格隆汇9月24日丨金禄电子(301282.SZ)在投资者互动平台表示，公司暂未与摩尔线程建立合作关系。公 司看好国产算力的发展潜力，将积极进行技术研发、产品适配及客户拓展。 ...

格隆汇9月24日｜金禄电子在互动平台表示，公司密切关注下游客户固态电池的技术发展和市场应用， 积极进行产品适配。 ...

证券代码：301282 证券简称：金禄电子 金禄电子科技股份有限公司投资者关系活动记录表 编号：2025-002 | | | 特定对象调研 分析师会议 | | | --- | --- | --- | --- | | | | 媒体采访 业绩说明会 | | | 投资者关系活动 | | 新闻发布会 路演活动 | | | 类别 | | 现场参观 | | | | | 其他 2025 年广东辖区投资者集体接待日暨辖区上市公司中报业 | | | | | 绩说明会 | | | 参与单位名称及 | | | | | 人员姓名 | | 线上参与活动的全体投资者 | | | 时 | 间 | 年 月 日 2025 9 19 15:30-17:00 | | | 地 | 点 | "全景路演"网站（https://rs.p5w.net） | | | 形 | 式 | 线上交流 | | | 上市公司接待人 | | 董事长兼总经理 李继林先生 | | | | | 独立董事 汤四新先生 | | | 员姓名 | | 独立董事 陈世荣先生 | | | | | 董事会秘书 陈 龙先生 | | | | | 财务总监 张双玲女士 | | | ...

格隆汇9月18日丨金禄电子(301282.SZ)在互动平台表示，公司具备厚铜PCB的技术研发能力且已经量 产。 ...

Group 1 - The company, Jinlu Electronics (301282.SZ), has announced its capability in the research and development of thick copper PCB technology and has already commenced mass production [1]

股票代码：301282 股票简称：金禄电子 公告编号：2025-051 金禄电子科技股份有限公司 关于参加2025年广东辖区上市公司投资者 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。 为进一步加强与投资者的互动交流，金禄电子科技股份有限公司（以下简称"公司"） 将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价值领航——2025年广 东辖区投资者集体接待日暨辖区上市公司中报业绩说明会"，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）参与本次互动交流，活动时间为2025年9月19日（星期五）15:30-17:00。 届时公司董事长兼总经理李继林先生、独立董事汤四新先生及陈世荣先生、董事会 秘书陈龙先生、财务总监张双玲女士将在线就2025年中报业绩、投资者回报等情况与投 资者进行沟通与交流，欢迎广大投资者积极参与。 特此公告。 金禄电子科技股份有限公司 董 事 会 二〇二五年九月十六日 1 ...

格隆汇9月15日丨金禄电子(301282.SZ)在投资者互动平台表示，关于固态电池的商用时间，公司不予置 评，您可以查询各家动力电池厂商的说明。公司在《2025年半年度报告》主营业务分析中首次提及固态 电池，表述为"配合下游客户成功研制固态电池 BMS 用 PCB"，系对公司上半年产品开发的客观陈述； 后续在互动易平台就投资者对固态电池的相关提问，公司的回复表述为"目前固态电池尚未在电动汽车 上实现大规模量产，公司配合下游客户研制的固态电池BMS用PCB亦处于前期研制阶段，尚未大批量 量产""公司密切关注固态电池的技术发展和市场应用，积极进行产品适配""除传统动力电池厂商外，公 司亦积极寻求与固态电池新势力的合作""就公司已成功研制的固态电池BMS用PCB而言，其单位价值高 于公司已在大规模量产的动力电池BMS用PCB，固态电池的大规模量产和装机应用有利于配套PCB的需 求增长"。固态电池近期是资本市场的热点，部分动力电池上市公司股价呈现上涨态势，但公司在回复 投资者提问时并未提及任何固态电池客户名称，没有蹭相关个股的热度。综上所述，公司严格按照相关 规定履行信息披露义务，在互动易平台关于固态电池的回复均以事 ...

Group 1 - The company announced the resignation of its audit department manager, Chen Daihua, due to job changes [1][4] - Chen Daihua's term was originally set from August 7, 2025, to August 6, 2028, and he did not hold any shares in the company at the time of his resignation [1] - The board expressed gratitude for Chen Daihua's contributions during his tenure and stated that they would promptly appoint a qualified individual to fill the audit department manager position [1][4] Group 2 - The resignation report submitted by Chen Daihua is listed as a document for reference [2] - The announcement was officially made by the board of directors of Jinlu Electronics Technology Co., Ltd. on September 12, 2025 [4]

Core Viewpoint - Jinlu Electronics (301282) announced the resignation of its audit department manager, Chen Daihuo, due to job changes, and he will not hold any other positions within the company or its subsidiaries after his resignation [1] Summary by Relevant Categories - **Company Announcement** - Jinlu Electronics disclosed that the board received a written resignation report from Chen Daihuo, the manager of the audit department [1] - The resignation is attributed to Chen's work changes, indicating a shift in his professional responsibilities [1] - **Management Changes** - Following his resignation, Chen Daihuo will not take on any other roles within the company or its subsidiaries, suggesting a complete departure from his current responsibilities [1]

Group 1 - Jinlu Electronics announced the resignation of Mr. Chen Daihuo as the manager of the audit department due to job changes, and he will not hold any other positions in the company or its subsidiaries after his resignation [1] - For the first half of 2025, Jinlu Electronics reported that its revenue composition was 90.64% from PCB and 9.36% from other businesses [1] - As of the time of reporting, Jinlu Electronics has a market capitalization of 4.5 billion yuan [1] Group 2 - Haomiao Technology appointed Xu Xiaohui as the head of the audit department [2] - China Nonferrous Metal Industry Company announced the resignation of its audit department head, Xu Long [2] - Lijun Co., Ltd. appointed Peng Jia as the head of the audit department [2]