股票代码：301282 股票简称：金禄电子 公告编号：2025-027 2024年年度权益分派实施公告 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。 特别提示： 1、金禄电子科技股份有限公司（以下简称"公司"或者"本公司"）回购专用证券账户 中的股份不享有利润分配权利。公司2024年年度权益分派方案为：以公司实施利润分配 方案时股权登记日的总股本151,139,968股剔除已回购股份1,655,200股后的149,484,768 股为基数，向全体股东每10股派发现金红利1.00元（含税），共计派发现金红利 14,948,476.80元，不送红股及不使用资本公积金转增股本。 2、本次权益分派实施后，按公司总股本（含回购股份）折算的每10股现金分红（含 税）及除权除息参考价的计算公式如下： 按公司总股本（含回购股份）折算的每10股现金分红（含税）=现金分红总额/总股 本*10=14,948,476.80元/151,139,968股*10=0.989048元，即每股现金红利为0.0989048元。 除权除息参考价=除权除息日前一交易日收盘价-按公司总股本（含回购股 ...

Group 1 - The company adopts a combined sales model of "direct sales to downstream manufacturers and sales through traders" [1] - The company has not yet engaged in sales through cross-border e-commerce or other electronic commerce platforms [1]

Group 1 - The core point of the article is that Jinlu Electronics (301282) reported a revenue of 410 million yuan in the first quarter of 2025, reflecting a year-on-year growth of 20.35% [1] - The net profit for the same period was 15.5388 million yuan, which represents a year-on-year increase of 19.87% [1]

Financial Performance - The company's revenue for Q1 2025 reached ¥409,657,374.24, representing a 20.35% increase compared to ¥340,376,851.77 in the same period last year[5] - Net profit attributable to shareholders was ¥15,538,772.65, up 19.87% from ¥12,962,757.41 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 467.91% to ¥14,063,054.20 from ¥2,476,282.89 in the previous year[5] - The company's gross profit margin for Q1 2025 was 13.93%, an increase of 1.60 percentage points year-on-year[14] - Operating profit for the current period is 13,558,774.06, an increase from 12,024,493.71 in the previous period, representing a growth of approximately 12.8%[26] - Net profit for the current period is 14,014,408.21, compared to 12,962,757.41 in the previous period, reflecting an increase of about 8.1%[26] - Total comprehensive income for the current period is 13,983,667.47, compared to 12,953,666.76 in the previous period, indicating an increase of about 7.9%[27] Cash Flow - The net cash flow from operating activities improved significantly to ¥24,826,346.79, a 560.48% increase from a negative cash flow of ¥5,391,349.42 in the same quarter last year[5] - The net cash flow from financing activities improved by 127.21% to ¥1,788.23 million, mainly due to a reduction in the repayment of maturing bank loans[11] - Cash flow from operating activities showed a net increase of 24,826,346.79, a significant recovery from a net outflow of -5,391,349.42 in the previous period[30] - The company recorded a net cash outflow from investing activities of -30,660,502.05, worsening from -19,470,276.14 in the previous period[30] Assets and Liabilities - Total assets decreased by 3.62% to ¥2,911,999,219.63 from ¥3,021,411,234.82 at the end of the previous year[5] - The company’s total liabilities decreased from RMB 1,336 million to RMB 1,213 million, a decline of 9.2%[23] - Cash and cash equivalents decreased from RMB 391.91 million to RMB 379.48 million, a decline of 3.6%[21] - Accounts receivable decreased from RMB 689.42 million to RMB 638.73 million, a reduction of 7.4%[21] - The company’s retained earnings increased from RMB 298.45 million to RMB 313.32 million, reflecting a growth of 4.9%[23] Expenses - Management expenses rose by 30.12% to ¥1,738.58 million, primarily due to increased consulting service fees and amortization of long-term expenses[10] - Total operating costs rose to RMB 398.41 million, up from RMB 337.39 million, indicating a cost increase of 18.1%[25] - Research and development expenses increased to 20,772,737.77 from 19,017,306.47, marking a rise of about 9.2%[26] - The company reported a decrease in other income to 6,080,422.75 from 11,527,516.14, a decline of approximately 47.3%[26] Shareholder Actions - The company completed a share repurchase plan, acquiring 1,655,200 shares, which is 1.10% of the total share capital, at a total cost of approximately RMB 30 million[19] - The company has implemented a restricted stock incentive plan approved in February 2023[16] - The company granted 1,938,000 shares of restricted stock to 50 eligible participants on April 14, 2023, and an additional 200,000 shares to 16 participants on October 12, 2023[17] - As of the reporting period, the company has canceled a total of 889,600 shares of restricted stock that were granted but not vested[17] Project Developments - The company plans to invest CNY 2.34 billion in the PCB expansion project, which is currently under construction[15] - The company successfully acquired land use rights for approximately 63 acres for the PCB expansion project at a cost of CNY 39.65 million[15] - The production capacity utilization rate for the newly built PCB project reached over 87% in March 2025[14] - The order amount received during the reporting period increased by approximately 18% year-on-year[14]

1、本次股东会会议未出现否决议案的情形。 2、本次股东会会议未涉及变更以往股东会已通过的决议。 登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：301282 股票简称：金禄电子 公告编号：2025-025 金禄电子科技股份有限公司 2024年度股东会会议决议公告 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。 特别提示： 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025年4月22日（星期二）14:30开始 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2025年4月22日的交易时 间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网系统投票的具体时间为2025年4 月22日9:15至15:00期间的任意时间。 3、会议召开地点：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号地公司三楼会议 室。 4、会议召开方式：采用现场表决与网络投票相结合的方式召开。 5、会议召集人：公司董事会 6、会议主持人：董事长李继林先生 本次股东会会议的召集、召 ...

股票代码：301282 股票简称：金禄电子 公告编号：2025-025 金禄电子科技股份有限公司 2024年度股东会会议决议公告 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。 特别提示： 1、本次股东会会议未出现否决议案的情形。 2、本次股东会会议未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025年4月22日（星期二）14:30开始 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2025 年4月22日的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互 联网系统投票的具体时间为2025年4月22日9:15至15:00期间的任意时间。 3、会议召开地点：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 号地公司三楼会议室。 4、会议召开方式：采用现场表决与网络投票相结合的方式召开。 5、会议召集人：公司董事会 6、会议主持人：董事长李继林先生 本次股东会会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 ...

广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 北京市中伦（广州）律师事务所 关于金禄电子科技股份有限公司 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为作为出具本法律意见书 所必需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整的要求，有关副本、复印件等材料与原始材料一致。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席本次 股东会人员和召集人的资格、会议表决程序及表决结果是否符合《公司法》《上 市公司股东会规则》等法律、法规、 ...

Meeting Overview - The company will hold its 2024 Annual General Meeting (AGM) on April 22, 2025, at 14:30 in Guangdong Province, Qingyuan City [1][7] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][3] Voting Procedures - The AGM will utilize a combination of on-site voting and online voting [3] - On-site voting will occur during the meeting, while online voting will be available on April 22, 2025, through the Shenzhen Stock Exchange trading system and internet voting system [2][15] - Shareholders can only choose one voting method, and duplicate votes will be resolved by the first vote cast [3][22] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited by April 16, 2025, are eligible to attend [5][4] - Registration for attendance can be done on-site or via written, email, or fax methods, with specific documentation required [10][12] Agenda Items - The meeting will review various proposals, with separate counting for votes from minority investors [8][9] - Related shareholders must abstain from voting on specific proposals [9] Contact Information - For inquiries, shareholders can contact the company via phone, fax, or email [16]

股票代码：301282 股票简称：金禄电子 公告编号：2025-024 金禄电子科技股份有限公司 关于召开2024年度股东会会议的提示性公告 4、会议召开的日期、时间： （1）现场会议：2025年4月22日（星期二）14:30开始 （2）网络投票时间：2025年4月22日（星期二） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为2025年4月22日的 交易时间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网系统投票 的具体时间为2025年4月22日9:15至15:00期间的任意时间。 5、会议的召开方式：采用现场表决与网络投票相结合的方式召开。 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3月28日召开的第二届董 事会第十八次会议审议通过了《关于召开2024年度股东会会议的议案》，决定于2025年 4月22日（星期二）14:30在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号地公司三楼会议室召开公司2024年度股东会会议，并 ...

Core Viewpoint - The company is positioned to benefit from the growth of the domestic new energy vehicle industry and communication technology iterations, with a significant increase in domestic sales revenue share projected by 2024 [2] Group 1: Company Performance and Strategy - The company's sales revenue from domestic markets is expected to rise from 57.25% in 2021 to 65.3% in 2024, while the export share will decrease to 34.7%, with less than 5% of revenue coming from products directly or indirectly exported to the U.S. [2] - The company anticipates that its performance in 2025 will not be significantly impacted by U.S. tariff increases, as PCB costs are low in the overall BOM and past tariffs were borne by U.S. customers [2] - The company plans to focus on the "smart electric vehicle + major customers + new industries" strategy for growth in 2025, aiming to consolidate its core automotive electronics market and expand into smart driving and smart cockpit sectors [2] Group 2: Industry Outlook - According to Prismark's forecast, the global PCB market value is expected to reach $94.661 billion by 2029, representing a 28.68% increase from 2024, indicating a positive long-term trend for the industry [2] Group 3: Shareholder Concerns - In response to concerns regarding major shareholder reductions, the company clarified that the 2.98 million shares sold through block trading in the last quarter of the previous year complied with relevant regulations, and the buyer is not subject to a six-month lock-up period [2] - The company has completed a share buyback of 30 million yuan by March 2025 and will consider new strategies for stock price stabilization as needed [2]