佛山市金银河智能装备股份有限公司董事会 关于独立董事独立性情况的专项意见 佛山市金银河智能装备股份有限公司董事会 二〇二五年四月二十一日 根据《上市公司独立董事管理办法》《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》等要求，佛山市金银河智能装 备股份有限公司（以下简称"公司"）董事会，就公司在任独立董事杨澄、 陈永、曹福成的独立性情况进行评估并出具如下专项意见： 经核查独立董事杨澄、陈永、曹福成及前述独立董事的直系亲属和主要 社会关系人员的任职经历以及独立董事签署的相关自查文件，独立董事杨澄、 陈永、曹福成不存在《上市公司独立董事管理办法》第六条不得担任独立董 事的情形，在担任公司独立董事期间，独立董事已严格遵守中国证监会和深 圳证券交易所的相关规定，确保有足够的时间和精力勤勉尽责地履行职责， 作出独立判断，不受公司主要股东、实际控制人或其他与公司存在利害关系 的单位或个人的影响。公司独立董事杨澄、陈永、曹福成符合《上市公司独 立董事管理办法》、《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》中对独立董事独立性的相关要求。 ...

佛山市金银河智能装备股份有限公司 章程 二〇二五年四月 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决程序 第七节 股东会决议 第八节 股东会会议记录 第九节 董事、股东代表监事的选举程序 第五章 重大交易事项审查与决策 第一节 对外担保及提供财务资助 第二节 关联交易 第三节 不涉及关联关系的重大交易 第六章 董事会 第一节 董事 第二节 独立董事 第三节 董事会 第四节 董事会专门委员会 第五节 董事会秘书 第七章 高级管理人员 第八章 监事会 第一节 监事 第九章 党建工作 第十章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十一章 通知和公告 第一节 通知 第二节 公告 第十二章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十三章 修改章程 第十四章 附则 第一章 总 则 第一 ...

佛山市金银河智能装备股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人李昌振作为佛山市金银河智能装备股份有限公司（以下简称"公司"） 第四届董事会独立董事，2024 年度严格按照《中华人民共和国公司法》《上市公 司治理准则》《上市公司独立董事管理办法》《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》等法律法规、规范性文件以及《公司 章程》《独立董事工作制度》的相关规定和要求履行独立董事的职责，认真行使 公司所赋予的权利，及时了解公司的生产经营信息，积极出席公司 2024 年度召 开的相关会议，对公司的生产经营和业务发展提出合理建议，忠实履职，充分发 挥了独立董事的作用，维护了公司整体利益以及全体股东的合法权益。现本人将 2024 年度履行独立董事职责的工作情况汇报如下： 一、基本情况 （一）工作履历与专业背景 本人李昌振，中国国籍，无境外永久居留权，1980 年 8 月出生，硕士研究 生学历，会计学副教授。中国会计学会会员，中国注册会计师非执业会员，中国 企业改革与发展研究会高级研究员。2003 年 8 月至今，就职于山东女子学院会 计学院，会计学副教授。20 ...

本人黄延禄作为佛山市金银河智能装备股份有限公司（以下简称"公司"） 第四届董事会独立董事，2024 年度严格按照《中华人民共和国公司法》《上市公 司治理准则》《上市公司独立董事管理办法》《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》等法律法规、规范性文件以及《公司 章程》《独立董事工作制度》的相关规定和要求履行独立董事的职责，认真行使 公司所赋予的权利，及时了解公司的生产经营信息，积极出席公司 2024 年度召 开的相关会议，对公司的生产经营和业务发展提出合理建议，忠实履职，充分发 挥了独立董事的作用，维护了公司整体利益以及全体股东的合法权益。现本人将 2024 年度履行独立董事职责的工作情况汇报如下： 各位股东及股东代表： 佛山市金银河智能装备股份有限公司 2024 年度独立董事述职报告 一、基本情况 （一）工作履历与专业背景 本人黄延禄，中国国籍，无境外永久居留权，1972 年 11 月出生，博士研 究生学历。2006.5 上海交通大学博士后出站并进入华南理工大学任教。现任华南 理工大学副教授、机械与汽车工程学院机械电子工程系副主任。国家自然科学基 金及广东省科技计划项目评议 ...

各位股东及股东代表： 本人曹永军作为佛山市金银河智能装备股份有限公司（以下简称"公司"） 第四届董事会独立董事，2024 年度严格按照《中华人民共和国公司法》《上市公 司治理准则》《上市公司独立董事管理办法》《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》等法律法规、规范性文件以及《公司 章程》《独立董事工作制度》的相关规定和要求履行独立董事的职责，认真行使 公司所赋予的权利，及时了解公司的生产经营信息，积极出席公司 2024 年度召 开的相关会议，对公司的生产经营和业务发展提出合理建议，忠实履职，充分发 挥了独立董事的作用，维护了公司整体利益以及全体股东的合法权益。现本人将 2024 年度履行独立董事职责的工作情况汇报如下： 佛山市金银河智能装备股份有限公司 2024 年度独立董事述职报告 （一）工作履历与专业背景 一、独立董事的基本情况 本人曹永军，中国国籍，无境外永久居留权，1981 年 2 月出生，硕士研究 生学历。2006 年 7 月至 2006 年 12 月任本田汽车中国有限公司工程师，2007 年 1 月至今任广东省智能制造研究所教授级高工，2015 年 12 月至今 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 3952.34万股，累计占流通股比： 35.93%，较上期变化： 94.19万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 广州海汇财富创业投资企业(有限合伙) | 1241.89 | 11.29 | 不变 | | 张启发 | 704.27 | 6.40 | 不变 | | 梁可 | 579.21 | 5.27 | 不变 | | 李文燕 | 404.00 | 3.67 | 不变 | | 王成桃 | 287.27 | 2.61 | 71.05 | | 张志岗 | 244.37 | 2.22 | -4.71 | | 南昌市国金产业投资有限公司 | 132.37 | 1.20 | 不变 | | 叶海斌 | 128.17 | 1.17 | 8.80 | | 西藏大衍投资有限公司 | 127.44 | 1.16 | 新进 | | 深圳市前海永诚资产管理有限公司-永诚3号私募证券 投资基金 | 103.35 | 0.94 | 不变 | | 较上个报告 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥147,787,443.80, a decrease of 57.47% compared to ¥347,452,975.07 in the same period last year[5] - The net profit attributable to shareholders was -¥66,090,642.74, representing a decline of 351.14% from -¥14,649,640.84 year-on-year[5] - The basic earnings per share decreased to -¥0.4938, a decline of 350.96% from -¥0.1423 in the previous year[5] - The company's weighted average return on equity was -4.34%, down from -0.88% year-on-year[5] - Net loss for the current period was CNY 70,124,556.11, compared to a net loss of CNY 19,291,398.92 in the previous period, representing an increase in losses[21] - Basic and diluted earnings per share for the current period were both -0.4938, compared to -0.1095 in the previous period, indicating a significant deterioration in earnings[22] Cash Flow - The cash flow from operating activities improved significantly, with a net cash flow of -¥14,029,691.35, an increase of 93.15% compared to -¥204,819,436.70 in the previous year[11] - The net cash flow from operating activities was -$14,029,691.35, an improvement from -$204,819,436.70 in the previous period, indicating a significant reduction in cash outflow[23] - Cash inflow from operating activities totaled $418,871,809.60, compared to $235,601,290.78 in the prior period, reflecting a 77.6% increase[23] - Cash outflow from operating activities was $432,901,500.95, slightly down from $440,420,727.48, showing a marginal improvement[23] - The net cash flow from financing activities was $126,066,365.30, significantly higher than $27,224,624.25 in the prior period[24] - Cash inflow from financing activities reached $775,557,982.37, up from $470,095,825.77, marking a 65% increase[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,377,743,066.89, reflecting a 4.06% increase from ¥4,206,844,685.96 at the end of the previous year[5] - Total liabilities rose to CNY 2,766,699,088.75, up from CNY 2,546,745,871.77, indicating an increase of 8.6%[18] - The equity attributable to the parent company decreased to CNY 1,497,590,374.59 from CNY 1,553,834,897.27, a decline of 3.6%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,541[13] - The largest shareholder, Zhang Qifa, holds 21.05% of shares, totaling 28,170,788 shares, with 11,870,000 shares pledged[13] - Guangzhou Haihui Wealth Entrepreneurship Investment Enterprise holds 9.28% of shares, totaling 12,418,945 shares[13] Inventory and Receivables - Inventory levels increased by 33.35% to ¥793,964,469.71, primarily due to early procurement of raw materials and an increase in work-in-progress[9] - Accounts receivable decreased to ¥900,412,147.67 from ¥1,021,134,160.76, a decline of about 11.79%[16] - Inventory increased to ¥793,964,469.71 from ¥595,400,592.36, reflecting a growth of approximately 33.39%[16] Government Support and Other Income - The company received government subsidies totaling ¥932,597.80, contributing to a significant increase in other income[10] Research and Development - Research and development expenses for the current period were CNY 18,674,201.78, slightly up from CNY 18,311,898.44 in the previous period[20] Other Financial Metrics - The company reported a credit impairment loss of CNY 63,863.91, a significant improvement compared to a loss of CNY 2,447,402.65 in the previous period[21] - The company’s deferred income tax assets increased to CNY 58,081,555.94 from CNY 51,177,897.61, reflecting a growth of 13.5%[18] - The ending cash and cash equivalents balance was $424,096,474.97, down from $673,818,022.04, indicating a decrease of 37%[24] - Cash received from sales of goods and services was $393,146,225.94, compared to $201,993,158.19, representing a 94.5% increase[23]

Financial Performance - The company's operating revenue for 2024 was CNY 1,508,827,454.01, a decrease of 33.00% compared to CNY 2,251,845,336.84 in 2023[21]. - The net profit attributable to shareholders for 2024 was CNY 80,714,517.4, reflecting a significant decline of 186.13% from CNY 93,713,986.0 in 2023[21]. - The net cash flow from operating activities for 2024 was CNY 460,308,350.87, a drastic decrease of 945.78% compared to CNY 484,088,523.0 in 2023[21]. - The total assets at the end of 2024 were CNY 4,206,844,685.96, down 8.65% from CNY 4,605,232,081.75 at the end of 2023[21]. - The company's basic earnings per share for 2024 was -0.6030, a decline of 174.73% from CNY 1.0490 in 2023[21]. - The company's total revenue for 2024 was CNY 1,508.83 million, a decrease of 33.00% compared to the previous year[102]. - The net profit attributable to the parent company for 2024 was a loss of CNY 80.71 million, representing a decline of 186.13% year-over-year[99]. - Revenue from battery production equipment decreased by 57.12% to CNY 714.33 million, accounting for 47.34% of total revenue[104]. - The revenue from organic silicon products increased by 32.48% to CNY 296.64 million, representing 19.66% of total revenue[102]. - The lithium mica comprehensive utilization project saw a revenue increase of 2,027.63% to CNY 165.88 million, contributing 10.99% to total revenue[102]. Risk Management - The company emphasizes the importance of monitoring risks such as raw material price fluctuations and macroeconomic volatility, which could impact gross margins[5]. - The company is addressing risks related to raw material price fluctuations, which significantly impact its gross margin, particularly in lithium battery production equipment[157]. - The company is optimizing its procurement model and cost control measures to maintain product competitiveness and achieve stable revenue growth[159]. Technology and Innovation - The company is focused on the development of new technologies and products, although specific figures or timelines were not disclosed in the provided content[5]. - The company has established a research center for organic silicone new materials and has been recognized as a national high-tech enterprise[79]. - The company is actively involved in research and development projects related to new energy materials and technologies[189]. - The company is focusing on technological innovation and product upgrades, including the implementation of AI in technical research and production processes[153]. - The company has developed a new continuous production method for liquid foam, enhancing production efficiency and resource utilization[118]. - The company has achieved significant technological breakthroughs in the development of a new type of liquid silicone rubber, which is expected to enhance market competitiveness[118]. - The company is working on integrating data systems for lithium battery slurry automatic production lines, aiming for improved operational efficiency and reduced costs[119]. Market Position and Strategy - The company has subsidiaries involved in various sectors, including lithium battery technology and high-performance materials, indicating a diversified business model[12]. - The company is a leading provider of integrated solutions for lithium-ion and sodium-ion battery electrode manufacturing[30]. - The company is positioned as a leading enterprise in the organic silicon equipment sector, with the most comprehensive product line and highest production volume in the industry[66]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[185]. - The company aims to enhance its market competitiveness by continuously launching new products to meet domestic and international customer needs[150]. - The company plans to enhance its market presence through strategic partnerships and potential acquisitions in the chemical sector[148]. Corporate Governance - The company has a complete and independent operational system, with no business dependence on its controlling shareholder[175]. - The company’s senior management, including the chairman and general manager, work exclusively for the company and do not hold positions in the controlling shareholder's enterprises[176]. - The company has implemented a "Quality Return Dual Improvement" action plan to enhance operational quality and returns[165]. - The company adheres to strict governance practices, ensuring compliance with laws and regulations regarding shareholder meetings and board operations[168][169]. - The company has established independent financial management and internal audit departments, ensuring no assets are occupied by shareholders or related parties[178]. - The board of directors operates under a general manager responsibility system, maintaining operational independence[180]. Environmental and Sustainability Initiatives - The company is committed to building a circular economy system through the intelligent disassembly of waste batteries, promoting resource recycling and green development[88]. - The company’s low-temperature sulfuric acid method allows for effective extraction of lithium, rubidium, cesium, aluminum, potassium, and other valuable metal elements, while also producing by-products such as potassium sulfate and silica sand[51]. - The company’s technology for lithium mica resource utilization has been recognized as internationally leading, addressing environmental concerns related to lithium slag disposal[50]. - The low-temperature sulfuric acid lithium extraction technology significantly reduces waste generation, producing less than 0.3 tons of waste per ton of lithium carbonate compared to over 30 tons using traditional methods, addressing environmental concerns[86]. Research and Development - The company has achieved a lithium extraction rate of over 95% using low-temperature sulfuric acid methods, significantly enhancing production efficiency[76]. - The company is increasing investment in product development and strengthening R&D capabilities by collaborating with universities and research institutions[162]. - The number of R&D personnel decreased by 0.72% from 138 in 2023 to 137 in 2024, with a notable increase in master's degree holders by 100%[119]. - R&D investment amounted to ¥89,294,193.17 in 2024, representing 5.92% of operating revenue, an increase from 4.90% in 2023[119]. Shareholder Engagement - The annual shareholders' meeting had a participation rate of 43.47% on May 17, 2024, while the first extraordinary shareholders' meeting of 2024 had a participation rate of 41.91% on December 18, 2024[181]. - The company has not faced any objections from directors regarding company matters during the reporting period[200]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 5.2812 million yuan[195]. Subsidiaries and Investments - The company has established two new subsidiaries: Jiangxi Jinchai Lithium Rubidium Mining Co., Ltd. with a registered capital of ¥69.99 million and Hong Kong Jinyin Galaxy Group Co., Ltd. with a registered capital of HKD 1 million[112]. - The subsidiary, Foshan Tianbaoli Silicon Industry Technology Co., Ltd., has a registered capital of 290 million CNY and total assets of approximately 463.65 million CNY[145]. - The company has committed investment projects totaling 63.2 million CNY, with a portion allocated for production and construction[140].

金银河（300619）公告，2024年营业收入15.09亿元，同比下降33.00%。归属于上市公司股东的净亏损 8071.45万元，去年同期净利润9371.4万元，由盈转亏。基本每股收益-0.603元/股。公司拟以资本公积金 向全体股东每10股转增3股。 ...

证券代码：300619 证券简称：金银河 公告编号：2025-026 佛山市金银河智能装备股份有限公司 向特定对象发行股票的公告 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。 佛山市金银河智能装备股份有限公司（以下简称 "公司"）于 2025 年 4 月 21 日召开了第五届董事会第三次会议，审议通过了《关于提请股东大会授权董 事会办理以简易程序向特定对象发行股票的议案》。为进一步拓宽公司融资渠道， 满足公司业务发展的资金需求，根据《上市公司证券发行注册管理办法》《深圳 证券交易所上市公司证券发行上市审核规则》《深圳证券交易所上市公司证券发 行与承销业务实施细则》等相关规定，公司董事会提请股东大会授权董事会办理 以简易程序向特定对象发行股票，现将具体情况公告如下： 一、授权事项 授权董事会决定向特定对象发行融资总额不超过人民币 3 亿元且不超过最 近一年末净资产 20%的股票。董事会在上述额度范围内，可根据公司实际经营需 求和市场情况，确定具体的发行金额、发行对象、发行价格、发行数量、发行时 机等发行方案相关事宜。 关于提请股东大会授权董事会办理以简易程序 ...