证券代码：300091 证券简称：金通灵 公告编号：2025-025 金通灵科技集团股份有限公司 关于收到法院批复许可公司在预重整期间进行借款的公告 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。 金通灵科技集团股份有限公司（以下简称"公司"）于 2025 年 6 月 10 日收到 江苏省南通市中级人民法院（以下简称"南通中院"）送达的《批复》[(2025)苏 06 破申 22 号]，许可公司在预重整期间借款合计不超过 2 亿元，所借款项专项用于支 付公司为维持生产经营的必要支出。根据《深圳证券交易所创业板股票上市规则》 （以下简称《创业板上市规则》）、《上市公司自律监管指引第 14 号——破产重整 等事项》的相关规定，现将有关事项公告如下： 一、批复的主要内容 南通中院送达的《批复》(2025)苏 06 破申 22 号，主要内容如下： 公司将与意向出借人在法院的批复许可范围内沟通落实具体借款事宜。公司在 预重整期间实施借款将有效缓解生产经营的资金紧张问题，有助于满足生产经营对 流动资金的需求，有助于保障订单顺利交付及维护正常经营运转。 三、风险提示 1.南通 ...

Company Announcements - Weir Shares plans to issue H-shares and list on the Hong Kong Stock Exchange to accelerate international strategy and enhance overseas financing capabilities [1] - Zhongjin Gold's controlling shareholder plans to inject four companies, including Inner Mongolia Jintao, into the company to resolve competition issues [2] - Hanchuan Intelligent has filed a lawsuit against CATL and its subsidiaries for approximately 60.88 million yuan due to payment defaults [2] - Yunnan Copper intends to acquire a 40% stake in Liangshan Mining, with stock resuming trading on May 26 [3] - China Shenhua plans to acquire a 7.43% stake in China Energy Group Financial Company for 2.929 billion yuan [3] - Dike Co. intends to acquire 60% of Zhejiang Suote for 696 million yuan to control the Solamet photovoltaic silver paste business [4] - Jin Hua Co.'s chairman is under investigation for information disclosure violations, but it will not affect the company's operations [4] Financing and Investments - Heng Rui Pharmaceutical's H-shares will be listed on May 23, 2025, with a total issuance of 225 million shares at a price of 44.05 HKD per share [23] - Ningde Times' investment fund has increased to 10.128 billion yuan, with the company's stake reduced to 6.91% [8] - Intercontinental Oil and Gas expects to invest approximately 848 million USD in the Iraq South Basra project [9] - Keli Yuan plans to invest an additional 500 million yuan in a storage industry fund, increasing its total investment to 700 million yuan [10] Project Bids and Contracts - China Communications has won important rail transit projects totaling approximately 3.789 billion yuan [22] - Anhui Construction has received multiple project bids totaling over 2 billion yuan [22] Operational Updates - Zijin Mining's Kamoa-Kakula copper mine has suspended some underground mining operations due to seismic activity, potentially impacting future production [21] - Shaanxi Natural Gas will reduce pipeline transportation prices by 0.0386 yuan per cubic meter, expected to decrease net profit by approximately 222 million yuan in 2025 [20]

Market Performance - On May 23, major market indices experienced fluctuations and closed lower, with A-shares trading volume reaching 1.18 trillion yuan, and over 1,100 stocks closing higher, including 52 stocks hitting the daily limit [1] - For the week, the Shanghai Composite Index fell by 0.57%, the ChiNext Index dropped by 0.88%, and the STAR Market 50 Index decreased by 1.47% [1] Individual Stock Performance - Over 1,600 stocks rose this week, with 22 stocks gaining over 30%. Notably, six stocks surged over 50%, with the largest increase being 99.96% for Sanofi [1][2] - Other significant gainers included Huibo Yuntong (301316) and Binhai Energy (000695), both of which saw weekly increases exceeding 60% [1][2] Sector Analysis - Among the stocks that rose over 30%, the pharmaceutical and biological sector had six representatives, followed by light industry manufacturing with three stocks [1] Historical Highs - On May 23, 17 stocks reached historical closing highs, with the pharmaceutical and biological, mechanical equipment, and automotive sectors showing a concentration of high performers [3][4] - The average increase for stocks reaching historical highs was 8.20%, with notable gainers including Xintiandi (301277) and Zhongzhou Special Materials (300963) [3] Institutional Activity - On May 23, ten stocks saw net purchases from institutions, with Yixin Tang (002727) leading at a net buy of 102 million yuan [5][6] - Conversely, institutions sold off stocks such as Hongchuang Holdings (002379) and Tianqimo (002510), each experiencing net sales exceeding 50 million yuan [5][6] Northbound Capital Flow - Northbound capital was present in nine stocks on the trading board, with net purchases in three stocks: Xue Ren Shares (002639), Huibo Yuntong, and Jinlongyu (002882) [7] - Yixin Tang faced the highest net sell-off from northbound capital, totaling 68.98 million yuan [7] Company Announcements - Zhongjin Gold (600489) plans to inject four companies, including Inner Mongolia Jintao, into the company to resolve competition issues [8] - Huakang Clean (301235) won a bid for a healthcare project with a contract value of 60.24 million yuan and a duration of 120 days [8] - Weier Shares (603501) intends to issue H-shares and list on the Hong Kong Stock Exchange [9] - Yunchongma (603130) plans to raise no more than 640 million yuan for a project to produce DTY silk and high-performance leather base fabric [9]

证券代码：300091 证券简称：金通灵 公告编号：2025-024 金通灵科技集团股份有限公司 关于公司及控股子公司部分债务及担保逾期的公告 | 序 | 债务人 | 债权人 | 担保人 | 逾期本金 | 逾期日 | | --- | --- | --- | --- | --- | --- | | 号 | | | | （万元） | | | | 司 | | 司 | | | | 8 | 江苏金通灵储 能科技有限公 | 南通国润融资 | 金通灵科技集 团股份有限公 | 17.34 | 2025/04/11 | | | | 租赁有限公司 | | | | | | 司 | | 司 | | | | 9 | 金通灵科技集 团股份有限公 | 中国银行股份 有限公司南通 | / | 3,834.59 | 2025/04/11 | | | 司 | 分行 | | | | | 10 | 金通灵科技集 团股份有限公 | 江苏银行股份 有限公司南通 | / | 2,760.00 | 2025/05/15 | | | 司 | 分行 | | | | | | 江苏金通灵鼓 | 中国建设银行 | 金通灵科技集 团股份有限公 | | | | 11 | ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has released its annual top ten investor protection cases, highlighting various legal actions and mechanisms aimed at safeguarding investor rights in the capital market [1][2]. Group 1: Investor Protection Cases - The top ten cases include significant legal actions such as representative lawsuits and mediation of securities fraud, market manipulation, and private fund disputes [1]. - Notable cases include the first-ever representative lawsuits for market manipulation and the first case of public nomination of independent directors by an investor protection agency [1][9]. Group 2: Specific Cases - The representative lawsuits for Jin Tong Ling and Mei Shang Ecological involve collective actions against financial fraud, with both companies accused of inflating profits and failing to disclose related party transactions [2][3]. - The Jin Tong Ling case involves approximately 50,000 investors, while the Mei Shang Ecological case involves over 33,000 investors [3]. Group 3: Regulatory Actions - The CSRC has taken strict actions against fraudulent issuance and market manipulation, with a notable case involving Evergrande Group, which faced a fine of 4.175 billion yuan for fraudulent bond issuance [4][5]. - The case against Wang, who manipulated the market using 145 accounts, resulted in a civil lawsuit with a total penalty of 5.7 billion yuan [5][6]. Group 4: Innovative Mediation Mechanisms - The "Tai An Tui" case marked the first successful zero-cost representative lawsuit through judicial collaboration, recovering 572 million yuan for investors [7]. - The introduction of a "demonstration mediation + arbitration confirmation" mechanism has successfully resolved private fund disputes, with 97 investors receiving nearly 300 million yuan in compensation [8][9]. Group 5: Independent Director Nomination - The first public nomination of an independent director by an investor protection agency occurred in the case of First Medical, which is seen as a significant step towards improving the independent director selection mechanism [9].

证券代码：300091 证券简称：金通灵 公告编号：2025-023 金通灵科技集团股份有限公司 关于 5%以上股东部分股份将被法院强制变卖的提示性公告 公司持股 5%以上股东季伟保证向本公司提交的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 申请执行人在仲裁期间以（2022）苏 0602 财保 113 号民事裁定书保全冻结了被 执行人季伟证券账户内的金通灵股票。本案拟委托被执行人季伟托管的证券营业所 在一定交易日内以市价出售被执行人季伟名下 13,900,000 股金通灵股票。 1.本次将被法院强制变卖的为公司持股 5%以上股东季伟所持有的部分公司股份 13,900,000 股，占其持有公司股份总数 60,894,805 股的 22.83%，占公司总股本的 0.93%。 2.季伟非公司控股股东、实际控制人，其持有的公司股份被强制变卖不会导致公 司控制权发生变更，亦不会对公司日常经营管理产生不利影响。 金通灵科技集团股份有限公司（以下简称"公司"）于近日收到江苏省南通市崇 川区人民法院（以下简称"崇川区人民法院"）送达的（2024）苏 0602 执 5407 号 《江苏省南通市崇川区人民法 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has intensified its enforcement actions in 2024, focusing on various illegal activities in the securities market, including fraud, financial misconduct, and insider trading. Group 1: Enforcement Actions - In 2024, the CSRC handled 739 securities and futures law violation cases, with 592 penalty decisions made against 1,327 responsible parties, and 118 individuals banned from the market [1] - The CSRC increased enforcement in key areas such as issuance and listing, information disclosure, mergers and acquisitions, and delisting, targeting fraudulent issuance and financial fraud [1] Group 2: Financial Fraud - The CSRC identified 128 cases of financial fraud through diverse channels, focusing on fictitious business activities and abuse of accounting policies [2] - Notable cases include *ST Pengbo, which was fined 34 million yuan for manipulating asset impairment to inflate profits [2] Group 3: Mergers and Acquisitions - The CSRC guided exchanges to enhance monitoring of stock price fluctuations related to mergers and acquisitions, resulting in 35 cases of insider trading being investigated [2] - The case involving Hengrun Co. was penalized 61.56 million yuan for misleading investors through false announcements regarding business transformation [2] Group 4: Delisting and Accountability - In 2024, 55 companies were delisted, with the CSRC pursuing legal accountability for 35 of these companies and their responsible parties [3] - The case of Meishang Ecology faced administrative penalties and criminal referrals post-delisting, highlighting the CSRC's commitment to accountability [3] Group 5: Key Individuals and Financial Misconduct - The CSRC increased accountability for major shareholders and actual controllers involved in financial fraud, with a 60% year-on-year increase in penalties for such cases [4] - The actual controller of Yongyue Technology was fined 10.5 million yuan for illegally transferring company funds [4] Group 6: Professional Accountability - The CSRC imposed fines totaling 673 million yuan on various audit and legal service firms for failing to fulfill their responsibilities, including a record fine of 325 million yuan against PwC [4] - Actions were taken against 59 cases of misconduct by securities professionals, with administrative penalties issued to 38 individuals [4] Group 7: New Violations and Market Manipulation - The CSRC addressed emerging illegal activities, including insider trading through derivatives, with significant penalties imposed on market manipulators [5] - A total of 61 administrative penalties were issued, amounting to 5.157 billion yuan, with 426 individuals held accountable [5]

法律意见书 北京海润天睿律师事务所 关于金通灵科技集团股份有限公司 2024 年年度股东大会的 法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5&9&10&13&17 层 邮政编码：100022 电话：（010）65219696 传真：（010）88381869 法律意见书 北京海润天睿律师事务所 关于金通灵科技集团股份有限公司 2024 年年度股东大会的 法律意见书 致：金通灵科技集团股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受金通灵科技集团股份有限公 司（以下简称"公司"）的委托，指派本所律师对公司 2025 年 5 月 14 日（星期三） 下午 15:00 召开的 2024 年年度股东大会（以下简称"本次股东大会"或"大会"） 进行见证，并对本次股东大会的召集、召开程序是否合法、合规以及是否符合公司 章程、出席会议人员资格和股东大会表决程序是否合法有效进行了必要的核查和验 证。在上述核查和验证的基础上，本所根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规 则》（以下简称"《股东会规则》"） ...

证券代码：300091 证券简称：金通灵 公告编号：2025-022 金通灵科技集团股份有限公司 关于 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会不存在否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议日期和时间：2025 年 5 月 14 日（星期三）15:00 （2）网络投票日期和时间：2025 年 5 月 14 日。其中，通过深圳证券交易所交 易系统进行网络投票的具体时间为：2025 年 5 月 14 日 9:15－9:25，9:30－11:30， 13:00－15:00；通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025 年 5 月 14 日 9:15－15:00 期间的任意时间。 2、召开地点：江苏省南通市崇川区钟秀中路 135 号，公司办公大楼七楼会议室。 3、召开方式：现场投票和网络投票相结合。 4、召集人：公司第六届董事会。 5、主持人：副董事长陈大鹏。 6、本次会议的召 ...

证券代码：300091 证券简称：金通灵 公告编号：2025-021 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 2024 年 11 月 29 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 37 起，其中作为原告的案件 7 起，作为被告的案件 30 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/一审判决阶段的 6 起，调解结案的 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 18 起，调解结案的 10 起，撤回劳动仲裁 1 起，撤诉 1 起。 3、涉案的金额：上述案件涉案金额合计为 7,062.21 万元，占公司最近一期经 审计净资产的 10.36%。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969.94万元；公司及控股子公司作为被告涉及诉讼、仲裁案件金额合计6,092.27 万元。公司及控 ...