国泰海通证券作为公司向特定对象发行股票项目的保荐机构，指定邓伟、金 翔为公司向特定对象发行股票项目的保荐代表人，负责保荐工作及持续督导工作， 持续督导期至 2025 年 12 月 31 日。由于原保荐代表人邓伟因工作安排原因，无 法继续从事对公司的持续督导工作。为保证持续督导工作的有序进行，国泰海通 证券现委派保荐代表人胡泊（简历详见附件）接替邓伟继续履行持续督导工作。 本次保荐代表人更换后，公司向特定对象发行股票项目的持续督导保荐代表人为 胡泊、金翔。 公司及董事会对邓伟先生在担任公司持续督导保荐代表人期间所做的工作 表示衷心感谢！ 特此公告。 证券代码：300128 证券简称：锦富技术 公告编号：2025-077 苏州锦富技术股份有限公司 关于更换持续督导保荐代表人的公告 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")近日收到国泰海通证券股份 有限公司（以下简称"国泰海通证券"）出具的《关于更换苏州锦富技术股份有 限公司持续督导保荐代表人的函》，现将有关情况公告如下： 苏州锦富技术股份有限公司 董事会 二○二五 ...

Core Insights - On November 17, Jinfu Technology's stock rose by 3.31% with a trading volume of 465 million yuan, indicating positive market sentiment towards the company [1] - The company reported a net financing outflow of 13.89 million yuan on the same day, with total financing and securities lending balance reaching 461 million yuan, suggesting a high level of trading activity [1] Financial Performance - For the period from January to September 2025, Jinfu Technology achieved a revenue of 1.594 billion yuan, reflecting a year-on-year growth of 27.78% [2] - The company reported a net profit attributable to shareholders of -165 million yuan, which is a decrease of 4.31% compared to the previous year [2] Business Overview - Jinfu Technology, established in March 2004 and listed in October 2010, specializes in liquid crystal display modules, optical display films, electronic functional devices, testing fixtures, automation equipment, precision die-cutting equipment, and technical services [2] - The revenue composition includes liquid crystal display modules and complete machines (31.67%), lithium battery components (25.16%), consumer electronic components (20.01%), testing fixtures and automation equipment (12.47%), automotive parts (5.13%), petroleum resin products (2.75%), and others (2.27%) [2] Shareholder Information - As of September 30, 2025, the number of shareholders increased by 33.46% to 40,100, while the average circulating shares per person decreased by 25.09% to 32,338 shares [2] - The company has distributed a total of 188 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the sixth largest, holding 13.175 million shares as a new shareholder [3]

证券代码：300128 证券简称：锦富技术 公告编号：2025-076 苏州锦富技术股份有限公司 2025 年第二次（临时）股东会决议公告 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。 特别提示： 1、本次股东会不存在否决议案的情形； 2、本次股东会不存在涉及变更前次股东会决议的情形； 3、本次股东会采取现场投票和网络投票表决相结合的方式召开。 一、会议召开和出席情况 1、苏州锦富技术股份有限公司（以下简称"公司"）2025 年第二次（临时） 股东会（以下简称"本次股东会"或"会议"）会议通知于 2025 年 10 月 29 日 以公告形式发出。 2、会议召开方式：本次股东会采取现场投票及网络投票表决相结合的方式 召开。 3、会议召开时间 5、本次股东会由公司董事会召集，董事长顾清先生主持。 6、会议出席情况 （1）出席会议总体情况 出席本次股东会现场会议和网络投票的股东及股东代理人共 405 人，代表股 份 389,982,593 股，占公司总股本的 30.0191％；其中中小股东 403 人，代表股 份 32,642,678 股，占公司总股本的 2.51 ...

!"#$%&'()*+, 26 -./+0 7 128 1 345010-88004488/66090088 675010-66090016 895100005 !"#$%&'() *+,-./01234567 2025 89:;<=>?2@AB C%DEF 国枫律股字[2025]A0548 号 !"#$%&'()*+,-./0-.1 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第二次（临时）股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《苏州锦富技术股份 有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召 集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出 ...

Group 1 - The liquid cooling server sector is experiencing a significant upward trend, with multiple companies seeing substantial stock price increases [2] - Overclocking Three has reached a 20% limit up, indicating strong market interest and investor confidence [2] - Companies such as Tongfei Co., Ltd. and Invec have also reported notable gains, with increases of over 10% and 7% respectively [2] Group 2 - Jinfu Technology and Shenling Environment are also following the upward trend, suggesting a broader positive sentiment in the liquid cooling server industry [2]

Core Viewpoint - The establishment of Shanghai Jinjinfu New Materials Co., Ltd. indicates a strategic expansion by Jinfu Technology into the graphene materials market, reflecting a focus on new material technology development and sales [1] Company Summary - Shanghai Jinjinfu New Materials Co., Ltd. has been recently established with a registered capital of 10 million yuan [1] - The company is wholly owned by Jinfu Technology (300128) through indirect holdings [1] - The business scope includes research and development of new materials, electronic specialized materials, and sales of graphene materials among other products [1]

Core Viewpoint - Shanghai Jinjifu New Materials Co., Ltd. has been established with a registered capital of 10 million yuan, focusing on new materials technology research and development, electronic materials, and sales of graphite and carbon products [1] Company Summary - The legal representative of Shanghai Jinjifu New Materials Co., Ltd. is Zhang Rui [1] - The company is wholly owned by Jinfu Technology (300128) through indirect shareholding [1] Industry Summary - The business scope of the new company includes research and development of new materials, electronic specialized materials, and sales of graphene materials [1]

Core Viewpoint - The information disclosure evaluation results for listed companies in 2024 show a significant decline compared to 2022, with several companies, including Jinfu Technology, experiencing a drop in their ratings [1][2]. Group 1: Company Evaluation Results - Jinfu Technology's information disclosure rating decreased from B to D, a drop of two levels [1][2]. - Other companies that saw similar declines include Keda Manufacturing, which dropped to D from B, and multiple companies that fell from A to C or D [2][3]. Group 2: Company Profile - Jinfu Technology, established on March 29, 2004, and listed on October 13, 2010, is located in Suzhou Industrial Park, Jiangsu Province [3][5]. - The company's main business includes liquid crystal display modules (LCM and BLU), optoelectronic display films, electronic functional devices, testing fixtures, automation equipment, and precision die-cutting equipment [3][4]. - The revenue composition of Jinfu Technology is as follows: liquid crystal display modules and complete machines 31.67%, lithium battery components 25.16%, consumer electronic components 20.01%, testing fixtures and automation equipment 12.47%, automotive parts 5.13%, petroleum resin products 2.75%, and other products 2.27% [3]. Group 3: Industry Context - Jinfu Technology belongs to the sub-industry of electric power equipment, specifically in battery and lithium battery specialized equipment [4]. - The company is associated with several concept sectors, including aerogel, solar energy, share buybacks, margin financing, and lithium batteries [4].

Group 1 - The stock price of Jinfu Technology (300128) closed at 7.86 yuan on October 31, 2025, with an increase of 1.16% and a turnover rate of 11.85% [1] - On the same day, the net inflow of main funds was 42.14 million yuan, indicating significant accumulation [3] - The company plans to use no more than 100 million yuan of idle self-owned funds to purchase structured deposits or financial products, aiming to enhance fund utilization efficiency [2][3] Group 2 - Jinfu Technology intends to engage in foreign exchange derivative trading to hedge against foreign exchange market risks, with a trading limit of up to 100 million yuan or equivalent foreign currency [2][3] - The foreign exchange derivative trading will include products such as foreign exchange forwards, swaps, and options, with a validity period of 12 months from the board's approval [2]

关于苏州锦富技术股份有限公司 开展外汇衍生品交易业务的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通证券"或"保荐人"） 作为苏州锦富技术股份有限公司（以下简称"公司"）向特定对象发行A股股票 并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》《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》等有关规定，对公司开展外汇衍生品交易业务 的事项进行了核查，具体情况如下： 国泰海通证券股份有限公司 一、开展外汇衍生品交易业务的原因和目的 为有效规避外汇市场的风险，减少汇率大幅波动对公司业绩所造成的影响， 提高外汇资金使用效率，增加汇兑收益，锁定汇兑成本，公司及控股子公司拟开 展外汇衍生品交易业务。 但是也可能存在一定的风险： 1、市场风险：因外汇行情变动较大，可能产生因标的利率、汇率等市场价 格波动引起外汇衍生品价格变动，造成亏损的市场风险。 二、开展外汇衍生品交易业务的品种 公司及控股子公司开展的外汇衍生品交易品种均为与基础业务密切相关的 外汇衍生产品或组合，包括外汇远期、外汇掉期(互换)、外汇期权等。 三、开展外汇衍生品交易业务的额度 ...