证券代码：603050 证券简称:科林电气 公告编号：2025-051 石家庄科林电气股份有限公司 关于2025年度向特定对象发行A股股票预案等公告的更 正公告 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。 本次更正仅对发行数量上限的相关表述方式予以进一步明确，不涉及实质内 容的更改。更正后的文件详见公司在上海证券交易所网站（www.sse.com.cn）披露 的相关公告。 对于上述更正给投资者带来的不便，公司深表歉意，敬请广大投资者谅解。 公司将在今后的信息披露工作中，加强审核力度，提高信息披露质量。 特此公告。 石家庄科林电气股份有限公司董事会 石家庄科林电气股份有限公司（以下简称：公司）于 2025 年 9 月 15 日披露 了《2025 年度向特定对象发行 A 股股票预案》（以下简称：《预案》），"第一 节 本次向特定对象发行股票方案概要"，"本次发行股票数量不超过 92,649,783 股（含本数），且不超过发行前公司总股本的 30%"（即 120,995,757 股）。为更 准确的表述以便于投资者理解发行数量上限 ...

Market Overview - The grid equipment sector increased by 0.32% compared to the previous trading day, with Luokai Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Performers - Luokai Co., Ltd. (603829) closed at 24.93, up 10.02% with a trading volume of 79,400 shares and a transaction value of 194 million [1] - Hangdian Co., Ltd. (603618) closed at 7.59, up 10.00% with a trading volume of 415,400 shares [1] - Songsheng Co., Ltd. (301002) closed at 41.80, up 8.01% with a trading volume of 120,100 shares [1] - Weiteng Electric (688226) closed at 51.82, up 7.71% with a trading volume of 102,400 shares [1] Underperformers - Kelin Electric (603050) closed at 17.10, down 3.06% with a trading volume of 188,400 shares [2] - Jiusong Electric (301082) closed at 18.57, down 2.26% with a trading volume of 99,200 shares [2] - Tereader (300001) closed at 24.47, down 1.69% with a trading volume of 308,900 shares [2] Capital Flow - The grid equipment sector experienced a net outflow of 841 million from institutional investors, while retail investors saw a net inflow of 716 million [2] - The main capital inflow and outflow for selected stocks in the sector indicate varying investor sentiment [3] Notable Capital Movements - Hangdian Co., Ltd. (603618) had a net inflow of 89.76 million from main capital, but a net outflow of 43.69 million from speculative capital [3] - Luokai Co., Ltd. (603829) saw a net inflow of 30.27 million from main capital, with a net outflow of 8.71 million from speculative capital [3]

Group 1 - The core viewpoint of the article highlights that Hisense Group is increasing its control over Kelin Electric through a private placement, raising its voting rights from 44.51% to 57.31% after the issuance of new shares [2][3][4] - Kelin Electric plans to raise up to 1.5 billion yuan through the issuance of shares to Hisense Energy, with the funds intended to supplement working capital [2][3] - The company has shown strong growth in its financial performance, with a 21.89% increase in revenue to 2.144 billion yuan and a 13.29% increase in net profit to 161 million yuan in the first half of 2025 [7][8] Group 2 - Kelin Electric is positioned as a leading player in the smart grid industry, benefiting from Hisense Group's overseas resources and experience, which is facilitating rapid breakthroughs in international markets [2][8] - The company has signed new orders worth 2.675 billion yuan in overseas markets in the first half of 2025, indicating a strong focus on expanding its presence in emerging markets [8] - The issuance of new shares is expected to optimize Kelin Electric's capital structure, reduce debt levels, and enhance short-term solvency, thereby improving its financial stability [9]

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 年第二次临时股东大会 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 15 日召开的 2025 年第二次临时股东大会（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 8 月 30 日刊登于巨潮资讯网及上海证券交易所网站的《石 ...

证券代码：603050 证券简称：科林电气 公告编号：2025-050 石家庄科林电气股份有限公司 2025年第二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 15 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 | 143 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 291,220,072 | | 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（%） | 72.2058 | (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。 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | ...

Core Viewpoint - Colin Electric (科林电气) has initiated a plan to issue A-shares to specific investors, aiming to raise up to 1.5 billion RMB for working capital, which reflects a strategic move to enhance liquidity without altering the company's business structure significantly [1][2][3]. Group 1: Stock Issuance Details - On September 14, Colin Electric's board approved a plan to issue up to 92.65 million A-shares, representing no more than 30% of the company's total share capital prior to the issuance [1][3]. - The shares will be subscribed by Shijiazhuang Hisense Energy Holdings Co., Ltd. (海信能源), which will use its own or legally raised funds for the cash subscription [1][2]. Group 2: Financial Overview of Hisense Energy - Hisense Energy, established on September 12, 2025, has a registered capital of 700 million RMB and focuses on manufacturing electrical and control equipment [3]. - As of June 30, 2025, Hisense Group Holdings, the parent company of Hisense Energy, reported total assets of 19.34 billion RMB, total liabilities of 14.78 billion RMB, and equity of 4.57 billion RMB [4]. Group 3: Colin Electric's Financial Performance - In the first half of 2025, Colin Electric achieved a revenue of 2.14 billion RMB, marking a year-on-year increase of 21.89%, and a net profit attributable to shareholders of 160.8 million RMB, up 13.29% [6][8]. - The company's net cash flow from operating activities improved significantly, with a reduction in negative cash flow from approximately 94.4 million RMB to about 32.17 million RMB, reflecting a 65.92% improvement [8].

Group 1 - Dashi Intelligent signed a contract worth 23.86 million yuan for the Xiaomi Wuhan Phase II smart project, providing a comprehensive smart space solution [1] - ST Tian Sheng's subsidiary passed the consistency evaluation for sodium bicarbonate injection, used for treating metabolic acidosis and certain drug poisonings [1] - Yongyue Technology's actual controller Chen Xiang was released on bail due to allegations of information disclosure violations, while the company's operations remain normal [2] Group 2 - Jushen Co. experienced a stock price fluctuation with a cumulative increase of over 20% over three trading days, while also planning to reduce repurchased shares [2][3] - Shanghai Airport reported a 6.9% year-on-year increase in passenger throughput at Pudong International Airport, totaling 7.9471 million passengers in August [3][4] - Jianlong Micro-Nano announced plans for shareholders to reduce up to 3% of company shares due to fund expiration and exit arrangements [5][6] Group 3 - Yunyong Technology's shareholders plan to reduce up to 2.99% of company shares due to personal funding needs [6] - Zitian Tui's stock entered a delisting arrangement period, expected to last 15 trading days [7] - Pruis's shareholders plan to reduce up to 3% of company shares for personal funding needs [9] Group 4 - Dayilong's shareholders plan to reduce up to 3% of company shares for personal financial arrangements [10] - Yihua New Materials' shareholders plan to reduce up to 1% of company shares for personal funding needs [12] - Huibo Yuntong's controlling shareholder's affiliates plan to acquire a controlling stake in Baode Computer [13] Group 5 - Wanda Information's shareholders plan to reduce up to 3% of company shares for operational needs [14] - Jiafa Education's shareholders plan to reduce up to 3% of company shares for personal funding needs [15] - Guangkang Biochemical's shareholders plan to reduce up to 1.8% of company shares for personal funding needs [16] Group 6 - Yingxin Development's shareholders plan to reduce up to 0.67% of company shares due to bankruptcy asset disposal [18] - Weiye Co.'s shareholders plan to reduce a total of up to 2% of company shares [19] - Kelin Electric plans to raise up to 1.5 billion yuan through a private placement to supplement working capital [20]

Group 1 - The stock of Colin Electric experienced significant movement, reaching a limit up and closing with a 6.64% increase, with a half-day trading volume of 355 million yuan, a substantial increase compared to the previous trading day [2] - The company announced a non-public issuance plan, intending to issue shares to Shijiazhuang Hisense Energy Holding Co., Ltd. at a price of 16.19 yuan, aiming to raise 1.5 billion yuan primarily for working capital [2] - As of September 12, the margin trading data indicated a total margin balance of 79.39 million yuan, with a financing balance of 79.38 million yuan and a securities lending balance of 0.17 million yuan, reflecting a recent increase in financing balance by 12.11 million yuan, or 18.00% over the past five days [2] Group 2 - For the first half of the year, the company reported total operating revenue of 2.144 billion yuan, representing a year-on-year growth of 21.89%, and a net profit of 161 million yuan, which is a year-on-year increase of 13.29% [2]

Group 1 - Colin Electric (科林电气) announced a plan to issue A-shares to specific investors, aiming to raise no more than 150 million yuan, which will be used to supplement working capital [1] - The subscription target for this issuance is Shijiazhuang Hisense Energy Holdings Co., Ltd. (海信能源), which will use its own or legally raised funds to purchase all shares issued [1] - The issuance price is set at 16.19 yuan per share, based on the average trading price over the 20 trading days prior to the announcement [1] Group 2 - Hisense Energy is an affiliate of Colin Electric's controlling shareholder, making this issuance an associated transaction [2] - As of the announcement date, Qingdao Hisense Network Energy Co., Ltd. (海信网能) holds 140,907,834 A-shares of Colin Electric, accounting for 34.94% of the total shares, and has a combined voting power of 44.51% [2] - After the issuance, the voting power controlled by Hisense Group through its subsidiaries will increase to 57.31%, maintaining its status as the indirect controlling shareholder of Colin Electric [2]

9月14日晚间，科林电气披露公告称，公司拟定增募资不超过15亿元，扣除发行费用后，将用于补充流 动资金。本次发行的认购对象为石家庄海信能源控股有限公司，共1名特定认购对象。认购对象以现金 方式认购本次发行的全部股票。 北京商报讯（记者 马换换 王蔓蕾）9月15日，科林电气（603050）小幅高开1.54%，开盘后公司股价迅 速拉升，盘中封至涨停。截至北京商报记者发稿，公司股价仍封死涨停，报涨停价18.57元/股。 ...