2025 年半年度募集资金存放与使用情况的专项报告 浙江金道科技股份有限公司 证券代码：301279 证券简称：金道科技 公告编号：2025-049 本公司及董事会全体成员保证信息披露内容真实、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（以下简称"中国证监会"）《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》（以下简称"《监管指 引第 2 号》"）《深圳证券交易所创业板股票上市规则》（以下简称"《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》（以下简称"《规范运作指引》"）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》的相关规定，浙江金道科技股份有限公 司（以下简称"公司"）就 2025年上半年度募集资金存放与使用情况作出如下专 项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证监会证监许可【2022】119 号文同意注册，公司首次公开发行人民币 普通股（A 股）股票 2,500 万股，每股面值为人民币 1.00 元，发行价格为 31.20 元/股 ...

浙江金道科技股份有限公司 2025 半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：浙江金道科技股份有限公司 单位：万元 | | 资金往来方 | 往来方与上市公 | 上市公司核算 | 2025 | 年期初 | 2025 半年度往来 | 2025 半年度往 | 2025 半年度偿 | 2025 | 半年期末 | 往来形成 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金往来 | | | | | | 累计发生金额（不 | 来资金的利息 | 还累计发生金 | | | | （经营性往来、非 | | | 名称 | 司的关联关系 | 的会计科目 | 往来资金余额 | | | | | | 往来资金余额 | 原因 | | | | | | | | | 含利息） | （如有） | 额 | | | | 经营性往来） | | 控股股东、实际控制人及其 附属企业 | | | | | | | | | | | | | | 上市公司的子公司及其附 | | | | | | | | | ...

证券代码：301279 证券简称：金道科技 公告编号：2025-050 浙江金道科技股份有限公司 关于提请召开公司 2025 年第二次临时股东会的通知公告 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。 浙江金道科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第三 届董事会第七次会议，审议通过《关于提请召开公司 2025 年第二次临时股东会的议 案》，同意于 2025 年 9 月 12 日召开公司 2025 年第二次临时股东会。现将具体事项 公告如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会。 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性：经公司第三届董事会第七次会议审议，同意召开公 司 2025 年第二次临时股东会，召集程序符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定。 4、会议召开的日期、时间： （1） 现场会议召开时间：2025 年 9 月 12 日（星期五）下午 14:00。 （2） 网络投票时间：2025 年 9 月 12 日。其中，通过深圳证券交易所交易系统 ...

证券代码：301279 证券简称：金道科技 公告编号：2025-048 表决结果：7 票同意；0 票反对；0 票弃权。 （二）审议通过《关于公司 2025 年半年度募集资金存放与使用情况的专 项报告的议案》 浙江金道科技股份有限公司 第三届董事会第七次会议决议公告 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 浙江金道科技股份有限公司(以下简称"公司")第三届董事会第七次会议 于 2025 年 8 月 27 日在浙江省绍兴市柯桥区步锦路 689 号浙江金道科技股份有 限公司会议室召开，由董事长金言荣先生主持，以现场会议及通讯相结合的方 式进行。本次董事会应参加表决董事 7 名，实际参加表决董事 7 名。公司高级 管理人员列席了本次会议。本次会议通知于 2025 年 8 月 17 日通过电子邮件、 电话、短信送达至各位董事，本次会议的召集、召开和表决程序符合《中华人 民共和国公司法》等法律法规和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 公司董事会在全面审核公司 2 ...

浙江金道科技股份有限公司 2025 年员工持股计划管理办法 第一章 总则 第一条 为规范浙江金道科技股份有限公司（以下简称"公司""金道科 技"）2025 年员工持股计划（以下简称"员工持股计划"）的实施，根据《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》"）《关于上市公司实施员工持股计划试点的指导意 见》（以下简称"《指导意见》"）《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》（以下简称"《自律监管指引第 2 号》"） 等法律、法规、规范性文件以及《浙江金道科技股份有限公司章程》（以下简称 "《公司章程》"）《浙江金道科技股份有限公司 2025 年员工持股计划（草 案）》（以下简称"员工持股计划草案"）的规定，制定《浙江金道科技股份有 限公司 2025 年员工持股计划管理办法》（以下简称"《员工持股计划管理办 法》""本管理办法" ）。 第二条 公司员工自愿、合法、合规地参与本员工持股计划，持有公司股票 的目的在于建立和完善员工、股东的利益共享机制，改善公司治理水平，提高职 工的凝聚力和公司竞争力，调动员工的积极性和创造性， ...

[Part I Important Notes, Table of Contents, and Definitions](index=2&type=section&id=Part%20I%20Important%20Notes%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides important disclaimers, outlines the report structure, lists reference documents, and defines key terms for clarity [Important Notes](index=2&type=section&id=Important%20Notes) The board and senior management guarantee the report's accuracy, completeness, and truthfulness, while forward-looking statements are not substantial commitments, and investors should be aware of risks - Company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the report content, assuming legal responsibility[4](index=4&type=chunk) - Forward-looking statements regarding future development outlook do not constitute substantial commitments to investors; investors are reminded to be aware of risks[4](index=4&type=chunk) - Company faces risks of high customer concentration, unfavorable international customer development, and management challenges from rapid future expansion[4](index=4&type=chunk) - Company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for this reporting period[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) The report's clear table of contents covers company profile, key financial indicators, management discussion and analysis, corporate governance, significant matters, share changes, bond information, and financial reports - Main chapters include Company Profile and Key Financial Indicators, Management Discussion and Analysis, Corporate Governance, Environment and Society, Significant Matters, Share Changes and Shareholder Information, Bond-Related Matters, and Financial Report[7](index=7&type=chunk) [Reference Documents List](index=4&type=section&id=Reference%20Documents%20List) Reference documents include signed and sealed financial statements, all publicly disclosed company documents, original announcements, and other relevant materials from the reporting period - Reference documents include financial statements signed and sealed by the company's principal, chief accountant, and head of accounting department[9](index=9&type=chunk) - Originals of all company documents and announcements publicly disclosed on the website designated by the China Securities Regulatory Commission during the reporting period[10](index=10&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines common terms used in the report, including company names, controlling shareholders, key subsidiaries, industry peers, various forklift transmission technical terms, and the reporting period, ensuring accurate understanding - Defined "Company," "the Company," "Jindao Technology," and "Joint Stock Company" all refer to Zhejiang Jindao Technology Co., Ltd[12](index=12&type=chunk) - Explained names of related parties such as Jindao Holdings, Jinji Investment, Jinyi Investment, and Puhua Lanting[12](index=12&type=chunk) - Detailed core products and technical terms including mechanical transmission gearboxes, hydraulic transmission gearboxes, electric forklift gearboxes, main reducers, and wet drive axles[12](index=12&type=chunk) - Clarified the reporting period as January 1, 2025, to June 30, 2025, and the prior year period as January 1, 2024, to June 30, 2024[12](index=12&type=chunk) [Part II Company Profile and Key Financial Indicators](index=7&type=section&id=Part%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company's basic information, contact details, and a summary of its key financial performance and position for the reporting period [I. Company Profile](index=7&type=section&id=I.%20Company%20Profile) Zhejiang Jindao Technology Co., Ltd., stock ticker "Jindao Technology" (301279), is listed on the Shenzhen Stock Exchange, with Jin Yanrong as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Jindao Technology | | Stock Code | 301279 | | Listed Stock Exchange | Shenzhen Stock Exchange | | Chinese Name | 浙江金道科技股份有限公司 | | Legal Representative | Jin Yanrong | [II. Contact Person and Information](index=7&type=section&id=II.%20Contact%20Person%20and%20Information) The company's Board Secretary is Tang Weijiang, located at No. 689 Bujin Road, Keqiao District, Shaoxing City, Zhejiang Province, with contact number 0575-88262235 and email ir@zjjdtech.com Company Contact Information | Position | Name | Contact Address | Phone/Fax | Email | | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Tang Weijiang | No. 689 Bujin Road, Keqiao District, Shaoxing City, Zhejiang Province | 0575-88262235 | ir@zjjdtech.com | [III. Other Information](index=7&type=section&id=III.%20Other%20Information) The company's registered address, office address, postal code, website, email, information disclosure, and filing locations, as well as registration status, remained unchanged during the reporting period, as detailed in the 2024 annual report - Company contact information, information disclosure and filing locations, and registration status remained unchanged during the reporting period, refer to the 2024 annual report[18](index=18&type=chunk)[19](index=19&type=chunk)[20](index=20&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=8&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) This reporting period saw a 9.69% increase in operating revenue, a 46.35% rise in net profit attributable to shareholders, and a significant 129.46% surge in net cash flow from operating activities, indicating strong operational performance and improved profitability, alongside modest growth in total assets and net assets attributable to shareholders Key Accounting Data and Financial Indicators (This Reporting Period vs. Prior Year Period) | Indicator | This Reporting Period (yuan) | Prior Year Period (yuan) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 352,234,552.53 | 321,119,270.08 | 9.69% | | Net Profit Attributable to Listed Company Shareholders | 32,025,967.54 | 21,883,146.26 | 46.35% | | Net Profit Attributable to Listed Company Shareholders (Excluding Non-Recurring Gains/Losses) | 30,038,846.54 | 21,771,773.34 | 37.97% | | Net Cash Flow from Operating Activities | 4,270,002.93 | -14,492,805.69 | 129.46% | | Basic Earnings Per Share (yuan/share) | 0.25 | 0.22 | 13.64% | | Diluted Earnings Per Share (yuan/share) | 0.25 | 0.22 | 13.64% | | Weighted Average Return on Net Assets | 2.41% | 1.65% | 0.76% | | **Period-End Indicators** | **This Reporting Period End (yuan)** | **Prior Year End (yuan)** | **Change** | | Total Assets | 1,710,409,238.85 | 1,660,027,789.40 | 3.03% | | Net Assets Attributable to Listed Company Shareholders | 1,322,318,225.98 | 1,320,633,592.49 | 0.13% | [V. Differences in Accounting Data under Domestic and International Accounting Standards](index=8&type=section&id=V.%20Differences%20in%20Accounting%20Data%20under%20Domestic%20and%20International%20Accounting%20Standards) The company reported no differences in net profit and net assets between financial statements prepared under international or overseas accounting standards and those under Chinese accounting standards for the reporting period - Company reported no differences in net profit and net assets between financial statements disclosed under international accounting standards and Chinese accounting standards for the reporting period[22](index=22&type=chunk) - Company reported no differences in net profit and net assets between financial statements disclosed under overseas accounting standards and Chinese accounting standards for the reporting period[23](index=23&type=chunk) [VI. Non-Recurring Gains and Losses Items and Amounts](index=8&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Non-recurring gains and losses totaled 1,987,121.00 yuan for this reporting period, primarily from government subsidies recognized in current profit or loss, fair value changes and disposal gains/losses of financial assets and liabilities, net of income tax impact Non-Recurring Gains and Losses Items and Amounts | Item | Amount (yuan) | | :--- | :--- | | Government subsidies recognized in current profit or loss (excluding those with continuous impact) | 1,003,315.48 | | Fair value changes and disposal gains/losses of financial assets and liabilities, excluding hedging | 1,444,873.88 | | Other non-operating income and expenses apart from the above | -95,788.42 | | Less: Income tax impact | 365,279.94 | | Total | 1,987,121.00 | [Part III Management Discussion and Analysis](index=10&type=section&id=Part%20III%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's business operations, core competencies, financial performance, asset and liability status, investment activities, and risk management strategies [I. Main Business Activities during the Reporting Period](index=10&type=section&id=I.%20Main%20Business%20Activities%20during%20the%20Reporting%20Period) The company primarily engages in R&D, production, and sales of transmission systems for industrial vehicles like forklifts, operating in the general equipment manufacturing sector, driven by macroeconomic trends and industrial automation, with a focus on electric forklifts, overseas expansion, and high-end product development [(I) Overview of the Industry in which the Company Operates](index=10&type=section&id=(I)%20Overview%20of%20the%20Industry%20in%20which%20the%20Company%20Operates) The company operates in the mature general equipment manufacturing sector, specializing in R&D, production, and sales of forklift transmission systems, driven by industrial upgrades, logistics development, and electrification trends, with total industrial vehicle sales growing by 11.66% in H1 2025 - Company's main business is the R&D, production, and sales of various forklift and other industrial vehicle transmission systems, belonging to "C Manufacturing - 34 General Equipment Manufacturing"[28](index=28&type=chunk) - In H1 2025, China's total industrial vehicle sales reached **739,300 units**, a **11.66% increase** year-on-year, with domestic sales at **476,400 units** (up **9.79%**) and exports at **293,000 units** (up **15.21%**)[29](index=29&type=chunk) - Forklift industry growth is primarily driven by stable domestic economic growth, rapid development of logistics and warehousing, industry technological upgrades (electrification, intelligence), demand for forklift replacement, and the "machine substitution" trend due to rising labor costs[29](index=29&type=chunk) - Company is one of the first private enterprises to enter the forklift gearbox sector in China, also one of the few domestic companies to enter the supply chain of internationally renowned forklift manufacturers, recognized as a high-tech enterprise, Zhejiang Province "Invisible Champion" cultivation enterprise, and Zhejiang Province "Specialized, Refined, Unique, and New" enterprise[30](index=30&type=chunk) [(II) Main Business, Main Products, and Uses](index=11&type=section&id=(II)%20Main%20Business%2C%20Main%20Products%2C%20and%20Uses) As a high-tech enterprise, the company specializes in R&D, production, and sales of various forklift transmission devices, offering a rich product line including mechanical, hydraulic, and electric forklift gearboxes, wet drive axles, and integrated bridge-box solutions, while actively developing high-end new products and expanding overseas markets - Company's main products include mechanical transmission gearboxes, hydraulic transmission gearboxes, electric forklift gearboxes, wet drive axles, integrated bridge-box, and main reducers[33](index=33&type=chunk) - Company has supplied high-voltage lithium battery forklift gearboxes for some of Hangcha Group's new energy models and achieved small-batch production, and supplied high-end internal combustion gearboxes and wet drive axles for Clark, achieving mass production and delivery[33](index=33&type=chunk) - Electric two-in-one integrated product prototypes have been successfully trial-produced, and electric drive axle products have been delivered to customers for verification[33](index=33&type=chunk) - Company is accelerating its expansion and layout in overseas markets to lay the foundation for future business growth[33](index=33&type=chunk) [(III) Business Model](index=11&type=section&id=(III)%20Business%20Model) The company operates on a "production-to-order" model for procurement and production, with appropriate safety stock for stable products, and a direct sales model primarily serving forklift and construction machinery vehicle manufacturers as a Tier 1 supplier - Company's procurement model is "production-to-order, procurement-to-production," organizing raw material procurement based on sales contracts, orders, or customer production plans[34](index=34&type=chunk) - Production model is "production-to-order, appropriate stocking," maintaining appropriate safety stock for market-stable products during off-peak sales seasons[34](index=34&type=chunk) - Sales model is direct sales, with products primarily sold to manufacturers of forklifts and construction machinery vehicles as a Tier 1 supplier[34](index=34&type=chunk) [(IV) Competitive Advantages and Disadvantages](index=11&type=section&id=(IV)%20Competitive%20Advantages%20and%20Disadvantages) The company's competitive advantages include stable customer resources, strong technical and talent reserves, optimized production processes, efficient cost control, and first-mover advantage, while its disadvantages are relatively high customer concentration and the need for further accumulation in cutting-edge technology and brand recognition in international competition - Company possesses a stable customer base, with major clients being renowned industry enterprises, ensuring robust financial health and enhanced profitability and risk resistance[35](index=35&type=chunk) - Company has established an R&D team led by senior technical experts, achieving industry-leading levels in forklift gear process design, production management, and quality management[36](index=36&type=chunk) - Company effectively controls manufacturing costs and management expenses by independently completing core processes such as precision machining, heat treatment, and assembly, and by introducing excellent management talent[37](index=37&type=chunk) - Company faces risks of high customer concentration, with the top five customers accounting for **74.67%** of operating revenue, and the largest customer, Hangcha Group, accounting for **58.83%**, indicating a risk of high customer concentration[37](index=37&type=chunk) - In the forklift gearbox sector, international manufacturers have an earlier start, advanced technology, and high market recognition, requiring the company to accumulate more time in cutting-edge technology and brand awareness[37](index=37&type=chunk) [(V) Key Performance Drivers](index=12&type=section&id=(V)%20Key%20Performance%20Drivers) The company's performance growth is primarily driven by four factors: global carbon neutrality policies boosting new energy forklift demand, industrial upgrades and logistics development expanding the forklift market, continuous high R&D investment for product iteration, and accumulated technology and brand influence for global market expansion - Global carbon neutrality policies stimulate demand for new energy forklifts, providing broad development space for the company[38](index=38&type=chunk) - Forklift industry shows clear trends towards automation and efficiency, with increasing domestic demand for high-end hydraulic transmission gearboxes and electric forklift gearboxes[38](index=38&type=chunk) - Company maintains high R&D investment, closely following industry trends to drive product iteration and upgrade, consolidating core competitiveness[39](index=39&type=chunk) - Company gains recognition from domestic and international customers through technological accumulation and continuous progress, enhancing brand influence and systematically expanding global markets[39](index=39&type=chunk) [II. Analysis of Core Competencies](index=13&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company's core competencies stem from a stable core management team, highly skilled key technical personnel, continuous patent innovation, and deep accumulation of non-patented technologies, ensuring strong strategic planning, execution, and industry-leading technical capabilities - Company's core management team is stable, with members possessing over a decade of industry experience, demonstrating strong strategic planning and efficient execution capabilities[40](index=40&type=chunk) - Company has a stable R&D team with high professional quality, rich experience, and strong innovation capabilities, further enhancing independent innovation through talent acquisition[40](index=40&type=chunk) - During the reporting period, the company obtained **1 new invention patent**, bringing the total effective authorized patents to **92**, including **38 invention patents**, as of June 30, 2025[32](index=32&type=chunk)[41](index=41&type=chunk) - Company has accumulated over a decade of experience in gear processing technology, product noise control technology, and core product testing technology, forming a complete set of technical documents, process standards, and design standards[41](index=41&type=chunk)[42](index=42&type=chunk) [III. Analysis of Main Business](index=14&type=section&id=III.%20Analysis%20of%20Main%20Business) This reporting period, the company's operating revenue increased by 9.69%, operating costs by 6.41%, and gross margin improved by 2.48%; sales expenses significantly decreased due to warranty costs reclassified to operating costs, while financial expenses rose due to reduced interest income; net cash flow from operating activities turned positive, investment cash flow decline narrowed, and financing cash flow surged due to increased loans, with forklift transmission devices being the main revenue driver, showing 11.02% revenue growth and 3.30% gross margin improvement Major Financial Data Year-on-Year Change | Indicator | This Reporting Period (yuan) | Prior Year Period (yuan) | Year-on-Year Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 352,234,552.53 | 321,119,270.08 | 9.69% | - | | Operating Costs | 282,260,324.50 | 265,267,732.63 | 6.41% | - | | Sales Expenses | 1,582,509.75 | 2,923,244.79 | -45.86% | Sales warranty reclassified to operating costs | | Financial Expenses | -297,898.84 | -4,649,093.54 | 93.59% | Decrease in interest income | | Income Tax Expenses | 2,882,836.29 | 1,336,118.43 | 115.76% | Increase in profit | | Net Cash Flow from Operating Activities | 4,270,002.93 | -14,492,805.69 | 129.46% | Increase in cash from sales of goods and services, and decrease in cash paid for goods and services | | Net Cash Flow from Investing Activities | -77,046,236.44 | -110,337,265.61 | 30.17% | More wealth management investment income | | Net Cash Flow from Financing Activities | 34,281,707.87 | -2,757,771.29 | 1,343.09% | Increase in loans | Products or Services Accounting for Over 10% of Revenue | Product or Service Segment | Operating Revenue (yuan) | Operating Costs (yuan) | Gross Margin | Operating Revenue Year-on-Year Change | Operating Costs Year-on-Year Change | Gross Margin Year-on-Year Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | General Equipment Manufacturing | 352,234,552.53 | 282,260,324.50 | 19.87% | 9.69% | 6.41% | 2.48% | | Forklift Transmission Devices | 334,849,691.58 | 269,438,488.35 | 19.53% | 11.02% | 6.63% | 3.30% | [IV. Analysis of Non-Core Business](index=15&type=section&id=IV.%20Analysis%20of%20Non-Core%20Business) The company had no non-core business activities during the reporting period [V. Analysis of Assets and Liabilities](index=15&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) At the end of the reporting period, total assets increased by 3.03% year-on-year, and net assets attributable to shareholders increased by 0.13%; significant changes in asset structure included substantial increases in transactional financial assets and accounts receivable financing, as well as rises in short-term borrowings and contract liabilities, reflecting the company's financial management and operational capital turnover, while construction in progress was transferred to fixed assets and taxes payable decreased due to tax payments Significant Changes in Asset Composition | Item | Amount at Period-End (yuan) | % of Total Assets | Amount at Prior Year-End (yuan) | % of Total Assets | % Change in Proportion | Explanation for Significant Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Cash and Bank Balances | 194,488,290.60 | 11.37% | 233,151,827.61 | 14.05% | -2.68% | - | | Construction in Progress | 2,129,241.51 | 0.12% | 3,533,554.25 | 0.21% | -0.09% | Construction in progress transferred to fixed assets this period | | Short-Term Borrowings | 75,168,749.98 | 4.39% | 44,594,585.27 | 2.69% | 1.70% | Bank loans increased this period | | Contract Liabilities | 2,436,391.95 | 0.14% | 1,520,566.60 | 0.09% | 0.05% | Advance receipts increased this period | | Transactional Financial Assets | 200,586,915.40 | 11.73% | 130,142,459.55 | 7.84% | 3.89% | Bank wealth management amount increased this period | | Accounts Receivable Financing | 28,978,652.82 | 1.69% | 9,267,419.41 | 0.56% | 1.13% | Higher balance of notes receivable from large banks this period | | Other Non-Current Assets | 7,572,000.00 | 0.44% | 1,486,684.00 | 0.09% | 0.35% | Equipment payments increased this period | | Taxes Payable | 5,537,231.49 | 0.32% | 8,952,926.16 | 0.54% | -0.22% | Paid property tax and land use tax accrued for 2024 this period | | Deferred Income Tax Liabilities | 3,432,483.89 | 0.20% | 2,218,803.13 | 0.13% | 0.07% | Increase in profit this period led to a decrease in deferred income tax assets corresponding to deductible losses | | Treasury Stock | 15,044,754.87 | 0.88% | 10,477,197.94 | 0.63% | 0.25% | Share repurchase occurred this period | Financial Assets Measured at Fair Value | Item | Beginning Balance (yuan) | Fair Value Change Gain/Loss for the Period (yuan) | Amount Purchased for the Period (yuan) | Amount Sold for the Period (yuan) | Ending Balance (yuan) | | :--- | :--- | :--- | :--- | :--- | :--- | | Transactional Financial Assets | 130,142,459.55 | 444,455.85 | 605,000,000.00 | 535,000,000.00 | 200,586,915.40 | | Accounts Receivable Financing | 9,267,419.41 | - | 28,978,652.82 | 9,267,419.41 | 28,978,652.82 | | Total | 139,409,878.96 | 444,455.85 | 633,978,652.82 | 544,267,419.41 | 229,565,568.22 | Asset Rights Restriction Status | Item | Book Value at Period-End (yuan) | Type of Restriction | Reason for Restriction | | :--- | :--- | :--- | :--- | | Notes Receivable | 84,283,192.66 | Endorsed/Discounted | Endorsed or discounted notes not yet due and not derecognized at period-end | [VI. Analysis of Investment Status](index=17&type=section&id=VI.%20Analysis%20of%20Investment%20Status) Total investments increased by 49.91% year-on-year, primarily for non-equity projects like the "Medium and High Power Forklift Transmission Assembly Project"; initial public offering (IPO) funds have been fully utilized, with the "New Energy Logistics Transmission Machinery and Hydraulic Transmission Gearbox Construction Project" not meeting expected returns due to long international customer development cycles; the company permanently supplemented working capital with a portion of over-raised funds Investment Amount for the Reporting Period | Indicator | Amount (yuan) | | :--- | :--- | | Investment Amount for This Reporting Period | 240,460,083.53 | | Investment Amount for Prior Year Period | 160,400,000.00 | | Change Percentage | 49.91% | Significant Non-Equity Investments in Progress | Project Name | Investment Method | Industry Involved in Investment Project | Amount Invested This Reporting Period (yuan) | Cumulative Actual Investment Amount as of Period-End (yuan) | Project Progress | | :--- | :--- | :--- | :--- | :--- | :--- | | Medium and High Power Forklift Transmission Assembly Project | Self-built | Forklift Transmission | 1,105,419.70 | 22,182,409.79 | 11.09% | - As of June 30, 2025, the company's initial public offering (IPO) raised funds have been fully utilized[61](index=61&type=chunk) - The "New Energy Logistics Transmission Machinery and Hydraulic Transmission Gearbox Construction Project" did not meet expected returns, primarily because major international customers have high requirements for supplier comprehensive strength, leading to relatively long qualification certification and product R&D cycles[64](index=64&type=chunk) - Company has repeatedly used over-raised funds to permanently supplement working capital, including **39.1886 million yuan** of remaining over-raised funds used in this period[59](index=59&type=chunk)[60](index=60&type=chunk)[61](index=61&type=chunk) [VII. Significant Asset and Equity Sales](index=22&type=section&id=VII.%20Significant%20Asset%20and%20Equity%20Sales) The company did not engage in any significant asset or equity sales during the reporting period - Company did not sell significant assets during the reporting period[70](index=70&type=chunk) - Company did not sell significant equity during the reporting period[71](index=71&type=chunk) [VIII. Analysis of Major Holding and Participating Companies](index=22&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) The company's main subsidiary, Shaoxing Yuntong Hydraulic Machinery Co., Ltd., primarily engages in R&D, manufacturing, and sales of hydraulic machinery products and accessories, reporting total assets of 32,426,732.94 yuan and a net profit of 1,193,571.41 yuan for the reporting period Financial Status of Major Subsidiaries | Company Name | Company Type | Main Business | Registered Capital (yuan) | Total Assets (yuan) | Net Assets (yuan) | Operating Revenue (yuan) | Operating Profit (yuan) | Net Profit (yuan) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Shaoxing Yuntong Hydraulic Machinery Co., Ltd. | Subsidiary | R&D, manufacturing, sales: hydraulic machinery products and accessories | 5,000,000 | 32,426,732.94 | 16,856,105.36 | 10,954,404.25 | 1,239,589.04 | 1,193,571.41 | [IX. Information on Structured Entities Controlled by the Company](index=22&type=section&id=IX.%20Information%20on%20Structured%20Entities%20Controlled%20by%20the%20Company) The company did not control any structured entities during the reporting period - Company reported no structured entities under its control during the reporting period[73](index=73&type=chunk) [X. Risks Faced by the Company and Countermeasures](index=22&type=section&id=X.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces risks from high customer concentration, challenges in international customer development, and management issues due to future scale expansion; to mitigate these, it plans continuous technological innovation, expansion of high-quality domestic and international customers, strengthening strategic planning and internal management, increasing management training, and establishing crisis emergency plans to enhance product competitiveness, expand market share, and optimize management systems - Company's top five customers account for **74.67%** of operating revenue, with the largest customer, Hangcha Group, accounting for **58.83%**, indicating a risk of high customer concentration[72](index=72&type=chunk) - Measures to address customer concentration risk include: leveraging leading R&D capabilities, continuously promoting automation and flexible production, lowering costs, launching high-value-added new products, and expanding domestic and international customers[73](index=73&type=chunk) - International customer development cycles are long, and cooperation plans may be delayed, posing risks of unfavorable international customer development[73](index=73&type=chunk) - Measures to address international customer development risk include: deepening the domestic market, vigorously expanding new high-quality customers, and formulating targeted expansion plans for different overseas markets[74](index=74&type=chunk) - Upon completion of the company's fundraising projects, it will face new challenges in resource integration, market expansion, and technology development, which may lead to management risks[74](index=74&type=chunk) - Measures to address management risks include: strengthening strategic planning and management, improving the enterprise risk prevention and control system primarily guided by internal control, increasing training for management personnel, and establishing crisis emergency response plans[74](index=74&type=chunk) [XI. Registration Form for Research, Communication, Interview, and Other Activities during the Reporting Period](index=23&type=section&id=XI.%20Registration%20Form%20for%20Research%2C%20Communication%2C%20Interview%2C%20and%20Other%20Activities%20during%20the%20Reporting%20Period) On May 8, 2025, the company participated in the 2024 Annual Performance Online Briefing via an online platform, engaging with investors to introduce its basic situation, main business, and advantages - On May 8, 2025, the company participated in the 2024 Annual Performance Online Briefing via an online platform, receiving other types of investors[75](index=75&type=chunk) - Main topics discussed included an introduction to the company's basic situation, main business, and advantages[75](index=75&type=chunk) [XII. Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=23&type=section&id=XII.%20Formulation%20and%20Implementation%20of%20Market%20Value%20Management%20System%20and%20Valuation%20Enhancement%20Plan) The company has not formulated a market value management system nor disclosed a valuation enhancement plan - Company has not formulated a market value management system[76](index=76&type=chunk) - Company has not disclosed a valuation enhancement plan[77](index=77&type=chunk) [XIII. Implementation of "Dual Improvement in Quality and Returns" Action Plan](index=24&type=section&id=XIII.%20Implementation%20of%20%22Dual%20Improvement%20in%20Quality%20and%20Returns%22%20Action%20Plan) The company has not disclosed an announcement regarding the "Dual Improvement in Quality and Returns" action plan - Company has not disclosed an announcement regarding the "Dual Improvement in Quality and Returns" action plan[77](index=77&type=chunk) [Part IV Corporate Governance, Environment, and Society](index=24&type=section&id=Part%20IV%20Corporate%20Governance%2C%20Environment%2C%20and%20Society) This section details changes in the company's directors, supervisors, and senior management, profit distribution plans, employee incentive measures, environmental information disclosure, and social responsibility initiatives [I. Changes in Directors, Supervisors, and Senior Management](index=24&type=section&id=I.%20Changes%20in%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) There were no changes in the company's directors, supervisors, and senior management during the reporting period, with details available in the 2024 annual report - Company's directors, supervisors, and senior management had no changes during the reporting period[78](index=78&type=chunk) [II. Profit Distribution and Capital Reserve Conversion to Share Capital for this Reporting Period](index=24&type=section&id=II.%20Profit%20Distribution%20and%20Capital%20Reserve%20Conversion%20to%20Share%20Capital%20for%20this%20Reporting%20Period) The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the half-year period - Company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the half-year period[79](index=79&type=chunk) [III. Implementation of Company's Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=24&type=section&id=III.%20Implementation%20of%20Company%27s%20Equity%20Incentive%20Plans%2C%20Employee%20Stock%20Ownership%20Plans%2C%20or%20Other%20Employee%20Incentive%20Measures) The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures in place or implemented during the reporting period - Company reported no equity incentive plans, employee stock ownership plans, or other employee incentive measures and their implementation during the reporting period[80](index=80&type=chunk) [IV. Environmental Information Disclosure](index=25&type=section&id=IV.%20Environmental%20Information%20Disclosure) The company and its major subsidiaries are not included in the list of enterprises required to disclose environmental information by law - Listed company and its major subsidiaries are not included in the list of enterprises required to disclose environmental information by law[81](index=81&type=chunk) [V. Social Responsibility](index=25&type=section&id=V.%20Social%20Responsibility) Adhering to "integrity and people-oriented" values, the company actively fulfills social responsibilities by continuously improving corporate governance, enhancing information disclosure, protecting shareholder and employee rights, fostering honest cooperation with suppliers and customers, promoting green environmental practices, and establishing a comprehensive safety production management system - Company continuously improves corporate governance structure and internal control system, safeguarding investors' rights and interests, and has standardized the disclosure of **54 announcements**, effectively maintaining the information disclosure responsibility mechanism[81](index=81&type=chunk) - Company highly values investor relations management, organizing **1 online/offline exchange** during the reporting period, responding to **41 investor questions** via the interactive platform, and answering dozens of consultation calls[82](index=82&type=chunk) - Company strictly complies with the Labor Law and Labor Contract Law, legally protecting employees' legitimate rights and interests, contributing to social insurance and housing provident fund, and providing holiday greetings and summer heat subsidies[82](index=82&type=chunk) - Company adheres to "integrity management, win-win cooperation," providing high-quality products and services, establishing stable cooperative relationships with suppliers, and signing integrity agreements[82](index=82&type=chunk) - Company actively responds to national environmental protection policies, committed to green environmental protection and energy saving through technological and process innovation, promoting "paperless" office, and assigning dedicated personnel to supervise internal environmental management[83](index=83&type=chunk) - Company established a Safety Production Committee, set up a dedicated safety management organization, established a full-staff safety production responsibility system, and formulated "Hazard Investigation and Management System" and "Safety Production Risk Classification and Control System"[84](index=84&type=chunk) [Part V Significant Matters](index=27&type=section&id=Part%20V%20Significant%20Matters) This section covers the fulfillment of commitments, non-operating fund occupation by related parties, illegal external guarantees, auditor appointments, explanations for non-standard audit reports, bankruptcy reorganization, litigation, penalties, integrity status, significant related party transactions, and major contracts [I. Commitments Fulfilled by the Company's Actual Controller, Shareholders, Related Parties, Acquirers, and the Company during the Reporting Period and Overdue Unfulfilled Commitments as of the End of the Reporting Period](index=27&type=section&id=I.%20Commitments%20Fulfilled%20by%20the%20Company%27s%20Actual%20Controller%2C%20Shareholders%2C%20Related%20Parties%2C%20Acquirers%2C%20and%20the%20Company%20during%20the%20Reporting%20Period%20and%20Overdue%20Unfulfilled%20Commitments%20as%20of%20the%20End%20of%20the%20Reporting%20Period) During the reporting period, commitments made by the company, controlling shareholders, actual controllers, directors, and senior management regarding share price stabilization measures during initial public offering or refinancing have been fulfilled, with no overdue unfulfilled commitments - Commitments made by the company, controlling shareholders, actual controllers, and directors and senior management regarding share price stabilization measures during the initial public offering have been fulfilled[86](index=86&type=chunk)[90](index=90&type=chunk)[93](index=93&type=chunk)[96](index=96&type=chunk) - Company committed to taking measures such as share repurchases to stabilize share price if the closing price falls below the latest audited net asset value per share for **20 consecutive trading days**[86](index=86&type=chunk) - Controlling shareholders and actual controllers committed to increasing their shareholdings in the company when share price stabilization conditions are triggered, with the increase amount not less than **20%** of the total after-tax cash dividends received from the company in the most recent year[91](index=91&type=chunk) - Directors (excluding independent directors) and senior management committed to increasing their shareholdings in the company when share price stabilization conditions are triggered, with the monetary funds for the increase not less than **20%** of their total annual remuneration received from Jindao Technology in the previous year[94](index=94&type=chunk) [II. Non-Operating Occupation of Funds by Controlling Shareholders and Other Related Parties of the Listed Company](index=37&type=section&id=II.%20Non-Operating%20Occupation%20of%20Funds%20by%20Controlling%20Shareholders%20and%20Other%20Related%20Parties%20of%20the%20Listed%20Company) During the reporting period, there was no non-operating occupation of listed company funds by controlling shareholders or other related parties - Company reported no non-operating occupation of funds by controlling shareholders or other related parties of the listed company during the reporting period[97](index=97&type=chunk) [III. Illegal External Guarantees](index=38&type=section&id=III.%20Illegal%20External%20Guarantees) The company had no illegal external guarantees during the reporting period - Company reported no illegal external guarantees during the reporting period[98](index=98&type=chunk) [IV. Appointment and Dismissal of Accounting Firms](index=38&type=section&id=IV.%20Appointment%20and%20Dismissal%20of%20Accounting%20Firms) The company's semi-annual financial report was not audited - Company's semi-annual report was not audited[99](index=99&type=chunk) [V. Explanation by the Board of Directors, Supervisory Board, and Audit Committee on the Accounting Firm's "Non-Standard Audit Report" for this Reporting Period](index=38&type=section&id=V.%20Explanation%20by%20the%20Board%20of%20Directors%2C%20Supervisory%20Board%2C%20and%20Audit%20Committee%20on%20the%20Accounting%20Firm%27s%20%22Non-Standard%20Audit%20Report%22%20for%20this%20Reporting%20Period) As there was no non-standard audit report for the reporting period, no explanation from the Board of Directors, Supervisory Board, or Audit Committee is required - Company reported no non-standard audit report during the reporting period[100](index=100&type=chunk) [VI. Explanation by the Board of Directors on Matters Related to the "Non-Standard Audit Report" for the Previous Year](index=38&type=section&id=VI.%20Explanation%20by%20the%20Board%20of%20Directors%20on%20Matters%20Related%20to%20the%20%22Non-Standard%20Audit%20Report%22%20for%20the%20Previous%20Year) As there was no non-standard audit report for the reporting period, the Board of Directors is not required to provide an explanation regarding the previous year's non-standard audit report - Company reported no non-standard audit report during the reporting period[100](index=100&type=chunk) [VII. Bankruptcy Reorganization Matters](index=38&type=section&id=VII.%20Bankruptcy%20Reorganization%20Matters) The company did not experience any bankruptcy reorganization matters during the reporting period - Company reported no bankruptcy reorganization matters during the reporting period[100](index=100&type=chunk) [VIII. Litigation Matters](index=38&type=section&id=VIII.%20Litigation%20Matters) The company had no significant litigation or arbitration matters during the reporting period - Company had no significant litigation or arbitration matters during this reporting period[101](index=101&type=chunk) [IX. Penalties and Rectification Status](index=38&type=section&id=IX.%20Penalties%20and%20Rectification%20Status) The company had no penalties or rectification situations during the reporting period - Company reported no penalties or rectification situations during the reporting period[101](index=101&type=chunk) [X. Integrity Status of the Company, its Controlling Shareholders, and Actual Controllers](index=38&type=section&id=X.%20Integrity%20Status%20of%20the%20Company%2C%20its%20Controlling%20Shareholders%2C%20and%20Actual%20Controllers) During the reporting period, the company, its controlling shareholders, and actual controllers maintained good credit standing, with no unfulfilled effective court judgments, large overdue debts, or status as dishonest judgment debtors - During the reporting period, the company, its controlling shareholders, and actual controllers maintained good credit standing, with no unfulfilled effective court judgments, large overdue debts, or status as dishonest judgment debtors[102](index=102&type=chunk) [XI. Significant Related Party Transactions](index=39&type=section&id=XI.%20Significant%20Related%20Party%20Transactions) During the reporting period, the company did not engage in significant related party transactions related to daily operations, asset or equity acquisitions/disposals, joint external investments, or related party creditor-debtor relationships, nor did it conduct financial business with affiliated finance companies - Company reported no related party transactions related to daily operations during the reporting period[103](index=103&type=chunk) - Company reported no related party transactions involving asset or equity acquisitions or disposals during the reporting period[104](index=104&type=chunk) - Company reported no related party transactions involving joint external investments during the reporting period[105](index=105&type=chunk) - Company reported no related party creditor-debtor relationships during the reporting period[106](index=106&type=chunk) - Company and its controlled finance companies had no deposits, loans, credit lines, or other financial business with related parties[107](index=107&type=chunk)[108](index=108&type=chunk) - Company reported no other significant related party transactions during the reporting period[109](index=109&type=chunk) [XII. Significant Contracts and Their Fulfillment](index=39&type=section&id=XII.%20Significant%20Contracts%20and%20Their%20Fulfillment) During the reporting period, the company had no trust or contracting arrangements but leased a 1,410 square meter factory building to Zhouhua (Shaoxing) Environmental Equipment Co., Ltd. for an annual rent of 366,600 yuan, and provided a total of 19 million yuan in joint liability guarantees for its subsidiary, Shaoxing Yuntong Hydraulic Machinery Co., Ltd., with no other significant contracts - Company reported no trust arrangements during the reporting period[110](index=110&type=chunk) - Company reported no contracting arrangements during the reporting period[112](index=112&type=chunk) - Company leased a **1,410 square meter** factory building located at No. 22 Zhongxing Avenue, Yuecheng District, Shaoxing City, to Zhouhua (Shaoxing) Environmental Equipment Co., Ltd. for a one-year term, with an annual rent of **366,600 yuan**[113](index=113&type=chunk) Company's Guarantees for Subsidiaries | Guaranteed Entity Name | Guarantee Limit (10,000 yuan) | Actual Guarantee Amount (10,000 yuan) | Guarantee Type | Guarantee Period | Fulfilled | | :--- | :--- | :--- | :--- | :--- | :--- | | Shaoxing Yuntong Hydraulic Machinery Co., Ltd. | 1,100 | 1,100 | Joint liability guarantee | September 12, 2024 to September 12, 2025 | No | | Shaoxing Yuntong Hydraulic Machinery Co., Ltd. | 800 | 800 | Joint liability guarantee | September 13, 2024 to September 12, 2025 | No | | Total Actual Guarantee Balance for Subsidiaries at Period-End | 1,900 | - | - | - | - | - Company reported no other significant contracts during the reporting period[117](index=117&type=chunk) [XIII. Explanation of Other Significant Matters](index=41&type=section&id=XIII.%20Explanation%20of%20Other%20Significant%20Matters) The company had no other significant matters requiring explanation during the reporting period - Company reported no other significant matters requiring explanation during the reporting period[118](index=118&type=chunk) [XIV. Significant Matters of Company Subsidiaries](index=41&type=section&id=XIV.%20Significant%20Matters%20of%20Company%20Subsidiaries) The company's subsidiaries had no significant matters during the reporting period - Company reported no significant matters for its subsidiaries during the reporting period[119](index=119&type=chunk) [Part VI Share Changes and Shareholder Information](index=42&type=section&id=Part%20VI%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital, securities issuance, shareholder numbers, major shareholder holdings, and changes in director, supervisor, and senior management shareholdings, as well as any changes in controlling shareholders or actual controllers [I. Share Change Status](index=42&type=section&id=I.%20Share%20Change%20Status) During the reporting period, the company's total share capital increased by 29,738,973 shares, from 100,000,000 shares to 129,738,973 shares, due to capital reserve conversion, approved by the board and shareholders, and completed on May 29, 2025; the company also completed a share repurchase of 870,088 shares totaling 15,033,375.47 yuan on February 6, 2025, leading to adjustments in earnings per share and net assets per share Share Change Status | Share Type | Quantity Before This Change (shares) | Proportion Before This Change | Increase/Decrease in This Change (shares) | Quantity After This Change (shares) | Proportion After This Change | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 71,250,000.00 | 71.25% | 21,375,000.00 | 92,625,000.00 | 71.39% | | II. Unrestricted Shares | 28,750,000.00 | 28.75% | 8,363,973.00 | 37,113,973.00 | 28.61% | | III. Total Shares | 100,000,000.00 | 100.00% | 29,738,973.00 | 129,738,973.00 | 100.00% | - Company's board of directors and supervisory board convened on April 26, 2025, and the shareholders' meeting on May 19, 2025, reviewed and approved the "Proposal on 2024 Profit Distribution and Capital Reserve Conversion to Share Capital," with **3 shares converted for every 10 shares**[123](index=123&type=chunk)[124](index=124&type=chunk) - Shares converted from capital reserves for the company's 2024 profit distribution were directly credited to shareholders' securities accounts on May 29, 2025, increasing the total share capital from **100,000,000 shares** to **129,738,973 shares**[125](index=125&type=chunk) - Company completed its share repurchase plan on February 6, 2025, having cumulatively repurchased **870,088 shares**, accounting for **0.87%** of the then-total share capital, with a total transaction amount of **15,033,375.47 yuan**[127](index=127&type=chunk) - After the capital reserve conversion to share capital, basic earnings per share for the reporting period were adjusted from **0.3209 yuan/share** to **0.2472 yuan/share**, and net assets per share attributable to ordinary shareholders were adjusted from **13.3113 yuan/share** to **10.2555 yuan/share**[128](index=128&type=chunk) [II. Securities Issuance and Listing Status](index=44&type=section&id=II.%20Securities%20Issuance%20and%20Listing%20Status) The company had no securities issuance or listing activities during the reporting period - Company reported no securities issuance or listing activities during the reporting period[129](index=129&type=chunk) [III. Company Shareholder Numbers and Shareholding Status](index=44&type=section&id=III.%20Company%20Shareholder%20Numbers%20and%20Shareholding%20Status) At the end of the reporting period, the company had 10,851 ordinary shareholders; among the top ten shareholders, Zhejiang Jindao Holdings Co., Ltd. was the largest with 33.82% stake, alongside natural person shareholders like Jin Gangqiang, Jin Xiaoyan, and Jin Yanrong, and institutional shareholders such as Shaoxing Jinji Investment Partnership (Limited Partnership); the company's dedicated share repurchase account was the ninth largest shareholder with 0.67% stake; Jin Yanrong, Jin Gangqiang, Wang Yaxiang, and Jin Xiaoyan constitute a concerted action party Total Number of Ordinary Shareholders at the End of the Reporting Period | Indicator | Quantity | | :--- | :--- | | Total Number of Ordinary Shareholders at Period-End | 10,851 | Shareholding Status of Shareholders Holding 5% or More or Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held at Period-End (shares) | Change in Shares during Reporting Period (shares) | Number of Restricted Shares Held (shares) | Number of Unrestricted Shares Held (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Zhejiang Jindao Holdings Co., Ltd. | Domestic Non-State-Owned Legal Person | 33.82% | 43,875,000 | 10,125,000 | 43,875,000 | 0 | | Jin Gangqiang | Domestic Natural Person | 15.03% | 19,500,000 | 4,500,000 | 19,500,000 | 0 | | Jin Xiaoyan | Domestic Natural Person | 7.52% | 9,750,000 | 2,250,000 | 9,750,000 | 0 | | Jin Yanrong | Domestic Natural Person | 7.52% | 9,750,000 | 2,250,000 | 9,750,000 | 0 | | Shaoxing Jinji Investment Partnership (Limited Partnership) | Other | 5.26% | 6,825,000 | 1,575,000 | 6,825,000 | 0 | | Zhejiang Jindao Technology Co., Ltd. Repurchase Special Securities Account | Other | 0.67% | 870,088 | - | 0 | 870,088 | - Jin Yanrong, Jin Gangqiang, Wang Yaxiang, and Jin Xiaoyan (the "Jin Family") signed a "Concerted Action Agreement" on January 1, 2018, to jointly manage and control the company[131](index=131&type=chunk)[132](index=132&type=chunk) [IV. Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=47&type=section&id=IV.%20Changes%20in%20Shareholdings%20of%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) During the reporting period, the shareholdings of Chairman Jin Yanrong, General Manager and Director Jin Gangqiang, and Director Jin Xiaoyan all increased due to capital reserve conversion, with Jin Yanrong increasing by 2,250,000 shares, Jin Gangqiang by 4,500,000 shares, and Jin Xiaoyan by 2,250,000 shares Changes in Shareholdings of Directors, Supervisors, and Senior Management | Name | Position | Shares Held at Beginning of Period (shares) | Shares Increased This Period (shares) | Shares Held at End of Period (shares) | | :--- | :--- | :--- | :--- | :--- | | Jin Yanrong | Chairman | 7,500,000.00 | 2,250,000.00 | 9,750,000.00 | | Jin Gangqiang | General Manager, Director | 15,000,000.00 | 4,500,000.00 | 19,500,000.00 | | Jin Xiaoyan | Director | 7,500,000.00 | 2,250,000.00 | 9,750,000.00 | | Total | - | 30,000,000.00 | 9,000,000.00 | 39,000,000.00 | - The increase in shareholdings for this period was entirely due to capital reserve conversion to share capital[134](index=134&type=chunk) [V. Changes in Controlling Shareholders or Actual Controllers](index=47&type=section&id=V.%20Changes%20in%20Controlling%20Shareholders%20or%20Actual%20Controllers) There were no changes in the company's controlling shareholders or actual controllers during the reporting period - Company's controlling shareholders did not change during the reporting period[135](index=135&type=chunk) - Company's actual controllers did not change during the reporting period[135](index=135&type=chunk) [VI. Preferred Share Related Matters](index=48&type=section&id=VI.%20Preferred%20Share%20Related%20Matters) The company had no preferred shares during the reporting period - Company reported no preferred shares during the reporting period[136](index=136&type=chunk) [Part VII Bond-Related Matters](index=49&type=section&id=Part%20VII%20Bond-Related%20Matters) The company had no bond-related matters during the reporting period [Bond-Related Matters](index=49&type=section&id=Bond-Related%20Matters) The company had no bond-related matters during the reporting period - Company reported no bond-related matters during the reporting period[138](index=138&type=chunk) [Part VIII Financial Report](index=50&type=section&id=Part%20VIII%20Financial%20Report) This section presents the company's unaudited semi-annual financial statements, including consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity, along with detailed notes on accounting policies, tax items, and financial statement items [I. Audit Report](index=50&type=section&id=I.%20Audit%20Report) The company's semi-annual financial report was not audited - Company's semi-annual financial report was not audited[140](index=140&type=chunk) [II. Financial Statements](index=50&type=section&id=II.%20Financial%20Statements) This chapter provides the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for the first half of 2025, comprehensively reflecting the company's financial position, operating results, and cash flows at the end of the reporting period, with the consolidated balance sheet showing total assets of 1,710,409,238.85 yuan, the consolidated income statement showing a net profit of 32,025,967.54 yuan, and the consolidated cash flow statement showing net cash flow from operating activities of 4,270,002.93 yuan Key Data from Consolidated Balance Sheet | Item | Ending Balance (yuan) | Beginning Balance (yuan) | | :--- | :--- | :--- | | Total Assets | 1,710,409,238.85 | 1,660,027,789.40 | | Total Liabilities | 388,091,012.87 | 339,394,196.91 | | Total Owners' Equity | 1,322,318,225.98 | 1,320,633,592.49 | Key Data from Consolidated Income Statement | Item | H1 2025 (yuan) | H1 2024 (yuan) | | :--- | :--- | :--- | | Total Operating Revenue | 352,234,552.53 | 321,119,270.08 | | Operating Profit | 35,004,592.25 | 23,347,084.72 | | Total Profit | 34,908,803.83 | 23,219,264.69 | | Net Profit | 32,025,967.54 | 21,883,146.26 | | Net Profit Attributable to Parent Company Shareholders | 32,025,967.54 | 21,883,146.26 | | Basic Earnings Per Share | 0.25 | 0.22 | | Diluted Earnings Per Share | 0.25 | 0.22 | Key Data from Consolidated Cash Flow Statement | Item | H1 2025 (yuan) | H1 2024 (yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 4,270,002.93 | -14,492,805.69 | | Net Cash Flow from Investing Activities | -77,046,236.44 | -110,337,265.61 | | Net Cash Flow from Financing Activities | 34,281,707.87 | -2,757,771.29 | | Net Increase in Cash and Cash Equivalents | -38,663,537.01 | -127,511,577.38 | | Cash and Cash Equivalents at Period-End | 194,488,290.60 | 252,604,128.03 | [III. Company Basic Information](index=68&type=section&id=III.%20Company%20Basic%20Information) Zhejiang Jindao Technology Co., Ltd., registered on August 21, 2018, with headquarters in Shaoxing, Zhejiang, has a registered capital of 129,738,973 yuan, and its shares were listed on the Shenzhen Stock Exchange on April 13, 2022, operating in the general equipment manufacturing sector, primarily engaged in R&D, production, and sales of forklift gearboxes - Zhejiang Jindao Technology Co., Ltd. was registered on August 21, 2018, and its shares were listed on the Shenzhen Stock Exchange on April 13, 2022[175](index=175&type=chunk) - Company's registered capital is **129,738,973 yuan**, with a total of **129,738,973 shares**[175](index=175&type=chunk) - Company belongs to the general equipment manufacturing industry, with main business activities being the R&D, production, and sales of forklift gearboxes[176](index=176&type=chunk) [IV. Basis for Preparation of Financial Statements](index=68&type=section&id=IV.%20Basis%20for%20Preparation%20of%20Financial%20Statements) The company's financial statements are prepared on a going concern basis, with no significant doubts about its ability to continue as a going concern for the 12 months following the end of the reporting period - Company's financial statements are prepared on a going concern basis[178](index=178&type=chunk) - Company has no matters or circumstances that would cause significant doubt about its ability to continue as a going concern for the 12 months from the end of the reporting period[179](index=179&type=chunk) [V. Significant Accounting Policies and Estimates](index=68&type=section&id=V.%20Significant%20Accounting%20Policies%20and%20Estimates) The company adheres to enterprise accounting standards, using the calendar year as its accounting period and RMB as its functional currency, detailing specific accounting policies and estimates for financial instrument impairment, inventory, fixed asset depreciation, construction in progress, intangible assets, and revenue recognition, including business combinations, financial asset/liability classification and measurement, expected credit loss recognition, inventory valuation, depreciation periods, R&D capitalization, employee compensation, and government grant recognition - Financial statements prepared by the company comply with the requirements of enterprise accounting standards, truthfully and completely reflecting the company's financial position, operating results, and cash flows[181](index=181&type=chunk) - Company identifies individual construction in progress projects with amounts exceeding **0.3%** of total assets or those of a special nature as significant construction in progress projects[185](index=185&type=chunk) - Company identifies cash receipts and payments related to investment activities with amounts exceeding **5%** of total assets as significant cash flows from investment activities[185](index=185&type=chunk) - Company performs impairment treatment and recognizes loss provisions for financial assets measured at amortized cost, debt instrument investments measured at fair value through other comprehensive income, and contract assets, based on expected credit losses[207](index=207&type=chunk) - Company uses the straight-line method for fixed asset depreciation, with depreciation periods of **10-20 years** for buildings, **5-10 years** for machinery and equipment, **4-5 years** for transportation vehicles, and **3-5 years** for office equipment and others[239](index=239&type=chunk) - Expenditures in the development phase of internal research and development projects are recognized as intangible assets if they simultaneously meet conditions of technical feasibility, intention to use or sell, ability to generate economic benefits, availability of sufficient resources, and reliable measurement[258](index=258&type=chunk) - Company primarily sells forklift gearboxes and other products, with revenue recognized at a point in time when performance obligations are satisfied, based on conditions such as product delivery, customer acceptance, and acquisition of the right to receive payment[276](index=276&type=chunk) [VI. Taxes](index=89&type=section&id=VI.%20Taxes) The company's main taxes include VAT (13%), consumption tax (1.2%, 12%), urban maintenance and construction tax (7%), corporate income tax (15%, 20%), education surcharge (3%), and local education surcharge (2%); the company benefits from a 15% corporate income tax rate as a high-tech enterprise, its subsidiary Shaoxing Yuntong enjoys a 20% corporate income tax rate as a small-profit enterprise, and both benefit from a 5% VAT input credit for advanced manufacturing and a 100% corporate income tax deduction for employing disabled individuals Main Tax Categories and Rates | Tax Type | Tax Rate | | :--- | :--- | | Value-Added Tax | 13% | | Consumption Tax | 1.2%, 12% | | Urban Maintenance and Construction Tax | 7% | | Corporate Income Tax | 15%, 20% | | Education Surcharge | 3% | | Local Education Surcharge | 2% | - Company enjoys high-tech enterprise income tax benefits, with corporate income tax calculated at a reduced rate of **15%** for 2025[297](index=297&type=chunk) - Subsidiary Shaoxing Yuntong Company applies the small-profit enterprise tax preferential policy, calculating taxable income at **25%** and paying corporate income tax at a rate of **20%**[298](index=298&type=chunk) - As an advanced manufacturing enterprise, the company is allowed to deduct **5%** of the current period's deductible input VAT from its payable VAT from January 1, 2023, to December 31, 2027[298](index=298&type=chunk) - Company employs disabled individuals, allowing for a **100%** additional deduction of wages paid to disabled employees when calculating taxable income[298](index=298&type=chunk) [VII. Notes to Consolidated Financial Statement Items](index=90&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) This section provides detailed notes on consolidated financial statement items, including assets, liabilities, owners' equity, and profit/loss; cash and cash equivalents were 194,488,290.60 yuan and transactional financial assets were 200,586,915.40 yuan at period-end; accounts receivable and notes receivable balances were high, and inventory book value was 167,199,309.76 yuan; share capital increased due to capital reserve conversion, and treasury stock increased due to share repurchases; operating revenue and costs both grew, sales expenses decreased, and financial expenses increased due to reduced interest income, with changes in various impairment losses and income tax expenses Cash and Bank Balances | Item | Ending Balance (yuan) | Beginning Balance (yuan) | | :--- | :--- | :--- | | Cash on Hand | 11,460.42 | 16,870.42 | | Bank Deposits | 194,476,830.18 | 228,554,079.73 | | Other Cash and Bank Balances | 0.00 | 4,580,877.46 | | Total | 194,488,290.60 | 233,151,827.61 | Transactional Financial Assets | Item | Ending Balance (yuan) | Beginning Balance (yuan) | | :--- | :--- | :--- | | Wealth Management Products | 200,586,915.40 | 130,142,459.55 | | Total | 200,586,915.40 | 130,142,459.55 | Notes Receivable Classification | Item | Ending Balance (yuan) | Beginning Balance (yuan) | | :--- | :--- | :--- | | Bank Acceptance Bills | 138,868,725.41 | 120,648,989.53 | | Commercial Acceptance Bills | 3,502,371.54 | 2,947,332.41 | | Total | 142,371,096.95 | 123,596,321.94 | Accounts Receivable by Aging | Aging | Ending Book Balance (yuan) | Beginning Book Balance (yuan) | | :--- | :--- | :--- | | Within 1 year (inclusive) | 142,807,664.76 | 120,277,431.66 | | 1 to 2 years | 165.00 | 37,875.00 | | 2 to 3 years | 0.00 | 2,180.00 | | Total | 142,807,829.76 | 120,317,486.66 | Inventory Classification | Item | Ending Book Value (yuan) | Beginning Book Value (yuan) | | :--- | :--- | :--- | | Raw Materials | 11,903,094.31 | 11,079,666.79 | | Work in Progress | 53,303,623.06 | 56,289,448.01 | | Finished Goods | 33,308,455.35 | 35,491,952.38 | | Goods in Transit | 11,244,513.63 | 8,389,866.87 | | Semi-finished Goods | 48,720,866.04 | 58,806,459.15 | | Consigned Processing Materials | 8,718,757.37 | 9,290,948.23 | | Total | 167,199,309.76 | 179,348,341.43 | Share Capital Changes | Item | Beginning Balance (yuan) | Increase/Decrease in This Change (+, -) (yuan) | Ending Balance (yuan) | | :--- | :--- | :--- | :--- | | Total Shares | 100,000,000.00 | 29,738,973.00 | 129,738,973.00 | Treasury Stock | Item | Beginning Balance (yuan) | Increase This Period (yuan) | Ending Balance (yuan) | | :--- | :--- | :--- | | Repurchased Shares | 10,477,197.94 | 4,567,556.93 | 15,044,754.87 | Operating Revenue and Operating Costs | Item | Amount This Period - Revenue (yuan) | Amount This Period - Costs (yuan) | A

Group 1 - The core point of the article is that Jindao Technology has reported a decrease in the number of shareholders and provided financial performance metrics for the first quarter [2][3] Group 2 - As of August 20, the number of shareholders for Jindao Technology was 10,676, a decrease of 660 from the previous period, representing a decline of 5.82% [2] - The closing price of Jindao Technology was 24.88 yuan, down 0.40%, with a cumulative increase of 1.55% since the concentration of chips began [2] - In the first quarter, the company achieved operating revenue of 176 million yuan, a year-on-year increase of 10.05%, and a net profit of 14.66 million yuan, a year-on-year increase of 66.39% [2] - The basic earnings per share were 0.1500 yuan, and the weighted average return on net assets was 1.11% [2]

浙江金道科技股份有限公司 章程 | 目录 | | --- | | 第一章 | 总则 | 0 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 1 | | 第三章 股 | 份 | 1 | | 第一节 | 股份发行 | 1 | | 第二节 | 股份增减和回购 | 3 | | 第三节 | 股份转让 | 4 | | 第四章 | 股东和股东会 | 5 | | 第一节 | 股东的一般规定 | 5 | | 第二节 | 控股股东和实际控制人 | 9 | | 第三节 | 股东会的一般规定 | 10 | | 第四节 | 股东会的召集 | 14 | | 第五节 | 股东会的提案与通知 | 15 | | 第六节 | 股东会的召开 | 17 | | 第七节 | 股东会的表决和决议 | 21 | | 第五章 | 董事会 | 26 | | 第一节 | 董事的一般规定 | 26 | | 第二节 | 董事会 | 30 | | 第三节 | 独立董事 | 35 | | 第四节 | 董事会专门委员会 | 39 | | 第六章 | 高级管理人员 | 41 | | 第七章 | 财务会计制度、利润分配和审计 | 43 | | ...

近日，公司办理完成相关内容的工商变更登记手续，并取得了浙江省市场监督 管理局换发的《营业执照》，现将相关事项公告如下： 一、变更后的营业执照基本情况 证券代码：301279 证券简称：金道科技 公告编号：2025-044 浙江金道科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 浙江金道科技股份有限公司（以下简称"公司"）于 2025 年 7 月 5 日、2025 年 7 月 23 日分别召开第三届董事会第五次会议、2025 年第一次临时股东大会，审 议并通过了《关于变更注册资本、修订<公司章程>并授权办理工商变更登记的议 案》，详情请见公司刊登在巨潮资讯网（www.cninfo.com.cn）的相关公告。 名称：浙江金道科技股份有限公司 统一社会信用代码：91330600753964306M 类型：其他股份有限公司（上市） 法定代表人：金言荣 注册资本：壹亿贰仟玖佰柒拾叁万捌仟玖佰柒拾叁元 成立日期：2003 年 08 月 28 日 营业期限：2003 年 08 月 28 日至长期 住所：浙江省绍兴市 ...

Core Insights - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary for secretaries in the machinery and equipment-engineering machinery sector is approximately 843,500 yuan, with the highest salary being 2.4723 million yuan [1][3] - The average salary in 2024 increased by 88,800 yuan compared to 2023, representing a growth rate of 21% [3] Salary Distribution - The majority of secretaries (47%) earn between 500,000 and 1 million yuan, totaling 14 individuals [1] - The highest-paid secretary, Liu Yafeng from Zhongji United, saw a salary increase of 1.7064 million yuan, a 223% rise from 2023 [3] - The lowest-paid secretary, Dan Lanbo from Weibo Hydraulic, earned 217,400 yuan in 2024 [1] Age and Education Structure - The average age of secretaries is approximately 47 years, with the most common age group being 40-49 years, accounting for about 47% [3] - The educational background of secretaries includes 12 with master's degrees, 14 with bachelor's degrees, and 3 with associate degrees, with average salaries of 1.0461 million yuan, 787,800 yuan, and 456,800 yuan respectively [5] Compliance Issues - Two secretaries received warnings or public notifications for violations in 2024-2025 [7] - Zhuang Xuezhong from Tietuo Machinery received two warnings for failing to follow board review procedures and information disclosure obligations [8]