| 证券代码：300798 | 证券简称：锦鸡股份 | 公告编号：2025-078 | | --- | --- | --- | | 债券代码：123129 | 债券简称：锦鸡转债 | | 审议《关于<2025 年第三季度报告>的议案》 根据《证券法》等相关法律法规要求，公司组织编写了 2025 年第三季度报 告，报告内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗 漏。 江苏锦鸡实业股份有限公司 第四届董事会第三次会议决议公告 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 江苏锦鸡实业股份有限公司（以下简称"公司"） 第四届董事会第三次会议 于 2025 年 10 月 28 日以现场结合通讯表决的方式在公司会议室召开。会议通知 于 2025 年 10 月 18 日通过电子邮件、电话的方式发出。本次会议由董事长赵卫 国先生主持，应参加会议董事 9 名，实际参加会议董事 9 名，部分高级管理人员 列席了会议。 本次董事会会议的召开符合《中华人民共和国公司法》等相关法律、行政法 规及《公司章程》的规定。 二、董事会会议审议情况 ...

Group 1 - The core viewpoint of the news is that Jinji Co., Ltd. reported its third-quarter performance, showing a revenue increase but a net loss [1] - For the first three quarters of 2025, the company's revenue was approximately 874 million yuan, representing a year-on-year increase of 23.49% [1] - The net profit attributable to shareholders was a loss of approximately 15.22 million yuan, with a basic earnings per share loss of 0.0325 yuan [1] Group 2 - As of the report, Jinji Co., Ltd. has a market capitalization of 3.8 billion yuan [2] - The A-share market has surpassed 4000 points, indicating a significant market resurgence and a new "slow bull" pattern [2]

Financial Performance - The company's operating revenue for Q3 2025 was ¥294,772,065.81, representing a 15.80% increase year-over-year[5] - The net profit attributable to shareholders was -¥11,408,820.40, a significant decline of 1,080.08% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥13,845,551.64, down 502.64% year-over-year[5] - The company's basic earnings per share were -¥0.0243, a decrease of 1,073.39% compared to the same period last year[5] - The net profit for the current period was a loss of ¥15,221,685.95, compared to a profit of ¥8,826,224.27 in the previous period, indicating a significant decline[20] - The total comprehensive income for the current period was -¥15,221,685.95, down from ¥8,826,224.27 in the previous period[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,668,189,554.46, reflecting a 2.63% increase from the end of the previous year[5] - The company's total equity attributable to shareholders decreased by 1.13% to ¥1,719,240,441.80 compared to the end of the previous year[5] - The total liabilities increased to ¥948,949,112.66, compared to ¥861,012,102.42 in the previous period, marking a rise of 10.2%[18] - The total non-current assets decreased to ¥1,528,301,873.25 from ¥1,605,660,997.66, a decline of approximately 4.8%[17] Cash Flow - The company reported a cash flow from operating activities net amount of -¥36,257,828.56, a 30.70% decrease year-to-date[5] - Cash inflow from operating activities totaled ¥617,142,495.25, up from ¥459,490,182.93 in the previous period, reflecting a growth of 34.3%[22] - Operating cash outflow totaled $653.4 million, an increase of 27.7% from $511.8 million in the previous period[23] - Net cash flow from operating activities was -$36.3 million, an improvement from -$52.3 million year-over-year[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 24,985[13] - The largest shareholder, Zhao Weiguo, holds 16.41% of shares, totaling 76,951,817 shares[13] - The company has a significant shareholder, Chuanhua Zhilian Co., Ltd., holding 11.79% of shares, totaling 55,289,376 shares[13] Expenses - Research and development expenses increased by 30.83% to ¥36,663,267.72, attributed to new R&D costs at Jin Xing Chemical[11] - Management expenses rose by 32.17% to ¥53,546,741.44, primarily due to increased depreciation of equipment not yet in production[11] Inventory and Receivables - Accounts receivable increased to ¥294,463,078.92 from ¥253,456,495.31, reflecting a growth of about 16.1%[16] - Inventory rose to ¥277,282,668.84 from ¥176,457,456.91, indicating an increase of approximately 57.1%[17] Cash and Cash Equivalents - The company's cash and cash equivalents decreased to ¥166,824,711.30 from ¥187,369,599.89, a decline of approximately 11.7%[16] - The ending cash and cash equivalents balance was $66.1 million, down from $130.2 million year-over-year[23] Borrowings - Short-term borrowings decreased to ¥185,120,000.00 from ¥206,910,692.08, a reduction of approximately 10.5%[17] - Long-term borrowings and other non-current liabilities totaled ¥243,153,663.11, an increase from ¥232,724,962.79 in the previous period, reflecting a growth of 4.0%[18] Cash Flow from Investment and Financing Activities - Cash inflow from investment activities was $178.6 million, down 42.5% from $311.3 million in the prior period[23] - Cash inflow from financing activities was $218.3 million, an increase of 40.6% compared to $155.3 million in the previous period[23] - The company paid $196.8 million in debt repayments, a significant increase from $30.0 million in the prior period[23]

| 证券代码：300798 | 证券简称：锦鸡股份 | 公告编号：2025-077 | | --- | --- | --- | | 债券代码：123129 | 债券简称：锦鸡转债 | | 江苏锦鸡实业股份有限公司 关于锦鸡转债2025年第三季度转股情况的公告 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。 2.证券代码：300798；证券简称：锦鸡股份 3.转股日期：2022 年 05 月 10 日-2027 年 11 月 03 日 4.当前转股价格：7.92 元/股 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 15 号——可转换公司债券》的有关规定，江苏锦鸡实业股份有限 公司（以下简称"公司"）现将 2025 年第三季度可转换公司债券（以下简称"可 转债"或"锦鸡转债"）转股及公司股份变动情况公告如下： 一、可转债发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会证监许可[2021]2968 号文核准同意注册，公司 于 2021 年 11 月 04 日向不特定对象发行 600 万张可转换公司债券，每张面值 10 ...

| 证券代码：300798 | 证券简称：锦鸡股份 | 公告编号：2025-076 | | --- | --- | --- | | 债券代码：123129 | 债券简称：锦鸡转债 | | 江苏锦鸡实业股份有限公司 关于变更签字注册会计师的公告 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。 江苏锦鸡实业股份有限公司（以下简称"公司"）于 2025 年 04 月 21 日召 开了第三届董事会第二十二次会议，审议通过了《关于续聘 2025 年度审计机构 的议案》，于 2025 年 05 月 23 日召开了 2024 年度股东会，审议通过了《关于续 聘 2025 年度审计机构的议案》，同意公司续聘天健会计师事务所（特殊普通合 伙）（以下简称"天健所"）为公司 2025 年度审计机构。具体内容详见公司于 2025 年 04 月 22 日在巨潮资讯网披露的《关于续聘 2025 年度审计机构的公告》 （公告编号：2025-040）。 近日，公司收到天健所出具的《关于变更签字注册会计师的函》，现将具体 情况公告如下： 一、签字会计师变更情况 天健所作为公司 2025 年度财 ...

Core Points - The major shareholder of Jinji Co., Transfar Zhilian, initially planned to reduce its holdings by 14 million shares, accounting for 2.99% of the total shares, between June 27, 2025, and September 26, 2025 [1] - As of July 3, 2025, Transfar Zhilian has already reduced its holdings by 175,000 shares through centralized bidding, with an average transaction price of 10.86 yuan and 9.99 yuan, totaling 0.04% of the total share capital [1] - After the reduction, Transfar Zhilian holds 55,289,400 shares, representing 11.79% of the total shares [1]

Group 1 - The major shareholder, Transfar Zhilian, originally planned to reduce its holdings by 14 million shares, accounting for 2.99% of the total shares, between June 27, 2025, and September 26, 2025 [1] - As of July 3, 2025, Transfar Zhilian has already reduced its holdings by 175,000 shares through centralized bidding, with an average transaction price of 10.86 yuan and 9.99 yuan, totaling 0.04% of the total share capital [1] - After the reduction, Transfar Zhilian holds 55,289,400 shares, representing 11.79% of the total shares [1]

| 证券代码：300798 | 证券简称：锦鸡股份 | 公告编号：2025-075 | | --- | --- | --- | | 债券代码：123129 | 债券简称：锦鸡转债 | | 江苏锦鸡实业股份有限公司 关于持股 5%以上股东减持股份计划到期暨减持股份进展的公告 持股 5%以上股东传化智联股份有限公司保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 江苏锦鸡实业股份有限公司（以下简称"公司"）于 2025 年 06 月 05 日在 指定信息披露媒体巨潮资讯网（http://www.cninfo.com.cn）上披露了《关于持 股 5%以上股东减持股份的预披露公告》（公告编号：2025-057）。 有的股份。 持有本公司股份 55,464,376 股（占本公司总股本比例 11.83%）的股东传化 智联股份有限公司（以下简称"传化智联"）计划在 2025 年 06 月 27 日至 2025 年 09 月 26 日期间以大宗交易和集中竞价方式减持本公司股份 14,000,000 股 （占本公司总股本比例 ...

Core Viewpoint - Jinji Co., Ltd. reported a significant increase in revenue for the first half of 2025, but faced substantial losses in net profit compared to the previous year [1][2]. Financial Performance Summary - The company achieved operating revenue of 580 million yuan in the first half of 2025, representing a year-on-year growth of 27.80% compared to 453 million yuan in the same period last year [1][2]. - The net profit attributable to shareholders was a loss of 3.81 million yuan, a decline of 149.76% from a profit of 7.66 million yuan in the previous year [1][2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 6.31 million yuan, down 247.82% from a profit of 4.27 million yuan in the same period last year [1][2]. - The net cash flow from operating activities was 17.34 million yuan, a significant improvement from a negative cash flow of 37.76 million yuan in the previous year, marking a 145.92% increase [1][2]. Previous Year Comparison - In 2024, the company reported operating revenue of 1.01 billion yuan, a year-on-year increase of 6.45% from 948 million yuan in 2023 [3]. - The net profit attributable to shareholders in 2024 was 5.65 million yuan, a decrease of 64.34% from 15.85 million yuan in 2023 [3]. - The net profit after deducting non-recurring gains and losses was 2.15 million yuan, down 90.83% from 23.39 million yuan in the previous year [3]. - The net cash flow from operating activities in 2024 was 9.64 million yuan, a significant improvement from a negative cash flow of 62.77 million yuan in 2023, reflecting a 115.36% increase [3]. Fundraising Activities - Jinji Co., Ltd. raised a total of 831 million yuan from two fundraising activities, including an initial public offering and a convertible bond issuance [4][5].

| 证券代码：300798 | 证券简称：锦鸡股份 | 公告编号：2025-074 | | --- | --- | --- | | 债券代码：123129 | 债券简称：锦鸡转债 | | 江苏锦鸡实业股份有限公司 关于为全资子公司提供担保额度的进展公告 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、误导性陈述或重大遗漏。 2025 年 02 月 09 日，江苏锦鸡实业股份有限公司（以下简称"公司"）召 开第三届董事会第二十一次会议，审议通过了《关于 2025 年度预计为全资子公 司提供担保额度的议案》。2025 年 02 月 25 日，根据《深圳证券交易所创业板 股票上市规则》及《公司章程》等规定，公司召开 2025 年第一次临时股东会， 对董事会提出的上述议案进行审议，同意 2025 年度预计为全资子公司（包括合 并报表范围内公司相互之间）向商业银行或其他金融机构申请综合授信、融资租 赁等业务提供担保，累计提供担保额度为人民币壹拾陆亿元整（包含本数），担 保方式包括保证担保、抵押担保等。在累计担保额度范围内，并授权经营层签署 具体担保协议及相关法律文件，决议授权期限自本议案通过股 ...