苏州锦富技术股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 苏州锦富技术股份有限公司（以下简称"公司"）于 2025 年 3 月 12 日召开 第六届董事会第十八次（临时）会议，审议通过了《关于公司 2025 年度对外担 保预计的议案》，并于 2025 年 6 月 24 日召开的 2024 年度股东大会审议通过了 上述议案，同意公司 2025 年度为全资子公司及控股子公司的借款提供总计不超 过人民币 5.95 亿元的担保额度，其中对全资子公司厦门力富电子有限公司（以 下简称"厦门力富"）提供不超过 5,000 万元的担保额度、对控股子公司苏州奥 英创智科技有限公司（以下简称"奥英创智"）提供不超过 4,000 万元的担保额 度、对控股子公司苏州锦联星科技有限公司（以下简称"苏州锦联星"）提供不 超过 5,500 万元的担保额度；且在符合法律法规及相关规定的前提下，本次预计 提供的担保总额度可在各被担保方以及公司合并报表范围内的其他控股子公司 （包括有效期内新增或新设子公司）之间进行调剂。具体情况请 ...

Group 1 - Multiple listed companies are actively announcing investments and acquisitions, driving the new materials industry to gain momentum [1] - Suzhou Jinfeng Technology Co., Ltd. plans to invest approximately 1.014 billion yuan in a new production base focused on thermal management materials for consumer electronics and new energy [1] - China National Chemical Corporation intends to acquire 100% of Nantong Xingchen Composite Materials Co., Ltd., which has a complete industrial chain from raw materials to high-end materials [1] - Suzhou Kema Material Technology Co., Ltd. aims to acquire 73% of Suzhou Kaixin Semiconductor Technology Co., Ltd. for 102 million yuan, enhancing its capabilities in silicon carbide materials [1] - Other companies like Xin Fengming Group and Dongmu New Materials Group are also expanding into various new materials sectors, including bio-based materials and plastic modification [1] Group 2 - New materials are considered a core element for driving the transformation and upgrading of the manufacturing industry, especially in the context of global technological competition [2] - Key areas such as flame-retardant materials for electric vehicle batteries and lightweight composite materials for low-altitude economy are expected to attract significant capital focus [2] - Companies with independent intellectual property rights are likely to receive more policy and capital support, accelerating the industrialization of technology through collaborative mergers and acquisitions [2] - The new materials industry features high technical barriers and significant added value, with leading companies enhancing competitiveness through vertical integration [2] - Head companies are pursuing technological mergers and industry chain collaboration to achieve breakthroughs, while facing pressure from compressed profit margins [2]

Group 1 - Suzhou Jinfeng Intelligent Manufacturing Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The company is wholly owned by Jinfeng Technology [1] - The business scope includes manufacturing of intelligent basic manufacturing equipment, research and development of intelligent robots, and various technology services [1] Group 2 - The company is involved in the manufacturing and sales of industrial robots and artificial intelligence hardware [1] - It also provides software development and information system integration services [1] - The company engages in the import and export of goods and technology, as well as mechanical equipment sales [1]

Group 1 - The stock price of Jinfu Technology (300128) closed at 5.18 yuan, down 1.52% with a turnover rate of 1.63% and a trading volume of 211,900 hands, amounting to 110 million yuan [1] - The latest financial report for Jinfu Technology shows total operating revenue of 451 million yuan, a year-on-year increase of 16.50%, and a net profit attributable to shareholders of 49.79 million yuan, up 14.97% year-on-year [1] - The company has a current ratio of 0.867, a quick ratio of 0.667, and a debt-to-asset ratio of 72.96% [1] Group 2 - Jinfu Technology has made investments in 35 companies and participated in 29 bidding projects [2] - The company holds 103 trademark registrations and 31 patents, along with 11 administrative licenses [2]

Core Insights - As of August 7, the stock price of Jinfu Technology closed at 5.26 yuan, down 1.13% from the previous trading day [1] - The company has a market capitalization of 6.833 billion yuan and a trading volume of 113 million yuan on the same day [1] - Jinfu Technology specializes in the research, production, and sales of optical optoelectronic products, primarily used in consumer electronics and automotive electronics [1] - The company has recently introduced a new concept of "automotive thermal management," gaining market attention due to its product layout in the cooling systems for new energy vehicles [1] - On August 7, there was a net outflow of 11.0255 million yuan in main funds, with a cumulative net outflow of 24.6832 million yuan over the past five days [1]

Core Viewpoint - Jinfu Technology (300128) is actively pursuing a strategic transformation towards the new materials sector, focusing on consumer electronics and new energy industries, which is expected to enhance its competitive strength and promote sustainable development [1] Investment Project - The company plans to invest a total of 1.0137 billion yuan in the "JF New Materials Phase I Eastern Production Base" project located in the Carbon Valley Green Bay Industrial Park in Shanghai Jinshan District [1] - The project will consist of major production areas, storage and transportation facilities, public works, auxiliary facilities, and administrative management areas [1] - Initial plans include the establishment of production lines for fluorine-free adhesives, electronic bonding agents, and thermal management cooling liquids [1] Strategic Development - Jinfu Technology has established a transformation strategy focusing on three application material fields: thermal management materials, high-end bonding materials, and electrochemical materials [1] - The project is seen as a significant step in accelerating the company's strategic transition towards the new materials sector [1]

Key Highlights - The company瑞可达 has begun small-scale supply of humanoid robot products after prior research and development [1][2] - 侨源股份 plans to establish a production base for electronic-grade medical specialty gases [1][2] - 腾达建设 has won a contract for the construction of a new primary school in the Lu Bei Street area [1][2] - 长源电力 reported a power generation of 4.104 billion kilowatt-hours in July, marking a year-on-year increase of 45.12% [1][2] - 绿通科技 intends to acquire a portion of 大摩半导体's equity and increase its capital [1][2] - 中国东航 has completed the repurchase of 89.5539 million A-shares [1][2] - 蒙威集团 expects a net profit increase of 39.43% to 49.67% year-on-year for the first half of the year [1][3] - 红旗连锁 plans to reduce its holdings by up to 13.6 million shares [1][3] - 丰立智能 aims to raise no more than 730 million yuan through a private placement for projects related to precision power gear manufacturing for new energy vehicles [1][3] - 三超新材 plans to raise no more than 250 million yuan through a private placement [1][3]

Group 1 - The company has approved an investment agreement to establish the "JF New Materials Phase I Eastern Production Base" project in Shanghai, with a total investment of 1.014 billion yuan [1] - The project site is located in the Carbon Valley Green Bay Industrial Park, covering an area of approximately 70 acres, and is designated as Class II industrial land [1] - The Carbon Valley Green Bay Industrial Park is part of the original Shanghai Jinshan Second Industrial Zone, which has a planned area of 8.58 square kilometers and focuses on energy conservation, green materials, and biomedicine [1] Group 2 - The investment aligns with the company's strategic development plan, focusing on transforming its main business towards the consumer electronics and new energy sectors [2] - The company aims to expand its capacity and accelerate its strategic transition into the new materials field through this investment [2]

Key Highlights - The article discusses various companies' recent announcements, including product launches, financial performance, and investment plans [1][2] Group 1: Company Announcements - 瑞可达 has begun small-scale supply of humanoid robot products after prior research and development [1] - 侨源股份 plans to establish a production base for electronic-grade medical specialty gases [1] - 腾达建设 has won a contract for the construction of a new primary school in the Lu Bei Street area [1] Group 2: Financial Performance - 长源电力 reported a power generation of 4.104 billion kWh in July, representing a year-on-year increase of 45.12% [1] - 辽港股份 achieved a net profit of 956 million yuan in the first half of the year, a year-on-year growth of 110.78% [2] - 家威集团 expects a net profit increase of 39.43% to 49.67% year-on-year for the first half of the year [2] Group 3: Share Buybacks and Acquisitions - 中国东航 has completed a buyback of 89.5539 million A-shares [1] - 绿通科技 plans to acquire a portion of 大摩半导体's equity and increase its capital [1] - 矩子科技 has repurchased 4.244% of its shares [1] Group 4: Capital Raising Initiatives - 丰立智能 intends to raise no more than 730 million yuan for a precision power gear manufacturing project for new energy vehicles [1] - 三超新材 plans to raise no more than 250 million yuan through a private placement [1] - 漳州发展 aims to raise no more than 1.05 billion yuan [2]

证券代码：300128 证券简称：锦富技术 公告编号：2025-048 苏州锦富技术股份有限公司 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。 苏州锦富技术股份有限公司（以下简称"公司"）第六届董事会第二十二次 （临时）会议（以下简称"本次会议"）通知于 2025 年 7 月 29 日发出，并于 主持，应参会董事五名，实际参会董事五名。本次会议召集、召开情况符合《公 司法》《公司章程》及《公司董事会议事规则》的有关规定。 经与会董事审议及表决，通过如下议案： 表决情况：同意 5 票；反对 0 票；弃权 0 票。 公司保荐机构已就本议案出具了无异议的核查意见。 有关本议案的具体内容，请参见公司同日披露于巨潮资讯网 （www.cninfo.com.cn）之《关于延长募集资金投资项目实施期限的公告》。 表决情况：同意 5 票；反对 0 票；弃权 0 票。 本议案尚需提交公司股东大会审议。 有关本议案的具体内容，请参见公司同日披露于巨潮资讯网 （www.cninfo.com.cn）之《关于全资子公司拟签订项目投资协议书的公告》。 表决情况：同意 5 票；反对 0 票 ...