陶爱堂先生辞去审计委员会委员职务导致公司审计委员会成员少于三人，根 据《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》 等法律、法规以及《公司章程》的规定，在公司选举新任审计委员会成员前，陶 爱堂先生将按照有关法律法规和公司章程的规定继续履行董事及董事会专门委 员会委员相应职责。 关于公司董事辞职的公告 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。 苏州锦富技术股份有限公司（以下简称"公司"）董事会于近日收到董事陶 爱堂先生提交的书面辞职报告。因个人原因，陶爱堂先生申请辞去公司董事、审 计委员会委员、薪酬与考核委员会委员职务，辞职后不再担任公司任何职务。 陶爱堂先生辞去公司董事职务不会对公司的日常经营管理产生不利影响。截 至本公告披露日，陶爱堂先生未持有公司股份，不存在应当履行而未履行的承诺。 证券代码：300128 证券简称：锦富技术 公告编号：2025-032 苏州锦富技术股份有限公司 二○二五年五月三十日 陶爱堂先生担任公司董事期间勤勉尽责、恪尽职守，公司董事会谨对陶爱堂 先生在任职期间为公司发展所做出的贡献表示衷心感谢！ 特此公 ...

苏州锦富技术股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开 第六届董事会第十一次（临时）会议，审议通过了《关于公司 2024 年度对外担 保预计的议案》，并于 2024 年 6 月 28 日召开 2023 年度股东大会审议通过了上 述议案，同意公司 2024 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 4.9 亿元的担保额度，其中对控股子公司常熟明利嘉金属制品有限公司 （以下简称"常熟明利嘉"）提供不超过 4,000 万元的担保额度，且在符合法律 法规及相关规定的前提下，各被担保方的额度可以进行调剂。具体情况请详见公 司于 2024 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于公司 2024 年度对外担保预计的公告》（公告编号：2024-035）。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》及相关法律法规的规定，现将 具体担保进展情况披露如下： 二、上述担保进展情况 证券代码：300128 证券简称：锦富技术 公告编号：2025-031 苏州锦富技术股份有限公司 ...

Group 1: Robotics Development and Innovations - Singapore's Ministry of Home Affairs will deploy humanoid robots by mid-2027, focusing on high-risk tasks such as firefighting and search and rescue, with AI-driven operations expected by 2029 [1] - Jinfu Technology's subsidiary, Maizhi Technology, has established collaborations with leading robotics companies in industrial design and production, defining three business directions: robot detection, complete line OEM, and secondary development of robotic products [2][3] - Qiteng Robotics showcased its advanced explosive-proof quadruped and wheeled robots at the Western China International Investment and Trade Fair, highlighting its third-generation quadruped robot's capabilities in navigating complex terrains [4][6] Group 2: New Company Launches and Investments - Shenzhen Aibo Robotics officially launched, focusing on the research and development of cleaning robots and aiming to provide customized solutions leveraging the Greater Bay Area's technological resources [7][9] - Zhongkong Technology has invested in a humanoid robotics company and introduced a process industrial robot solution, integrating AI and robotics to enhance operational capabilities, with international clients including Saudi Aramco and Mitsubishi [10][12]

今日导读 1. 5月26日，商务部、国家发展改革委等8部门发布《加快数智供应链发展专项行动计划》， 明确在农业、制造业、批发业、零售业等重点领域加快数智供应链发展，推动降低全社会物 流成本，培育一批数智供应链领军企业和供应链中心城市。 2. 美团港交所发布财报，第一季度营收865.6亿元人民币，同比增18.1%；调整后净利润 109.5亿元人民币，同比增长46.2%。 3. 5月26日，针对"网传玄戒O1是向Arm定制的芯片"相关提问，小米公司表示："不是。这 完全是谣言，玄戒O1不是向Arm定制的，研发过程中，也没有采用Arm CSS服务。" 宏观消息 1、 据新华社5月26日消息，中共中央办公厅、国务院办公厅印发《关于完善中国特色现代企业制度的 意见》。意见从坚持和加强党的领导、完善公司治理结构、提升企业科学管理水平、健全企业激励创 新制度、建立健全企业社会责任与企业文化体系、优化企业综合监管和服务体系等方面作出全面系统 部署，重在以制度创新赋能企业发展，进一步释放微观主体活力，培育更富活力、更具韧性、更有竞 争力的现代企业，为以中国式现代化全面推进强国建设、民族复兴伟业提供有力支撑。 2、5月26日，商 ...

Group 1 - The core viewpoint of the news is that Xian Sheng Investment has conducted research on a listed company, Jinfu Technology, highlighting its strategic significance in the robotics inspection field through its subsidiary, Maizhi Technology [1] - Maizhi Technology has established unique advantages in the robotics inspection sector, collaborating with major companies like Corning and Amazon to customize automated production lines [1] - The robotics business of Maizhi Technology is divided into three directions: robotics inspection, complete line processing, and secondary development, with specific progress already made [1] Group 2 - Maizhi Technology possesses a doctoral team in the robotics inspection field, capable of customizing complete testing solutions, indicating rich technical reserves and experience [1] - The company has advantages in secondary development for inspection-related businesses, with potential clients currently being onboarded [1] - Jinfu Technology has long-term partnerships with companies such as Meta, Amazon, and Microsoft, covering areas like panel testing, VR optical inspection, and cloud server board testing [1]

Group 1: Company Overview and Strategy - The company has established a strategic partnership with leading robotics firms for industrial design and mass production, focusing on high-precision testing in the robotics sector [1][2]. - The company has a unique advantage in optical vision testing and intelligent testing, positioning itself strategically in the robotics testing business [2]. Group 2: Business Development Progress - The company has defined three business directions in the robotics sector: 1. Collaborating on robotics testing projects with domestic and international manufacturers, with small orders expected this year [3]. 2. Engaging in contract manufacturing for an educational robotics company in the U.S. [3]. 3. Custom development for domestic robotic dog manufacturers, with completed customization plans awaiting client feedback [3]. Group 3: Testing and Inspection Capabilities - The company is exploring testing standards in the robotics industry, collaborating with leading firms on various testing processes [4][5]. - The company has a solid technical foundation and experience in robotics testing, having previously developed a complete automation solution for a major client [5]. Group 4: Client Relationships and Collaborations - The company maintains strong partnerships with major U.S. firms such as A Company, Meta, Amazon, and Microsoft, providing various testing and automation solutions [5].

公司于 2024 年 4 月 26 日召开第六届董事会第十一次（临时）会议，审议通 过了《关于公司 2024 年度对外担保预计的议案》，并于 2024 年 6 月 28 日召开 2023 年度股东大会审议通过了上述议案，同意公司 2024 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 4.9 亿元的担保额度，其中对全资子公司 泰兴天马化工有限公司（以下简称"天马化工"）提供不超过 10,500 万元的担 保额度，且在符合法律法规及相关规定的前提下，各被担保方的额度可以进行调 剂。具体情况请详见公司于 2024 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于公司 2024 年度对外担保预计的公告》（公告编号：2024-035）。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》及相关法律法规的规定，现将 具体担保进展情况披露如下： 二、上述担保进展情况 证券代码：300128 证券简称：锦富技术 公告编号：2025-030 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 ...

Group 1: Financial Performance - The company achieved a revenue of 1,797.49 million yuan in 2024, representing a year-on-year growth of 3.13% [3] - The net profit attributable to shareholders was 267.17 million yuan, a decrease of 19.27% compared to the previous year [3] - The company reported a goodwill impairment provision of 67.54 million yuan due to underperformance of the acquired subsidiary, Maizhi Technology [5] Group 2: Business Operations - The sales volume of aerogel insulation products increased by 23.83% in 2024, maintaining a significant market share with major clients [3] - The company plans to focus on the domestic market for new energy vehicle cooling fluids, anticipating good opportunities following the implementation of national standards in October 2025 [4] - The subsidiary, Xiamen Lifu, has made substantial progress in certification for energy storage products and is actively collaborating with major automotive manufacturers [3] Group 3: Strategic Developments - The company has established new subsidiaries, including Shanghai Jinfuhua and Jinfusupply Chain, to enhance its operational capabilities [4] - The rebranding of Suzhou Jinsi New Materials Technology Co., Ltd. to Shanghai Jinfuhua New Materials Technology Co., Ltd. aims to leverage Shanghai's talent and research advantages [5] - The company is committed to strengthening oversight of subsidiaries to mitigate risks associated with goodwill impairment [2] Group 4: Market Challenges - The company faced challenges in 2024 due to intensified market competition and reduced customer demand, impacting revenue and profit margins [5] - The overall performance of the intelligent detection and automation equipment business declined, contributing to a decrease in gross profit [5] - The company anticipates that the competitive landscape in the energy storage market will continue to evolve, with a projected global growth of over 55% in lithium battery shipments [8] Group 5: Future Outlook - The company aims to enhance profitability by focusing on cost control and operational efficiency while expanding its market presence in both consumer electronics and new energy sectors [11] - Future growth is expected to come from new product lines and strategic partnerships, particularly in high-margin areas [11] - The company is optimistic about the recovery of Maizhi Technology's business through increased customer engagement and project development [13]

BC电池概念资金流入榜 截至5月13日收盘，BC电池概念上涨1.27%，位居概念板块涨幅第9，板块内，29股上涨，协鑫集成涨 停，同享科技、通威股份、中来股份等涨幅居前，分别上涨8.64%、7.56%、6.76%。跌幅居前的有*ST 云网、海目星、锦富技术等，分别下跌4.40%、3.20%、2.69%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 中韩自贸区 | 3.03 | 中船系 | -3.40 | | 航运概念 | 2.51 | 国产航母 | -2.37 | | 硅能源 | 2.30 | 军工信息化 | -2.16 | | 环氧丙烷 | 1.95 | 太赫兹 | -2.14 | | 阿尔茨海默概念 | 1.74 | 军民融合 | -1.99 | | HJT电池 | 1.61 | 航空发动机 | -1.85 | | 钙钛矿电池 | 1.58 | 商业航天 | -1.76 | | TOPCON电池 | 1.50 | 卫星导航 | -1.75 | | BC电池 | 1.27 | 大飞机 | -1.74 | ...

Financial Performance - In 2024, the company achieved operating revenue of 1.8 billion yuan, a year-on-year increase of 3.13% compared to 1.74 billion yuan in 2023 [1] - The net loss attributable to shareholders was 267.17 million yuan, a decrease of 19.27% from a loss of 224.01 million yuan in 2023 [1] - The net cash flow from operating activities was -323.72 million yuan, representing a decline of 78.48% compared to -181.38 million yuan in 2023 [1] Business Segments - The company executed a "consumer electronics + new energy" dual-drive strategy, with consumer electronics revenue stabilizing and increasing by 70.32% to 466 million yuan [2] - New energy business revenue accounted for 30% of total revenue, growing by 25.73%, with lithium battery components making up 27.99% of this segment [2] Production and R&D - The subsidiary Jiangsu Jiashe's new production lines for PC displays and modules commenced operations in April 2024, with a monthly capacity of 50,000 units for displays and 80,000 units for modules [2] - The company invested 75.62 million yuan in R&D in 2024, representing 4.21% of operating revenue, and holds a total of 422 patents [2] Future Outlook - The company aims to transform into a new materials-focused listed company over the next 3 to 5 years, emphasizing high-performance materials in thermal management, high-end bonding, and electrochemical applications [5] - The ongoing dual-drive strategy is expected to enhance production efficiency and market share through resource integration, process innovation, and cost reduction [5]