Core Viewpoint - Jinming Machinery is a leading enterprise in the domestic plastic machinery equipment sector, specializing in research, development, design, production, and sales of plastic machinery equipment, with advanced technology and a full industry chain advantage [1] Group 1: Business Performance - In Q3 2025, Jinming Machinery reported revenue of 332 million yuan, ranking 65th out of 89 in the industry, significantly lower than the industry leader, Keda Manufacturing, which had 12.605 billion yuan, and the second, Haomai Technology, with 8.076 billion yuan [2] - The net profit for the same period was 8.95 million yuan, ranking 63rd out of 89, again showing a substantial gap compared to Keda Manufacturing's 1.832 billion yuan and Haomai Technology's 1.789 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Jinming Machinery's debt-to-asset ratio was 14.89%, slightly up from 14.73% year-on-year, but well below the industry average of 42.80% [3] - The gross profit margin for Q3 2025 was 16.18%, a slight increase from 16.13% year-on-year, yet still lower than the industry average of 28.52% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 20.23% to 22,200, while the average number of circulating A-shares held per shareholder increased by 25.36% to 17,900 [5] Group 4: Management Compensation - The salary of the General Manager, Ma Jiazhen, was 922,900 yuan in 2024, a decrease of 5,500 yuan compared to 2023, while the salary of the Chairman, Wang Fan, was not disclosed [4]

Core Viewpoint - Jinming Technology (300281.SZ) reported its Q3 2025 results, showing a revenue of 332 million yuan and a net profit attributable to shareholders of 8.95 million yuan, while announcing a cash dividend of 0.2 yuan per 10 shares to all shareholders [1][2] Group 1: Financial Performance - For the first three quarters of 2025, the company achieved an operating income of 332 million yuan [1] - The net profit attributable to shareholders was reported at 8.95 million yuan [1] - The company plans to distribute a total cash dividend of 8.38 million yuan based on a total share capital of 418,923,580 shares as of September 30, 2025 [1] Group 2: Business Overview - Jinming Technology is recognized as a representative brand of China's professional film equipment in the high-end equipment manufacturing industry [1] - The company specializes in the research, design, production, sales, and service of film production equipment, offering solutions for various applications including new energy, food packaging, pharmaceutical packaging, and automotive sectors [1] Group 3: Future Strategy - The company aims to strengthen its development foundation and improve operational quality while ensuring normal business operations [2] - Jinming Technology is committed to providing sustainable and stable cash dividends to investors, focusing on creating long-term value for shareholders [2] - The company plans to enhance investor satisfaction and sense of gain through its ongoing efforts [2]

Core Viewpoint - Jinming Technology (300281.SZ) reported a revenue of 332 million yuan and a net profit of 8.95 million yuan for the first three quarters of 2025, while announcing a cash dividend of 0.2 yuan per 10 shares to shareholders [1][2] Group 1: Financial Performance - For the first three quarters of 2025, the company achieved an operating income of 332 million yuan [1] - The net profit attributable to shareholders was 8.95 million yuan [1] - The total cash dividend to be distributed amounts to 8,378,471.60 yuan [1] Group 2: Business Overview - Jinming Technology is a representative brand of China's professional film equipment in the high-end equipment manufacturing industry [1] - The company specializes in the research, design, production, sales, and service of film production equipment and solutions [1] - Its film products include biaxially oriented films and high-barrier functional soft packaging films, applicable in various sectors such as new energy, food packaging, pharmaceutical packaging, and automotive [1] Group 3: Future Strategy - The company aims to solidify its development foundation and enhance operational quality while ensuring normal business operations [2] - Jinming Technology is committed to providing continuous and stable cash dividends to investors, striving to create long-term and sustainable value returns for shareholders [2] - The company plans to enhance investor satisfaction and sense of gain [2]

证券代码：300281 证券简称：金明精机 公告编号：2025-036 广东金明精机股份有限公司 关于续聘2025年度审计机构的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1、拟续聘 2025 年度会计师事务所名称：致同会计师事务所（特 殊普通合伙） 。 （一）机构信息 1、基本情况 | 机构名称 | 致同会计师事务所（特殊普通合伙） | | | --- | --- | --- | | 机构性质 | 特殊普通合伙 | | | 成立日期 | 2011 年 12 月 | 22 日 | | 注册地址 | 北京市朝阳区建国门外大街 | 22 号赛特广场五层 | | 首席合伙人 | 李惠琦 | | | | 合伙人数量 | 239 人 | | 截至 2024 年 12 月 | 注册会计师人数 | 1,359 人 | | 31 日执业人员情 | 签署过证券服务业 | | | 况 | 务审计报告的注册 | 445 人 | | | 会计师人数 | | | 2024 年度业务收 | 业务总收入 | 261,427.45 万元 | | 入 | 审计业务收入 ...

证券代码：300281 证券简称：金明精机 公告编号：2025-037 广东金明精机股份有限公司（以下简称"公司"）根据《企业会计准 则》及《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》等相关规定，对公司及下属子公司进行资产减值测试，以 2025 年 9 月 30 日为基准日，对 2025 年前三季度合并财务报表范围内相 关资产计提资产减值准备。根据《深圳证券交易所创业板股票上市规则》 等相关法律法规以及《公司章程》等的相关规定，本次计提资产减值准备 无需提交公司董事会或股东会审议。现将本报告期内计提信用减值准备及 资产减值准备的具体情况公告如下： 一、本次计提信用减值准备及资产减值准备情况概述 根据《企业会计准则》及公司会计政策的相关规定，公司对合并范围 内截至 2025 年 9 月 30 日可能发生减值损失的各类资产进行了减值测试， 对存在信用减值损失及资产减值损失迹象的相关资产相应计提了减值准 备。 二、本次计提信用减值准备及资产减值准备的范围和总金额 经公司对截至 2025 年 9 月 30 日存在可能发生减值迹象的资产，范围 包括应收账款、其他应收款、存货、固定资产、无 ...

证券代码：300281 证券简称：金明精机 公告编号：2025-033 广东金明精机股份有限公司 2025年第三季度报告披露提示性公告 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：本公司 2025 年第三季度报告已于 2025 年 10 月 29 日在中国证 监会指定的创业板信息披露网站上披露，请投资者注意查阅。 2025 年 10 月 28 日，广东金明精机股份有限公司（以下简称"公 司"）召开第五届董事会第二十二次会议，审议并通过了公司《2025 年第三季度报告》。公司《2025 年第三季度报告》已于 2025 年 10 月 29 日在中国证监会指定的创业板信息披露网站上披露。 巨潮资讯网网址为：http://www.cninfo.com.cn 敬请投资者注意查阅。 特此公告。 广东金明精机股份有限公司董事会 二〇二五年十月二十九日 ...

证券代码：300281 证券简称：金明精机 公告编号：2025-038 (1)现场会议召开时间：2025年11月13日（星期四）下午2:00 (2)网络投票时间：2025年11月13日。其中通过深圳证券交易所 交易系统进行网络投票的时间为2025年11月13日的9:15—9:25、 9:30-11:30和13:00-15:00；通过深圳证券交易所互联网系统投票 （http://wltp.cninfo.com.cn）的具体时间为2025年11月13日上午 广东金明精机股份有限公司 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人员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 根据广东金明精机股份有限公司(以下简称"公司")2025 年 10 月 28 日召开的第五届董事会第二十二次会议决议，公司决定于 2025 年 11 月 13 日召开 2025 年第二次临时股东会，现将有关会议事宜通知 如下： 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：公司董事会 3．会议召开的合法、合规性：公司2025年第二次临时股东会的 召集程 ...

证券代码：300281 证券简称：金明精机 公告编号：2025-032 广东金明精机股份有限公司 第五届董事会第二十二次会议决议公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 在 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）的相关公告。 本议案已经公司第五届审计委员会第十八次会议审议通过。 一、会议召开情况 广东金明精机股份有限公司(以下简称"公司")第五届董事会第 二十二次会议于 2025 年 10 月 28 日上午 9:00 在公司会议室以现场结 合通讯的方式召开。会议通知已于 2025 年 10 月 17 日以专人送达、 电话、传真、电子邮件等方式送达全体董事和高级管理人员，会议应 到董事 7 名，实际出席会议的董事 7 名，其中董事汪帆先生、洪素丽 女士、甘逸先生、周霞女士以通讯表决方式出席会议。会议由公司董 事长汪帆先生主持，公司高级管理人员列席了会议。本次会议的召集 和召开程序符合《中华人民共和国公司法》及《公司章程》等有关法 律法规规定。 二、会议审议情况 ...

证券代码：300281 证券简称：金明精机 公告编号：2025-035 广东金明精机股份有限公司 2025年前三季度利润分配预案的公告 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。 广东金明精机股份有限公司（以下简称"公司"）第五届董事会 第二十二次会议审议通过了《关于<2025 年前三季度利润分配预案> 的议案》，现将基本情况公告如下： 一、2025 年前三季度利润分配预案情况 根据公司 2025 年第三季度报告（未经审计），公司 2025 年前三 季度实现归属于上市公司普通股股东的净利润 8,950,170.23 元。截 至 2025 年 9 月 30 日，公司合并报表可供分配利润为 298,225,639.12 元，母公司可供分配利润为 289,460,430.48 元。根据合并报表和母 公司报表中可供分配利润孰低原则，公司 2025 年前三季度可供分配 利润为 289,460,430.48 元。 根据《中华人民共和国公司法》等法律、法规和规范性文件以及 《公司章程》的规定，考虑公司整体经营情况、财务状况及股东利益 等综合因素，为与所有股东分享公司经营 ...

Financial Performance - The company's revenue for Q3 2025 was ¥106,496,844.35, a decrease of 22.43% compared to the same period last year[4] - Net profit attributable to shareholders was ¥1,514,627.36, down 80.72% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥3,145,739.66, a decline of 184.17% compared to the previous year[4] - The basic earnings per share for the period was ¥0.004, a decrease of 78.95% year-on-year[4] - Total operating revenue decreased to ¥332,075,921.83 from ¥368,856,864.44, representing a decline of approximately 9.9% year-over-year[20] - Net profit decreased to ¥8,950,170.23 from ¥14,327,811.43, reflecting a decline of approximately 37.5% year-over-year[21] - Operating profit decreased to ¥9,517,774.14 from ¥14,404,115.37, a decrease of about 33.1% year-over-year[20] - The company reported a total profit of ¥9,284,797.28, down from ¥14,395,803.28, a decrease of about 35.5% year-over-year[21] - Basic and diluted earnings per share decreased to ¥0.021 from ¥0.034, a decline of approximately 38.2%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,484,510,546.50, a decrease of 2.63% from the end of the previous year[4] - The company's total assets decreased to ¥1,484,510,546.50 from ¥1,524,653,603.77, reflecting a decline of approximately 2.6%[18] - Total liabilities decreased to ¥221,059,275.52 from ¥262,537,228.78, showing a reduction of about 15.9%[17] - The company's total equity increased to ¥1,263,451,270.98 from ¥1,262,116,374.99, a slight increase of approximately 0.1%[18] - Total current assets rose to ¥913,577,426.88 from ¥888,317,665.29, indicating an increase of about 2.9%[16] Cash Flow - Cash flow from operating activities was -¥1,716,813.15, a decrease of 103.12% compared to the previous year[10] - Cash flow from operating activities turned negative at -¥1,716,813.15 compared to a positive ¥55,020,740.68 in the previous period[22] - Cash flow from investing activities generated a net inflow of ¥52,664,911.70, compared to a net outflow of -¥22,528,149.22 in the previous period[22] - Cash and cash equivalents at the end of the period increased to ¥80,491,956.41 from ¥48,847,230.69, an increase of approximately 64.8%[23] - The company's cash and cash equivalents increased to ¥82,835,521.65 from ¥39,614,825.62, representing a growth of approximately 109.5%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,184[9] - The company reported a total of 21,597,668 shares in lock-up status, which remain subject to unlocking conditions[13] - The company has no changes in the participation of major shareholders in margin financing and securities lending activities[12] Operational Metrics - The company experienced a 55.11% decrease in the balance of notes receivable, totaling ¥9,459,726.67, due to the maturity of certain bank acceptance bills[7] - Inventory decreased to ¥271,434,391.79 from ¥280,213,819.82, representing a decline of about 3.1%[16] - The accounts receivable decreased to ¥32,831,767.35 from ¥37,480,175.19, indicating a reduction of approximately 12.0%[16] - The company experienced a decrease in sales expenses to ¥15,178,592.20 from ¥12,694,759.66, an increase of approximately 19.5% year-over-year[20] Government Subsidies and Investments - The company reported a significant increase in government subsidies recognized in the current period, amounting to ¥503,454.39[5] - The balance of other non-current assets increased by 130.66% to ¥26,388,962.30, primarily due to investments in warehouse construction[10] Strategic Developments - There are no new strategies or significant developments reported in the conference call[14]