声明人 姚庆霞 作为吉林省金冠电气股份有限公司第七届董 事会独立董事候选人，已充分了解并同意由提名人吉林省金冠电气 股份有限公司董事会提名为吉林省金冠电气股份有限公司(以下简 称"该公司")第七届董事会独立董事候选人。现公开声明和保 证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 一、本人已经通过吉林省金冠电气股份有限公司第六届董事 会 提名委员会或者独立董事专门会议资格审查，提名人与本 人不存在利害关系或者其他可能影响独立履职情形的密切关 系。 是 □否 如否，请详细说明：______________________________ 二 、本人不存在《中华人民共和国公司法》第一百四十 六条等规定不得担任公司董事的情形。 是 否 如否，请详细说明：______________________________ 三 、本人符合中国证监会《上市公司独立董事管理办法 》和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 是 □否 如否，请详细说明：__________ ...

声明人 张复生 作为吉林省金冠电气股份有限公司第七届董 事会独立董事候选人，已充分了解并同意由提名人吉林省金冠电气 股份有限公司董事会提名为吉林省金冠电气股份有限公司(以下简 称"该公司")第七届董事会独立董事候选人。现公开声明和保 证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 一、本人已经通过吉林省金冠电气股份有限公司第六届董事 会 提名委员会或者独立董事专门会议资格审查，提名人与本 人不存在利害关系或者其他可能影响独立履职情形的密切关 系。 是 □否 如否，请详细说明：______________________________ 二 、本人不存在《中华人民共和国公司法》第一百四十 六条等规定不得担任公司董事的情形。 是 否 如否，请详细说明：______________________________ 三 、本人符合中国证监会《上市公司独立董事管理办法 》和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 是 □否 如否，请详细说明：__________ ...

证券代码：300510 证券简称：金冠股份 公告编号：2024-054 吉林省金冠电气股份有限公司 关于项目中标的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 吉林省金冠电气股份有限公司（以下简称"公司"或"金冠股份"）及全资子公 司南京能瑞自动化设备股份有限公司（以下简称"能瑞股份"）、南京能瑞电力科 技有限公司（以下简称"能瑞电力"）近期中标了国家电网有限公司（以下简称"国 家电网"）及其下属公司、吉林绿纤高科纤维有限公司（以下简称"吉林绿纤"）、 吉林化纤股份有限公司（以下简称"吉林化纤"）、吉林奇峰化纤股份有限公司 （以下简称"吉林奇峰"）相关项目，中标金额合计约为人民币 26,310.70 万元， 其中国网新疆电力有限公司 2024 年第二次配网物资协议库存公开招标采购项目 尚处于公示期（国家电网电子商务平台 https://ecp.sgcc.com.cn）。公司现自愿披 | 中标公司 | 招标人 | 项目名称 | 分标名称 | 包号 | 中标金额 | | --- | --- | --- | --- | --- | --- | | | | ...

证券代码：300510 证券简称：金冠股份 公告编号：2024-052 具体内容详见公司同步披露于巨潮资讯网（www.cninfo.com.cn）的《关于为 子公司申请银行综合授信提供担保的公告》（公告编号：2024-053）。 1 / 2 吉林省金冠电气股份有限公司（以下简称"公司"）第六届董事会第二十三 次会议由副董事长张艳利女士召集，会议于 2024 年 11 月 29 日上午 10 时在公司 洛阳集团总部会议室以现场结合通讯的形式召开，会议通知已于 2024 年 11 月 2 8 日以电话及电子邮件方式向全体董事发出，会议应出席董事 7 名，实际出席 6 名，董事长谢灵江先生授权委托副董事长张艳利女士代为出席并表决，公司监事、 高管列席了本次董事会。会议的召开、召集程序符合《中华人民共和国公司法》 等法律、法规和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 1、审议通过《关于为全资子公司申请银行综合授信提供担保的议案》 经审议，鉴于业务发展需要，董事会同意公司分别为全资子公司能瑞股份向 中国工商银行股份有限公司南京江宁经济开发区支行申请综合授信额度总额不 超过人民币 3,900 万元 ...

证券代码：300510 证券简称：金冠股份 公告编号：2024-053 吉林省金冠电气股份有限公司 关于为子公司申请银行综合授信提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、本次银行授信及担保情况概述 鉴于业务发展需要，吉林省金冠电气股份有限公司（以下简称"公司"）全资子 公司南京能瑞自动化设备股份有限公司（以下简称"能瑞股份"）拟向中国工商银行 股份有限公司南京江宁经济开发区支行申请综合授信额度总额不超过人民 币 3,900 万元、拟向南京银行股份有限公司南京紫东支行申请综合授信额度总额不 超过人民币 4,000 万元、拟向中国民生银行股份有限公司南京分行申请综合授信额 度总额不超过人民币 5,000 万元；全资子公司南京能瑞电力科技有限公司（以下简 称"能瑞电力"）拟向中国工商银行股份有限公司南京江宁经济开发区支行申请综 合授信额度总额不超过人民币 3,100 万元、拟向南京银行股份有限公司江宁支行 申请综合授信额度总额不超过人民币 3,000万元。 4、成立日期：2005 年 3 月 30 日 本次申请授信额度共计人民币 19,0 ...

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online event organized by the **Jilin Securities Association** and **Shenzhen Panorama Network Co., Ltd** [1][10]. Core Points and Arguments - The event titled **"Promoting High-Quality Development to Boost Investor Confidence 2025"** aims to improve the intellectual level of listed companies in Jilin and establish a good communication mechanism between companies and investors [1]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The online format of the event allows for a more comprehensive understanding of the participating companies by investors, leveraging the advantages of internet-based face-to-face communication [3]. - Continuous communication channels will remain open post-event, allowing investors to raise further inquiries through the Panorama Network's platform [10]. - The list of participating companies includes notable names such as **Jilin Communication, Jilin Aodong, Jilin High-Speed, and others**, indicating a diverse representation from the Jilin province [2].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasized the importance of maintaining open channels for communication between listed companies and investors, encouraging ongoing dialogue beyond the event [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event utilized multiple channels for real-time reporting, including video live streaming, text reporting, and on-site images, to ensure comprehensive coverage and engagement [1]. - The ongoing communication channels will remain open for investors to continue raising their concerns through the **Panorama Network** platform, indicating a commitment from Jilin listed companies to address investor information needs promptly [10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasized the importance of maintaining open channels for communication between listed companies and investors, encouraging ongoing dialogue beyond the event [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in Jilin and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasizes the importance of maintaining open channels for communication between listed companies and investors, suggesting that the interaction will continue beyond the event through platforms like **Panorama Network** [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].