格隆汇9月10日丨金禄电子(301282.SZ)在互动平台表示，公司专业从事印制电路板（PCB）的研发、生 产与销售，暂未涉及芯片配套的载板领域。 ...

Group 1 - The company Jinlu Electronics (301282) is currently accelerating the construction of its PCB expansion project at the Qingyuan production base, which is being carried out in three phases [1] - The first phase of the project is under construction and has not yet commenced production [1] - The company will continue to disclose the latest progress of this project in its future periodic reports [1]

Group 1 - The core application area for the company is the BMS (Battery Management System) for power batteries, which is the largest segment of its products [1] - The company's PCB products are currently used by eight out of the top ten domestic power battery manufacturers in terms of installed capacity for the year 2024 [1] - The company is closely monitoring the technological developments and market applications of solid-state batteries and has successfully developed PCBs for solid-state battery BMS in collaboration with downstream customers [1]

金禄电子（301282.SZ）9月9日在投资者互动平台表示，公司清远生产基地PCB扩建项目分三期进行建 设，边建设边投产，目前正在加快项目一期的建设，尚未投产，公司将在后续的定期报告中持续披露该 项目最新进展情况。 每经AI快讯，有投资者在投资者互动平台提问：请问贵公司总投资23.4亿的PCB扩产项目预计什么时候 能投入生产？ （文章来源：每日经济新闻） ...

（记者 王晓波） 金禄电子（301282.SZ）9月9日在投资者互动平台表示，动力电池BMS是公司产品最大的细分应用领 域，公司PCB已配套应用于2024年度国内动力电池装机量排名前十企业中的八家企业的BMS。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，目前已配合下游客户成功研制固态电池 BMS用PCB。 每经AI快讯，有投资者在投资者互动平台提问：请贵公司介绍一下公司产品在固态电池领域的应用， 另外请问公司是否已具有固态电池生产制造相关企业的客户了？ ...

Group 1 - The company approved a guarantee for its wholly-owned subsidiary, Hubei Jinlu Technology Co., Ltd., with a total limit not exceeding RMB 35 million for financing from financial institutions [2] - The company has provided a maximum guarantee of RMB 10 million for Hubei Jinlu's debt obligations to China Merchants Bank [2][3] - Prior to this guarantee, the total amount of guarantees provided by the company for Hubei Jinlu was RMB 50.5 million, leaving a usable guarantee amount of RMB 15 million [3] Group 2 - Hubei Jinlu has a good credit status and is not involved in any major litigation or arbitration, nor does it have any significant pending liabilities related to guarantees or mortgages [4] - The company has a registered capital of RMB 88.513 million and was established on December 21, 2017 [5] Group 3 - The total approved guarantee amount by the company and its subsidiaries is RMB 209.55 million, which accounts for 125.07% of the company's net assets as of the end of 2024 [8] - The actual signed guarantee contracts total RMB 204.55 million, representing 122.08% of the company's net assets, with no overdue guarantees or litigation issues reported [9]

Core Points - Jinlu Electronics announced that its wholly-owned subsidiary, Hubei Jinlu, has applied for credit from China Merchants Bank and signed a credit agreement [2] - The company provided an irrevocable maximum guarantee of RMB 100 million for the debts that Hubei Jinlu is responsible for under the credit facility [2] - Prior to this guarantee, the total amount of guarantees signed by the company for Hubei Jinlu was RMB 505 million, with an available guarantee limit of RMB 150 million [2] - After this guarantee, the total amount of guarantees provided by the company for Hubei Jinlu is RMB 605 million, with an available guarantee limit of RMB 50 million [2]

股票代码：301282 股票简称：金禄电子 公告编号：2025-049 为满足经营发展需要，湖北金禄向招商银行股份有限公司孝感分行（以下简称"招 商银行"）申请授信并与其签署了《授信协议》。公司向招商银行出具《最高额不可撤 销担保书》，为上述授信业务项下湖北金禄应承担的债务提供人民币10,000万元的本金 最高额连带责任保证。 本次担保前，公司已签署担保合同为湖北金禄提供担保的总金额为50,500.00万元， 可用担保额度为15,000万元；本次担保后，公司已签署担保合同及出具担保书为湖北金 禄提供担保的总金额为60,500.00万元，可用担保额度为5,000万元。 金禄电子科技股份有限公司 关于为全资子公司提供担保的进展公告（三） 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、担保情况概述 金禄电子科技股份有限公司（以下简称"公司"）于2024年10月25日召开的第二届董 事会第十六次会议以7票同意、无反对票、无弃权票的表决结果审议通过了《关于为全 资子公司提供担保的议案》，同意公司为全资子公司湖北金禄科技有限公司（以下简称 "湖北金禄"）向商业银行、 ...

融券方面，金禄电子9月1日融券偿还0.00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0.00股，融券余额0.00元，超过近一年70%分位水平，处于较高位。 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%。 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%。 9月1日，金禄电子涨1.58%，成交额2.30亿元。两融数据显示，当日金禄电子获融资买入额2917.81万 元，融资偿还2158.68万元，融资净买入759.12万元。截至9月1日，金禄电子融资融券余额合计1.49亿 元。 融资方面，金禄电子当日融资买入2917.81万元。当前融资余额1.4 ...

Group 1 - The core viewpoint is that solid-state batteries have not yet achieved large-scale production for electric vehicles, and the company is in the early stages of developing solid-state battery BMS PCBs in collaboration with downstream customers [1] - The company is unable to disclose specific customer details due to confidentiality requirements [1]