3、本次会议应到董事 8 人，实到董事 8 人，其中马娟、朱雪忠以通讯表决方式 出席会议。 4、本次会议由董事长张建华主持。 证券代码：300091 证券简称：金通灵 公告编号：2025-037 金通灵科技集团股份有限公司 第六届董事会第十三次会议决议公告 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 1、金通灵科技集团股份有限公司（以下简称"公司"）第六届董事会第十三次 会议（以下简称"本次会议"）通知及相关资料于 2025 年 9 月 19 日以电子通讯方 式送达全体董事。 2、本次会议于 2025 年 9 月 26 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。 本议案不存在与该关联交易有利害关系的关联人回避表决的情况。 董事会同意授权公司管理层在上述额度内办理具体相关事宜。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 特此公告。 金通灵科技集团股份有限公司董事会 2025 年 9 月 26 日 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 ...

Core Viewpoint - Jin Tong Ling's stock price has shown a significant increase of 45.37% year-to-date, despite a recent decline of 1.97% over the last five trading days [2] Group 1: Stock Performance - As of September 26, Jin Tong Ling's stock price rose by 2.05% to 2.98 CNY per share, with a trading volume of 39.63 million CNY and a turnover rate of 0.91%, resulting in a total market capitalization of 4.44 billion CNY [1] - The stock has experienced a 4.20% increase over the past 20 days and a slight 0.68% increase over the past 60 days [2] - The company has appeared on the "Dragon and Tiger List" once this year, with a net purchase of 61.08 million CNY on March 12 [2] Group 2: Financial Performance - For the first half of 2025, Jin Tong Ling reported a revenue of 370 million CNY, reflecting a year-on-year decrease of 48.70%, while the net profit attributable to shareholders was -202 million CNY, a significant decline of 167.72% [3] - The company has cumulatively distributed 109 million CNY in dividends since its A-share listing, with no dividends distributed in the last three years [4] Group 3: Business Overview - Jin Tong Ling, established on April 9, 1993, and listed on June 25, 2010, is located in Nantong, Jiangsu Province, and specializes in the research, manufacturing, and application of high-end fluid machinery products [2] - The main revenue sources are: blowers (38.82%), system integration projects (16.34%), boiler sales (13.12%), compressors (12.00%), and others [2] - The company operates within the machinery equipment sector, specifically in general equipment and other general equipment categories, and is involved in concepts such as ecological agriculture, hydrogen energy, carbon neutrality, energy storage, and solar energy [2] Group 4: Shareholder Information - As of June 30, the number of shareholders for Jin Tong Ling was 45,500, a decrease of 19.77% from the previous period, with an average of 32,436 circulating shares per shareholder, an increase of 24.64% [3]

Summary of Key Points Core Viewpoint - The financial performance and trading activity of Jintongling Technology Group Co., Ltd. indicate a challenging period, with significant declines in revenue and net profit, alongside low financing activity and high short-selling levels. Group 1: Financial Performance - For the first half of 2025, Jintongling reported operating revenue of 370 million yuan, a year-on-year decrease of 48.70% [2] - The company experienced a net profit attributable to shareholders of -202 million yuan, representing a year-on-year decline of 167.72% [2] Group 2: Trading Activity - On September 24, Jintongling's stock price increased by 0.34%, with a trading volume of 85.98 million yuan [1] - The financing buy-in amount for Jintongling on the same day was 5.10 million yuan, while the financing repayment was 2.91 million yuan, resulting in a net financing buy-in of 2.19 million yuan [1] - As of September 24, the total margin trading balance for Jintongling was 106 million yuan, accounting for 2.41% of its market capitalization, which is below the 30th percentile level over the past year [1] Group 3: Shareholder Information - As of June 30, the number of shareholders for Jintongling was 45,500, a decrease of 19.77% compared to the previous period [2] - The average circulating shares per shareholder increased by 24.64% to 32,436 shares [2] Group 4: Dividend Information - Since its A-share listing, Jintongling has distributed a total of 109 million yuan in dividends, with no dividends paid in the last three years [3]

Core Viewpoint - Jin Tong Ling's stock price has shown volatility, with a year-to-date increase of 43.41%, but recent declines indicate potential challenges ahead [2][3]. Company Overview - Jin Tong Ling 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, multi-stage high-pressure centrifugal blowers, compressors, and high-efficiency steam turbines [2]. - The revenue composition of Jin Tong Ling 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, the number of shareholders for Jin Tong Ling was 45,500, a decrease of 19.77% from the previous period, while the average circulating shares per person increased by 24.64% to 32,436 shares [3]. - For the first half of 2025, Jin Tong Ling 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% [3]. Stock Performance - Jin Tong Ling's stock price decreased by 2.33% on September 23, reaching 2.94 yuan per share, with a trading volume of 28.06 million yuan and a turnover rate of 0.64%, resulting in a total market capitalization of 4.378 billion yuan [1]. - Year-to-date, the stock has experienced a 43.41% increase, but in the last five trading days, it has declined by 3.61% [2]. Capital Flow - In terms of capital flow, there was a net outflow of 4.6873 million yuan from main funds, with large orders buying 5.6495 million yuan (20.14% of total) and selling 10.3367 million yuan (36.84% of total) [1].

Core Viewpoint - Jin Tong Ling's stock price has experienced fluctuations, with a year-to-date increase of 44.88% but a recent decline in the last five trading days by 1.00% [2] Financial Performance - As of June 30, Jin Tong Ling reported a revenue of 370 million yuan for the first half of 2025, a year-on-year decrease of 48.70%, and a net profit attributable to shareholders of -202 million yuan, a decrease of 167.72% [3] - The company has cumulatively distributed 109 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [4] Stock Market Activity - On September 22, Jin Tong Ling's stock price fell by 2.30%, trading at 2.97 yuan per share, with a total market capitalization of 4.423 billion yuan [1] - The stock has seen a net outflow of 13.7848 million yuan in principal funds, with large orders accounting for 21.37% of total purchases and 34.40% of total sales [1] Shareholder Information - As of June 30, the number of shareholders decreased to 45,500, a reduction of 19.77%, while the average circulating shares per person increased by 24.64% to 32,436 shares [3] Business Overview - Jin Tong Ling, 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 industrial blowers and turbines [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]

Company Overview - Jintongling Technology Group Co., Ltd. is located at 135 Zhongxiu Middle Road, Nantong City, Jiangsu Province, and was established on April 9, 1993. The company was listed on June 25, 2010. Its main business includes the research, manufacturing, application, and system integration of high-end fluid machinery products such as large industrial blowers, multi-stage high-pressure centrifugal blowers, compressors, and high-efficiency steam turbines [2]. Business Segmentation - The revenue composition of Jintongling is as follows: blowers account for 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 - For the first half of 2025, Jintongling achieved operating revenue of 370 million yuan, a year-on-year decrease of 48.70%. The net profit attributable to the parent company was -202 million yuan, a year-on-year decrease of 167.72% [2]. Stock Performance - On September 18, Jintongling's stock price increased by 2.28%, reaching 3.14 yuan per share, with a trading volume of 82.36 million yuan and a turnover rate of 1.81%. The total market capitalization is 4.676 billion yuan [1]. - Year-to-date, Jintongling's stock price has risen by 53.17%, with a 5-day increase of 5.72%, a 20-day increase of 6.80%, and a 60-day increase of 7.53% [1]. Capital Flow - In terms of capital flow, there was a net inflow of 14.79 million yuan from main funds, with large orders amounting to 33.11 million yuan, accounting for 40.20% of the total, while sales amounted to 18.31 million yuan, accounting for 22.24% [1]. Shareholder Information - As of June 30, the number of shareholders of Jintongling was 45,500, a decrease of 19.77% from the previous period. The average circulating shares per person increased by 24.64% to 32,436 shares [2]. Dividend History - Since its A-share listing, Jintongling has distributed a total of 109 million yuan in dividends, with no dividends paid in the last three years [3].

Group 1 - The core viewpoint of the news highlights the financial performance and trading activity of Jintongling, indicating a significant decline in revenue and net profit for the first half of 2025 [2] - As of September 17, Jintongling's financing balance is 111 million yuan, accounting for 2.43% of its market capitalization, which is below the 30th percentile level over the past year, indicating a low financing level [1] - The company has not issued any dividends in the past three years, with a total payout of 109 million yuan since its A-share listing [3] Group 2 - Jintongling's revenue for the first half of 2025 was 370 million yuan, a year-on-year decrease of 48.70%, while the net profit attributable to shareholders was -202 million yuan, a year-on-year decrease of 167.72% [2] - 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 [2] - The company's main business revenue composition includes blowers (38.82%), system integration construction projects (16.34%), boiler sales (13.12%), compressors (12.00%), and other categories [1]

证券日报网讯 9月15日晚间，金通灵发布公告称，截至目前，公司及控股子公司未发生因担保被判决败 诉而应承担担保金额的情形。 （文章来源：证券日报） ...

证券代码：300091 证券简称：金通灵 公告编号：2025-035 金通灵科技集团股份有限公司 关于孙公司之间互相担保并提供抵押担保的公告 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。 特别风险提示： 截至本公告披露日，公司及控股子公司对资产负债率超过 70%的单位（均为公司 合并报表范围内控股子公司）提供的担保额度为 32,683.06 万元，占公司最近一期 经审计净资产 47.95%。敬请广大投资者充分关注担保风险。 一、担保情况概述 为满足业务发展和日常流动资金需求，金通灵科技集团股份有限公司（以下简 称"金通灵"或"公司"）全资孙公司上海工业锅炉（无锡）有限公司（以下简称 "无锡工锅"）拟向江苏银行股份有限公司无锡分行（以下简称"江苏银行无锡分 行"）申请不超过 1,000 万元的综合授信额度，授信期限自 2025 年 9 月 2 日起至 2026 年 12 月 31 日止，单笔授信业务的期限、金额、利率、费率等约定以相应的单项授 信业务合同、凭证为准。经公司控股孙公司江苏运能能源科技有限公司（以下简称 "江苏运能"）股东会决议，同意为本次授信提供 ...

证券代码：300091 证券简称：金通灵 公告编号：2025-034 金通灵科技集团股份有限公司 关于公司累计诉讼、仲裁情况的公告 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。 重要内容提示： 1、上市公司所处的当事人地位：自 2025 年 5 月 9 日起至本公告披露之日，金 通灵科技集团股份有限公司（以下简称"公司"）及控股子公司连续累计发生且未 披露的诉讼、仲裁案件共 42 起，其中作为原告的案件 6 起，作为被告的案件 36 起。 2、案件所处诉讼（仲裁）阶段：上述案件中，公司及控股子公司作为原告的案 件处于一审阶段的 3 起，调解结案的 2 起，撤诉 1 起；公司及控股子公司作为被告 的案件处于一审/一审判决阶段的 21 起，调解结案的 9 起，劳动仲裁 4 起，撤诉 1 起，执行 1 起。 3、涉案的金额：上述案件涉案金额合计为 14,824.46 万元，占公司最近一期经 审计净资产的 21.75%。其中，公司及控股子公司作为原告涉及诉讼、仲裁案件金额 合计 310.83 万元；公司及控股子公司作为被告涉及诉讼、仲裁案件金额合计 14,513.6 ...