Group 1 - The domestic highway charging volume for new energy vehicles exceeded 61.85 million kilowatt-hours during the first seven days of the holiday, setting a historical record [1] - In Putian, Fujian, the number of visitors to Meizhou Island reached 150,000 during the holiday, with surrounding charging stations averaging 7,400 kilowatt-hours of charging per day, a 30% year-on-year increase, and 4.6 times the usual amount [1] - The number of searches for charging stations on national highways increased by over 12.5% on the day of the Mid-Autumn Festival, with a more than 25% increase from October 1 to 7 compared to the previous year [1] Group 2 - The charging pile market is shifting from a focus on speed and scale to a new phase of high-quality development, as indicated by recent industry policies [1] - The trend towards high power in charging stations necessitates upgrades in core components and equipment, with a shift from traditional IGBT to silicon carbide power devices to meet higher voltage and current requirements [1] - The charging pile industry is expected to accelerate the promotion of high-power supercharging facilities driven by policy direction [1] Group 3 - The domestic charging operation market is experiencing high prosperity due to the rapid increase in new energy vehicle ownership and battery capacity, with recommendations for leading companies such as Teruid (300001) and Wanma Co., Ltd. (002276) [2] - The stable increase in new charging piles supports the recommendation of leading charging module companies like Tonghe Technology (300491), with additional attention on Green Energy Huichong (600212), Shenghong Co., Ltd. (300693), and Colin Electric (603050) [2] - The acceleration of new public charging stations in the U.S. suggests a focus on overseas expansion for leading companies like Daotong Technology and Juhua Technology (300360) [2]

证券代码：603050 证券简称：科林电气 公告编号：2025-055 石家庄科林电气股份有限公司 2025年第三次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 30 日 (二)股东大会召开的地点：河北省石家庄市红旗大街南降壁路段石家庄科林电气 股份有限公司三楼中层会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 165 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 291,076,718 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 72.1703 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，会议采用现场投票和网络投票相结合的表决方式。 现场会议由副董事长史文伯先生主持，会 ...

北京市金杜律师事务所 关于石家庄科林电气股份有限公司 2025 年第三次临时股东大会 之法律意见书 致：石家庄科林电气股份有限公司 北京市金杜律师事务所（以下简称本所）接受石家庄科林电气股份有限公司 （以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简 称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特 别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行 有效的公司章程有关规定，指派律师出席了公司于 2025 年 9 月 30 日召开的 2025 年第三次临时股东大会（以下简称本次股东大会），并就本次股东大会相关事项出 具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2024 年年度股东大会审议通过的《石家庄科林电气股份有限公司 章程》（以下简称《公司章程》）； 2. 公司 2025 年 9 月 15 日刊登于巨潮资讯网及上海证券交易所网站的《石 ...

Market Overview - The grid equipment sector increased by 1.01% compared to the previous trading day, with HeShun Electric leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Top Performers - HeShun Electric (300141) closed at 10.90, up 10.32% with a trading volume of 357,000 shares and a transaction value of 385 million [1] - Far East Holdings (600869) closed at 8.37, up 7.58% with a trading volume of 1.34 million shares and a transaction value of 1.1 billion [1] - Kelin Electric (603050) closed at 19.08, up 7.55% with a trading volume of 312,500 shares and a transaction value of 603 million [1] - Other notable gainers include Kelu Electronics (002121), Shenghui Technology (300423), and Southern Power Technology (688248) with respective increases of 7.13%, 7.01%, and 6.62% [1] Underperformers - ST Changyuan (600525) closed at 3.44, down 4.71% with a trading volume of 513,400 shares [2] - C Haocreat (301668) closed at 58.78, down 3.73% with a trading volume of 143,600 shares [2] - Baoli Electric (600468) closed at 6.73, down 3.03% with a trading volume of 719,100 shares [2] Capital Flow - The grid equipment sector saw a net inflow of 882 million from main funds, while retail funds experienced a net outflow of 116 million [2][3] - Notable net inflows from main funds include TBEA (600089) with 377 million and Kelu Electronics (002121) with 212 million [3] - Conversely, significant net outflows from retail funds were observed in TBEA (-205 million) and Kelu Electronics (-138 million) [3]

Core Viewpoint - The company plans to raise up to 1.5 billion yuan through a private placement of A-shares at a price of 16.19 yuan per share, aimed at supplementing working capital, with full cash subscription by its controlling shareholder, Hisense Energy [1] Group 1: Company Actions and Financial Implications - The issuance will increase the total share capital and net assets, potentially diluting short-term earnings per share and other financial metrics [2] - The company has committed to a profit distribution policy, ensuring that annual cash dividends will not be less than 20% of the distributable profits, with historical cash dividend ratios of 67.72%, 29.75%, and 30.65% from 2022 to 2024, totaling 226 million yuan [2] - Measures to mitigate the dilution of immediate returns include strengthening core business operations, enhancing fund management, and adhering to cash dividend policies, with commitments from major stakeholders to ensure these measures are effectively implemented [3] Group 2: Industry Context and Growth Opportunities - The private placement aligns with significant structural changes in China's power industry, with total installed power generation capacity expected to reach 3.35 billion kilowatts by the end of 2024, a 14.6% increase year-on-year, and renewable energy capacity surpassing thermal power for the first time [4] - The company aims to meet funding needs for its core business, having achieved a revenue of 4.099 billion yuan in 2024, a 4.98% increase, and a record new order amount of 5.14 billion yuan [4] - The fundraising will accelerate the transformation of technological achievements, focusing on R&D in areas like artificial intelligence and smart grid applications, and aims to optimize the capital structure by reducing the debt ratio, which stood at 62.33% as of June 2025 [5]

Core Viewpoint - The company, Shijiazhuang Kelin Electric Co., Ltd., is making a correction to its announcement regarding the issuance of A-shares to specific investors, clarifying the maximum number of shares to be issued and the implications for control rights post-issuance [1][2][3]. Group 1: Issuance Details - The company plans to issue no more than 92,649,783 shares, which will not exceed 30% of the total share capital before the issuance [1][2]. - The issuance is expected to raise up to RMB 150 million, with the final amount depending on the actual number of shares issued and their price [13][50]. - The issuance will be conducted through a subscription agreement with Shijiazhuang Hisense Energy Holdings Co., Ltd., which is an affiliate of the company's controlling shareholder [6][11]. Group 2: Control and Voting Rights - Following the issuance, the indirect control of the company by Hisense Group will increase, with the total shares held rising to 233,557,617, representing 47.09% of the total share capital post-issuance [2][7]. - The voting rights held by Hisense Group will increase to 272,155,887 shares, accounting for 54.87% of the total post-issuance share capital [2][7]. Group 3: Financial and Operational Impact - The funds raised will be used to meet the company's operational needs, enhance its industry position, and support research and development efforts [26][28]. - The issuance is expected to improve the company's capital structure, reduce debt levels, and enhance its ability to manage risks [28][30]. - The company aims to accelerate the transformation of technological achievements and improve the competitiveness of its core products through increased R&D investment [27][29]. Group 4: Regulatory and Approval Process - The issuance is subject to approval by the company's shareholders and regulatory bodies, including the Shanghai Stock Exchange and the China Securities Regulatory Commission [11][12]. - The company has committed to ensuring that the issuance process adheres to all relevant laws and regulations, maintaining transparency and fairness [63][70].

证券简称：科林电气 证券代码：603050 石家庄科林电气股份有限公司 2025 年第三次临时股东大会 会议材料 二零二五年九月 目 录 | 议案一：关于公司符合向特定对象发行 A 股股票条件的议案 1 | | | | | | --- | --- | --- | --- | --- | | 议案二：关于公司 | 2025 | 年度向特定对象发行 | A | 股股票方案的议案 4 | | 议案三：关于公司 | 2025 | 年度向特定对象发行 | A | 股股票预案的议案 7 | | 议案四：关于公司 A | 2025 | 年度向特定对象发行 | | 股股票发行方案论证分析报告的议案 | | | | | | 8 | | 议案五：关于公司 A | 2025 | 年度向特定对象发行 | | 股股票募集资金使用可行性分析报告 | | 的议案 | | | | 9 | | 议案六：关于公司与特定对象签署《附条件生效的股份认购协议》暨关联交易的议 | | | | | | 案 | | | | 10 | | 议案七：关于无需编制前次募集资金使用情况报告的议案 | | | | 18 | | 议案八：关于公司 A | 2025 | ...

石家庄科林电气股份有限公司 2025 年度向特定对象发行 A 股股票预案（更正后） 证券代码：603050 证券简称：科林电气 石家庄科林电气股份有限公司 （河北省石家庄市鹿泉区红旗大街南降壁路段） 2025 年度向特定对象发行 A 股股票预 案（更正后） 二〇二五年九月 石家庄科林电气股份有限公司 2025 年度向特定对象发行 A 股股票预案（更正后） 发行人声明 1、本公司及董事会全体成员保证本预案内容的真实、准确、完整，保证不 存在虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担 法律责任。 5、本预案所述事项并不代表审批机关对于本次向特定对象发行股票相关事 项的实质性判断、确认、批准或核准，本预案所述本次向特定对象发行股票相 关事项的生效和完成尚待公司股东大会审议通过并对认购对象免于发出要约进 行批准、上海证券交易所审核通过并经中国证监会作出同意注册的决定。 本部分所述的词语或简称与本预案"释义"中所定义的词语或简称具有相 同的含义。 I 石家庄科林电气股份有限公司 2025 年度向特定对象发行 A 股股票预案（更正后） 2、本次向特定对象发行股票完成后，公司经营与收益的变化，由公司自 ...

石家庄科林电气股份有限公司（以下简称"科林电气"）2025年度向特定对 象发行A股股票（以下简称"本次发行"）的发行对象为石家庄海信能源控股有 限公司（以下简称"海信能源"），公司控股股东青岛海信网络能源股份有限公 司（以下简称"海信网能"）与海信能源均由海信集团控股股份有限公司（以下 简称"海信集团控股公司"）控制，故海信网能与海信能源属于一致行动人。 本次发行前，海信网能持有公司140,907,834股A股股票，占比34.94%，且海 信网能持有李砚如、屈国旺的合计38,598,270股A股股票的表决权，占比9.57%， 海信网能合计持有公司44.51%的表决权，是公司的控股股东。海信集团控股公司 持有海信网能92.64%的股份，是公司的间接控股股东，并通过海信网能控制公司 44.51%的表决权。 按照本次发行股票数量上限92,649,783股计算，发行完成后，在不考虑其他 因素影响的情况下，海信集团控股公司间接控制的公司股份数量增加至 233,557,617股，占发行后公司总股本的比例为47.09%，海信集团控股公司持有的 表决权数量增加至272,155,887股，占发行后公司总股本的比例为54.87% ...

证券代码：603050 证券简称:科林电气 公告编号：2025-052 石家庄科林电气股份有限公司 与特定对象签署《附条件生效的股份认购协议》 暨关联交易事项的公告（更正后） 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 石家庄科林电气股份有限公司（以下简称"公司"）于2025年9月14日召开了 第五届董事会第九次会议和第五届监事会第七次会议，审议通过了公司2025年度 向特定对象发行A股股票（以下简称"本次发行"）的相关议案。公司与本次发行的 认购对象石家庄海信能源控股有限公司（以下简称"海信能源"）于2025年9月14日 签署了《石家庄科林电气股份有限公司与石家庄海信能源控股有限公司之附条件 生效的股份认购协议》（以下简称"《附条件生效的股份认购协议》"），海信 能源承诺认购本次发行的全部股票，具体认购数量及金额以实际发行情况为准。 本次交易构成关联交易，未构成《上市公司重大资产重组管理办法》规定 的重大资产重组。 本次发行尚需公司股东大会审议通过、上海证券交易所（以下简称"上交所 "）审核通过及中国证券 ...