证券之星消息，9月10日电网设备板块较上一交易日下跌0.65%，殷图网联领跌。当日上证指数报收于 3812.22，上涨0.13%。深证成指报收于12557.68，上涨0.38%。电网设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 835508 | 股图网联 | 30.75 | -6.56% | 2.94万 | 9171.95万 | | 002882 | 金龙羽 | 34.37 | -5.53% | 31.91万 | 11.08亿 | | 831175 | 派诺科技 | 18.19 | -3.19% | 0 6.02万 | 1.13亿 | | 605066 | 天正电气 | 7.70 | -3.14% | 19.54万 | 1.51亿 | | 834062 | 科润智控 | 12.28 | -3.08% | 8.03万 | 9926.55万 | | 002112 | 三变科技 | 13.61 | -2.99% | 24.39万 | 3.31亿 | | 002980 | 华 ...

Overview of Continuous Supervision Work - The sponsor institution has reviewed the company's information disclosure documents and supervised the establishment of regulations to prevent related parties from occupying company resources, manage raised funds, and ensure internal control [2] - The company effectively executed relevant regulations during the supervision period, with no major violations in operations [2] - The previous raised funds were utilized by October 2023, and there were no incidents requiring special on-site inspections [2] Issues Identified and Measures Taken - The company faced issues related to the execution of previous fundraising, but specific details were not applicable [3] Commitment Fulfillment Status - There were no violations or non-fulfillment of commitments by the company or its shareholders, and no applicable measures were noted [4] Other Matters - The company relies on raw materials such as copper and silicon steel, which are subject to price fluctuations in the commodity market, potentially impacting procurement costs and operating performance [6] - The manufacturing industry for power distribution and control equipment is technology-intensive, requiring continuous technological updates to maintain market share [6] - The company specializes in the R&D, manufacturing, and sales of core power distribution equipment, with market demand closely tied to the development of downstream applications [7] - The competitive landscape in the power distribution and control equipment manufacturing sector is intense, with numerous small enterprises competing primarily on price, and significant pressure from multinational corporations [8] - The company must attract and retain skilled professionals to sustain its technological advancements and operational capabilities, as competition for talent is increasing [9] - As of June 30, 2025, there were no pledges or freezes on shares held by the controlling shareholder, actual controller, directors, or senior management [9]

财通证券股份有限公司 关于科润智能控制股份有限公司 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，财通证券股份有限公司（以下简称"财 通证券"、"保荐机构"）作为科润智能控制股份有限公司（以下简称"科润智 控"、"公司"）的保荐机构，负责科润智能控制股份有限公司的持续督导工作， 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 | 项目 | 工作内容 | | --- | --- | | 1.审阅公司信息披露文件情况 | 保荐机构及时审阅了公司信息披露文 | | | 件。 | | 2.督导公司建立健全并有效执行规章制度情况 | 保荐机构督导公司建立健全规章制度 制度、内部审计制度、关联交易制度）， | | | （包括但不限于防止关联方占用公司 | | | 资源的制度、募集资金管理制度、内控 | | | 本督导期内，公司有效执行了相关规章 | | | 制度。 | | 3.募集资金使用监督情况 | 公司前次募集资金已于 年 月使 2023 10 | | | 用完毕并销户，本持续督导期间公司无 | | | ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is expected to actively promote foreign trade exports in the second half of 2025, leading to a significant increase in annual performance [1] - The company has seen strong demand for transformers, driven by robust export needs, increased domestic investment in power grid construction, and rapid development in the new energy sector [9] - The company is expanding its overseas market presence and enhancing its production capacity to meet customer demands and improve order acquisition capabilities [9] Financial Performance Summary - Total revenue for 2023 is projected at 1,004 million yuan, with a year-on-year growth of 15.43%. This is expected to increase to 1,727 million yuan in 2025, reflecting a growth rate of 28.15% [1][10] - The net profit attributable to the parent company is forecasted to be 72.09 million yuan in 2025, showing a significant year-on-year increase of 68.18% [1][10] - The latest diluted EPS is expected to be 0.38 yuan per share in 2025, with a corresponding P/E ratio of 30.31 [1][10] Market Data Summary - The closing price of the company's stock is 11.58 yuan, with a market capitalization of 2,185.22 million yuan [6] - The company has a price-to-book ratio of 2.89 and a total circulating A-share market value of 1,558.93 million yuan [6] Operational Insights - The company achieved a gross margin of 14.02% in the first half of 2025, with variations across product lines, indicating potential for future improvement as the company expands its overseas market [9] - The company is actively pursuing new projects in smart new energy grid equipment and has acquired additional equity in a subsidiary to enhance its business and supply chain [9]

第四届董事会第十四次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 证券代码：834062 证券简称：科润智控 公告编号：2025-127 科润智能控制股份有限公司 1.会议召开时间：2025 年 8 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 4.发出董事会会议通知的时间和方式：2025 年 8 月 15 日以电话和书面方式 发出 5.会议主持人：董事长王荣 6.会议列席人员：其他高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、表决程序等方面符合《中华人民共和国公司法》和 《公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于 2025 年半年度报告及其摘要的议案》 1.议案内容： 2.议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 公司第四届董事会审计委员会第六次会议事前审议通过了本议案。 3. ...

科润智能控制股份有限公司 章 程 二○二五年七月 | 第一章 总则 | | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 股份 | | 3 | | 第四章 股东和股东会 | | 6 | | 第五章 董事会 | | 20 | | 第六章 高级管理人员 | | 30 | | 第七章 | 财务会计制度、利润分配和审计 | 32 | | 第八章 通知和公告 | | 34 | | 第九章 | 投资者关系管理和信息披露 | 35 | | 第十章 | 合并、分立、增资、减资、解散和清算 | 36 | | 第十一章 修改章程 | | 39 | | 第十二章 | 争议的解决 | 40 | | 第十三章 附则 | | 40 | 公司于2022年5月26日获得北京证券交易所审核通过，于2022年6月13日获得中国 证券监督委员会核准，向不特定合格投资者公开发行股票3,772.4277万股，并于2022 年7月13日在北京证券交易所上市。 科润智能控制股份有限公司 公司章程 第三条 公司具有独立的法人资格，依法享有民事权利和承担民事责任。 第四条 公司注册名称：科润智能控制股 ...

科润智能控制股份有限公司 关于完成工商变更登记及公司章程等备案并取得营业执照的公告 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、基本情况 科润智能控制股份有限公司（以下简称"公司"）于 2025 年 7 月 15 日召开 第四届董事会第十二次会议，并于 2025 年 7 月 31 日召开 2025 年第三次临时股 东会，审议通过了《关于取消监事会及变更注册资本并修订<公司章程>的议案》。 具体内容详见公司于 2025 年 7 月 16 日在北京证券交易所信息披露平台 （www.bse.cn）披露的《科润智能控制股份有限公司关于取消监事会及变更注册 资本并修订<公司章程>的公告》（公告编号：2025-081）。 公司于 2025 年 7 月 31 日召开第四届董事会第十三次会议和 2025 年第三次 职工代表大会，分别审议通过了《关于选举公司第四届董事会执行事务董事的议 案》和《关于选举公司第四届董事会职工代表董事的议案》。具体内容详见公司 于 2025 年 8 月 1 日在北京证券交易所信息披露 ...

Core Viewpoint - The current strategic decision of the company is defined as a "second entrepreneurship," focusing on expanding into overseas markets as a new growth driver [3][6]. Company Growth and History - The company, founded by Wang Rong in 2004, has transitioned from a family-run business to a publicly listed entity, becoming the "first transformer stock on the Beijing Stock Exchange" [4][5]. - The company has evolved from a family management model to a standardized governance structure, introducing professional management and incentive mechanisms to enhance employee engagement [4]. Market Expansion Strategy - The company aims to leverage the capital market for expansion, with plans to acquire a competitor in Changsha, Hunan, to increase market share in Central China [5][7]. - The company is focusing on international markets, particularly in countries involved in the Belt and Road Initiative, with significant efforts in Africa, Europe, and North America [6][7]. Financial Performance and Projections - In 2024, the company's foreign trade revenue is projected to reach 87.73 million yuan, accounting for 6.51% of total revenue [6]. - The company secured a contract worth 7.32 million USD for an electrification project in Africa in 2025 [6]. Technological Innovation - The company views the power equipment sector as a fertile ground for technological innovation, maintaining R&D investment at around 3% of sales, which is above the industry average [8][9]. - The company has received multiple accolades, including being recognized as a "little giant" enterprise and a national high-tech enterprise, reflecting its commitment to quality and innovation [8]. Talent Strategy - The company employs a high-cost talent strategy, attracting graduate and doctoral teams, and invests significantly in training [8][9]. - Collaborations with universities and research institutions are established to tackle technical challenges and enhance innovation capabilities [8].

Core Viewpoint - The company is undergoing a "second entrepreneurship" phase, focusing on expanding into overseas markets as a new growth driver, particularly in the context of increasing competition in the power equipment industry [1][3]. Company Growth and Market Position - The company, founded by Wang Rong in 2004, has transitioned from a family-run business to a publicly listed entity, becoming the "first transformer stock on the Beijing Stock Exchange" [1][2]. - The company has successfully leveraged its listing to broaden financing channels and expand its market presence, including a significant acquisition in 2025 that increased its market share in Central China [2][4]. Strategic Focus and International Expansion - The company is targeting the "Belt and Road" initiative, with a focus on infrastructure projects in Africa, and plans to establish processing plants overseas [3][4]. - In 2024, the company achieved foreign trade revenue of 87.73 million yuan, accounting for 6.51% of total revenue, and secured a contract for a project in Africa worth 7.32 million USD [3]. Innovation and R&D Commitment - The company views the power equipment sector as a field ripe for technological innovation, maintaining R&D investment at around 3% of sales, which is above the industry average [6][7]. - The company has received multiple accolades, including being recognized as a "little giant" enterprise and a national high-tech enterprise, reflecting its commitment to quality and brand development [6]. Talent Strategy and Collaboration - The company employs a robust talent strategy, attracting high-caliber researchers and establishing partnerships with universities and research institutions to tackle technical challenges [6][7]. - The company aims to ensure the launch of two to three new products annually, emphasizing the importance of continuous product iteration and technological advancement [6].

Group 1 - In the past month (from July 6 to August 5), 23 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Minshida being the most notable, receiving attention from 96 institutions [1] - The types of institutions conducting the research included 20 brokerages, 9 funds, 8 private equity firms, and 3 insurance companies [1] - The companies that received the most institutional attention were Minshida, Xingtum Control, Taihu Snow, and Yuanhang Precision, with 96, 37, 36, and 23 institutions participating in their investigations, respectively [1] Group 2 - The most frequently investigated companies included Xingtum Control, Hanwei Technology, and Hengli Drill Tools, each receiving two rounds of institutional research [2] - Companies that were investigated by institutions saw an average stock price increase of 8.93% over the month, with notable gainers including Hengli Drill Tools (up 172.72%), Guangxin Technology (up 14.15%), and Sanwei Equipment (up 13.68%) [2] - The average market capitalization of all companies on the BSE was 3.136 billion yuan, while the average market capitalization of the companies that received institutional research was 3.609 billion yuan [2] Group 3 - A detailed list of companies investigated includes Minshida, Xingtum Control, Taihu Snow, and others, with their respective number of institutions involved, research frequency, latest closing prices, and percentage changes in stock prices [3] - The highest stock price increase was recorded by Hengli Drill Tools, while other companies like Guangxin Technology and Sanwei Equipment also showed significant gains [3]