证券代码：300069 证券简称：金利华电 公告编号：2026-001 2026 年 1 月 7 日 金利华电气股份有限公司（以下简称"公司"）董事会于近日收到公司证券事 务代表宋陶蓉女士递交的书面辞职报告。宋陶蓉女士因个人原因辞去公司证券事 务代表的职务，其辞职报告自送达公司董事会之日起生效。辞职后，宋陶蓉女士 不再担任公司任何职务。截至公告日，宋陶蓉女士未持有公司股份。 宋陶蓉女士在担任公司证券事务代表期间恪尽职守、勤勉尽责，在公司治理、 规范运作、信息披露等方面发挥了积极作用，公司及董事会对宋陶蓉女士任职期 间为公司做出的重要贡献表示衷心的感谢！ 根据《深圳证券交易所创业板股票上市规则》等相关规定，公司董事会将尽 快聘任符合任职资格的人员担任证券事务代表。 特此公告。 金利华电气股份有限公司董事会 金利华电气股份有限公司 关于证券事务代表辞职的公告 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。 ...

Group 1 - The core viewpoint of the news is that Jinlihua Electric's stock has experienced fluctuations, with a current price of 17.15 CNY per share, a market capitalization of 2.007 billion CNY, and a year-to-date increase of 30.22% despite recent declines [1] - Jinlihua Electric has been listed on the stock market since April 21, 2010, and its main business involves the research, production, and sales of insulators, as well as related technical services and cultural services [1] - The company's revenue composition includes 82.19% from glass insulators, 15.92% from drama performances, and 1.90% from other services [1] Group 2 - As of December 19, the number of shareholders for Jinlihua Electric is 16,100, which is a decrease of 0.62% from the previous period, while the average circulating shares per person increased by 0.62% to 7,275 shares [2] - For the period from January to September 2025, Jinlihua Electric reported a revenue of 141 million CNY, a year-on-year decrease of 13.63%, and a net profit attributable to shareholders of 7.2542 million CNY, down 54.94% year-on-year [2] - Since its A-share listing, Jinlihua Electric has distributed a total of 45.15 million CNY in dividends, with no dividends paid in the last three years [3]

Core Viewpoint - Jinlihua Electric (300069) reported that as of December 19, 2025, the number of shareholders is 16,081 according to data provided by China Securities Depository and Clearing Corporation Limited [1] Company Information - Jinlihua Electric has a total of 16,081 shareholders as of the specified date [1]

Group 1 - 28 companies listed on the ChiNext board reported their latest shareholder numbers as of December 20, with 17 companies experiencing a decline in shareholder numbers compared to December 10, and 3 companies seeing a decline of over 5% [1] - The company with the largest decline in shareholder numbers is Silver Bond Co., Ltd., which reported 60,353 shareholders, a decrease of 13.20%, and has seen a cumulative drop of 3.29% in stock price since the concentration of shares began [1] - Shouhua Gas reported 19,035 shareholders, down 9.56%, with a cumulative stock price drop of 8.42% since the concentration began [1] Group 2 - Four companies have shown a continuous decline in shareholder numbers for more than three consecutive periods, with the most significant drop being 5 periods [1] - Chuangyitong reported 8,003 shareholders, a cumulative decline of 13.26% over five periods, while Hongming Co., Ltd. reported 4,199 shareholders, with a cumulative decline of 16.14% over four periods [2] - The average stock price of concentrated shares has decreased by 3.30% since December 11, with Hongming Co., Ltd. and Longlide showing increases of 0.67% and 0.29%, respectively [2]

Group 1 - The core point of the article is that Jinlihua Electric (300069) has reported its shareholder count as of December 10, 2025, which stands at 16,181 households [1]

Group 1 - The company, Jinlihua Electric (300069), has stated that there are currently no plans to initiate a restructuring process again [1] - The company will comply with legal and regulatory requirements for timely information disclosure if there are any relevant developments [1]

Group 1 - The company, Jinlihua Electric (300069.SZ), currently has no business or plans related to the commercial aerospace industry [1]

Core Points - The stock price of Jinlihua Electric has decreased by 2.05% to 18.65 CNY per share as of December 3, with a market capitalization of 2.182 billion CNY [1] - The company has experienced a year-to-date stock price increase of 41.61%, but has seen a decline of 10.21% over the past 20 days [1] - Jinlihua Electric's main business includes the research, production, and sales of insulators, contributing 82.19% to its revenue [1] Financial Performance - For the period from January to September 2025, Jinlihua Electric reported a revenue of 141 million CNY, a year-on-year decrease of 13.63%, and a net profit of 7.2542 million CNY, down 54.94% year-on-year [2] - The company has cumulatively distributed 45.15 million CNY in dividends since its A-share listing, with no dividends distributed in the last three years [3] Shareholder Information - As of November 28, the number of shareholders for Jinlihua Electric is 16,500, reflecting a decrease of 2.34% from the previous period [2] - The average number of circulating shares per shareholder has increased by 2.40% to 7,111 shares [2]

Company Overview - Jinlihua Electric (SZ 300069) announced on November 28 that the company’s Vice General Manager and Board Secretary, Mr. Ma Sheng, submitted his resignation due to personal career planning. Following his resignation, he will no longer hold any position within the company [1] Financial Performance - For the year 2024, Jinlihua Electric's revenue composition is as follows: Insulators account for 86.12% and the cultural media industry accounts for 13.88% [1] - As of the report date, the market capitalization of Jinlihua Electric is 2.3 billion yuan [1]

金利华电气股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 28 日 收到副总经理、董事会秘书马晟先生的书面辞职报告，马晟先生因个人职业规划 决定辞去公司副总经理、董事会秘书职务。马晟先生副总经理、董事会秘书职务 原定任期为 2023 年 12 月 1 日至公司第六届董事会任期届满日止。截至本公告发 布之日，马晟先生本人及其配偶或其他关联人未持有公司股份。 根据《公司法》、《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》等相关规定，上述辞职报告自送达公司董事会之日起生效。 辞职后，马晟先生不再担任公司任何职务。 马晟先生的辞职不影响公司相关工作的正常进行，公司将按照相关规定尽快 聘任新的董事会秘书，在聘任新的董事会秘书之前，由公司财务总监魏枫先生代 行董事会秘书职责。 马晟先生在担任公司副总经理、董事会秘书期间勤勉尽责，为公司的规范运 作和健康发展发挥了积极作用。在此，公司董事会对马晟先生任职期间为公司发 展做出的贡献表示衷心感谢！ 特此公告。 证券代码：300069 证券简称：金利华电 公告编号：2025-065 金利华电气股份有限公司 关于副总经理、董事会秘书辞 ...