Jinlu Electronics Co., Ltd.
金禄电子
301282
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Progress of Guarantee for Wholly-Owned Subsidiary
Announcement on the Cancellation of Certain Special Accounts for Raised Funds and Cash Management (Three)
Announcement on Pre-disclosure of Shareholder Reduction Plan
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement on Cancellation of Some Special Accounts for Raised Funds and Cash Management Special Settlement Accounts (II)
Announcement on Change of Accounting Policies
Announcement on Provision for Asset Impairment in the First Quarter of 2026
2026 First Quarter Report
Announcement on the Cancellation of Some Special Accounts for Raised Funds and Cash Management Settlement Accounts
Legal Opinion Letter from Beijing Zhonglun (Guangzhou) Law Firm on the Company's 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Reminder Announcement on the 2025 Annual Shareholders' Meeting
Review opinion and public disclosure explanation of the Board's Remuneration and Assessment Committee on the list of incentive objects for the restricted stock incentive plan for 2026
Self-examination report on insider trading of company stocks by insiders of the restricted stock incentive plan for 2026
Guojin Securities Co., Ltd. Summary Report on Continuous Supervision of the Company's Initial Public Offering and Listing on the Growth Enterprise Market
Verification Report on the Annual Storage, Management, and Use of Raised Funds
Verification Opinion by Guojin Securities Co., Ltd. on the Completion of Fundraising Projects
Verification Opinion by Guojin Securities Co., Ltd. on the Company's Storage and Use of Raised Funds for the Year 2025
Continuous Supervision Tracking Report for the Company's Annual Report for the Year 2025 by Guojin Securities Co., Ltd.
Independent Director's Work Report for the Year 2025 (Wang Longji - Resigned)
Independent Director's Work Report for the Year 2025 (Sheng Guangming - Resigned)
Independent Director's Work Report for the Year 2025 (Chen Shirong)
Independent Director's Work Report for the Year 2025 (Tang Sixin)
Announcement on the Holding of the Performance Briefing for the Year 2025
Social Responsibility Report for the Year 2025
Verification Opinion by Guojin Securities Co., Ltd. on the Company's Internal Control Evaluation Report for the Year 2025
Internal Control Audit Report
Announcement on Internal Control Evaluation and Related Opinions for the Year 2025
Resignation Management System for Directors and Senior Management (March 2026)
Compensation Management System for Directors and Senior Management (March 2026)
Code of Conduct for Directors and Senior Management (March 2026)
Notes & Comments
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