股票代码：301282 股票简称：金禄电子 公告编号：2023-053 金禄电子科技股份有限公司 2、审议通过了《关于2023年半年度募集资金存放与使用情况专项报告的议案》 第二届董事会第八次会议决议公告 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"）第二届董事会第八次会议（以下简 称"本次会议"）于2023年8月29日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以现场会议的方式召开，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2023年8月18日以电子邮件的方式发出。本次会议 应出席董事7名，实际出席董事7名。公司监事、部分高级管理人员列席了本次会议。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2023年半年度报告及其摘要的议案》 表决结果：7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《2 ...

金禄电子科技股份有限公司独立董事 关于第二届董事会第八次会议相关事项的独立意见 根据《公司法》《上市公司独立董事规则》《金禄电子科技股份有限公司章程》 （以下简称"《公司章程》"）、《金禄电子科技股份有限公司独立董事工作制度》 等相关法律法规及规章制度的规定和要求，作为金禄电子科技股份有限公司（以下 简称"公司"）的独立董事，我们对公司第二届董事会第八次会议审议的有关议案及 相关事项进行认真审议及核查后，基于独立判断的立场，发表如下意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和 独立意见 为了解公司 2023 年半年度控股股东及其他关联方占用公司资金以及公司对外 担保的情况，我们审查了公司 2023 年半年度内部审计工作报告、公司及全资子公 司湖北金禄科技有限公司（以下简称"湖北金禄"）的征信报告、公司对外担保合同 及对应的主协议等文件，查阅了《公司章程》、公司《控股股东、实际控制人行为 规范》及《对外担保管理制度》等制度。 （一）关于控股股东及其他关联方占用公司资金情况 报告期内，公司不存在控股股东及其他关联方违规占用公司资金的情况。 （二）关于公司对外担保情况 1、对外担保 ...

股票代码：301282 股票简称：金禄电子 公告编号：2023-058 金禄电子科技股份有限公司 一、会计政策变更概述 （一）会计政策变更原因及日期 2022年11月30日，财政部发布了《企业会计准则解释第16号》，其中"关于单项交 易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"内容自2023年 1月1日起施行。 由于上述会计准则解释的发布，公司需对会计政策进行相应变更，并按以上文件规 定的生效日期开始执行上述会计准则。 （二）变更前采取的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》和各 项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他相关规定。 （三）变更后采取的会计政策 关于会计政策变更的公告 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。 特别提示： 本次会计政策变更系根据中华人民共和国财政部（以下简称"财政部"）相关规定进 行的相应变更，无需提交公司董事会和股东大会审议，不会对公司截至2023年6月30日 的财务状况及2023年1-6月的经营成果和现金流量产生重大影响，亦不存在损害公 ...

| 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防 | | | 止关联方占用公司资源的制度、募集资金管理制度、内 | 是 | | 控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6 | | （2）公司募集资金项目进展是否与信息披露文件是否 | 是 | | 一致 | | | 4.公司治理督导情况 | | | （1）列席公司董事会次数 | 0 | | （2）列席公司股东大会次数 | 0 | | （3）列席公司监事会次数 | 0 | | 5.现场检查情况 | | | （1）现场检查次数 | 0 | | （2）现场检查报告是否按照本所规定报送 | 不适用 | | （3）现场检查发现的主要问题及整改情况 | 不适用 | | 6.发表独 ...

股票代码：301282 股票简称：金禄电子 公告编号：2023-055 金禄电子科技股份有限公司 关于2023年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和深圳证券交易 所印发的《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》 （深证上〔2022〕14 号）等规定，将金禄电子科技股份有限公司（以下简称"公司"、"本 公司"、"金禄电子"）募集资金 2023 年半年度存放与使用情况专项说明如下。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 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），本公司由主承销商国金证券股份有限 公司（以下简称"国金证券"）采用余额包销方式，向社会公众公开发行人民币普通股（A 股）股票 3,779 万股，发行价为每股人民币 30 ...

股票代码：301282 股票简称：金禄电子 公告编号：2023-051 金禄电子科技股份有限公司 为满足金禄电子科技股份有限公司（以下简称"公司"）经营发展需要，公司向中国 农业银行股份有限公司清远清城支行（以下简称"农业银行"）申请额度为人民币5,000 万元的综合授信。公司全资子公司湖北金禄科技有限公司（以下简称"湖北金禄"）与农 业银行签订《最高额保证合同》，为公司上述授信业务项下公司应承担的债务提供不超 过人民币6,750万元的最高额连带责任保证。 本次担保属于全资子公司为母公司提供担保，全资子公司湖北金禄已履行了其内部 审批程序，根据《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规 范运作》《公司章程》及公司《对外担保管理制度》等有关规定，本次全资子公司为母 公司提供担保事项无需提交公司董事会或股东大会审议。 二、被担保人基本情况 8、经营范围：新型电子元器件（混合集成电路及精细印刷电路板；电子配件）的 研发、生产和销售；产品国内外销售；零售业。（依法须经批准的项目，经相关部门批 准后方可开展经营活动） 1 1、公司名称：金禄电子科技股份有限公司 2、统一社会信用代码：91441800 ...

证券代码：301282 证券简称：金禄电子 金禄电子科技股份有限公司投资者关系活动记录表 编号：2023-003 特定对象调研 分析师会议 投资者关系活动 媒体采访 业绩说明会 类别 新闻发布会 路演活动 现场参观 | --- | --- | --- | |----------------|----------------------|--------| | 参与单位名称及 | | | | 人员姓名 | 华福证券有限责任公司 | 赵心怡 | 时 间 2023 年 6 月 15 日 15:00-16:00 地 点 金禄电子科技股份有限公司会议室 形 式 现场交流 上市公司接待人 员姓名 董事会秘书 陈 龙；证券事务代表 黄 芬 1、公司产品在各应用领域的销售占比及毛利率情况？ 答：公司主打汽车尤其是新能源汽车 PCB 市场，2022 年度汽 车板收入占主营业务收入的比重超过 52%，其中应用在新能源汽车 "三电系统"及充电桩等领域的 PCB 产品收入占汽车板收入的比 重约为 4-5 成。此外，公司产品在通信电子领域的收入占比约为 20%，在工业控制及消费电子领域的收入占比各为 10%左右。 投资者关系活动 公司 ...

Financial Performance - The company's revenue for Q1 2023 was ¥315,388,505.23, a decrease of 2.49% compared to ¥323,436,073.71 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was ¥18,374,230.50, an increase of 5.87% from ¥17,354,811.96 in Q1 2022[5] - Basic and diluted earnings per share decreased by 20.00% to ¥0.12 from ¥0.15 in the same period last year[5] - The net profit after deducting non-recurring items was CNY 15.22 million, a year-on-year decrease of 6.97%[16] - The gross profit margin for Q1 2023 was 17.29%, an increase of 0.86 percentage points compared to the previous year[17] - The company reported a net profit of 18.41 million yuan for the first quarter of 2023, reflecting ongoing operational adjustments[24] - Operating profit for the quarter was CNY 19,084,438.39, up from CNY 18,039,694.39, reflecting a growth of 5.79% year-over-year[25] - The company reported a total comprehensive income of CNY 18,828,138.50, compared to CNY 17,339,172.80 in Q1 2022, indicating a growth of 8.59%[25] Cash Flow and Investments - The net cash flow from operating activities improved significantly to ¥21,464,126.68, a 203.90% increase from a negative cash flow of ¥20,658,241.03 in the previous year[5] - The net cash flow from financing activities increased by 875.71% to ¥10,711,190.00, mainly due to increased bank borrowings[12] - The company’s cash flow from operating activities showed a net inflow of CNY 21,464,126.68, a turnaround from a net outflow of CNY 20,658,241.03 in the previous year[27] - Investment activities resulted in a net cash outflow of CNY 294,256,660.40, compared to CNY 16,502,733.83 in the same period last year[28] - The company received CNY 90,000,000.00 from investment recoveries during the quarter, which was not reported in the previous year[27] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,494,881,312.73, reflecting a 1.99% increase from ¥2,446,282,124.22 at the end of the previous year[5] - The company's total liabilities as of March 31, 2023, were 787.92 million yuan, compared to 758.15 million yuan at the beginning of the year[23] - The company's cash and cash equivalents decreased by 38.71% to ¥314,305,000.00 due to investments in structured deposits[10] - Cash and cash equivalents at the end of the period totaled CNY 272,014,359.94, a decrease from CNY 28,690,712.94 at the end of Q1 2022[28] Shareholder Information - The total number of common stock shareholders at the end of the reporting period was 16,411[14] - The largest shareholder, Li Jilin, holds 21.65% of the shares, totaling 32,720,000 shares[14] - The company has a total of 115,300,357 restricted shares, with 1,950,389 shares released during the period[15] - The company granted 1.94 million shares of restricted stock to 50 incentive targets as part of its 2023 incentive plan[19] Operational Insights - The revenue from the new energy PCB business maintained growth, while the domestic communication PCB business revenue decreased by 18.55% year-on-year due to insufficient demand and intensified competition[16] - The company recorded a 34.52% increase in selling expenses to ¥5,151,800.00, driven by higher personnel costs and market expansion efforts[11] - The company incurred R&D expenses of CNY 14,860,016.50, slightly up from CNY 14,289,412.19 year-over-year[25] Challenges and Future Outlook - The company faces challenges from potential economic recession, geopolitical tensions, and high inflation impacting market demand[16] - The company has approved an investment of 2.34 billion yuan for the PCB expansion project, acquiring approximately 63 acres of land[18] - The company has successfully completed the acquisition of land use rights for 41,953.95 square meters at a cost of 39.65 million yuan[18]

Financial Performance - The company's operating revenue for 2022 was ¥1,496,492,771.10, representing a 12.73% increase compared to ¥1,327,528,136.84 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥140,973,111.66, a 40.57% increase from ¥100,285,721.47 in 2021[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥133,288,937.95, up 42.46% from ¥93,563,221.01 in 2021[19]. - The total assets at the end of 2022 reached ¥2,446,282,124.22, a 63.55% increase from ¥1,495,705,887.54 at the end of 2021[19]. - The net assets attributable to shareholders increased by 217.93% to ¥1,688,129,929.18 from ¥530,968,105.61 at the end of 2021[19]. - The basic earnings per share for 2022 was ¥1.12, reflecting a 27.27% increase from ¥0.88 in 2021[19]. - The gross profit margin for PCB was 17.59%, an increase of 0.78 percentage points year-on-year[73]. - The company's gross profit margin for 2022 was 20.46%, an increase of 1.13 percentage points compared to the previous year[64]. - The net cash flow from operating activities decreased by 38.88% to ¥63,716,677.47 from ¥104,242,679.32 in 2021[19]. - The total cash inflow from financing activities surged by 504.82% to ¥1,256,422,892.45, mainly due to funds raised from the initial public offering[95]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 5.00 RMB per 10 shares to all shareholders, based on a total share capital of 151,139,968 shares as of December 31, 2022[4]. - The company has no plans for bonus shares distribution in the current profit distribution proposal[4]. - The annual shareholders meeting had an investor participation rate of 88.52% on March 18, 2022[168]. - The first extraordinary shareholders meeting in 2022 had a participation rate of 42.43% on October 13, 2022[168]. - The total shares held by the board members at the end of the reporting period was 44,740,000 shares, unchanged from the beginning of the period[170]. Risks and Challenges - The company has identified potential risks including intensified market competition, fluctuations in raw material prices, exchange rate volatility, and the inability to absorb new production capacity[4]. - The company faces competitive challenges due to a relatively narrow product range and lower production capacity compared to industry leaders, impacting its market scale[56]. - The company faces intensified market competition risks due to potential economic recession, geopolitical uncertainties, and high inflation, which may lead to price wars and lower profit margins[139]. - Raw material prices significantly impact product costs, with fluctuations in copper prices potentially affecting profitability if prices rise in 2023[141]. Market Position and Industry Trends - The company ranked 48th in the 2021 Comprehensive PCB Top 100 and 26th in the Domestic PCB Top 100 according to CPCA[32]. - The global PCB industry output value for 2022 is projected to be $81.741 billion, with a year-on-year growth of 1.01%[31]. - The global PCB industry is expected to decline by 4.13% in 2023, but is projected to grow by 20.37% to reach USD 98.39 billion by 2027[130]. - China's new energy vehicle sales are expected to exceed 9 million units in 2023, representing a year-on-year growth of over 30%[131]. - The market share of the top 100 PCB companies in China reached 96.7% in 2021, indicating a trend towards increased industry concentration[129]. Research and Development - The company invested CNY 71.49 million in R&D, accounting for 4.78% of total revenue, an increase of 0.45 percentage points year-on-year[69]. - The company plans to invest 200 million RMB in R&D for new technologies over the next two years, focusing on sustainable electronics[178]. - The company aims to apply for no less than 50 patents in 2023, focusing on innovations in PCB technology for new energy vehicles and related applications[136]. - The company has accumulated 106 patent authorizations, including 21 invention patents, enhancing its competitive edge in technology[61]. - The company applied for 57 patents in 2022, including 48 invention patents, and received 28 patent authorizations[69]. Production and Capacity - The company has a future development plan that includes a project with an annual production capacity of 1.2 million square meters for high-density interconnection printed circuit boards[11]. - The company has committed to a project with an annual production capacity of 4 million square meters of high-density interconnect and rigid-flex printed circuit boards[120]. - The company has added 600,000 square meters of rigid board production capacity in 2022, which remains underutilized due to insufficient market demand, with additional HDI board capacity expected in 2023[145]. - The company employs a "make-to-order" production model, aligning production with customer demand to enhance efficiency and reduce inventory costs[51]. Corporate Governance - The board of directors was adjusted from nine to seven members, with non-independent directors reduced from six to four, complying with relevant laws and regulations[153]. - The supervisory board consists of three members, including one employee supervisor, meeting legal requirements[155]. - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholders[160]. - The company has established an independent internal organizational structure, ensuring efficient operation without interference from controlling shareholders[165]. Financial Management and Fund Utilization - The company raised a total of RMB 101,605.28 million through its initial public offering, with a net amount of RMB 101,605.28 million after deducting related expenses[116]. - As of December 31, 2022, the company has utilized RMB 38,757.09 million of the raised funds, leaving RMB 63,317.06 million unutilized[117]. - The company has committed to using the unutilized funds for the development of its main business operations[116]. - The company has not reported any changes in the shareholding of its directors and senior management during the reporting period[170]. Strategic Initiatives - The company plans to invest RMB 2.34 billion to expand its Qingyuan production base, aiming to complete the construction of the main factory and supporting facilities by the end of 2023[135]. - The company will enhance its marketing capabilities in the new energy sector, focusing on battery management system (BMS) PCBs and expanding its customer base in electric vehicle components[134]. - The company plans to accelerate the construction of its HDI board production line to increase overall capacity and diversify product offerings[135]. - The company is exploring potential mergers and acquisitions to enhance its market presence, targeting companies with complementary technologies[178].

1 股票代码：301282 股票简称：金禄电子 公告编号：2023-030 金禄电子科技股份有限公司 关于举行2022年度业绩说明会的公告 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。 金禄电子科技股份有限公司（以下简称"公司"）《2022年年度报告》及其摘要于2023 年3月30日在巨潮资讯网上披露，为了让广大投资者进一步了解公司2022年度经营情况， 公司定于2023年4月7日（星期五）下午15:00至17:00在价值在线平台举行2022年度业绩 说明会。本次年度业绩说明会将采用网络远程的方式举行，投资者可通过访问网址 https://eseb.cn/13dS8dfcdMY或使用微信扫描下方小程序码参与本次年度业绩说明会的 互动交流。 出席本次年度业绩说明会的人员有：公司董事长兼总经理李继林先生、独立董事汤 四新先生、董事会秘书陈龙先生、财务总监黄琳玲女士、保荐代表人李勇先生（如遇特 殊情况，出席人员将进行调整）。 为充分尊重投资者、提升交流的针对性，现就公司本次年度业绩说明会提前向投资 者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年4 ...