据悉，在汽车电子领域，满坤科技旗下产品广泛应用于智能驾驶、车身舒适系统、视觉系统、动力系统 等汽车零部件。报告期内，满坤科技前期开发的汽车电子领域头部客户陆续进入产量爬坡阶段和大量产 阶段，公司还同时持续引进老客户新的定点项目及导入汽车电子领域新客户，为汽车电子领域业务增长 注入源源不断的活力。 满坤科技方面还介绍，在消费电子领域，高端消费电子产品广泛应用于电视液晶屏幕、笔记本电脑/手 写板屏幕、户外LED显示屏等。随着三厂IPO募投项目稳步爬坡，公司前期在HDI技术相关的产品储备 也开始批量出货。 尤为值得关注的是，在AI算力需求强劲驱动下，满坤科技中高端服务器电源产品也是订单激增。满坤 科技方面介绍，公司一方面深度贴合客户技术规格与交付周期要求，已实现规模化批量出货，稳固现有 市场份额；同时前瞻性布局下一代产品技术路线，与核心客户联合开展架构创新与性能迭代攻关，同步 推进高功率密度、低能耗方案的研发储备，持续提升产品竞争力，实现市场份额的稳步扩容。 就市场聚焦的三厂IPO募投项目，据满坤科技方面披露，该项目聚焦高多层、HDI等高端PCB产品订 单，截至2025年6月末，三厂通过客户体系认证20多家，覆盖高 ...

Core Viewpoint - The company, Ji'an Mankun Technology Co., Ltd., reported significant growth in revenue and net profit for the first half of 2025, indicating a strong operational performance despite a decline in cash flow from operating activities [1][2]. Financial Performance - The company's operating revenue reached approximately 759.79 million yuan, representing a year-on-year increase of 31.56% compared to 577.52 million yuan in the same period last year [1]. - The net profit attributable to shareholders was approximately 63.24 million yuan, up 62.30% from 38.97 million yuan in the previous year [1]. - The net profit after deducting non-recurring gains and losses was approximately 56.81 million yuan, reflecting a 77.12% increase from 32.07 million yuan [1]. - The basic and diluted earnings per share both increased to 0.43 yuan, a rise of 65.38% from 0.26 yuan [1]. - The weighted average return on equity improved to 3.51%, up from 2.27% [1]. Cash Flow and Assets - The net cash flow from operating activities was approximately 10.07 million yuan, showing a significant decline of 71.69% from 35.57 million yuan [1]. - Total assets at the end of the reporting period were approximately 2.91 billion yuan, an increase of 4.47% from 2.78 billion yuan at the end of the previous year [1]. Shareholder Information - The net assets attributable to shareholders were approximately 1.78 billion yuan, a slight increase of 0.31% from 1.77 billion yuan [2]. - The top shareholders include members of the Hong family, who collectively hold significant stakes in the company [2]. Strategic Developments - The company has approved an investment of up to 70 million USD to establish a new production base in Thailand, which includes setting up a new company, purchasing land, and constructing fixed assets [3][4]. - The establishment of the Thai company has been completed, and the company has received an investment promotion certificate from the Thailand Board of Investment [3].

证券代码：301132 证券简称：满坤科技 公告编号：2025-1021 本次会议的召开符合《中华人民共和国公司法》等有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 吉安满坤科技股份有限公司 第三届董事会第六次会议决议公告 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。 一、董事会会议召开情况 吉安满坤科技股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日在深 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 会议室召开了第三届董事会第六次会议，会议通知已于 2025 年 8 月 4 日以书面 送达方式提交给公司全体董事、监事。 本次会议应出席董事 8 人，实际出席董事 8 人，与会董事以现场与通讯会议 相结合的方式出席（其中，独立董事刘宝华先生、张晗女士以通讯方式出席了本 次会议），不存在委托出席情况。本次会议由公司董事长洪俊城先生主持，公司 全体监事、高级管理人员列席了本次会议。 案》 为进一步提高资金使用效率，合理利用闲置资金，增加公司收益，在不影响 募集资金投资 ...

证券代码：301132 证券简称：满坤科技 公告编号：2025-2003 吉安满坤科技股份有限公司 第三届监事会第六次会议决议公告 本公司及监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。 一、监事会会议召开情况 吉安满坤科技股份有限公司（以下称"公司"）于 2025 年 8 月 14 日在吉安 市井冈山经济技术开发区火炬大道 191 号公司会议室召开了第三届监事会第六 次会议，会议通知已于 2025 年 8 月 4 日以书面送达方式提交给公司全体监事。 本次会议应出席监事 3 人，实际出席监事 3 人，与会监事以现场与通讯会议 相结合的方式出席（其中，监事吴泽燕女士以通讯方式出席了本次会议），不存 在委托出席情况。本次会议由公司监事会主席肖学慧先生主持，公司董事会秘书 耿久艳女士、证券事务代表莫琳女士列席了本次会议。 本次会议的召开符合《中华人民共和国公司法》等有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 二、监事会会议审议情况 经全体与会监事认真审议，形成决议如下： 经审议，监事会认为：公司董事会《2025 年半年度报告》及其摘要的编制 和审议程 ...

Core Points - The report details the fundraising and usage status of Jinan Mankun Technology Co., Ltd. for the first half of 2025, ensuring compliance with relevant regulations and accurate disclosure [1][4][8] Fundraising Overview - The company raised a total of RMB 988.12 million through its initial public offering, with a net amount of RMB 874.44 million after deducting issuance costs [1] - The funds were deposited into a dedicated account on August 5, 2022, and verified by Tianjian Accounting Firm [1] Fund Usage and Management - As of June 30, 2025, the company had utilized RMB 129.92 million of the raised funds, with a remaining balance of RMB 398.98 million in the dedicated account [2][4][7] - The company has established a fundraising management system and signed a tripartite supervision agreement with Agricultural Bank of China and its sponsor, Zhongtai Securities [2][4] Financial Details - The company reported a net interest income of RMB 12.74 million as of the beginning of the period, with a total of RMB 25.42 million in interest income by the end of the period [2][4] - The total amount of funds invested in projects reached RMB 500.89 million, representing 57.28% of the total committed investment [8] Project Implementation - The company has not changed the implementation location or method of its fundraising projects during the reporting period [4] - The company approved the use of RMB 50.64 million of raised funds to replace pre-invested self-raised funds and issuance costs [4][5] Idle Fund Management - The company has not used idle funds to supplement working capital as of June 30, 2025, and has plans to manage idle funds through safe and liquid investment products [5][7] - The maximum amount of idle funds used for cash management in the reporting period was RMB 550 million [7] Compliance and Reporting - The company confirmed that there were no issues with the disclosure of fundraising usage, and all information was timely and accurate [8] - There were no changes in the fundraising project or any violations in the management and disclosure of the funds [8]

Core Viewpoint - The company plans to utilize up to RMB 300 million of idle raised funds and its own funds for cash management, focusing on high-security and liquid investment products with a maximum investment period of 12 months [1][2][4]. Fundraising Overview - The company has completed its initial public offering (IPO) with a total fundraising amount of RMB 988.12 million, netting RMB 874.44 million after deducting issuance costs [2][3]. - The funds are allocated to specific projects, including the Ji'an High-Precision Printed Circuit Board Production Base, with a planned investment of RMB 100.22 million [3][4]. Cash Management Details - The cash management initiative aims to enhance fund utilization efficiency and increase company returns without affecting ongoing projects or normal operations [4][5]. - The company will use up to RMB 300 million of idle raised funds and an additional RMB 300 million of its own funds for this purpose [5][6]. Investment Strategy - The investment products will be selected based on high safety and stability, avoiding high-risk investments such as securities and derivatives [5][6]. - The cash management period is valid for 12 months from the board's approval date, allowing for rolling use of funds within the specified limits [5][6]. Approval Process - The board and supervisory committee approved the cash management proposal on August 14, 2025, confirming that it does not alter the intended use of raised funds or impact normal operations [7][8]. - The sponsor institution has also reviewed and agreed with the company's cash management plan, affirming compliance with relevant regulations [8][9].

| 资、风险投资、委托理财、财务资助、套 | | 无 | 不适用 | | --- | --- | --- | --- | | 期保值等） | | | | | 无 | | 不适用 | | | 荐工作的情况 | | | | | 务状况、管理状况、核心技术等方面的重 | | 无 | 不适用 | | 大变化情况） | | | | | 三、公司及股东承诺事项履行情况 | | | | | 公司及股东承诺事项 | 是否履行承诺 | | 未履行承诺的原因及解决措施 | | 是 | 不适用 | | | | 的承诺 | | | | | 是 | 不适用 | | | | 上市股东信息披露的相关承诺 | | | | | 四、其他事项 | | | | | 报告事项 | 说明 | | | | 机构或者其保荐的公司采取监管措施的 | | 无 | | | 事项及整改情况 | | | | | 中泰证券股份有限公司 | | | | --- | --- | --- | | 关于吉安满坤科技股份有限公司 | | | | 保荐机构名称：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：010-59 ...

（文章来源：证券日报） 证券日报网讯 8月14日晚间，满坤科技发布公告称，公司2025年第一次临时股东大会于2025年8月14日 召开，审议通过了《关于制定、修订及废止公司部分制度的议案》等。 ...

格隆汇8月14日丨满坤科技(301132.SZ)公布2025年半年度报告，上半年公司实现营业收入7.598亿元，同 比增长31.56%；归属于上市公司股东的净利润6324.38万元，同比增长62.30%；归属于上市公司股东的 扣除非经常性损益的净利润5680.87万元，同比增长77.12%；基本每股收益0.43元。 ...

Core Viewpoint - Man Kun Technology (301132) reported strong financial performance for the first half of 2025, with significant growth in both revenue and net profit, driven by increased customer orders and high production capacity utilization [1] Financial Performance - The company achieved revenue of 760 million yuan, representing a year-on-year increase of 31.56% [1] - The net profit attributable to shareholders was 63.2438 million yuan, reflecting a year-on-year growth of 62.3% [1] Operational Highlights - The company maintained a high overall production capacity utilization rate during the reporting period [1] - The production capacity of the three factory investment projects steadily increased, contributing to the high growth rates in revenue and net profit [1]