金通灵科技集团股份有限公司 重整计划 二〇二六年二月 | 释义 1 | | --- | | 前言 8 | | 摘要 10 正文 13 | | 一、基本情况 13 | | 二、出资人权益调整方案 18 | | 三、债权分类方案 22 | | 四、债权调整及受偿方案 22 | | 五、非保留资产的信托方案 26 | | （五）服务信托的治理结构 34 | | 六、重整投资人情况 35 | | --- | | 七、经营方案 38 | | 八、重整计划草案的表决 48 | | 九、重整计划的效力 49 | | 十、重整计划的执行 49 | | 十一、重整计划执行的监督 51 | | 十二、其他事项 52 | | 附件一 62 附件二 63 | 释义 1 除本重整计划中另有明确所指，下列词语的含义为： "金通灵""公司""债 务人"或"上市公司" 指 金通灵科技集团股份有限公司 "南通市国资委" 指 南通市人民政府国有资产监督管理委员会 "产控集团"或"控股 股东" 指 南通产业控股集团有限公司 "深交所" 指 深圳证券交易所 "中证登深圳分公司" 指 中国证券登记结算有限责任公司深圳分公司 "江苏高院" 指 江苏省高 ...

证券代码：300091 证券简称：*ST 金灵 公告编号：2026-008 金通灵科技集团股份有限公司 关于公司重整计划获得法院裁定批准的公告 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： 江苏省南通市中级人民法院（以下简称"南通中院"或"本院"）于 2026 年 2 月 3 日裁定批准《金通灵科技集团股份有限公司重整计划》（以下简称"《重整计 划》"），并终止金通灵科技集团股份有限公司（以下简称"公司"或"金通灵公 司"）重整程序，公司进入重整计划执行阶段。 一、情况概述 2026 年 2 月 3 日，公司收到南通中院送达的（2025）苏 06 破 56 号之三《民事 裁定书》。南通中院裁定批准《重整计划》，并终止公司重整程序，公司进入重整 计划执行阶段。 二、重整计划主要内容 具体内容详见与本公告同日披露的《金通灵科技集团股份有限公司重整计划》。 三、《民事裁定书》主要内容 本院查明：2026 年 2 月 2 日，金通灵公司第一次债权人会议通过网络会议方式 召开。会议上，管理人提请对《重整计划（草案）》进行表决。职工债权人、税收 债权人的权益 ...

证券代码：300091 证券简称：*ST 金灵 公告编号：2026-006 金通灵科技集团股份有限公司 出资人组会议决议公告 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。 2. 本次出资人组会议不涉及变更以往股东会已通过的决议。 3. 本次出资人组会议表决通过了《金通灵科技集团股份有限公司重整计划（草 案）之出资人权益调整方案》。 一、会议召开和出席情况 （1）现场会议日期和时间：2026 年 2 月 2 日 09:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 2 月 2 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 票系统投票的具体时间为 2026 年 2 月 2 日 9:15 至 15:00 的任意时间。 2. 现场会议召开地点：江苏省南通市崇川区钟秀中路 135 号，金通灵科技集团 股份有限公司（以下简称"公司"）办公大楼七楼会议室。 特别提示： 1. 本次出资人组会议未出现否决议案的情形。 （一）会议召开情况 1. 召开时间： 3. 会议召开方式：现场投票和 ...

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 出资人组会议的 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 出资人组会议的 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，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国企业破产法》（以下简称"《破产法》"）、《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》（以下简称"《14 号指引》"）等有关法律法规和规范性文件及《金通灵科技集团股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，对本次出资人组会议进行见证并出具 法律意见书。 为出具本法律意见书，本所律师审查了公司本次出资人组会议有关文件和材料。 本所律师出具意见基于以下假设，即公司已提供了本所律师认为作为出具本法律意 见书所必 ...

Core Viewpoint - A wave of delisting risk warnings was issued for 10 companies in the A-share market, including Deep Konka A and Jiyou Co., indicating potential delisting after the 2025 annual report due to financial indicators being breached [2] Group 1: Companies with Negative Net Assets - Six companies, including Deep Konka A, Banjie Co., ST Huaxi, ST Quanfeng, ST Kaiyuan, and *ST Jinling, are expected to have negative net assets by the end of 2025, which may lead to a delisting risk warning [3] - Deep Konka A (stock code: 000016) anticipates a net profit loss of between 12.581 billion and 15.573 billion yuan for 2025, with expected net assets ranging from -5.334 billion to -8.001 billion yuan [3] - The company attributes its significant losses and negative net assets to large impairment provisions on various assets and declining revenue in its core consumer electronics business [3] Group 2: Companies with Negative Profits and Revenue - Four companies, including Jiyou Co., ST Shuyuan, 365 Network, and ST Lingnan, are expected to have negative net profits and revenues below the required thresholds, triggering delisting risk warnings [5] - Jiyou Co. (stock code: 603429) forecasts a net profit loss of approximately 19 million yuan and revenue of around 170 million yuan, significantly below the 300 million yuan threshold [6] - 365 Network (stock code: 300295) expects a net profit loss between 57 million and 38 million yuan, with revenue projected between 10 million and 11 million yuan, potentially falling below the 100 million yuan threshold [7] - ST Lingnan (stock code: 002717) anticipates a net profit loss between 1.63 billion and 2.38 billion yuan, with revenue expected to be between 120 million and 180 million yuan, indicating severe financial distress [7]

Core Viewpoint - A wave of delisting risk warnings was issued for 10 companies in the A-share market, including Deep Konka A and Jiyou Co., indicating potential delisting risks due to negative financial indicators expected in their 2025 annual reports [1] Group 1: Companies with Negative Net Assets - Six companies, including Deep Konka A and Bangjie Co., are expected to have negative net assets by the end of 2025, which will likely lead to a delisting risk warning [2] - Deep Konka A (stock code: 000016) anticipates a net profit loss of between 12.581 billion yuan and 15.573 billion yuan for 2025, with expected net assets ranging from -5.334 billion yuan to -8.001 billion yuan [2] - Bangjie Co. (stock code: 002634) expects a net profit loss of 900 million yuan to 1.2 billion yuan and net assets of -900 million yuan to -600 million yuan by the end of 2025 [3] Group 2: Companies with Negative Profits and Revenue - Four companies, including Jiyou Co. and ST Lingnan, are projected to have negative profits and revenues below the required thresholds, triggering another type of delisting risk warning [4] - Jiyou Co. (stock code: 603429) forecasts a total profit loss of approximately 23 million yuan and revenue of around 170 million yuan, significantly below the 300 million yuan threshold [5] - ST Lingnan (stock code: 002717) is expected to have a total profit loss between 1.19 billion yuan and 1.78 billion yuan, with net assets projected to be between -1.4 billion yuan and -940 million yuan [6]

Core Viewpoint - A wave of delisting risk warnings was issued for 10 companies in the A-share market, including Deep Konka A and Jiyou Co., indicating potential delisting risks due to negative financial indicators expected in their 2025 annual reports [1] Group 1: Companies with Expected Negative Net Assets - Six companies, including Deep Konka A, are expected to have negative net assets by the end of 2025, which will likely lead to a delisting risk warning [2] - Deep Konka A (stock code: 000016) anticipates a net profit loss of between 12.581 billion and 15.573 billion yuan for 2025, with expected net assets ranging from -5.334 billion to -8.001 billion yuan [2] - The reasons for Deep Konka A's significant losses include large impairment provisions for various assets and declining revenue in its core consumer electronics business due to insufficient product competitiveness [2] Group 2: Companies with Expected Profit and Revenue Shortfalls - Four companies, including Jiyou Co. and ST Lingnan, are expected to have negative profits and revenues below the required thresholds, triggering delisting risk warnings [4] - Jiyou Co. (stock code: 603429) expects a total profit loss of around 23 million yuan and revenue of approximately 170 million yuan, significantly below the 300 million yuan threshold [5] - ST Lingnan (stock code: 002717) anticipates a total profit loss between 1.19 billion and 1.78 billion yuan, with net assets expected to be between -1.4 billion and -940 million yuan, indicating severe financial distress [6]

证券代码：300091 证券简称：*ST 金灵 公告编号：2026-005 金通灵科技集团股份有限公司 关于公司股票交易可能被实施财务类退市风险警示的提示性公告 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。 1. 公司已进入重整程序，但仍存在因重整失败而被宣告破产的风险。如后续被 宣告破产，公司将被实施破产清算，根据《上市规则》第 10.4.18 条的规定，公司 股票将面临被终止上市的风险。 2. 因公司被法院裁定受理重整，根据《上市规则》第 10.4.1 条的规定，公司 股票于 2026 年 1 月 6 日起被实施规范类退市风险警示。 3. 公司已进入重整程序，但仍存在因重整失败而被宣告破产的风险。如后续被 宣告破产，公司将被实施破产清算，根据《上市规则》第 10.4.18 条的规定，公司 股票将面临被终止上市的风险。敬请广大投资者理性投资，注意投资风险。 一、公司股票交易可能被实施财务类退市风险警示的情况说明 经财务部门初步测算，预计公司 2025 年度期末净资产为-68,000 万元至-46,000 万元。根据《上市规则》第 10.3.1 条第一款第（ ...

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、本期业绩预计情况 1. 业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 单位：万元 证券代码：300091 证券简称：*ST 金灵 公告编号：2026-004 金通灵科技集团股份有限公司 2025 年度业绩预告 2. 根据企业会计准则及相关规定，基于当前市场环境、资产使用状况及未来预 期收益等综合因素考量，经公司初步测算，预计本年度对固定资产、无形资产、存 货、合同资产、长期股权投资等计提资产减值损失约 22,200 万元至 25,000 万元（最 终数据以经审计的财务报告为准）。 3. 根据相关诉讼最新判决进展及对破产子公司担保责任的评估，公司对投资者 诉讼、股权纠纷、欺诈发行相关罚金以及对外担保等事项补充计提了预计负债金额 约 40,000 万元至 60,000 万元（最终数据以经审计的财务报告为准）。 四、风险提示 | 项 | 目 | 本报告期 | 上年同期 | | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | | -150,000 ...

Core Viewpoint - The article discusses the emergence of three key mechanisms for investor rights protection in China's securities market, which are enhancing the accessibility and certainty of investor claims, thereby creating a new ecosystem for shareholder rights protection [1][5][7]. Group 1: Mechanisms for Investor Rights Protection - The three mechanisms include ordinary lawsuits, special representative lawsuits, and advance compensation, which are collectively forming a new ecosystem for investor rights protection [5][8]. - The special representative lawsuit has seen successful cases, such as the judgment against Jintongling, where 43,269 investors were awarded a total of 775 million yuan [2][3]. - Advance compensation has been implemented for the fifth time, with Wukuang Securities contributing 210 million yuan for compensation related to Guangdao Digital's false statements [3][4]. Group 2: Legal Framework and Changes - The cancellation of the prerequisite for administrative penalties or criminal judgments allows investors to file lawsuits without waiting for regulatory actions, significantly shortening the time for rights protection [2][6]. - The introduction of the Supreme Court's regulations in 2022 has facilitated the filing of civil compensation lawsuits for securities false statements, enhancing investor rights [2][9]. - The new ecosystem emphasizes civil liability as a core mechanism, moving away from reliance on administrative penalties, thus improving the predictability and stability of civil accountability [7][10]. Group 3: Implications for Market Integrity - The development of these mechanisms is expected to enhance the quality of information disclosure and compliance management among listed companies, as the market increasingly recognizes the costs associated with violations [7][11]. - The article highlights that the new ecosystem is likely to restore investor confidence in the capital market, contributing positively to its healthy development [8][9]. - Experts suggest that further improvements are needed to ensure the sustainability and effectiveness of these mechanisms, including clearer standards for civil liability and better integration of responsibilities among intermediaries [9][10][11].