Core Points - The stock price of Jintongling has decreased by 2.06% on November 17, trading at 3.33 CNY per share with a total market capitalization of 4.959 billion CNY [1] - Jintongling's stock has increased by 62.44% year-to-date, with a 9.54% rise in the last five trading days [1] Company Overview - Jintongling Technology Group Co., Ltd. was established on April 9, 1993, and listed on June 25, 2010. The company specializes in the research, manufacturing, and application of high-end fluid machinery products, including large industrial blowers and multi-stage high-pressure centrifugal blowers [2] - The revenue composition of Jintongling includes blowers (38.82%), system integration projects (16.34%), boiler sales (13.12%), compressors (12.00%), and other categories [2] - As of September 30, the number of shareholders is 42,600, a decrease of 6.29% from the previous period, with an average of 34,613 circulating shares per shareholder, an increase of 6.71% [2] Financial Performance - For the period from January to September 2025, Jintongling reported a revenue of 548 million CNY, a year-on-year decrease of 47.95%, and a net profit attributable to the parent company of -268 million CNY, a decrease of 91.08% [2] - The company has distributed a total of 109 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]

Group 1 - The core viewpoint of the news is that Jintongling's stock has shown a significant increase in trading activity, with a notable rise in financing buy-ins and a low financing balance compared to its market value [1] - On November 11, Jintongling's stock price increased by 4.61%, with a trading volume of 268 million yuan, and a net financing buy of 6.51 million yuan [1] - As of November 11, the total financing and securities lending balance for Jintongling is 113 million yuan, which is 2.38% of its circulating market value, indicating a low financing balance compared to the past year [1] Group 2 - As of September 30, the number of shareholders for Jintongling is 42,600, a decrease of 6.29% from the previous period, while the average circulating shares per person increased by 6.71% to 34,613 shares [2] - For the period from January to September 2025, Jintongling reported a revenue of 548 million yuan, a year-on-year decrease of 47.95%, and a net profit attributable to shareholders of -268 million yuan, a decrease of 91.08% year-on-year [2] Group 3 - Since its A-share listing, Jintongling has distributed a total of 109 million yuan in dividends, with no dividends distributed in the past three years [3]

Group 1 - The company Jin Tong Ling announced the decision to abolish the supervisory board and related rules during the meetings held on October 16, 2025, and November 4, 2025 [1] - The proposal to no longer establish a supervisory board was approved, leading to the automatic removal of the current supervisors Wu Jian, You Shan Ping, and Cao Xiao Jian from their positions [1]

Company Updates - Jintongling announced the decision to abolish the supervisory board and related rules, transferring the supervisory responsibilities to the audit committee of the board of directors [1] - The company will revise its articles of association and related procedural rules accordingly [1] - The current supervisors, Wu Jian, You Shanping, and Cao Xiaojian, will be relieved of their duties due to this reform [1][2] Financial Performance - For the first half of 2025, Jintongling's revenue composition was as follows: Power accounted for 37.37%, Metallurgy 22.01%, Petrochemicals 12.94%, Environmental Protection 10.06%, Building Materials 9.58%, and Trade 5.15% [2] - The company's market capitalization is currently 4.5 billion yuan [3] Industry Context - There has been a significant increase in overseas orders for a related industry, with a reported growth of 246%, covering over 50 countries and regions [3] - Concerns have been raised about potential malicious competition as some entities are selling at a loss [3]

Core Viewpoint - The announcement indicates a significant change in the company's supervisory board, with Wu Jian stepping down as the chairman and supervisor, while remaining in other roles within the company [1] Group 1: Management Changes - Wu Jian will no longer serve as the chairman of the supervisory board and as a supervisor [1] - The company expresses gratitude for Wu Jian's contributions during his tenure as a supervisor [1] Group 2: Shareholding Status - As of the announcement date, Wu Jian does not hold any shares in the company, nor do his spouse or related parties [1] - There are no unfulfilled commitments that Wu Jian is obligated to fulfill [1]

关于监事离任的公告 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"）分别于2025年10月16日召 开第六届董事会第十四次会议、2025年11月4日召开2025年第一次临时股东会，审议 通过《关于不再设立监事会及废止<监事会议事规则>的议案》《关于修订<公司章程> 及配套议事规则的议案》。根据《中华人民共和国公司法》（以下简称《公司法》） 《关于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引》《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》等相关法律法规、部门规章、规范性文件及深圳证 券交易所（以下简称"证券交易所"）自律规则的最新规定，并结合公司实际情况， 公司将不再设立监事会及监事，《公司法》规定的监事会职权由董事会审计委员会 承接和行使，同步废止《监事会议事规则》。同时，公司对《公司章程》相关条款 进行修订和完善。 证券代码：300091 证券简称：金通灵 公告编号：2025-051 金通灵科技集团股份有限公司 2025 年 11 ...

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 2025 年第一次临时股东会的 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 2025 年第一次临时股东会的 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 11 月 4 日（星期 二）下午 15:30 召开的 2025 年第一次临时股东会（以下简称"本次股东会"）进行 见证，并对本次股东会的召集、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》"）等法律、行政法规、部门规章、规 范性文件以及《金通灵科技集团股份有限公司章程》（以下简称"《公司章程》"） 的规定，依法出具本法律意见书。 法律意见书 中国·北京 北京市朝阳区建外大街甲 14 ...

证券代码：300091 证券简称：金通灵 公告编号：2025-050 金通灵科技集团股份有限公司 2025 年第一次临时股东会决议公告 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.本次股东会未出现否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： （二）会议出席情况 本次股东会出席现场会议和参加网络投票的股东及股东代理人共 276 名，共持 有（或代表）公司有表决权股份 437,339,432 股，占公司有表决权的股份总数的 29.3681%。其中：出席本次股东会现场会议的股东共 8 名，代表股份 424,813,165 股，占公司有表决权的股份总数的 28.5270%；以网络投票方式出席本次股东会的股 东共 268 名，代表股份 12,526,267 股，占公司有表决权的股份总数的 0.8412%。 （1）现场会议日期和时间：2025 年 11 月 4 日（星期二）15:30 （2）网络投票日期和时间：2025 年 11 月 4 日。其中，通过深圳证券交易所交 易 ...

Core Points - The company Jin Tong Ling announced a judicial auction and debt settlement due to a contract dispute, resulting in the disposal of 13,900,000 shares held by the information disclosure obligor Ji Wei, which accounts for 0.93% of the company's total share capital [1] - Following this equity change, Ji Wei and Ji Wei Dong, as acting in concert, collectively hold 63,377,909 shares, reducing their combined shareholding ratio from 5.19% to 4.26%, thus no longer being a shareholder with over 5% ownership in the company [1] - The transfer of the aforementioned shares was completed on October 29, 2025 [1]

金通灵科技集团股份有限公司 简式权益变动报告书 上市公司名称：金通灵科技集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：金通灵 股票代码：300091 信息披露义务人（一）：季伟 住所/通讯地址：江苏省南通市开发区中央路*** 信息披露义务人（二）：季维东 住所/通讯地址：江苏省南通市崇川区洪江路*** 权益变动性质：季伟所持股份执行法院裁定（司法拍卖、以物抵债）导致的被 动减持 签署日期：2025 年 10 月 31 日 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》及其他相关的法律法规及规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报 告书已全面披露了信息披露义务人在金通灵科技集团股份有限公司拥有权益的变动 情况。 四、截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人 没有通过任何其他方式增加或减少其在金通灵科技集团股份有限公司中拥有权益的 股份。 五、本次权 ...