第一条 为规范金卡智能集团股份有限公司(下称"公司")的内部审计,提高 内部审计工作质量，保护投资者合法权益，根据《中华人民共和国审计法》《中华 人民共和国公司法》《审计署关于内部审计工作的规定》《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》等有关法律法规及《金卡智能集团股份有限公司章程》（以下简称 "《公司章程》"）的规定，结合本公司实际情况，制定本制度。 第二条 本制度所称内部审计工作，是指公司内部审计部门对公司内部控制 制度的建立和实施、公司财务信息的真实性和完整性等情况进行检查监督的一种活 动。 第三条 本制度所称被审计对象，特指公司各内部机构、境内外直属分支机 构、境内外全资或控股子公司及其直属分支机构以及上述机构相关责任人员。 第二章 内部审计机构和人员 金卡智能集团股份有限公司 内部审计制度 第一章 总则 （四）了解公司各项管理制度和财务会计制度。 第八条 内部审计人员根据公司制度规定行使职权,各内部机构或职能部门、 分公司、控股子公司以及具有重大影响的参股公司应当配合审计部依法履行职责, 不得妨碍内部审计部门的工作，不得拒绝、阻挠 ...

金卡智能集团股份有限公司 对外担保决策制度 第一章 总则 第八条 公司可以为具有独立法人资格并具有以下条件之一的单位提供 担保： 1 第一条 为了规范金卡智能集团股份有限公司（以下简称"公司"）的 对外担保行为，有效控制公司对外担保风险，保护公司和全体股东合法权益和公 司财务安全，根据《中华人民共和国公司法》、《中华人民共和国民法典》（以 下简称"《民法典》"）、《深圳证券交易所创业板股票上市规则》（以下简称 "《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、法规、规范性文件以及《金卡智能集团股份有限 公司章程》（以下简称"《公司章程》"），特制定本制度。 第二条 本制度所称对外担保是指公司为他人提供的担保，包括上市公 司对控股子公司的担保。 第三条 本制度中所称子公司包括全资子公司、控股子公司和公司拥有 实际控制权的参股公司。 第四条 公司为他人提供担保应当遵循平等、自愿、公平、诚信、互利 的原则,严格控制担保风险。任何单位和个人（包括控股股东及其他关联方）不 得强令或强制公司为他人提供担保，公司对强令或强制其为他人提供担保的行为 有权予以拒绝。 第五条 ...

证券代码：300349 证券简称：金卡智能 公告编号： 2025-037 金卡智能集团股份有限公司 关于减少公司注册资本及修订《公司章程》的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 金卡智能集团股份有限公司（以下简称"公司"） 于2025年9月11日召开第 六届董事会第四次会议，审议通过了《关于减少公司注册资本及修订〈公司章程〉 的议案》《关于变更回购股份用途并注销的议案》，该议案尚需提交公司股东大 会审议通过。现将具体情况公告如下： 一、减少注册资本情况 公司于 2025 年 9 月 11 日召开第六届董事会第四次会议、第六届监事 会第四次会议，审议通过《关于变更部分回购股份用途并注销的议案》，拟对回 购专用证券账户预计的剩余 112.39 万股股份用途进行变更，由"用于股权激励 计划或员工持股计划"变更为"用于注销并相应减少注册资本"。本次变更及注 销完成后，公司总股本将由 418,337,213 股变更为 417,213,313 股，公司注册资本 也相应由人民币 418,337,213 元变更为 417,213,313 元。本次注销事项尚需提交公 ...

金卡智能集团股份有限公司 证券代码：300349 证券简称：金卡智能 公告编号：2025-038 关于增补第六届董事会非独立董事的公告 二〇二五年九月十二日 附件：非独立董事候选人简历 刘忻忆 女士，中国国籍，无永久境外居留权。1993 年生，硕士研究生，中 共党员。2018 年 6 月至 2019 年 6 月担任上海越亿安硕投资管理有限公司投资经 理，2019 年 6 月至 2023 年 10 月担任山东高速投资控股有限公司投资发展部（基 金管理部）业务经理，2023 年 10 月至今担任山东高速投资控股有限公司投资发 展部（基金管理部）副经理。 刘忻忆女士未持有公司股份，除在山东高速投资控股有限公司担任投资发展 部副经理外，其与公司其他持股 5%以上股份的股东、公司其他董事、监事及高 级管理人员不存在关联关系；未受到过中国证监会及其他有关部门的处罚或交易 所的惩戒，不存在《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》第 3.2.3 条所规定的不得担任公司董事的情形，亦不是失信被 执行人；符合《公司法》和《公司章程》规定的任职条件。 本公司及董事会全体成员保证信息披露内容的真实 ...

Group 1 - The core business of the company includes the research, production, and sales of smart gas meters and gas measurement management systems, providing comprehensive solutions for gas companies [2] - As of June 30, the company reported a revenue of 1.539 billion yuan for the first half of 2025, representing a year-on-year growth of 3.69%, while the net profit attributable to shareholders decreased by 37.97% to 135 million yuan [2] - The company has distributed a total of 1.248 billion yuan in dividends since its A-share listing, with 456 million yuan distributed over the past three years [3] Group 2 - On September 5, the company's stock price increased by 2.05%, with a trading volume of 90.7421 million yuan [1] - The financing balance of the company reached 276 million yuan, accounting for 5.31% of its market capitalization, which is above the 60th percentile level over the past year [1] - The company had a total of 24,200 shareholders as of June 30, a decrease of 5.90% from the previous period, while the average circulating shares per person increased by 6.32% to 15,315 shares [2]

Group 1 - The company held an online performance briefing on September 3, focusing on overseas business and new business segment layouts, with key executives participating to address investor inquiries [1] - The company has increased strategic resource investment in overseas markets, successfully completing international certifications for several key products, and is leveraging opportunities from the "Belt and Road" initiative [1] - A joint investment agreement was signed with Kazakhstan's Samruk - Kazyna Invest LLP to establish Goldcard Smart Group Kazakhstan LLP, aiming to explore this model in more potential markets [1] Group 2 - In the hydrogen energy sector, the company has established a leading technology layout and product matrix, with core product performance certified by international authorities [2] - The company reported a slight increase in main business revenue but a decline in net profit, attributing this to strategic resource investments in overseas and process measurement businesses [2] - The company has established Tianxin New Energy to engage in photovoltaic and energy storage projects, focusing on technology development and cost control to expand application scenarios [2]

每经头条（nbdtoutiao）——AI内容强制标识"首周"实测：抖音、小红书、微博自动识别"失灵"，AI应 用文本漏标，视频"会员可去水印" （记者 曾健辉） 每经AI快讯，金卡智能发布公告称，2025年9月3日下午15:00-16:30，金卡智能接受线上参加半年度网上 业绩说明会的投资者调研，公司董事长兼总裁杨斌，董事、副总裁、董事会秘书兼财务总监李玲玲参与 接待，并回答了投资者提出的问题。 ...

Group 1: Overseas Market Expansion - The company has increased strategic resource investment in overseas markets, successfully completing international certifications for key products, laying a solid foundation for market expansion [1] - The company is focusing on the "Belt and Road" initiative and the rising demand for smart solutions, achieving good revenue growth in existing markets like the Russian-speaking region and South America [1] - A joint venture with Kazakhstan's Samruk-Kazyna Invest LLP has been established to enhance local service capabilities and explore similar models in other potential markets [2] Group 2: Business Performance and Financials - The company has made market breakthroughs in several "Belt and Road" countries, including Ukraine, Russia, Kazakhstan, and others, contributing to its revenue [3] - The process measurement segment has completed certifications for key products, achieving sales breakthroughs with nearly 60 clients, including major industry players [4] - Despite a slight increase in main business revenue, net profit has decreased due to intense industry competition and increased investment in overseas and process measurement businesses [5] Group 3: Future Strategies and Market Outlook - The company plans to accelerate product market expansion and create benchmark customer demonstration effects to achieve domestic substitution of key technologies [4] - In the hydrogen energy measurement sector, the company has developed a leading technology layout and product matrix, with core products recognized by international authorities [4] - The photovoltaic and energy storage markets are seen as having significant growth potential, with the company responding to government initiatives by establishing a new energy division to focus on these areas [5]

Group 1 - Shengtun Mining plans to repurchase shares worth between 500 million and 600 million yuan, with a maximum repurchase price of 11.82 yuan per share, aimed at employee stock ownership plans or equity incentives [1] - Kangnbei received a drug registration certificate for Linggui Shugan Granules, which is derived from traditional Chinese medicine and is used for treating phlegm and dampness due to Yang deficiency [2] - Zhangjiang Hi-Tech intends to publicly transfer 100% equity and related debts of Shanghai Jixin Rui Construction Technology Co., Ltd. with a total price not less than 151 million yuan [3] Group 2 - Shankai Intelligent won a bid for a metering device procurement project worth 13.318 million yuan from Hohhot Water Supply Company [4] - Hason Co. plans to jointly establish a supply chain company with a registered capital of 10 million yuan, in which Hason will hold a 10% stake [5] - Pudong Construction's subsidiaries won multiple major projects with a total amount of 1.271 billion yuan [6] Group 3 - Jinling Pharmaceutical received approval for the Phase III clinical trial of Olaratogrel tablets, which are used for treating moderate to severe pain associated with endometriosis [8] - Menohua's subsidiary obtained a drug registration certificate for Mosapride Citrate Tablets, aimed at improving gastrointestinal symptoms [10] - Shapuaisi's major shareholder plans to reduce holdings by up to 2% of the company's shares due to personal financial needs [11] Group 4 - Changyuan Power reported an August electricity generation of 3.771 billion kWh, a year-on-year decrease of 6.03% [15][16] - Xibu Livestock's August fresh milk production increased by 4.8% month-on-month but decreased by 7.27% year-on-year [19] - Yong'an Pharmaceutical's actual controller and chairman had their detention lifted, allowing them to resume normal duties [20] Group 5 - Jinkai Intelligent's director resigned due to work adjustments [22] - Xinhua Medical received a Class II medical device registration for an endoscope cleaning workstation [23] - Haishi Science and Technology's innovative drug HSK47388 received approval for a new indication clinical trial [25] Group 6 - Baotai Co. plans to participate in a land use rights auction in Baoji City with a starting price of 57.34 million yuan [26] - Minfeng Special Paper received a government subsidy totaling 11.2 million yuan [27] - Jiuchang Bio obtained a medical device registration for a heparin-binding protein assay kit [29] Group 7 - Jingao Technology plans to repurchase shares worth between 200 million and 400 million yuan, with a maximum price of 17.36 yuan per share [31] - Youxunda won a bid for a metering equipment project from China Southern Power Grid worth approximately 161 million yuan [32] - Qianli Technology reported an August vehicle sales increase of 168.55% year-on-year [32] Group 8 - Guangzhou Port expects an August container throughput increase of 1.2% year-on-year [32] - Kexing Pharmaceutical's GB08 injection completed the first subject enrollment for Phase II clinical trials [33] - Wu Ming Pharmaceutical plans to transfer 98.9% of its subsidiary's shares to a newly established wholly-owned subsidiary [34] Group 9 - Shanghai Electric's acquisition of K-Electric Limited shares has not yet completed the transfer [35] - Fulai New Materials plans to raise no more than 710 million yuan through a private placement [36] - Huaren Health's drug registration application for a new type of potassium ion competitive acid blocker has been accepted [37]

金卡智能集团股份有限公司 关于董事辞职的公告 证券代码：300349 证券简称：金卡智能 公告编号：2025-030 马风理先生在担任公司董事期间，恪尽职守、勤勉尽责，公司董事会对马风 理先生担任董事期间为公司发展所作出的贡献表示衷心的感谢！ 特此公告。 金卡智能集团股份有限公司董事会 二〇二五年九月四日 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 金卡智能集团股份有限公司（以下简称"公司"）董事会近日收到公司董事马 风理先生的书面辞职报告，马风理先生因工作调整辞去公司董事职务，辞任后不 再担任公司其他职务。马风理先生原定任期为第六届董事会任期届满之日（即 2028年1月9日）。 截至本公告日，马风理先生未持有公司股份，亦不存在应当履行而未履行的 承诺事项。根据《公司法》、《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》和《公司章程》等相关规定，马风理先生辞去董事职 务，自辞职报告送达董事会之日起生效。马风理先生的辞职，不影响公司日常经 营的正常运作。公司将按照相关法律法规和《公司章程》的规定完成董事的补选 工作。 ...