证券代码：300091 证券简称：金通灵 公告编号：2025-048 金通灵科技集团股份有限公司 5.本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法 规以及《公司章程》的规定，合法有效。 二、监事会会议审议情况 经与会监事认真审议并以记名投票表决方式通过如下决议： （一）审议通过《关于<2025 年第三季度报告>的议案》 第六届监事会第十一次会议决议公告 本公司及监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、监事会会议召开情况 1.金通灵科技集团股份有限公司（以下简称"公司"）第六届监事会第十一次 会议（以下简称"本次会议"）通知及相关资料于 2025 年 10 月 19 日以电子通讯方 式送达全体监事。 2.本次会议于 2025 年 10 月 23 日以现场的方式在江苏省南通市崇川区钟秀中路 135 号公司七楼会议室召开。 3.本次会议应到监事 3 人，实到监事 3 人。 4.本次会议由监事会主席吴建召集并主持。 经审议，监事认为董事会编制和审核 2025 年第三季度报告内容真实、准确、完 整地反映了公司的财务状况和经营成果，不存在任何虚假 ...

证券代码：300091 证券简称：金通灵 公告编号：2025-047 金通灵科技集团股份有限公司 第六届董事会第十五次会议决议公告 1.金通灵科技集团股份有限公司（以下简称"公司"）第六届董事会第十五次 会议（以下简称"本次会议"）通知及相关资料于 2025 年 10 月 19 日以电子通讯方 式送达全体董事。 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。 2.本次会议于 2025 年 10 月 23 日以现场与通讯相结合的方式在江苏省南通市崇 川区钟秀中路 135 号公司七楼会议室召开。 3.本次会议应到董事 8 人，实到董事 8 人，其中朱雪忠以通讯表决方式出席会 议。公司监事、高级管理人员列席了本次会议。 4.本次会议由董事长张建华召集并主持。 一、董事会会议召开情况 5.本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法 规以及《公司章程》的规定，合法有效。 二、董事会会议审议情况 本议案已经董事会审计委员会第十四次会议审议通过。 经审议，公司董事会认为《2025 年第三季度报告》的内容真实、准确、完整地 反映了公司 2025 年第三 ...

Financial Performance - The company's revenue for Q3 2025 was ¥177,542,990.41, a decrease of 46.29% compared to the same period last year[4] - The net profit attributable to shareholders was -¥65,864,010.45, reflecting a decline of 1.65% year-on-year[4] - The basic earnings per share were -¥0.0442, down 1.61% from the previous year[4] - Total operating revenue for the current period is ¥547,521,910.54, a decrease of 48% compared to ¥1,051,815,455.62 in the previous period[27] - Net profit for the current period is -¥284,242,386.69, compared to -¥156,314,224.67 in the previous period, indicating a worsening loss[28] - Basic and diluted earnings per share for the current period are both -¥0.1801, compared to -¥0.0943 in the previous period[29] Assets and Liabilities - Total assets decreased by 8.49% to ¥3,970,385,729.85 compared to the end of the previous year[4] - The company's total liabilities decreased from 3.80 billion yuan to 3.70 billion yuan[26] - Current liabilities increased slightly from 2.84 billion yuan to 2.89 billion yuan during the same period[25] - The company's total equity dropped from 541.65 million yuan to 274.04 million yuan, indicating a significant decline in shareholder value[26] Cash Flow - Cash flow from operating activities showed a net outflow of -¥220,074,222.00, a decline of 622.50% compared to the previous year[11] - Cash flow from operating activities shows a net outflow of -¥220,074,222.00, compared to -¥30,459,984.70 in the previous period[29] - Cash flow from investing activities results in a net outflow of -¥3,265,120.53, compared to -¥33,818,544.13 in the previous period[30] - Cash flow from financing activities shows a net inflow of ¥175,289,071.17, an increase from ¥43,304,072.71 in the previous period[30] - The ending cash and cash equivalents balance is ¥18,557,003.96, down from ¥80,255,409.17 in the previous period[30] Shareholder Information - The total number of common shareholders at the end of the reporting period is 42,643[13] - The largest shareholder, Nantong Industrial Holding Group Co., Ltd., holds 27.88% of shares, totaling 415,148,776 shares, with 164,589,838 shares pledged[13] - The second-largest shareholder, Ji Wei, holds 4.09% of shares, totaling 60,894,805 shares, with 34,194,105 shares pledged and 60,894,805 shares frozen[13] - The total number of shares held by the top 10 shareholders accounts for a significant portion of the company's equity, with the top shareholder alone holding nearly 28%[13] - The company has a total of 63,849,083 shares under lock-up agreements, with 50,718,145 shares currently locked and 13,130,938 shares added during the period[17] Legal and Regulatory Issues - The company is currently involved in civil litigation, with a potential liability amounting to 70.62 million RMB, which represents 10.36% of the latest audited net assets[18] - Additional undisclosed litigation and arbitration matters have arisen, with a total amount of 148.24 million RMB, accounting for 21.75% of the latest audited net assets[18] - The company was fined 8 million yuan for fraudulently issuing securities, with responsible personnel facing criminal charges[19] Restructuring and Future Plans - As of April 30, 2025, 36 potential investors submitted formal applications for restructuring, with a total of 2 billion yuan in borrowing approved for operational expenses[20] - The company is currently in a pre-restructuring phase, with ongoing recruitment of restructuring investors and debt claims[21] - The company has not yet received legal documents regarding its entry into the restructuring process, which poses a risk of delisting if the court accepts the application[21] Research and Development - Research and development expenses decreased by 45.65% to ¥33,499,248.41, indicating reduced investment in R&D[10] - Research and development expenses decreased to ¥33,499,248.41 from ¥61,632,223.65, a reduction of approximately 46%[27] Other Financial Metrics - The company reported a significant increase in investment income, rising by 2403.69% to ¥20,202,377.50 due to loss of control over a subsidiary[10] - The company reported a significant increase in other payables, rising by 104.42% to ¥648,940,430.15, mainly due to increased borrowings from related parties[9] - The company experienced a 52.22% decrease in notes receivable, primarily due to a reduction in non-6+9 bank bills held[9] - Accounts receivable decreased from 787.55 million yuan to 698.55 million yuan, reflecting a decline in expected cash inflows[24] Accounting and Reporting - The third quarter financial report of Jintongling Technology Group Co., Ltd. has not been audited[31] - The new accounting standards will be implemented starting from 2025, affecting the financial statements from the beginning of that year[31] - The board of directors announced the financial report on October 27, 2025[31]

Core Points - The stock price of Jintongling has decreased by 2.05% on October 24, trading at 2.87 CNY per share with a market capitalization of 4.274 billion CNY [1] - Year-to-date, Jintongling's stock has increased by 40.00%, but it has seen a decline of 11.15% over the past 20 days [2] - The company reported a significant drop in revenue and net profit for the first half of 2025, with revenue of 370 million CNY, down 48.70% year-on-year, and a net loss of 202 million CNY, down 167.72% year-on-year [3] Financial Performance - As of June 30, the number of shareholders decreased by 19.77% to 45,500, while the average circulating shares per person increased by 24.64% to 32,436 shares [3] - Jintongling has cumulatively distributed 109 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [4] Business Overview - Jintongling, established on April 9, 1993, and listed on June 25, 2010, specializes in the research, manufacturing, and application of high-end fluid machinery products, including large industrial blowers and multi-stage high-pressure centrifugal blowers [2] - The company's revenue composition includes blowers (38.82%), system integration projects (16.34%), boiler sales (13.12%), compressors (12.00%), and other categories [2]

Group 1 - High-speed Electric achieved a revenue of 810 million yuan, a year-on-year increase of 30.33%, and a net profit of 36.33 million yuan, up 54.32% year-on-year for the first three quarters [1] - Huaguang Bio reported a revenue of 868 million yuan, a year-on-year increase of 17.98%, and a net profit of 16.33 million yuan, up 146.55% year-on-year for the first three quarters [2] - North Navigation turned a profit with a net profit of 125 million yuan for the first three quarters, compared to a loss in the previous year, with a revenue of 2.468 billion yuan, up 210.01% year-on-year [3] Group 2 - Wukuang New Energy reported a revenue of 5.054 billion yuan, a year-on-year increase of 33.96%, but a net loss of 20.1 million yuan for the first three quarters [4] - Century Rui Er achieved a revenue of 5.110 billion yuan, a year-on-year increase of 5.21%, and a net profit of 41.64 million yuan, up 27.23% year-on-year for the first three quarters [5] - Jiejie Micro reported a revenue of 2.502 billion yuan, a year-on-year increase of 24.70%, and a net profit of 34.7 million yuan, up 4.30% year-on-year for the first three quarters [6] Group 3 - Zhejiang Huaye achieved a revenue of 739 million yuan, a year-on-year increase of 11.08%, and a net profit of 181 million yuan, up 143.68% year-on-year for the first three quarters [7] - Lege Co. reported a revenue of 4.846 billion yuan, a year-on-year increase of 21.92%, but a net profit of 16.9 million yuan, down 36.33% year-on-year for the first three quarters [8] - Huichuan Technology achieved a revenue of 31.663 billion yuan, a year-on-year increase of 24.67%, and a net profit of 4.254 billion yuan, up 26.84% year-on-year for the first three quarters [9] Group 4 - Jieya Co. reported a revenue of 565 million yuan, a year-on-year increase of 38.44%, and a net profit of 67.9 million yuan, up 95.78% year-on-year for the first three quarters [10] - Hengtian Hailong reported a revenue of 829 million yuan, a year-on-year increase of 0.89%, but a net profit of 274,780 yuan, down 93% year-on-year for the first three quarters [11] - Baolidi achieved a revenue of 1.058 billion yuan, a year-on-year increase of 4.57%, and a net profit of 106 million yuan, up 31.25% year-on-year for the first three quarters [12] Group 5 - Feitian Chengxin reported a revenue of 520 million yuan, a year-on-year increase of 3.10%, and a net profit of 10.38 million yuan, up 146.05% year-on-year for the first three quarters [13] - Xiangqiang Co. reported a revenue of 1.237 billion yuan, a year-on-year increase of 9.19%, but a net profit of 171 million yuan, down 5.90% year-on-year for the first three quarters [14] - Guangzheng Eye Care reported a revenue of 663 million yuan, a year-on-year decrease of 5.05%, but a net profit of 17,340 yuan, turning from loss to profit for the first three quarters [15] Group 6 - Sand Technology achieved a revenue of 430 million yuan, a year-on-year increase of 26.94%, and a net profit of 115 million yuan, up 47.52% year-on-year for the first three quarters [16] - Tianhao Energy reported a revenue of 1.941 billion yuan, a year-on-year decrease of 36.05%, and a net profit of 95.74 million yuan, down 27.25% year-on-year for the first three quarters [17] - Yiyuan Communication achieved a revenue of 17.877 billion yuan, a year-on-year increase of 34.96%, and a net profit of 733 million yuan, up 105.65% year-on-year for the first three quarters [18] Group 7 - Zhenhai Co. reported a revenue of 295 million yuan, a year-on-year decrease of 9.96%, and a net profit of 51.69 million yuan, down 8% year-on-year for the first three quarters [19] - Xinda Securities received approval to issue up to 10 billion yuan in corporate bonds for technology innovation [20] - Jingong Steel Structure signed a contract worth 1.23 billion yuan for an overseas project [21] Group 8 - Chuanfa Longmang plans to invest 366 million yuan in a lithium dihydrogen phosphate project [22] - Ningbo Energy plans to invest 58.5 million yuan to establish a joint venture [23] - China Unicom plans to spin off its subsidiary for listing on the Growth Enterprise Market [24] Group 9 - China Unicom reported a revenue of 292.985 billion yuan, a year-on-year increase of 1%, and a net profit of 8.772 billion yuan, up 5.2% year-on-year for the first three quarters [25] - Haigang Co. announced a plan to reduce its shareholding by 0.9965% [26] - Jintongling's subsidiary is facing bankruptcy liquidation [27] Group 10 - Lanshi Heavy Industry plans to transfer 51.02% of its environmental company shares for 14.39 million yuan [28] - Lanshi Heavy Industry's shareholder plans to reduce its stake by 1% [29] - Dongtian Micro reported a revenue of 637 million yuan, a year-on-year increase of 53.91%, and a net profit of 80.03 million yuan, up 99.20% year-on-year for the first three quarters [30] Group 11 - Siling Co. reported a revenue of 581 million yuan, a year-on-year increase of 4.38%, and a net profit of 14 million yuan, up 2.17% year-on-year for the first three quarters [31] - Hanrui Cobalt achieved a revenue of 4.871 billion yuan, a year-on-year increase of 16.49%, and a net profit of 238 million yuan, up 42.57% year-on-year for the first three quarters [32] - Ganfeng Lithium's vice president plans to reduce his stake by 40,000 shares [33] Group 12 - Kaile Co. plans to acquire at least 50% of Kesheng Machinery [34] - Huace Navigation achieved a revenue of 2.618 billion yuan, a year-on-year increase of 15.47%, and a net profit of 493 million yuan, up 26.41% year-on-year for the first three quarters [35] - Jingbeifang reported a revenue of 3.613 billion yuan, a year-on-year increase of 5.14%, and a net profit of 243 million yuan, up 7.94% year-on-year for the first three quarters [36] Group 13 - Weiergao achieved a revenue of 1.122 billion yuan, a year-on-year increase of 51.93%, and a net profit of 69.79 million yuan, up 48.11% year-on-year for the first three quarters [37] - Hanyi Co. reported a revenue of 139 million yuan, a year-on-year increase of 1.10%, and a net profit of 904,470 yuan, up 78.52% year-on-year for the first three quarters [38] - Boya Precision achieved a revenue of 387 million yuan, a year-on-year increase of 47.27%, and a net profit of 66.11 million yuan, up 82.87% year-on-year for the first three quarters [39] Group 14 - Qianfang Technology achieved a revenue of 5.256 billion yuan, a year-on-year decrease of 2.82%, and a net profit of 189 million yuan, up 1098.97% year-on-year for the first three quarters [40] - Binhua Co. submitted an application for H-share listing [41] - Chengde Lulu reported a revenue of 1.956 billion yuan, a year-on-year decrease of 9.42%, and a net profit of 384 million yuan, down 8.47% year-on-year for the first three quarters [42] Group 15 - Beifang Changlong reported a revenue of 122 million yuan, a year-on-year increase of 159.21%, but a net profit of 11.29 million yuan, turning from profit to loss for the first three quarters [43]

Core Points - The subsidiary of the listed company Jintongling, Jiangsu Jintongling Precision Manufacturing Co., Ltd., has been applied for bankruptcy liquidation due to severe insolvency, with a net asset of -133 million yuan as of June 2025 [1] - The parent company Jintongling is also facing financial difficulties, reporting a 48.7% decline in revenue to 370 million yuan in the first half of the year, and a net loss of 202 million yuan [1] - The former owner of Jintongling has been sentenced to six years in prison for fraudulently issuing securities, further complicating the company's financial situation [1] Financial Performance - Jiangsu Jintongling Precision Manufacturing was established in August 2019 with a registered capital of 10 million yuan, but has shown poor performance since its inception [1] - The subsidiary's revenue peaked in 2020 but reported a net loss of 22.31 million yuan in 2021 due to a lack of external orders, with further losses of 6.25 million yuan and 7.83 million yuan in 2023 and 2024 respectively [1] - As of September 2025, the subsidiary owes Jintongling approximately 156 million yuan, accounting for about 23% of the parent company's latest audited net assets [1] Legal and Regulatory Issues - The bankruptcy application was initiated by Nantong Shenguang Machinery Manufacturing Co., Ltd. due to unpaid fees from Jiangsu Jintongling Precision Manufacturing [1] - Jintongling has faced legal repercussions, including an 800,000 yuan fine for fraudulently issuing securities, and has been implicated in significant financial misconduct from 2017 to 2022 [1]

Core Viewpoint - The company Jin Tong Ling (300091.SZ) announced that its wholly-owned subsidiary, Jiangsu Jin Tong Ling Precision Manufacturing Co., Ltd. (referred to as "Precision Manufacturing"), is facing bankruptcy liquidation due to unpaid debts to a creditor, Nantong Shen Guang Machinery Manufacturing Co., Ltd. [1][5][6] Financial Performance - As of June 30, 2025, Precision Manufacturing reported a net asset value of -133 million yuan, indicating severe insolvency [1][7] - In the first half of 2025, Precision Manufacturing generated revenue of only 15.83 million yuan, with a net loss of 7.84 million yuan [7] - The company has accumulated debts of 156 million yuan owed to Jin Tong Ling, which represents approximately 23% of Jin Tong Ling's latest audited net assets [1][7] Historical Context - Precision Manufacturing was established in August 2019 with a registered capital of 10 million yuan, primarily engaged in precision manufacturing processing [2] - The subsidiary experienced significant revenue growth in 2020, but by 2021, it reported a net loss of 22.31 million yuan due to a lack of external orders [5] - The net losses continued in 2023 and 2024, amounting to -62.51 million yuan and -20.73 million yuan, respectively [5] Legal Proceedings - The creditor, Shen Guang Company, filed for bankruptcy liquidation against Precision Manufacturing after the latter failed to pay for services rendered under a contract signed in July 2024 [5][6] - The court has accepted the bankruptcy liquidation application, which will determine the financial impact on Jin Tong Ling based on the liquidation results [8]

Core Viewpoint - Jintongling's stock price has shown volatility, with a year-to-date increase of 40.49%, but recent performance indicates a decline over the past 20 days, highlighting potential concerns for investors [1][2]. Company Overview - Jintongling Technology Group Co., Ltd. is located in Nantong, Jiangsu Province, established on April 9, 1993, and listed on June 25, 2010. The company specializes in the research, manufacturing, application, and system integration of high-end fluid machinery products, including large industrial blowers and multi-stage high-pressure centrifugal blowers [2]. - The revenue composition of Jintongling includes: blowers (38.82%), system integration construction projects (16.34%), boiler sales (13.12%), compressors (12.00%), others (9.68%), system integration operation projects (6.33%), and steam turbines (3.71%) [2]. Financial Performance - As of June 30, Jintongling had 45,500 shareholders, a decrease of 19.77% from the previous period, with an average of 32,436 circulating shares per shareholder, an increase of 24.64% [2]. - For the first half of 2025, Jintongling reported operating revenue of 370 million yuan, a year-on-year decrease of 48.70%, and a net profit attributable to shareholders of -202 million yuan, a year-on-year decrease of 167.72% [2]. Stock Performance - On October 23, Jintongling's stock price fell by 2.04%, trading at 2.88 yuan per share, with a total market capitalization of 4.289 billion yuan. The stock experienced a net outflow of 904,800 yuan in principal funds [1]. - The stock has been on the龙虎榜 (a stock trading list) once this year, with the most recent appearance on March 12, where it recorded a net purchase of 61.0788 million yuan [1].

Core Viewpoint - The company Jin Tong Ling is facing severe financial distress, leading to a bankruptcy liquidation application by its subsidiary, Jiangsu Jin Tong Ling Precision Manufacturing Co., Ltd, due to unpaid debts and significant losses over recent years [1][4][5]. Financial Situation - As of April 30, 2025, Jin Tong Ling Precision Manufacturing reported total assets of 67 million and total liabilities of 196 million, indicating insolvency [4]. - The company has incurred total losses exceeding 2.2 billion from 2020 to 2024, with a debt ratio of 92.04% as of mid-2025 [5]. - For the first half of 2025, the company reported revenue of 370 million, a year-on-year decline of 48.70%, and a net loss of 202 million, a decline of 167.72% [5]. Legal and Regulatory Issues - The company has been penalized for securities fraud, resulting in a fine of 8 million, and several executives have received prison sentences for related offenses [6]. - The bankruptcy application was accepted by the Nanjing Intermediate People's Court, confirming the company's inability to meet its financial obligations [4]. Recent Developments - On September 5, 2025, the company announced a pre-restructuring investment agreement with HuTongDa Network Co., Ltd, aimed at resolving its debt crisis and improving its financial structure [5].

Core Points - The company Jin Tong Ling announced that its wholly-owned subsidiary, Jiangsu Jin Tong Ling Precision Manufacturing Co., Ltd., is facing bankruptcy liquidation due to unpaid debts to a creditor [2][6][7] - As of June 30, 2025, the subsidiary has a net asset value of -133 million yuan, indicating severe insolvency [2][7] - The subsidiary's financial performance has been poor since its establishment in 2019, with significant losses reported in recent years [3][6] Financial Summary - In the first half of 2023, the subsidiary achieved revenue of only 15.83 million yuan, with a net loss of 7.84 million yuan [7] - For the year 2021, the subsidiary reported a net profit loss of 22.31 million yuan, and losses continued in 2023 and 2024, amounting to -62.51 million yuan and -20.73 million yuan respectively [6][7] - The parent company Jin Tong Ling reported a revenue decline of 48.7% year-on-year, with a net loss of 202.4 million yuan in the first half of the year [8] Legal and Regulatory Issues - The subsidiary's bankruptcy application was accepted by the Nantong Intermediate People's Court due to its inability to pay debts owed to Nantong Shenguang Machinery Manufacturing Co., Ltd. [6][7] - The company has faced legal challenges, including a recent criminal judgment resulting in fines and prison sentences for its former chairman and other executives due to securities fraud [12]