证券代码：300093 证券简称：*ST 金刚 公告编号：2025-066 甘肃金刚光伏股份有限公司 关于 2025 年第二次临时股东会增加临时提案暨股东 会补充通知的公告 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 日召开了 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，具体内容详见公司于 2025 年 8 月 29 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于召开 2025 年第二次临时股东会的通知》（公 告编号：2025-063）。 2025 年 9 月 12 日，公司董事会收到公司控股股东广东欧昊集团有限公司（以 下简称"欧昊集团"）提交的《关于提请增加甘肃金刚光伏股份有限公司 2025 年 第二次临时股东会临时提案的函》，根据公司的实际情况，欧昊集团提请将公司 第七届董事会第五十七次会议审议通过的《关 ...

证券代码：300093 证券简称：*ST 金刚 公告编号：2025-064 甘肃金刚光伏股份有限公司 第七届董事会第五十七次会议决议公告 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"）第七届董事会第五十七次 会议于 2025 年 9 月 9 日以书面等形式发出会议通知，2025 年 9 月 12 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： 公司第七届董事会薪酬与考核委员会 2025 年第二次临时会议已审议通过该 1 事项。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）上的《关 于终止实施 2023 年限制性股票激励计划的公告》。 关联董事王 ...

Core Viewpoint - *ST Jinkang (300093) reported a significant increase in total revenue for the first half of 2025, but continued to face substantial net losses, indicating ongoing financial challenges despite revenue growth [1][3]. Financial Performance - Total revenue for the first half of 2025 reached 140 million yuan, a year-on-year increase of 169.02% [1]. - The net profit attributable to shareholders was -28.2 million yuan, a decline of 26.41% compared to the previous year [1]. - In Q2 2025, total revenue was 66.689 million yuan, showing a remarkable year-on-year increase of 763.82% [1]. - The gross margin improved with a year-on-year increase of 57.22%, while the net margin also saw a year-on-year increase of 58.37% [1]. Cost and Expense Analysis - Total selling, administrative, and financial expenses amounted to 138 million yuan, accounting for 98.78% of revenue, a decrease of 45.6% year-on-year [1]. - The company reported a gross margin of -67.36% and a net margin of -201.69% [1]. Cash Flow and Debt Situation - Cash and cash equivalents increased by 180.33% to 99.788 million yuan [1]. - The company’s interest-bearing liabilities rose by 12.85% to 1.055 billion yuan [1]. - The cash flow situation is concerning, with a cash ratio of only 4.09% and negative operating cash flow over the past three years [4]. Investment Return and Business Model - The company's historical return on invested capital (ROIC) has been poor, with a median ROIC of -11.82% over the past decade [3]. - The business model relies heavily on capital expenditures, necessitating careful evaluation of the effectiveness of these investments [3].

Core Viewpoint - Jingang Photovoltaic reported significant revenue growth in the first half of 2025, driven by successful overseas orders, despite a net loss due to industry cycle fluctuations [1][4] Group 1: Financial Performance - The company achieved operating revenue of 140 million yuan, a year-on-year increase of 169.02% [1] - The net profit attributable to shareholders was -282 million yuan, primarily impacted by industry cycle fluctuations [1] - The sales volume of photovoltaic products reached 318.90 MW, a year-on-year increase of 371.26%, indicating a significant improvement in capacity utilization [1] Group 2: Business Expansion and Product Development - Jingang Photovoltaic successfully expanded its overseas market presence, securing multiple orders from countries such as Germany, Morocco, and South Africa [1] - The company launched various new products, including high-efficiency solar cells and components, which received high recognition from customers [2] - The N-type monocrystalline heterojunction cell produced by the company achieved a conversion efficiency of 26%, with module power reaching over 735W [2] Group 3: New Business Ventures - The company entered the "computing power+" sector, establishing a subsidiary focused on cloud computing and data processing services [3] - A significant contract worth 399 million yuan was signed for providing computing power services over five years [3] - The initiative aims to create a second growth curve for the company, leveraging green energy and computing power [3] Group 4: Industry Outlook - The domestic photovoltaic industry is experiencing a rebound, transitioning from scale expansion to quality and efficiency improvement [4] - Industry price recovery has been observed, with materials like silicon and cells achieving price stability [4] - Jingang Photovoltaic is well-positioned to benefit from the industry's recovery and the ongoing development of its computing power business [4]

Group 1 - The core viewpoint of the articles highlights the financial struggles and ongoing restructuring efforts of Gansu King Kong Photovoltaic Co., Ltd. (*ST King Kong) as it faces significant losses despite revenue growth [1][2] Group 2 - In the first half of 2025, *ST King Kong reported operating revenue of 140 million yuan, a year-on-year increase of 169.02%, but the net profit attributable to shareholders was -282 million yuan, worsening from -223 million yuan in the same period last year [1] - The increase in revenue is attributed to the company's active expansion into overseas sales [1] - The company has experienced continuous losses from 2021 to 2024, with losses of 202 million yuan, 269 million yuan, 362 million yuan, and 795 million yuan respectively [1] Group 3 - *ST King Kong is currently undergoing pre-restructuring and restructuring procedures, initiated by creditors due to the company's inability to repay due debts [2] - Guangdong Ouhao Group Co., Ltd. has been identified as the industrial investor to lead the restructuring efforts in collaboration with Shanghai Hongqi Yunchuang Technology Group Co., Ltd. [2] - On August 8, 2025, *ST King Kong signed a financial investment agreement with 16 restructuring financial investors, who will collectively pay 1.41975 billion yuan at a price of 7.5 yuan per share to assist in debt repayment and production recovery [2] Group 4 - Following the restructuring funds' arrival, *ST King Kong plans to initiate a capital reserve transfer to increase share capital and transfer shares to the investors' accounts [2] - The company aims to complete the stock transfer by December 31, 2025, or no later than the disclosure of the 2025 annual report [2] - In June 2025, *ST King Kong established Beijing King Kong Shuhai Intelligent Computing Technology Co., Ltd. to engage in computing-related businesses and signed a service agreement worth approximately 399 million yuan for high-performance computing services [2]

Group 1 - The company *ST Jinkang (SZ 300093) held its 56th meeting of the 7th board of directors on August 28, 2025, to review the proposal for the 2025 semi-annual report and its summary [1] - For the year 2024, the company's revenue composition is as follows: 87.4% from the photovoltaic industry, 8.11% from other businesses, and 4.49% from the glass deep processing industry [1] - As of the report date, the market capitalization of *ST Jinkang is 3.1 billion yuan [1]

甘肃金刚光伏股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | | 占用方与上市公 | 上市公司核算的 | 年期初占用 2025 | 2025 年半年度占用 | 2025 年半年度占 | 年半年度偿 2025 | 年半年度期 2025 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | | | 累计发生金额（不 | 用资金的利息（如 | | | 占用形成原因 | 占用性质 | | | | 司的关联关系 | 会计科目 | 资金余额 | | | 还累计发生金额 | 末占用资金余额 | | | | | | | | | 含利息） | 有） | | | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 ...

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 ...