| 证券代码：688103 | 证券简称：国力股份 | 公告编号：2025-034 | | --- | --- | --- | | 转债代码：118035 | 转债简称：国力转债 | | 昆山国力电子科技股份有限公司 关于 2024 年度实施权益分派时调整"国力转债"转股 价格的公告 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。 重要内容提示： 证券停复牌情况：适用 因实施权益分派,本公司的相关证券停复牌情况如下：权益分派公告前一交易 日（2025 年 6 月 24 日）至权益分派股权登记日（2025 年 7 月 1 日）期间，本公 司可转债停止转股，2025 年 7 月 2 日起恢复转股。 | 118035 | 国力转债 | 可转债转股复 | | | 2025/7/1 | 2025/7/2 | | --- | --- | --- | --- | --- | --- | --- | | 证券代码 | 证券简称 | 停复牌类型 牌 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | 经中国证券监督管理委员会《关于同 ...

招商证券股份有限公司 关于昆山国力电子科技股份有限公司 差异化分红事项的核查意见 招商证券股份有限公司（以下简称"招商证券"、"保荐人"）作为昆山国力 电子科技股份有限公司（以下简称"国力股份"、"公司"）持续督导的保荐人， 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证券交易所科 创板上市公司自律监管指引第 1 号——规范运作》、《上海证券交易所上市公司自 律监管指引第 7 号——回购股份》等相关法律法规、规范性文件及上海证券交易 所日常监管要求，对国力股份差异化分红事项进行了核查，核查情况如下： 一、本次差异化分红的原因 2025年3月24日，公司召开第三届董事会第十七次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金和回购 专项贷款以集中竞价交易方式回购公司股份，用于员工持股计划和/或股权激励。 具体内容详见公司分别于2025年3月26日、2025年4月3日在上海证券交易所网站 披露的《昆山国力电子科技股份有限公司关于以集中竞价交易方式回购股份的预 案》（公告编号：2025-004）、《昆山国力电子科技股份有限公司关于以集中竞 价交易方式回购股份 ...

| 证券代码：688103 | 证券简称：国力股份 | 公告编号：2025-033 | | --- | --- | --- | | 转债代码：118035 | 转债简称：国力转债 | | 昆山国力电子科技股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/7/1 | 2025/7/2 | 2025/7/2 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经昆山国力电子科技股份有限公司（以下简称"公司"） 2025 年 5 月 19 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关 ...

Group 1 - The company announced that the "Guoli Convertible Bonds" will stop conversion from June 24, 2025, until the equity distribution registration date due to the implementation of the 2024 annual equity distribution plan [1][4] - The company plans to distribute a cash dividend of 2.10 yuan (including tax) for every 10 shares, totaling 20,016,262.56 yuan (including tax) [2][4] - The cash dividend per share will be adjusted from 0.21 yuan (including tax) to 0.21047 yuan (including tax) due to share repurchase, resulting in a slight change in the total profit distribution amount [2][4] Group 2 - The company will disclose the adjustment of the conversion price for the "Guoli Convertible Bonds" on June 25, 2025, on the Shanghai Stock Exchange website and designated media [1][4] - Holders of the convertible bonds must convert their bonds before June 23, 2025, to enjoy the equity distribution [4] - For further details regarding the "Guoli Convertible Bonds," investors can refer to the company's previously disclosed documents on the Shanghai Stock Exchange website [4][5]

关于实施 2024 年年度权益分派时"国力转债"停止转 股的提示性公告 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： 证券停复牌情况：适用 因实施 2024 年年度权益分派,本公司的相关证券停复牌情况如下：权益分派 公告前一交易日（2025 年 6 月 24 日）至权益分派股权登记日间，"国力转债"将 停止转股。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | 日 | 期间 | | | | 118035 | 国力转债 | 可转债转股停牌 | 2025/6/24 | | | | 因昆山国力电子科技股份有限公司（以下简称"公司"）2024 年年度权益分派 方案导致的"国力转债"转股价格调整情况需在转债停牌当天方可确定，公司将 于 2025 年 6 月 25 日在上海证券交易所网站（www.sse.com.cn）及指定媒体披露 "国力转债"转股价格调整的公告。 ...

Summary of Key Points from Conference Call Records Company: Guoli Co., Ltd. (国力股份) Industry Focus - Guoli Co., Ltd. is involved in several emerging fields including controlled nuclear fusion, solid-state batteries, fourth-generation semiconductors, and military applications [1][2][3]. Core Insights and Arguments - The company has established a strategic partnership with a leading domestic solid-state battery manufacturer to collaborate on technology development, market expansion, and brand cooperation [2]. - Guoli has developed key products for the controlled nuclear fusion sector, including cold cathode discharge tubes and vacuum capacitors, which enhance the stability of fusion devices [2]. - In the semiconductor equipment manufacturing sector, Guoli is recognized as one of the early suppliers of semiconductor electronic devices in China, with successful product launches including high-voltage RF relays and vacuum capacitors [3]. - The company has made significant advancements in the new energy sector, with the development of high-voltage DC contactors for electric vehicles and energy storage systems, which have been successfully delivered to clients [4]. - In the military sector, Guoli has expanded its product offerings in military vacuum relays and DC contactors, with steady revenue growth and successful project completions [5]. Additional Important Information - Guoli's products are widely used across various applications including new energy vehicles, aerospace, photovoltaic energy, semiconductor manufacturing, and military technology [1]. - The company has a strong focus on R&D and has achieved recognition from high-end semiconductor clients for its innovative products [3]. - Guoli's strategic initiatives in the eVTOL (electric Vertical Take-Off and Landing) market are expected to provide substantial performance support in the future [4]. Company: Guangdian Yuntong (广电运通) Industry Focus - Guangdian Yuntong is a leader in artificial intelligence and digital economy sectors, focusing on financial technology, smart cities, and intelligent transportation [6]. Core Insights and Arguments - The company is enhancing its capabilities in the computing power sector, with significant investments in AI public computing centers and partnerships with major tech firms like Huawei [7]. - Guangdian Yuntong is actively participating in the digital RMB pilot program, providing comprehensive services for banks and clients in foreign currency exchange solutions [8]. Additional Important Information - The company has developed a digital RMB foreign currency exchange machine that supports multiple currencies, significantly improving convenience for users [8]. - Guangdian Yuntong's technological advancements include smart robots for security and navigation, showcasing its commitment to integrating AI into practical applications [9]. Company: Keda Li (科达利) Industry Focus - Keda Li specializes in precision structural components for lithium batteries and automotive parts, with a strong market presence in the electric vehicle sector [10][11]. Core Insights and Arguments - The company is forming a joint venture to invest in intelligent drive technology, indicating a strategic move towards advanced robotics and automation [10]. - Keda Li has established a strong foothold in the lithium battery structural component market, maintaining over 50% market share domestically and 30% globally [10]. Additional Important Information - The company is also venturing into the harmonic reducer market, with expectations of significant growth in this sector by 2030 [11]. - Keda Li's ongoing R&D efforts and partnerships are expected to drive future growth and profitability in the rapidly evolving electric vehicle market [11].

本次调整原因：昆山国力电子科技股份有限公司(以下简称"公司")2024 年 度利润分配方案公告中披露的每股分配比例和分配总额以 2024 年 12 月 31 日的 股份数为基准计算,自 2025 年 1 月 1 日至 2025 年 6 月 10 日，公司共计回购股份 213,143 股。根据《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》和《公司章程》的有关规定，上市公司回购专用证 券账户中的股份，不享有利润分配的权利。公司按照现金分配总额不变的原则， 对 2024 年度利润分配方案的每股分配比例进行相应调整。 一、公司 2024 年度利润分配方案 | 证券代码：688103 | 证券简称：国力股份 | 公告编号：2025-031 | | --- | --- | --- | | 转债代码：118035 | 转债简称：国力转债 | | 昆山国力电子科技股份有限公司 关于调整2024年度利润分配方案每股现金分红金额 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、准确性和完整性依法承担法律责任。 重要内容提示： 每 ...

Core Viewpoint - The company has adjusted its cash dividend per share for the 2024 profit distribution plan from 0.21 yuan (including tax) to 0.21047 yuan (including tax) due to the impact of share buybacks on the total number of shares eligible for profit distribution [1][2][3] Summary by Sections 1. Profit Distribution Plan for 2024 - The company plans to distribute a cash dividend of 2.10 yuan (including tax) for every 10 shares to all shareholders, with no capital reserve conversion to share capital or bonus shares [1] - The total cash distribution amount remains unchanged, and adjustments to the per-share distribution will be made based on the actual number of shares eligible for distribution as of the record date [1] 2. Reason for Adjustment in Cash Dividend Amount - The adjustment in the cash dividend amount is due to the company's share buyback program, which has resulted in a reduction of the total number of shares eligible for profit distribution [2] - As of June 10, 2025, the company has repurchased a total of 213,143 shares, which do not participate in the profit distribution [2] 3. Calculation of Adjusted Cash Dividend - The adjusted cash dividend per share is calculated as follows: 20,016,262.56 yuan (total cash dividend) divided by 95,102,393 shares (actual shares participating in distribution), resulting in 0.21047 yuan (including tax) per share [2] - The total profit distribution amount after adjustment is 20,016,200.65 yuan (including tax), reflecting the exclusion of repurchased shares from the distribution [3]

| 证券代码：688103 | 证券简称：国力股份 | 公告编号：2025-031 | | --- | --- | --- | | 转债代码：118035 | 转债简称：国力转债 | | 本次调整原因：昆山国力电子科技股份有限公司(以下简称"公司")2024 年 度利润分配方案公告中披露的每股分配比例和分配总额以 2024 年 12 月 31 日的 股份数为基准计算,自 2025 年 1 月 1 日至 2025 年 6 月 10 日，公司共计回购股份 213,143 股。根据《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》和《公司章程》的有关规定，上市公司回购专用证 券账户中的股份，不享有利润分配的权利。公司按照现金分配总额不变的原则， 对 2024 年度利润分配方案的每股分配比例进行相应调整。 一、公司 2024 年度利润分配方案 公司于 2025 年 5 月 19 日召开 2024 年年度股东大会，审议通过了《关于公 司 2024 年度利润分配方案的议案》。公司拟以实施权益分派股权登记日登记的 总股本为基数，向全体股东每 10 股派发现金红利 2.10 元（含税），公 ...

Core Viewpoint - The company is actively expanding its product offerings in the electric vehicle sector and enhancing its market competitiveness through strategic initiatives and product development [1][2][4] Group 1: Company Performance and Market Position - As of June 6, 2025, the company's stock price closed at 56.91 yuan, down 0.61% from the previous week, with a market capitalization of 5.424 billion yuan, ranking 19th in the electronic sector [1] - The company has maintained a high capacity utilization rate for its electric vehicle products and has established dedicated production lines to meet the demands of major clients [1][2] Group 2: Product Development and Profitability - The company is developing a new energy control box product to improve the gross margin of its electric vehicle segment, with significant delivery increases expected in 2025 [2][4] - The company has a core product layout in the controlled nuclear fusion field, including cold cathode thyratrons and vacuum capacitors, which are essential for fusion devices [2] Group 3: Share Buyback and Financial Announcements - The company has repurchased a total of 188,143 shares, accounting for 0.1974% of its total share capital, with a total expenditure of approximately 9.67 million yuan [2][4] - The company announced that the "Guoli Convertible Bond" will pay interest of 0.50 yuan per bond on June 12, 2025 [3][4]