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].

各位嘉宾各位投资者各位网友大家下午好 推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动热情欢迎您的参与本次活动是由吉林省证券业协会主办深圳市全景网络有限公司协办感谢您的关注全景网全景路演将对本次活动进行全程关注利用视频直播文字报道现场图片等多渠道对活动进行现场实时报道 为切实提高吉林辖区上市公司智力水平建立公司和投资者良好沟通机制便于投资者全面深入了解辖区上市公司发展情况和经营成果由吉林省证券业协会联合深圳市全景网络有限公司共同举办的推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动 活动组织辖区各上市公司董事长总经理财务总监董事会秘书等高管人员利用投资者关系互动平台与广大投资者进行集中在线交流在本次活动中吉林辖区上市公司高管人员将通过网络在线交流形式就2024年年报防控风险投资者保护可持续发展等各位所关心的问题 通过互动平台和投资者进行一对多形式的沟通和交流下面请允许我向大家介绍出席今日活动的吉林辖区的49家上市公司他们是奥莱德奥普光电百克生物长白山长春高新长春燃气长春伊东迪瑞医疗东北证券富澳股份浩辰医疗华为电子 吉大通信 吉大证源 吉电股份吉林敖东 ...

证券代码：300510 证券简称：金冠股份 公告编号：2024-051 吉林省金冠电气股份有限公司 关于聘任证券事务代表的公告 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、误导性陈述或重大遗漏。 唐浩，男，1986 年 5 月出生，中国国籍，无境外永久居留权，经济学硕士。 曾就职于深圳市爱施德股份有限公司、东旭蓝天新能源股份有限公司、北京百华 悦邦科技股份有限公司、万方城镇投资发展股份有限公司。2024 年 6 月加入公 司，现任公司证券事务代表。 截至本公告披露日，唐浩先生未直接持有公司股份，与公司其他董事、监事、 高级管理人员及持有公司 5%以上股份的股东、实际控制人之间无关联关系，不 属于失信被执行人，未受过中国证监会及其他有关部门的处罚和证券交易所惩戒 和公开谴责，也不存在因涉嫌犯罪被司法机关立案侦查或涉嫌违法违规被中国证 监会立案稽查的情形。 唐浩先生的简历详见附件。 特此公告。 吉林省金冠电气股份有限公司董事会 2024 年 10 月 29 日 1 / 2 附件： 唐浩先生简历： 吉林省金冠电气股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召 开 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥324,298,024.28, a decrease of 0.45% compared to the same period last year[3] - The net profit attributable to shareholders was ¥518,410.00, reflecting a significant decline of 93.31% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥4,781,476.59, a decrease of 257.63% compared to the previous year[3] - The net profit for Q3 2024 was -21,440,347.34 CNY, a significant decrease compared to the net profit of 35,672,799.47 CNY in the same period last year, representing a decline of approximately 160%[14] - The total profit for the period was -25,918,733.70 CNY, compared to a profit of 32,092,575.96 CNY in the previous year, reflecting a decline of approximately 180.8%[14] - The basic earnings per share for the current period was -0.0201 CNY, compared to 0.0476 CNY in the same period last year[15] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,664,646,109.04, down 4.80% from the end of the previous year[3] - Current assets decreased to ¥1,891,855,292.38 from ¥2,323,648,717.81 at the beginning of the period, a reduction of 18.6%[12] - Non-current assets increased to ¥1,772,790,816.66 from ¥1,525,654,561.78, marking a growth of 16.2%[12] - Total liabilities decreased to ¥1,034,037,879.54 from ¥1,174,481,700.56, a decline of 11.9%[13] - The company's equity attributable to shareholders decreased to ¥2,619,827,248.77 from ¥2,659,249,579.65, a decrease of 1.5%[13] Cash Flow - The cash flow from operating activities for the year-to-date was ¥273,987,774.54, an increase of 155.77% compared to the same period last year[3] - The net cash flow from operating activities for the third quarter was ¥273,987,774.54, a significant improvement compared to the previous year's negative cash flow of -¥491,261,993.62[17] - Cash inflow from operating activities totaled 1,412,832,731.87 CNY, significantly higher than 692,811,828.27 CNY in the same period last year, marking an increase of about 103.5%[16] - The cash outflow from operating activities totaled ¥1,138,844,957.33, slightly down from ¥1,184,073,821.89 in the previous year[17] - The company reported a net increase in cash and cash equivalents of -¥107,493,821.06 for the quarter, compared to -¥38,917,278.87 in the previous year[17] Expenses - The company reported a significant increase in sales expenses, which rose by 30.40% year-on-year[7] - Total operating costs for Q3 2024 were ¥907,196,931.99, up from ¥782,938,735.07 in the same period last year, reflecting a rise of 15.9%[13] - Sales expenses increased to 126,476,234.41 CNY, up 30.4% from 96,992,284.96 CNY in the previous year[14] - Research and development expenses decreased to 48,818,566.15 CNY, down 11% from 54,820,060.84 CNY year-over-year[14] - The financial expenses for the period were 8,973,887.32 CNY, slightly down from 8,991,300.81 CNY in the previous year[14] - The company reported a significant increase in tax expenses, totaling -4,478,386.36 CNY, compared to -3,580,223.51 CNY in the previous year[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 42,805[9] - The largest shareholder, Luoyang Gudu Asset Management Co., Ltd., holds 26.41% of the shares, totaling 217,795,715 shares[9] - The company has no changes in the number of preferred shareholders or their holdings[10] - The total number of restricted shares at the end of the period is 0, as all restricted shares have been released[10] - The company repurchased and canceled a total of 3,630,307 restricted shares at a total price of 1 yuan[10] - The number of shares held by the top ten unrestricted shareholders remains unchanged[9] Investment Activities - The investment income decreased by 120.32% compared to the previous year, primarily due to reduced earnings from affiliated companies[7] - The net cash flow from investment activities was -¥221,791,156.13, indicating a substantial increase in expenditures for long-term asset construction compared to the previous year[8] - Cash outflows from investment activities totaled ¥226,541,842.45, up from ¥81,850,290.92 in the same period last year, resulting in a net cash flow from investment activities of -¥221,791,156.13[17] - The company received ¥4,726,475.67 in cash from investment recoveries, compared to ¥230,000,000.00 in the previous year[17] Other Information - The company has not disclosed any new product developments or market expansion strategies in the report[9] - There is no indication of any mergers or acquisitions in the current reporting period[9] - The report for the third quarter was not audited[18]

吉林省金冠电气股份有限公司 第六届董事会第二十二次会议决议公告 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、董事会会议召开情况 吉林省金冠电气股份有限公司（以下简称"公司"）第六届董事会第二十二次会 议由董事长谢灵江先生召集和主持，会议于 2024 年 10 月 28 日上午 10 时在公司 洛阳总部会议室以现场结合通讯的形式召开，会议通知于 2024 年 10 月 25 日以电 话及电子邮件的方式向全体董事发出，会议应出席董事 7 名，实际出席 7 名，本次 会议由董事长谢灵江先生主持，公司监事、高管列席了本次会议。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 证券代码：300510 证券简称：金冠股份 公告编号：2024-047 （三）审议通过《关于董事会战略委员会更名并修订其工作规则的议案》 为适应公司战略发展需要，提升公司环境、社会和企业管治（ESG）的管理水 平，增强公司核心竞争力和可持续发展能力，健全投资决策程序，加强决策科学性， 提高决策的质量，完善公司 ...

吉林省金冠电气股份有限公司 董事会战略与可持续发展委员会工作规则 1 / 8 第一章 总则 第一条 为适应吉林省金冠电气股份有限公司（以下简称"公司"）战略发展 需要，提升公司环境、社会和企业管治（ESG）的管理水平，增强公司核心竞 争力和可持续发展能力，健全投资决策程序，加强决策科学性，提高决策的质 量，完善公司治理结构，根据《中华人民共和国公司法》（以下简称"《公司 法》"）《上市公司治理准则》《企业内部控制应用指引》《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》及《吉林省金冠电 气股份有限公司章程》(以下简称"《公司章程》"）及其他有关法律、行政法 规、部门规章和其他规范性文件规定，公司董事会设立战略与可持续发展委员 会，并制定本规则。 第二条 战略与可持续发展委员会是董事会按照《公司章程》设立的专门工 作机构，主要负责对公司长期发展战略、重大投资决策、可持续发展和 ESG 事 项进行研究并向董事会提出建议。 第二章 人员组成 第三条 战略与可持续发展委员会由不少于三名董事组成。 第四条 战略与可持续发展委员会委员由董事长、二分之一以上的独立董事 或者三分之一以上董事提名， ...

原董事会战略委员会委员和召集人继续担任董事会战略与可持续发展委员 会委员和召集人，任期至公司第六届董事会任期届满时止。 特此公告。 关于董事会战略委员会更名并修订其工作规则的公告 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、误导性陈述或重大遗漏。 吉林省金冠电气股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召 开第六届董事会第二十二次会议，审议通过了《关于董事会战略委员会更名并修 订其工作规则的议案》，现将具体情况公告如下： 为适应公司战略发展需要，提升公司环境、社会和企业管治（ESG）的管理 水平，增强公司核心竞争力和可持续发展能力，健全投资决策程序，加强决策科 学性，提高决策的质量，完善公司治理结构，董事会同意公司将"董事会战略委 员会"更名为"董事会战略与可持续发展委员会"，同时在原《董事会战略委员 会工作规则》基础上，修订并增加 ESG 相关条款，形成《董事会战略与可持续 发展委员会工作规则》。 证券代码：300510 证券简称：金冠股份 公告编号：2024-050 吉林省金冠电气股份有限公司 吉林省金冠电气股份有限公司董事会 1 / 1 2024 ...

证券代码：300510 证券简称：金冠股份 公告编号：2024-046 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"南京能瑞"）、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、内蒙古电力（集团）有限责任公司（以下简称"内蒙古 电力"）、中粮家佳康(洮南)有限公司（以下简称"中粮家佳康"）、吉林绿纤高科 纤维有限公司（以下简称"吉林绿纤"）、梅河口市开源控股集团有限公司（以下 简称"开源控股"）、南方电网数字电网科技(广东)有限公司（以下简称"南网数电"）、 平高集团物链科技有限公司（以下简称"平高物链"）相关项目，中标金额合计约 为人民币 21,562.30 万元。公司现自愿披露相关中标信息如下： 中标公司 招标人 项目名称 分标名称 包号 中标金额 （万元） 金冠股份 国家电网 有限公司 2024 年第四十一批采购（输变电 ...

特别提示： 1、案件所处的诉讼阶段：再审（尚未开庭） 2、上市公司所处的当事人地位：申请人（原审原告、二审被上诉人） 3、涉案的金额：27,809.90 万元 4、对上市公司损益产生的影响：因本案件再审已受理尚未开庭，本次诉讼事 项对公司本期利润或期后利润的影响尚不能确定，最终实际影响需以后续法院判决 或执行结果为准。公司将根据相关诉讼进展情况及时履行信息披露义务，敬请广大 投资者注意投资风险。 吉林省金冠电气股份有限公司（简称"公司"）于近日收到中华人民共和国最 高人民法院（以下简称"最高人民法院"）发来的《受理通知书》【案号（2024）最 高法民申 5693 号】，现将相关情况公告如下： 证券代码：300510 证券简称：金冠股份 公告编号：2024-045 吉林省金冠电气股份有限公司 关于公司诉讼事项的进展公告 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、本次诉讼事项的基本情况 公司与张汉鸿、共青城百富源鸿图投资管理合伙企业（有限合伙）（简称"百 富源"）、李小明（以下合称"三被告"）就辽源鸿图锂电隔膜科技股份有限公司（以 下简称"辽源鸿图"） ...