Financial Performance - In Q1 2025, the company's operating revenue reached 341 million CNY, a year-on-year increase of 43.09% [2] - The net profit attributable to shareholders was 28 million CNY, reflecting a significant year-on-year growth of 313.78% [2] Strategic Initiatives - The company plans to enhance competitiveness through four key areas: smart manufacturing, product R&D, market development, and talent development [2] - Ongoing projects are gradually ramping up, with HDI products entering mass production to meet market demand [2] Future Development Strategy - The strategic goal is to become a benchmark enterprise in the global electronic circuit industry, focusing on high precision circuit boards [3] - The company aims to strengthen cooperation with top global enterprises and enhance product innovation, particularly in automotive electronics, consumer electronics, and communication electronics [3] - Plans to increase production capacity through ongoing investment projects and international expansion, particularly in Thailand [3] Shareholder Relations - As of now, the major shareholder has no plans for share reduction, and any future plans will comply with legal disclosure obligations [3] - The company is committed to improving information disclosure quality and investor relations management to enhance market recognition [2][3]

中泰证券股份有限公司 | 保荐人名称：中泰证券股份有限公司 | 被保荐公司简称：满坤科技 | | --- | --- | | 保荐代表人姓名：陈春芳 | 联系电话：010-59013885 | | 保荐代表人姓名：马睿 | 联系电话：010-59013820 | 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、募集 | | | | 是 | | 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 | | | | 12 次，保荐人通过每月取得募集资金 | | （1）查询公司募集资金专户次数 | 专户银行对账单的方式对募集资金使 | | | 用情况进行监督。 | | | 是，公司于 2024 年 12 月 ...

中泰证券股份有限公司 关于吉安满坤科技股份有限公司 2024 年定期现场检查报告 根据中国证监会《证券发行上市保荐业务管理办法》和《深圳证券交易所上 市公司自律监管指引第 13 号——保荐业务》等有关法律法规的要求，中泰证券 股份有限公司作为吉安满坤科技股份有限公司（以下简称"满坤科技"或"公司"） 首次公开发行股票并在创业板上市的保荐机构，于 2024 年 12 月 20 日至 2024 年 12 月 21 日、2025 年 1 月 1 日至 2025 年 1 月 2 日及 2025 年 5 月 9 日期间对满 坤科技 2024 年度有关情况进行了现场检查，报告如下： | 被保荐公司简称：满坤科技 | 保荐人名称：中泰证券股份有限公司 | | --- | --- | | 联系电话：010-59013885 | 保荐代表人姓名：陈春芳 | | 联系电话：010-59013820 | 保荐代表人姓名：马睿 | | 现场检查人员姓名：马睿、王晓艳、李刚 | | | 年度 | 现场检查对应期间：2024 | | 年 年 12 月 20 日至 2024 年 12 月 21 日、2025 1 月 1 日至 2025 年 ...

关于吉安满坤科技股份有限公司 2024 年度持续督导的培训情况报告 中泰证券股份有限公司 二、培训成果 通过本次培训，培训对象加深了对资本市场监管趋势、上市公司规范运作等 法律法规的理解，进一步加强了合规意识，更加准确和深入地了解自身作为上市 公司重要人员在公司规范运作等方面应承担的责任和义务。本次培训有利于满坤 科技进一步提高规范运作和信息披露水平，达到了预期的培训效果。 （本页无正文） 深圳证券交易所： 中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为吉安 满坤科技股份有限公司（以下简称"满坤科技"或"公司"）首次公开发行股票 并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《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 13 号 ——保荐业务》等法规和规则的相关规定，认真履行持续督导职责。2025 年 5 月 9 日，中泰证券项目组按照《深圳证券交易所上市公司自律监管指引第 13 号— —保荐业务》的要求完成了对满坤科技董事、监事、高级管理人员、中层以上管 理人员及公司控 ...

为进一步加强与投资者的互动交流，吉安满坤科技股份有限公司（以 下简称"公司"）将参加由江西省上市公司协会举办的"2025 年江西辖区 上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 5 月 21 日（周三）15:30-17:00。 届时公司董事会秘书、财务总监耿久艳女士，证券事务代表莫琳女士将在线 就公司 2024 年度及 2025 年第一季度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与 交流，欢迎广大投资者踊跃参与！ 证券代码：301132 证券简称：满坤科技 公告编号：2025-1011 吉安满坤科技股份有限公司 关于参加江西辖区上市公司 2025 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特此公告。 吉安满坤科技股份有限公司 董事会 202 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 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《吉 安满坤科技股份有限公司章程》（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， 出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 北京国枫律师事务所 关于吉安满坤科技股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025]A0161 号 致：吉安满坤科技股份有限公司（贵公司） 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 2 ...

证券代码：301132 证券简称：满坤科技 公告编号：2025-3001 吉安满坤科技股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1. 吉安满坤科技股份有限公司（以下称"公司"）于 2025 年 5 月 12 日（星 期一）下午 14:50 在深圳市南山区粤海街道高新区社区高新南一道 009 号中科研 发园三号楼 22-A 公司会议室以现场投票与网络投票相结合的方式召开了 2024 年年度股东大会现场会议。其中，通过深圳证券交易所（以下简称"深交所"） 交易系统进行网络投票的具体时间为：2025 年 5 月 12 日 9:15-9:25、9:30-11:30、 13:00-15:00；通过深交所互联网投票系统投票的具体时间为：2025 年 5 月 12 日 9:15-15:00 期间的任意时间。本次股东大会由公司董事会召集，会议主持人为公 司董事长洪俊城先生。 本次股东大会符合 ...

Core Viewpoint - The company is focused on enhancing its market position and operational efficiency in the printed circuit board (PCB) industry while addressing investor concerns regarding stock performance and market confidence [2][3][6]. Company Performance - In 2024, the company achieved a revenue of approximately 1.268 billion yuan, a year-on-year increase of about 4.17%, and a net profit of approximately 106 million yuan, a decrease of 2.99% [6]. - For Q1 2025, the company reported a revenue of approximately 341 million yuan, a year-on-year increase of 43.09%, and a net profit of approximately 28.19 million yuan, a year-on-year increase of 313.78% [6][13]. Investment Projects - The company’s fundraising projects are expected to reach operational status by December 2025, focusing on high-end PCB products for various sectors including automotive and consumer electronics [3][4]. - The company is developing a smart factory that integrates automation and digitalization to enhance production efficiency and reduce costs [3]. R&D and Product Development - The company is increasing its R&D investments, with new products such as HDI boards and high-layer PCBs expected to contribute to revenue growth [5][9]. - The company has made significant progress in developing new products, including notebook components and high-speed graphics cards, which are now in the testing phase [5]. Market Outlook - The global PCB industry is projected to grow at a compound annual growth rate (CAGR) of 5.2% from 2024 to 2029, with China's PCB market expected to grow at a CAGR of 4.3% during the same period [10][11]. - High-layer boards and HDI technology are anticipated to see significant growth, with respective CAGRs of 15.7% and 6.4% [10][11]. International Expansion - The company is establishing a production base in Thailand with a total investment of up to 700 million USD, expected to commence operations by 2027 [7][8]. - The company’s overseas business accounted for 17.59% of total revenue in 2024, with minimal impact from trade tariffs due to low export ratios to the U.S. [11]. Corporate Governance - The company is committed to improving investor relations and enhancing information disclosure to build market confidence [2][3]. - A stock incentive plan is in place to align the interests of employees with those of shareholders, aimed at driving performance in line with the company's growth objectives [12].

Group 1: Financial Performance - In 2024, the company achieved revenue of approximately 1.268 billion CNY, an increase of about 4.17% year-on-year [5] - The net profit attributable to shareholders was approximately 106 million CNY, a decrease of 2.99% year-on-year [5] - In Q1 2025, the company reported revenue of approximately 341 million CNY, an increase of about 43.09% year-on-year, with net profit of approximately 28 million CNY, an increase of 313.78% year-on-year [5] Group 2: Investment Projects and Production Capacity - The company’s fundraising projects are expected to reach operational status by December 2025, with 42.42% of the raised funds utilized by the end of 2024 [3] - Current overall production capacity utilization is approximately 89.5% [3] - The company is focusing on high-end PCB products, including HDI, for applications in automotive electronics and high-end consumer electronics [3] Group 3: Research and Development - The company emphasizes R&D investment, with new products such as notebook products and high-speed graphics cards already in testing and production phases [4] - The company has made progress in HDI technology, with products for LED displays and automotive applications entering mass production [4] Group 4: Market Expansion and International Operations - The company’s overseas business revenue accounted for 17.59% of total revenue in 2024, with direct exports to the U.S. at approximately 1.76% [8] - A new production base in Thailand is being established with a total investment of no more than 70 million USD, expected to commence operations in 2027 [5] Group 5: Environmental and Sustainability Efforts - In 2024, the company invested approximately 13.81 million CNY in environmental protection and management [6] - The company is committed to sustainable development and aims to reduce greenhouse gas emissions in line with national policies [6] Group 6: Industry Outlook - The global PCB industry is projected to grow at a compound annual growth rate (CAGR) of 5.2% from 2024 to 2029, with China's CAGR at 4.3% [7] - High-layer and HDI boards are expected to see significant growth, with respective CAGRs of 15.7% and 6.4% [7]

一、主要会计数据和财务指标 三、分红送配方案情况 本次公司不分配不转赠。 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1904 | 0.0462 | 312.12 | 0.1647 | | 每股净资产（元） | 12.15 | 11.65 | 4.29 | 11.25 | | 每股公积金(元) | 7.02 | 6.96 | 0.86 | 6.86 | | 每股未分配利润(元) | 3.65 | 3.24 | 12.65 | 3.04 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.41 | 2.38 | 43.28 | 2.8 | | 净利润(亿元) | 0.28 | 0.07 | 300 | 0.24 | | 净资产收益率(%) | 1.55 | 0.40 | 287.5 | 1.47 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 268.6 ...