北京君泽君（杭州）律师事务所 关于浙江金道科技股份有限公司 2025 年第二次临时股东会的 法律意见书 地址：浙江省杭州市西湖区黄龙国际中心B座15楼 Address:15F, Building B, Huanglong International, Xihu District, Hangzhou, China 网址 Web: www.junzejun.com 关于浙江金道科技股份有限公司 2025年第二次临时股东会的法律意见书 2025 年第二次临时股东会的法律意见书 （2025）君杭书字第 007 号 致：浙江金道科技股份有限公司 北京君泽君（杭州）律师事务所（以下简称"本所"）接受浙江金道科技股份 有限公司（以下简称"公司"）委托，就公司召开 2025 年第二次临时股东会（以 下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 《公司法》）《上市公司股东会规则》等法律、行政法规和其他规范性文件以及《浙 江金道科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本 法律意见书。 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的事 实并提供了本所为出具本法 ...

证券代码：301279 证券简称：金道科技 公告编号：2025-051 浙江金道科技股份有限公司 2025 年第二次临时股东会决议公告 3、召集人：公司董事会。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过决议的情况。 一、股东会的召开和出席情况 1、会议召开时间 现场会议召开时间为：2025 年 9 月 12 日（星期五）下午 14：00 开始； 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进行 投票的时间为 2025 年 9 月 12 日上午 9:15-9:25，9：30-11：30,下午 13：00-15： 00；通过深圳证券交易所互联网投票系统投票的时间为 2025 年 9 月 12 日上午 9:15-下午 15:00。 2、会议召开和表决方式： 本次会议采取现场会议与网络投票相结合的方式。 4、现场会议召开地点：浙江省绍兴市柯桥区步锦路 689 号公司会议室。 5、现场会议主持人：董事长金言荣先生。 6、本次股东会的召集和召开符合 ...

Group 1 - The company Jin Dao Technology (301279) responded to investor inquiries on September 11, indicating that as of September 10, 2025, the total number of shareholders is 9,300 [1]

北京君泽君（杭州）律师事务所 关于浙江金道科技股份有限公司 2025 年员工持股计划 之 法律意见书 地址：浙江省杭州市西湖区黄龙国际中心 B 座 15 楼 Address:15F,BuildingB,HuanglongInternational,XihuDistrict,Hangzhou,China 网址/Web:www.junzejun.com | 释 义 I | | | --- | --- | | 声明事项 | II | | 正 文 | 1 | | 一、公司实施本次员工持股计划的主体资格 | 1 | | 二、本次员工持股计划的合法合规性 | 1 | | 三、本次员工持股计划涉及的法定程序 | 4 | | 四、 本次员工持股计划就关联人相关提案回避安排的合法合规性 | 5 | | 五、 本次员工持股计划在公司融资时参与方式的合法合规性 | 6 | | 六、 一致行动关系认定的合法合规性 | 6 | | 七、 本次员工持股计划的信息披露 | 6 | | 八、 结论意见 7 | | 关于浙江金道科技股份有限公司 2025 年员工持股计划之法律意见书 释 义 注：本法律意见书若出现总数合计与各分项数值之和存在尾 ...

Core Viewpoint - As of August 29, 2025, the total number of shareholders for Jindao Technology is reported to be 9,505 [2] Company Summary - Jindao Technology responded to investor inquiries on September 3, indicating the total number of shareholders [2]

Group 1 - The core point of the article is that Jindao Technology has experienced a decline in the number of shareholders for the second consecutive period, indicating potential concerns regarding investor confidence [2] - As of August 31, the number of shareholders was reported at 9,505, a decrease of 1,171 from the previous period, representing a month-on-month decline of 10.97% [2] - The latest stock price of Jindao Technology is 23.70 yuan, reflecting a slight increase of 0.38%, but the stock has cumulatively decreased by 5.12% since the concentration of shares began [2] Group 2 - The margin trading data shows that as of September 2, the total margin balance for the stock is 85.005 million yuan, with the financing balance also at 85.005 million yuan, indicating an increase of 9.1172 million yuan or 12.01% during the current period of concentrated shareholding [2] - The company's semi-annual report indicates that for the first half of the year, it achieved operating revenue of 352 million yuan, a year-on-year increase of 9.69%, and a net profit of 32.026 million yuan, reflecting a year-on-year growth of 46.35% [2] - The basic earnings per share are reported at 0.2500 yuan, with a weighted average return on equity of 2.41% [2]

Summary of Key Points Core Viewpoint - 金道科技's stock performance and financial metrics indicate a mixed outlook, with a slight decline in stock price and significant financing activity, while showing growth in revenue and net profit year-on-year. Group 1: Stock Performance and Financing - On August 29, 金道科技's stock fell by 0.21%, with a trading volume of 52.98 million yuan [1] - The financing buy-in amount on the same day was 4.96 million yuan, while the financing repayment was 6.30 million yuan, resulting in a net financing outflow of 1.34 million yuan [1] - As of August 29, the total financing and securities lending balance was 85.04 million yuan, accounting for 9.60% of the circulating market value, which is above the 90th percentile of the past year [1] Group 2: Business Operations and Financial Performance - For the first half of 2025, 金道科技 reported operating revenue of 352 million yuan, representing a year-on-year growth of 9.69% [2] - The net profit attributable to shareholders for the same period was 32.03 million yuan, reflecting a significant year-on-year increase of 46.35% [2] - The company has distributed a total of 106 million yuan in dividends since its A-share listing [3] Group 3: Shareholder Information - As of August 20, the number of shareholders for 金道科技 was 10,700, a decrease of 5.82% from the previous period [2] - The average number of circulating shares per shareholder increased by 6.18% to 3,476 shares [2]

Group 1 - On August 28, Jindao Technology's stock fell by 1.81%, with a trading volume of 105 million yuan [1] - The financing data on the same day showed a financing purchase amount of 6.46 million yuan and a financing repayment of 10.61 million yuan, resulting in a net financing outflow of 4.15 million yuan [1] - As of August 28, the total balance of margin trading for Jindao Technology was 86.38 million yuan, accounting for 9.73% of its market capitalization, indicating a high level compared to the past year [1] Group 2 - As of August 20, the number of shareholders for Jindao Technology was 10,700, a decrease of 5.82% from the previous period [2] - The average number of circulating shares per person increased by 6.18% to 3,476 shares [2] - For the first half of 2025, Jindao Technology achieved an operating income of 352 million yuan, a year-on-year increase of 9.69%, and a net profit attributable to shareholders of 32.03 million yuan, up 46.35% year-on-year [2] Group 3 - Since its A-share listing, Jindao Technology has distributed a total of 106 million yuan in dividends [3]

Core Viewpoint - Jindao Technology (301279) reported a significant increase in net profit for the first half of 2025, with plans to implement an employee stock ownership plan to enhance long-term development [1][2] Financial Performance - In the first half of 2025, the company achieved operating revenue of 352 million yuan, representing a year-on-year growth of 9.69% [1] - The net profit attributable to shareholders was 32.026 million yuan, reflecting a year-on-year increase of 46.35% [1] - The net profit after deducting non-recurring gains and losses was 30.039 million yuan, up by 37.97% year-on-year [1] Employee Stock Ownership Plan - The company plans to grant shares at a price of 12.67 yuan per share to no more than 50 directors, supervisors, and core personnel, with total funding not exceeding 5.7015 million yuan [1] - The stock involved in the employee stock ownership plan will be repurchased A-share common stock, with a cap of 450,000 shares, accounting for 0.35% of the total share capital [1][2] Industry Position and Strategy - Jindao Technology has been deeply involved in the forklift transmission industry for many years, offering a complete range of products and reliable quality [2] - The company is one of the first private enterprises in China to enter the forklift transmission field and is among the few that have penetrated the supply chains of internationally renowned forklift manufacturers [2] - The company has established partnerships with notable international clients such as Toyota, Mitsubishi, Doosan, Kion Group, and others [2] Innovation and Product Development - The company has continuously engaged in technological reforms and service expansion within the forklift transmission industry, enhancing product quality and establishing a comprehensive competitive advantage [2] - Jindao Technology is committed to launching high-end new products that align with industry trends, leveraging its design, development, and production technology [2] - The company has completed the prototype of its integrated electric drive product and is currently validating its electric drive axle products with customers [2]

（记者 张喜威） 每经头条（nbdtoutiao）——世界首例基因编辑猪肺成功移植人体 对话主要参与者：距离临床应用还有 多远？ 每经AI快讯，金道科技8月28日发布公告称，公司第三届第七次董事会会议于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。会议审议了《关于提请召开公司 2025年第二次临时股东会的议案》等文件。 ...