证券代码：300349 证券简称：金卡智能 公告编号：2025-044 金卡智能集团股份有限公司 关于公司董事调整（含选举职工代表董事）及 董事会专门委员会委员调整的公告 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、补选董事的情况 截至本公告日，刘中尽先生持有公司股份77,600股，占公司总股本的0.02%。 刘中尽先生辞去公司董事职务后，其股份变动将继续按照《上市公司股东减持股 份管理暂行办法（2025年修订）》《深圳证券交易所上市公司自律监管指引第18 号——股东及董事、高级管理人员减持股份（2025年修订）》等相关法律法规的 规定及其所作的承诺进行管理。 金卡智能集团股份有限公司（以下简称"公司"）于2025年9月29日召开2025 年第二次临时股东大会，会议审议通过了《关于增补第六届董事会非独立董事的 议案》。现将相关事宜公告如下： 根据《公司法》等相关法律法规及《公司章程》的有关规定，同时为保障 公司董事会工作顺利开展，公司股东山东高速投资控股有限公司和山东高速城 镇化基金管理中心（有限合伙）联合提名刘忻忆女士为公司第六届董事会非独 立董事候 ...

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：2025-043 关于注销部分回购股份减少注册资本暨通知债权人的公告 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。 一、本次注销回购股份事项的概况 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及 2025 年 9 月 29 日召开的 2025 年第二次临时股东大会， 审议通过了《关于变更部分回购股份用途并注销的议案》和《关于减少公司注册 资本及修订〈公司章程〉的议案》，拟对回购专用证券账户剩余 1,123,900 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。基于上述注册资本减少的原因，拟对公司章程相应条款进行调 整，具体内容详见公司 2025 年 9 ...

Core Insights - The smart instrument industry in China is experiencing significant growth, driven by rapid economic development, urbanization, and advancements in industrial automation, with the market size projected to increase from 492.4 billion yuan in 2018 to 708.4 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 6.25% [1][10][11] - The future of smart instruments is expected to focus on increased intelligence, integration, high precision, and the fusion of multiple technologies, enhancing their role in industrial internet and smart city applications [1][11][17][18][19] Industry Overview - Smart instruments are high-tech products that integrate modern information and sensing technologies, capable of data collection, processing, and display, widely used in various fields such as industrial automation, environmental monitoring, medical diagnostics, and aerospace [1][10] - The classification of smart instruments includes temperature, pressure, and flow smart instruments, and they can be categorized by output methods such as local display, remote transmission, and network connection [3][4] Market Growth - The smart instrument market in China is projected to reach 757.3 billion yuan by 2025, indicating a continuous upward trend in demand due to urban management, energy monitoring, and water resource management [1][11] - The smart water meter market is expected to grow from 4.92 billion yuan in 2017 to 13.188 billion yuan in 2024, with a CAGR of 15.13% [11][12] - The smart electric meter market is also expanding, with the number of tenders increasing from 38.1875 million units in 2017 to 89.33 million units in 2024 [12][13] - The smart gas meter market is projected to grow from 5.636 billion yuan in 2017 to 10 billion yuan in 2024, with a CAGR of 8.54% [13] Industry Policies - The Chinese government has implemented various policies to support the development of the smart instrument industry, including initiatives aimed at innovation in manufacturing and quality improvement [7][10] Industry Structure - The smart instrument industry is characterized by intense competition, with companies categorized into two main types: those focusing on industrial automation solutions and those specializing in water and gas management [14] - Key players in the industry include Chuan Yi Automation, Hanwei Technology, and others, with a clear tiered structure based on revenue and market presence [14][15] Development Trends - The industry is moving towards deeper intelligence, with future smart instruments expected to incorporate AI algorithms for self-learning and predictive maintenance [17] - Integration is a key trend, with devices becoming more compact and multifunctional, enhancing operational efficiency [18] - High precision and the fusion of technologies such as IoT and big data are critical for meeting the demands of high-end manufacturing and environmental monitoring [19]

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]