证券代码：300128 证券简称：锦富技术 公告编号：2025-049 苏州锦富技术股份有限公司 第六届监事会第十九次（临时）会议决议公告 经与会监事审议及表决，通过如下议案： 1、《关于延长募集资金投资项目实施期限的议案》； 表决情况：同意 3 票；反对 0 票；弃权 0 票。 经审议，监事会认为：公司本次延长募集资金投资项目实施期限有利于公司 整体发展，不存在变相改变募集资金投向和损害公司及中小股东利益的情形。因 此，监事会同意公司延长募集资金投资项目实施期限事项。 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》。 2、《关于全资子公司拟签订项目投资协议书的议案》； 表决情况：同意 3 票；反对 0 票；弃权 0 票。 经审议，监事会认为：本次全资子公司拟签订项目投资协议系基于业务发展 的需要，有利于进一步扩大产能布局，加快推进公司向新材料领域战略转型步伐， 符合公司的长远发展规划和全体股东的利益。 本议案尚需提交公司股东大会审议。 本公司及监事会全体成员保证信息披露 ...

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 第六届董事会第二十二次（临时）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。 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 2025 年 8 月 1 日上午 10:00 以现场结合通讯方式举行。本次会议由顾清董事长 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： 1、《关于延长募集资金投资项目实施期限的议案》； 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》。 2、《关于全资子公司拟签订项目 ...

Core Viewpoint - The company, Jinfu Technology (300128.SZ), is planning to invest approximately 1.0137 billion yuan in a new production base for advanced materials in Shanghai, which will enhance its capacity and support its strategic transformation into the new materials sector [1]. Group 1 - Jinfu Technology's wholly-owned subsidiary, Shanghai Jinjinfu New Materials Technology Co., Ltd., intends to sign an investment agreement with Shanghai Jinshan Second Industrial Zone Investment Co., Ltd. [1] - The "JF New Materials Phase I Eastern Production Base" project will be located in the Shanghai Carbon Valley Green Bay Industrial Park, covering an area of about 70 acres [1]. - The project aims to establish production lines for fluorine-free adhesives, electronic bonding agents, and thermal management cooling liquids, along with supporting facilities [1]. Group 2 - The total planned investment for the project is approximately 1.0137 billion yuan [1]. - This investment is expected to further expand the company's production capacity and accelerate its strategic transition towards the new materials field [1].

Core Viewpoint - The company Jinfu Technology (300128.SZ) has announced a delay in the expected operational date of its graphene heat dissipation film project from November 2025 to May 2027, while maintaining the investment purpose and scale unchanged to protect the rights and interests of the company and all shareholders [1] Summary by Relevant Sections - Project Update - The operational date for the graphene heat dissipation film project has been postponed from November 2025 to May 2027 [1] - Investment Purpose - The company will keep the investment purpose and scale unchanged despite the delay in the project timeline [1]

Core Viewpoint - Jinfu Technology (300128) announced plans to invest approximately 1.0137 billion yuan in a new materials production project in Shanghai's Jinshan District, focusing on fluorine-free adhesives, electronic bonding agents, and thermal management cooling liquids [1] Group 1 - The company’s wholly-owned subsidiary, Jinjinfu, intends to sign a project investment agreement with Shanghai Jinshan Second Industrial Zone Investment Co., Ltd. [1] - The project will be located in the Carbon Valley Green Bay Industrial Park in Jinshan District, Shanghai [1] - The planned investment amount for the project is around 1.0137 billion yuan [1]

Core Viewpoint - The company, Jinfu Technology, has approved a project investment agreement for its wholly-owned subsidiary, Shanghai Jinjinfu New Materials Technology Co., Ltd., to establish a new production base in Shanghai's carbon valley industrial park, with a planned investment of approximately RMB 1.0137 billion [1] Group 1: Project Details - The project, named "JF New Materials Phase I Eastern Production Base," will include major production areas, storage and transportation facilities, public utilities, auxiliary facilities, and administrative management areas [1] - The initial plan includes the production of fluorine-free adhesives, electronic bonding agents, and thermal management cooling liquids, with the final project details to be determined through negotiations with partners [1] Group 2: Financial Aspects - The total planned investment for the project is approximately RMB 1.0137 billion, which is a budgeted figure subject to actual usage [1] - The company will fulfill its information disclosure obligations in accordance with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1]

Group 1 - The company plans to invest approximately 1.014 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 cover an area of about 70 acres and will be funded through self-raised funds and bank project loans, including self-owned funds, attracting external investments, and loans from subsidiary shareholders [1] - Upon implementation, the project is expected to generate an annual output value (or sales revenue) of no less than 800,000 yuan per acre starting from 2030, with annual tax contributions of no less than 56 million yuan [1]

天眼查商业履历信息显示，苏州锦富技术股份有限公司，成立于2004年，位于苏州市，是一家以从事科 技推广和应用服务业为主的企业。企业注册资本129911.5412万人民币，实缴资本129911万人民币。公 司法定代表人为顾清。 通过天眼查大数据分析，苏州锦富技术股份有限公司共对外投资了35家企业，参与招投标项目29次，知 识产权方面有商标信息103条，专利信息31条，此外企业还拥有行政许可11个。 来源：金融界 资金流向方面，今日主力资金净流出3124.66万元，占比成交额22.46%。其中，超大单净流出2914.50万 元、占成交额20.95%，大单净流出210.16万元、占成交额1.51%，中单净流出流入1614.90万元、占成交 额11.61%，小单净流入1509.76万元、占成交额10.85%。 锦富技术最新一期业绩显示，截至2025一季报，公司营业总收入4.51亿元、同比增长16.50%，归属净利 润4978.58万元，同比增长14.97%，扣非净利润5161.53万元，同比增长14.53%，流动比率0.867、速动比 率0.667、资产负债率72.96%。 金融界消息 截至2025年7月31日收盘， ...

Group 1 - A new materials technology company, Shanghai Jinfuxin New Materials Technology Co., Ltd., has been established in Shanghai [1] - The legal representative of the new company is Wang Jun, and its business scope includes new materials technology research and development, electronic product sales, enterprise management consulting, and sales of graphite and carbon products [1] - The company is jointly held by Jiangsu Jinfu Supply Chain Management Co., Ltd., a wholly-owned subsidiary of Jinfu Technology (300128), among others [1]

金融界消息 截至2025年7月29日收盘，锦富技术（300128）报收于5.33元，下跌1.84%，换手率2.38%， 成交量30.86万手，成交金额1.65亿元。 通过天眼查大数据分析，苏州锦富技术股份有限公司共对外投资了35家企业，参与招投标项目29次，知 识产权方面有商标信息103条，专利信息31条，此外企业还拥有行政许可11个。 来源：金融界 资金流向方面，今日主力资金净流出2471.12万元，占比成交额15.0%。其中，超大单净流出104.47万 元、占成交额0.63%，大单净流出2366.65万元、占成交额14.37%，中单净流出流入1078.52万元、占成 交额6.55%，小单净流入1392.60万元、占成交额8.45%。 锦富技术最新一期业绩显示，截至2025一季报，公司营业总收入4.51亿元、同比增长16.50%，归属净利 润4978.58万元，同比增长14.97%，扣非净利润5161.53万元，同比增长14.53%，流动比率0.867、速动比 率0.667、资产负债率72.96%。 天眼查商业履历信息显示，苏州锦富技术股份有限公司，成立于2004年，位于苏州市，是一家以从事科 技推广和应用 ...