甘肃金刚光伏股份有限公司 重整计划（草案） | | | | | | 释 义 "金刚光伏"或"上市公司" 或"债务人" 指 甘肃金刚光伏股份有限公司 "法院"或"酒泉中院" 指 甘肃省酒泉市中级人民法院 二〇二五年九月 | | | "甘肃高院" 指 甘肃省高级人民法院 "《企业破产法》" 指 自 2007 年 6 月 1 日起施行的《中华人民共和国 企业破产法》 "《破产审判会议纪要》" 指 最高人民法院《全国法院破产审判工作会议纪 要》（法〔2018〕53 号） "《企业破产法司法解释 三》" 指 《最高人民法院关于适用<中华人民共和国企 业破产法>若干问题的规定（三）》（法释〔2020〕 18 号） "《上市公司重整座谈会 纪要》" 指 最高人民法院、中国证券监督管理委员会《关 于切实审理好上市公司破产重整案件工作座谈 会纪要》（法〔2024〕309 号） "苏州金刚" 指 苏州金刚光伏科技有限公司 "苏州型材" 指 苏州金刚防火钢型材系统有限公司 "金刚羿德" 指 甘肃金刚羿德新能源发展有限公司 "欧昊新能源" 指 欧昊新能源电力（甘肃）有限责任公司 "四家子公司" 指 苏州金刚、苏州型材、金刚羿德、欧昊 ...

*ST金刚公告，公司及四家子公司收到酒泉市中级人民法院送达的《民事裁定书》及《决定书》，裁定 受理公司及子公司重整申请，并指定北京大成律师事务所担任管理人。第一次债权人会议定于2025年10 月23日召开，采用网络会议形式。依法申报债权的债权人有权参加并进行投票表决。公司股票简称仍 为"*ST金刚"，股票代码"300093"，股票价格日涨跌幅限制仍为20%。 ...

上海市通力律师事务所 关于甘肃金刚光伏股份有限公司 2025 年第二次临时股东会的法律意见书 致: 甘肃金刚光伏股份有限公司 上海市通力律师事务所(以下简称"本所")接受甘肃金刚光伏股份有限公司(以下简称 "公司")的委托, 指派本所陈理民律师、徐安昌律师(以下简称"本所律师")根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规范 性文件(以下统称"法律法规")及《甘肃金刚光伏股份有限公司章程》(以下简称"公司章 程")的规定就公司 2025 年第二次临时股东会(以下简称"本次股东会")相关事宜出具法 律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核查、 验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签署、 盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东会召集和召开的程序、出席本次股东会人员资格 和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表意见, 并不对 ...

证券代码：300093 证券简称：*ST 金刚 公告编号：2025-073 甘肃金刚光伏股份有限公司 2025 年第二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、准确和完整，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、会议召开时间： 现场会议时间：2025 年 9 月 25 日（星期四），下午 3:30 网络投票时间：2025 年 9 月 25 日（星期四） 其中：通过深圳证券交易系统进行网络投票的具体时间为：2025 年 9 月 25 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投 票的具体时间为：2025 年 9 月 25 日 9:15-15:00 期间的任意时间 2、会议召开地点：甘肃省酒泉市肃州区经济技术开发区南园昆仑路 9 号（奥 凯路向南 500 米）公司会议室 3、会议召开方式：现场投票和网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：会议由公司董事长李 ...

Core Viewpoint - Gansu King Kong Photovoltaic Co., Ltd. (hereinafter referred to as "King Kong Photovoltaic") has signed a crucial financial investment agreement with China Cinda Investment Co., Ltd. to facilitate its restructuring process [2][3] Group 1: Financial Investment Agreement - The financial investment agreement marks an important milestone in King Kong Photovoltaic's restructuring process, with Cinda Investment committing to invest 11,250,000.00 yuan at a price of 7.5 yuan per share for 1.5 million shares post-restructuring [2] - The investment aims to improve the company's financial structure, alleviate debt crises, and restore its operational and profitability capabilities [2][3] Group 2: Cinda Investment Profile - Cinda Investment is a financially robust investor, with its controlling shareholder being China Cinda Asset Management Co., Ltd., and the actual controller being the Ministry of Finance of the People's Republic of China [2] - As of December 31, 2024, Cinda Investment had a registered capital of 468,231.72 million yuan, total assets of 14,795,793.33 million yuan, and net assets of 4,154,096.16 million yuan [2] Group 3: Restructuring Process - The restructuring process for King Kong Photovoltaic has been steadily advancing since its initiation on July 8, 2024, with public recruitment for restructuring investors starting on July 9, 2024 [3] - The company signed a restructuring investment agreement with industrial investor Ouhao Group on June 9, 2025, and the court accepted the restructuring application on September 19, 2025 [3] - The signing of the financial investment agreement with Cinda Investment is expected to further propel the implementation of the restructuring plan [3] Group 4: Positive Impacts of the Agreement - The investment will be utilized for restructuring costs, debt repayment, and daily operational expenses, contributing to the improvement of the company's financial condition [3] - The introduction of a high-quality financial investor like Cinda Investment will provide additional capital, enhancing the company's ongoing operational and profitability capabilities [3] - Cinda Investment's involvement is anticipated to offer more resources and opportunities for the company's future development [3]

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 2024 年 9 月 9 日收到 酒泉市中级人民法院（以下简称"酒泉中院"）送达的《关于甘肃金刚光伏股份 有限公司引入共益债的批复》（（2024）甘 09 破申 1 号）（以下简称"共益债 批复"），许可公司在预重整期间引入整体额度不超过 3 亿元的借款，用于公司 及下属核心子公司的日常经营。详见公司于 2024 年 9 月 9 日披露的《关于法院 批复许可公司引入共益债的公告》（公告编号：2024-067）。 证券代码：300093 证券简称：*ST 金刚 公告编号：2025-071 甘肃金刚光伏股份有限公司 关于法院批复同意公司共益债展期的公告 2024 年 9 月 27 日，公司及公司临时管理人与中国银河资产管理有限责任公 司签署《共益债债权投资协议》，开展上述酒泉中院共益债批复许可范围内的共 益债借款事宜。 同意公司针对与中国银河资产管理有限责任公司本金 3 亿元共益债借款在 不超过 2025 年 12 月 31 日的期限内进行展期，其他事项与酒泉中院《关于 ...

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。 证券代码：300093 证券简称：*ST 金刚 公告编号：2025-072 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、因公司触及《深圳证券交易所创业板股票上市规则》（以下简称"《上 市规则》"）第 10.3.1 条第（一）、（二）、（三）项规定及第 9.4 条第（六） 项规定，公司股票交易已于 2025 年 4 月 30 日被深圳证券交易所（以下简称"深 交所"）实施叠加退市风险警示和其他风险警示。因公司被法院裁定受理重整， 根据《上市规则》第 10.4.1 条相关规定，公司股票于 2025 年 9 月 22 日被叠加实 施退市风险警示。 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 ...

Group 1 - Guanzhong Ecological is planning a change in control and will suspend trading from September 22, 2025, for up to two trading days [1] - Sunflower intends to acquire 100% equity of Xipu Materials and 40% equity of Beid Pharmaceutical, with trading resuming on September 22, 2025 [1] - Jintou City Development is adjusting its major asset restructuring plan [1] - Zhongke Tongda has terminated its major asset restructuring project [1] Group 2 - Huitian Co., Ltd. and other companies are planning to list in Hong Kong [2] - Taotao Automotive has approved its application for an initial public offering of H shares in Hong Kong [2] - Longxun Co., Ltd. is also planning to issue H shares and apply for listing in Hong Kong [2] Group 3 - Four companies will receive risk warnings, including Fudan Fuhua, which will change its stock name to ST Fuhua and be subject to a 5% price limit [3][4] - Juewei Food will also change its stock name to ST Juewei and be subject to a 5% price limit [3] - Chuangyi Information will change its stock name to ST Chuangyi and be subject to a 20% price limit [4] - Sikui will change its stock name to ST Sikui and be subject to a 20% price limit [4] Group 4 - Multiple companies are undergoing executive personnel changes, including China Petroleum, where Huang Yongzhang has resigned as president [6] - Huashan City A has seen the resignation of its chairman and vice chairman due to retirement and job changes [6] - China Ruilin's chairman has resigned due to age reasons [6] Group 5 - Sunflower is planning a major asset restructuring involving the acquisition of Xipu Materials and Beid Pharmaceutical, focusing on high-end semiconductor materials [9] - Jintou City Development is adjusting its major asset restructuring plan to sell real estate assets while retaining property management [10] - Zhongke Tongda has terminated its planned acquisition of a technology company due to failure to reach agreement on key terms [11] Group 6 - ST King Kong has been accepted for reorganization by the court, and its stock will be subject to additional delisting risk warnings [12] - ST New Power is under investigation by the China Securities Regulatory Commission for information disclosure violations [14] - Zhenlei Technology's chairman is under detention but the company states that control has not changed [14] Group 7 - Guotai Environmental has had its chairman's detention lifted, allowing him to resume duties [15] - Pingming Technology is planning a major matter that may lead to a change in control, resulting in continued suspension of trading [15] Group 8 - Shunhao Co., Ltd. plans to repurchase shares with a total amount between 100 million and 200 million yuan [16] - Baoli International is considering an investment in semiconductor testing equipment company Hongtai Technology [16] - Jindi Co., Ltd. is acquiring control of Guangzhou Yuni Precision Co., Ltd. [17] Group 9 - SF Holding reported a revenue of 24.787 billion yuan in August 2025, a year-on-year increase of 7.86% [18] - China Oil Engineering signed an EPC contract worth 513 million USD for a gas pipeline project in the UAE [18] - Linyang Energy is a recommended candidate for a procurement project with a total expected amount of approximately 142 million yuan [19] Group 10 - Wuzhou Transportation's major shareholder plans to increase its stake with a loan commitment of up to 153 million yuan [21] - Shanxi Fenjiu's shareholder plans to reduce its stake by up to 16.2006 million shares [21][22]

格隆汇9月19日丨*ST金刚(300093.SZ)公布，公司及下属子公司甘肃金刚羿德新能源发展有限公司（简 称"金刚羿德"）、欧昊新能源电力（甘肃）有限责任公司（简称"欧昊电力"）、苏州金刚防火钢型材系 统有限公司（简称"苏州型材"）、苏州金刚光伏科技有限公司（简称"苏州金刚"）分别收到酒泉市中级 人民法院（简称"酒泉中院"或"法院"）送达的（2024）甘09破申1号、（2025）甘09破申5号、（2025） 甘09破申6号、（2025）甘09破申7号、（2025）甘09破申8号《民事裁定书》及（2025）甘09破1号、 （2025）甘09破2号、（2025）甘09破3号、（2025）甘09破4号、（2025）甘09破5号《决定书》，裁定 受理公司及下属子公司金刚羿德、欧昊电力、苏州型材、苏州金刚的重整申请，并指定北京大成律师事 务所担任公司管理人，管理人负责人为北京大成律师事务所郑志斌。 ...

Core Viewpoint - *ST Jinkang (300093.SZ) has submitted an application to the Jiuquan Intermediate People's Court for continued operations during its restructuring period, which has been approved by the court [1] Group 1 - The company and its subsidiaries, including Jinkang Yide, Ouhao Electric Power, Suzhou Profile, and Suzhou Jinkang, are allowed to continue operations during the restructuring process [1] - The court has authorized the management to carry out supervision work during this period [1]