浙江金盾风机股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范浙江金盾风机股份有限公司（下称"公司"）的信息披露行 为，切实保护公司、股东、债权人及其他利益相关者的合法权益，依据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《上市公司信 息披露管理办法》《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》等相关法律、法规、规范性文件和《浙江金盾风机股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，并结合公司的实际情况，特制定本制度。 （四）与公司经营事项有关的信息，如新产品的研制开发或获批生产，主要 供货商或客户的变化，签署重大合同，与公司有重大业务或交易的国家或地区出 现市场动荡，对公司可能产生重大影响的原材料价格、汇率、利率等变化等； （五）与公司重大诉讼和仲裁事项有关的信息； （六）有关法律、法规及《上市规则》规定的其他应披露的事件和交易事项。 本制度所称"信息披露义务人"除公司本身外还包括： （一）公司董事、高级管理人员； （二）公司各部门及下属公司负责人； （三）公司的 ...

9月11日，浙江金盾风机股份有限公司在公司三楼会议室现场接待了12家机构及个人投资者的特定对象 调研。参与调研的机构包括杭州深根固柢投资管理有限公司、金库骐楷(杭州)私募基金管理有限公司 等。上市公司接待人员有董事长、总经理兼董事会秘书王淼根先生，财务总监何鹏程先生。 点击查看公告原文>> 此次投资者关系活动主要分为公司简要介绍及互动问答两部分。在互动问答环节，投资者就公司多方面 情况进行提问，公司答复要点如下： 1.业绩相关：受大环境影响，公司控股子公司同风源机电安装项目 因工程审计缓慢无法确认收入，致上半年主营业务收入下降。不过，核电业务板块收入在2025年上半年 大幅增长，从在手订单及行业趋势看，核电业务有望成未来业绩主要增长点。 2.订单情况：公司目前整 体在手订单约7.28亿元，其中核电在手订单3.58亿元左右。未来几年，核电业务收入有望达公司整体营 收50%以上。公司正积极参与海外核电项目，已取得一些进展。 3.雅鲁藏布江水电站：该水电站招标时 间尚未确定。从五级隧道水电站分布看，隧道施工及后期运营需大量"长距离、高海拔"隧道施工风机和 水电站设备通风系统。公司已在林芝设办事处，前期在西藏地区和大 ...

Group 1: Company Overview - Chairman Wang Miaogen provided a brief introduction to the company's basic situation, business characteristics, and operational status [3]. Group 2: Financial Performance - The company's main business revenue decreased in the first half of the year due to external environmental impacts, particularly from the slow audit of the Tongfeng Electromechanical Installation Project, leading to a significant drop in income from that segment [3]. - The nuclear power business segment saw substantial growth in the first half of 2025, with expectations that it will become a major growth point for future performance [3]. Group 3: Orders and Projections - The company currently has a total order backlog of approximately 728 million CNY, with around 358 million CNY attributed to nuclear power orders [3]. - Based on the current order backlog, nuclear power revenue is expected to account for over 50% of the company's overall revenue in the coming years [3]. Group 4: Market Expansion - The company is actively participating in overseas nuclear power projects, with some progress already made, driven by the Belt and Road Initiative [3]. - There is no confirmed timeline for the bidding of the Yarlung Tsangpo Hydropower Station, but the company is prepared for significant demand in ventilation systems for high-altitude hydropower projects [3]. Group 5: New Business Ventures - The company is collaborating with Tsinghua University to develop a ducted fan for low-altitude aircraft, with successful prototype test flights completed [4]. - Future applications for the ducted fan include flying cars, industrial drones, and advanced model aircraft, with a focus on efficiency, quiet operation, and smart integration [4]. Group 6: Technical Advantages - The company possesses deep technical expertise and product certification advantages in the nuclear-grade ventilation equipment sector, meeting the highest nuclear safety standards [4]. - The high-altitude ventilation system is designed for harsh environmental conditions, featuring specialized axial flow fans and oxygen generation systems to ensure effective ventilation in high-altitude construction [4].

人民财讯9月5日电，据金盾股份（300411）消息，金盾股份近期成功中标中交机电工程局有限公司新疆 乌尉公路包PPP项目WYJD-01标段。该项目应用于世界最长高速公路隧道——天山胜利隧道。该隧道地 处高海拔、地质条件复杂区域，面临低温、低气压、低含氧量、高地应力、高压地下水、高地震烈度及 高环保要求等严苛环境，对通风系统技术要求极高。 ...

Core Viewpoint - JinDun Co., Ltd. has successfully won the bid for the PPP project of the Xinjiang Wuwei Highway, which is significant for its application in the Tianshan Victory Tunnel, the world's longest highway tunnel, showcasing the company's capabilities in high-altitude and long-distance tunnel construction [1][2]. Group 1: Project and Technical Achievements - The Tianshan Victory Tunnel is approximately 22.1 km long, with a maximum burial depth of about 1120 m and a shaft depth of 707 m, presenting extreme environmental challenges that require high-performance and reliable products [1]. - JinDun Co., Ltd. has established a leading position in the high-end ventilation system equipment for subway tunnels, with products used in over 300 major engineering projects globally, maintaining a strong market share [2]. - The company has developed a new type of fan specifically for high-altitude areas, addressing the limitations of traditional construction fans, and has patented its intelligent ventilation system for long and large tunnels [2]. Group 2: Market Potential and Strategic Positioning - The market for tunnel ventilation systems is expected to grow from approximately $4.5 billion in 2025 to about $6.8 billion by 2030, with a compound annual growth rate (CAGR) of around 8.5% [5]. - In China, the demand for tunnel ventilation fans is projected to reach 17 million units by 2030, potentially accounting for about 56% of global demand [6]. - JinDun Co., Ltd. is well-positioned to benefit from the increasing infrastructure development in the southwest and northwest regions of China, with ongoing participation in major projects [2]. Group 3: Financial Health and Future Outlook - The company's market capitalization is around 5 billion yuan, with a low debt-to-asset ratio of about 30%, indicating strong cash flow and risk resilience [8]. - JinDun Co., Ltd. is expected to capture more market share in the upcoming infrastructure development wave, particularly in high-altitude and long-distance tunnel ventilation [2].

Key Points - Zhonghuan Hailu terminated the planning of the change of company control and resumed trading [1][2] - Shida Shenghua plans to establish a subsidiary with an investment of 25 million yuan to build a 53,000 tons/year calcium chloride project [1] - Southeast Network Frame won a bid for approximately 1.686 billion yuan for the Pujiang Street Five Villages joint planning and development project [1] - Roman Co. intends to acquire 39.2308% equity of Wutong Gaoxin for 196 million yuan [1] - Torch Electronics completed a share repurchase, having repurchased shares worth 49.9907 million yuan [1] - Jiangling Motors reported cumulative sales of 226,500 vehicles from January to August, a year-on-year increase of 5.67% [1] - Wen's Co. reported August sales revenue of 2.956 billion yuan for broilers and 4.825 billion yuan for live pigs [2] - Some directors and senior management of Shanghai Caishi plan to increase their holdings by no less than 6 million yuan [1] - Actual controller of Gongdong Medical, Shi Huiyong, plans to reduce holdings by no more than 4.4099 million shares through block trading [1] - Shida Shenghua's subsidiary establishment and investment in the calcium chloride project indicates growth in the chemical industry [1]

证券日报网讯 9月4日晚间，金盾股份发布公告称，公司近期成功中标中交机电工程局有限公司新疆乌 尉公路包PPP项目WYJD-01标段项目1，510.92万元。 （文章来源：证券日报） ...

Core Viewpoint - The company, Jindun Co., Ltd. (300411.SZ), has successfully won a bid for a PPP project worth 15.1092 million yuan from China Communications Electric Engineering Bureau Co., Ltd. for the Xinjiang Wuwei Highway [1] Group 1 - The total bid amount of 15.1092 million yuan accounts for 2.89% of the company's audited revenue for the fiscal year 2024 [1] - The project is related to the Tian Shan Victory Tunnel, which is the longest highway tunnel in the world [1] - Successful signing and implementation of this project will enhance the company's influence in the high-altitude and long-distance tunnel ventilation sector [1]

Core Viewpoint - The company, Jindun Co., Ltd. (300411.SZ), has successfully won a bid for a PPP project worth 15.1092 million yuan from China Communications Electric Engineering Bureau Co., Ltd. for the Xinjiang Wuwei Highway [1] Group 1: Project Details - The total bid amount for the project is 15.1092 million yuan, which accounts for 2.89% of the company's audited revenue for the fiscal year 2024 [1] - The project is related to the Tian Shan Victory Tunnel, which is the longest highway tunnel in the world [1] Group 2: Strategic Implications - Winning this project is expected to enhance the company's influence in the high-altitude and long-distance tunnel ventilation sector [1]

Group 1 - The core point of the article is that Jindun Co., Ltd. has successfully won a bid for a PPP project worth 15.1092 million yuan from China Communications Electric Engineering Group Co., Ltd. for the Xinjiang Wuwei Highway [1] - As of the announcement date, the formal contract for the bid has not yet been signed [1] - For the year 2024, the revenue composition of Jindun Co., Ltd. is as follows: 83.55% from general equipment manufacturing, 16.26% from construction installation, and 0.19% from other businesses [1] - The current market capitalization of Jindun Co., Ltd. is 5.2 billion yuan [1]