股票代码：301282 股票简称：金禄电子 公告编号：2023-063 金禄电子科技股份有限公司 关于向2023年限制性股票激励计划激励对象 授予预留部分限制性股票的公告 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： 2023年限制性股票激励计划预留部分授予情况如下： 金禄电子科技股份有限公司（以下简称"公司"或"本公司"）于2023年10月12日召开 的第二届董事会第九次会议审议通过了《关于向2023年限制性股票激励计划激励对象授 予预留部分限制性股票的议案》。董事会认为公司2023年限制性股票激励计划（以下简 称"本激励计划"）预留部分授予的条件已经成就，根据公司2023年第一次临时股东大会 的授权，董事会同意以2023年10月12日为本激励计划预留部分的授予日，向符合授予条 件的16名激励对象授予20万股第二类限制性股票。现将有关事项说明如下： 一、本激励计划简述 公司于2023年2月27日召开的2023年第一次临时股东大会审议通过了《关于<2023 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，本激励计划的主要内 容如下： （ ...

股票代码：301282 股票简称：金禄电子 公告编号：2023-062 金禄电子科技股份有限公司 第二届董事会第九次会议决议公告 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"）第二届董事会第九次会议（以下简 称"本次会议"）于2023年10月12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结合通讯表决的方式召开，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10月7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，其中董事汤四新先生、王龙基先生和盛广 铭先生以通讯表决方式出席。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《关于向2023年限制性股票激励计划激励对象授予预留部分限制性 股票的议案》 表决结果：7票同意、无反对票、无弃权票。 具体内容详见 ...

股票代码：301282 股票简称：金禄电子 公告编号：2023-064 金禄电子科技股份有限公司 第二届监事会第九次会议决议公告 具体内容详见公司同日在巨潮资讯网上披露的《关于向2023年限制性股票激励计划 激励对象授予预留部分限制性股票的公告》。 本公司及监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、监事会会议召开情况 金禄电子科技股份有限公司（以下简称"公司"）第二届监事会第九次会议（以下简 称"本次会议"）于2023年10月12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，本次会议由公司监事会主 席黄权威先生召集并主持，会议通知已于2023年10月7日以电子邮件的方式发出。本次 会议应到监事3名，实到监事3名。公司董事会秘书列席了本次会议。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、监事会会议审议情况 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《关于向2023年限制性股票激励计划激励对象授予预留部分限制性 股票的议案》 表决结果：3票同意、 ...

二、公司（含子公司）核心员工名单 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 陈国涛 | 中层管理人员、核心技术（业务）人员 | | 2 | 陈水根 | 中层管理人员、核心技术（业务）人员 | | 3 | 龚 玮 | 中层管理人员、核心技术（业务）人员 | | 4 | 龚晓文 | 中层管理人员、核心技术（业务）人员 | | 5 | 何春梅 | 中层管理人员、核心技术（业务）人员 | | 6 | 何佳伟 | 中层管理人员、核心技术（业务）人员 | | 7 | 胡 品 | 中层管理人员、核心技术（业务）人员 | | 8 | 黄 岚 | 中层管理人员、核心技术（业务）人员 | | 9 | 黄南海 | 中层管理人员、核心技术（业务）人员 | | 10 | 江桂明 | 中层管理人员、核心技术（业务）人员 | | 11 | 李风云 | 中层管理人员、核心技术（业务）人员 | | 12 | 李富春 | 中层管理人员、核心技术（业务）人员 | | 13 | 刘 芳 | 中层管理人员、核心技术（业务）人员 | | 14 | 吴文超 | 中层管理人员、核心技术（业务）人员 | | 15 ...

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九次会议相关事项的独立意见 根据《公司法》《上市公司独立董事管理办法》《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九次会议审议的《关于向 2023 年限制性股票激励计划激励对象授予预留部分限制性股票的议案》进行认真 审议后，基于独立判断的立场，发表如下意见： 董事会认为本激励计划预留部分授予的条件已经成就，根据公司 2023 年第一 次临时股东大会的授权，董事会拟以 2023 年 10 月 12 日为本激励计划预留部分的 授予日，向符合授予条件的 16 名激励对象授予 20 万股第二类限制性股票。 针对上述事项，我们审查了《关于向 2023 年限制性股票激励计划激励对象授 予预留部分限制性股票的议案》《2023 年限制性股票激励计划预留授予激励对象 名单》，查阅了公司《2023 年限制性股票激励计划（草案）》《上市公司股权激 励管理办法》《深圳证券交易所创业板股票上市规则》 ...

Group 1: Company Performance and Stock Price Concerns - The company has been facing a persistent decline in stock price, which is currently below the IPO price, indicating a need for strategic planning to improve future performance [1] - In the first half of 2023, the company experienced a year-on-year decline in operating income, gross margin, and net profit due to insufficient market demand and intensified industry competition [2] - The company acknowledges that its IPO pricing was higher than the average P/E ratio of comparable companies, and it is closely monitoring stock price trends to formulate response measures [2] Group 2: Strategic Measures and Future Plans - The company plans to expand production capacity, broaden its quality customer base, and optimize product structure to enhance operational performance [1] - Efforts are being made to develop high-quality end customers, optimize orders and product structures, and reduce costs to seek improvements in business conditions [2] - The company is open to potential mergers and acquisitions in the future, with a commitment to disclose relevant information as required [2] Group 3: Market and Economic Influences - The stock price is influenced by various factors, including macroeconomic fluctuations, industry conditions, market sentiment, and shareholder actions [2] - Despite short-term volatility and uncertainty in the PCB industry due to macroeconomic and political factors, the long-term growth trend remains positive [2]

本次投资者集体接待日活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://rs.p5w.net）参与本次互动交流，活动时间为2023年9月19日（星期二） 15:45-17:00。 届时公司董事长兼总经理李继林先生、董事会秘书陈龙先生及财务总监张双玲女士 将在线就公司2023年半年度业绩、公司治理、发展战略、经营状况等投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者积极参与。 特此公告。 金禄电子科技股份有限公司 董 事 会 股票代码：301282 股票简称：金禄电子 公告编号：2023-061 金禄电子科技股份有限公司 关于参加2023广东辖区上市公司投资者关系管理月 投资者集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，金禄电子科技股份有限公司（以下简称"公司"） 将参加由广东证监局、广东上市公司协会联合举办的"2023广东辖区上市公司投资者关 系管理月投资者集体接待日活动"，现将相关事项公告如下： 二〇二三年九月十四日 1 ...

股票代码：301282 股票简称：金禄电子 公告编号：2023-060 金禄电子科技股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告（九） 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2022年9月24日召开的第一届董 事会第二十五次会议、第一届监事会第十五次会议及于2022年10月13日召开的2022年第 一次临时股东大会审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》，同 意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"）合计使用不超过 60,000万元暂时闲置募集资金进行现金管理，用于购买安全性高、流动性好的投资产品， 投资产品的期限不超过12个月。上述资金额度自公司2022年第一次临时股东大会审议通 过之日起12个月内可循环滚动使用。具体内容详见公司于2022年9月26日在巨潮资讯网 上披露的《关于使用暂时闲置募集资金进行现金管理的公告》。 近日，湖北金禄使用部分暂时闲置募集资金进行了现金管理，现将有关情况公告如 下： 一、开立募集资金现金管理专用结算账户的情况 | 序号 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥619.22 million, a decrease of 16.98% compared to the same period last year[22]. - The net profit attributable to shareholders was approximately ¥28.75 million, representing a decline of 51.21% year-over-year[22]. - The net profit after deducting non-recurring gains and losses was approximately ¥22.76 million, down 58.89% from the previous year[22]. - The net cash flow from operating activities was negative at approximately ¥454,697.49, a significant decrease of 101.81% compared to the same period last year[22]. - Basic and diluted earnings per share were both ¥0.19, a decrease of 63.46% compared to the previous year[22]. - The weighted average return on net assets was 1.71%, down 8.79 percentage points from the previous year[22]. - Total assets at the end of the reporting period were approximately ¥2.38 billion, a decrease of 2.82% from the end of the previous year[22]. - Net assets attributable to shareholders were approximately ¥1.65 billion, down 2.57% compared to the previous year[22]. - The gross profit margin for PCB products decreased by 3.27 percentage points to 11.90%, with revenue from multi-layer boards accounting for 68.19% of total revenue[65]. - Sales expenses and management expenses increased by 27.16% and 35.39% year-on-year, respectively, due to enhanced market expansion efforts and increased employee compensation[59]. Market Conditions - In the first half of 2023, the domestic PCB manufacturing revenue is estimated to have decreased by approximately 20% year-on-year due to economic pressures and a decline in demand[32]. - The PCB industry is facing significant challenges, with a 13% year-on-year decline in total domestic output value in Q1 2023 and an average equipment utilization rate of about 65%[32]. - The company faced intensified market competition in 2023, with PCB supply-demand imbalance worsening and a "price war" escalating, leading to downward pressure on product prices and gross margins[105]. - Approximately 40% of the company's operating revenue comes from overseas, primarily denominated in USD, exposing it to exchange rate risks[108]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company plans to continue optimizing its product structure and adapting to market demands to drive future growth[53]. - The company has implemented a direct sales model to downstream manufacturers and a combination of sales through traders, enhancing its market reach[49]. - The company is focused on expanding its market presence and enhancing its product applications in various sectors, including automotive intelligence[112]. - The company aims to strengthen its market position in automotive circuit boards, especially for new energy vehicles, and increase its market share in 5G, IoT, and AI sectors[154]. Research and Development - The company has accumulated 112 patent authorizations, including 26 invention patents, enhancing its competitive edge in the PCB market[56]. - The company is committed to innovation-driven development, focusing on R&D for new products and technology, particularly in high-precision, high-integration, and high-frequency PCB products for 5G and new energy vehicles[154]. - The company will invest more resources in R&D and expand its R&D personnel to improve product development and technological innovation capabilities[154]. Environmental Compliance - The company is classified as a key pollutant discharge unit by the environmental protection department[122]. - The company must comply with multiple environmental laws and standards, including the "Water Pollution Prevention Law" and "Air Pollution Prevention Law" effective from January 1, 2024[122]. - The company has achieved ISO 14001:2015 environmental management system certification, emphasizing its commitment to environmental protection and compliance with relevant laws and regulations[129]. - The company has implemented effective measures for various pollutants, including sufficient treatment capacity for waste gas and wastewater, ensuring compliance with discharge standards[129]. - The company has made significant progress in reducing volatile organic compound emissions, with both production bases in Guangdong Qingyuan and Hubei Anlu showing a decrease in emission concentration and total emissions year-on-year[128]. Shareholder Commitments - The company has committed to not transfer or manage shares held prior to the IPO for 36 months from the listing date[143]. - The company has a structured plan for managing shareholder expectations and compliance with regulatory requirements[142]. - The commitments are designed to prevent market volatility immediately following the IPO[142]. - The company will adhere to legal requirements for information disclosure when reducing shareholdings[143]. - The company has committed to ensuring no competition with its controlling shareholders and related parties, maintaining a long-term commitment to avoid conflicts of interest[151]. Financial Management - The company has implemented measures to ensure effective use of raised funds and improve future return capabilities[154]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[156]. - The company reported a total lease expense of 514,423.17 CNY for short-term and low-value leases, with additional interest expenses of 618,209.44 CNY from other leases[172]. - The company approved a guarantee limit of CNY 46 billion during the reporting period, with actual guarantees amounting to CNY 11.98 billion[176]. Risk Management - The company has identified risks including intensified market competition and fluctuations in raw material prices[4]. - The company will closely monitor raw material price trends and strengthen inventory management to mitigate risks[107]. - The company aims to enhance financial stability by using foreign exchange derivatives for hedging purposes, thereby mitigating exchange rate risks[93]. Corporate Governance - The company guarantees that its prospectus does not contain false records or misleading statements, and it will bear legal responsibility for any inaccuracies[152]. - The company has engaged external auditors to ensure the integrity of its financial statements and compliance with regulations[152]. - The company emphasizes the importance of maintaining shareholder trust through accurate and timely financial reporting[152].

股票代码：301282 股票简称：金禄电子 公告编号：2023-056 金禄电子科技股份有限公司 关于继续使用暂时闲置募集资金进行现金管理的公告 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"）于2022年9月24日召开的第一届董 事会第二十五次会议、第一届监事会第十五次会议及于2022年10月13日召开的2022年第 一次临时股东大会审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》，同 意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"）合计使用不超过 60,000万元暂时闲置募集资金进行现金管理，用于购买安全性高、流动性好的投资产品， 投资产品的期限不超过12个月。上述资金额度自公司2022年第一次临时股东大会审议通 过之日起12个月内可循环滚动使用。具体内容详见公司于2022年9月26日在巨潮资讯网 上披露的《关于使用暂时闲置募集资金进行现金管理的公告》。 由于公司上述使用暂时闲置募集资金进行现金管理的授权期限将于2023年10月12 日到期，为继续提高募集资金使用效率，合理利用暂时闲置的募集 ...