证券代码：300093 证券简称：*ST 金刚 公告编号：2025-062 甘肃金刚光伏股份有限公司 关于变更公司经营范围暨修订《公司章程》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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 甘肃金刚光伏股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开 的第七届董事会第五十六次会议审议通过了《关于变更公司经营范围暨修订<公 司章程>的议案》。现将具体情况公告如下： 一、变更公司经营范围的情况 根据公司实际经营情况以及公司业务发展需要，拟变更公司经营范围，具体 变更情况如下： | 变更项目 | 修订前 | 修订后 | | --- | --- | --- | | | 研制、开发、生产各类高科技 特种玻璃及系统，生产加工玻 | 光伏设备及元器件制造；光伏设备及 元器件销售；太阳能发电技术服务； | | | 璃制品及配套金属构件，光伏 | 大数据服务；互联网数据服务；数据 | | | 发电能源，太阳能光伏建筑一 | 处理和存储支持服务；云计算设备制 | | 经营范围 | 体化系统设计、电池及部件制 | 造；云计算设备销售；计算机软硬件 | | ...

甘肃金刚光伏股份有限公司（以下简称"公司"）第七届董事会第五十六次 会议审议通过了《关于提请召开 2025 年第二次临时股东会的议案》，决定于 2025 年 9 月 25 日（星期四）下午 3:30 召开公司 2025 年第二次临时股东会，现将有 关事项通知如下： 证券代码：300093 证券简称：*ST 金刚 公告编号：2025-063 甘肃金刚光伏股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 （1）现场会议时间：2025 年 09 月 25 日 15:30 7、出席对象： （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 2025 年 09 月 25 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 2025 年 09 月 25 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人 ...

证券代码：300093 证券简称：*ST 金刚光伏 公告编号：2025-059 甘肃金刚光伏股份有限公司 第七届董事会第五十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 甘肃金刚光伏股份有限公司（以下简称"公司"）第七届董事会第五十六次 会议于 2025 年 8 月 18 日以书面等形式发出会议通知，2025 年 8 月 28 日以现场 及通讯表决的形式召开。会议应出席董事 6 名，实际出席 6 名（其中独立董事 2 名），会议由公司董事长李雪峰先生主持。本次会议的召开与表决程序符合《中 华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票 上市规则》及《公司章程》等法律法规的规定。 二、董事会会议审议情况 经与会董事充分讨论，会议以记名投票方式通过以下决议： （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 公司编制《2025 年半年度报告》及其摘要的程序符合法律、法规和中国证 监会的规定，报告内容真实、准确、完整地反映了公司的财务状况和经营成果， 不存在虚假记载、误导性陈述或重大遗 ...

Group 1 - The company *ST Jinkang (300093.SZ)* reported a revenue of 140 million yuan for the first half of 2025, representing a year-on-year increase of 169.02% [1] - The net profit attributable to shareholders of the listed company was -282 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was also -282 million yuan [1] - The basic earnings per share were -1.3052 yuan [1]

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥139,761,454.62, representing a 169.02% increase compared to ¥51,951,432.92 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was -¥281,922,153.25, a decrease of 26.41% from -¥223,018,295.86 in the previous year[18]. - The net cash flow from operating activities was -¥81,414,652.20, reflecting a 6.93% decline compared to -¥76,138,509.74 in the same period last year[18]. - Basic and diluted earnings per share were both -¥1.3052, a decrease of 26.41% from -¥1.0325 in the same period last year[18]. - The net loss for the first half of 2025 was ¥281,888,990.79, compared to a net loss of ¥251,727,863.88 in the first half of 2024, indicating a deterioration in profitability[163]. - The company's gross profit margin decreased, with operating profit showing a loss of ¥281,249,317.96 in 2025 versus a loss of ¥248,811,847.45 in 2024[162]. - The total comprehensive loss for the first half of 2025 was ¥279,659,388.75, compared to a loss of ¥252,799,996.32 in 2024, indicating a slight increase in overall losses[163]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,788,770,569.70, an increase of 3.02% from ¥2,707,062,422.60 at the end of the previous year[18]. - The company's equity attributable to shareholders decreased to CNY -1,075,162,142.63 from CNY -795,363,828.84, a decline of approximately 35.1%[155]. - Total liabilities increased to CNY 3,866,707,897.34 from CNY 3,505,244,806.05, reflecting an increase of approximately 10.3%[155]. - Current liabilities rose to CNY 3,264,582,824.75 from CNY 2,867,732,702.01, an increase of about 13.8%[155]. Research and Development - Research and development expenses decreased by 91.67% to ¥1,820,306.87, indicating a reduction in investment in R&D[54]. - The company has established a mature R&D team focused on high-efficiency heterojunction solar cell technology, implementing over ten cost-reduction measures[50]. - The company focuses on high-efficiency heterojunction (HJT) solar cells and modules, becoming a comprehensive renewable energy enterprise engaged in R&D, manufacturing, and sales[25]. Market and Product Development - The average conversion efficiency of heterojunction cells reached 26% in the first half of 2025, showcasing significant technological advancements[31]. - The company has launched various products, including 210/210R/182 size SMBB and 0BB solar cells, and high-efficiency 0BB series products[32]. - The global photovoltaic demand is projected to reach 492-568 GW by 2025, with HJT technology expected to exceed 10% of this demand, approximately 50 GW, driven by its high conversion efficiency and low degradation rate[39]. Operational Strategy - The company employs a "sales-driven procurement" strategy, ensuring raw material supply through long-term agreements with suppliers[36]. - The company has established a production model of "sales-driven production" with two major production bases in Wujiang and Jiuquan, ensuring timely delivery of products based on customer orders and market forecasts[37]. - The company primarily sells photovoltaic cells and modules through a direct sales model complemented by distribution, targeting both domestic and international markets, with significant clients in Singapore, India, and the Middle East[38]. Risks and Challenges - The company faces various operational risks, which are detailed in the management discussion and analysis section of the report[4]. - The company faces risks from macroeconomic fluctuations that significantly impact market demand for its main business[74]. - The company has faced continuous losses for several years, leading to bankruptcy reorganization applications and delisting risk warnings from the exchange[78]. Restructuring Efforts - The company is actively cooperating with the court and other parties to advance its pre-restructuring and restructuring efforts, aiming to resolve debt risks and improve its financial structure[102]. - The company signed a restructuring investment agreement with Guangdong Ouhao Group on June 9, 2025, designating them as the industrial investor for the restructuring[108]. - The company’s stock was placed under "delisting risk warning" and "other risk warning" starting April 30, 2025, changing its name to "*ST Jingang" with a trading limit of 20%[135]. New Business Ventures - The company has launched a new computing power service business, anticipating a 20.04% year-on-year growth in China's intelligent computing scale, reaching approximately 497 EFLOPS by 2024[42]. - The company has established Beijing King Kong Shuhai Intelligent Computing Technology Co., Ltd. to develop computing power services, aiming to create new revenue streams and business growth[44]. - The company is expanding its business into the AIDC and related computing power leasing sectors, leveraging its connections with downstream customers in the renewable energy sector[51]. Shareholder and Governance - The company has established a governance structure to protect shareholder rights and improve operational standards[89]. - The company is committed to maintaining good communication with stakeholders and fulfilling social responsibilities[88]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[146].

证券代码：300093 证券简称：*ST 金刚 公告编号：2025-058 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、案件所处的诉讼阶段：一审判决 2、公司所处的当事人地位：被告 3、涉案金额：20,000,000 元 4、对公司损益产生的影响：本次判决系一审判决，尚未生效，对公司利润 的最终实际影响需以二审法院最终生效判决结果为准。公司已对本次诉讼计提预 计负债，公司将根据企业会计准则的相关规定和案件诉讼情况进行财务处理，具 体处理结果以及对公司本期期末业绩的影响，以会计师事务所最终年度审计结果 为准。 一、本次诉讼事项的基本情况 2025 年 2 月 17 日，甘肃金刚光伏股份有限公司（以下简称"公司"）下属 子公司苏州金刚光伏科技有限公司（以下简称"苏州金刚"）因金融借款合同纠 纷案收到苏州市姑苏区人民法院送达的《民事起诉状》。具体内容详见公司于 2025 年 2 月 17 日披露在巨潮资讯网的《关于重大诉讼的公告》（公告编号： 2025-005）。公司现收到江苏省苏州工业园区人民法院送达的《民事判决书》 （（2025）苏 05 ...

Group 1 - Gansu Province's electricity generation reached 190.3 billion kWh in June 2025, marking an 8.8% year-on-year increase [1] - In the first half of 2025, Gansu Province generated 551.3 billion kWh of electricity, reflecting a 4.1% year-on-year growth [1] - By type, thermal power generation accounted for 566.4 billion kWh, representing 52.1% of total generation, with a year-on-year increase of 9.5% [1] - Hydropower generation was 118.9 billion kWh, making up 10.9% of total generation, but saw a decline of 13.4% year-on-year [1] - Wind power generation reached 256.2 billion kWh, constituting 23.6% of total generation, with a year-on-year growth of 10.5% [1] - Solar power generation was 145.92 billion kWh, accounting for 13.4% of total generation, with a year-on-year increase of 6.1% [1] Group 2 - The report by Zhiyan Consulting covers the energy industry market research and investment outlook from 2025 to 2031 [1] - The statistical scope of the report includes large-scale industrial enterprises with annual main business income of 20 million yuan and above [2] - The data is adjusted to ensure comparability with previous years, accounting for changes in the scope of large-scale industrial enterprises [2] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports and customized services [2]

证券之星消息，8月14日光伏设备板块较上一交易日下跌2.14%，*ST金刚领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。光伏设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688717 | 艾罗能源 | 65.61 | 2.16% | 5.00万 | | 3.25 乙 | | 688516 | 圆特维 | 36.75 | 1.21% | 7.76万 | | 2.85亿 | | 605117 | 德业股份 | 56.05 | 0.79% | 32.89万 | | 18.45 Z | | 300345 | रूहिक्किस्ट | 7.55 | 0.67% | 20.73万 | | 1.57亿 | | 603381 | 永钰股份 | 21.51 | 0.42% | 3.07万 | | 6603.00万 | | 300763 | 锦浪科技 | 64.20 | 0.22% | 18.88万 | | 1 ...

金融界消息 截至2025年8月13日收盘，*ST金刚（300093）报收于14.15元，下跌4.65%，换手率3.94%， 成交量8.49万手，成交金额1.23亿元。 资金流向方面，今日主力资金净流出3560.35万元，占比成交额28.96%。其中，超大单净流出2816.65万 元、占成交额22.91%，大单净流出743.70万元、占成交额6.05%，中单净流出流入1551.38万元、占成交 额12.62%，小单净流入2008.97万元、占成交额16.34%。 *ST金刚最新一期业绩显示，截至2025一季报，公司营业总收入7307.24万元、同比增长65.21%，归属净 利润12626.54万元，同比减少50.10%，扣非净利润12575.47万元，同比减少49.43%，流动比率0.105、速 动比率0.091、资产负债率134.08%。 天眼查商业履历信息显示，甘肃金刚光伏股份有限公司，成立于1994年，位于酒泉市，是一家以从事非 金属矿物制品业为主的企业。企业注册资本21600万人民币，实缴资本6632.36万人民币。公司法定代表 人为王泽春。 通过天眼查大数据分析，甘肃金刚光伏股份有限公司共对外投资了1 ...

证券代码：300093 证券简称：*ST 金刚 公告编号：2025-057 甘肃金刚光伏股份有限公司 关于与重整投资人签署重整财务投资协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别风险提示： 1、关于本次重整财务投资协议，可能存在因重整投资人筹措资金不到位等 无法按照协议约定履行投资义务的风险。虽然《重整财务投资协议》已经签署， 但仍可能存在协议被终止、解除、撤销、认定为未生效、无效或不能履行等风险。 2、酒泉市中级人民法院（以下简称"酒泉中院"）决定对公司启动预重整， 不代表法院正式裁定受理公司重整申请。截至本公告披露日，公司尚未收到法院 关于进入重整程序的相关法律文书，公司是否进入重整程序尚存在重大不确定性。 3、根据《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）的 相关规定，如果酒泉中院裁定受理对公司的重整申请，则深圳证券交易所将对公 司股票交易实施叠加退市风险警示。 4、如果酒泉中院裁定受理对公司的重整申请，公司将依法配合酒泉中院及 管理人开展相关重整工作，并依法履行债务人的法定义务。如果公司顺利实施重 整并执行完毕重整计 ...