| 证券代码：301133 | 证券简称：金钟股份 | 公告编号：2025-047 | | --- | --- | --- | | 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、本次股东大会不涉及变更以往股东大会已通过的决议； 2025年第一次临时股东大会决议公告 3、本次股东大会对中小投资者进行了单独计票（中小投资者是指除公司董 事、监事、高级管理人员以及单独或者合计持有公司 5%以上股份的股东以外的 其他股东）。 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、会议召开和出席情况 重要提示： 1、本次股东大会无否决提案的情况； （七）会议的出席情况： 1、出席本次会议的股东及股东代理人共 49 人，代表股份 71,007,570 股，占 公司有表决权股份总数的 66.5965%。 （三）股东大会现场会议主持人：董事长辛洪萍先生 （四）会议召开时间： 1、现场会议召开时间：2025 年 9 月 16 日（星期二）下午 14:30 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 ...

广州市金钟汽车零件股份有限公司（以下简称"公司"）于 2025 年 9 月 16 日召开第三届董事会第十八次会议，审议通过了《关于调整公司组织架构的议 案》。 | 证券代码：301133 | 证券简称：金钟股份 | 公告编号：2025-050 | | --- | --- | --- | | 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 关于调整公司组织架构的公告 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董事会 2025 年 9 月 16 日 附件：组织架构图 根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《上 市公司章程指引》等法律、行政法规和部门规章的有关规定，结合公司实际情况， 公司相应调整组织架构，不再设置监事会，原监事会的职权由董事会审计委员会 行使，同时将"股东大会"统一规范为"股东会"。 同时，根据公司战略发展需要，进一步提高管理水平和运营效率，公司对部 分内部管理部门进行调整，并提请董事会授权公司管理层负责组织架构调整后的 具体实施及进一步细化等工 ...

广州市金钟汽车零件股份有限公司 关于非独立董事辞职暨选举职工代表董事及调整董事会部分专 门委员会委员的公告 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。 | 证券代码：301133 | 证券简称：金钟股份 | 公告编号：2025-049 | | --- | --- | --- | | 债券代码：123230 | 债券简称：金钟转债 | | 一、非独立董事辞职情况 广州市金钟汽车零件股份有限公司（以下简称"公司"）于今日收到非独立 董事岳亚斌先生递交的书面辞职报告。因公司内部治理结构调整，岳亚斌先生申 请辞去公司第三届董事会非独立董事、董事会审计委员会委员及董事会战略委员 会委员职务。岳亚斌先生原定任期为 2023 年 9 月 15 日至 2026 年 9 月 14 日，离 任后不再担任公司任何职务。根据《中华人民共和国公司法》（以下简称《公司 法》）及《广州市金钟汽车零件股份有限公司章程》（以下简称《公司章程》） 的相关规定，岳亚斌先生的辞职未导致公司董事会成员人数低于法定最低人数， 不会影响董事会的正常运行，其辞职报告自送达公司之日起生效。 截至本公告披 ...

Group 1 - The core viewpoint of the report indicates that Guangzhou Jinzhong Automotive Parts Co., Ltd. has experienced a significant decline in net profit for the first half of 2025, with a net profit attributable to shareholders of the listed company amounting to 23.2011 million yuan, a decrease of 51.42% compared to the same period last year [2][2][2] - The company has effectively implemented its internal regulations and has not encountered any issues that require attention during the reporting period [1][1][1] - The company has maintained compliance with its commitments regarding the use of raised funds and has not faced any misleading statements or significant omissions [2][2][2] Group 2 - The report highlights that the company has conducted monthly checks on the special account for raised funds and confirmed that the progress of fundraising projects aligns with the disclosed information [1][1][1] - There were no training sessions conducted during the reporting period, indicating a lack of new training initiatives [1][1][1] - The company has not reported any major issues or corrective actions required during the site inspections, reflecting a stable operational environment [1][1][1]

Group 1 - The actual controller's concerted actors, Zhuhai Sipurei and Zhuhai Si, will reduce their holdings from June 3, 2025, to September 2, 2025 [1] - Zhuhai Sipurei will reduce 423,300 shares at an average price of 22.84 yuan per share, accounting for 0.40% of the company's total share capital [1] - Zhuhai Si will reduce 419,200 shares at an average price of 23.16 yuan per share, accounting for 0.39% of the company's total share capital [1] - The total reduction amounts to 842,500 shares, representing 0.79% of the company's total share capital [1]

广州市金钟汽车零件股份有限公司（以下简称"公司"）于 2025 年 5 月 12 日披露了《关于实际控制人的一致行动人股份减持计划的预披露公告》（公 告编号：2025-025），公司实际控制人辛洪萍担任执行事务合伙人的珠海市思 普睿投资合伙企业（有限合伙）（以下简称"珠海思普睿"）、实际控制人辛 洪萍的一致行动人辛洪燕担任执行事务合伙人的珠海市思普投资合伙企业（有 限合伙）（以下简称"珠海思普"）计划自上述公告披露之日起十五个交易日 后的三个月内通过集中竞价或大宗交易方式减持公司股份合计不超过 985,000 股（占公司总股本比例 0.92%）。 公司于近日收到珠海思普睿、珠海思普分别出具的《关于股份减持计划期 限届满暨实施结果的告知函》，获悉珠海思普睿、珠海思普本次股份减持计划 期限已届满，现将股份减持计划的实施结果公告如下： | 证券代码：301133 | 证券简称：金钟股份 | 公告编号：2025-046 | | --- | --- | --- | | 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 关于实际控制人的一致行动人股份减持计划期限届满暨实施结 果的公告 ...

南京证券股份有限公司 关于广州市金钟汽车零件股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐机构名称：南京证券股份有限公司 | 被保荐公司简称：金钟股份 | | --- | --- | | 保荐代表人姓名：崔传杨 | 联系电话：15121036151 | | 保荐代表人姓名：王薪 | 联系电话：18861632602 | 一、 保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于 | | | 防止关联方占用公司资源的制度、募集资金管理制度、 | 是 | | 内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月查询 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4、公司治理督导 ...

Financial Performance - The company reported total revenue of 501 million yuan for the first half of 2025, a decrease of 4.98% year-on-year [1] - The net profit attributable to shareholders was 24.25 million yuan, down 51.2% year-on-year [1] - In Q2 2025, total revenue was 267 million yuan, an increase of 2.59% year-on-year, while net profit was 13.33 million yuan, a decrease of 41.2% year-on-year [1] - The gross margin was 21.65%, a decrease of 13.67% year-on-year, and the net margin was 4.84%, down 47.96% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 48.98 million yuan, accounting for 9.78% of revenue, an increase of 31.69% year-on-year [1] Balance Sheet and Cash Flow - The company had cash and cash equivalents of 278 million yuan, an increase of 26.75% year-on-year [1] - Accounts receivable increased to 431 million yuan, up 8.20% year-on-year, with accounts receivable to net profit ratio at 503.21% [1][4] - Interest-bearing liabilities rose to 631 million yuan, an increase of 84.53% year-on-year [1] Return on Investment - The company's return on invested capital (ROIC) was 5.8% last year, indicating average capital returns [3] - The historical median ROIC since the company went public is 9.73%, suggesting better investment returns in the past [3] Business Model and Capital Expenditure - The company's performance is primarily driven by capital expenditures, necessitating careful evaluation of the profitability of these investments [3]

Group 1 - The core viewpoint of the article highlights the financial performance of Jinzhong Co., which reported a decline in both revenue and net profit for the first half of 2025 [1] - The company's operating revenue for the first half of 2025 was approximately 501 million yuan, representing a year-on-year decrease of 4.98% [1] - The net profit attributable to shareholders of the listed company was around 24.25 million yuan, showing a significant year-on-year decline of 51.2% [1] - The basic earnings per share were reported at 0.23 yuan, which is a decrease of 51.06% compared to the previous year [1]

Core Insights - The company, Jinzhong Co., Ltd. (301133.SZ), reported a revenue of 501 million yuan for the first half of 2025, representing a year-on-year decline of 4.98% [1] - The net profit attributable to shareholders decreased to 24.25 million yuan, down 51.20% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 23.20 million yuan, reflecting a year-on-year decrease of 51.42% [1] - The basic earnings per share stood at 0.23 yuan [1]