301282SZSE

Jinlu Electronics Co., Ltd.

金禄电子

301282

Shenzhen Stock Exchange

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31 announcements tracked· Last: May 22, 2026

Key Financials

Revenue¥546.2M
Net Profit¥8.9M
ROE0.52%
Debt Ratio48.92%
Monetary Funds¥206.5M
Receivables¥844.3M
Goodwill¥22.1M
Total Shares210.9M

Announcements

31 total

Announcement on Progress of Guarantee for Wholly-Owned Subsidiary

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Cancellation of Certain Special Accounts for Raised Funds and Cash Management (Three)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Pre-disclosure of Shareholder Reduction Plan

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Implementation of the 2025 Annual Equity Distribution

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Cancellation of Some Special Accounts for Raised Funds and Cash Management Special Settlement Accounts (II)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Change of Accounting Policies

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Provision for Asset Impairment in the First Quarter of 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2026 First Quarter Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Cancellation of Some Special Accounts for Raised Funds and Cash Management Settlement Accounts

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Legal Opinion Letter from Beijing Zhonglun (Guangzhou) Law Firm on the Company's 2025 Annual Shareholders' Meeting

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Reminder Announcement on the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Self-examination report on insider trading of company stocks by insiders of the restricted stock incentive plan for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Guojin Securities Co., Ltd. Summary Report on Continuous Supervision of the Company's Initial Public Offering and Listing on the Growth Enterprise Market

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Verification Report on the Annual Storage, Management, and Use of Raised Funds

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Verification Opinion by Guojin Securities Co., Ltd. on the Completion of Fundraising Projects

Share PledgeShareholding Change DisclosureCapital Reduction

Verification Opinion by Guojin Securities Co., Ltd. on the Company's Storage and Use of Raised Funds for the Year 2025

Share PledgeShareholding Change DisclosureCapital Reduction

Continuous Supervision Tracking Report for the Company's Annual Report for the Year 2025 by Guojin Securities Co., Ltd.

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Independent Director's Work Report for the Year 2025 (Wang Longji - Resigned)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent Director's Work Report for the Year 2025 (Sheng Guangming - Resigned)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent Director's Work Report for the Year 2025 (Chen Shirong)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent Director's Work Report for the Year 2025 (Tang Sixin)

Convertible BondsShareholding Change DisclosureCapital Reduction

Announcement on the Holding of the Performance Briefing for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Social Responsibility Report for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Opinion by Guojin Securities Co., Ltd. on the Company's Internal Control Evaluation Report for the Year 2025

Share Repurchase CompletionShareholder Share IncreaseShare Pledge

Internal Control Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement on Internal Control Evaluation and Related Opinions for the Year 2025

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

Resignation Management System for Directors and Senior Management (March 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Compensation Management System for Directors and Senior Management (March 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Code of Conduct for Directors and Senior Management (March 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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