关于完成公司章程工商备案登记的公告 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。 证券代码：300962 证券简称：中金辐照 公告编号：2025-078 中金辐照股份有限公司 特此公告。 中金辐照股份有限公司董事会 2025 年 9 月 9 日 中金辐照股份有限公司（以下简称公司）于 2025 年 7 月 20 日召 开第四届董事会第十九次会议，于 2025 年 8 月 8 日召开 2025 年第二 次临时股东会，审议通过了《关于修订公司章程及配套议事规则的议 案》,具体内容详见公司分别于 2025 年 7 月 22 日、2025 年 8 月 8 日 在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于修订公司 章程及配套议事规则的公告》（公告编号：2025—061）、修订后的 《中金辐照股份有限公司章程》及《中金辐照股份有限公司 2025 年 第二次临时股东会决议公告》（公告编号：2025—065）。 公司近日已完成上述事项的工商备案登记。 ...

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Zhongjin Irradiation, indicating a stable growth in revenue and profit, alongside significant trading activity in its stock [1][2]. Group 2 - As of August 26, Zhongjin Irradiation's stock price decreased by 0.22%, with a trading volume of 156 million yuan. The financing buy-in amount was 41.96 million yuan, while the net financing buy-in was 16.54 million yuan, indicating strong investor interest [1]. - The total financing and securities balance for Zhongjin Irradiation reached 195 million yuan, accounting for 3.98% of its market capitalization, which is above the 80th percentile of the past year [1]. - The company has not engaged in any short selling activities on August 26, with no shares sold or repaid, indicating a lack of bearish sentiment [1]. Group 3 - As of August 8, the number of shareholders for Zhongjin Irradiation increased to 19,600, reflecting an 8.83% rise, while the average circulating shares per person decreased by 8.11% to 13,442 shares [2]. - For the first half of 2025, Zhongjin Irradiation reported a revenue of 180 million yuan, representing a year-on-year growth of 0.58%, and a net profit attributable to shareholders of 65.81 million yuan, up 1.75% year-on-year [2]. Group 4 - Since its A-share listing, Zhongjin Irradiation has distributed a total of 303 million yuan in dividends, with 234 million yuan paid out over the last three years [3].

Core Viewpoint - 中金辐照's financial performance shows modest growth in revenue and net profit, with a focus on maintaining competitive advantages and expanding market presence in the irradiation technology sector [1][4]. Financial Performance - For the first half of 2025, 中金辐照 reported total revenue of 180 million yuan, a year-on-year increase of 0.58%, and a net profit attributable to shareholders of 65.81 million yuan, up 1.75% [1]. - The gross margin decreased to 61.61%, down 5.24% year-on-year, while the net margin slightly declined to 37.48%, down 0.52% [1]. - The total of selling, administrative, and financial expenses reached 27.57 million yuan, accounting for 15.33% of revenue, an increase of 11.03% year-on-year [1]. Business Strategy and Future Outlook - The company aims to strengthen its market position by enhancing its core competencies and pursuing diversified business development, with a strategic goal of becoming a leading enterprise in health service technology [3][4]. - Future growth drivers include favorable policy environments, increasing market demand in healthcare and food sectors, and ongoing optimization of investment and project development [5][6]. Industry Context - The irradiation technology sector is experiencing rapid expansion, supported by increasing economic scale and market demand, particularly in healthcare, food, and pharmaceuticals [5][6]. - The company operates in a government-encouraged industry, which is expected to benefit from rising consumer demand for high-quality products and services [6].

Core Insights - The company reported a main revenue of 180 million yuan for the first half of 2025, showing a year-on-year increase of 0.58% [1] - The net profit attributable to shareholders reached 65.81 million yuan, up 1.75% year-on-year [1] - The non-recurring net profit was 54.69 million yuan, reflecting a decline of 13.35% year-on-year [1] Financial Performance - In Q2 2025, the company's single-quarter main revenue was 94.20 million yuan, down 1.03% year-on-year [1] - The single-quarter net profit attributable to shareholders was 40.01 million yuan, an increase of 14.83% year-on-year [1] - The single-quarter non-recurring net profit was 29.03 million yuan, down 14.59% year-on-year [1] Profitability Metrics - The company's debt ratio stands at 13.61% [1] - Financial expenses were recorded at -2.12 million yuan [1] - The gross profit margin is 61.61%, which is a decrease of 5.23% year-on-year [5] Earnings Per Share - Earnings per share (EPS) is 0.25 yuan, reflecting a year-on-year increase of 1.75% [5] - The operating cash flow per share is 0.31 yuan, down 16.24% year-on-year [5] - The net asset per share is 3.70 yuan, up 7.90% year-on-year [5] Shareholder Information - The largest shareholder is China National Gold Group Corporation, holding 54.20% of shares [9] - Other significant shareholders include Zhejiang Shiyuan Precious Metals Co., Ltd. with 9.60% [9] - The total number of shareholders is approximately 2.1 million [11]

Group 1 - The core point of the article is that Zhongjin Ruzhao (SZ 300962) announced the convening of its 24th meeting of the fourth board of directors on August 25, 2025, to review the proposal regarding the company's 2025 semi-annual report [1] - For the first half of 2025, Zhongjin Ruzhao's revenue composition shows that irradiation technology service revenue accounted for 94.06%, while other business revenues made up 5.94% [1] - As of the report date, Zhongjin Ruzhao has a market capitalization of 4.9 billion yuan [1]

Group 1 - The company reported a revenue of 179.8 million yuan for the first half of 2025, representing a year-on-year growth of 0.58% [1] - The net profit attributable to shareholders of the listed company was 65.81 million yuan, showing a year-on-year increase of 1.75% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 54.69 million yuan, which is a year-on-year decrease of 13.35% [1] - The basic earnings per share were 0.2493 yuan [1]

特此公告。 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。 中金辐照股份有限公司（以下简称公司）于 2025 年 8 月 25 日召 开了第四届董事会第二十一次会议，审议通过了《关于公司<2025 年 半年度报告全文及摘要>的议案》。 为使投资者全面了解公司的经营成果、财务状况等，《2025 年半 年度报告》及《2025 年半年度报告摘要》于 2025 年 8 月 26 日在中 国证监会指定创业板信息披露网站巨潮资讯网（www.cninfo.com.cn） 上披露，敬请投资者注意查阅。 证券代码：300962 证券简称：中金辐照 公告编号：2025-070 中金辐照股份有限公司 2025 年半年度报告披露提示性公告 中金辐照股份有限公司董事会 2025 年 8 月 26 日 ...

中金辐照股份有限公司关于中国黄金集团 财务有限公司的风险持续评估报告 一、中国黄金集团财务有限公司简介 财务公司是由中国黄金集团有限公司和中金黄金股份 有限公司共同出资设立的非银行金融机构，注册资本金20亿 元，中国黄金集团有限公司持股60%，注册地址为北京市东 城区安定门外大街9号一层。2015年5月12日获北京银保监局 开业批复，取得《金融许可证》，目前是中国黄金集团有限 公司内唯一拥有金融牌照机构。 法定代表人：王赫 机构地址：北京市东城区安定门外大街9号一层 金融许可证机构编码：L0211H211000001 统一社会信用代码：91110000339854814H 财务公司在业务上接受国家金融监督管理总局及人民 银行的指导、监督和考核。按金融监管与公司治理要求，财 务公司设立了股东会、董事会、监事会和高级管理层。 经国家金融监督管理总局批准，并经北京市市场监督管 理局登记，目前财务公司经营范围为以下本外币业务： （一）吸收成员单位存款； 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》要求，中金辐照股份有限公司（简称 公司）通过查验中国黄金集团财务有限公司（以下简称财务 公司） ...

证券代码：300962 证券简称：中金辐照 公告编号：2025-074 中金辐照股份有限公司关于2025年半年度 募集资金存放与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。 根据中国证券监督管理委员会《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》《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》以及 《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告 格式》等有关规定，中金辐照股份有限公司(以下简称公司)董事 会编制了 2025 年半年度募集资金存放与使用情况的专项报告，具 体如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 经中国证券监督管理委员会《关于同意中金辐照股份有限公 司首次公开发行股票注册的批复》(证监许可〔2021〕249 号)同 意 注 册， 公 司于 2021 年 4 月 9 日 公 开发 行 人 民 币普 通 股 66,000,500.00 股，每股面值人民币 1.00 元，每股发行价格为人 民币 3.40 元，共计募集资金人民币 224, ...

编制单位： 中金辐照股份有限公司 单位：万元 | 2025 | 年 | 2025 | 年 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 半年度占 | 半年度 | 2025 | 年半 | 2025 | 年半 | 上市公司核 | 2025 | 年期 | | | | | 非经营性资金 | 占用方与上市公司的 | 用累计发 | 占用资 | 年度偿还 | 年度期末 | 资金占用方名称 | 算的会计科 | 初占用资 | 占用形成原因 | 占用性质 | | | 占用 | 关联关系 | 生金额 | 金的利 | 累计发生 | 占用资金 | 目 | 金余额 | | | | | | （不含利 | 息（如 | 金额 | 余额 | | | | | | | | | | 息） | 有） | | | | | | | | | | | | 控股股东、实 | 非经营性占用 | | | | | | | | | | | | 际控制人及其 | 非经营性占用 | | | | | | | | | | | | 附属企业 ...