证券日报网讯 9月23日晚间，金卡智能发布关于2022年限制性股票激励计划第三个归属期归属结果暨股 份上市公告称，公司本次归属的激励对象人数：105人；本次限制性股票归属数量：1，620，600股；本 次限制性股票授予价格：4.11元/股（调整后）；本次归属股票来源：公司从二级市场回购的本公司A股 普通股股票；本次归属股票上市流通日期：2025年9月23日。 （文章来源：证券日报） ...

证券代码：300349 证券简称：金卡智能 公告编号：2025-041 金卡智能集团股份有限公司 关于 2022 年限制性股票激励计划 第三个归属期归属结果暨股份上市公告 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。 重要内容提示： 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和第六届监事会第四次会议，审议通过了《关于2022年限制 性股票激励计划第三个归属期归属条件成就的议案》。近日，公司办理了2022 年限制性股票激励计划第三个归属期归属股份的登记工作。现将有关事项公告如 下： 一、激励计划简述 2022 年 9 月 8 日，公司召开 2022 年第一次临时股东大会，审议通过了《关 于公司<2022 年限制性股票激励计划（草案修订稿）>及其摘要的议案》等相关 议案，公司 2022 年限制性股票激励计划的主要内容如下： （一）激励工具：第二类限制性股票 （二）标的股票来源 本次激励计划涉及的标的股票来源为公司从二级市场回购的本公司 A 股 普通股股票。 本次归属股票上市流通日：2025年9月23日 本次归属的激励 ...

Core Points - The State Administration for Market Regulation has released a list of unconditional approvals for operator concentration cases from September 8 to September 14, 2025, which includes the acquisition case of Wuhan Yangtze International Trade Group Co., Ltd. acquiring shares of Liangpinpuzi Co., Ltd. [1] Summary by Category Acquisition Cases - Wuhan Yangtze International Trade Group Co., Ltd. is acquiring shares of Liangpinpuzi Co., Ltd. [1] - Other notable cases include JSB Corporation and Li Changrong Chemical Industry, as well as the acquisition by ALJ UK Holding Limited and GAC International (Hong Kong) Limited [3] - The acquisition cases are scheduled for completion on various dates, with the earliest being September 9, 2025, for JSB Corporation and Li Changrong Chemical Industry [3]

Group 1 - The company, Jinka Intelligent, announced the release of 24.53 million shares from pledge by its controlling shareholder, Zhejiang Jinka High-Tech Engineering Co., Ltd. [1] - As of the announcement date, the total pledged shares by Jinka Engineering and its concerted parties amounted to approximately 19.31 million shares, representing 12.45% of the shares held by them [1] - For the first half of 2025, Jinka Intelligent's revenue composition indicates that smart utility IoT solutions accounted for 94.45% of total revenue, while other businesses contributed 5.55% [1] Group 2 - The market capitalization of Jinka Intelligent is reported to be 5.3 billion yuan [2]

Core Viewpoint - The controlling shareholder of Jinka Intelligent, Jinka Engineering, has released part of its pledged shares, totaling 24.536 million shares, which accounts for 26.55% of its holdings and 5.87% of the company's total share capital [1] Summary by Relevant Sections - **Share Pledge Release** - Jinka Engineering has released a total of 24.536 million shares from pledge [1] - **Current Pledged Shares** - After the release, Jinka Engineering and its concerted parties have a total of 19.314 million shares pledged, representing 4.62% of the company's total share capital and 12.45% of their holdings [1]

证券代码：300349 证券简称：金卡智能 公告编号：2025-040 金卡智能集团股份有限公司 关于控股股东部分股份解除质押的公告 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"）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解除质押业务，现将具体情况公告如下： | 股东名 | 是否为控 股股东或 第一大股 | 本次解除质 押股份数量 | 占其所 持股份 | 占公司 总股本 | 质押起始 | 质押解除 | 质权 | | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | | | | | 日 | 日 | 人 | | | 东及其一 | （股） | 比例 | 比例 | | | | | | 致行动人 | | | | | | | | 金卡 工程 | 是 | 13,098,000 | 14.18% | 3.13% | 2023/8/24 | 2025/9/18 | 招商 证券 | | 金卡 | | | ...

Core Viewpoint - The announcement from Jinka Intelligent Group indicates that its controlling shareholder, Zhejiang Jinka High-Tech Engineering Co., Ltd., has released part of its pledged shares, which may reflect a positive liquidity position for the company [1] Group 1: Share Pledge Details - A total of 24,536,000 shares have been released from pledge, representing 26.55% of the shares held by the controlling shareholder and 5.87% of the company's total share capital [1] - As of the announcement date, Jinka Engineering and its concerted parties have a total of 19,314,000 shares pledged, accounting for 12.45% of their shareholding [1] Group 2: Impact on the Company - The share pledge release does not harm the interests of the listed company, and there are no risks of freezing, auctioning, forced liquidation, or transfer of shares [1]

Group 1 - The core point of the article is that Jinka Intelligent announced the nomination of Liu Xinyi as a non-independent director candidate for the sixth board of directors to ensure the smooth operation of the board [2] Group 2 - The nomination was made by shareholders Shandong High-speed Investment Holding Co., Ltd. and Shandong High-speed Urbanization Fund Management Center (Limited Partnership) [2]

Core Viewpoint - Goldcard Smart Group Co., Ltd. has released its updated company articles as of September 2025, detailing various aspects of the company including general principles, business objectives, share structure, shareholders, and the board of directors [1] Company Basic Information - The company was approved by the China Securities Regulatory Commission on July 25, 2012, and issued 15 million ordinary shares, listing on the Shenzhen Stock Exchange on August 17, 2012 [2] - The registered capital of the company is RMB 417,213,313 [2] Share Issuance Regulations - The company follows principles of openness, fairness, and justice in share issuance, with shares denominated in RMB and centralized custody at the Shenzhen branch of the China Securities Depository and Clearing Corporation [3] - The total number of issued shares is 417,213,313, all of which are ordinary shares [3] - The company can increase capital based on operational needs through various methods, including issuing shares to unspecified or specific targets [3] Shareholders and Shareholder Meetings - The company maintains a shareholder register based on certificates provided by the securities registration and settlement agency, with shareholders enjoying rights and obligations according to their shareholdings [4] - Annual shareholder meetings are held once a year within six months after the end of the previous fiscal year, while temporary meetings are convened within two months of specific events [4] Board of Directors - The board consists of 9 directors, including 3 independent directors, and is led by a chairman [5] - The board has the authority to convene shareholder meetings and execute resolutions, with meetings held at least twice a year [5] Senior Management - The company has one general manager and 2 to 5 deputy managers, appointed or dismissed by the board [6] - The general manager is responsible for the company's operational management and must establish work guidelines [6] Financial Accounting System, Profit Distribution, and Auditing - The company has established a financial accounting system in accordance with regulations and submits annual and interim reports to the regulatory authorities [7] - Profit distribution is subject to the approval of the shareholder meeting, with provisions for legal and discretionary reserves [7] Internal Audit and External Auditors - An internal audit system is in place to supervise business activities, reporting to the board [8] - The company hires qualified accounting firms for auditing, with a one-year term that can be renewed [8] Mergers, Divisions, Capital Changes, and Liquidation - Mergers can be conducted through absorption or new establishment, with necessary procedures for capital changes and liquidation [9] Amendment of Articles - Amendments to the articles will occur if there are changes in laws or company circumstances, requiring approval and registration [10]

证券代码：300349 证券简称：金卡智能 公告编号：2025‐039 金卡智能集团股份有限公司 一、本次股东大会召开的基本情况 1、股东大会届次：2025年第二次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：本次会议召开有关事项已经公司第六届董事 会第四次会议审议通过，符合有关法律法规和《公司章程》的规定。 4、会议召开的日期、时间： 现场会议召开时间：2025年9月29日（星期一）14:30 网络投票时间：通过深圳证券交易所系统进行网络投票具体时间为2025年9 月29日9:15－9:25，9:30－11:30，13:00－15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为2025年9月29日9:15至15:00期间的任意时间。 关于召开 2025 年第二次临时股东大会通知的公告 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"）第六届董事会第四次会议审 议通过《关于提请召开2025年第二次临时股东大会的议案》，公司决定于2025 年9月29日（星期一）召开2025年第二次临 ...