二、开展商品期货套期保值业务基本情况 佛山市金银河智能装备股份有限公司 关于开展商品期货套期保值业务的可行性分析报告 一、开展商品期货套期保值业务的目的 鉴于公司控股子公司江西金德锂新能源科技有限公司的主要产品碳酸锂的 价格受市场价格波动影响明显，为有效规避和降低公司生产经营相关生产产品价 格波动风险，公司及子公司拟根据生产经营计划择机开展商品期货套期保值业务， 保证生产产品价格的相对稳定，降低价格波动对生产经营的影响。 为有效地防范生产产品价格变动带来的市场风险，降低生产产品价格波动对 公司正常经营的影响，公司根据实际经营情况，拟开展商品期货套期保值业务， 具体情况如下： 1、交易品种：碳酸锂等与生产经营相关的产品； 2、交易工具：包括但不限于期权、期货、远期等衍生品合约； 3、交易场所：LME、CME、SGX 等境外合规交易所和相关经纪行、做市商、 银行等；及上海期货交易所、广州期货交易所等境内合规公开交易场所。 4、交易金额：公司开展套期保值业务的交易保证金和权利金上限不超过人 民币 3,000 万元或等值其他外币金额（包括为交易而提供的担保物价值、预计占 用的金融机构授信额度、为应急措施所预留的保证金 ...

公司法定代表人： 主管会计工作的公司负责人: 公司会计机构负责人： | 非经营性资金占 | | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2025 年期初占 | | 2025 年半年度占用累计 | 2025 | 年半年度占 | | 2025 年半年度 | 2025 | 年 6 月末 | | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | | | 司的关联关系 | 的会计科目 | 用资金余额 | | 发生金额（不含利息） | | 用资金的利息 | | 偿还累计发生 | | 占用资金余额 | | | | | 控股股东 、实 | 际控 | | | | | | | | (如有) | | 金额 | | | | | | | 制人及其附属企业 | | | | | | | | | | | | | | | | | | 前控股股 东、 | 实际 | | | | | | | | | | | | | | | | | ...

佛山市金银河智能装备股份有限公司 关于开展商品期货套期保值业务的公告 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。 重要内容提示： 1、为有效规避和降低佛山市金银河智能装备股份有限公司（以下简称"公 司"）生产经营相关生产产品波动风险，公司及子公司拟根据生产经营计划择机 开展最高保证金和权利金额度不超过人民币 3,000 万元或等值其他外币金额的商 品期货套期保值业务（包括为交易而提供的担保物价值、预计占用的金融机构授 信额度、为应急措施所预留的保证金等），预计任一交易日持有的最高合约价值 不超过人民币 3 亿元或等值其他外币金额，商品期货套期保值品种限于与公司及 子公司所生产的碳酸锂等生产产品相关的期货品种。 证券代码：300619 证券简称：金银河 公告编号：2025-046 2、根据《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交 易》的规定，本次开展商品期货套期保值业务已经公司第五届董事会审计委员会 2025 年第三次会议、第五届董事会第五次会议审议通过，无需提交股东大会审 议。 3、公司开展商品期货套期保值业务，主要为有效地防范生产产 ...

证券代码：300619 证券简称：金银河 公告编号：2025-047 佛山市金银河智能装备股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》和《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》有关规定，现将佛山市金银河智能装备股份有限公司（以下简称"公司"） 2025 年半年度募集资金存放与实际使用情况说明如下： 一、募集资金基本情况 （一）2022 年向特定对象发行股票募集资金金额、资金到位时间 1、实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意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注册的批复》（证监许可[2023]1344 号）同意注册，并经深 圳证券交易所同意，公司本次向特定对象发行股票数量为 13,923,737 股，每股面 值人民币 1 元，每股发行价格为人民币 46.16 元，共计募集人民币 642,719,699.92 元，扣除与发行有关的不含税 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Section%201%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides essential notices, the report's table of contents, and definitions of key terms for comprehensive understanding [Important Notice](index=2&type=section&id=Important%20Notice) The board and senior management ensure report accuracy, with no interim profit distribution planned, and highlight major risks for investors - Company management guarantees the report's truthfulness, accuracy, and completeness, highlighting six major risks including raw material price fluctuations, macroeconomic volatility, gross margin decline, accounts receivable bad debts, new technology R&D, and technology leakage risks[5](index=5&type=chunk) - The company's 2025 half-year profit distribution plan includes no cash dividends, bonus shares, or capital reserve conversions[6](index=6&type=chunk) [Definitions](index=5&type=section&id=Definitions) This chapter defines key terms used in the report, including the company, its subsidiaries, and core business-related professional terminology - The report clarifies "Company" refers to Foshan Jinyihe Intelligent Equipment Co., Ltd., listing its wholly-owned and controlled subsidiaries like Tianbaoli, Jiangxi Anderli, and Jiangxi Jindeli[14](index=14&type=chunk) - Technical terms related to core businesses are defined, including organosilicon, high-temperature adhesive, lithium battery, electrode slurry, and rare metal materials rubidium and cesium salts[14](index=14&type=chunk)[16](index=16&type=chunk) - The reporting period is defined as January 1, 2025, to June 30, 2025[16](index=16&type=chunk) [Company Profile and Key Financial Indicators](index=7&type=section&id=Section%202%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section outlines the company's basic information and presents its key financial performance metrics for the reporting period [Company Profile](index=7&type=section&id=I.%20Company%20Profile) This chapter provides the company's basic commercial information, including its stock name, code, listing exchange, and legal representative Company Basic Information | Item | Information | | :--- | :--- | | Stock Abbreviation | Jinyihe | | Stock Code | 300619 | | Listing Exchange | Shenzhen Stock Exchange | | Legal Representative | Zhang Qifa | [Key Accounting Data and Financial Indicators](index=8&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company's financial performance significantly declined, with revenue down 17.70% and net loss widening to 42.17 million yuan, despite improved operating cash flow Key Financial Indicators for H1 2025 | Indicator | Current Period (RMB) | Prior Period (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 660,199,765.60 | 802,183,922.03 | -17.70% | | Net Profit Attributable to Shareholders (RMB) | -42,165,009.80 | -13,004,485.82 | -224.23% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) (RMB) | -43,975,397.69 | -19,978,483.14 | -120.11% | | Net Cash Flow from Operating Activities (RMB) | -38,495,503.55 | -394,871,069.04 | 90.25% | | Basic Earnings Per Share (RMB/share) | -0.2423 | -0.0747 | -224.36% | | Weighted Average Return on Net Assets | -2.74% | -0.78% | -1.96% | | **Indicator** | **Period-End (RMB)** | **Prior Year-End (RMB)** | **YoY Change** | | Total Assets (RMB) | 4,326,834,909.82 | 4,206,844,685.96 | 2.85% | | Net Assets Attributable to Shareholders (RMB) | 1,523,510,906.74 | 1,553,834,897.27 | -1.95% | [Non-Recurring Gains and Losses and Amounts](index=9&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20and%20Amounts) The company's non-recurring gains and losses totaled 1.81 million yuan, primarily from government subsidies recognized in the current period Non-Recurring Gains and Losses Items | Item | Amount (RMB) | | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | -72,720.00 | | Government Subsidies Recognized in Current Period P&L | 2,052,051.28 | | Other Non-Operating Income and Expenses | -75,143.64 | | Less: Income Tax Impact | 93,799.75 | | **Total** | **1,810,387.89** | [Management Discussion and Analysis](index=10&type=section&id=Section%203%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's operations, financial performance, and risk management strategies [Principal Business Activities During the Reporting Period](index=10&type=section&id=I.%20Principal%20Business%20Activities%20During%20the%20Reporting%20Period) The company's core business encompasses high-end intelligent equipment manufacturing for new energy batteries and organosilicon, alongside new material production - The company's main business is divided into two segments: high-end intelligent equipment manufacturing (new energy battery equipment, organosilicon equipment) and new material production (organosilicon materials, new energy alkali metal materials, etc.)[30](index=30&type=chunk) - In the new energy equipment sector, the company is a leading domestic supplier of continuous automatic slurry mixing lines for lithium/sodium batteries, offering integrated intelligent manufacturing solutions for positive and negative electrode sheets[30](index=30&type=chunk) - In the organosilicon equipment sector, the company is a leading domestic enterprise, providing fully automatic production lines for various materials including solar photovoltaic adhesive, high-temperature adhesive, and liquid silicone rubber[30](index=30&type=chunk)[31](index=31&type=chunk) - Through its subsidiary Jiangxi Jindeli, the company possesses green high-value full-element extraction technology for lepidolite, producing battery-grade lithium carbonate and high-value-added by-products like rubidium and cesium salts[31](index=31&type=chunk)[41](index=41&type=chunk) [Analysis of Core Competencies](index=22&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company's core strengths lie in its leading technology, strong R&D, intelligent products, brand advantage, and 'equipment + materials' dual-driven strategy - Core technological advantage: The company's independently developed twin-screw fully automatic continuous production line technology, successfully applied in organosilicon and lithium battery slurry production, holds a leading position in the industry[56](index=56&type=chunk) - Leading lepidolite extraction technology: The independently developed "sulfate mineral phase reconstruction-phase equilibrium control" lepidolite high-value clean utilization process and equipment project has been evaluated by two academicians as reaching international leading levels, achieving efficient and low-cost extraction of lithium, rubidium, and cesium elements[56](index=56&type=chunk)[57](index=57&type=chunk) - Strong R&D and intellectual property strength: As of June 30, 2025, the company and its subsidiaries collectively hold **83 invention patents**, **251 utility model patents**, and **55 computer software copyrights**[60](index=60&type=chunk)[105](index=105&type=chunk) - Brand and market position: The company is a dual-leader in domestic lithium battery continuous pulping equipment and organosilicon equipment, honored as a national "Little Giant" enterprise specializing in niche sectors and a National Intellectual Property Advantage Enterprise[65](index=65&type=chunk)[66](index=66&type=chunk) [Analysis of Principal Business](index=25&type=section&id=III.%20Analysis%20of%20Principal%20Business) Principal business revenue decreased by 17.70%, primarily due to a 24.74% drop in equipment manufacturing, while material businesses showed resilience with slight growth Key Financial Data Year-on-Year Changes | Item | Current Period (RMB) | Prior Period (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 660,199,765.60 | 802,183,922.03 | -17.70% | | Operating Cost | 543,479,807.90 | 662,789,968.63 | -18.00% | | Net Cash Flow from Operating Activities | -38,495,503.55 | -394,871,069.04 | 90.28% | | Net Cash Flow from Investing Activities | -86,069,271.68 | -123,430,636.37 | 30.27% | Operating Performance by Product or Service | Product/Service | Operating Revenue (RMB) | Operating Cost (RMB) | Gross Margin | YoY Change in Operating Revenue | | :--- | :--- | :--- | :--- | :--- | | Lithium Battery Production Equipment | 320,885,619.40 | 240,600,276.95 | 25.02% | -25.99% | | Organosilicon Production Equipment | 118,940,993.28 | 97,971,077.72 | 17.63% | -21.14% | | Organosilicon Products | 129,372,414.42 | 120,398,276.37 | 6.94% | 2.80% | | Lepidolite Full-Element High-Value Comprehensive Utilization Products | 59,051,745.99 | 53,343,004.42 | 9.67% | 16.04% | [Analysis of Assets and Liabilities](index=27&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) Total assets increased by 2.85% to 4.33 billion yuan, with inventory and construction in progress rising, and 546.07 million yuan of assets restricted - Inventory as a percentage of total assets increased from **14.15%** at year-end to **19.03%**, while construction in progress rose from **5.92%** to **8.02%**[77](index=77&type=chunk)[78](index=78&type=chunk) - Contract liabilities as a percentage of total assets increased from **3.16%** at year-end to **5.51%**, indicating an increase in customer prepayments[78](index=78&type=chunk) Asset Restriction Status | Item | Book Value at Period-End (RMB) | Restriction Type | | :--- | :--- | :--- | | Cash and Cash Equivalents | 172,568,014.03 | Guarantees, Deposits | | Fixed Assets | 238,726,382.10 | Mortgage | | Intangible Assets | 131,653,324.52 | Mortgage | | Investment Properties | 3,124,089.46 | Mortgage | | **Total** | **546,071,810.11** | | [Analysis of Investment Status](index=29&type=section&id=VI.%20Analysis%20of%20Investment%20Status) No new major investments were made, with significant ongoing non-equity investments in Jindeli's plant and rubidium-cesium salt projects, totaling 843.64 million yuan Significant Non-Equity Investments in Progress During the Reporting Period | Project Name | Amount Invested in Current Period (RMB) | Cumulative Actual Investment at Period-End (RMB) | Project Progress | | :--- | :--- | :--- | :--- | | Jindeli Plant and Equipment Project | 2,016,290.02 | 604,225,402.14 | 99.99% | | Jindeli Rubidium and Cesium Salt and By-product Processing Project | 73,546,418.17 | 239,414,516.02 | 79.80% | | **Total** | **75,562,708.19** | **843,639,918.16** | | - The net proceeds from the 2023 private placement of shares were **632 million yuan**, with **162 million yuan** cumulatively used as of the reporting period end, representing a utilization rate of **25.60%**, leaving **475 million yuan** unused[87](index=87&type=chunk) [Analysis of Major Holding and Participating Companies](index=34&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) Major subsidiaries, including Tianbaoli, Jiangxi Anderli, and Jiangxi Jindeli, all reported net losses during the reporting period, despite varying revenue levels Operating Performance of Major Subsidiaries (H1 2025) | Company Name | Operating Revenue (RMB) | Operating Profit (RMB) | Net Profit (RMB) | | :--- | :--- | :--- | :--- | | Foshan Tianbaoli Silicon Engineering Technology Co., Ltd. | 182,065,837.00 | -3,965,743.13 | -4,059,701.44 | | Jiangxi Anderli High-Tech Co., Ltd. | 290,766,425.68 | -25,422,558.88 | -25,625,725.11 | | Jiangxi Jindeli New Energy Technology Co., Ltd. | 76,343,335.95 | -25,569,890.85 | -22,257,486.01 | [Risks Faced by the Company and Countermeasures](index=37&type=section&id=X.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company addresses six key risks, including raw material price volatility, macroeconomic downturns, gross margin decline, and bad debts, through strategic management - Raw material price fluctuation risk: Direct material costs constitute a high proportion of product costs, making price volatility significantly impact profitability; countermeasures include diversifying procurement channels and improving supplier management[101](index=101&type=chunk) - Macroeconomic fluctuation risk: Slowdown in downstream organosilicon and lithium battery industries' investment may lead to decreased product demand; countermeasures involve strengthening technological innovation and lean management[102](index=102&type=chunk) - Accounts receivable bad debt risk: As of June 2025, net accounts receivable reached **1.173 billion yuan**, accounting for **27.12%** of total assets, posing bad debt risks; countermeasures include strengthening customer credit management and collection efforts[103](index=103&type=chunk) [Corporate Governance, Environment, and Society](index=39&type=section&id=Section%204%20Corporate%20Governance%2C%20Environment%2C%20and%20Society) This section covers changes in the company's governance structure, including board and supervisory committee appointments, and its environmental and social responsibilities [Changes in the Company's Directors, Supervisors, and Senior Management](index=39&type=section&id=I.%20Changes%20in%20the%20Company's%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) Due to re-election, the company's board and supervisory committee members changed, with new appointments and departures of several directors and supervisors - On January 15, 2025, due to re-election, several directors, independent directors, and supervisors changed, including new appointments and departures upon term expiration[108](index=108&type=chunk)[109](index=109&type=chunk) [Significant Matters](index=42&type=section&id=Section%205%20Significant%20Matters) This section details significant events and transactions, including major contracts, litigation, and other material developments affecting the company [Major Contracts and Their Performance](index=44&type=section&id=XII.%20Major%20Contracts%20and%20Their%20Performance) The company has various ongoing lease agreements and provided 700 million yuan in guarantees for subsidiaries, with an actual outstanding balance of 352.32 million yuan - The company and its subsidiaries have multiple ongoing property lease contracts, primarily for warehouses, offices, and dormitories[130](index=130&type=chunk) Guarantees for Subsidiaries | Item | Amount (10,000 RMB) | | :--- | :--- | | Total Approved Guarantee Limit for Subsidiaries During Reporting Period | 70,000 | | Total Actual Guarantees Provided to Subsidiaries During Reporting Period | 19,318.57 | | Total Actual Guarantee Balance for Subsidiaries at Period-End | 35,232.17 | | Ratio of Total Actual Guarantees to Company's Net Assets | 23.13% | [Share Changes and Shareholder Information](index=49&type=section&id=Section%206%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital, including capital reserve conversions, and provides an overview of its shareholder structure [Share Changes](index=49&type=section&id=I.%20Share%20Changes) The company's total share capital increased from 134 million to 174 million shares due to a capital reserve to share capital conversion, altering share proportions - The company implemented a capital reserve to share capital conversion plan of "3 shares for every 10 shares", increasing total share capital from **133,845,891 shares** to **173,999,658 shares**[142](index=142&type=chunk) - Due to the capital reserve to share capital conversion, the company recalculated prior period's earnings per share, adjusting basic EPS from **-0.0972 RMB/share** to **-0.0747 RMB/share**[143](index=143&type=chunk) [Shareholder Numbers and Shareholding Status](index=51&type=section&id=III.%20Shareholder%20Numbers%20and%20Shareholding%20Status) As of the reporting period end, the company had 26,119 common shareholders, with the actual controller Zhang Qifa and his concerted parties holding 22.63% - At the end of the reporting period, the company had **26,119 shareholders**[146](index=146&type=chunk) Top Three Shareholders' Shareholding Status | Shareholder Name | Shareholding Percentage | Shares Held at Period-End | Number of Restricted Shares Held | Number of Pledged Shares | | :--- | :--- | :--- | :--- | :--- | | Zhang Qifa | 21.05% | 36,622,024 | 27,466,518 | 15,782,000 | | Guangzhou Haihui Wealth Venture Capital Enterprise (Limited Partnership) | 9.28% | 16,144,628 | 0 | 0 | | Liang Ke | 4.31% | 7,499,490 | 0 | 3,471,390 | - Actual controller Zhang Qifa and Foshan Baoyueshan Enterprise Management Co., Ltd. are concerted parties, holding a combined **22.63%** of shares[147](index=147&type=chunk)[719](index=719&type=chunk) [Bond-Related Information](index=56&type=section&id=Section%207%20Bond-Related%20Information) This section confirms that the company had no bond-related activities or outstanding bonds during the reporting period [Not Applicable](index=56&type=section&id=Not%20Applicable) The company had no bond-related matters during the reporting period - The company had no bond-related matters during this reporting period[153](index=153&type=chunk) [Financial Report](index=57&type=section&id=Section%208%20Financial%20Report) This section presents the company's unaudited semi-annual consolidated and parent company financial statements, including balance sheets, income statements, and cash flow statements [Financial Statements](index=57&type=section&id=II.%20Financial%20Statements) This chapter provides the company's unaudited semi-annual consolidated and parent company financial statements, reflecting its financial position, operating results, and cash flows [Consolidated Balance Sheet](index=57&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of June 30, 2025, total assets were 4.33 billion yuan, total liabilities 2.69 billion yuan, and equity attributable to parent company 1.52 billion yuan Key Items from Consolidated Balance Sheet (June 30, 2025) | Item | Amount (RMB) | | :--- | :--- | | **Total Assets** | **4,326,834,909.82** | | Accounts Receivable | 1,034,685,382.60 | | Inventories | 823,294,291.33 | | Fixed Assets | 1,098,881,178.30 | | **Total Liabilities** | **2,690,986,076.80** | | Short-term Borrowings | 1,103,343,310.48 | | Accounts Payable | 507,356,586.55 | | **Total Equity Attributable to Parent Company Owners** | **1,523,510,906.74** | [Consolidated Income Statement](index=61&type=section&id=3.%20Consolidated%20Income%20Statement) In H1 2025, operating revenue was 660 million yuan, resulting in an operating loss of 48.68 million yuan and a net loss of 42.17 million yuan attributable to parent company shareholders Key Items from Consolidated Income Statement (H1 2025) | Item | Amount (RMB) | | :--- | :--- | | Total Operating Revenue | 660,199,765.60 | | Total Operating Costs | 699,523,862.42 | | Including: Operating Costs | 543,479,807.90 | | R&D Expenses | 40,743,301.76 | | Operating Profit | -48,683,496.34 | | Total Profit | -48,749,801.32 | | Net Profit | -47,314,600.44 | | Net Profit Attributable to Parent Company Shareholders | -42,165,009.80 | [Consolidated Cash Flow Statement](index=65&type=section&id=5.%20Consolidated%20Cash%20Flow%20Statement) H1 2025 saw net cash outflow from operating activities of 38.50 million yuan, a significant improvement, with a period-end cash balance of 293 million yuan Consolidated Cash Flow Statement Summary (H1 2025) | Item | Amount (RMB) | | :--- | :--- | | Net Cash Flow from Operating Activities | -38,495,503.55 | | Net Cash Flow from Investing Activities | -86,069,271.68 | | Net Cash Flow from Financing Activities | 79,644,763.16 | | Net Increase in Cash and Cash Equivalents | -45,059,045.95 | | Cash and Cash Equivalents at Period-End | 292,858,321.21 | [Significant Accounting Policies and Estimates](index=76&type=section&id=V.%20Significant%20Accounting%20Policies%20and%20Estimates) This chapter details the company's accounting standards, period, and currency, along with policies for financial instruments, revenue, inventory, and fixed assets - Revenue recognition methods: For equipment requiring installation and commissioning, revenue is recognized upon customer installation, commissioning, and acceptance; for material products, revenue is recognized upon customer acceptance and obtaining the right to receive payment[336](index=336&type=chunk) - R&D expenditures: Research phase expenditures are expensed, while development phase expenditures meeting specific conditions are capitalized[311](index=311&type=chunk) - Significant accounting policy change: In accordance with "Interpretation No. 18 of Accounting Standards for Business Enterprises", the company retrospectively adjusted the accounting treatment for guarantee-type quality assurance, reclassifying relevant costs from "selling expenses" to "operating costs"[396](index=396&type=chunk)[397](index=397&type=chunk)

佛山市金银河智能装备股份有限公司 第五届董事会第五次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 佛山市金银河智能装备股份有限公司（以下简称"公司"）第五届董 事会第四次会议于 2025 年 8 月 8 日下午 14:00 以现场投票结合通讯表决 方式召开。会议通知已于 2025 年 7 月 29 日以电话、电子邮件等方式送达 全体董事，本次会议应出席董事 7 名，实际出席董事 7 名，其中董事张冠 炜、周健泉，独立董事杨澄、陈永、曹福成以通讯表决方式参加本次会议， 公司高级管理人员列席了本次会议。本次会议由董事长张启发先生主持， 符合《中华人民共和国公司法》和《公司章程》的有关规定，会议审议了 会议通知所列明的事项，并通过决议如下： 二、董事会会议审议情况 证券代码：300619 证券简称：金银河 公告编号：2025-045 （一）审议通过了《关于〈2025 年半年度报告〉及其摘要的议案》 董事会认为：公司《2025 年半年度报告》及《2025 年半年度报告摘要》 的编制符合法律、行政法规和中国证券监督管理委员会的有关 ...

特别提示 1、本次会议无否决或修改提案的情况； 证券代码：300619 证券简称：金银河 公告编号：2025-041 佛山市金银河智能装备股份有限公司 2025 年第二次临时股东会决议公告 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。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、召开会议的基本情况 1、会议届次：2025 年第二次临时股东会 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四次会议审议，召 开 2025 年第二次临时股东会。本次股东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 7 月 14 日（星期一）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 7 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00 ...

证券代码：300619 证券简称：金银河 公告编号：2025-042 佛山市金银河智能装备股份有限公司 黎明先生由第五届董事会非职工代表董事变更为第五届董事会职工代表董 事，任期至第五届董事会任期届满之日止。本次选举完成后，公司董事会中兼任 公司高级管理人员以及由职工代表担任的董事人数总计不超过公司董事总数的 二分之一。 佛山市金银河智能装备股份有限公司董事会 二〇二五年七月十四日 附件 职工代表董事简历： 黎明先生，中国国籍，无境外永久居留权，1984 年 3 月出生，本科学历， 机械设计制造及其自动化专业。2006 年 7 月至 2010 年 8 月，就职于昆山晋桦 豹胶轮车制造有限公司，任工程师；2010 年 9 月进入金银河，历任工程师、技 术部长，现任公司副总工程师和董事职务。 关于选举产生第五届董事会职工代表董事的公告 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。 根据《中华人民共和国公司法》《上市公司章程指引》及《公司章程》等有 关规定，为保证佛山市金银河智能装备股份有限公司（以下简称"公司"）董事 会的合规运作，公司于 2025 年 7 月 ...

北京德恒律师事务所 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 2025 年第二次临时股东会的法律意见 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 2025 年第二次临时股东会的 关于佛山市金银河智能装备股份有限公司 2025 年第二次临时股东会的 法律意见 法律意见 德恒 02G20240097-00002 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"）2025 年第二次 临时股东会（以下简称"本次会议"）于 2025 年 7 月 14 日（星期一）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、凌素丽 律师（以下简称"本所经办律师"）出席了本次会议。根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《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"《 ...

证券代码：300619 证券简称：金银河 公告编号：2025-040 佛山市金银河智能装备股份有限公司 关于召开 2025 年第二次临时股东会的提示性公告 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"）2025 年第二次临 时股东会将于 2025 年 7 月 14 日召开，公司于 2025 年 6 月 27 日在巨潮资讯网 （www.cninfo.com.cn）披露了《关于召开 2025 年第二次临时股东会通知》，本次 股东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 2025 年第二 次临时股东会的相关事项提示性公告如下： 一、召开会议的基本情况 开 2025 年第二次临时股东会。本次股东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。 （1）现场会议召开时间为：2025 年 7 月 14 日（星期一）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 7 月 14 日 9:15-9:25，9:30-11:3 ...