金安国纪集团股份有限公司 2025 年半年度业绩预告修正 公告 证券代码：002636 证券简称：金安国纪 公告编号：2025-055 金安国纪集团股份有限公司 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。 一、预计的本期业绩情况 （一）业绩预告期间：2025年1月1日—2025年6月30日 （二）前次业绩预告情况： 金安国纪集团股份有限公司(以下简称"公司")于2025年7月10日披露了 《2025年半年度业绩预告》，预计公司2025年上半年度归属于上市公司股东的净 利润为1,500万元至2,250万元，扣除非经常性损益后的净利润为6,000万元至8,000 万元，基本每股收益为0.021元/股至0.031元/股。具体内容详见公司在《证券时报》 及巨潮资讯网(http://www.cninfo.com.cn)上披露的《2025年半年度业绩预告》(公 告编号：2025-047)。 （三）修正后的业绩预告： 本报告期 是否进 项 目 上年同期 原预计 最新预计 行修正 盈利：1,500万元–2,250万元 盈利：6,500万元–7,500万元 归属于上市公司 ...

Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, primarily focusing on a lawsuit that has led to a qualified audit opinion due to the complexity of the case and the potential financial implications [1][2]. Group 1: Financial Reporting and Audit - The company's 2024 financial statements received a qualified audit opinion due to a lawsuit involving a claim for the return of distributed profits amounting to 152 million yuan, which represents 116% of the company's net assets attributable to shareholders [1][2]. - The company believes the lawsuit qualifies as a post-balance sheet adjustment matter under accounting standards, but it does not meet the criteria for recognizing a provision for expected liabilities [6][11]. - The audit team conducted various procedures, including reviewing litigation documents and consulting with legal counsel, but could not obtain sufficient evidence to determine the impact on the financial statements [10][11]. Group 2: Legal Proceedings - The lawsuit initiated by the Shanghai Changjiang United Metal Trading Center has progressed through the courts, with the company filing jurisdictional objections that were ultimately rejected [7][8]. - The company is actively preparing for evidence exchange scheduled for June 13, 2025, but the hearing was canceled, and further notifications from the court are awaited [7][8]. - The potential impact of the lawsuit on the company's financial performance remains uncertain, and the company will handle it according to relevant accounting standards as the case progresses [8][11]. Group 3: Business Performance - The company reported a significant decline in revenue for 2024, with total revenue of 507 million yuan, a decrease of 41.19% year-on-year, primarily due to a drop in logistics and warehousing services [20][21]. - The logistics and warehousing service revenue fell by 48.56%, while product sales revenue increased by 41.04%, indicating a shift in business dynamics [20][21]. - The company experienced substantial fluctuations in quarterly revenue, with the first quarter significantly outperforming subsequent quarters due to adjustments in business operations [29][30]. Group 4: Asset Impairment - The company recognized an impairment loss of 20.1 million yuan on intangible assets related to vehicle licenses, reflecting a decrease in demand for its logistics services [12][20]. - The assessment of the recoverable amount of the licenses was conducted by an external valuation firm, which determined the impairment was adequately accounted for [18][20]. - The decline in the utilization rate of vehicle licenses and the overall market conditions contributed to the impairment recognition [15][20].