Financial Performance - The company's operating revenue from system integration has declined significantly due to intensified market competition and delays in downstream projects, leading to operational losses[4]. - The company's operating revenue for 2024 was ¥1,407,316,770.10, a decrease of 2.95% compared to ¥1,450,081,614.57 in 2023[26]. - The net profit attributable to shareholders for 2024 was -¥1,314,498,055.95, representing a decline of 160.03% from -¥505,510,658.14 in 2023[26]. - The net cash flow from operating activities for 2024 was -¥132,099,404.88, a significant decrease of 267.97% compared to -¥35,899,216.76 in 2023[26]. - The total assets at the end of 2024 were ¥4,338,533,339.28, down 20.27% from ¥5,441,617,384.48 at the end of 2023[26]. - The net assets attributable to shareholders decreased by 65.82% to ¥681,604,995.95 at the end of 2024 from ¥1,994,305,827.36 at the end of 2023[26]. - The company reported a basic earnings per share of -¥0.8827 for 2024, a decline of 160.00% from -¥0.3395 in 2023[26]. - The company achieved operating revenue of 1,407.32 million yuan, a decrease of 2.95% compared to the same period last year, and a net profit attributable to shareholders of 1,314.50 million yuan, which represents an increase in losses by 160.03% year-on-year[45]. - The company reported a total investment amount of CNY 499.28 million for energy-saving projects during the reporting period[58]. - The company reported a total revenue of 479,539 million in the current year, showing a significant increase compared to the previous year[102]. Legal and Regulatory Issues - As of December 31, 2024, the company is involved in a civil lawsuit regarding securities false statements, with uncertain potential liabilities[8]. - The company has initiated a pre-restructuring process due to an application from a creditor, which may lead to a risk of bankruptcy if the restructuring fails[9]. - The company will closely monitor ongoing legal matters and disclose relevant updates as required by regulations[11]. - The company has been publicly reprimanded by the Shenzhen Stock Exchange for three years of ineligibility to serve as a director, supervisor, or senior management personnel due to false reporting[119]. - The company has been subject to administrative regulatory measures by the Jiangsu Securities Regulatory Bureau, including warnings and fines, as disclosed in their announcements[118]. - The company has faced multiple administrative penalties from the China Securities Regulatory Commission for false reporting practices[118]. - The company is currently under investigation for potential public prosecution related to significant disclosure violations[188]. - The company has received a penalty of 1.5 million yuan from the China Securities Regulatory Commission for false reporting in its 2022 annual report[188]. - The company has disclosed multiple announcements regarding its litigation and regulatory compliance status throughout 2024[186][188]. Corporate Governance - The company has conducted 5 shareholder meetings during the reporting period, ensuring equal rights for shareholders and maintaining compliance with regulations[91]. - The board of directors held 12 meetings and approved 43 resolutions, demonstrating active governance and oversight of company operations[91]. - The company maintains independence from its controlling shareholder, ensuring that assets, personnel, and operations are not compromised[95]. - The company has established a comprehensive internal control system to prevent operational risks and ensure compliance with legal regulations[92]. - The company has committed to transparent information disclosure and effective communication with investors to uphold their rights[92]. - The company has a clear governance structure in place, ensuring decision-making and supervision are independent[96]. - The company has not reported any related party transactions that could harm its interests[97]. - The company has a defined term for its board members, with the chairman and vice chairman serving until January 22, 2027[100]. - The company completed the early re-election of the board of directors and supervisory board in January 2024, optimizing the governance structure[140]. Research and Development - The company has a total of 242 authorized effective patents, including 48 invention patents, 191 utility model patents, and 3 design patents, showcasing its strong R&D capabilities[42]. - The company is developing a new low-temperature alloy that can operate efficiently in extreme cold environments below -50°C, targeting the mining and energy sectors in polar regions[64]. - A new high-temperature and high-dust centrifugal fan has been successfully developed, with operational indicators meeting design requirements, enhancing the company's product range[64]. - The company is developing a low-temperature steam compression system, which is expected to enhance market competitiveness and replace imported products[65]. - The company plans to invest heavily in research and development, allocating approximately 10% of revenue towards innovation[101]. - Research and development investments increased by 30%, totaling 150 million RMB, focusing on innovative technologies[6]. Environmental Compliance - The company is subject to multiple environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China and various national and local standards[148]. - The company has implemented measures to comply with wastewater discharge standards, including GB8978-1996 and GB/T 31962-2015[148]. - The company adheres to air quality standards, including GB 16297-1996 for comprehensive emission standards of air pollutants[148]. - The company is involved in hazardous waste management, following the Hazardous Waste Transfer Management Measures and related standards[148]. - The company has established a hazardous waste identification and management plan in accordance with national guidelines[148]. - The company has a self-monitoring plan for emissions, with waste gas monitoring frequency set at once per year and wastewater monitoring at once every six months[160]. - All detected pollutants from the company's emissions have met national standards, with no administrative penalties reported during the reporting period[162]. - The company has invested 515,100.4 yuan in environmental protection measures for the year 2024[162]. Operational Challenges - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits for the last three accounting years[26]. - The company has implemented strategies to enhance resilience in its supply chain and expand into system integration and project services[36]. - The company faces risks related to accounts receivable due to extended payment cycles and lengthy approval processes from clients[84]. - The company has implemented stricter credit approval processes and enhanced accounts receivable management to mitigate bad debt risks[85]. - The company has established a comprehensive risk management system to ensure stable operational activities amid a challenging economic environment[45]. Market and Product Development - The company is transitioning towards a service-oriented manufacturing model, integrating technology services and equipment solutions in renewable energy and energy-saving projects[36]. - The company is focusing on system integration in energy generation projects, with its subsidiary engaged in supplying complete equipment and technical services for projects in Southeast Asia[40]. - The company successfully entered the process gas compression industry with the successful bid for the nitrogen compressor project in Shanxi, establishing a solid foundation for future growth[47]. - The company is actively pursuing business expansion and improving profitability to reduce goodwill impairment risks associated with its acquisitions[85]. - The company is focusing on market expansion strategies, aiming to penetrate new geographic regions in the upcoming fiscal year[101]. Employee and Management Changes - The total number of employees at the end of the reporting period was 1,387, with 754 in the parent company and 633 in major subsidiaries[131]. - The company implemented a new salary management policy to ensure competitive compensation and timely payment of employee benefits, including social insurance[133]. - The management team emphasized the importance of strategic acquisitions to enhance market position and product offerings[101]. - The company announced the resignation of its Vice General Manager, Ji Weidong, on July 12, 2024, due to work adjustments, but he will continue to serve in other non-executive roles[104]. - The company appointed Wang Ning as the new financial head on September 29, 2024, following Shen Zhigang's resignation[106]. Financial Management - The company has established an independent financial department with dedicated personnel responsible for accounting records and has a complete financial accounting system[96]. - The company has integrated financial software with other systems to improve data traceability and reduce human intervention, ensuring the quality of financial reporting[141]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 4.39 million CNY[122]. - The remuneration for the current general manager, Shen Zhigang, was 556,700 CNY[122]. - The company has not faced any objections from directors regarding company matters during the reporting period[126].

金通灵科技集团股份有限公司 2024 年度监事会工作报告 一、监事会对公司 2024 年度经营管理行为的基本评价 2024 年，公司监事会全体成员严格遵守《公司法》《证券法》《深圳证券交易 所创业板股票上市规则》《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》等法律法规、规范性文件以及《公司章程》和《监事会议事 规则》等规章制度有关规定，从维护公司和全体股东合法利益出发，认真履行监督 职责。监事会秉承对全体股东负责的精神，对公司重大事项的决策流程、合规性进 行了监察；对公司财务状况和财务报告的编制进行了审查；对公司董事和高级管理 人员的职责履行情况进行了监督，为公司合规治理、规范运作以及稳定发展发挥了 积极作用。 监事会认为报告期内，董事会及其成员认真执行了股东大会的各项决议，勤勉 尽责，未出现损害公司、股东利益的行为，董事会的各项决议符合《公司法》等法 律法规和《公司章程》的要求。 报告期内，监事会对公司生产经营活动进行了监督，认为公司高级管理人员忠 于职守，认真执行了董事会的各项决议，按照公司既定发展方向，努力推进各项工 作，在经营中未出现损害股东利益的行为。 1 序 号 会议 ...

金通灵科技集团股份有限公司 董事会关于 2024 年度财务报表非标审计意见的专项说明 中兴华会计师事务所（特殊普通合伙）对金通灵科技集团股份有限公司（以下简 称"金通灵"或"公司"）2024 年度财务报表进行了审计，出具了带强调事项段的无 保留意见审计报告。根据中国证券监督管理委员会《公开发行证券的公司信息披露编 报规则第 14 号——非标准审计意见及其涉及事项的处理（2020 年修订）》《监管规则 适用指引——审计类第 1 号》《深圳证券交易所创业板股票上市规则（2024 年修订）》 等规定，就相关事项说明如下： 一、非标准审计意见涉及的主要内容 我们提醒财务报表使用者关注：如财务报表附注十三、2 案件七所述，2024 年 12 月 31 日，中证中小投资者服务中心有限责任公司接受了相关投资者的特别授权， 向南京市中级人民法院申请参加对金通灵公司证券虚假陈述责任纠纷案诉讼。经最 高人民法院指定管辖，由南京市中级人民法院审理该特别代表人诉讼案。截至审计报 告日，该案件尚未开庭审理，最终赔偿金额存在不确定性。 本段内容不影响已发表的审计意见。 二、发表带有强调事项段的无保留意见的理由和依据 根据《中国注册会计师 ...

金通灵科技集团股份有限公司（以下简称"公司"）董事会根据证监会《上 市公司独立董事管理办法》《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》等要求，并结合公司现任独立董事朱雪忠、王恒、马 娟出具的《独立董事关于 2024 年度独立性的自查报告》，对独立董事的独立性 进行评估并出具如下专项意见： 经过详细审查公司独立董事的任职背景及相关自查资料，确认公司现任独立 董事均未在公司内担任除独立董事以外的任何职位，亦未在公司主要股东的公司 中担任任何职位。独立董事与公司及其主要股东之间不存在任何利益冲突或其他 可能影响其独立、客观判断的关系。 因此，不存在影响独立董事独立性的情形，符合《上市公司独立董事管理办 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》等法律法规对独立董事独立性的具体要求。 金通灵科技集团股份有限公司 董事会关于独立董事独立性情况的专项意见 金通灵科技集团股份有限公司董事会 2025 年 4 月 22 日 ...

2024 年年度财务报告 金通灵科技集团股份有限公司 2024 年年度财务报告 一、审计报告 | 审计意见类型 | 带强调事项段的无保留意见 | | --- | --- | | 审计报告签署日期 | 2025 年 04 月 21 日 | | 审计机构名称 | 中兴华会计师事务所（特殊普通合伙） | | 审计报告文号 | 中兴华审字（2025）第 021034 号 | | 注册会计师姓名 | 靳军、杨宇 | 审计报告正文 金通灵科技集团股份有限公司全体股东： 一、审计意见 我们审计了金通灵科技集团股份有限公司（以下简称"金通灵公司"）的财务报表，包括 2024 年 12 月 31 日的合并 及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以及 相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了金通灵公司 2024 年 12 月 31 日合并及母公司的财务状况以及 2024 年度合并及母公司的经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师 ...

一、本报告期计提资产减值准备概况 （一）计提资产减值准备的原因 根据《企业会计准则》及公司会计政策的相关规定，公司对本报告期期末各类 应收款项、其他应收款、预付账款、合同资产、存货、固定资产、在建工程、商誉 等资产进行了全面的清查，对各项资产减值的可能性、各类存货的可变现净值、应 收款项回收的可能性、固定资产、商誉、在建工程等资产的可变现性进行了充分的 评估及论证，经分析认为上述资产中部分资产存在一定的减值迹象。本着谨慎性原 则，公司对存在减值迹象的各项资产进行减值测试，预计各项资产的可变现净值或 可收回金额低于其账面价值时，计提相应的资产减值准备。 证券代码：300091 证券简称：金通灵 公告编号：2025-016 金通灵科技集团股份有限公司 关于 2024 年度计提资产减值准备的公告 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"或"本公司"）根据《深圳 证券交易所创业板股票上市规则》《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》《深圳证券交易所创业板上市公司自律监管指南第 1 ...

证券代码：300091 证券简称：金通灵 公告编号：2025-019 金通灵科技集团股份有限公司 关于举行2024年度网上业绩说明会的公告 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"）《2024年年度报告》及其摘 要于2025年4月23日在中国证监会指定创业板信息披露网站巨潮资讯网披露，为便于 广大投资者深入了解公司情况，公司定于2025年4月30日（星期三）下午15:00-17:00 在"价值在线"（www.ir-online.cn）举办2024年度业绩说明会。本次年度业绩说明 会将采用网络互动方式举行，投资者可通过网址https://eseb.cn/1nENcsyu7rG或使 用微信扫描下方小程序码即可进入参与互动交流。投资者可于2025年4月30日前进行 会前提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的 问题进行回答。 出席本次年度业绩说明会的人员有：公司董事长张建华、董事兼总经理申志刚、 独立董事马娟、财务负责人王宁以及副总经理兼董事会秘书陈树军（如遇特殊情况， 参会人员可能进 ...

金通灵科技集团股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况 评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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》等法律法规、规范性文件以 及《公司章程》等规定和要求，金通灵科技集团股份有限公司（以下简称公司）董 事会审计委员会本着勤勉尽责的原则，恪尽职守、认真履职。现将董事会审计委员 会对 2024 年度年审会计师事务所的履职评估及履行监督职责情况汇报如下： 一、 会计师事务所基本情况 中兴华会计师事务所成立于 1993 年，2000 年由国家工商管理总局核准，改制为 "中兴华会计师事务所有限责任公司"。2009 年吸收合并江苏富华会计师事务所， 更名为"中兴华富华会计师事务所有限责任公司"。2013 年公司进行合伙制转制， 转制后的事务所名称为"中兴华会计师事务所（特殊普通合伙）"（以下简称"中 兴华所"）。注册地址：北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层。首席合伙 人李尊农，执行事务合伙人李尊农 ...

金通灵科技集团股份有限公司 2024 年度财务决算报告 金通灵科技集团股份有限公司全体股东： 2024 年，金通灵科技集团股份有限公司（以下简称"公司"）通过统筹目标管理、 细化实施举措、强化内部管理、提升运营效率等措施，推进各项重点工作顺利完成。 但受行业市场竞争加剧，以及下游客户经营变化、在建项目延期或缓建等多重因素 影响，公司营业收入同比略有下降；同时，公司继续加大市场开拓力度，导致费用 略有上升。此外，应收账款、固定资产、在建工程、存货及商誉等出现减值，综合 导致公司整体利润同比大幅下降。根据《公司章程》规定，现将公司 2024 年度财务 决算情况汇报如下： 一、财务报表审计情况 报告期内，公司财务报表在所有重大方面按照企业会计准则的规定编制，公允 反映了公司 2024 年 12 月 31 日合并及母公司财务状况、2024 年度合并及母公司经营 成果和现金流量。公司编制的 2024 年度财务报表经中兴华会计师事务所(特殊普通 合伙)审计，并出具了带强调事项段的无保留意见审计报告（中兴华审字（2025）第 021034 号）。 二、主要会计数据 报告期内，公司实现营业收入 140,731.68 万元，同 ...

证券代码：300091 证券简称：金通灵 公告编号：2025-017 金通灵科技集团股份有限公司 关于会计政策变更的公告 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。 特别提示： 金通灵科技集团股份有限公司（以下简称"公司"）根据中华人民共和国财政 部（以下简称"财政部"）发布的《企业会计准则解释第 18 号》的要求变更相应的 会计政策。根据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》的相关规定，本次会计政策变更无需提交公司董事会和股东大会审议， 不会对公司当期的财务状况、经营成果和现金流量产生重大影响。 一、会计政策变更概述 本次会计政策变更后，公司将按照财政部发布的《企业会计准则解释第 18 号》 要求执行。除上述政策变更外，其他未变更部分，仍按照财政部前期颁布的《企业 会计准则—基本准则》和各项具体会计准则、企业会计准则应用指南、企业会计准 则解释公告以及其他相关规定执行。 （四）本次会计政策变更的性质 根据《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》的相关规定，本次会计政策变更是公司依据法 ...