重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 16 日 （星期四） 至 10 月 22 日 （星 期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 603050zqb@kechina.com 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 证券代码：603050 证券简称：科林电气 公告编号：2025-057 石家庄科林电气股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 副董事长、常务副总经理：史文伯 先生 董事、总经理：王永 先生 会议召开时间：2025 年 10 月 23 日 （星期四） 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资 ...

Summary of Key Points Core Viewpoint - Colin Electric (603050) is planning to issue up to 92,649,783 new shares to raise no more than 1.5 billion yuan, with an issue price of 16.19 yuan per share, which will result in Haier Energy holding 18.68% of the company post-issuance [1][2]. Trading Information - As of October 10, 2025, Colin Electric's stock closed at 19.64 yuan, up 6.86%, with a turnover rate of 4.05%, trading volume of 163,200 lots, and a transaction value of 311 million yuan [1]. - On the same day, the net inflow of main funds was 11.27 million yuan, accounting for 3.62% of the total transaction value [2]. Company Announcement - Colin Electric plans to issue new shares to Haier Energy, which will lead to Haier Energy and its concerted action parties collectively holding 47.09% of the company [1]. - The funding for this issuance will come from self-owned or legally raised funds, and the transaction is subject to approval from the Shanghai Stock Exchange and registration with the China Securities Regulatory Commission [1].

Group 1 - The stock price of Colin Electric (603050) closed at 19.64 yuan on October 10, 2025, representing a 6.16% increase from the previous week's price of 18.5 yuan [1] - The highest intraday price reached 19.85 yuan, while the lowest was 18.28 yuan on the same day [1] - Colin Electric's current total market capitalization is 7.921 billion yuan, ranking 40th out of 123 in the power grid equipment sector and 2316th out of 5158 in the A-share market [1] Group 2 - Colin Electric plans to issue up to 92,649,783 new shares to Haixin Energy Holdings Co., Ltd., raising no more than 1.5 billion yuan, with an issue price of 16.19 yuan per share [2][3] - After the issuance, Haixin Energy will hold 18.68% of the company, and together with its concerted parties, will hold a total of 47.09% [2][3] - This transaction constitutes a mandatory tender offer obligation but can be exempted from making a tender offer due to Haixin Energy's commitment not to transfer the new shares within 36 months, subject to approval by the company's general meeting of non-related shareholders [2][3]

股票简称：科林电气 石家庄科林电气股份有限公司 收购报告书摘要 上市公司：石家庄科林电气股份有限公司 上市地点：上海证券交易所 股票代码：603050.SH 收购人：石家庄海信能源控股有限公司 住所：石家庄市鹿泉区寺家庄镇远航路 8 号科林电气高端智能电力装备制造基地 50 号楼(综合楼 2 楼 201 室) 通讯地址：石家庄市鹿泉区寺家庄镇远航路 8 号科林电气高端智能电力装备制造 基地 50 号楼(综合楼 2 楼 201 室) 信息披露义务人：青岛海信网络能源股份有限公司 住所：山东省青岛市黄岛区前湾港路 218 号 通讯地址：山东省青岛市黄岛区前湾港路 218 号 $$\Xi{\bf O}\,{\bf\mathrm{-}}\,\Xi{\bf\Phi}\,\rlap{/}\Xi{\bf\Phi}+\rlap{/}\Xi$$ 收购人声明 四、按照本次向特定对象发行股票数量的上限计算，本次向特定对象发行完 成后，收购人及相关信息披露义务人持有科林电气的权益将超过上市公司已发行 股份的 30%，触发要约收购义务。 根据《上市公司收购管理办法》第六十三条的规定，经上市公司股东会非关 联股东批准，投资者取得上市公司 ...

科林电气公告，海信能源拟认购上市公司发行新股，认购股数不超过9264.98万股，每股价格为16.19 元，认购金额不超过15亿元。本次发行完成后，海信能源将直接持有上市公司18.68%股份。海信能源 承诺三十六个月内不转让本次交易中上市公司向其发行的新股。 ...

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]