.97% to a closing price of 27.23, with a trading volume of 642,500 shares and a turnover of 1.727 billion yuan [1] - Zhongheng Electric (002364) fell by 8.05% to a closing price of 25.60, with a trading volume of 621,900 shares and a turnover of 1.633 billion yuan [2] - Other significant declines included Maigemit (002851) down 5.48% and Yingjie Electric (300820) down 4.53% [2] Capital Flow - The other power equipment sector saw a net outflow of 2.227 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.740 billion yuan [2][3] - The capital flow for specific stocks indicated: - Zhongheng Electric had a net outflow of 14.05 million yuan from institutional investors [3] - ST Huaxi (002630) experienced a net inflow of 12.12 million yuan from retail investors despite a net outflow from institutional investors [3]

证券代码：002951 证券简称：金时科技 公告编号：2025-077 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 二、公开挂牌进展情况 近日，公司从北京产权交易所获悉，截至本次挂牌公示期届满，征集结果显示 未征集到符合受让条件的意向受让方。公司已于 2025 年 10 月 29 日向北京产权交易 所申请启动下一轮挂牌转让程序，本次挂牌价格为人民币 29,262.73 万元，公告期 为 15 个工作日。除上述调整外，其余挂牌条件与前次挂牌条件保持一致。关于本次 挂牌的具体信息，详见北京产权交易所网站（https://www.cbex.com.cn）披露的相 关公告。 特此公告。 四川金时科技股份有限公司 董事会 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。 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 ...

Group 1 - The core viewpoint of the article highlights that Jinshi Technology (002951.SZ) reported significant revenue growth in the third quarter of 2025, achieving 282 million yuan, which represents a year-on-year increase of 355.89% [1] - The company reported a net loss attributable to shareholders of 34.48 million yuan for the first three quarters [1] - The non-recurring net profit also showed a loss of 36.68 million yuan, with a basic earnings per share of -0.09 yuan [1]

证券代码：002951 证券简称：金时科技 公告编号：2025-075 四川金时科技股份有限公司 第三届董事会第二十次会议决议公告 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 1.第三届董事会第二十次会议决议。 特此公告。 四川金时科技股份有限公司 四川金时科技股份有限公司（以下简称"公司"）第三届董事会第二十次会议于 2025 年 10 月 24 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 10 月 22 日以电子邮件形式送达公司全体董事和高级管理人员。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、李杰先生、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〈2025 年第三季度报告〉的议案》 公司 2025 年第三季度报告根据相关法律法规及《公司章程》等内部规 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥39,722,403.69, representing a 61.88% increase year-over-year, and a total revenue of ¥282,284,423.72 for the year-to-date, reflecting a 355.89% increase compared to the same period last year[6] - The net profit attributable to shareholders for Q3 2025 was -¥13,103,910.42, a decrease of 197.76% year-over-year, while the year-to-date net profit was -¥34,477,043.56, showing a 24.81% improvement compared to the previous year[6] - The basic and diluted earnings per share for Q3 2025 were both -¥0.03, marking a 200.00% decline from the same period last year[6] - Total operating revenue for the current period reached ¥282,284,423.72, a significant increase from ¥61,918,818.82 in the previous period, representing a growth of approximately 355%[26] - Total operating costs amounted to ¥321,486,332.91, up from ¥108,278,321.32, indicating an increase of about 197%[26] - The net loss for the current period was ¥38,603,406.41, compared to a net loss of ¥53,565,554.30 in the previous period, showing an improvement of approximately 28%[26] - The net profit attributable to shareholders of the parent company was a loss of ¥34,477,043.56, compared to a loss of ¥45,856,178.68 in the previous period, reflecting a reduction in losses of about 25%[27] - The company reported a total comprehensive loss of ¥39,423,509.24 for the current period, compared to a comprehensive income of ¥11,070,943.82 in the previous period[27] - Basic and diluted earnings per share were both reported at -0.09, compared to -0.11 in the previous period, indicating a slight improvement in per-share performance despite ongoing losses[27] Assets and Liabilities - The company's total assets at the end of Q3 2025 were ¥2,044,958,471.63, down 16.75% from the end of the previous year[6] - As of September 30, 2025, total current assets decreased to RMB 1,127,121,734.22 from RMB 1,439,879,067.64 at the beginning of the period, representing a decline of approximately 21.7%[24] - The total assets decreased from ¥2,456,262,803.22 to ¥2,044,958,471.63, a decline of approximately 17%[25] - Total liabilities decreased from ¥494,171,742.91 to ¥320,993,651.56, representing a reduction of about 35%[25] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥375,127,464.06, a significant decline of 423.79% compared to the previous year[6] - Operating cash flow for the current period was -375,127,464.06 CNY, compared to -71,618,556.61 CNY in the previous period, indicating a significant decline[28] - Total cash inflow from operating activities was 156,785,287.94 CNY, compared to 49,401,475.19 CNY in the previous period, marking an increase of about 216.5%[28] - Total cash outflow from operating activities was 531,912,752.00 CNY, compared to 121,020,031.80 CNY in the previous period, representing an increase of approximately 339.4%[28] - Cash inflow from investment activities totaled 1,738,400,606.62 CNY, up from 895,646,565.61 CNY in the previous period, reflecting a strong increase of approximately 94.3%[28] - Net cash flow from investment activities was 490,409,940.09 CNY, compared to 39,398,145.91 CNY in the previous period, showing a substantial improvement[28] - Cash outflow from financing activities was 202,738,555.94 CNY, compared to 43,985,340.48 CNY in the previous period, indicating a significant increase in cash outflows[30] - The net cash flow from financing activities was -170,009,055.94 CNY, compared to -43,983,676.48 CNY in the previous period, reflecting a worsening situation[30] - The ending balance of cash and cash equivalents was 141,259,365.66 CNY, down from 384,154,942.57 CNY in the previous period, indicating a decrease of approximately 63.3%[30] Shareholder Information - The top shareholder, Caishi Group Co., Ltd., holds 65.84% of the shares, followed by Shenzhen Qianhai Caishi Investment Management Co., Ltd. with 16.46%[11] - The company announced a cash dividend of RMB 5.00 per 10 shares, based on a total share capital of 405,000,000 shares, after deducting 4,994,540 shares held in the repurchase account[14] Business Operations - The increase in revenue was primarily driven by growth in energy storage and fire protection business, with total revenue increasing by ¥220 million, including ¥178 million from energy storage equipment sales and ¥45 million from energy storage fire protection services[9] - The company experienced an increase in accounts receivable and inventory due to sales growth, impacting cash flow negatively[9] - The company reported an increase in accounts receivable to RMB 409,525,158.06, up from RMB 321,363,177.88, indicating a growth of about 27.4%[24] Corporate Governance - The company has revised its articles of association to improve decision-making efficiency and governance structure[15] - The company approved a comprehensive credit limit application of up to RMB 30,000.00 million from banks, including a guarantee of up to RMB 20,000.00 million for subsidiaries[17] - The company provided a guarantee of up to RMB 3,500.00 million for its subsidiary, Qianye Technology[18] - The company has initiated a restricted stock incentive plan for 2025 to enhance the motivation of its core team[22] - The company plans to publicly transfer 100% equity of its wholly-owned subsidiary, Hunan Jinshi Technology Co., Ltd.[21] Research and Development - Research and development expenses increased to ¥25,094,858.65 from ¥13,500,130.90, marking an increase of approximately 86%[26] Audit Information - The company did not undergo an audit for the third quarter financial report[31]

Group 1 - Company Jinshi Technology announced the convening of its 19th temporary board meeting on October 15, 2025, to discuss the adjustment of the 2025 restricted stock incentive plan [1] - The meeting was held in writing and took place in the company's conference room [1] Group 2 - The news highlights a significant opportunity in the silver rental market, with annualized interest rates soaring to 35% [1] - There is a global trend of silver being airlifted to the UK for profit, indicating a major squeeze in the market [1]

证券代码：002951 证券简称：金时科技 公告编号：2025-074 四川金时科技股份有限公司 关于调整 2025 年限制性股票激励计划相关事项的公告 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。 2. 2025 年 9 月 23 日至 2025 年 10 月 2 日，公司对拟授予激励对象姓名和职务 在公司内部进行了公示。公示期内，公司薪酬与考核委员会未收到与本激励计划拟 激励对象有关的任何异议。2025 年 10 月 10 日公司薪酬与考核委员会发表了《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 名单的公示情况说明及核查意见》。 3. 2025 年 10 月 15 日，公司召开 2025 年第一次临时股东会，审议并通过了《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》《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》及《关于提请股东会授权董事会办理公司 2025 年限制性股票激励 计划相关事宜的议案》，并于 2025 年 1 ...