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： 担保对象及基本情况 证券代码：688280 证券简称：精进电动 公告编号：2026-011 精进电动科技股份有限公司 关于为控股子公司提供担保的公告 | 被担保人 | 本次担保金额 | 实际为其提供的 | | 是否在前期预计 | 本次担保 | | --- | --- | --- | --- | --- | --- | | 名称 | | 担保余额（不含本 | | 额度内 | 是否有反 | | | | 次担保金额） | | | 担保 | | 精进电动 | | | | | | | 科技（菏 | 10,800.00 万元 | 20,119.75 | 万元 | 是 | 否 | | 泽）有限 | | | | | | | 公司 | | | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 20,119.75 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 | ...

重要内容提示： 证券代码：688280 证券简称：精进电动 公告编号：2026-010 精进电动科技股份有限公司 关于为控股子公司提供担保的公告 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。 2026 年 1 月 7 日，公司召开了第四届董事会第三次会议，会议审议通过了 《关于 2026 年度对外担保额度预计的议案》，同意公司 2026 年度为全资子公司 新增担保额度不超过人民币 5 亿元，董事会授权董事长在担保预计额度内全权办 理与担保有关的具体事宜。根据《公司章程》规定，本议案无需提交公司股东会 审议。具体详见公司 2026 年 1 月 8 日于上海证券交易所网站（www.sse.com.cn） 披露的《精进电动科技股份有限公司第四届董事会第三次会议决议公告》（公告 编号：2026-001）、《精进电动科技股份有限公司关于 2026 年度对外担保额度预 计的公告》（公告编号：2026-002）。 担保对象及基本情况 | 被担保人 | | 实际为其提供的 | | 是否在前期预计 | 本次担保 | | --- | --- | ...

Group 1 - The core viewpoint of the news is that the Sci-Tech Innovation Board (STAR Market) is witnessing the first batch of companies transitioning out of the growth tier, with significant revenue and profit growth expected for 2025 [2][3] - As of March 11, all companies on the STAR Market have disclosed their 2025 performance, projecting total revenue of 1.59 trillion yuan, a year-on-year increase of 10.3%, and net profit of 59.1 billion yuan, a year-on-year increase of 28.2% [2] - Six companies, including Cambricon and BeiGene, are expected to successfully turn profitable, with net profits ranging from 80 million yuan to 2.1 billion yuan, and are anticipated to remove the special "U" designation after the 2025 annual report [2][3] Group 2 - Among the six companies, BeiGene leads in revenue, expecting 2025 revenue of 38.205 billion yuan, a 40.4% increase, and a net profit of 1.422 billion yuan, driven by strong sales of its key products [3] - Cambricon achieved a revenue of 6.497 billion yuan in 2025, a substantial increase of 453.21%, marking its first annual profit since its IPO in 2020 [6][8] - Other companies like Orbbec and NIO also reported significant growth, with Orbbec's revenue reaching 941 million yuan (up 66.66%) and NIO's revenue at 2.726 billion yuan (up 108.93%) [8] Group 3 - The STAR Market's growth tier was established to support technology companies with significant breakthroughs and broad commercial prospects, particularly those that are not yet profitable at the time of listing [10] - Since the introduction of the "1+6" policy measures by the China Securities Regulatory Commission, several cutting-edge technology companies have accelerated their listing processes, with 39 companies now included in the growth tier [10] - The establishment of the growth tier enhances the market's inclusivity and attractiveness, catering to different risk preferences among investors [11]

Core Viewpoint - The first "delisting" wave of the Sci-Tech Innovation Board's growth tier marks a significant milestone in the capital market's service to technological innovation, indicating the effectiveness of the tiered mechanism from establishment to realization of results [3][10]. Summary by Sections Delisting Companies - A total of 39 companies in the Sci-Tech Innovation Board's growth tier have disclosed their 2025 performance data, with 6 companies successfully turning profitable and set to exit the growth tier [1][4]. - The companies include: - Zhongke Hanwuji (营业收入: 64.97 billion, 归母净利润: 20.59 billion) - Baiji Shenzhou (营业收入: 382.05 billion, 归母净利润: 14.22 billion) - Aobi Zhongguang (营业收入: 9.41 billion, 归母净利润: 1.27 billion) - Jingjin Electric (营业收入: 27.26 billion, 归母净利润: 1.62 billion) - Beixin Life (营业收入: 5.42 billion, 归母净利润: 0.81 billion) - Nuo Cheng Jianhua (预计营业收入: 23.65 billion, 预计归母净利润: 6.33 billion) [2][8]. Industry Impact - The delisting of these 6 companies reflects the successful implementation of the tiered mechanism, showcasing how technological breakthroughs can translate into market returns [5][11]. - The companies span key sectors such as innovative pharmaceuticals, high-end medical devices, semiconductors, and artificial intelligence [5][6]. Financial Performance - Zhongke Hanwuji reported a revenue increase of 453.21% to 64.97 billion, marking its first annual profit since its listing [6]. - Baiji Shenzhou achieved a revenue of 382.05 billion, a 40.4% increase, and turned a profit of 14.22 billion, recovering from a loss of 49.78 billion the previous year [7]. - Other companies also reported significant revenue and profit growth, indicating a trend of recovery and profitability in the growth tier [8]. Regulatory Framework - The growth tier's delisting process is governed by specific criteria, including a requirement for companies to achieve positive net profit and revenue thresholds [5][6]. - The establishment of the growth tier has provided a platform for unprofitable tech companies to access capital markets earlier, facilitating their transition from research and development to commercialization [11][12].

Core Viewpoint - Six companies in the Sci-Tech Innovation Board's growth tier have turned profitable in 2025 and will be removed from this tier, marking a significant milestone for these previously unprofitable firms [1][3]. Group 1: Company Performance - Cambrian (688256) reported a revenue of 6.497 billion and a net profit of 2.059 billion in 2025 [1]. - BeiGene (688235) achieved a revenue of 38.2 billion and a net profit of 1.422 billion, reflecting a 40.4% increase in total revenue compared to the previous year [3][5]. - Orbbec (688322) generated a revenue of 941 million and a net profit of 127 million in 2025 [4][6]. - Jikong Electric (688280) reported a revenue of 2.726 billion and a net profit of 162 million [6]. - North Chip Life (688712) achieved a revenue of 542 million and a net profit of 81 million [8]. - Innovent Biologics (688428) projected a revenue of approximately 2.365 billion and a net profit of around 633 million for 2025, although it did not release a performance report by the specified date [9]. Group 2: Growth Tier Overview - The Sci-Tech Innovation Board's growth tier was established to support technology companies that are not profitable at the time of listing but have significant technological breakthroughs and commercial potential [1]. - As of March 6, 2025, there are 39 companies in the growth tier, with 32 existing and 7 newly registered [1].

Core Viewpoint - Several companies in the Sci-Tech Innovation Board's growth tier have reported turning losses into profits for the fiscal year 2025, indicating a positive trend in their financial performance and potential for exiting the growth tier [1][3]. Group 1: Company Performance - Cambrian Technology reported a revenue of 6.497 billion yuan for 2025, a year-on-year increase of 453.21%, and a net profit of 2.059 billion yuan, marking a turnaround from losses [3]. - BeiGene announced total revenue of 38.205 billion yuan for 2025, a 40.4% increase year-on-year, with a net profit of 1.422 billion yuan, also indicating a shift to profitability [3]. - North Chip Life achieved a revenue of 542 million yuan, a 71.23% increase from the previous year, and a net profit of 80.6219 million yuan, turning from losses to profits [3]. - Jingjin Electric reported a revenue of 2.726 billion yuan, a 108.93% increase year-on-year, with a net profit of 162 million yuan, recovering from a loss of 436 million yuan in the previous year [3]. - Obsidian Light announced total revenue of 941 million yuan, a 66.66% increase from the previous year, and a net profit of 127 million yuan, achieving profitability [3]. Group 2: Regulatory Framework - The China Securities Regulatory Commission (CSRC) has set clear criteria for companies to exit the Sci-Tech Innovation Board's growth tier, including achieving positive net profits for two consecutive years with a cumulative profit of at least 50 million yuan, or a positive net profit with revenue exceeding 100 million yuan in the most recent year [4]. - Among the five companies that turned profitable, North Chip Life, which was newly listed in February 2026, meets the criteria for exiting the growth tier [4]. - The other four companies that achieved profitability will also likely exit the growth tier following the formal disclosure of their annual reports [4]. Group 3: Industry Overview - The Sci-Tech Innovation Board's growth tier currently includes 39 companies, with over 90% concentrated in the new generation information technology and biomedicine sectors [5]. - These 39 companies are projected to see a revenue growth of 36.7% in 2025, while their net profits are expected to reduce losses by 56.9% [5].

证券代码：688280 证券简称：精进电动 公告编号：2026-009 精进电动科技股份有限公司 (二) 总经理离任对公司的影响 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上海证券交 易所科创板股票上市规则》（以下简称"《上市规则》"）《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》《精进电动科技股份有限公司 章程》（以下简称"《公司章程》"）等规定，余平先生的书面辞呈自送达公司 董事会之日起生效。余平先生对辞去总经理职务已做好工作安排，不会对公司正 常运作、日常经营管理产生影响。 关于公司总经理变更的公告 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个别及连带责任。 一、总经理离任情况 （一）提前离任的基本情况 精进电动科技股份有限公司（以下简称"公司"）董事会于近日收到总经理 余平先生辞去总经理职务的书面辞呈。余平先生为更专注履行公司董事长职 责，集中精力统筹公司战略规划、公司治理结构优化、重大决策部署等工作；另 外，余平先生将继续担任公司总工程师，进一步聚焦技术战略、核心技术的研发 和产品创新。故 ...

精进电动科技股份有限公司 第四届董事会第四次会议决议 精进电动科技股份有限公司（以下简称"公司"）第四届董事会第四次会议 于 2026 年 3 月 2 日以现场与通讯相结合方式召开。 会议应出席董事 7 人,实际出席 7 人，本次会议由董事长余平先生主持。 会议的召集和召开程序符合有关法律法规和《精进电动科技股份有限公司章程》 (以下简称"公司章程")的规定,作出的决议合法、有效。 经全体董事表决，形成决议如下: 一、审议通过关于变更公司总经理的议案 鉴于公司总经理余平先生因工作变动，不再担任公司总经理，根据《公司 法》《公司章程》等相关规定，经公司董事会提名委员会审核，董事会同意聘任 刘军山先生为公司总经理,任期自第四届董事会第四次会议审议通过之日起至公 司第四届董事会任期届满之日止。 表决结果: 7 票赞成, 0 票反对, 0 票弃权。 该议案已经公司第四届董事会提名委员会审议通过。 以下无正文 " 日 百年生 本页无正文,为《精进电动科技股份有限公司第四届董事会第四次会议决议》 的签字页 董事: 会平 Jeffrey Chien-Chuen Chi 张旭明 (季淳钧) 曾燕珲 张雪融 贺红荔 . 刘文静 ...

一、董事会会议召开情况 精进电动科技股份有限公司（以下简称"公司"）第四届董事会第四次会议通 知于 2026 年 2 月 25 日以直接送达及邮件方式送达第四届董事会全体董事，会议于 2026 年 3 月 2 日以现场与通讯相结合的方式召开。本次会议应参加表决的董事 7 人， 实际表决的董事 7 人。本次会议的召集、召开和表决程序符合《中华人民共和国公司 法》等法律、行政法规、部门规章、规范性文件和《精进电动科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，会议决议合法、有效。会议审议并通过了如 下议案： 二、董事会会议审议情况 （一）审议通过《关于变更公司总经理的议案》 证券代码：688280 证券简称：精进电动 公告编号：2026-008 精进电动科技股份有限公司 第四届董事会第四次会议决议公告 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个别及连带责任。 本议案已经公司第四届董事会提名委员会审议通过。 具体内容详见公司同日刊登在上海证券交易所网站（对外 www.sse.com.cn）的 《精进电动科技股份有限公司关于公 ...

Financial Performance Summary - The company reported a total operating revenue of 272,632.61 million RMB for the year 2025, representing a significant increase of 108.93% compared to the previous year [3] - The net profit attributable to the parent company is expected to be 16,174.54 million RMB, reflecting a growth of 137.06% year-on-year [3][6] - The net profit attributable to the parent company after deducting non-recurring gains and losses is projected to be 4,042.27 million RMB, which is an increase of 108.26% compared to the previous year [3][7] Financial Condition - As of the end of the reporting period, the company's total assets amounted to 300,131.64 million RMB, marking a growth of 16.85% from the beginning of the period [4] - The equity attributable to the parent company reached 74,588.25 million RMB, which is an increase of 28.66% from the beginning of the period [4] Factors Influencing Performance - The substantial growth in operating revenue is primarily attributed to the launch of new products with core patented technologies and the rapid growth of the "electric drive system" business, particularly in the electric drive systems for passenger vehicles [5] - The increase in net profit is driven by higher product sales due to the ramp-up of production projects and significant contributions from technology development and service revenues [6] - Government subsidies received for completing national projects positively impacted the company's profitability during the reporting period [6]