（文章来源：证券日报） 证券日报网讯 1月6日，金卡智能在互动平台回答投资者提问时表示，截至2025年12月31日，公司股东 人数为22235户。 ...

证券代码：300349 证券简称：金卡智能 公告编号：2026-001 金卡智能集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 近日，公司已完成全部工商变更登记手续，并领取了浙江省市场监督管理局 换发的营业执照。现将具体信息公告如下： 1、统一社会信用代码：91330000691292005R 2、名称：金卡智能集团股份有限公司 3、类型：股份有限公司（上市、自然人投资或控股） 4、法定代表人：杨斌 5、注册资本：人民币417,213,313元 6、成立日期：2004年07月28日 7、住所：浙江省温州市乐清经济开发区纬十七路291号 8、经营范围：信息系统集成服务，电子设备及电子元器件、燃气设备、仪 器仪表的制造、销售、安装、维修、技术开发、技术服务、技术咨询及成果转让， 软件开发、技术服务、技术咨询及成果转让，企业管理咨询，经营进出口业务。 （依法须经批准的项目，经相关部门批准后方可开展经营活动） 特此公告。 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 ...

Core Viewpoint - JinKa Intelligent has shown a positive stock performance with a year-to-date increase of 12.28% and a market capitalization of 6.171 billion yuan as of December 31 [1] Group 1: Stock Performance and Market Data - On December 31, JinKa Intelligent's stock price rose by 2.42% to 14.79 yuan per share, with a trading volume of 30.75 million yuan and a turnover rate of 0.56% [1] - The net inflow of main funds was 3.5931 million yuan, with large orders accounting for 19.46% of purchases and 19.55% of sales [1] - The stock has increased by 3.79% over the last five trading days, 9.39% over the last 20 days, and 19.47% over the last 60 days [1] Group 2: Company Overview - JinKa Intelligent Group Co., Ltd. was established on July 28, 2004, and went public on August 17, 2012, located in Hangzhou, Zhejiang Province [1] - The company specializes in the research, production, and sales of smart gas meters and gas measurement management systems, providing comprehensive solutions for gas companies [1] - The main revenue composition includes smart residential gas terminals and systems (64.49%), smart commercial gas terminals and systems (20.73%), smart public utility management systems and others (7.70%), and smart water terminal systems (7.09%) [1] Group 3: Financial Performance - For the period from January to September 2025, JinKa Intelligent achieved an operating income of 2.355 billion yuan, a year-on-year increase of 5.52%, while the net profit attributable to the parent company was 207 million yuan, a decrease of 30.49% year-on-year [2] - The company has distributed a total of 1.248 billion yuan in dividends since its A-share listing, with 456 million yuan distributed in the last three years [3] - As of September 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited, which increased its holdings by 772,500 shares [3]

Core Viewpoint - The quality inspection of membrane gas meters in Suzhou for 2025 revealed that all 8 batches tested were compliant, resulting in a non-conformity rate of 0% [3][4] Group 1: Inspection Results - A total of 8 batches of membrane gas meters were sampled, including 1 batch from manufacturers and 7 batches from retail stores [3] - All 8 samples passed the quality inspection, indicating a strong compliance with quality standards in the industry [3][4] Group 2: Product Details - The inspected products included various models of wireless remote transmission membrane gas meters from different manufacturers, such as Suzhou Sunuo Intelligent Equipment Co., Ltd. and Zhejiang Weixing Intelligent Instrument Co., Ltd. [4] - The inspection covered products with different specifications and production dates, ensuring a comprehensive assessment of the market offerings [4]

Group 1 - The State Intellectual Property Office of China has granted a patent to Jinka Intelligent Group Co., Ltd. for a method, system, electronic device, and storage medium for gas pipeline anti-corrosion, with the authorization announcement number CN120778622B and an application date of August 2025 [1] - Jinka Intelligent Group Co., Ltd. was established in 2004 and is located in Wenzhou, primarily engaged in software and information technology services, with a registered capital of 4,183.37213 million RMB [1] - The company has invested in 20 enterprises, participated in 1,324 bidding projects, holds 59 trademark registrations, 958 patent registrations, and possesses 99 administrative licenses [1] Group 2 - Yilian Cloud Computing (Hangzhou) Co., Ltd. was established in 2015 and is located in Hangzhou, primarily engaged in professional technical services, with a registered capital of 80 million RMB [1] - The company has invested in 2 enterprises, participated in 207 bidding projects, holds 93 patent registrations, and possesses 13 administrative licenses [1]

Group 1 - The core point of the article is that Jinka Intelligent (300349) reported a total of 23,259 shareholders as of December 10, 2025 [1]

Core Viewpoint - As of November 28, 2025, the number of shareholders for Jinka Intelligent is projected to reach 22,469 households [2] Company Summary - Jinka Intelligent has engaged with investors through an interactive platform, providing insights into its shareholder demographics [2]

Group 1 - The core theme of the 2025 Third Process Industry Instrument Equipment and Technology Localization Supply and Demand Matching Conference is "independent and controllable, safe and reliable," with over 300 industry experts and representatives attending [1] - Jinka Tianxin showcased several domestic instrument products, including the TCF series Coriolis mass flowmeter, which was successfully included in the "Petrochemical Industry Instrument Localization Replacement Product Catalog (2025 Edition)" [1][19] - Jinka Tianxin is committed to providing safe and reliable instrument equipment and technical solutions for the process industry, contributing to the high-quality development of the industry [1][19] Group 2 - The Zhejiang Aid Tibet Command visited Jinka Intelligent to discuss water management in Naqu, emphasizing the need for intelligent control and precise management in water systems [6][24] - Jinka Intelligent aims to deepen collaboration with the Zhejiang Aid Tibet Command and Naqu City to support the digital upgrade of water management systems [6][24] Group 3 - Jinka Intelligent participated in the 12th China (Chengdu) International Pipeline Exhibition, showcasing innovations in gas, water, and process sectors, and delivered a keynote speech on urban lifeline engineering [8][26] - The company is focused on empowering urban pipeline safety management through digital means, transitioning from risk prevention to proactive governance [8][26] Group 4 - Jinka Intelligent presented its comprehensive energy measurement solutions at Enlit Europe 2025, highlighting its commitment to safety, low carbon, intelligence, and connectivity [11][29] - The company aims to build an integrated smart measurement system covering residential, commercial, industrial, and urban governance sectors [11][29] Group 5 - Jinka Intelligent actively participated in the China Metrology Association's annual meeting, contributing to metrology technology innovation and modernization efforts [14][32] - The company is recognized as the director unit of the Gas Meter Working Committee of the China Metrology Association, emphasizing its leadership in the industry [14][32] Group 6 - Jinka Tianxin received two provincial honors for its innovative capabilities, including the selection of its "Intelligent Process Measurement Equipment" project as a high-value patent cultivation project for 2025 [16][34] - The company is committed to strengthening innovation-driven development and contributing to the high-quality growth of the industry [16][34] Group 7 - Jinka Intelligent was listed among the "2025 Wenzhou Top 100 Enterprises (Comprehensive)" and "2025 Wenzhou Manufacturing Top 50 Enterprises," reflecting its comprehensive strength and contributions to regional development [18][35] - The company plans to increase R&D investment and focus on technological innovation to support the development of advanced manufacturing in Wenzhou [18][35]

Group 1 - The company, Jinka Intelligent, announced the cancellation of a total of 1,123,900 shares repurchased, which accounts for 0.27% of the company's total share capital before the cancellation [1] - The cancellation of the repurchased shares has been confirmed by the Shenzhen branch of China Securities Depository and Clearing Co., Ltd., and the process was completed on November 27, 2025 [1] - Following the cancellation, the company's total share capital will decrease from 418,337,213 shares to 417,213,313 shares [1]

证券代码：300349 证券简称：金卡智能 公告编号：2025-050 金卡智能集团股份有限公司 关于回购股份注销完成暨股份变动的公告 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。 （一）股份回购计划（2022年-2023年）的实施情况 2022年5月27日，公司召开了第五届董事会第五次会议，审议通过了《关于 回购公司股份的议案》，公司拟在不低于人民币5,000万元且不超过10,000万元额 度范围内使用自有资金回购部分社会公众股份用于实施股权激励计划或员工持 股计划，回购方式为交易所集中竞价交易，回购价格不超过14元/股，回购实施 期限自董事会审议通过回购方案之日起12个月内。 2023年3月24日，公司披露了《关于回购股份实施结果暨股份变动的公告》 （公告编号：2023-011），自2022年7月19日首次实施股份回购至2023年3月23日 回购股份期限届满，公司股份回购计划累计通过股票回购专用证券账户以集中竞 价交易方式回购公司股份5,710,000股，最高成交价为11.42元/股，最低成交价为 8.98元/股，成交均价为10.11元/股，支付的总金额 ...