证券代码：603270 证券简称：金帝股份 公告编号：2026-016 山东金帝精密机械科技股份有限公司 关于子公司回购聊城市财源新旧动能 转换股权投资基金合伙企业（有限合伙） 基金份额的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 山东金帝精密机械科技股份有限公司（以下简称"公司"）于2024年10月29日召开第三届董事会第十四次 会议审议通过了《关于子公司回购聊城市财源新旧动能转换股权投资基金合伙企业（有限合伙）基金份 额的议案》，同意子公司海南金海慧投资有限公司（以下简称"金海慧"）使用自有资金回购聊城市财源 新旧动能转换股权投资基金合伙企业（有限合伙）（以下简称"财源基金"）股权投资基金其他合伙人 12%的份额（1,200.00万元人民币实缴出资），回购完成后金海慧作为有限合伙人持有财源基金71%的 认缴份额，占实缴份额的71%。具体内容详见公司于2024年10月30日披露的《山东金帝精密机械科技股 份有限公司关于子公司回购聊城市财源新旧动能转换股权投资基金合伙企业（有限合伙）基金份额的公 告》（公告编号： ...

证券代码：603270 证券简称：金帝股份 公告编号：2026-017 山东金帝精密机械科技股份有限公司 关于控股股东间接持股变动的进展公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 山东金帝精密机械科技股份有限公司（以下简称"公司"）的控股股东聊城 市金帝企业管理咨询有限公司拟受让山东省新动能基金管理有限公司持有的聊 城市金源新旧动能转换股权投资基金合伙企业（有限合伙）（以下简称"金源基 金"）的 20%合伙份额。本次间接持股变动不触及要约收购，不会导致公司控股 股东、实际控制人发生变化。具体内容详见公司于 2025 年 12 月 19 日披露的《山 东金帝精密机械科技股份有限公司关于控股股东间接持股变动的提示性公告》 （公告编号：2025-125）。 近日，金源基金已完成工商变更登记手续，相关登记信息如下： 名称：聊城市金源新旧动能转换股权投资基金合伙企业（有限合伙） 统一社会信用代码：91371502MA3R29PB1F 类型：有限合伙企业 执行事务合伙人：黄河三角洲产业投资基金管理有限公司 注册资本：2 ...

近日，财源基金已完成工商变更登记手续，相关登记信息如下： 证券代码：603270 证券简称：金帝股份 公告编号：2026-016 山东金帝精密机械科技股份有限公司 关于子公司回购聊城市财源新旧动能转换股权投资 基金合伙企业（有限合伙）基金份额的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 山东金帝精密机械科技股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日召开第三届董事会第十四次会议审议通过了《关于子公司回购聊城市财源 新旧动能转换股权投资基金合伙企业（有限合伙）基金份额的议案》，同意子公 司海南金海慧投资有限公司（以下简称"金海慧"）使用自有资金回购聊城市财 源新旧动能转换股权投资基金合伙企业（有限合伙）（以下简称"财源基金"）股 权投资基金其他合伙人 12%的份额（1,200.00 万元人民币实缴出资），回购完成 后金海慧作为有限合伙人持有财源基金 71%的认缴份额，占实缴份额的 71%。具 体内容详见公司于 2024 年 10 月 30 日披露的《山东金帝精密机械科技股份有限 公司关于子公 ...

格隆汇2月13日｜金帝股份公告称，公司控股股东聊城市金帝企业管理咨询有限公司拟受让山东省新动 能基金管理有限公司持有的金源基金20%合伙份额，不触及要约收购，不改变控股股东、实际控制人。 近日，金源基金完成工商变更登记，其注册资本2亿元。变更后，聊城市金帝企业管理咨询有限公司作 为有限合伙人，认缴与实缴出资额均为1.58亿元，出资比例达79%。 ...

证券代码：603270 证券简称：金帝股份 公告编号：2026-015 山东金帝精密机械科技股份有限公司 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 | 207,500.00 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 | 96.38 | | 期经审计净资产的比例（%） | | | 特别风险提示（如有请勾选） | □担保金额（含本次）超过上市公司最近一 | | | 期经审计净资产 50% | | | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 100% | | | □对合并报表外单位担保总额（含本次）达 | | | 到或超过最近一期经审计净资产 30% | | | □本次对资产负债率超过 70%的单位提供担 | | 保 | | | 其他风险提示（如有） 无 | | 一、担保情况概述 （一）担保的基本情况 近日，山东金帝精密机械科技股份有限公司（以下简称"公司"）与聊城农 村商业银行股份有限公司签署了《保证合同》，由公司对金源（山东）新能源科 技发展有限公司（以下简称"金源科技" ...

山东金帝精密机械科技股份有限公司 2026 年第一次临时股东会会议资料 2026 年 2 月 1 山东金帝精密机械科技股份有限公司 2026 年第一次临时股东会会议资料 目录 | 2026 | 年第一次临时股东会会议须知 3 | | --- | --- | | 2026 | 年第一次临时股东会会议议程 5 | | 议案一《关于收购广州优尼精密有限公司全部股权的议案》 6 | | | 议案二《关于对外投资设立子公司的议案》 7 | | 2 山东金帝精密机械科技股份有限公司 2026 年第一次临时股东会会议资料 2026 年第一次临时股东会会议资料 股票简称：金帝股份 股票代码：603270 2026 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证大 会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》、中 国证监会《上市公司股东会规则》以及《山东金帝精密机械科技股份有限公司章 程》《山东金帝精密机械科技股份有限公司股东会议事规则》的相关规定，特制 定 2026 年第一次临时股东会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议 ...

Core Viewpoint - The company plans to acquire 100% equity of Guangzhou Uni Precision Co., Ltd. from Uni Stamping for 116 million yuan and establish a new subsidiary, BoYuan (Guangzhou) Intelligent Drive Co., Ltd. with a registered capital of 50 million yuan, with future plans to merge the acquired company [1] Group 1 - The company intends to use its own or raised funds to acquire the equity [1] - The investment in the new subsidiary is aimed at expanding its business operations [1] - The board of directors has approved these proposals, which will be submitted for review at the first temporary shareholders' meeting in 2026 [1]

Performance Highlights - Guomachine General reported a net profit of 585.16 million yuan for 2025, a year-on-year increase of 45.71% with total revenue of 899 million yuan, up 17.32% [5] - Tianshili achieved a net profit of 1.105 billion yuan, a 15.68% increase year-on-year, despite a revenue decline of 3.08% to 8.236 billion yuan [5] - Focus Technology's net profit rose by 11.73% to 504 million yuan, with total revenue reaching 1.92 billion yuan, up 15.06% [5] - Times Electric reported a net profit of 4.105 billion yuan, a 10.88% increase, with total revenue of 28.761 billion yuan, up 15.46% [5] - Tongxingbao's net profit increased by 5.51% to 221 million yuan, with total revenue of 1.068 billion yuan, up 19.24% [5] Capital Increase & Restructuring - Ruili Kemi is planning to issue shares to acquire a 16% stake in its subsidiary, with trading suspended from February 9 [6] - Longyun Co. intends to acquire a 58% stake in Yuheng Film and Television, with trading resuming on February 9 [6] - Yingwang Yingchuang is set to acquire 100% of Lianshi Legend, a smart marketing service provider [6] - Jiantou Energy's application for a specific stock issuance has been approved by the Shenzhen Stock Exchange [6] - Shanshan Co. signed a restructuring investment agreement with its controlling shareholder [6] Major Events - Aihuilong received a notice of investigation from the China Securities Regulatory Commission for suspected information disclosure violations [9] - Tiansheng New Materials also received a notice of investigation for similar reasons [10] - Cloud Road Co. announced the lifting of the detention of its chairman and general manager [10] - TCL Zhonghuan's subsidiary signed a patent licensing agreement with Aiyu Co. for a total fee of 1.65 billion yuan [11] - Shenjian Co. reported that its aerospace business revenue is relatively small, accounting for less than 1% of total revenue [11] Investment Projects - Wantong Expressway plans to invest approximately 5.42 billion yuan in the renovation and expansion of the Lianhuo Expressway [15] - Zhixin Co. intends to invest up to 1.1 billion yuan in an automotive welding parts project [15] - Hangyu Technology plans to invest up to 1.05 million euros in a forging production base in Slovakia [15] - Dongtianwei is set to invest 400 million yuan in a global R&D center and manufacturing headquarters in South China [15] - Zhongguancun is planning to build a modern digital factory for traditional Chinese medicine in Jiamusi City [15] Stock Trading Updates - The stock of Cuihua Jewelry will be suspended for one day starting February 9 due to the freezing of its main bank accounts [4] - The stock of Longyun Co. will resume trading on February 9 after a suspension [23] - Ruili Kemi and Yongtai Technology will be suspended from trading starting February 9 [24]

Core Viewpoint - The company is acquiring 100% equity of Guangzhou Uni Precision Co., Ltd., which has been facing operational challenges and continuous losses in recent years [2][8]. Group 1: Transaction Details - The transaction does not constitute a related party transaction or a major asset restructuring [2]. - The acquisition was approved by the board on February 6, 2026, and is pending shareholder approval [2]. - The transaction price is set at 116 million yuan, based on an asset-based valuation method, reflecting a 23.84% increase over the book net asset value [5][6]. Group 2: Financial Performance of Target Company - Guangzhou Uni Precision reported a revenue of 405 million yuan and a net loss of 83.17 million yuan for the fiscal year 2024 [2][3]. - For the period from January to August 2025, the company generated a revenue of 211 million yuan with a net loss of 51.53 million yuan [2][3]. - As of August 31, 2025, the total assets of the target company were 230 million yuan, with total liabilities of 134 million yuan and net assets of approximately 95.61 million yuan [3]. Group 3: Impact on the Acquiring Company - The investment will utilize the company's own or self-raised funds, ensuring that daily operational funds and business development needs are not affected [7]. - The transaction is not expected to lead to changes in personnel, land leasing, or management structure [7]. - There are no performance guarantees or compensation arrangements set for this transaction, but there are provisions for transitional profit and loss arrangements [5][8].

Group 1: Company Announcements - Zhenai Meijia (003041.SZ) confirmed it is not involved in artificial intelligence business [1] - Zhongke Information (300678.SZ) participated in preliminary technical exchanges for the Tacheng project but has not signed relevant contracts [1] - Dongtianwei (301183.SZ) plans to establish a global R&D center and manufacturing headquarters in South China [1] - East China Electric (688187.SH) reported a net profit of 4.105 billion yuan for 2025, an increase of 10.88% year-on-year [1] - Jin Di Co., Ltd. (603270.SH) intends to acquire 100% equity of Yuni Precision for 116 million yuan [1] Group 2: Project Investments - Zhenai Meijia (003041.SZ) is not involved in AI business [1] - Dongtianwei (301183.SZ) plans to build a global R&D center and manufacturing headquarters [1] - Huayuan Technology (688239.SH) intends to invest up to 105 million euros in a manufacturing base in Slovakia [1] Group 3: Contracts and Bids - Chuangyuan Technology (000551.SZ) subsidiary pre-won a 94.7672 million yuan project from the State Grid [1] - Dalian Electric Porcelain (002606.SZ) pre-won a 119 million yuan project from the State Grid [1] - Tongda Co., Ltd. (002560.SZ) pre-won a 188 million yuan project from the State Grid [1] Group 4: Share Buybacks and Holdings - Donglai Technology (688129.SH) has cumulatively reduced 1.047 million shares in company buybacks [2] - Hu Silicon Industry (688126.SH) investment fund plans to reduce holdings by no more than 99.1507 million shares [3] - Tian Sheng New Materials (300169.SZ) is under investigation by the Securities Regulatory Commission for suspected information disclosure violations [3]