证券代码：301133 证券简称：金钟股份 公告编号：2026-020 广州市金钟汽车零件股份有限公司 关于部分募集资金专户完成销户的公告 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、误导性陈述或者重大遗漏。 广州市金钟汽车零件股份有限公司（以下简称"公司"）近期完成了向不特 定对象发行可转换公司债券部分募集资金专户的注销手续，现将相关情况公告如 下： | 1 | 广州市金钟汽车零件股 | 中国农业银行股份有限公 | 440******254 | 已注销 | | --- | --- | --- | --- | --- | | 序号 | 账户名称 份有限公司 | 开户银行 司广州花都汽车城支行 | 银行账号 | 账户状态 | 四、备查文件 一、募集资金基本情况 经中国证券监督管理委员会《关于同意广州市金钟汽车零件股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可［2023］1927号）同意 注册，公司向不特定对象发行可转换公司债券350.00万张，每张面值为人民币 100.00元，按面值发行，募集资金总额为人民币35,000.00万元，根据有关规定扣 除发行费用1, ...

证券代码：301133 证券简称：金钟股份 公告编号：2026-019 广州市金钟汽车零件股份有限公司 广州市金钟汽车零件股份有限公司董事会 关于公司取得高新技术企业证书的公告 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。 2026 年 3 月 6 日 一、基本情况 三、备查文件 《高新技术企业证书》 特此公告。 广州市金钟汽车零件股份有限公司（以下简称"公司"）于近日收到由广 东省科学技术厅、广东省财政厅、国家税务总局广东省税务局联合颁发的《高 新技术企业证书》，证书编号为 GR202544010444，发证日期为 2025 年 12 月 19 日，有效期三年。 二、对公司的影响 根据《中华人民共和国企业所得税法》以及国家对高新技术企业的相关税 收规定，公司自本次通过高新技术企业认定当年起连续三年（2025 年至 2027 年）可享受国家关于高新技术企业的相关税收优惠政策。本次高新技术企业的 认定系公司原高新技术企业证书有效期期满后的重新认定。公司 2025 年度已 按 15%的企业所得税税率进行纳税申报及预缴，因此本次取得高新技术企业证 书不会对公司 2 ...

Group 1 - The core viewpoint of the news is that Jinzong Co., Ltd. (301133) is expected to report a net profit loss of 4.5 million to 9 million yuan for the year 2025, a significant decline from a profit of 85.58 million yuan in the previous year [1] - The performance decline is attributed to intensified competition in the automotive industry, high costs during the ramp-up phase of new production capacities, and increased foreign exchange losses due to currency fluctuations [1] - The company's stock price has shown volatility, with a notable increase of 5.00% on February 6, 2026, but overall market sentiment remains neutral, as indicated by low net inflows of capital [2] Group 2 - The anticipated loss for 2025 is primarily due to three factors: fierce competition in the automotive parts market leading to pressure on product pricing and a decline in gross margins, increased fixed costs from new production bases in Nantong and Guangzhou during their ramp-up phase, and high financial expenses influenced by expanded borrowing and fluctuations in the US dollar exchange rate [3] - The company has completed the redemption of "Jinzong Convertible Bonds" on January 27, 2026, which is expected to alleviate future interest expense pressures [3]

证券代码：301133 证券简称：金钟股份 公告编号：2026-018 广州市金钟汽车零件股份有限公司 关于开立募集资金临时补流专项账户并签订募集资金三方 监管协议的公告 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。 广州市金钟汽车零件股份有限公司（以下简称"公司"）于2025年12月1日 召开第三届董事会第二十次会议，审议通过了《关于使用部分闲置募集资金暂时 补充流动资金的议案》，同意公司使用部分闲置募集资金暂时补充流动资金并开 立相应的募集资金专项账户，用于暂时补充流动资金的闲置募集资金的管理、存 放与使用，并授权公司管理层办理开立募集资金专项账户及签订募集资金三方监 管协议等相关事项。近日公司开立了募集资金专项账户，并与保荐机构南京证券 股份有限公司（以下简称"南京证券"）、交通银行股份有限公司广东省分行（以 下简称"交通银行广东分行"）签订了《募集资金三方监管协议》，现就相关事 项公告如下： 一、募集资金基本情况 （一）首次公开发行股票募集资金 根据中国证券监督管理委员会《关于同意广州市金钟汽车零件股份有限公司 首次公开发行股票注册的批复》（证监许可 ...

Group 1 - The core point of the news is that Jinzhong Co., Ltd. experienced a stock price decline of 5.12%, with the current share price at 37.95 yuan, a trading volume of 84.26 million yuan, a turnover rate of 1.96%, and a total market capitalization of 4.61 billion yuan [1] - Jinzhong Co., Ltd. is located in Huadu District, Guangzhou, Guangdong Province, and was established on May 31, 2004. The company was listed on November 26, 2021, and its main business involves the design, development, production, and sales of automotive interior and exterior decorative parts [1] - The revenue composition of Jinzhong Co., Ltd. is primarily from automotive hub decorative parts, accounting for 99.17%, with other supplementary products making up 0.83% [1] Group 2 - From the perspective of major fund holdings, Yimin Fund has one fund heavily invested in Jinzhong Co., Ltd. The Yimin Hongli Growth Mixed Fund (560002) held 108,500 shares in the fourth quarter, representing 1.5% of the fund's net value, ranking as the tenth largest holding [2] - The Yimin Hongli Growth Mixed Fund (560002) was established on November 21, 2006, with a latest scale of 278 million yuan. Year-to-date returns are 2.12%, ranking 6599 out of 9000 in its category; the one-year return is 9.42%, ranking 6564 out of 8193; and since inception, the return is 95.37% [2] - The fund manager of Yimin Hongli Growth Mixed Fund (560002) is Guan Xu, who has been in the position for 2 years and 129 days, with the total asset scale of 350 million yuan. The best fund return during his tenure is 34.82%, while the worst return is 14.64% [2]

Core Viewpoint - The company expects a net profit attributable to shareholders for the fiscal year 2025 to be between -9 million and -4.5 million, with a net profit excluding non-recurring gains and losses projected between -13 million and -8.5 million [1] Group 1: Financial Performance - The company is experiencing significant pressure on its operating performance due to various factors, including market environment fluctuations, initial capacity ramp-up at new production bases, increased operating expenses, high financial costs, and substantial R&D investments [1] - Despite these challenges, the company has maintained a steady growth in operating revenue, supported by existing technological advancements and ongoing efforts in R&D innovation and market expansion [1] Group 2: Operational Developments - The company has made notable progress in diversifying its product lines and expanding production capacity [1] - New product and customer-related orders have not yet converted into revenue, contributing to the financial strain [1]

一、本期业绩预计情况 证券代码：301133 证券简称：金钟股份 公告编号：2026-017 广州市金钟汽车零件股份有限公司 2025 年度业绩预告 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。 （1）以区间数进行业绩预告 单位：万元 | 项 目 | | 本报告期 | 上年同期 | | | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | -900.00 | ～ | -450.00 | 8,558.00 | | 扣除非经常性损益后的净利润 | -1,300.00 | ～ | -850.00 | 8,283.40 | 二、与会计师事务所沟通情况 本次业绩预告相关数据为广州市金钟汽车零件股份有限公司（以下简称 "公司"）财务部门初步测算结果，未经会计师事务所审计。但公司已就本次 业绩预告有关事项与负责公司年报审计的会计师事务所进行预沟通，公司与会 计师事务所在本次业绩预告方面不存在重大分歧。 三、业绩变动原因说明 报告期内，公司依托既有技术沉淀，持续加大研发创新与市场开拓力度， 产能规模稳步扩张，产品线多元化布局取得 ...

Market Overview - The automotive parts sector experienced a decline of 2.05% on January 29, with Jinzhong Co. leading the drop [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] Top Performers - Aerospace Science and Technology (000901) saw a significant increase of 9.98%, closing at 28.09 with a trading volume of 1.3977 million shares and a transaction value of 38.36 million [1] - Liangzi Co. (662109) rose by 7.92%, closing at 142.10 with a trading volume of 182,800 shares and a transaction value of 2.559 billion [1] - Wante Technology (300176) increased by 5.31%, closing at 7.34 with a trading volume of 630,100 shares and a transaction value of 472 million [1] Underperformers - Jinzhong Co. (301133) fell by 10.11%, closing at 39.39 with a trading volume of 76,700 shares and a transaction value of 313 million [2] - Sijizhi Drive (301550) decreased by 8.42%, closing at 167.88 with a trading volume of 105,100 shares and a transaction value of 1.813 billion [2] - Weidi Co. (603023) dropped by 7.91%, closing at 5.24 with a trading volume of 468,000 shares and a transaction value of 249 million [2] Capital Flow - The automotive parts sector saw a net outflow of 3.771 billion in main funds, while retail investors contributed a net inflow of 3.618 billion [2] - The sector experienced a net inflow of 152 million from speculative funds [2] Individual Stock Capital Flow - Aerospace Science and Technology (000901) had a main fund net inflow of 1.226 billion, with a retail net outflow of 628 million [3] - New Coordinates (603040) reported a main fund net inflow of 52.48 million, while retail investors had a net outflow of 49.47 million [3] - Aikelan (300816) experienced a main fund net inflow of 51.55 million, with a retail net outflow of 50.31 million [3]

| 证券代码：301133 | 证券简称：金钟股份 | 公告编号：2026-016 | | --- | --- | --- | | 债券代码：123230 | 债券简称：金钟转债 | | 广州市金钟汽车零件股份有限公司 2、投资者赎回款到账日：2026 年 1 月 27 日 3、"金钟转债"摘牌日：2026 年 1 月 28 日 4、摘牌原因：存续期内可转债全部赎回 一、可转换公司债券基本情况 关于"金钟转债"摘牌的公告 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、误导性陈述或者重大遗漏。 特别提示： 1、"金钟转债"赎回日：2026 年 1 月 20 日 （一）可转换公司债券发行情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意广州市 金钟汽车零件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]1927 号）同意注册，公司向不特定对象发行可转换公司债券（以下 简称"可转债"）350.00 万张，每张面值为人民币 100.00 元，按面值发行，募 集资金总额为人民币 35,000.00 万元，扣除各项发行费用不含税金额合计人民币 1, ...

| 证券代码：301133 | 证券简称：金钟股份 | 公告编号：2026-015 | | --- | --- | --- | | 债券代码：123230 | 债券简称：金钟转债 | | 广州市金钟汽车零件股份有限公司 关于"金钟转债"赎回结果的公告 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、误导性陈述或者重大遗漏。 特别提示： 1、"金钟转债"赎回数量：6,954 张 2、"金钟转债"赎回兑付总金额：696,790.80 元（含当期应计利息，不含 赎回手续费） 3、"金钟转债"摘牌日：2026 年 1 月 28 日 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（以下简称"中国证监会"）《关于同意广州市 金钟汽车零件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]1927 号）同意注册，公司向不特定对象发行可转换公司债券（以下 简称"可转债"）350.00 万张，每张面值为人民币 100.00 元，按面值发行，募 集资金总额为人民币 35,000.00 万元，扣除各项发行费用不含税金额合计人民币 1,067.6 ...