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 ...

9月5日，金卡智能涨2.05%，成交额9074.21万元。两融数据显示，当日金卡智能获融资买入额757.03万 元，融资偿还820.62万元，融资净买入-63.59万元。截至9月5日，金卡智能融资融券余额合计2.76亿 元。 融资方面，金卡智能当日融资买入757.03万元。当前融资余额2.76亿元，占流通市值的5.31%，融资余 额超过近一年60%分位水平，处于较高位。 融券方面，金卡智能9月5日融券偿还0.00股，融券卖出1600.00股，按当日收盘价计算，卖出金额1.99万 元；融券余量9300.00股，融券余额11.55万元，超过近一年60%分位水平，处于较高位。 资料显示，金卡智能集团股份有限公司位于浙江省杭州市钱塘区元成路161号，成立日期2004年7月28 日，上市日期2012年8月17日，公司主营业务涉及智能燃气表及燃气计量管理系统的研发、生产、销售, 致力于为燃气公司提供燃气计量、结算收费、组网传输、在线监测、流量调配的整体解决方案。主营业 务收入构成为：智能民用燃气终端及系统64.49%，智能工商业燃气终端及系统20.73%，智慧公用事业 管理系统及其他7.70%，智能水务终端及系统7.09 ...

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。 ...

Core Viewpoint - The company reported its H1 2025 results, showing a slight increase in revenue but a significant decline in net profit, primarily driven by the performance of its digital gas and water sectors, while also highlighting ongoing efforts in product innovation and international expansion [1][3][5]. Revenue and Profit Performance - In H1 2025, the company achieved revenue of 1.539 billion yuan, a year-on-year increase of 3.69%, but the net profit attributable to shareholders was 135 million yuan, down 37.97% year-on-year [1]. - The digital gas segment was the main growth driver, with smart residential gas meter revenue reaching 990 million yuan, up 11.49% year-on-year, although the gross margin decreased by 2.94 percentage points [1]. - The industrial and commercial gas terminal revenue was 320 million yuan, a slight decrease of 0.52% year-on-year, with a gross margin of 47.74%, down 7.58 percentage points [1]. Sector Performance - The digital water sector reported revenue of 110 million yuan, down 5.95% year-on-year, with a gross margin of 31.26%, a slight decrease of 0.15 percentage points [1]. - The public utility sector saw revenue of 120 million yuan, a significant decline of 24.71% year-on-year, with a gross margin of 41.17%, down 9.71 percentage points [2]. Product Development and Innovation - The company is advancing its digital energy and process sectors, with successful testing of gas turbine flow meters for hydrogen and natural gas mixtures, positioning itself as a leader in domestic hydrogen measurement technology [3]. - New product launches include the TCF quality flow meter, TEF electromagnetic flow meter, and TVF vortex flow meter, enhancing the company's measurement solutions across various pressure and medium scenarios [7]. Cost Management and Inventory - The overall gross margin for H1 2025 was 35.9%, down 5.9 percentage points, with specific margins for residential and industrial gas terminals at 31.97% and 47.74%, respectively [4]. - The company reported a total inventory of 550 million yuan and accounts receivable of 2.18 billion yuan, reflecting year-on-year increases of 18.29% and 12.01%, respectively [4]. International Expansion - The company has increased its overseas resource investment, successfully obtaining international certifications for key products and securing orders in several countries along the Belt and Road Initiative, resulting in a 49.79% year-on-year increase in overseas sales [5]. AI and Technology Integration - The company is actively integrating AI technology into its operations, utilizing IoT, big data, and digital twin technologies to enhance safety and operational efficiency in the energy sector [6].