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。 ...

Economic and Policy Updates - The US and China began discussions in Madrid on September 14, focusing on unilateral tariffs, export controls, and issues related to TikTok [2] - The State Council Information Office will hold a press conference on September 15 to discuss the national economic performance for August [2] - The People's Bank of China reported that from January to August, RMB loans increased by 13.46 trillion yuan, and the social financing scale increased by 26.56 trillion yuan [2] - The Ministry of Commerce announced an anti-dumping investigation into imported simulation chips from the US and initiated an anti-discrimination investigation regarding US measures in the integrated circuit sector [2] Automotive Industry Insights - The Ministry of Industry and Information Technology and other departments issued a work plan for stabilizing growth in the automotive industry for 2025-2026, aiming for annual vehicle sales of approximately 32.3 million units in 2025, a year-on-year increase of about 3%, with new energy vehicle sales targeted at around 15.5 million units, a year-on-year increase of about 20% [3] Company News - Huibo Yuntong announced a share transfer agreement to acquire a total of 32.0875% of Baode Technology at a price of 6.7365 yuan per share, totaling 1.444 billion yuan [6] - Jushen Co. reported abnormal stock trading fluctuations, with a cumulative price deviation exceeding 20% over three consecutive trading days [6] - Dashi Intelligent signed a project contract with Mi Space for a smart project in Wuhan, valued at 23.869 million yuan, representing 0.75% of the company's audited revenue for 2024 [7] - Kelin Electric plans to raise no more than 1.5 billion yuan through a private placement to supplement working capital [8] - Wanda Information announced that a shareholder plans to reduce its stake by up to 4.329 million shares, accounting for 3% of the total share capital [8] - Yongyue Technology reported that its actual controller is under bail pending trial due to an investigation related to information disclosure [8] Market Analysis - CITIC Securities indicated that the current market trend is largely related to overseas expansion, suggesting a focus on resource allocation, new production capabilities, and international markets [10]

Group 1 - Colin Electric (科林电气) has initiated a new financing plan, proposing to raise up to 1.5 billion yuan through a private placement to supplement working capital [2] - The shares will be fully subscribed by Shijiazhuang Hisense Energy Holdings Co., Ltd. at a price of 16.19 yuan per share, representing a discount of approximately 4% from the latest closing price [2] - Following the issuance, Hisense Group Holdings Co., Ltd. will indirectly control 54.87% of the company's shares, while Colin Electric will remain without a controlling shareholder [2] Group 2 - Colin Electric is one of the earliest companies in China to engage in microcomputer relay protection and comprehensive automation systems, with a comprehensive product line covering most power scenarios [3] - The company reported a revenue of 4.099 billion yuan in 2024, a year-on-year increase of 4.98%, with new signed orders reaching a historical high of 5.14 billion yuan [3] - The financing will help optimize the company's capital structure, reduce debt levels, and improve short-term solvency, while also enhancing R&D, product diversity, service levels, and marketing channel development [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 信息化和数字化技术的飞速发展以及大数据、云计算、物联网、人工智能等技术的广泛应用，使得智能 电网行业不断突破。智能电网实现了精准的数据采集、高效的能源管理以及优化的电力调度，大幅提升 了电网的运行效率和可靠性，也为用户带来了更便捷、个性化的电力服务。公司需要募集资金加大研发 投入，强化科技创新项目研究，积极探索人工智能、云计算、物联网等技术的应用；在工商业储能和微 电网系统开展虚拟同步机、降准降耗、智能调度等研发活动；在智能用电领域推进单三相电能表、AMI 系统研发以提升电能表产品竞争力；在智能用电领域推进软硬件自主可控工程，逐步实现关键元器件的 国产替代；在电气设备领域针对高压快速开关成套设备研发快速保护、选相分合闸、快速驱动、低压侧 恒张力箔绕、铁心零应力支撑、高分子材料填充等核心技术研发。 3、优化公司资本结构，提高公司抗风险能力 目前，公司融资主要以银行贷款为主，截至2025年6月末，公司的资产负债率为62.33%。本次发行能优 化公司资本结构，降低公司负债水平，提高短期偿债能力，拓宽融资渠道。本次发行募集资金到位后， 公司资产总额和净资产额均相应增加 ...

Group 1 - Colin Electric (科林电气) has initiated a new financing plan, proposing to raise up to 1.5 billion yuan through a private placement to supplement working capital [1] - The shares will be fully subscribed by Shijiazhuang Hisense Energy Holdings Co., Ltd., a wholly-owned subsidiary of Hisense Group, at a price of 16.19 yuan per share, representing a discount of approximately 4% from the latest closing price [1] - The lock-up period for the newly issued shares is set at 36 months, and the transaction constitutes a related party transaction [1] Group 2 - Colin Electric is one of the earliest companies in China to engage in microcomputer relay protection and comprehensive automation systems, with a comprehensive product line covering most power scenarios [2] - The company reported a revenue of 4.099 billion yuan in 2024, a year-on-year increase of 4.98%, and achieved a record high in new signed orders amounting to 5.14 billion yuan [2] - The private placement aims to optimize the research and development environment, enrich the product system, enhance service levels, and improve marketing channel construction, which will help the company elevate its industry position and implement an overseas expansion strategy [2] - As of mid-2025, the company's debt-to-asset ratio stands at 62.33%, and the issuance is expected to optimize the capital structure, reduce debt levels, and improve short-term solvency [2]