Group 1: Core Viewpoint - Jinlihua Electric is expected to report a net loss of 4 to 6 million yuan for the year 2025, a significant decline from a profit of 32.0688 million yuan in the previous year, primarily due to decreased revenue from glass insulator business and increased losses in cultural performances and variety shows [2] Group 2: Performance and Business Situation - The decline in performance is attributed to a drop in revenue from the glass insulator business, inventory impairment losses, and reduced performance opportunities in cultural business [2] - The annual report for 2025 is yet to be officially released, but it is anticipated to provide audited financial data, including revenue and net profit figures [6] Group 3: Executive Changes - On January 30, 2026, the company appointed Mr. Chu Jian as the secretary of the board and vice general manager, effective immediately until the current board's term ends [3] Group 4: Stock Performance - As of February 9, 2026, Jinlihua Electric's stock price was 19.34 yuan per share, with a daily increase of 2.11%, although there was a net outflow of 3.7965 million yuan in principal funds, and a turnover rate of 1.46% [4] - Since the beginning of 2026, the stock price has increased by 12.12%, but it has decreased by 5.15% over the past 60 days [4] Group 5: Shareholder Information - As of January 31, 2026, the number of shareholders was reported at 15,293, a decrease of 10.32% from January 20, indicating an increase in share concentration [5]

Market Performance - The A-share market saw a collective increase in the three major indices, with the Shanghai Composite Index rising by 1.41%, the Shenzhen Component Index by 2.17%, and the ChiNext Index by 2.98% [1] - The North China 50 Index increased by 1.36% [1] - The total trading volume in the Shanghai and Shenzhen markets was approximately 22,494.73 billion yuan, an increase of about 1,037.54 billion yuan compared to the previous trading day [1] Shanxi Sector Analysis - The Shanxi sector performed steadily, with an overall increase of 0.61% and a trading volume of 120.25 billion yuan, indicating a positive market sentiment [1] - Among the 41 stocks in the Shanxi sector, 28 stocks rose, 12 fell, and 1 remained flat [1] Individual Stock Performance - Notable gainers included Jinlihua Electric and Huaxiang Co., both rising over 3%, while Dongjie Intelligent, Luhua Technology, and Huayang New Materials increased by over 2% [1] - Other stocks such as Beifang Copper Industry, Kexin Development, and Shitou Co. saw increases of over 1% [1] - Decliners included Jinkong Power and Lanyan Holdings, both dropping over 2%, while Shanxi Coking Coal and Qianyuan Pharmaceutical fell by more than 1% [1] - Several stocks, including Jinkong Coal Industry, Lu'an Environmental Energy, and Jinbo Biological, experienced milder declines, with losses contained within 1% [1]

Group 1 - The company Jinlihua Electric announced the appointment of Mr. Chu Jian as the secretary of the board and vice president, following the approval of the board's nomination committee [1] - The appointment was made based on the nominations from the company's chairman and general manager [1] Group 2 - The article discusses the development of China's autonomous driving sector, highlighting its expansion and influence in Abu Dhabi [1] - The report indicates a growing trend of Chinese companies entering the autonomous driving market, showcasing their technological advancements [1] - The article emphasizes the strategic importance of international partnerships in enhancing the capabilities of China's autonomous driving industry [1]

证券代码：300069 证券简称：金利华电 公告编号：2026-005 金利华电气股份有限公司 关于聘任公司董事会秘书、副总经理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 金利华电气股份有限公司（以下简称"公司"）于 2026 年 1 月 30 日召开第 六届董事会第十七次会议，审议通过了《关于聘任公司董事会秘书、副总经理的 议案》。为更好保障董事会相关工作的顺利开展，经公司董事长和总经理提名， 董事会提名委员会资格审查通过，董事会同意聘任储舰先生为公司董事会秘书、 副总经理，任期自本次董事会审议通过之日起至本届董事会届满之日止。同时， 公司财务总监魏枫先生不再代行董事会秘书职责。储舰先生简历详见附件。 储舰先生已取得深圳证券交易所颁发的董事会秘书资格证书，熟悉履职相关 的法律法规，具备担任公司董事会秘书、副总经理的从业经验、专业能力和任职 资格，其任职符合《公司法》《深圳证券交易所创业板股票上市规则》《深圳证 券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律 法规、规范性文件及《公司章程》的规定，不存在不得担任上市公司董事 ...

证券代码：300069 证券简称：金利华电 公告编号：2026-003 金利华电气股份有限公司 2025 年度业绩预告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为负值 （1）以区间数进行业绩预告的 单位：万元 | 项 | 目 | 本报告期 | | | | 上年同期 | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | | -600 | | ～ | -400 | 3,206.88 | | 扣除非经常性损 益后的净利润 | | | -420 | ～ | -280 | 3,044.48 | 二、与会计师事务所沟通情况 本次业绩预告相关数据未经会计师事务所审计。公司已就本次业绩预告与会 计师事务所进行了预沟通，公司与会计师事务所在业绩预告方面不存在重大分歧。 三、业绩变动原因说明 公司 2025 年度归属于上市公司股东的净利润预计为亏损，主要原因如下： ...

证券代码：300069 证券简称：金利华电 公告编号：2026-004 会议以投票表决方式审议并通过了如下决议： 1、审议通过了《关于聘任公司董事会秘书、副总经理的议案》 同意聘任储舰先生担任公司董事会秘书、副总经理，任期自本次董事会审议 通过之日起至本届董事会届满之日止。 金利华电气股份有限公司 第六届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、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 金利华电气股份有限公司（以下简称"公司"）第六届董事会第十七次会议 于 2026 年 1 月 30 日在公司会议室以现场结合通讯表决方式召开，会议通知于 2026 年 1 月 19 日以电子邮件、电话等方式送达。会议应出席董事 6 名，实际出 席董事 6 名。会议由董事长韩长安先生主持，公司高级管理人员列席了会议。本 次会议的召集、召开程序符合《公司法》和《公司章程》的相关规定。 二、董事会会议审议情况 1 特此公告。 金利华电气股份有限公司董事会 2026 年 1 月 31 日 2 本议案已经公司第六届董事会提名委员会第三次会议审议通过。 表决结果：同意6票， ...

证券代码：300069 证券简称：金利华电 公告编号：2026-002 金利华电气股份有限公司 关于为全资孙公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保事项概述 金利华电气股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日召开了 第六届董事会第十六次会议，于 2025 年 11 月 7 日召开 2025 年第三次临时股东 会，审议通过了《关于全资孙公司向银行申请综合授信及公司提供担保的议案》， 同意公司为全资孙公司山西金利华智慧智造科技有限公司（以下简称"山西金利 华"）向银行等金融机构或其他商业机构申请额度累计不超过 18,000 万元人民币 的综合授信提供连带责任保证担保。 法定代表人：王军 二、担保进展情况 近期，山西金利华与中国银行股份有限公司长治市分行签署了《借款合同》， 约定借款金额为人民币 18,000 万元，借款期限 72 个月。 同时公司与中国银行股份有限公司长治市分行签署了《保证合同》，公司为 山西金利华向银行申请人民币 18,000 万元的综合授信额度提供连带责任保证担 保，保证期间为 ...

Core Viewpoint - As of January 20, 2026, the number of shareholders for Jinlihua Electric (300069) is reported to be 17,053 [1] Group 1 - The company has engaged with investors through an interactive platform [1] - The specific date mentioned for the shareholder count is January 20, 2026 [1] - The total number of shareholders is 17,053 [1]

Group 1 - The core viewpoint of the news is that Jinlihua Electric has shown a positive stock performance with a 15.30% increase year-to-date and a 5.69% increase over the last five trading days, despite a net outflow of main funds [1] - As of January 9, the number of shareholders for Jinlihua Electric increased by 0.82% to 15,600, while the average circulating shares per person decreased by 0.81% to 7,476 shares [2] - The company reported a revenue of 141 million yuan for the period from January to September 2025, reflecting a year-on-year decrease of 13.63%, and a net profit attributable to shareholders of 7.25 million yuan, down 54.94% year-on-year [2] Group 2 - Jinlihua Electric has a cumulative cash distribution of 45.15 million yuan since its A-share listing, with no cash distribution in the last three years [3] - The company's main business revenue composition includes 82.19% from glass insulators, 15.92% from drama performances, and 1.90% from other services [1]

Group 1 - The company Jinlihua Electric reported that as of January 9, 2026, the number of its shareholders is 15,650 [2]