Market Overview - The electric grid equipment sector experienced a decline of 0.65% on the previous trading day, with Yintu Network leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the electric grid equipment sector included: - Zhongchen Co., Ltd. (300933) with a closing price of 8.60, up 3.12% and a trading volume of 238,100 shares [1] - Meishuo Technology (301295) closed at 32.86, up 2.53% with a trading volume of 45,900 shares [1] - Guancheng New Materials (600067) closed at 3.03, up 2.36% with a trading volume of 300,800 shares [1] - Conversely, significant decliners included: - Gutu Network (835508) with a closing price of 30.75, down 6.56% and a trading volume of 29,400 shares [2] - Jinlongyu (002882) closed at 34.37, down 5.53% with a trading volume of 319,100 shares [2] Capital Flow - The electric grid equipment sector saw a net outflow of 1.31 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.103 billion yuan [2][3] - Key stocks with significant capital flow included: - Siyuan Electric (002028) with a net inflow of 28.02 million yuan from institutional investors [3] - Congsheng Co., Ltd. (301002) with a net inflow of 22.31 million yuan from institutional investors [3] - Zhongchen Co., Ltd. (300933) experienced a net outflow of 6.26 million yuan from retail investors [3]

证券代码：831175 证券简称：派诺科技 公告编号：2025-133 珠海派诺科技股份有限公司 2025 年股权激励计划预留授予激励对象名单 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 本次股权激励计划预留授予激励对象情况如下： | 序号 | 姓名 | 序号 | 姓名 | | --- | --- | --- | --- | | 1 | 彭建 | 16 | 黄康林 | | 2 | 李美霞 | 17 | 王琼亮 | | 3 | 何晖 | 18 | 古灏 | | 4 | 施超耀 | 19 | 邬蓉 | | 5 | 黎志宏 | 20 | 杨娟 | | 6 | 胡慧军 | 21 | 李婷 | | 7 | 曹春衡 | 22 | 罗明 | | 8 | 官凯聪 | 23 | 孙锡良 | | 9 | 罗琴 | 24 | 曹竞成 | | 10 | 赵炎 | 25 | 张庆海 | | 11 | 许曼琳 | 26 | 蔡晓敏 | | 12 | 罗伟 | 27 | 朱正敏 | | 13 | 刘媛 | 28 | 黎明敏 | ...

（一） 基本情况 珠海派诺科技股份有限公司（以下简称"公司"）拟与广州工创汇吉私募 基金管理有限公司（以下简称"工创汇吉"）、济南西城投资发展有限公司、 清远市清投壹号创新创业股权投资基金合伙企业（有限合伙）、广州工控混改 股权投资基金合伙企业（有限合伙）、深圳苏新投资有限公司共同投资设立广 州工创绿科产业基金合伙企业（有限合伙）（以下简称"合伙企业"，暂定名， 以工商注册为准），基金的普通合伙人及基金管理人为工创汇吉，全体合伙人 出资总额暂定为人民币 11,100 万元最终规模以各投资人决策结果为准，其中， 本公司计划以自有资金出资不超过人民币 3,990 万元。 证券代码：831175 证券简称：派诺科技 公告编号：2025-134 珠海派诺科技股份有限公司与私募基金合作投资的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、 合作投资概述 合伙企业投资范围为：新能源及储能领域相关项目开发、并购和投资。 公司不对其他投资人承担保底收益、退出担保等或有义务。 （二） 是否使用募集资金 本次投资 ...

证券代码：831175 证券简称：派诺科技 公告编号：2025-132 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 4 日 2.会议召开地点：公司五楼会议室 珠海派诺科技股份有限公司 第五届董事会第二十八次会议决议公告 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 9 月 2 日以电话、专人送达方 式发出 5.会议主持人：董事长李健先生 6.会议列席人员：董事会秘书 7.召开情况合法、合规、合章程性说明： 本次董事会的通知时间、召集人等均符合《公司法》等有关法律法规及《公 司章程》的规定，不需要再经其他部门批准，不需要再履行其他手续。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于 2025 年股权激励计划预留授予激励对象名单的议案》 1.议案内容： 本议案不涉及关联交易事项，无需回避表决。 4.提交股东会表决情况： 本议案 ...

Market Overview - The grid equipment sector experienced a decline of 1.93% on the previous trading day, with Dayang Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the grid equipment sector included: - Nanfang Technology (688248) with a closing price of 40.15, up 10.36% and a trading volume of 131,000 shares, totaling 497 million yuan [1] - Yada Co., Ltd. (430556) with a closing price of 66.00, up 7.53% and a trading volume of 281,600 shares, totaling 372 million yuan [1] - Hangzhou Colin (688611) with a closing price of 42.21, up 5.03% and a trading volume of 45,500 shares, totaling 188 million yuan [1] - Major decliners included: - Dayang Co., Ltd. (002953) with a closing price of 13.83, down 10.02% and a trading volume of 559,800 shares, totaling 803 million yuan [2] - Sanhui Electric (002857) with a closing price of 26.01, down 8.16% and a trading volume of 132,100 shares, totaling 355 million yuan [2] - Xinte Electric (301120) with a closing price of 14.16, down 6.96% and a trading volume of 201,300 shares, totaling 293 million yuan [2] Capital Flow - The grid equipment sector saw a net outflow of 2.236 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.585 billion yuan [2] - Specific stock capital flows indicated: - Nanfang Technology (688248) had a net outflow of 54.7153 million yuan from institutional investors [3] - Keda Intelligent (300222) experienced a net inflow of 53.6402 million yuan from institutional investors [3] - Baiyun Electric (603861) had a net inflow of 43.9372 million yuan from institutional investors [3]

Market Overview - The Shanghai Composite Index is at 3864.71 points, above the six-month moving average, with a change of 0.18% [1] - The total trading volume of A-shares is 138.21 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 90 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Sanjiang Shopping (601116) with a deviation rate of 7.87% and a daily increase of 10.03% [1] - Xingyuan Environment (300266) with a deviation rate of 4.84% and a daily increase of 6.27% [1] - Pano Technology (831175) with a deviation rate of 4.55% and a daily increase of 6.93% [1] Stocks with Smaller Deviation Rates - Stocks like Ningbo Port, Weiming Environmental Protection, and Sanbian Technology have just crossed the six-month moving average with smaller deviation rates [1] - The table lists various stocks with their respective daily change percentages, turnover rates, six-month moving averages, latest prices, and deviation rates [1][2]

长城证券股份有限公司 关于珠海派诺科技股份有限公司 2025 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则》 等有关法律法规、规范性文件等的规定，长城证券股份有限公司（以下简称"长 城证券"、"保荐机构"）作为珠海派诺科技股份有限公司（以下简称"派诺科 技"、"公司"）的保荐机构，负责派诺科技的持续督导工作，并出具 2025 年 半年度持续督导跟踪报告。 一、持续督导工作概述 2025 年上半年，保荐机构开展持续督导工作情况如下： 1、督导公司严格按照《证券法》《公司法》《北京证券交易所股票上市规 则》等有关法律法规的要求，履行信息披露义务，对于公司定期报告、股权激励、 权益分派、募集资金存放和使用情况等重要公开信息披露文件，进行了事前审阅； 2、督导公司完善规范运作，关注公司三会的运作、表决及披露事项，督导 公司合法合规经营，提升规范运作水平； 3、督导公司建立健全《关联交易管理制度》《对外担保管理制度》《募集 资金管理制度》《信息披露管理制度》《投资者关系管理制度》等内部规章制度， 并监督其有效执行； 4、督导公司按照中国证监会、北京证券交易所相关法规文件的要 ...

珠海派诺科技股份有限公司章程 二零二五年八月 第一章 总则 第一条 为维护珠海派诺科技股份有限公司（以下简称"公司"）、公司股东和债权 人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下简称《公 司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《北京证券交易所上 市公司持续监管办法（试行）》、《北京证券交易所股票上市规则》（以下简称《上市 规则》）及其他相关法律、行政法规和规范性文件的规定、制定本章程。 第二条 公司系依照《公司法》和其他有关法律、行政法规设立的股份有限公司。公 司原为有限责任公司，经原有限公司全体股东（珠海乐创投资有限公司、苏州嘉岳九鼎 投资中心（有限合伙）、邓翔、李健、吴忠宏、曾金华、吴忠祖、徐斌、刁越男、梅祥 松、袁媛）一致同意整体变更为股份有限公司，各股东作为股份有限公司的发起人，以 发起设立的方式设立股份有限公司，并在珠海市工商行政管理部门办理注册登记，取得 股份有限公司营业执照，统一社会信用代码：91440400722914824B。 公司于2023年11月17日经中国证券监督管理委员会（以下简称"中国证监会" 或"证监会"）核准，向不特定合格投资者公 ...

Market Overview - The Shanghai Composite Index is at 3839.08 points, above the six-month moving average, with a decline of 0.76% [1] - The total trading volume of A-shares is 23899.72 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 16 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Digital Human: 10.98% - *ST Baoshi: 5.13% - Aerospace Electric: 3.50% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Wangcheng Technology: 0.11% - Zhu Laoliu: 0.16% - Yintuwanglian: 0.17% [1] Performance of Selected Stocks - The following stocks have notable performance metrics: - Digital Human: Today's increase of 14.01% with a turnover rate of 25.34% [1] - *ST Baoshi: Increased by 5.05% with a turnover rate of 2.04% [1] - Aerospace Electric: Increased by 3.55% with a turnover rate of 2.36% [1]

Core Viewpoint - The Shanghai Composite Index closed at 3800.35 points, above the six-month moving average, with a decline of 1.76% on the day, and the total trading volume of A-shares reached 31,977.88 million yuan [1] Group 1: Market Performance - The A-share market saw 10 stocks break above the six-month moving average today, with notable stocks including Digital People, *ST Baoshi, and Pano Technology, which had divergence rates of 9.85%, 2.43%, and 1.42% respectively [1] - Stocks with smaller divergence rates that just crossed the six-month moving average include ST Nachuan, Spring Airlines, and Zhongbai Group [1] Group 2: Individual Stock Analysis - Digital People (835670) experienced a price increase of 12.84% with a turnover rate of 30.12%, closing at 17.23 yuan, showing a divergence rate of 9.85% from the six-month moving average of 15.69 yuan [1] - *ST Baoshi (000595) rose by 2.33% with a turnover rate of 3.18%, closing at 5.27 yuan, with a divergence rate of 2.43% from its six-month moving average of 5.14 yuan [1] - Pano Technology (831175) increased by 2.45% with a turnover rate of 14.76%, closing at 17.59 yuan, showing a divergence rate of 1.42% from the six-month moving average of 17.34 yuan [1]