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金禄电子科技股份有限公司2025年前三季度权益分派实施公告
Core Viewpoint - The announcement details the cash dividend distribution plan for Jinlu Electronics Technology Co., Ltd. for the first three quarters of 2025, including the amount per share and the total distribution amount to shareholders [2][4][6]. Summary by Sections Dividend Distribution Plan - The company will distribute a cash dividend of 1.50 RMB (including tax) for every 10 shares held, totaling 22,422,715.20 RMB, based on a total share capital of 151,139,968 shares, excluding 1,655,200 shares repurchased [2][4][6]. - The actual cash dividend per share, after considering the total share capital, is calculated to be approximately 0.1483572 RMB per share [10]. Shareholder Meeting and Authorization - The board of directors was authorized during the 2024 annual shareholder meeting to formulate and implement a specific mid-term cash dividend plan, which was approved in the third board meeting on October 24, 2025 [3][4]. Record and Ex-Dividend Dates - The record date for the dividend distribution is set for November 27, 2025, and the ex-dividend date is November 28, 2025 [6][7]. Dividend Payment Method - Cash dividends will be directly credited to the accounts of A-share shareholders through their respective custodial securities companies on the ex-dividend date [8]. Taxation Details - The cash dividend distribution will be subject to different tax rates based on the type of shares held, with specific provisions for foreign investors and individual shareholders [6][10].
金禄电子:2025年前三季度权益分派实施公告
Group 1 - The company Jinlu Electronics announced a cash dividend distribution plan for the first three quarters of 2025, proposing to distribute 1.5 RMB per 10 shares to all shareholders, including tax [1] - The record date for the dividend distribution is set for November 27, 2025, while the ex-dividend date is November 28, 2025 [1]
金禄电子:公司产品有应用于算力领域
Zheng Quan Ri Bao Wang· 2025-11-20 10:52
Group 1 - The core viewpoint of the article is that Jinlu Electronics (301282) is actively developing its technology and products in the computing power sector, although it is not currently the main application area for the company's products [1] - The company is accelerating its research and development efforts, product adaptation, and customer expansion in this field to seek new growth drivers for its business [1]
金禄电子(301282) - 2025年前三季度权益分派实施公告
2025-11-20 09:32
股票代码:301282 股票简称:金禄电子 公告编号:2025-057 金禄电子科技股份有限公司 2025年前三季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。 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(含回购股份)折算 的每股现金分红(含税)=除权除息日前一交易日收盘价-0.1483572元/股。 公司于2025年4月22日召开的2024年度股东会会议授权董事会在符合规定条件的情 况下制定并实施具体的中期现金分红方案,公司2025年前三季度利润分配方案已经公司 于2025年10月24日召开的第三届董事会第三次会议审议通过,现将权益分派事宜公告如 下: 一、股东会授权董事会制定具体方案的情况 公司于2025年3月28日召开的第二届董事会第十八次会议及于2025年4月22日召开 的2024年度股东会会议审议通过了《关于2024年度利润分配预案及2025年中期现金分红 建议方案的议案》,股东会授权董事会在符合规定条件的情况下制定并实施具体的中期 1 现金分红方案。具体详见公司于2025年3月29日在巨潮资讯网上披露的《第二届董事 ...
金禄电子:PCB产品有应用于电池管理系统
Ge Long Hui· 2025-11-20 07:03
Core Viewpoint - Jinlu Electronics (301282.SZ) has clarified that while its PCB products are used in battery management systems, the company does not manufacture lithium batteries [1] Group 1 - The company specializes in PCB products that have applications in battery management systems [1] - The company explicitly states that it does not produce lithium batteries [1]
金禄电子(301282.SZ):PCB产品有应用于电池管理系统
Ge Long Hui· 2025-11-20 07:03
格隆汇11月20日丨金禄电子(301282.SZ)在互动平台表示,公司PCB产品有应用于电池管理系统,但不生 产锂电池。 ...
金禄电子:公司PCB产品有应用于电池管理系统,但不生产锂电池
Di Yi Cai Jing· 2025-11-20 03:58
Group 1 - The company, Jinlu Electronics, stated that its PCB products are used in battery management systems but does not manufacture lithium batteries [1]
金禄电子:生产的PCB应用领域广泛
Core Viewpoint - Jinlu Electronics has a diverse range of applications for its PCB products, with a significant focus on the automotive electronics sector [1] Group 1 - The company produces PCBs that are widely used in various fields including automotive electronics, communication electronics, industrial control, energy storage, consumer electronics, and medical devices [1] - The automotive electronics sector is identified as the primary application area for the company's products [1]
金禄电子:公司专业从事印制电路板(PCB)的研发、生产与销售
Zheng Quan Ri Bao Wang· 2025-11-18 11:13
Core Viewpoint - Jinlu Electronics (301282) specializes in the research, production, and sales of printed circuit boards (PCBs), with applications across various sectors including automotive electronics, communication electronics, industrial control, energy storage, consumer electronics, and medical devices [1] Summary by Category - **Company Overview** - Jinlu Electronics is engaged in the R&D, manufacturing, and sales of PCBs [1] - The company ranks 41st in the 2024 Comprehensive PCB Top 100 list and 21st in the Domestic PCB Top 100 list according to CPCA [1] - **Industry Position** - The company is recognized within the PCB industry, indicating a strong market presence and competitive positioning [1]
金禄电子(301282.SZ):子公司有和国内商业航天头部企业建立合作关系并批量供货
Ge Long Hui A P P· 2025-11-18 07:48
格隆汇11月18日丨金禄电子(301282.SZ)在投资者互动平台表示,公司下属子公司有和国内商业航天头 部企业建立合作关系并批量供货,产品应用于卫星领域,目前该部分业务占比不高,暂未对公司业绩产 生重大影响。 ...