北京德和衡（青岛）律师事务所 关于金现代信息产业股份有限公司 提前赎回可转换公司债券的 法律意见书 德和衡证律意见(2025)第00453号 BEIJING DHH LAW FIRM 地址：山东省青岛市延安三路 234 号海航万邦中心 1 号楼 50 层 电话：0532-83899607 邮编：266071 www.deheheng.com 1 北京德和衡（青岛）律师事务所 关于金现代信息产业股份有限公司 提前赎回可转换公司债券的 法律意见书 德和衡证律意见（2025）第 00453 号 致：金现代信息产业股份有限公司 北京德和衡（青岛）律师事务所（以下简称"本所"）接受金现代信息产业股 份有限公司（以下简称"公司"）的委托，依据《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 公司证券发行注册管理办法》（以下简称《管理办法》）、《深圳证券交易所股票 上市规则》（以下简称《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》（以下简称《监管指引 15 号》）、《可转换公司债 券管理办法》（以下简称《债券管理办法》）、《深圳 ...

中泰证券股份有限公司 关于金现代信息产业股份有限公司 提前赎回"金现转债"的核查意见 中泰证券股份有限公司（以下简称"保荐机构"或"中泰证券"）作为金现 代信息产业股份有限公司（以下简称"金现代"或"公司"）持续督导阶段的保 荐机构，根据《证券发行上市保荐业务管理办法》《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 2 号——创业板上市公司 规范运作》等有关法律法规和规范性文件的要求，对公司提前赎回"金现转债" 的事项进行了核查，具体核查情况如下： 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会出具的《关于同意金现代信息产业股份有限公司 向不特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1707 号） 同意注册，公司向不特定对象发行 202,512,500.00 元可转换公司债券，每张面值 为人民币 100 元，共计 2,025,125 张，募集资金总额为 202,512,500.00 元。 （二）可转换公司债券上市情况 经深圳证券交易所同意，公司可转换公司债券于 2023 年 12 月 19 日起在深 圳证券交易所挂牌交易，债券 ...

金现代信息产业股份有限公司 第四届董事会第八次会议决议公告 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。 一、 董事会会议召开情况 金现代信息产业股份有限公司（以下简称"公司"）第四届董事会第八次会 议通知于 2025 年 8 月 22 日以现场口头及电话方式通知各位董事，会议于 2025 年 8 月 22 日在公司会议室以现场结合通讯的方式召开。本次会议应出席董事 8 名，现场实际出席董事 7 名，通讯表决 3 名，以通讯表决方式出席的董事为孙文 刚先生、蒋灵女士、耿玉水先生。经全体董事同意，本次会议豁免会议通知时间 要求。会议由董事长黎峰先生主持，公司监事和高级管理人员列席了本次会议。 本次会议的召集和召开符合《中华人民共和国公司法》等相关法律法规及规章制 度和《金现代信息产业股份有限公司章程》的规定。 二、 会议表决情况 与会董事对本次会议的全部议案进行了认真审议，以记名投票方式表决并作 出如下决议： （一）审议并通过《关于提前赎回"金现转债"的议案》 | 证券代码：300830 | 证券简称：金现代 | 公告编号：2025-036 | | --- | ...

Core Insights - Shandong Xintong Electronics held a 2025 semi-annual online performance briefing, focusing on business development and market layout, providing insights into the company's operational status and future plans [1] Business Highlights and Market Outlook - **Product Gross Margin Improvement**: In the first half of the year, the gross margin of the transmission line intelligent inspection system increased by 2.26 percentage points to 36.5%, driven by a sales increase of over 50% for the V6 model and over 20% for the V10 model. The gross margin of the substation intelligent auxiliary control system rose by 1.37 percentage points to 24.51% due to reasonable fluctuations based on project environments and solutions [1] - **Strategic Investor Collaboration**: The company introduced strategic investors, including the State Power Investment Corporation's green strategic investment fund and Guangzhou Industrial Control Capital, to achieve business synergies, leveraging the strengths of a major player in the energy sector [1] - **Technological Competitive Advantage**: The company utilizes artificial intelligence algorithms as a core technology, having developed a leading industry sample database and hazard detection algorithm models, enhancing operational decision-making capabilities [1] - **Market Potential**: According to the "China Electric Power Statistical Yearbook 2024," the existing market space for the main product, the transmission line intelligent inspection system, exceeds 20 billion yuan, with a current market coverage of about 30%. The market is expected to expand significantly, potentially exceeding 60 billion yuan when considering comprehensive inspection solutions [1] - **Business Layout Evolution**: The company is developing smart operation and maintenance solutions for different scenarios in transmission, substation, and distribution, with a focus on enhancing automation and decision-making capabilities [1] - **Hongmeng Application Development**: The company is developing applications for the Hongmeng system, with the first power terminal product expected to launch by the end of the year, indicating a commitment to expanding the use of this system [1] - **Distribution Industry Layout**: The company has initiated product and technology development in the distribution operation and maintenance sector, with plans for increased market promotion despite current low revenue contribution [1] - **Overseas Market Expansion**: Since 2023, the company has been promoting products in the Middle East, Southeast Asia, and Belt and Road countries, achieving initial success and planning to increase overseas market investments [1]

（文章来源：证券日报） 证券日报网讯金现代8月18日在互动平台回答投资者提问时表示，截至2025年7月31日，公司股东人数为 42，993户。 ...

| 证券代码：300830 | 证券简称：金现代 | 公告编号：2025-035 | | --- | --- | --- | | 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"金现转债"预计触发赎回条件的提示性公告 | | | 特别提示： 金现代信息产业股份有限公司（以下简称"公司"）股票价格自 2025 年 8 月 4 日至 2025 年 8 月 15 日已有 10 个交易日的收盘价不低于"金现转债"当期 转股价格（即 9.35 元/股）的 130%（即 12.16 元/股）。如后续公司股票收盘价 格继续不低于当期转股价格的 130%，预计将有可能触发"金现转债"的有条件赎 回条款。根据《金现代信息产业股份有限公司向不特定对象发行可转换公司债券 募集说明书》（以下简称"《募集说明书》"）中有条件赎回条款的相关规定， 届时公司董事会有权决定按照面值加当期应计利息的价格赎回全部或部分未转 股的"金现转债"。 敬请广大投资者详细了解可转换公司债券相关规定，并及时关注公司后续公 告，注意投资风险。 一、 可转换公司债券基本情况 （一）可转换公司债券发行上市情况 经中国证券 ...

Group 1 - The stock price of Jin Modern experienced fluctuations on August 12, opening at 13.28 yuan, reaching a high of 13.68 yuan, a low of 13.07 yuan, and closing at 13.09 yuan, down 2.39% from the previous trading day [1] - The company operates in the software development industry, focusing on smart grid and smart city sectors [1] - Jin Modern, listed in Shandong, has a total market capitalization of 5.63 billion yuan and a circulating market value of 4.13 billion yuan [1] Group 2 - On August 12, the net outflow of main funds was 45.49 million yuan, accounting for 1.1% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 179 million yuan, representing 4.34% of the circulating market value [1] - The recent trend in fund flow indicates a continuous outflow [1]

Core Viewpoint - The company, Jin Modern (300830.SZ), is actively engaged in the digitalization of hydropower, offering mature production management systems and solutions that effectively serve various types of hydropower plants [1] Group 1: Company Developments - The company has developed a low-code development platform and artificial intelligence technologies to optimize its products in the hydropower sector [1] - Jin Modern is focusing on digital opportunities related to the Yajiang Hydropower Station [1]

New Stock Issuance - Hongyuan Co., Ltd. (stock code: 920018) issued shares at a price of 9.17 on August 11, 2025[1] - China Shipbuilding Industry Corporation (stock code: 600150) has a cash acquisition request period from August 13 to August 15, 2025[1] - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] Rights and Announcements - China Heavy Industry (stock code: 601989) has a cash option declaration period starting August 13, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - North Long Dragon (stock code: 301357) has an announcement link for further details[1] Market Volatility - Several stocks, including ST Xifa (stock code: 000752) and ST Aowei (stock code: 002231), are under observation for significant price fluctuations[1] - The report highlights abnormal fluctuations in stocks such as ST Songfa (stock code: 603268) and ST Yancheng (stock code: 603063)[2]

从资金流向来看，金现代8月11日主力资金净流出119.40万元，近五日主力资金累计净流出31277.91万 元。 风险提示：股市有风险，投资需谨慎。 截至2025年8月11日15时6分，金现代最新股价为13.41元，较前一交易日收盘价上涨0.31元。当日开盘价 为13.10元，最高触及13.73元，最低下探至12.83元，成交量为608084手，成交金额达8.08亿元。 金现代属于软件开发行业，公司主营业务涉及智能电网、智慧城市等领域。作为山东地区的上市公司， 公司还具备转债标的属性。 ...