金龙机电股份有限公司 证券代码：300032 证券简称：金龙机电 公告编号：2025-043 本议案尚需提交公司 2025 年第三次临时股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 金龙机电股份有限公司 监 事 会 2025 年 11 月 20 日 第六届监事会第七次会议决议公告 本公司及监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。 金龙机电股份有限公司（以下简称"公司"）第六届监事会第七次会议于 2025 年 11 月 14 日以电子通讯的方式通知各位监事，于 2025 年 11 月 19 日以现 场结合通讯的方式召开，现场会议地点为兴科电子（东莞）有限公司会议室。会 议应参与表决监事 3 人，亲自参与表决监事 3 人。本次会议的召开符合《中华人 民共和国公司法》和《公司章程》及有关法律法规的规定。本次会议由监事会主 席陈琴女士主持，会议审议了以下事项： 审议通过《关于废止<监事会议事规则>的议案》 为贯彻落实新《公司法》及其配套规则的要求，同时根据证监会更新颁布的 《上市公司章程指引》等文件的规定，公司将不再设置监事会或者监事 ...

1、审议通过《关于调整公司治理架构并修订<公司章程>的议案》 为贯彻落实新《公司法》及其配套规则的要求，同时根据证监会更新颁布的 《上市公司章程指引》等文件的规定，进一步提升公司规范运作水平，公司拟调 整公司治理架构，并同时对《公司章程》进行修订。本次调整修订后： 1、公司不再设置监事会或者监事，由审计委员会行使《公司法》规定的监 事会职权，《监事会议事规则》等与监事会有关的制度条款相应废止； 2、董事会成员总人数保持为 9 人不变，根据本次法规的要求，将 1 名非独 立董事席位调整为职工代表董事，由公司职工代表大会选举产生。调整后，公司 董事会组成情况为：5 名非独立董事，3 名独立董事，1 名职工代表董事。 董事会提请股东大会授权公司管理层具体办理相关工商变更登记、备案等具 体事宜。 证券代码：300032 证券简称：金龙机电 公告编号：2025-042 金龙机电股份有限公司 第六届董事会第九次会议决议公告 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。 金龙机电股份有限公司（以下简称"公司"）第六届董事会第九次会议于 2025 年 11 月 14 日以电 ...

Core Viewpoint - Jinlong Electromechanical has shown a positive stock performance with a year-to-date increase of 20.40%, indicating strong market interest and potential growth opportunities in the electronic components sector [1][2]. Group 1: Stock Performance - On November 17, Jinlong Electromechanical's stock rose by 2.07%, reaching 5.43 CNY per share, with a trading volume of 114 million CNY and a turnover rate of 2.63%, resulting in a total market capitalization of 4.361 billion CNY [1]. - The stock has experienced a 3.82% increase over the last five trading days, a 13.60% increase over the last 20 days, and a slight 0.37% increase over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on May 8, where it recorded a net purchase of 68.7741 million CNY [1]. Group 2: Company Overview - Jinlong Electromechanical, established on November 11, 1993, and listed on December 25, 2009, is located in Dongguan, Guangdong Province, and specializes in the R&D, production, and sales of motors, silicone plastic structural components, and touch display products [2]. - The company's revenue composition includes structural components (48.45%), touch display modules (39.14%), motors (10.31%), electronic atomizers and related accessories (1.16%), and other (0.95%) [2]. - As of September 30, the number of shareholders was 41,600, a decrease of 9.11% from the previous period, with an average of 19,327 circulating shares per person, an increase of 10.03% [2]. Group 3: Financial Performance - For the period from January to September 2025, Jinlong Electromechanical achieved a revenue of 1.212 billion CNY, representing a year-on-year growth of 14.32%, while the net profit attributable to the parent company was 29.6625 million CNY, reflecting a significant year-on-year increase of 149.28% [2].

Core Points - The stock price of Jinlong Electromechanical has increased by 19.29% this year, with a recent rise of 3.26% over the last five trading days [1] - The company reported a revenue of 1.212 billion yuan for the first nine months of 2025, representing a year-on-year growth of 14.32% [2] - The net profit attributable to shareholders for the same period was 29.6625 million yuan, showing a significant increase of 149.28% year-on-year [2] Financial Performance - As of November 14, Jinlong Electromechanical's stock was trading at 5.38 yuan per share, with a market capitalization of 4.321 billion yuan [1] - The company has seen a net inflow of 2.2976 million yuan from main funds, with large orders accounting for 18.39% of total buying [1] - The company has not distributed any dividends in the last three years, with a total payout of 311 million yuan since its A-share listing [3] Business Overview - Jinlong Electromechanical, established in 1993 and listed in 2009, specializes in the R&D, production, and sales of motors, silicone plastic structural components, and touch display products [2] - The revenue composition includes structural components (48.45%), touch display modules (39.14%), motors (10.31%), and electronic atomizers (1.16%) [2] - The company is categorized under the electronic consumer electronics sector and is involved in various concept sectors such as new energy vehicles and OLED [2]

Core Viewpoint - Jinlong Electromechanical announced on November 3 that the number of shareholders will be disclosed in the regular report [2] Group 1 - The company responded to investor inquiries on its interactive platform [2]

Core Viewpoint - The company, Jinlong Electromechanical (300032.SZ), confirmed that there is currently no collaboration with Yushu [1] Company Summary - Jinlong Electromechanical responded to an inquiry on the investor interaction platform regarding potential cooperation with Yushu, stating that no partnership exists at this time [1]

Group 1 - Jinlong Electromechanical (300032.SZ) released its Q3 2025 report on October 29, 2025, indicating that as of October 28, 2025, six institutional investors disclosed holding A-shares, totaling 205 million shares, which accounts for 25.54% of the total share capital [1] - The institutional investors include Hebei Ningrui Woge Enterprise Management Consulting Co., Ltd., Wuhan Ruifude Investment Management Center (Limited Partnership), China Great Wall Asset Management Co., Ltd., UBS AG, Morgan Stanley & Co. International PLC, and Shanghai Yingshui Investment Management Co., Ltd. - Yingshui Anzheng Feitian No. 5 Private Securities Investment Fund, with a total institutional holding ratio of 25.54%. This represents a decrease of 1.78 percentage points compared to the previous quarter [1] - In the public fund sector, 21 public funds were not disclosed in this period compared to the previous quarter, including Huatai-PB CSI 2000 Index Enhanced A, CSI 2000, Huitianfu National Certificate 2000 Index Enhanced A, Xinyuan National Certificate 2000 Index Enhanced A, and Haifutong CSI 300 Enhanced C [1] Group 2 - From the perspective of foreign investment, one foreign fund, UBS AG, reduced its holdings by 0.31% compared to the previous quarter. Additionally, one new foreign institution, Morgan Stanley & Co. International PLC, was disclosed this period [2] - The foreign institutions that were not disclosed in this period compared to the previous quarter include HSBC Bank (Hong Kong) Limited and Barclays Bank PLC [2]

Core Insights - Jinlong Electromechanical reported a revenue of 418,733,116.57 yuan for Q3 2025, representing a year-on-year growth of 1.53% [1] - The net profit attributable to shareholders of the listed company was 19,426,018.65 yuan, showing a significant year-on-year increase of 186.07% [1] Financial Performance - Revenue for Q3 2025: 418.73 million yuan, up 1.53% year-on-year [1] - Net profit for Q3 2025: 19.43 million yuan, up 186.07% year-on-year [1]

Core Viewpoint - Jinlong Electromechanical (300032.SZ) reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first three quarters reached 1.212 billion yuan, representing a year-on-year growth of 14.32% [1] - The net profit attributable to shareholders of the listed company was 29.6625 million yuan, showing a substantial year-on-year increase of 149.28% [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 81,300 yuan [1] - Basic earnings per share were reported at 0.0369 yuan [1]

证券代码：300032 证券简称：金龙机电 公告编号：2025-040 金龙机电股份有限公司 关于 2025 年第三季度计提资产减值准备的公告 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、误导性陈述或重大遗漏。 金龙机电股份有限公司（以下简称"公司"）于2025年10月27日召开的第六 届董事会第八次会议、第六届监事会第六次会议，审议通过了《关于2025年第三 季度计提资产减值准备的议案》。现将有关事项公告如下： 一、计提资产减值准备情况概述 根据《企业会计准则》及公司现行会计政策的相关规定，基于谨慎性原则， 公司对截止 2025 年 9 月 30 日存在减值迹象的资产进行减值测试后，2025 年第 三季度计提资产减值准备 1,029.43 万元，具体情况如下： | 资产名称 | 资产减值准备计提金额 | 占 2024 | 年度经审计归属于上市公 | 备注 | | --- | --- | --- | --- | --- | | | （万元） | 司股东的净利润绝对值的比例 | | | | 存货 | 1,326.44 | | 10.96% | | | 应收款项 | -294.11 ...