北京商报讯（记者 马换换 王蔓蕾）12月15日晚间，*ST金刚（300093）披露公告称，公司拟更换会计 师事务所。 据悉，近日，江苏证监局官网披露行政处罚决定书显示，禁止永拓事务所从事证券服务业务。 对于变更原因及前任会计师的异议情况，*ST金刚表示，公司2024年度财务报告及内部控制审计工作由 永拓事务所担任，永拓事务所已连续8年为公司提供审计服务。为了保证后续审计工作的公允性和严谨 性，综合考虑公司经营管理实际情况、自身业务状态、发展需求及整体审计工作需要，公司拟聘任司农 事务所为公司2025年度财务报告及内部控制审计机构。公司就变更会计师事务所相关事项与前任会计师 事务所进行了充分沟通，双方均已确认就本次变更会计师事务所事项无异议。 公告显示，*ST金刚拟聘任会计师事务所为广东司农会计师事务所（特殊普通合伙）（以下简称"司农 事务所"）。公司原聘任会计师事务所系永拓会计师事务所（特殊普通合伙）（以下简称"永拓事务 所"）。 ...

Group 1 - The core viewpoint of the article highlights that *ST Jinkang (SZ 300093) announced a board meeting on December 15, 2025, to discuss the proposal for changing the accounting firm [1] - For the first half of 2025, *ST Jinkang's revenue composition shows that the photovoltaic industry accounts for 95.3%, other businesses for 4.25%, and glass deep processing for 0.45% [1] - As of the report date, *ST Jinkang has a market capitalization of 8.1 billion yuan [1]

3、变更原因及前任会计师的异议情况：公司 2024 年度财务报告及内部控制 审计工作由永拓事务所担任，永拓事务所已连续 8 年为公司提供审计服务，在此 期间勤勉尽责地履行了审计义务。为了保证后续审计工作的公允性和严谨性，综 合考虑公司经营管理实际情况、自身业务状态、发展需求及整体审计工作需要， 公司拟聘任司农事务所为公司 2025 年度财务报告及内部控制审计机构。公司就 变更会计师事务所相关事项与前任会计师事务所进行了充分沟通，双方均已确认 就本次变更会计师事务所事项无异议。 4、公司董事会及董事会审计委员会对本次变更会计师事务所事项无异议。 5、本次变更会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 证券代码：300093 证券简称：*ST 金刚 公告编号：2025-097 甘肃金刚光伏股份有限公司 关于更换会计师事务所的公告 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。 特别提示： 1、公司 2024 年度财务报告的审计意见为非标准审计意见，审计意见类型为 无法表示意见 ...

证券代码：300093 证券简称：*ST 金刚 公告编号：2025-098 甘肃金刚光伏股份有限公司 关于召开 2025 年第三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、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"）第七届董事会第五十九次 会议审议通过了《关于提请召开 2025 年第三次临时股东会的议案》，决定于 2025 年 12 月 31 日（星期三）下午 3:30 召开公司 2025 年第三次临时股东会，现将有 关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 31 日 15:30 （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 2025 年 12 月 31 ...

证券代码：300093 证券简称：*ST 金刚 公告编号：2025-096 甘肃金刚光伏股份有限公司 第七届董事会第五十九次会议决议公告 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"）第七届董事会第五十九次 会议于 2025 年 12 月 12 日以书面等形式发出会议通知，2025 年 12 月 15 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）。公司监事、高级管理人员列席了本次会议，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）审议通过了《关于更换会计师事务所的议案》 公司 2024 年度财务报告及内部控制审计工作由永拓会计师事务所（特殊普 通合伙）（以下简称"永拓事务所"）担任，永拓事务所已连续 8 年为公司提供 审计 ...

Core Viewpoint - *ST Jinkang (300093.SZ) announced a significant sales contract for battery cells, which is expected to have a major positive impact on the company's revenue and future performance [1] Group 1: Contract Details - The subsidiary Hong Kong Jinkang signed a sales contract for 298 MWHJT battery cells with a customer in South Asia [1] - The total amount of the contract is expected to account for over 50% of the company's audited main business revenue for the fiscal year 2024, exceeding 100 million yuan [1] Group 2: Impact on Financial Performance - The contract will take effect upon signing and is anticipated to positively influence the company's operating performance in 2025 [1] Group 3: Risks and Challenges - The company has indicated potential risks related to the inability to fulfill delivery on time, which could lead to breach of contract [1] - External factors such as the photovoltaic market, national policies, and economic conditions may also impact the execution of the contract [1]

Group 1 - The core point of the article is that *ST Jinkang (300093) announced a significant sales contract with a South Asian customer, which is expected to positively impact the company's financial performance in 2025 [1] - The subsidiary, Guangdong Jinkang Glass Technology (Hong Kong) Co., Ltd., signed a sales contract for 298MWHJT battery cells, with the total contract amount expected to exceed 100 million yuan, accounting for over 50% of the company's audited main business revenue for 2024 [1] - The execution of this contract is anticipated to have a positive effect on the company's operating performance for 2025, although the specific impact will be confirmed after the annual audit [1] Group 2 - As of December 1, the stock price of *ST Jinkang closed at 13.48 yuan per share, reflecting a decrease of 1.53%, with a total market capitalization of 7.279 billion yuan [1]

Core Viewpoint - *ST Jinkang (300093) announced that its subsidiary, Guangdong Jinkang Glass Technology (Hong Kong) Co., Ltd., signed a sales contract for 298 MWHJT battery cells with a South Asian customer, which is expected to account for over 50% of the company's audited main business revenue for the fiscal year 2024, with a total amount exceeding 100 million yuan [1] Group 1 - The sales contract duration is from September 17, 2025, to December 1, 2025 [1] - The cumulative amount of the contract is projected to exceed 100 million yuan [1] - The contract is significant as it represents more than 50% of the company's expected revenue for 2024 [1]

Core Viewpoint - *ST Jinkang (300093.SZ) announced that its subsidiary, Guangdong Jinkang Glass Technology (Hong Kong) Co., Ltd. (referred to as "Hong Kong Jinkang"), signed a sales contract for 298 MWHJT battery cells with a South Asian customer from September 17, 2025, to December 1, 2025, which is expected to account for over 50% of the company's audited main business revenue for the fiscal year 2024, with a total amount exceeding 100 million yuan [1] Summary by Category - **Contract Details** - The contract involves the sale of 298 MWHJT battery cells [1] - The contract period is from September 17, 2025, to December 1, 2025 [1] - **Financial Impact** - The total amount of the contract is expected to exceed 100 million yuan [1] - This amount is projected to represent more than 50% of the company's audited main business revenue for the fiscal year 2024 [1]

Core Viewpoint - *ST Jinkang (300093) announced a significant sales contract for 298MW HJT solar cells, which is expected to account for over 50% of the company's audited main business revenue for 2024, exceeding 100 million yuan [1] Group 1 - The contract was signed between the subsidiary Hong Kong Jinkang and a customer in South Asia, and it will take effect upon signing and sealing by both parties [1] - The fulfillment of this contract is anticipated to have a positive impact on the company's operating performance in 2025 [1] Group 2 - The company has highlighted potential risks associated with the inability to deliver on time, which could lead to breach of contract liabilities [1] - Other unforeseen factors that may affect contract execution include fluctuations in the photovoltaic market, national policies, and economic conditions [1]