证券代码：300128 证券简称：锦富技术 公告编号：2025-062 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 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 5,000 万元的担保额度，对控股子公司 江苏美锦新能源技术有限公司（以下简称"江苏美锦"）提供不超过 2,000 万元 的担保额度，对全资子公司泰兴挚富新材料科技有限公司（以下简称"泰兴挚富"） 提供不超过 1,000 万元的担保额度；且在符合法律法规及相关规定的前提下，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 ...

Market Overview - The Shanghai Composite Index closed at 3821.83 points, above the annual line, with a decline of 0.18% [1] - The total trading volume of A-shares reached 25,184.71 million yuan [1] Stocks Breaking Annual Line - A total of 25 A-shares have broken above the annual line today, with notable stocks including Jinfu Technology, Xinhua Jin, and Kexin Technology, showing significant deviation rates of 8.97%, 3.74%, and 3.36% respectively [1] - Stocks with smaller deviation rates that just crossed the annual line include Shenzhen Gas, Ruifeng Bank, and Suoling Co., Ltd. [1] Top Performing Stocks - Jinfu Technology (300128) had a daily increase of 9.50% with a turnover rate of 13.90%, latest price at 5.88 yuan, and a deviation rate of 8.97% [1] - Xinhua Jin (600735) increased by 10.07% with a turnover rate of 10.40%, latest price at 6.23 yuan, and a deviation rate of 3.74% [1] - Kexin Technology (300565) rose by 7.98% with a turnover rate of 20.74%, latest price at 13.12 yuan, and a deviation rate of 3.36% [1] Additional Notable Stocks - Other notable stocks include Tianceng Automation (603085) with a 5.18% increase, Nanjing Bank (601009) with a 4.78% increase, and Berteli (603596) with a 2.81% increase [1] - The stocks with the smallest deviation rates include True Love Beauty (003041) at 0.42%, Jian Ke Yuan (300675) at 0.36%, and Shaanxi Coal (601225) at 0.34% [2]

Core Points - The Shanghai Composite Index is currently at 3791.74 points, with a decline of 0.96%, and the total trading volume of A-shares is 20,625.52 billion yuan [1] - A total of 17 A-shares have surpassed their annual line today, with notable stocks showing significant deviation rates, including Jinfu Technology, Xinhua Jin, and Nanjing Bank, with deviation rates of 7.49%, 3.74%, and 3.17% respectively [1] Summary by Category Stock Performance - Jinfu Technology (300128) has increased by 8.01% with a turnover rate of 12.11%, latest price at 5.80 yuan, and a deviation rate of 7.49% [1] - Xinhua Jin (600735) has risen by 10.07% with a turnover rate of 10.26%, latest price at 6.23 yuan, and a deviation rate of 3.74% [1] - Nanjing Bank (601009) has seen a 4.78% increase with a turnover rate of 1.09%, latest price at 10.96 yuan, and a deviation rate of 3.17% [1] Other Notable Stocks - Tiancheng Automation (603085) has increased by 4.33% with a turnover rate of 8.71%, latest price at 11.08 yuan, and a deviation rate of 2.39% [1] - Shanghai Lingang (600848) has risen by 2.74% with a turnover rate of 0.98%, latest price at 9.74 yuan, and a deviation rate of 2.04% [1] - Qilu Bank (601665) has increased by 2.84% with a turnover rate of 2.25%, latest price at 5.80 yuan, and a deviation rate of 1.68% [1]

Market Overview - The Shanghai Composite Index closed at 3781.61 points, below the five-day moving average, with a decline of 1.23% [1] - The total trading volume of A-shares reached 171.35 billion yuan [1] Stocks Performance - A total of 119 A-shares broke through the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Chuangyuan Xinke (创远信科) with a deviation rate of 11.34% and a daily increase of 20.09% [1] - Teruid (特锐德) with a deviation rate of 10.64% and a daily increase of 13.85% [1] - Niutai Ge (纽泰格) with a deviation rate of 7.97% and a daily increase of 9.93% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Xinghua New Materials (星华新材) and Haixing Power (海兴电力) [1] - Other stocks with notable performance include: - Ningbo Haiyun (宁波海运) with a daily increase of 9.95% and a deviation rate of 7.96% [1] - Xusheng Group (旭升集团) with a daily increase of 10.03% and a deviation rate of 7.83% [1]

Core Viewpoint - The A-share market shows a mixed performance with the Shanghai Composite Index at 3788.76 points, down by 1.04%, while the total trading volume reached 1.262 trillion yuan, indicating a fluctuating market environment [1] Group 1: Market Performance - As of 10:29 AM today, the Shanghai Composite Index is at 3788.76 points, with a decline of 1.04% [1] - The total trading volume in the A-share market is 1.262 trillion yuan [1] Group 2: Stocks Breaking the Annual Line - Eight A-shares have surpassed the annual line today, with notable stocks including Jinfu Technology, Nanjing Bank, and Kexin Technology, showing significant deviation rates of 8.78%, 2.89%, and 2.50% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Industrial Bank, Bank of China, and Shaanxi Coal, indicating a more cautious market sentiment [1] Group 3: Individual Stock Performance - Jinfu Technology (300128) has the highest daily increase of 9.31% and a deviation rate of 8.78%, with a latest price of 5.87 yuan [1] - Nanjing Bank (601009) and Kexin Technology (300565) also performed well, with daily increases of 4.49% and 7.08%, and deviation rates of 2.89% and 2.50% respectively [1] - Other stocks like Tiancheng Automation (603085) and Qilu Bank (601665) showed daily increases of 3.48% and 2.66%, with deviation rates of 1.56% and 1.51% respectively [1]

Core Points - The stock price of Suzhou Jinfeng Technology Co., Ltd. (300128) closed at 5.3 yuan on September 12, 2025, down 0.75% with a turnover rate of 2.03% and a trading volume of 263,700 shares, amounting to a transaction value of 140 million yuan [1] Group 1: Trading Information - On September 12, 2025, the net outflow of main funds was 33.31 million yuan, while retail investors saw a net inflow of 19.25 million yuan [2][4] Group 2: Company Announcements - Guotai Junan Securities Co., Ltd. reported on the continuous supervision of Suzhou Jinfeng Technology for the first half of 2025, noting that the company has effectively implemented regulations and aligned fundraising usage with information disclosure [2] - The company faced an administrative penalty from the China Securities Regulatory Commission on June 27, 2025, due to inflated revenue in 2021, resulting in a warning and a fine of 4 million yuan, with corrections made to the financial data [2][3] - The graphite heat dissipation film project has been delayed until May 2027 [2]

Core Viewpoint - The company Suzhou Jinfeng Technology Co., Ltd. has faced regulatory scrutiny due to past financial discrepancies, specifically a penalty for inflating revenue in 2021, while also reporting on its ongoing governance and financial practices [2][3][4]. Group 1: Trading Information - On September 11, 2025, the stock price of Jinfeng Technology closed at 5.34 yuan, up by 1.14%, with a turnover rate of 2.34%, a trading volume of 304,300 shares, and a transaction amount of 161 million yuan [1]. - On the same day, the net outflow of main funds was 8.45 million yuan, while retail investors saw a net inflow of 12.25 million yuan [2][4]. Group 2: Company Announcements - Guotai Junan Securities Co., Ltd. reported on the continuous supervision of Jinfeng Technology for the first half of 2025, noting that the company has adhered to regulations regarding governance, internal controls, and fundraising usage [2][3]. - The company has faced a delay in its graphene heat dissipation film project, now expected to be completed by May 2027 [2]. - On June 27, 2025, the company received an administrative penalty from the China Securities Regulatory Commission for inflating revenue in 2021, resulting in a warning and a fine of 4 million yuan, with corrections made to the financial data [2][3][4].

| 序和信息披露义务 | | | --- | --- | | 8.公司人员、资产、财务、机构、业务等方面是否独立 | √ | | 9.公司与控股股东及实际控制人是否不存在同业竞争 | √ | | （二）内部控制 | | | 现场检查手段：查阅了上市公司最新章程以及关于股东会议事规则、董事会议事规则、 | | | 关联交易决策制度、内部审计制度、信息披露事务管理制度等相关制度，取得公司内部 | | | 审计部门和审计委员会的工作计划或工作报告，对高级管理人员进行访谈。 | | | 1.是否按照相关规定建立内部审计制度并设立内部审计部门（如 | √ | | 适用） | | | 2.是否在股票上市后六个月内建立内部审计制度并设立内部审计 √ | | | 部门（如适用） | | | 3.内部审计部门和审计委员会的人员构成是否合规（如适用） | √ | | 4.审计委员会是否至少每季度召开一次会议，审议内部审计部门 | √ | | 提交的工作计划和报告等（如适用） | | | 5.审计委员会是否至少每季度向董事会报告一次内部审计工作进 | √ | | 度、质量及发现的重大问题等（如适用） | | | 6.内部审计部门是 ...

国泰海通证券股份有限公司 关于苏州锦富技术股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐人名称：国泰海通证券股份有限公司 | 被保荐公司简称：锦富技术 | | --- | --- | | 保荐代表人姓名：邓伟 | 联系电话：021-23185902 | | 保荐代表人姓名：金翔 | 联系电话：021-23180000 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2.督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、 | 是 | | 募集资金管理制度、内控制度、内部审计制度、 | | | 关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 保荐代表人每月查询公司募集资金专户资金 | | | 变动情况和大额资金支取使 ...

Market Overview - On September 2, the Jiangsu state-owned enterprise reform sector fell by 0.85% compared to the previous trading day, with Lianhuan Pharmaceutical leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the Jiangsu state-owned enterprise reform sector included: - Huami Environmental Energy (600475) with a closing price of 23.86, up 10.00% [1] - Zhongsheng High-Tech (002778) with a closing price of 20.94, up 5.23% [1] - Nanjing Port (002040) with a closing price of 10.03, up 3.62% [1] - Major decliners included: - Lianhuan Pharmaceutical (600513) with a closing price of 21.96, down 6.63% [2] - Tongxingbao (301339) with a closing price of 16.73, down 4.35% [2] - Nanjing Chemical Fiber (600889) with a closing price of 15.16, down 4.29% [2] Capital Flow - The Jiangsu state-owned enterprise reform sector experienced a net outflow of 720 million yuan from institutional investors, while retail investors saw a net inflow of 409 million yuan [2][3] - The capital flow for specific stocks showed: - Huami Environmental Energy (600475) had a net inflow of 1.421 billion yuan from institutional investors [3] - Jiangsu Jinzhu (002091) had a net inflow of 12.13 million yuan from institutional investors [3] - Nanjing Travel (600250) had a net inflow of 10.72 million yuan from institutional investors [3]