金现代信息产业股份有限公司 2025 年半年度报告全文 金现代信息产业股份有限公司 2025 年半年度报告全文 金现代信息产业股份有限公司 2025 年半年度报告 2025-041 2025 年 8 月 1 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人黎峰、主管会计工作负责人鲁效停及会计机构负责人(会计主 管人员)申素娜声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成公司 对任何投资者及相关人士的实质承诺，投资者及相关人士应对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异。 公司在经营中可能存在的风险因素内容已在本报告第三节"管理层讨论与 分析"之"十、公司面临的风险和应对措施"部分予以描述，敬请投资者注意并 仔细阅读该章节全部内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | ...

Group 1 - The State Council released opinions on the implementation of the "Artificial Intelligence +" initiative, aiming for over 70% application penetration of new intelligent terminals and intelligent agents by 2027, and over 90% by 2030 [1] - The initiative includes building national AI application pilot bases, promoting the intelligent transformation of software and information service companies, and developing AI application service providers [1] - The focus is on creating a smart product ecosystem, with significant development in smart connected vehicles, AI smartphones and computers, smart robots, smart homes, and wearable devices [1] Group 2 - Huatai Securities believes that generative AI is entering a new development stage dominated by AI agents, which are seen as "digital employees" capable of understanding, planning, and executing complex tasks [2] - The demand for energy and semiconductors is rapidly increasing as AI agents transition from experimental to large-scale deployment, making these resources strategic and bottleneck factors for AI development [2] - Northeast Securities highlights that edge AI is evolving terminal devices from "single-function" to "scene intelligence," creating a core technology foundation for the Internet of Everything [2] Group 3 - Companies involved in AI applications across various sectors include: - AI + Government: Taiji Co., South威 Software, Newpoint Software, Digital Government, and Tuoer Si [3] - AI + Justice: Jinqiao Information, Huayu Software, and Tongda Hai [3] - AI + Finance and Tax: Tax Friend Co., Zhongke Jiangnan, and Bosi Software [3] - AI + Enterprise Services: Kingsoft Office, Yonyou Network, Kingdee International, Inspur Digital Enterprise, Guangyun Technology, Zhiyuan Interconnection, and Fanwei Network [3] - AI + Programming: Jin Modern and Puyuan Information [3] Group 4 - Companies such as Kute Intelligent and Nanxing Co. are identified as active entities in the AI agent space [4]

| 证券代码：300830 | 证券简称：金现代 | 公告编号：2025-039 | | --- | --- | --- | | 债券代码：123232 | 债券简称：金现转债 | | 金现代信息产业股份有限公司 关于提前赎回"金现转债"的第二次提示性公告 | | | 特别提示： 1、"金现转债"赎回价格：100.41 元/张（含当期应计利息，当期年利率 为 0.5%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任 公司深圳分公司（以下简称"中国结算"）核准的价格为准。 2、赎回条件满足日：2025 年 8 月 22 日 3、停止交易日：2025 年 9 月 19 日 4、赎回登记日：2025 年 9 月 23 日 5、赎回日：2025 年 9 月 24 日 6、停止转股日：2025 年 9 月 24 日 7、赎回资金到账日（到达中国结算账户）：2025 年 9 月 29 日 8、投资者赎回款到账日：2025 年 10 月 9 日 9、赎回类别：全部赎回 10、根据安排，截至 2025 年 9 月 23 日收市后仍未转股的"金现转债"，将 按照 100.41 元/张的价格强制赎回。本次赎回完成后 ...

Core Viewpoint - The company, Jin Modern Information Industry Co., Ltd., has announced the early redemption of its convertible bonds, "Jin Xian Convertible Bonds," due to the triggering of conditional redemption clauses based on stock price performance [1][2][5]. Group 1: Convertible Bond Redemption Announcement - The company will redeem "Jin Xian Convertible Bonds" at a price of 100.41 CNY per bond, which includes accrued interest [1][7]. - The redemption is set to occur after the bondholders are notified, and the bonds will be delisted from the Shenzhen Stock Exchange following the redemption [1][9]. - Bondholders are advised to convert their bonds into shares before the redemption date to avoid potential losses [1][2]. Group 2: Conditions for Redemption - The conditional redemption clause was triggered as the stock price closed above 130% of the conversion price (12.16 CNY) for 15 trading days from August 4 to August 22, 2025 [2][5][6]. - The initial conversion price was set at 9.39 CNY per share, which has been adjusted to 9.35 CNY due to dividend distributions [4][5]. Group 3: Bond Issuance Details - The company issued a total of 202,512,500 CNY in convertible bonds, with each bond having a face value of 100 CNY, amounting to 2,025,125 bonds [2][3]. - The bonds were approved for trading on the Shenzhen Stock Exchange starting December 19, 2023, with a conversion period from June 3, 2024, to November 26, 2029 [3]. Group 4: Redemption Process and Timeline - The redemption process will involve all registered bondholders as of September 23, 2025, with funds expected to reach their accounts by October 9, 2025 [7][9]. - The company will not withhold taxes on the interest income for bondholders [7].

| 证券代码：300830 | 证券简称：金现代 | 公告编号：2025-038 | | --- | --- | --- | | 债券代码：123232 | 债券简称：金现转债 | | 金现代信息产业股份有限公司 关于提前赎回"金现转债"的第一次提示性公告 | 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 | | --- | | 虚假记载、误导性陈述或重大遗漏。 | 特别提示： 1、"金现转债"赎回价格：100.41 元/张（含当期应计利息，当期年利率 为 0.5%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任 公司深圳分公司（以下简称"中国结算"）核准的价格为准。 2、赎回条件满足日：2025 年 8 月 22 日 3、停止交易日：2025 年 9 月 19 日 4、赎回登记日：2025 年 9 月 23 日 5、赎回日：2025 年 9 月 24 日 6、停止转股日：2025 年 9 月 24 日 7、赎回资金到账日（到达中国结算账户）：2025 年 9 月 29 日 8、投资者赎回款到账日：2025 年 10 月 9 日 9、赎回类别：全部赎回 10、根据安排，截至 2 ...

Group 1 - The company held its fourth board meeting on August 22, 2025, with 8 directors required to attend, and 7 present in person while 3 participated via remote voting [1] - The board unanimously approved the proposal for the early redemption of the "Jinxian Convertible Bonds" due to the stock price meeting the required threshold of 130% of the conversion price for 15 consecutive trading days [1] - The decision aims to reduce interest expenses, improve capital efficiency, and lower financial costs, with the management authorized to handle all related matters for the bond redemption [1] Group 2 - The proposal received no objections from the sponsoring institution and was supported by a legal opinion from the company's lawyers [2] - The voting results showed 8 votes in favor, with no votes against or abstentions [2]

Core Viewpoint - The company has decided to exercise its right to redeem the "Jinxian Convertible Bonds" early due to the stock price exceeding the specified threshold, aiming to reduce interest expenses and improve capital efficiency [2][5]. Group 1: Convertible Bond Redemption Announcement - The company will redeem the "Jinxian Convertible Bonds" at a price of 100.41 CNY per bond, which includes accrued interest [1][7]. - The redemption will occur on September 24, 2025, and the bonds will be delisted from the Shenzhen Stock Exchange following the redemption [1][9]. - Bondholders are advised to convert their bonds into shares before the redemption date to avoid potential losses [1][2]. Group 2: Conditions for Early Redemption - The early redemption was triggered as the stock price closed above 130% of the conversion price (12.16 CNY) for 15 trading days from August 4 to August 22, 2025 [2][6]. - The initial conversion price was set at 9.39 CNY per share, which has been adjusted to 9.35 CNY due to dividend distributions [3][5]. Group 3: Bondholder Information - Bondholders must ensure that any pledged or frozen bonds are released before the conversion deadline to avoid being forced to redeem [1][2]. - The company will not withhold taxes on interest income for bondholders [7][9]. - The redemption process will be managed by the company's management team, and bondholders can consult the securities department for further information [9][10].

Core Viewpoint - The law firm Beijing DHH Law Firm has issued a legal opinion regarding the early redemption of convertible bonds by Jin Modern Information Industry Co., Ltd, confirming that the redemption meets all necessary legal and regulatory requirements [1][4][10]. Group 1: Approval and Authorization - The company has obtained all necessary internal approvals and authorizations for the issuance and redemption of the convertible bonds, including various resolutions and feasibility reports [4][5][6]. - The Shenzhen Stock Exchange has approved the issuance, and the China Securities Regulatory Commission has granted registration for the convertible bonds [6][10]. Group 2: Redemption Conditions - The redemption conditions are defined by the "Bond Management Measures" and "Regulatory Guideline 15," allowing the company to redeem unconverted bonds under specific circumstances [7][8]. - According to the prospectus, the company can redeem the bonds if the stock price meets or exceeds 130% of the conversion price for a specified period [8][9]. Group 3: Triggering Redemption - The convertible bonds have triggered the redemption conditions as the stock price has met the required thresholds over the specified trading days [9][10]. - The initial conversion price was set at 9.39 CNY per share, which has been adjusted to 9.37 CNY and then to 9.35 CNY due to corporate actions [9]. Group 4: Conclusion and Next Steps - The law firm concludes that the early redemption of the convertible bonds is legally valid and has been approved by the company's board of directors [10]. - The company is required to fulfill its information disclosure obligations as per regulatory guidelines following the redemption [10].

Group 1 - The company Jinxiandai (SZ 300830) announced the convening of its fourth board meeting on August 22, 2025, to discuss the proposal for early redemption of "Jinxiandai Convertible Bonds" [1] - For the fiscal year 2024, the company's revenue composition is as follows: electricity accounts for 72.92%, other sectors for 22.59%, and aerospace for 4.49% [1] - As of the report, the market capitalization of Jinxiandai is 6.1 billion yuan [1]

1、"金现转债"赎回价格：100.41 元/张（含当期应计利息，当期年利率 为 0.5%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任 公司深圳分公司（以下简称"中国结算"）核准的价格为准。 2、赎回条件满足日：2025 年 8 月 22 日 3、停止交易日：2025 年 9 月 19 日 4、赎回登记日：2025 年 9 月 23 日 | 证券代码：300830 | 证券简称：金现代 | 公告编号：2025-037 | | --- | --- | --- | | 债券代码：123232 | 债券简称：金现转债 | | 金现代信息产业股份有限公司 关于提前赎回"金现转债"的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 5、赎回日：2025 年 9 月 24 日 6、停止转股日：2025 年 9 月 24 日 7、赎回资金到账日（到达中国结算账户）：2025 年 9 月 29 日 8、投资者赎回款到账日：2025 年 10 月 9 日 9、赎回类别：全部赎回 10、根据安排，截至 2025 年 9 月 23 日收市后仍未转股的 ...