股票代码：301282 股票简称：金禄电子 公告编号：2025-052 金禄电子科技股份有限公司 第三届董事会第三次会议决议公告 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。 一、董事会会议召开情况 金禄电子科技股份有限公司（以下简称"公司"）第三届董事会第三次会议（以下简 称"本次会议"）于2025年10月24日以电子通信的方式召开，本次会议由公司董事长李继 林先生召集并主持，会议通知已于2025年10月20日以电子邮件的方式发出。本次会议应 出席董事5名，实际出席董事5名。公司董事会秘书陈龙先生和财务总监张双玲女士列席 了本次会议。本次会议的召集和召开符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 本次会议采用记名填写表决票的方式表决议案，形成以下决议： 1、审议通过了《关于2025年第三季度报告的议案》 表决结果：5票同意、无反对票、无弃权票。 具体内容详见公司同日在巨潮资讯网上披露的《2025年第三季度报告》。 本议案已经公司第三届董事会审计委员会第三次会议审议通过。 表决结果：5票同意、无反对票、无弃权票。 具体内容详见公司同日在 ...

金禄电子科技股份有限公司 2025 年第三季度报告 证券代码：301282 证券简称：金禄电子 公告编号：2025-053 金禄电子科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： （一） 主要会计数据和财务指标 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 金禄电子科技股份有限公司 2025 年第三季度报告 一、主要财务数据 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 比上年同期增减 | | 营业收入（元） | 527,780,009.65 | 28.01% | 1,46 ...

股票代码：301282 股票简称：金禄电子 公告编号：2025-054 金禄电子科技股份有限公司 关于2025年中期现金分红方案的公告 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。 一、审议程序 二、2025年中期现金分红方案的基本情况 （一）公司可供分配利润情况 2025年1-9月，公司实现净利润19,188,422.44元（按母公司数计算，本段同），提取 法定盈余公积1,918,842.24元，加上2025年年初未分配利润205,506,862.55元，并扣除2025 年内现金分红金额14,948,476.80元，截至2025年9月30日止，公司可供分配利润为 207,827,965.95元，股本基数为151,139,968股。 （二）利润分配方案的具体内容 1、为持续回报广大股东，根据《公司章程》及公司《未来三年股东回报规划（2025 年-2027年）》的相关规定，结合公司2025年前三季度实际生产经营情况及2024年度股 东会会议审议通过的2025年中期现金分红建议方案，公司董事会提出公司2025年中期利 润分配方案为：以公司实施利润分配方案时股权登 ...

Core Viewpoint - Jinlu Electronics (301282.SZ) has stated that its products do not currently involve embedded PCBs [1] Group 1 - The company confirmed on its interactive platform that it does not engage in the production of embedded PCBs [1]

截至6月30日，金禄电子股东户数1.64万，较上期增加9.00%；人均流通股4392股，较上期减少8.26%。 2025年1月-6月，金禄电子实现营业收入9.34亿元，同比增长24.19%；归母净利润5235.97万元，同比增 长32.19%。 分红方面，金禄电子A股上市后累计派现1.21亿元。 机构持仓方面，截止2025年6月30日，金禄电子十大流通股东中，大成中证360互联网+指数A （002236）位居第四大流通股东，持股67.13万股，为新进股东。博道远航混合A（007126）位居第五大 流通股东，持股65.76万股，为新进股东。博道成长智航股票A（013641）位居第六大流通股东，持股 61.63万股，为新进股东。 责任编辑：小浪快报 10月13日，金禄电子跌1.82%，成交额1.14亿元。两融数据显示，当日金禄电子获融资买入额978.60万 元，融资偿还909.53万元，融资净买入69.06万元。截至10月13日，金禄电子融资融券余额合计1.24亿 元。 融资方面，金禄电子当日融资买入978.60万元。当前融资余额1.24亿元，占流通市值的5.79%，融资余 额超过近一年80%分位水平，处于高位。 ...

Group 1 - The core point of the news is that Jinlu Electronics experienced a decline in stock price and significant trading activity, with a notable increase in financing balance, indicating high investor interest [1] - On October 10, Jinlu Electronics' stock fell by 2.60%, with a trading volume of 129 million yuan and a net financing purchase of 77,400 yuan [1] - As of October 10, the total financing and securities lending balance for Jinlu Electronics was 123 million yuan, which is 5.66% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - As of June 30, the number of shareholders for Jinlu Electronics increased by 9.00% to 16,400, while the average circulating shares per person decreased by 8.26% to 4,392 shares [2] - For the first half of 2025, Jinlu Electronics reported a revenue of 934 million yuan, representing a year-on-year growth of 24.19%, and a net profit attributable to shareholders of 52.36 million yuan, up 32.19% year-on-year [2] - Since its A-share listing, Jinlu Electronics has distributed a total of 121 million yuan in dividends [3]

Core Viewpoint - Jinlu Electronics (301282.SZ) has not established a partnership with Moore Threads, but the company is optimistic about the development potential of domestic computing power and will actively engage in technology research and development, product adaptation, and customer expansion [1] Company Summary - Jinlu Electronics has clarified its current lack of collaboration with Moore Threads [1] - The company expresses a positive outlook on the growth potential of domestic computing power [1] - Jinlu Electronics plans to focus on technology R&D, product adaptation, and expanding its customer base [1]

Core Viewpoint - Jinlu Electronics is closely monitoring the technological developments and market applications of solid-state batteries from downstream customers, actively adapting its products to meet these needs [1] Group 1 - The company is paying attention to the advancements in solid-state battery technology [1] - Jinlu Electronics is engaging in product adaptation to align with market demands [1]

Group 1: Company Performance - The company achieved nearly 30% growth in both revenue and profit in the first half of the year [3] - The management aims to maintain sustainable growth in the second half of the year [3] - The company is actively seeking two main profit growth points: innovation in battery technology and market opportunities in emerging industries [3][4] Group 2: Investor Relations and Communication - The company participated in the "2025 Guangdong Investor Reception Day" via an online platform [2] - The management is committed to timely disclosures, with annual reports released at least one month ahead of the legal deadline [3] - The company has implemented measures for market value management, including share buybacks and stable cash dividends [6][7] Group 3: Strategic Development and Market Position - The company is open to mergers and acquisitions to strengthen its operational scale [5] - There is a focus on enhancing technical capabilities and talent reserves to keep pace with industry advancements [6] - The company is expanding its customer base in various sectors, including automotive electronics and AI [10] Group 4: Production and Capacity Utilization - The Qingyuan production base has maintained a high capacity utilization rate, while the Hubei base is still ramping up production [9] - The company is actively expanding production capacity to meet growing demand [9] Group 5: Future Outlook and Challenges - The company acknowledges the need for improvement in technology and talent compared to competitors [6] - There is a commitment to continuous improvement in performance and operational efficiency to enhance investor confidence [6][8]

Core Viewpoint - 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] Group 1 - The company possesses the technical R&D capabilities for thick copper PCB [1] - Mass production of thick copper PCB has already started [1]