特别提示： 1、本次上市流通的限售股份为金禄电子科技股份有限公司首次公开发行前已发行 的部分股份。 2、本次申请解除股份限售的股东户数共计5户，解除限售股份的数量为71,520,000 股，占公司总股本的47.3204%。 股票代码：301282 股票简称：金禄电子 公告编号：2026-002 金禄电子科技股份有限公司 关于首次公开发行前已发行部分股份上市流通的提示性公告 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。 3、本次解除限售的股份上市流通日期为2026年2月26日（星期四）。 4、本次申请解除股份限售的股东在上市公告书中承诺：在限售期限届满之日起两 年内减持股票时，减持价格不低于公司首次公开发行股票时的发行价（除权除息后为 29.43元/股）。若解除股份限售后的两年内公司股票价格低于除权除息后的发行价的， 其亦不能减持公司股票。 一、首次公开发行前已发行股份概况 根据中国证券监督管理委员会《关于同意金禄电子科技股份有限公司首次公开发行 股票注册的批复》（证监许可［2022］1083 号），金禄电子科技股份有限公司（以下简 称"公司"或"发行人"）向 ...

格隆汇2月11日丨金禄电子(301282.SZ)在投资者互动平台表示，公司PCB产品有最终应用于小鹏汽车， 但暂未与其建立直接合作关系，公司客户群体保持相对稳定。 ...

Core Viewpoint - The company has appointed a new signing registered accountant for the 2025 annual audit, ensuring continuity in its financial reporting and internal control audits [2][5]. Group 1: Appointment of Audit Firm - The company has approved the reappointment of Rongcheng Accounting Firm as the auditor for the 2025 fiscal year during its board meeting on July 21, 2025, and the extraordinary shareholders' meeting on August 7, 2025 [1]. Group 2: Change of Signing Registered Accountant - The signing registered accountants for the 2025 audit have changed, with Zhou Juncha replacing Lin Zhizhong due to the latter's work adjustment. The other signing accountants, Xu Yuxia and Zhang Penghe, remain unchanged [2]. Group 3: Information on New Signing Registered Accountant - Zhou Juncha has been a certified public accountant since 1995 and has been involved in auditing listed companies since 1999. He has been with Rongcheng Accounting Firm since 2019 and has signed audit reports for six listed companies in the past three years [3]. Group 4: Integrity and Independence of New Accountant - Zhou Juncha has not faced any criminal or administrative penalties, supervisory measures, or disciplinary actions in the past three years, and he complies with the independence requirements of the Code of Ethics for Chinese Certified Public Accountants [4]. Group 5: Impact of the Change - The transition to the new signing registered accountant will be orderly, and it is not expected to affect the audit of the company's 2025 financial statements and internal controls [5].

Core Viewpoint - Jinlu Electronics announced the appointment of new signing auditors for the 2025 financial statement and internal control audit, indicating a change in the auditing team [1] Group 1: Company Announcement - Jinlu Electronics has appointed Rongcheng Accounting Firm as the auditor for its 2025 financial statements and internal control audit [1] - The original signing auditor, Lin Zhizhong, has been replaced due to work adjustments, with Zhou Junchao now taking over as the project partner [1] - The other signing auditors, Xu Yuxia and Zhang Penghe, remain unchanged in their roles for the audit project [1]

关于审计机构变更签字注册会计师的公告 股票代码：301282 股票简称：金禄电子 公告编号：2026-001 金禄电子科技股份有限公司 2、诚信记录和独立性情况 周俊超先生近三年内未曾因执业行为受到刑事处罚、行政处罚、监督管理措施和自 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。 金禄电子科技股份有限公司（以下简称"公司"）于2025年7月21日召开的第二届董 事会第二十次会议及于2025年8月7日召开的2025年第一次临时股东会会议审议通过了 《关于聘任2025年度审计机构的议案》，同意续聘容诚会计师事务所（特殊普通合伙） （以下简称"容诚会计师事务所"）为公司2025年度审计机构。具体内容详见公司于2025 年7月22日在巨潮资讯网披露的《关于聘任2025年度审计机构的公告》。 近日，公司收到容诚会计师事务所出具的《关于变更签字注册会计师的函》。现将 有关情况公告如下： 一、本次项目签字注册会计师变更情况 容诚会计师事务所作为公司2025年度财务报表和内部控制审计机构，原委派林志忠 先生（项目合伙人）、许玉霞女士和张鹏鹤先生作为公司签字注册会计师。鉴于签 ...

Group 1 - The company plans to disclose its 2025 annual report by March 31, 2026 [1] - If circumstances arise that require performance forecasts to be disclosed, the company will fulfill its information disclosure obligations according to relevant regulations [1]

格隆汇1月28日丨金禄电子(301282.SZ)在投资者互动平台表示，公司计划于2026年3月31日披露2025年 年度报告，若触及需披露业绩预告的情形，将按照有关规定履行信息披露义务。 ...

融券方面，金禄电子1月26日融券偿还300.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00 元；融券余量1300.00股，融券余额3.87万元，超过近一年90%分位水平，处于高位。 资料显示，金禄电子科技股份有限公司位于广东省清远市高新技术开发区安丰工业园盈富工业区M1- 04,05A号地，成立日期2006年10月19日，上市日期2022年8月26日，公司主营业务涉及从事印制电路板 (PCB)的研发、生产和销售。主营业务收入构成为：PCB90.64%，其他(补充)9.36%。 1月26日，金禄电子跌2.36%，成交额1.47亿元。两融数据显示，当日金禄电子获融资买入额1662.87万 元，融资偿还1442.71万元，融资净买入220.16万元。截至1月26日，金禄电子融资融券余额合计1.76亿 元。 融资方面，金禄电子当日融资买入1662.87万元。当前融资余额1.76亿元，占流通市值的7.41%，融资余 额超过近一年90%分位水平，处于高位。 机构持仓方面，截止2025年9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）位居第六大流通股东，持股55.58万股， ...

Group 1 - The core viewpoint of the article is that Jinlu Electronics (301282) specializes in special PCBs used in defense, commercial aerospace, and shipping, but has not yet applied its products in nuclear power plants [1] - The production capacity at the Suining base in Sichuan is relatively small and accounts for a low proportion of the company's overall capacity [1] - The current production capacity is sufficient to meet customer demand, and there are no plans for capacity expansion in the short term [1]

Group 1 - The core viewpoint of the article is that Jinlu Electronics (301282.SZ) specializes in special PCBs used in defense, commercial aerospace, and shipping sectors, but has not yet applied them in nuclear power plants [1] Group 2 - Jinlu Electronics confirmed its special PCBs are currently utilized in defense applications [1] - The company also indicated that its products are being used in the commercial aerospace sector [1] - Additionally, the special PCBs are applied in the shipping industry [1]