中信证券股份有限公司 关于佛山市金银河智能装备股份有限公司 2024年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称： 金银河 | | --- | --- | | 保荐代表人姓名：曹文伟 | 联系电话：010-60833003 | | 保荐代表人姓名：侯理想 | 联系电话：010-60838670 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | | | | 是 | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | | 是，根据佛山市金银河智能装备股份有限公司 | | （2）公司是否有效执行相关规章制度 | 2024年度内控自我评价报告和广东司农会计师 | | | 事务所出具的内部控制审计报告，发行人有效 | | | 执行了相关规章制 ...

中信证券股份有限公司 关于佛山市金银河智能装备股份有限公司 2024 年度持续督导定期现场检查报告 | 保荐人名称：中信证券股份有限公司 被保荐公司简称：金银河 | | --- | | （以下简称"中信证券"或"保荐人"） | | 保荐代表人姓名：曹文伟 联系电话：010-60833003 | | 保荐代表人姓名：侯理想 联系电话：010-60838670 | | 现场检查人员姓名：秦国安、於苏阳（5 月 7 日），曹文伟（5 月 13 日） | | 年 月 年 月 日 现场检查对应期间：2024 1 1 日-2024 12 31 | | 中信证券作为佛山市金银河智能装备股份有限公司 2022 年度向特定对象发行 A | | 股股票项目的保荐人，于 年 月 日与公司签订保荐协议，自签署保荐 2022 12 20 | | 协议之日起，承接原保荐人民生证券股份有限公司尚未完成的持续督导工作。 | | 日 | | （一）公司治理 是 否 不适用 | | 查阅了上市公司最新章程、三会议事规则及会议材料，取得上市公司董事、监事、 | | 高级管理人员名单及其变化情况，取得上市公司关联方清单，查阅关于公司控股 | | 股 ...

Group 1 - Solid-state battery concept stocks have been declining, with Ningxin New Materials and Lingge Technology dropping over 10% [1] - Other companies such as Wuhan Land Electric, Honggong Technology, Liwang Co., Lingpai Technology, Naconor, Jinyinhai, Liyuanheng, Betterray, and Shanghai Xiba have also seen declines of over 5% [1]

2024 年年度股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于佛山市金银河智能装备股份有限公司 2024 年年度股东大会的 法律意见 德恒 02G20240097-00001 号 致：佛山市金银河智能装备股份有限公司 佛山市金银河智能装备股份有限公司（以下简称"公司"）2024 年年度股 东大会（以下简称"本次股东大会"或"本次会议"）于 2025 年 5 月 15 日（星 期四）召开。北京德恒律师事务所（以下简称"本所"）受公司委托，指派谢显 清律师、董浩律师（以下简称"本所经办律师"）出席了本次会议。根据《中华 人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》 （以下简称"《公司法》"）、中国证券监督管理委员会《上市公司股东会规则》 （以下简称"《股东会规则》"）、《佛山市金银河智能装备股份有限公司章程》 （以下简称"《公司章程》"）的规定，本所经办律师就本次会议的召集、召开 程序、出席会议人员资格、表决程序等相关事项进行见证，并发表法律意见。 ...

证券代码：300619 证券简称：金银河 公告编号：2025-032 佛山市金银河智能装备股份有限公司 2024 年年度股东大会决议公告 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、误导性陈述或重大遗漏。 特别提示 1、本次会议无否决或修改提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、召开会议的基本情况 1、会议届次：2024 年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法性、合规性：经公司第五届董事会第三次会议审议，召 开 2024 年年度股东大会。本次股东大会会议的召开符合相关法律、行政法规、 部门规章、规范性文件及《公司章程》的规定。 4、会议召开的合法性、合规性：本次股东大会会议的召开符合相关法律、 行政法规、部门规章、规范性文件及《公司章程》的规定。 5、会议召开的时间： （1）现场会议召开时间为：2025 年 5 月 15 日（星期四）下午 14:30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 5 月 15 日 9:15-9:25，9:30-11:30，13:00-15:00； ...

Market Overview - The Shanghai Composite Index closed at 3369.24 points, above the annual line, with a gain of 0.82% [1] - The total trading volume of A-shares reached 1.34 trillion yuan [1] Stocks Breaking Annual Line - A total of 121 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Kunshan Intelligent (15.93%) - Weier High (10.97%) - Aoya Shares (10.48%) [1] Detailed Stock Performance - The following stocks showed notable performance: - Kunshan Intelligent: Today's increase of 20.02%, turnover rate of 21.68%, latest price at 21.46 yuan [1] - Weier High: Today's increase of 13.41%, turnover rate of 32.07%, latest price at 36.71 yuan [1] - Aoya Shares: Today's increase of 15.77%, turnover rate of 14.86%, latest price at 36.93 yuan [1] - Other stocks with lower deviation rates include: - Zhongke Information and Nanmin Group, which just crossed the annual line [1]

证券代码：300619 证券简称：金银河 公告编号：2025-031 佛山市金银河智能装备股份有限公司 关于召开 2024 年年度股东大会的提示性公告 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。 佛山市金银河智能装备股份有限公司（以下简称"公司"）2024 年年度股东 大会将于 2025 年 5 月 15 日召开，公司于 2025 年 4 月 23 日在巨潮资讯网 （www.cninfo.com.cn）披露了《关于召开 2024 年年度股东大会通知》，本次股东 大会采取现场表决与网络投票相结合的方式召开。现将召开公司 2024 年年度股 东大会的相关事项提示性公告如下： 一、召开会议的基本情况 1、会议届次：2024 年年度股东大会 2、会议召集人：公司董事会 （ 2 ） 网 络 投 票 ： 公 司 将 通 过 深 交 所 交 易 系 统 和 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在网 络投票时间内通过上述系统行使表决权。 （3）同一表决权只能选择现场表决和网络投票中的一 ...

Group 1: Company Development Plans - The company aims to focus on breakthroughs in solid-state battery technology, enhancing production efficiency and performance to meet market demands for high energy density and safety [3] - Plans include deepening the layout of negative electrode materials and scaling up the application of silicon-carbon materials to enhance competitiveness in key lithium battery materials [3] - Development of lithium resources and rare metals through low-temperature sulfuric acid production lines to strengthen upstream resource security [3] - Establishing a circular economy system by improving battery recycling processes and promoting resource recycling [3] - The company will leverage technological innovation and equipment upgrades to become a core competitive player in the new energy sector [3] Group 2: Financial Challenges and Strategies - The company faces significant challenges with declining revenue and net profit, high debt ratios, and cash flow pressures due to long accounts receivable periods [4][7] - Measures to address these challenges include enhancing risk awareness regarding bad debts, optimizing product structures, and increasing R&D investments in subsidiaries [4] - The first quarter inventory increased by 33% year-on-year, primarily due to increased orders for lithium battery equipment [5] - The company reported a 33% decline in total revenue for 2024, with lithium battery equipment revenue dropping from 55% to 47% [8] Group 3: Market Expansion and Opportunities - The company plans to expand into overseas markets by leveraging partnerships with domestic battery manufacturers and participating in international industry exhibitions [6] - Future growth points include focusing on solid-state battery technology, negative electrode material development, and the construction of a circular economy [6][9] - The company is addressing the challenges of high customer concentration and industry growth slowdown by enhancing technology and product offerings [9] Group 4: R&D and Innovation - In 2024, the company invested approximately 89.29 million CNY in R&D, accounting for 5.92% of total revenue, which has facilitated breakthroughs in various technology fields [12] - The company has developed a series of intelligent manufacturing equipment for lithium (sodium) batteries, enhancing production efficiency [13] - The low-temperature sulfuric acid method significantly reduces waste generation compared to traditional methods, promoting sustainable practices [8] Group 5: Future Industry Outlook - Despite challenges in 2024, the lithium battery equipment industry is expected to see positive trends driven by the rapid development of the new energy vehicle market [11] - Emerging applications in semi-solid and solid-state batteries will create new growth opportunities [11] - The company’s low-temperature sulfuric acid lithium extraction technology is internationally leading and could change industry standards if widely adopted [11]

2024 年营业收入普遍下滑，部分公司出现亏损 ： 大多数公司 2024 年营业收入同比出现 20%-50% 的 降幅， 仅 曼恩斯特、星云股份和纳科诺尔 等少数公司保持正增长。 利润方面， 大多数公司出于谨慎原则计提了较高减值，导致归母净利润同比降幅相较收入降幅扩大， 海 目星、利元亨、金银河和星云股份 等公司出现了亏损。 业绩下滑反映了 2024 年国内锂电下游市场需求 放缓，客户设备验收节奏有所延迟的情况。 关注公众号，点击公众号主页右上角" ··· "，设置星标 "⭐" ，关注 鑫椤锂电 资讯~ 本文来源：鑫椤锂电 锂电设备公司已经于近期陆续公布了 2024 年及 2025 年一季度的财报。 #鑫椤锂电 整理了主要锂电设 备公司的营业收入和归母净利润表格如下。 | 公司名称 | | 营业收入 | | | 明母冷却酒 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 2024 (亿元) | 同比 | Q125 (1Z7C) | 目比 | 2024 (1770) | 同比 | Q125 (177) | 同比 | | 先导 ...

Core Viewpoint - The company is a leading manufacturer of high-end intelligent equipment, focusing on new energy battery production and organic silicon equipment, with a strong emphasis on innovation and sustainable development in the energy transition [5][9]. Company Overview - The company specializes in high-end intelligent equipment manufacturing, including new energy battery equipment and organic silicon equipment, and is recognized as a leader in the domestic market for continuous automatic mixing equipment for new energy batteries [5]. - It is the first company in China to provide integrated solutions for the intelligent manufacturing of lithium-ion and sodium-ion battery electrodes, with applications in various types of new energy batteries [5]. Product Lines - **Lithium (Sodium) Battery Production Equipment**: The company offers a range of products including fully automatic production lines for lithium (sodium) battery electrodes and various specialized machines for battery production [6][7]. - **Organic Silicon Production Equipment**: The product line includes automatic production lines for solar photovoltaic adhesives, silicone rubber, and various other silicone-based materials [8]. Future Outlook - The company aims to focus on breakthroughs in solid-state battery technology, enhancing production efficiency and performance to meet market demands for high energy density and safety [9]. - Plans include expanding the application of silicon-based anode materials and developing upstream resources for lithium and rare metals to enhance competitive advantage [9]. - The establishment of a circular economy system through intelligent disassembly equipment for battery recycling is also a key focus, promoting resource recycling and green development [9]. - The company is committed to becoming a core competitive player in the new energy sector through technological innovation and industry chain integration [9].