（吉安市井冈山经济技术开发区火炬大道 191 号） 向不特定对象发行可转换公司债券 募集资金使用的可行性分析报告 二〇二五年十月 吉安满坤科技股份有限公司 向不特定对象发行可转换公司债券募集资金使用的可行性分析报告 一、本次募集资金使用计划 本次发行可转换公司债券的募集资金总额不超过人民币 76,000.00 万元（含 76,000.00 万元），扣除发行费用后的募集资金净额拟用于投入以下项目： 证券代码：301132 证券简称：满坤科技 Ji'an Mankun Technology Co., Ltd. 如本次发行实际募集资金（扣除发行费用后）少于拟投入本次募集资金总额， 公司董事会将根据募集资金用途的重要性和紧迫性安排募集资金的具体使用，不 足部分将通过自筹方式解决。在不改变本次募集资金投资项目的前提下，公司董 事会可根据项目实际需求，对上述项目的募集资金投入顺序和金额进行适当调整。 在本次发行可转换公司债券募集资金到位之前，公司将根据募集资金投资项目实 施进度的实际情况通过自有或自筹资金先行投入，并在募集资金到位后按照相关 法律、法规规定的程序予以置换。 二、本次募集资金投资项目的具体情况及可行性分析 ...

证券代码：301132 证券简称：满坤科技 公告编号：2025-1029 吉安满坤科技股份有限公司 关于向不特定对象发行可转换公司债券 预案披露的提示性公告 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。 吉安满坤科技股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日召 开了第三届董事会第七次会议，审议通过了公司向不特定对象发行可转换公司债 券的相关议案。《向不特定对象发行可转换公司债券预案》等相关公告及文件于 2025 年 10 月 16 日在巨潮资讯网（www.cninfo.com.cn）披露，敬请广大投资者 注意查阅。 公司本次向不特定对象发行可转换公司债券预案等相关公告披露事项不代 表审核、注册部门对于本次发行相关事项的实质性判断、确认、批准或注册，公 司本次向不特定对象发行可转换公司债券相关事项的生效和完成尚需公司股东 会审议通过、深圳证券交易所审核通过并经中国证券监督管理委员会同意注册后 方可实施。敬请广大投资者注意投资风险。 特此公告。 吉安满坤科技股份有限公司 2025 年 10 月 15 日 董事会 ...

证券代码：301132 证券简称：满坤科技 公告编号：2025-1027 （一）财务指标计算的主要假设和前提 1、假设宏观经济环境、产业政策、行业发展状况、市场情况等方面没有发生重 大不利变化； 2、假设公司于 2026 年 6 月底完成本次发行。该完成时间仅用于计算本次可转 债发行摊薄即期回报对主要财务指标的影响，最终以中国证监会注册批复后实际发 行完成时间为准； 3、本次发行的可转债期限为 6 年，分别假设截至 2026 年 12 月 31 日全部转股、 截至 2026 年 12 月 31 日全部未转股。前述发行完成时间仅用于计算本次可转债发行 摊薄即期回报对主要财务指标的影响，不构成对实际完成时间的承诺，投资者不应 证券代码：301132 证券简称：满坤科技 公告编号：2025-1027 吉安满坤科技股份有限公司 关于向不特定对象发行可转换公司债券摊薄即期回报 与填补措施及相关主体承诺的公告 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。 吉安满坤科技股份有限公司（以下简称"公司"）拟向不特定对象发行可转换 公司债券，根据《国务院办公厅关于进一步加强资本 ...

吉安满坤科技股份有限公司 未来三年（2025-2027 年）股东回报规划 为进一步规范和完善吉安满坤科技股份有限公司（以下简称"公司"）的利 润分配政策，增强利润分配的透明度，保证投资者分享公司的发展成果，引导投 资者形成稳定的回报预期，根据中国证监会《上市公司监管指引第 3 号——上市 公司现金分红》等文件的指示精神及《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，特制定《吉安满坤科技股份有限公司未来三年 （2025-2027 年）股东回报规划》（以下简称"股东回报规划"），主要内容如 下： 一、公司制定股东回报规划的考虑因素 公司将着眼于长远和可持续发展，在综合考虑公司发展战略规划、公司实际 情况和发展目标、股东要求和意愿、社会资金成本以及外部融资环境等因素的基 础上，结合公司发展所处阶段、项目投资资金需求、银行信贷及债权融资环境、 未来盈利规模、现金流量状况等情况，建立对投资者持续、稳定、科学的回报机 制，而做出的利润分配的制度性安排，以此来保证股利分配政策的连续性和稳定 性。 二、公司制定股东回报规划的原则 本规划严格执行相关法律法规和《公司章程》中利润分配相关条款的规定， 重视 ...

Group 1 - The core viewpoint of the news is that Mankun Technology's stock experienced a decline of 1.63% on October 10, with a trading volume of 81.27 million yuan, indicating a negative sentiment in the market [1] - As of October 10, Mankun Technology had a total margin trading balance of 140 million yuan, which is 2.70% of its market capitalization, suggesting a relatively high level of margin trading activity compared to the past year [1] - The company reported a financing buy-in of 5.27 million yuan and a financing repayment of 9.97 million yuan on the same day, resulting in a net financing outflow of 4.70 million yuan [1] Group 2 - As of June 30, Mankun Technology had 24,500 shareholders, an increase of 56.22% from the previous period, while the average number of circulating shares per shareholder decreased by 35.97% to 1,876 shares [2] - For the first half of 2025, Mankun Technology achieved a revenue of 760 million yuan, representing a year-on-year growth of 31.56%, and a net profit attributable to shareholders of 63.24 million yuan, which is a 62.30% increase year-on-year [2] - The company has distributed a total of 171 million yuan in dividends since its A-share listing [3]

Group 1 - The company has a diverse range of PCB product applications, covering fields such as communication electronics, consumer electronics, industrial control security, and automotive electronics [2] - The company has already provided PCB products for the industrial robot sector to manufacturers like Hikvision [2]

Group 1 - The company, Mankun Technology (301132.SZ), specializes in the research, production, and sales of single/double-sided and multi-layer printed circuit boards (PCBs) [2] - PCBs serve as the fundamental substrate and key interconnection components for electronic devices, with a wide range of applications including robotics [2] - The company's products have already been applied in industrial robotic arms and other related products [2]

Group 1 - The core viewpoint of the article is that Man Kun Technology (301132.SZ) is experiencing stable production capacity growth and expects to reach its planned operational status by December 31, 2025 [2] - The company maintains a high overall operating rate, indicating strong operational efficiency [2] - Investors are advised to pay attention to the company's upcoming third-quarter report for specific operational data [2]

Core Viewpoint - Mankun Technology has completed the registration of business changes and the filing of its articles of association, receiving a notice from the Market Supervision Administration of Ji'an City [2] Group 1 - The company has successfully completed the necessary administrative procedures for business registration [2] - The company has obtained the "Filing Notice" issued by the Ji'an City Market Supervision Administration [2]

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Mankun Technology, indicating a significant increase in revenue and net profit for the first half of 2025 [2] - As of August 28, Mankun Technology's stock price increased by 2.76%, with a trading volume of 330 million yuan, and a net financing outflow of 782.15 million yuan [1] - The company has a total financing and securities balance of 182 million yuan, which accounts for 3.10% of its market capitalization, indicating a high level of financing activity [1] Group 2 - Mankun Technology reported a revenue of 760 million yuan for the first half of 2025, representing a year-on-year growth of 31.56%, and a net profit of 63.24 million yuan, which is a 62.30% increase compared to the previous year [2] - The company has distributed a total of 171 million yuan in dividends since its A-share listing [3] - As of June 30, 2025, the number of shareholders increased to 24,500, a rise of 56.22%, while the average number of circulating shares per person decreased by 35.97% [2]