Group 1 - The company Jinming Precision Machinery (SZ 300281) reported a revenue of approximately 226 million yuan for the first half of 2025, representing a year-on-year decrease of 2.59% [2] - The net profit attributable to shareholders of the listed company was approximately 7.25 million yuan, showing a year-on-year increase of 12.11% [2] - The basic earnings per share were 0.017 yuan, reflecting a year-on-year increase of 13.33% [2]

格隆汇8月14日丨金明精机(300281.SZ)公布2025年半年度报告，上半年公司实现营业收入2.26亿元，同 比下降2.59%；归属于上市公司股东的净利润725.49万元，同比增长12.11%；归属于上市公司股东的扣 除非经常性损益的净利润-392.52万元；基本每股收益0.017元。 ...

证券代码：300281 证券简称：金明精机 公告编号：2025-028 包括应收账款、其他应收款、存货、固定资产、无形资产、长期股权投资、 商誉等，进行全面清查和资产减值测试后，对各项资产是否存在减值进行 评估和分析，公司本次计提 2025 年半年度信用减值准备及资产减值准备 共计 5,598,423.51 元，详情如下表： | 项目 | 金额（元） | | --- | --- | | 一、信用减值准备 | 814,243.15 | | 其中：应收账款坏账准备 | 730,224.69 | | 其他应收款坏账准备 | 30,928.96 | | 长期应收款坏账准备 | 53,089.50 | | 二、资产减值准备 | 4,784,180.36 | | 其中：存货跌价准备 | 4,784,180.36 | | 合计 | 5,598,423.51 | 广东金明精机股份有限公司 关于2025年半年度计提信用减值准备及资产减值准备的 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。 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 ...

证券代码：300281 证券简称：金明精机 公告编号：2025-025 广东金明精机股份有限公司 2025年半年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 年半年度报告及摘要已于 2025 年 8 月 15 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 8 月 14 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二十一次会议，审议并通过了公司《2025 年半年度报告》及摘要。公司《2025 年半年度报告全文》、《2025 年半年度报告摘要》已于 2025 年 8 月 15 日在中国证监会指定的创业 板信息披露网站上披露。 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 二〇二五年八月十五日 巨潮资讯网网址为：http://www.cninfo.com.cn ...

法定代表人：汪帆 主管会计工作负责人：吴植 会计机构负责人：陈敏家 广东金明精机股份有限公司 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 非经营性 资金占用 资金占用方名称 占用方与上 市公司 的关联关系 上市公司核 算的会计科 目 2025 年期 初占用资 金余额 2025 年半 年度占用 累计发生 金额（不 含利息） 2025 年 半年度 占用资 金的利 息（如 有） 2025 年 半年度 偿还累 计发生 金额 2025 年 半年度 期末占 用资金 余额 占用形成 原因 占用性质 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 — — — — — — — — — — 小计 — — — — — — — — — — 其他关联方及其附属企业 — — — — — — — — — — 小计 — — — — — — — — — — 总计 — — — — — — — — — — | | | | | | | 2025 年 | | | | | | --- | --- | --- | ...

[Item I Important Notes, Table of Contents and Definitions](index=3&type=section&id=Item%20I%20Important%20Notes%2C%20Table%20of%20Contents%20and%20Definitions) This section provides crucial disclaimers, a comprehensive table of contents, and definitions of key terms used throughout the report [Important Notes](index=3&type=section&id=Important%20Notes) The Board of Directors and senior management guarantee the report's accuracy and completeness, while highlighting potential risks and the company's profit distribution plan - The company's Board of Directors and management ensure this semi-annual report contains no false records, misleading statements, or material omissions[5](index=5&type=chunk) - The company advises investors to pay attention to potential risks such as macroeconomic fluctuations, market competition, raw material price volatility, technology leakage, and exchange rate fluctuations[5](index=5&type=chunk) - The company plans no cash dividends, bonus shares, or capital increase from capital reserves for this semi-annual period[6](index=6&type=chunk) [Definitions](index=6&type=section&id=Definitions) This chapter defines key terms used in the report, including company entities and core business-related technical terms - The company's controlling shareholder is Guangzhou Wanbao Changrui Investment Co., Ltd., and its ultimate controlling party is the Guangzhou Municipal People's Government[15](index=15&type=chunk) - The report explains core business-related technical and product terms such as film blowing machines, cast film machines, geomembranes, and multi-layer co-extrusion technology[15](index=15&type=chunk) [Item II Company Profile and Key Financial Indicators](index=8&type=section&id=Item%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section outlines the company's basic information and presents a summary of its key accounting data and financial performance [Company Profile](index=8&type=section&id=Company%20Profile) Guangdong Jinming Intelligent Equipment Co., Ltd. (stock code: 300281) is listed on the Shenzhen Stock Exchange, with no changes in basic registration information during the reporting period Company Basic Information | Item | Content | | :--- | :--- | | **Stock Abbreviation** | Jinming Intelligent Equipment | | **Stock Code** | 300281 | | **Listing Exchange** | Shenzhen Stock Exchange | | **Company Name** | Guangdong Jinming Intelligent Equipment Co., Ltd. | | **Legal Representative** | Wang Fan | [Key Accounting Data and Financial Indicators](index=9&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) In H1 2025, revenue slightly decreased by 2.59%, while net profit attributable to shareholders increased by 12.11%, but core business profitability and cash flow faced challenges due to negative non-recurring net profit and a significant decline in operating cash flow H1 2025 Key Financial Indicators | Indicator | Current Period (CNY) | Prior Year Period (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | **Operating Revenue (CNY)** | 225,579,077.48 | 231,572,548.06 | -2.59% | | **Net Profit Attributable to Shareholders of Listed Company (CNY)** | 7,254,869.77 | 6,471,072.02 | 12.11% | | **Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains and Losses) (CNY)** | -3,925,218.21 | -2,189,437.03 | -79.28% | | **Net Cash Flow from Operating Activities (CNY)** | -13,032,248.99 | 16,388,514.17 | -179.52% | | **Basic Earnings Per Share (CNY/share)** | 0.017 | 0.015 | 13.33% | | **Total Assets (CNY)** | 1,489,328,697.62 | 1,524,653,603.77 | -2.32% (vs. end of prior year) | | **Net Assets Attributable to Shareholders of Listed Company (CNY)** | 1,261,552,007.54 | 1,262,116,374.99 | -0.04% (vs. end of prior year) | [Non-recurring Gains and Losses and Amounts](index=9&type=section&id=Non-recurring%20Gains%20and%20Losses%20and%20Amounts) Non-recurring gains and losses totaled **CNY 11.18 million** in the reporting period, primarily driven by fair value changes and disposal gains from financial assets, contributing significantly to the net profit increase Non-recurring Gains and Losses Items | Item | Amount (CNY) | | :--- | :--- | | Government grants | 3,268,225.27 | | Fair value changes and disposal gains/losses from financial assets and liabilities | 6,618,452.87 | | Net non-operating income and expenses | -120,382.64 | | Other non-recurring gains and losses | 53,123.58 | | Less: Income tax impact | -1,390,814.13 | | **Total** | **11,180,087.98** | [Item III Management Discussion and Analysis](index=11&type=section&id=Item%20III%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's main operations, core competencies, financial performance, asset and liability status, investment activities, and risk management strategies [I. Main Businesses During the Reporting Period](index=11&type=section&id=I.%20Main%20Businesses%20During%20the%20Reporting%20Period) The company's core businesses are plastic machinery and film products, with strategic focus on technological innovation, AI integration, green transformation, and global expansion to navigate complex external environments - The company's core businesses include high-end intelligent equipment (plastic machinery) and film products, with intelligent equipment exported to over **50 countries and regions** globally[31](index=31&type=chunk)[32](index=32&type=chunk)[37](index=37&type=chunk) - The company actively builds an "Internet + Advanced Manufacturing" model, having connected nearly **300 intelligent equipment units** worldwide to provide remote maintenance and big data analysis services[36](index=36&type=chunk) - During the reporting period, the company, based on technological innovation, successfully developed an integrated production line for functional heavy-duty bags in the intelligent plastic machinery sector and launched new products like "internal additive anti-static polyester film" and "new energy battery protective film" in the film business[51](index=51&type=chunk) - The company collaborates with a Peking University team to leverage AI large language models for enterprise digital transformation, driving the shift in film equipment manufacturing from "experience-driven" to "data-intelligent"[54](index=54&type=chunk) [II. Analysis of Core Competencies](index=19&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company's core competencies are rooted in its leading technology, strong market brand, talent cultivation, and advanced intelligent manufacturing capabilities - Technology and Quality: The company's core technologies are domestically leading and internationally advanced, successfully achieving domestic substitution for various intelligent film equipment, and participating as a drafting unit in multiple national and industry standards[63](index=63&type=chunk)[64](index=64&type=chunk) - Customers and Brand: The company's products are sold to over **50 countries and regions** worldwide, boasting high-end domestic and international clients including Sealed Air, Dow Chemical, and ExxonMobil, enjoying high international brand recognition[68](index=68&type=chunk)[70](index=70&type=chunk) - Intelligent Manufacturing: The company actively builds "Jinming Industry 4.0," utilizing an industrial big data platform to enhance large-scale personalized customization and after-sales service capabilities, while ensuring production efficiency and product quality through intelligent workshops and precision processing equipment clusters[66](index=66&type=chunk)[67](index=67&type=chunk)[73](index=73&type:chunk) [III. Analysis of Main Business](index=22&type=section&id=III.%20Analysis%20of%20Main%20Business) The company's main business revenue slightly decreased by 2.59% year-on-year, with varied performance across product lines and significant shifts in financial and cash flow metrics Key Financial Data Year-on-Year Changes | Item | Current Period (CNY) | Prior Year Period (CNY) | YoY Change | Main Reason for Change | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | 225,579,077.48 | 231,572,548.06 | -2.59% | - | | **Financial Expenses** | -416,012.06 | -983,765.34 | 57.71% | Decrease in exchange gains | | **Income Tax Expense** | 1,089,846.45 | -620,147.25 | 275.74% | Increase in income tax provision for deductible temporary differences | | **Net Cash Flow from Operating Activities** | -13,032,248.99 | 16,388,514.17 | -179.52% | Decrease in sales collection, increase in procurement payments | | **Net Cash Flow from Investing Activities** | 50,841,261.38 | 2,161,266.52 | 2,252.38% | Recovery of large-denomination certificates of deposit and increase in investment income | | **Net Cash Flow from Financing Activities** | -8,068,951.60 | 292,820.00 | -2,855.60% | Payment of 2024 dividends | Product or Service Breakdown (Over 10% of Revenue) | Product/Service | Operating Revenue (CNY) | Operating Cost (CNY) | Gross Margin | Revenue YoY Change | Cost YoY Change | Gross Margin YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **Film Blowing Machines** | 95,615,260.16 | 71,897,712.99 | 24.81% | 3.95% | 3.46% | 0.36% | | **Other Equipment** | 37,140,075.63 | 29,108,337.96 | 21.63% | -36.38% | -34.16% | -2.65% | | **Film and Bag Products** | 86,036,586.17 | 84,807,106.12 | 1.43% | 17.61% | 8.40% | 8.38% | [V. Analysis of Assets and Liabilities](index=23&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) As of the reporting period end, total assets were **CNY 1.49 billion**, a slight decrease of 2.32% from the prior year-end, with a stable asset structure primarily composed of fixed assets, inventory, and transactional financial assets Asset Composition | Asset Item | Period-end Balance (CNY) | % of Total Assets | Period-start Balance (CNY) | % of Total Assets | | :--- | :--- | :--- | :--- | :--- | | **Monetary Funds** | 71,623,077.56 | 4.81% | 39,614,825.62 | 2.60% | | **Transactional Financial Assets** | 378,278,340.46 | 25.40% | 347,786,882.44 | 22.81% | | **Inventories** | 273,375,226.69 | 18.36% | 280,213,819.82 | 18.38% | | **Fixed Assets** | 454,652,096.26 | 30.53% | 470,020,047.86 | 30.83% | - As of the reporting period end, **CNY 4,331,049.54** of the company's monetary funds were restricted as collateral[85](index=85&type=chunk) [VI. Analysis of Investment Status](index=25&type=section&id=VI.%20Analysis%20of%20Investment%20Status) The company had no significant equity or non-equity investments during the reporting period, primarily engaging in wealth management with own funds through highly secure and liquid bank and brokerage products Entrusted Wealth Management Overview (Unit: CNY '0,000) | Specific Type | Source of Funds | Amount of Entrusted Wealth Management | Unmatured Balance | Overdue Unrecovered Amount | | :--- | :--- | :--- | :--- | :--- | | **Bank Wealth Management Products** | Own Funds | 12,000.00 | 18,800.00 | 0 | | **Brokerage Wealth Management Products** | Own Funds | 31,669.28 | 23,669.18 | 0 | - The company had no use of raised funds, derivative investments, or entrusted loans during the reporting period[88](index=88&type=chunk)[103](index=103&type=chunk)[104](index=104&type:chunk) [VIII. Analysis of Major Holding and Participating Companies](index=36&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) During the reporting period, key subsidiaries Guangdong Jinjia New Material Technology Co., Ltd. and Shenzhen Zhihui Yunduan Software Technology Co., Ltd. both achieved profitability Major Subsidiary Operating Performance (Unit: CNY) | Company Name | Main Business | Operating Revenue | Operating Profit | Net Profit | | :--- | :--- | :--- | :--- | :--- | | **Guangdong Jinjia New Material Technology Co., Ltd.** | Plastic products, new material production and sales | 52,964,678.22 | 2,674,735.83 | 2,704,579.83 | | **Shenzhen Zhihui Yunduan Software Technology Co., Ltd.** | Software design and development, technical services | 852,319.48 | 59,115.45 | 59,115.45 | [X. Risks and Countermeasures Faced by the Company](index=38&type=section&id=X.%20Risks%20and%20Countermeasures%20Faced%20by%20the%20Company) The company identifies five primary risks: macroeconomic fluctuations, intensified market competition, raw material price volatility, core technology leakage, and exchange rate fluctuations, with corresponding mitigation strategies - The company faces major risks including macroeconomic fluctuations, market competition, raw material price volatility, technology leakage, and exchange rate fluctuations[109](index=109&type=chunk)[110](index=110&type:chunk)[111](index=111&type:chunk)[112](index=112&type:chunk)[113](index=113&type:chunk) - Countermeasures include: expanding domestic and international markets, developing high-value-added products, diversifying procurement channels, strengthening employee welfare and incentives, and utilizing financial instruments to manage exchange rate risks[109](index=109&type=chunk)[110](index=110&type:chunk)[111](index=111&type:chunk)[112](index=112&type:chunk)[113](index=113&type:chunk) [Item IV Corporate Governance, Environment and Society](index=40&type=section&id=Item%20IV%20Corporate%20Governance%2C%20Environment%20and%20Society) This section details the company's governance structure changes, profit distribution plans, and its commitment to environmental and social responsibilities [Corporate Governance](index=40&type=section&id=Corporate%20Governance) During the reporting period, the company reformed its Supervisory Board in accordance with the new Company Law, with no profit distribution or equity incentive plans implemented - In accordance with the new Company Law, the company reformed its Supervisory Board, with three supervisors resigning[118](index=118&type=chunk) - The company has no semi-annual profit distribution plan, nor has it implemented any equity incentive or employee stock ownership plans[119](index=119&type=chunk)[120](index=120&type:chunk) [Environmental and Social Responsibility](index=41&type=section&id=Environmental%20and%20Social%20Responsibility) The company and its major subsidiaries are listed as enterprises required to disclose environmental information, demonstrating their commitment to environmental management and broader social responsibility - The company is included in the list of enterprises required to disclose environmental information, with a provided inquiry index[121](index=121&type=chunk) - The company fulfills its social responsibilities across four aspects: public welfare, investor rights protection, employee care, and customer rights protection[122](index=122&type=chunk)[123](index=123&type:chunk) [Item V Significant Matters](index=42&type=section&id=Item%20V%20Significant%20Matters) This section provides an overview of significant events during the reporting period, confirming the absence of major legal, transactional, or integrity issues [Overview of Significant Matters](index=42&type=section&id=Overview%20of%20Significant%20Matters) During the reporting period, the company had no major litigation, penalties, significant related-party transactions, or non-operating fund occupation by controlling shareholders - During the reporting period, the company had no major lawsuits, penalties, significant related-party transactions, controlling shareholder fund occupation, or illegal guarantees[125](index=125&type=chunk)[126](index=126&type:chunk)[127](index=127&type:chunk)[130](index=130&type:chunk)[131](index=131&type:chunk)[132](index=132&type:chunk) - The company's semi-annual financial report is unaudited[128](index=128&type:chunk) [Item VI Changes in Shares and Shareholder Information](index=46&type=section&id=Item%20VI%20Changes%20in%20Shares%20and%20Shareholder%20Information) This section details the company's share capital structure and the composition of its major shareholders at the end of the reporting period [Changes in Shareholding](index=46&type=section&id=Changes%20in%20Shareholding) As of the reporting period end, the company's total share capital remained unchanged at **418,923,580 shares**, with restricted shares accounting for 5.16% and unrestricted shares for 94.84% Share Structure | Share Type | Quantity (Shares) | Proportion | | :--- | :--- | :--- | | **Restricted Shares** | 21,597,668 | 5.16% | | **Unrestricted Shares** | 397,325,912 | 94.84% | | **Total Share Capital** | **418,923,580** | **100.00%** | [Shareholder Information](index=47&type=section&id=Shareholder%20Information) At the end of the reporting period, the company had **27,809** common shareholders, with the top three being Ma Zhenxin, Guangzhou Wanbao Changrui Investment Co., Ltd., and Guangzhou Wanbao Group Co., Ltd., including identified concerted party relationships - The total number of common shareholders at the end of the reporting period was **27,809** households[152](index=152&type=chunk) Top Three Shareholders' Shareholding | Shareholder Name | Shareholder Nature | Shareholding Proportion | Shareholding Quantity (Shares) | | :--- | :--- | :--- | :--- | | Ma Zhenxin | Domestic Natural Person | 16.85% | 70,576,227 | | Guangzhou Wanbao Changrui Investment Co., Ltd. | State-owned Legal Person | 13.77% | 57,702,344 | | Guangzhou Wanbao Group Co., Ltd. | State-owned Legal Person | 13.57% | 56,867,977 | - Shareholder Affiliation: Guangzhou Wanbao Changrui Investment Co., Ltd. and Guangzhou Wanbao Group Co., Ltd. constitute a concerted action relationship; Ma Zhenxin, Yu Suqin, and Ma Jiaxun constitute a concerted action relationship[152](index=152&type:chunk) [Item VIII Financial Report](index=50&type=section&id=Item%20VIII%20Financial%20Report) This section presents the company's unaudited financial statements, including the consolidated balance sheet, income statement, and cash flow statement, along with detailed notes [Financial Statements](index=50&type=section&id=Financial%20Statements) The unaudited semi-annual financial report shows total assets of **CNY 1.49 billion**, total liabilities of **CNY 228 million**, and a liability-to-asset ratio of 15.3%, with operating revenue of **CNY 226 million** and net profit of **CNY 7.25 million** [Consolidated Balance Sheet](index=50&type=section&id=Consolidated%20Balance%20Sheet) This table presents key items from the consolidated balance sheet, showing the company's financial position at the end of the reporting period compared to the beginning of the period Consolidated Balance Sheet Key Items (Period-end) | Item | Period-end Balance (CNY) | Period-start Balance (CNY) | | :--- | :--- | :--- | | **Total Assets** | **1,489,328,697.62** | **1,524,653,603.77** | | Total Current Assets | 909,453,653.50 | 888,317,665.29 | | Total Non-current Assets | 579,875,044.12 | 636,335,938.48 | | **Total Liabilities** | **227,776,690.08** | **262,537,228.78** | | Total Current Liabilities | 199,070,898.94 | 232,997,192.93 | | **Total Owners' Equity** | **1,261,552,007.54** | **1,262,116,374.99** | [Consolidated Income Statement](index=54&type=section&id=Consolidated%20Income%20Statement) This table presents key items from the consolidated income statement, detailing the company's revenue, profit, and net income for the current and prior semi-annual periods Consolidated Income Statement Key Items | Item | H1 2025 (CNY) | H1 2024 (CNY) | | :--- | :--- | :--- | | **Total Operating Revenue** | **225,579,077.48** | **231,572,548.06** | | **Operating Profit** | 8,495,244.09 | 5,880,352.61 | | **Total Profit** | 8,344,716.22 | 5,850,924.77 | | **Net Profit** | **7,254,869.77** | **6,471,072.02** | | Net Profit Attributable to Parent Company Shareholders | 7,254,869.77 | 6,471,072.02 | [Consolidated Cash Flow Statement](index=58&type=section&id=Consolidated%20Cash%20Flow%20Statement) This table presents key items from the consolidated cash flow statement, showing the net cash flows from operating, investing, and financing activities for the current and prior semi-annual periods Consolidated Cash Flow Statement Key Items | Item | H1 2025 (CNY) | H1 2024 (CNY) | | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | **-13,032,248.99** | **16,388,514.17** | | **Net Cash Flow from Investing Activities** | 50,841,261.38 | 2,161,266.52 | | **Net Cash Flow from Financing Activities** | -8,068,951.60 | 292,820.00 | | **Net Increase in Cash and Cash Equivalents** | 30,004,519.53 | 19,803,817.45 | | **Cash and Cash Equivalents at Period End** | 67,292,028.02 | 43,322,312.06 | [Notes to Financial Statements](index=68&type=section&id=Notes%20to%20Financial%20Statements) The notes provide detailed disclosures on accounting policies, estimates, and the composition and changes of consolidated financial statement items, including tax rates, accounts receivable, and inventory valuations - The company and its subsidiary Jinjia New Material, as high-tech enterprises, enjoy a **15%** corporate income tax preferential rate[303](index=303&type=chunk) - The period-end balance of accounts receivable is **CNY 58.81 million**, with **66.37%** being within one year of age; the company made individual impairment provisions for **CNY 11.29 million** and group impairment provisions for **CNY 47.52 million** of accounts receivable[312](index=312&type=chunk)[315](index=315&type:chunk) - The period-end book value of inventory is **CNY 273 million**, comprising **CNY 120 million** in raw materials and **CNY 126 million** in work-in-progress; the company provided for **CNY 12.18 million** in inventory impairment[345](index=345&type:chunk)

Group 1 - On August 8, a block trade for Jinming Precision Machinery occurred with a transaction volume of 279,000 shares and a transaction amount of 2.6728 million yuan, at a price of 9.58 yuan, representing a premium of 21.27% over the closing price of the day [2] - The closing price of Jinming Precision Machinery on the same day was 7.90 yuan, reflecting a decline of 1.13%, with a turnover rate of 3.87% and a total transaction amount of 122 million yuan, indicating a net outflow of main funds amounting to 8.8691 million yuan [2] - Over the past five days, the stock has increased by 2.20%, while the total net outflow of funds during this period reached 26.563 million yuan [2] Group 2 - The buyer of the block trade was Guangdong Kai Securities Co., Ltd. Shenzhen Branch, while the seller was Dongfang Caifu Securities Co., Ltd. Lhasa East Ring Road First Securities Branch [2]

关于聘请顾问暨关联交易的公告 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。 广东金明精机股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日召开了第五届董事会第二十次会议，审议通过了《关于聘请 顾问暨关联交易的议案》，现将具体情况公告如下： 一、 关联交易概述 证券代码：300281 证券简称：金明精机 公告编号：2025-024 广东金明精机股份有限公司 1、本次关联交易的主要内容 公司于 2025 年 7 月 25 日与马镇鑫先生在广东省汕头市签订了 《顾问聘请协议》，聘请马镇鑫先生为公司高级顾问，为企业管理提 供咨询指导服务。其顾问聘用期限自 2025 年 7 月 26 日起至 2026 年 7 月 25 日止，顾问费用为人民币 23,335 元/月（税前）。 2、关联关系 马镇鑫先生直接持有公司 16.85%股权，公司副董事长、总经理 马佳圳先生为马镇鑫先生之子，根据《深圳证券交易所创业板股票上 市规则》有关规定，马镇鑫先生为公司关联自然人，本次签订《顾问 聘请协议》构成关联交易。 3、审批程序 本次关联交易事项已经公司第五届董事会第 ...

证券代码：300281 证券简称：金明精机 公告编号：2025-023 广东金明精机股份有限公司 第五届董事会第二十次会议决议公告 本次会议采用记名投票的方式进行表决，经与会的董事审议并表 决，会议召开情况如下： （一）审议通过了《关于聘请顾问暨关联交易的议案》 同意公司聘请马镇鑫先生为公司高级顾问，为公司的战略发展、 未来规划和经营管理等建言献策，其顾问聘用期限自 2025 年 7 月 26 日起至 2026 年 7 月 25 日止；在遵循市场化原则的前提下，综合考虑 公司发展需要、顾问服务内容等多项要素协商确定顾问费用为人民币 23,335 元/月（税前）。本次关联交易事项符合公司战略和发展需要， 定价公开、公允、公正，符合上市公司的长远利益，不存在损害公司 及全体股东利益的情形。 本议案已经公司第五届董事会独立董事专门会议第二次会议、第 五届审计委员会第十六次会议审议通过。《关于聘请顾问暨关联交易 的公告》具体内容请详见公司同日披露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。 关联董事马佳圳先生回避表决。 表决结果：同意 6 票，反对 0 票，弃权 ...

近日，金明精机在投资者互动平台表示，公司于1999年成功研制出宽幅20米的三层共挤的农膜/土工膜 一机两用生产线，该生产线生产的土工膜被用于三峡工程的建设。土工膜因其良好的防渗、耐腐蚀性 能，广泛应用于垃圾填埋场、水利工程、道路路基建设以及化工等的防渗处理。公司可根据客户需求定 制化设计并生产多层共挤(光面/糙面)土工膜吹塑机组。 据了解，长江三峡工程一期土石围堰全长2502.36，其中中部长1701.75m，下部防渗体采用柔性混凝土 地下连续墙，而上部采用土工膜直接防渗。 当世界聚焦于6000万千瓦的发电奇迹时，一台台国产土工膜吹塑机正在加速运转。它们吐出的百米黑色 膜卷，即将跨越3000公里海拔落差，在青藏高原的深水中筑起隐形长城。 为此国产装备企业早已蓄势待发。金明精机是国内高端塑料机械薄膜装备行业的优秀企业。公司的主要 薄膜产品包括双向拉伸薄膜和高阻隔功能性软包膜，其土工膜产品可广泛应用于水利工程、高速公路和 高速铁路等领域。其中土工膜机组及关键模头的装配，成功打破了长期依赖进口的局面，技术在市场上 成功获得验证，其关键技术已经达到国际、国内先进水平。 7月19日，雅鲁藏布江下游水电工程正式开工。这项 ...