Group 1 - The company, Jinlu Electronics (301282.SZ), responded to an investor inquiry regarding the demand for liquid cooling servers and related PCB benefits, indicating uncertainty about whether their products are used in liquid cooling devices [2] - The company clarified that data center cooling equipment is not equivalent to liquid cooling devices and stated that they currently do not have information on the application of their products in liquid cooling equipment [2]

二、备查文件 股票代码：301282 股票简称：金禄电子 公告编号：2025-050 金禄电子科技股份有限公司 关于审计部经理辞职的公告 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、审计部经理辞职情况 金禄电子科技股份有限公司（以下简称"公司"）董事会于近日收到公司审计部经理 陈代火先生提交的书面辞职报告。陈代火先生因工作变动申请辞去公司审计部经理职 务，辞职后陈代火先生未在公司及子公司担任其他职务。 陈代火先生原定任期为2025年8月7日至2028年8月6日。截至本公告披露日，陈代火 先生未持有公司股份，不存在应履行而未履行的承诺事项。公司董事会对陈代火先生在 任职期间为公司发展所做出的贡献表示衷心感谢！公司将尽快聘任符合任职条件的人员 担任审计部经理。 陈代火先生提交的辞职报告。 特此公告。 金禄电子科技股份有限公司 董 事 会 二〇二五年九月十二日 1 ...

Group 1 - The core viewpoint of the news is that Jinlu Electronics has seen a significant increase in its stock price, rising by 5.01% to reach 28.52 CNY per share, with a total market capitalization of 4.311 billion CNY [1] - Jinlu Electronics, established on October 19, 2006, is located in the Guangdong Province and specializes in the research, production, and sales of printed circuit boards (PCBs), with PCB accounting for 90.64% of its main business revenue [1] - The trading volume for Jinlu Electronics reached 1.03 billion CNY, with a turnover rate of 4.60% [1] Group 2 - Dachen Fund's Dachen Zhongzheng 360 Internet + Index A (002236) has entered the top ten circulating shareholders of Jinlu Electronics, holding 671,300 shares, which is 0.93% of the circulating shares [2] - The fund has achieved a year-to-date return of 31.49% and a one-year return of 83.4%, ranking 1114 out of 4222 and 626 out of 3798 respectively in its category [2] - The fund manager, Xia Gao, has been in position for 10 years and 283 days, with the fund's total asset scale at 2.26 billion CNY [3] Group 3 - Dachen Zhongzheng 360 Internet + Index A (002236) has Jinlu Electronics as its sixth-largest holding, representing 1.02% of the fund's net value [4] - The estimated floating profit from this holding is approximately 913,000 CNY [4]

Core Viewpoint - The company is closely monitoring the technological development and market application of solid-state batteries, indicating a proactive approach to product adaptation [1] Group 1: Company Developments - The company has successfully developed a PCB for BMS used in solid-state batteries, which has a higher unit value compared to the PCB for BMS used in mass-produced power batteries [1] - The large-scale production and installation application of solid-state batteries are expected to drive the demand growth for supporting PCBs [1]

Group 1 - The company is closely monitoring the technological development and market application of solid-state batteries [1] - The company has successfully developed PCB for BMS used in solid-state batteries, which has a higher unit value compared to the PCB for BMS used in mass-produced power batteries [1] - The large-scale production and installation application of solid-state batteries will drive the demand growth for supporting PCBs [1]

Group 1 - The core viewpoint of the article is that Jinlu Electronics (301282) is actively seeking partnerships not only with traditional power battery manufacturers but also with emerging solid-state battery companies [1] Group 2 - The company responded to investor inquiries on its interactive platform on September 10 [1] - The focus on collaboration with solid-state battery new forces indicates a strategic shift towards innovative battery technologies [1] - This approach may enhance the company's competitive positioning in the evolving battery industry [1]

Group 1 - The core viewpoint of the article highlights that Jinlu Electronics is focusing on the automotive application market, particularly in the new energy vehicle sector, to expand its customer resources [1] - The company emphasizes a customized product approach and a "sales-driven production" model, which helps in developing its core competitiveness [1] - Jinlu Electronics has a stable and practical management team that has accumulated rich experience in production management and quality control [1] Group 2 - The PCB industry is characterized by broad applications and increasingly intense competition [1] - The company is unable to disclose specific customer names due to confidentiality requirements [1]

格隆汇9月10日丨金禄电子(301282.SZ)在投资者互动平台表示，公司有计划进行人形机器人领域传感器 等部件的PCB技术研发和产品适配。 ...

格隆汇9月10日丨金禄电子(301282.SZ)在投资者互动平台表示，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。 ...

Group 1 - The company is closely monitoring market opportunities in the humanoid robot sector and is actively seeking technological reserves and product layout [1] - Currently, the company has not established direct partnerships with humanoid robot manufacturers [1]