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 ...

Group 1 - Military stocks continue to rise, with a significant increase in share prices for companies such as Chengfei Integration and major aircraft manufacturers [1] - Nearly 20 stocks, including Jintongling, Huawu Co., Aerospace Changfeng, Tianjian Technology, Tongda Co., Aopu Optoelectronics, Lijun Co., and Galaxy Electronics, reached their daily limit [1] - Several stocks, including AVIC Chengfei, saw price increases exceeding 10% [1]

Overview - The magnetic levitation centrifugal blower industry is experiencing rapid growth in China, with sales expected to reach 3,805 units and a market size of 930 million yuan in 2024, while the average price per unit is projected to drop to 244,300 yuan [1][13]. Market Policy - The Chinese government has implemented various policies to support the development of the blower industry, including the "Action Plan for High-Quality Development of Environmental Protection Equipment Manufacturing Industry (2022-2025)" and the "Green Industry Guidance Catalog (2023 Edition)," creating a favorable environment for the magnetic levitation centrifugal blower sector [8][10]. Industry Chain - The upstream of the magnetic levitation centrifugal blower industry includes suppliers of high-strength aluminum alloys, stainless steel, magnetic levitation bearings, and other key components. The downstream applications span wastewater treatment, dyeing, chemicals, food, pharmaceuticals, and paper-making, with wastewater treatment being a significant market for these blowers [11]. Competitive Landscape - The domestic market for magnetic levitation centrifugal blowers is primarily occupied by local companies, with major players including Nanjing Maglev Technology Co., Ltd., Shandong Zhangqiao Blower Co., Ltd., and others. The market has shifted from reliance on imported products to domestic production due to high costs and maintenance issues associated with foreign brands [16][17]. Company Analysis - Nanjing Maglev Technology Co., Ltd. specializes in high-power, high-speed drive equipment and has achieved significant breakthroughs in magnetic levitation technology. The company reported a revenue of 150 million yuan in the first half of 2024, with 62 million yuan from magnetic levitation centrifugal blowers, accounting for 41.23% of total revenue [19][20]. - Shandong Zhangqiao Blower Co., Ltd. has diversified its product offerings, including magnetic levitation centrifugal blowers, and reported a total revenue of 933 million yuan in the first half of 2024, with blower sales contributing 56.08% [22]. Development Trends - The efficiency of magnetic levitation centrifugal blowers is expected to improve further through design optimization, enhanced motor efficiency, and the development of new materials. Additionally, stricter environmental regulations will drive the need for low-noise and low-emission blowers, promoting more sustainable industrial processes [25].

证券代码：300091 证券简称：金通灵 公告编号：2025-020 金通灵科技集团股份有限公司 关于公司预重整事项的进展公告 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。 金通灵科技集团股份有限公司（以下简称"公司"）根据《深圳证券交易所创 业板股票上市规则》（2024 年修订）（以下简称《创业板上市规则》）及《深圳证 券交易所上市公司自律监管指引第 14 号——破产重整等事项》等相关规定，现将公 司预重整相关进展情况公告如下： 2.如果法院裁定受理对公司的重整申请，公司将依法配合法院及管理人开展相 关重整工作，并依法履行债务人的法定义务。根据《创业板上市规则》的有关规定， 如果法院裁定受理对公司的重整申请，深圳证券交易所将对公司股票交易实施退市 风险警示。 3.如果公司顺利实施重整并执行完毕重整计划，将有利于改善公司经营和财务 状况，推动公司健康发展。若重整失败，公司将存在被宣告破产的风险。如果公司 被宣告破产，根据《创业板上市规则》相关规定，公司股票将面临被终止上市的风 险，敬请广大投资者注意投资风险。 1.2025 年 4 月 3 日，公司收到江苏省 ...

Revenue Performance - In 2024, the company achieved a revenue of 140,731.68 million, a decrease of 2.95% compared to the previous year [8][11] - The net profit attributable to shareholders was -131,449.81 million, representing an increase in losses of 160.03% year-on-year [8][11] Business Growth Drivers - The turbine business revenue increased by 486.68% in 2024, driven by projects such as the Shengyang Guozhong cogeneration project and others [2] - International business revenue grew significantly, with a 41.7% increase in exports of products like ultra-low temperature fans and high-speed blowers to countries including Uzbekistan, Russia, and Iran [3] Future Strategies - The company plans to focus on energy-saving and environmental protection, developing integrated applications in renewable energy systems [4][6] - There will be an emphasis on technological innovation and product quality to enhance competitiveness in the blower market, with a projected revenue of 41,970.72 million in 2024, accounting for 29.82% of total revenue [4] Market Expansion - The company aims to deepen its presence in Southeast Asia while actively exploring international markets [3][5] - Future projects will include expanding into low-temperature waste heat utilization markets and enhancing the market share of large oil and gas boilers [5] Industry Outlook - The industry is expected to shift towards high-end, service-oriented, and energy-efficient manufacturing, aligning with national strategies for new industrialization [6]

内部控制审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 金通灵科技集团股份有限公司 目 录 一、审计报告 二、审计报告附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China ...

Core Viewpoint - Despite some progress in market expansion and technological innovation, the company faces significant operational challenges due to continuous losses and cash flow pressures [8] Market Expansion - In 2024, the company implemented various measures for market expansion, achieving new orders worth 1.289 billion yuan, with a backlog of 914 million yuan by year-end [4] - The blower business accounted for over 50% of total orders in the metallurgy sector, and the company had an 80% bid success rate for new power plant projects [4] - Despite the increase in orders, the net loss expanded to 1.314 billion yuan, a significant increase from the previous year's loss of 506 million yuan, indicating that order growth did not translate into profitability [4] Technological Innovation - The company made strides in technological innovation, successfully implementing upgrades in turbomachinery information technology and developing 11 new products [5] - However, R&D investment decreased to 81.31 million yuan, down 6.63% year-on-year, with R&D expenditure as a percentage of revenue falling to 5.78% [5] - The slow commercialization of new products, such as the new fire smoke fan, indicates a disconnect between technological innovation and market application [6] Internal Control Management - The company took measures to enhance internal control management, including centralized management of business risks and financial accounting [7] - However, cash flow pressures remain significant, with a net cash flow from operating activities of -132 million yuan, a decrease of 96.20 million yuan year-on-year [7] - The company's liquidity ratios, with a current ratio of 0.87 and a quick ratio of 0.76, are below industry averages, indicating heightened financial risk [7]

证券代码：300091 证券简称：金通灵 公告编号：2025-018 金通灵科技集团股份有限公司 关于召开 2024 年年度股东大会的通知 金通灵科技集团股份有限公司（以下简称"公司"）第六届董事会第十一次会 议于 2025 年 4 月 21 日召开，董事会决定于 2025 年 5 月 14 日（星期三）召开公司 2024 年年度股东大会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次年度股东大会的召开符合《中华人民共和国 公司法》《深圳证券交易所创业板股票上市规则》等法律法规、规范性文件以及《公 司章程》的有关规定。 4、会议召开的日期、时间 现场会议召开日期和时间：2025年5月14日（星期三）15:00； 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。 6、会议的股权登记日：2025年5月7日（星期三） 7、会议出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； 于 2025 年 5 月 7 日（星期三）下午收市时在中国结算 ...

证券代码：300091 证券简称：金通灵 公告编号：2025-014 金通灵科技集团股份有限公司 第六届监事会第九次会议决议公告 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"）第六届监事会第九次会 议（以下简称"本次会议"）通知及相关资料于 2025 年 4 月 11 日以电子通讯方式 送达全体监事。 2、本次会议于 2025 年 4 月 21 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主持。 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<2024 年度监事会工作报告>的议案》 相关报告详见中国证监会指定创业板信息披露网站。 本议案尚需提交股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二） ...

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"）第六届董事会第十一次 会议（以下简称"本次会议"）通知及相关资料于 2025 年 4 月 11 日以电子通讯方 式送达全体董事。 2、本次会议于 2025 年 4 月 21 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，其中马娟、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主持。 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。 证券代码：300091 证券简称：金通灵 公告编号：2025-013 金通灵科技集团股份有限公司 第六届董事会第十一次会议决议公告 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。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 （三）审议通过《关于<2024 年年度报告>及其摘要的议案》 本议案已经董事会审计委员会审议通过。 具体内容详见中国证监会指定创 ...