截至发稿，金卡智能市值为54亿元。 每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 胡玲） 每经AI快讯，金卡智能（SZ 300349，收盘价：13.02元）8月26日晚间发布公告称，截至本公告披露 日，金卡工程及其一致行动人累计质押股份数量4385万股，占金卡工程及其一致行动人所持公司股份数 量比例为28.27%。 2024年1至12月份，金卡智能的营业收入构成为：智慧公用事业物联网解决方案占比91.08%，其他占比 8.92%。 ...

金卡智能集团股份有限公司（以下简称"公司"）近日接到公司控股股东浙江 金卡高科技工程有限公司（以下简称"金卡工程"）的通知，获悉其将所持有的本 公司部分股份进行了质押展期交易，现将具体情况公告如下： | | 是否为控 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股股东或 | 本次质押 | 占其所 | 占公司 | 是否 | 是否为 | 原质押起 | 原质押到 | 展期后到 | 质权 | 质押 | | 名称 | 第一大股 | 股份数量 | 持股份 | 总股本 | 为限 | 补充质 | 始日 | 期日 | 期日 | 人 | 用途 | | | 东及其一 | （股） | 比例 | 比例 | 售股 | 押 | | | | | | | | 致行动人 | | | | | | | | | | | | 金卡 | | | | | | | | | | 招商 | 自身 | | 工程 | 是 | 13,098,000 | 14.18% | 3.13% | 否 | 否 | 202 ...

Key Points - The core viewpoint of the articles highlights significant corporate announcements, including investment plans, financial performance, and changes in ownership stakes across various companies in the industry [1][2][3] Company Announcements - Dazhihui has not engaged in businesses related to "stablecoins," "virtual asset trading," or "cross-border payments" [1] - Pengding Holdings plans to invest a total of 8 billion yuan in the Huai'an Industrial Park [1] - Tongyuan Environment has won a bid for the expansion project of the sewage treatment plant in Qimen Economic Development Zone, Anhui [1] - Yunda Co., Ltd. reported a revenue of 4.12 billion yuan from express services in July, reflecting a year-on-year growth of 3.75% [2] - Hanwei Electronics intends to acquire a 56.24% stake in Zhancheng Technology for 157 million yuan [1] - Ruoyucheng plans to repurchase shares worth 100 million to 200 million yuan [1] Financial Performance - Fuyao Glass reported a net profit of 4.805 billion yuan for the first half of the year, marking a year-on-year increase of 37.33% [1][2] - Jibite's net profit increased by 24.5% year-on-year, with a proposed dividend of 66 yuan per 10 shares [2] Shareholding Changes - New Zhisoft's OCIL, AL, and CEL collectively plan to reduce their holdings by no more than 2% of the company's shares [1][2] - Zhenbaodao's Bohzhou Junzefanglong intends to reduce its holdings by no more than 3% [1][2] Other Developments - Kesi Technology's actual controller and director Liu Jiande has been placed under detention and is under investigation [3] - Xiling Information's controlling shareholder and general manager Yue Yamei has also been subjected to detention measures [3]

Core Viewpoint - The company, Jinka Intelligent, has been awarded a contract for the "Smart Gas Upgrade and Renovation Project" in Wenzhou City, indicating a significant opportunity for growth in the smart gas sector [1] Group 1 - The company and its wholly-owned subsidiary, Yilian Cloud Computing (Hangzhou) Co., Ltd., received a "Notice of Winning Bid" from Wenzhou City Pipeline Gas Co., Ltd. [1] - The project is part of the "Wenzhou City Gas Pipeline and Facility Renovation and Upgrade Project (Phase I)" [1] - This contract win highlights the company's capabilities in smart gas solutions and positions it favorably in the industry [1]

证券代码：300349 证券简称：金卡智能 公告编号：2025-023 金卡智能集团股份有限公司 关于公司及全资子公司收到项目中标通知书的公告 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"）及全资子公司易联云计算（杭 州）有限责任公司（以下简称"易联云公司"）于近日收到温岭市管道燃气有限公 司《中标通知书》，确定公司为《温岭市燃气管道及设施改造提升项目（一期） -智慧燃气升级改造工程》项目的中标单位，现将相关情况公告如下： 一、招标项目概况 1、招标项目名称：温岭市燃气管道及设施改造提升项目（一期）-智慧燃气 升级改造工程 2、招标人：温岭市管道燃气有限公司 3、中标人：公司及易联云公司 4、中标金额：82,506,957元 二、项目中标对公司的意义及影响 《温岭市燃气管道及设施改造提升项目（一期）-智慧燃气升级改造工程》 项目，旨在通过引入先进的技术平台与智能设备，实现温岭市管道燃气在精确计 量、用气安全及精细化经营管理上的全方位提质增效。该项目涵盖全面且重点突 出安全，建设内容不仅包含物联计量设备的升级替换以及 ...

Group 1 - The World Gas Conference held in Beijing showcased over 300 companies and representatives from more than 70 countries, highlighting the global energy sector's advancements [2] - Jinka Intelligent, a key player from Qiantang New District, presented its innovations in smart kitchens and hydrogen metering solutions, emphasizing the strength of "Qiantang Manufacturing" [2] - Qiantang District aims to achieve an industrial output value exceeding 500 billion yuan by 2027, positioning itself as a global advanced manufacturing base [2] Group 2 - Jinka Intelligent has implemented a 5G smart production line, achieving a product first-pass yield rate of over 95% and reducing inventory turnover time by 20% [3] - Qiantang District has 266 companies at digitalization level 2.0, with 47 recognized as "future factories," leading the city for five consecutive years [3] - The district is actively promoting three initiatives: expanding production for 100 companies, digital transformation for 100 companies, and innovation for 100 companies [3] Group 3 - Qiantang District has two pilot areas for future industries, including synthetic biology and embodied intelligence, making it one of the regions with the most pilot areas in the province [4] - The focus on future industries represents a strategic direction for leading technological revolutions and industrial transformations [5] Group 4 - The district has attracted over 70 potential companies in the embodied intelligence sector, with a significant increase in industrial output value in the first quarter [6] - Qiantang is home to the first nucleic acid drug industrial cluster in the province, aiming to capture global innovation in this field [6] - The district is also fostering low-altitude economy enterprises and has established a demonstration zone for low-altitude economy [6]

证券代码：300349 证券简称：金卡智能 公告编号：2025-022 金卡智能集团股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 一、股东大会审议通过利润分配方案的情况 1、经公司2024年度股东大会审议通过的2024年年度利润分配方案为：公司 总股本418,337,213股，扣除已回购股份2,744,500股后的总股本415,592,713股为基 数测算，向全体股东每10股派发现金红利5元（含税），预计将派发现金股利 207,796,356.50元（含税），剩余未分配利润结转入下一年度。若自本分配方案 披露至分配方案实施期间公司总股本因可转债转股、股份回购、再融资新增股份 上市等原因而发生变化的，公司将按照"分配比例不变，调整分配总额"的原则， 对现金分红总额进行相应调整。 2、截至本公告披露日，公司回购专用证券账户中的公司股份为2,744,500股， 为了保证利润分配的正常实施，公司在申请办理分红派息业务至股权登记日期间 公司总股本、回购股份数将不发生变化，因此公司实际参与分配的股本为公司现 有 ...

证券代码：300349 证券简称：金卡智能 公告编号：2025-021 金卡智能集团股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 1、金卡智能集团股份有限公司（以下简称"公司"）2024 年年度股东大会由 公司董事会召集并于 2025 年 5 月 15 日以现场表决和网络投票相结合的方式召 开。现场会议在公司会议室举行，由董事长杨斌先生主持。会议的召集和召开程 序符合《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》《公 司章程》等有关规定。 2、股东及相关人员出席情况 通过现场和网络投票的股东 112 人，代表股份 192,439,706 股，占公司有表 决权股份总数的 46.3049％。 其中：通过现场投票的股东 6 人，代表股份 187,134,449 股，占公司有表决 权股份总数的 45.0283％。 通过网络投票的股东 106 人，代表股份 5,305,257 股 ...

金卡智能集团股份有限公司 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于 2024 年年度股东会的 法律意见书 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"） 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 （试行）》等有关法律、法规和规范性文件的要求以及《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，对本次股东会的召集、召开 程序，出席会议人员的资格、召集人资格，会议的表决程序、表决结果等重要事 项进行核验，出具本法律意见书。 本所律师声明： 1. 本所律师仅就本次股东会的召集、召开程序，出席会议人员的资格、召 集人资格，会议的表决程序、表决结果的合法性发表意见，不对本次股东会所审 议的议案内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意 见； 2. 本所律师已经按照《股东会规则》的要求，对本次股东会所涉及的相关 ...

Core Viewpoint - The company reported a decline in revenue and net profit for 2024 and Q1 2025, indicating challenges in maintaining growth amidst market conditions [1][2]. Financial Performance - In 2024, the company achieved revenue of 3.066 billion, a decrease of 3.4%, and a net profit of 360 million, down 11.9% [1]. - For Q1 2025, revenue was 702 million, a decline of 2.3%, with a net profit of 44 million, down 55.8% [1]. - The gross profit margin for 2024 was 39.7%, a decrease of 2.6 percentage points, and the net profit margin was 12%, down 1.3 percentage points [2]. - In Q1 2025, the gross profit margin fell to 35.2%, down 5.8 percentage points, and the net profit margin was 6.2%, down 8.1 percentage points [2]. Business Segmentation - The revenue from smart residential gas terminals and systems accounted for approximately 56.5%, while smart commercial gas terminals and systems contributed about 22.9% in 2024 [2]. - The commercial gas customer demand is gradually recovering, and the company is leveraging policy opportunities in urban safety projects to strengthen market share [2]. Strategic Initiatives - The company is enhancing strategic partnerships, including collaborations with Hangzhou Gas and Shunwu Technology to develop smart gas information and automation systems [2]. - A memorandum of understanding was signed with Huawei HiSilicon to explore applications in digital gas, digital water, and new energy sectors [2]. - The company is focusing on R&D with a spending rate of over 7%, targeting innovations in quality flow meters and digital management systems [2]. Market Position and Future Outlook - The company holds the leading global market share in smart gas meters as of 2023, with plans to expand into digital water, energy, and process sectors [2]. - The government has issued policies to promote digital upgrades and smart management of municipal infrastructure, which is expected to support long-term growth [2]. - The profit forecasts for 2025, 2026, and 2027 are adjusted to 383 million, 436 million, and 504 million respectively, with corresponding EPS of 0.92, 1.04, and 1.20 [3].