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 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥340,626,195.09, representing a 43.09% increase compared to ¥238,044,506.97 in the same period last year[4] - Net profit attributable to shareholders was ¥28,189,372.38, a significant increase of 313.78% from ¥6,812,718.24 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥25,261,844.55, up 339.36% from ¥5,749,628.92 in the previous year[4] - Basic earnings per share rose to ¥0.1904, reflecting a 312.12% increase from ¥0.0462 in the same period last year[4] - Total operating revenue for the current period reached ¥340,626,195.09, a significant increase from ¥238,044,506.97 in the previous period, representing a growth of approximately 43.1%[22] - Operating profit for the current period is 33,728,187.70, up from 10,353,776.22 in the previous period, indicating a growth of about 225.5%[23] - Total comprehensive income for the current period is 28,199,628.17, compared to 6,816,346.30 in the previous period, reflecting an increase of approximately 314.5%[23] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,831,380,826.19, a 1.76% increase from ¥2,782,530,223.69 at the end of the previous year[4] - Total assets rose to ¥2,831,380,826.19 from ¥2,782,530,223.69, an increase of about 1.8%[21] - Total liabilities increased to ¥1,032,047,172.96 from ¥1,013,011,716.76, reflecting a growth of approximately 1.9%[20] - The company's equity attributable to shareholders increased to ¥1,799,330,114.92 from ¥1,769,514,957.00, a rise of about 1.7%[21] Cash Flow - Cash flow from operating activities was ¥36,407,688.18, slightly up by 2.83% from ¥35,405,834.65 in the previous year[4] - Cash flow from operating activities for the current period is 36,407,688.18, slightly up from 35,405,834.65 in the previous period, showing a growth of about 2.8%[25] - Cash flow from investing activities shows a net outflow of -97,404,810.04, worsening from -48,133,310.80 in the previous period[25] - Cash flow from financing activities has a net inflow of 23,913,394.75, compared to 18,604,558.86 in the previous period, indicating an increase of approximately 28.5%[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,696[13] - The top shareholders include Hong Gengqi with 16.88% (25,000,000 shares), Hong Nashan and Hong Gengyu both with 13.51% (20,000,000 shares each) [14] - The total number of restricted shares at the beginning of the period was 102,079,122, with 2,576 shares released during the period, resulting in 102,076,546 restricted shares at the end [16] - The company has a lock-up period for major shareholders, with shares set to be released in stages from August 10, 2023, to August 10, 2025 [16] - The family of Hong, consisting of Hong Junchen, Hong Nashan, Hong Gengqi, Hong Gengyu, Hong Lixuan, Hong Libing, and Hong Jiying, acts as the controlling shareholder and actual controller of the company [14] Operational Efficiency - Total operating costs amounted to ¥307,264,038.57, up from ¥229,751,789.29, indicating an increase of about 33.8%[22] - The net profit margin improved, with net profit for the current period showing a notable increase compared to the previous period, reflecting enhanced operational efficiency[22] - Research and development expenses for the current period were ¥14,669,896.39, compared to ¥13,690,752.28 in the previous period, indicating an increase of approximately 7.1%[22] Tax and Other Financial Metrics - The company reported a tax expense of 5,530,041.75 for the current period, compared to 2,967,860.73 in the previous period, which is an increase of about 86.2%[23] - The company experienced a 50.45% increase in cash paid for purchasing goods and services, amounting to ¥228,509,222.40 compared to ¥151,880,551.81 in the previous year[12] - The company reported a 164,145.75% increase in tax refunds received, amounting to ¥14,374,410.63 compared to ¥8,751.77 in the previous year[12]

4月22日，满坤科技（301132）发布2024年年报，公司实现营业收入12.68亿元，同比增长4.17%；归属 净利润1.06亿元，同比下降2.99%；扣非净利润8885.86万元，同比下降13.70%。尽管营收有所增长，但 净利润的下滑显示出公司在市场竞争和成本控制方面面临的压力。满坤科技主要专注于印制电路板 (PCB)的研发、生产和销售，产品广泛应用于通信电子、消费电子、工控安防和汽车电子等领域。 营收增长乏力，净利润承压 满坤科技2024年营收同比增长4.17%，达到12.68亿元，但净利润却同比下降2.99%，仅为1.06亿元。扣 非净利润更是大幅下滑13.70%，显示出公司在核心业务上的盈利能力有所减弱。财报指出，市场竞争 激烈导致产品销售单价下降，加上贵金属原材料价格上涨，整体毛利率下降约1.01个百分点。此外，管 理费用和研发费用的增加也对净利润产生了负面影响。 满坤科技在研发方面的投入持续加大，特别是在高端PCB产品领域。报告期内，公司完成了多项核心技 术研发工作，并取得了多项专利和新产品，进一步丰富了公司特殊工艺和产品体系。募投项目部分验收 投产后，应用于LED显示、触控模组等10层二阶的 ...

吉安满坤科技股份有限公司 Ji'an Mankun Technology Co., Ltd. 地址 Address 江西省吉安市井冈山经济技术开发区火炬大道191号 电话 Telephone 0796-8406089 微信公众号 环境、社会和公司治理报告 Environmental, Social and Governance Report 2024 股票代码 301132 邮箱 E-mail board.office@mankun.com 网址 Website www.mankun.com 目录 | 关于本报告 | 01 | | --- | --- | | 董事长致辞 | 03 | | 2024年可持续发展亮点 | 05 | ESG关键绩效表 指标索引 意见反馈 108 109 121 122 走进满坤科技 | 公司简介 | 08 | | --- | --- | | 业务布局 | 08 | | 发展历程 | 09 | | 企业文化 | 10 | | 企业荣誉 | 11 | 公司治理篇 | 公司治理 | 21 | | --- | --- | | 商业行为 | 28 | | | 30 | | 党建引领 | | ...

吉安满坤科技股份有限公司（以下称"公司"）主营业务开展过程中涉及部 分海外业务且以外币结算，为有效规避外汇市场的风险，防范汇率大幅波动对公 司经营造成不利影响，公司及子公司拟基于生产经营相关实际需求，适度开展以 套期保值为目的的外汇衍生品交易业务。 二、开展外汇衍生品交易业务概况 吉安满坤科技股份有限公司 关于开展外汇衍生品套期保值交易业务的 可行性分析报告 一、开展外汇衍生品交易业务的背景 1. 交易目的 公司及子公司外汇衍生品交易业务的开展不以获取投机收益为目的，公司拟 采用远期结售汇、人民币和其他掉期业务、外汇期权等外汇衍生产品，对冲公司 拟履行外贸合同预期收付汇及手持外币资金的汇率变动风险。外汇衍生产品作为 套期工具，其市场价格或公允价值变动能够降低汇率风险引起的风险敞口变化程 度，从而达到相互风险对冲的经济关系并实现套期保值目的。 2. 交易金额及期限 公司及子公司开展外汇衍生品交易业务，预计任一交易日持有的最高合约价 值不超过 4,500 万美元或等值其他货币，在交易期限内任一时点的交易金额（含 前述交易的收益进行再交易的相关金额）将不超过上述额度；预计动用的交易保 证金和权利金上限（包括为交易而 ...