Core Viewpoint - The company reported significant growth in revenue and profitability in its semi-annual report, indicating a strong recovery and operational improvement compared to the previous year [1] Financial Performance - The company's total operating revenue reached 1,022.40 million yuan, representing a year-on-year increase of 76.75% [1] - The net profit attributable to the parent company was 35.97 million yuan, improving by 112.62% compared to the same period last year, marking a transition from loss to profit [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses was -68.63 million yuan, which improved by 77.98% year-on-year [1] - Basic earnings per share were 0.06 yuan, reflecting an improvement of 112.50% compared to the previous year [1]

证券代码：688280 证券简称：精进电动 公告编号：2025-054 精进电动科技股份有限公司 第三届监事会第二十五次会议决议公告 本公司监事会及全体监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、 监事会会议召开情况 精进电动科技股份有限公司（以下简称"公司"）第三届监事会第二十五次 会议于2025年8月27日采用现场结合通讯的方式召开。本次会议通知及相关材料 已于2025年8月22日以邮件的方式送达公司全体监事。会议应出席监事3人，实际 出席监事3人，会议由监事会主席李振新主持，本次会议的召开符合有关法律、 法规和《公司章程》的规定，会议决议合法、有效。 二、 监事会会议审议情况 经全体监事表决，形成决议如下： （一）审议通过《关于<2025 年半年度报告>及摘要的议案》 经审议，监事会认为：公司 2025 年半年度报告的编制和审议程序符合相关 法律法规及《公司章程》等内部规章制度的规定；公司 2025 年半年度报告的内 容与格式符合相关规定，公允地反映了公司 2025 年半年度的财务状况和经营成 果等事项；2025 年半年度报 ...

证券代码：688280 证券简称：精进电动 公告编号：2025-053 精进电动科技股份有限公司 第三届董事会第二十六次会议决议公告 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。 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"）第三届董事会第二十六 次会议通知已于2025年8月22日以邮件的方式送达第三届董事会全体董事，会议 于2025年8月27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》的规定，会议决议合法、有效。 二、董事会会议审议情况 经与会董事投票表决，审议通过如下议案： （一）审议通过《关于<2025 年半年度报告>及摘要的议案》 表决结果：7 票赞成，0 票反对，0 票弃权。 本议案已经董事会审计委员会审议通过。 具体内容详见公司同日刊登在上海证券交易所网站（www.sse.com.cn）的 《精进电动科技股份有限公 ...

Financial Performance - The company's total revenue for the reporting period reached RMB 1,022,397,159.42, representing a 76.75% increase compared to the same period last year[29]. - The total profit amounted to RMB 31,040,722.27, a significant turnaround from a loss of RMB 270,184,466.22 in the previous year, marking a 111.49% improvement[29]. - Net profit attributable to shareholders was RMB 35,965,262.12, compared to a loss of RMB 284,919,911.24 in the same period last year, reflecting a 112.62% increase[29]. - The net cash flow from operating activities was RMB 193,973,042.07, a substantial increase of 541.08% from a negative cash flow of RMB 43,977,179.84 in the previous year[29]. - The company's total assets increased by 10.21% to RMB 2,830,837,602.47 compared to the end of the previous year[29]. - The net assets attributable to shareholders rose to RMB 618,249,736.99, a 6.65% increase from the previous year-end[29]. - Basic earnings per share improved to RMB 0.06 from a loss of RMB 0.48 in the same period last year, representing a 112.50% increase[30]. - The weighted average return on equity increased to 6.00%, up 38.63 percentage points from -32.63% in the previous year[30]. - The company received government subsidies amounting to 97.37 million yuan, which positively impacted its profitability[35]. Business Operations and Strategy - The company is a leading domestic enterprise in the electric drive system for new energy vehicles, focusing on R&D, production, and sales of electric drive systems[39]. - The core products include electric drive systems characterized by high integration, high power density, and high reliability, successfully applied in various types of new energy vehicles[40]. - The company plans to expand its business into non-automotive new energy drive systems starting in 2024, aiming to open new markets and growth points[39]. - The company has established an international R&D team and global organizational structure, with R&D and production bases in multiple locations including the U.S.[39]. - The company employs both independent and collaborative R&D models to meet customer needs and industry trends, enhancing its technological capabilities[41]. - The company has established a comprehensive procurement system to ensure product quality and performance, involving rigorous supplier evaluations and approvals[44]. - The sales strategy is demand-driven, with proactive marketing and collaboration with vehicle manufacturers to confirm customer needs and facilitate product development[47]. Research and Development - Research and development expenses amounted to 39.78 million RMB, focusing on the development of integrated electric drive systems for passenger and commercial vehicles[55]. - The company successfully developed a three-in-one system for a mainstream hybrid model, achieving mass production and incorporating advanced technologies[56]. - The company has filed 11 new domestic invention patents and 22 utility model patents during the reporting period, enhancing its intellectual property portfolio[57]. - The company has developed advanced electric motorcycle drive motors for international clients and is preparing technology reserves for marine engines, focusing on optimizing driving systems for high-end passenger vehicles and SUVs[78]. - The company achieved significant breakthroughs in R&D across various fields, including the successful development and mass production of a three-in-one system for hybrid vehicles, which integrates an automated winding motor, an efficient reducer, and a reliable IGBT module controller[76]. Risks and Challenges - The company is facing risks related to potential future losses if product development and market sales do not meet expectations[88]. - The company is at risk of operational scale remaining low due to market conditions and competition, despite efforts to expand customer base[95]. - The company is experiencing increased competition in the electric drive system market, which may impact its market share if core competitiveness is not maintained[98]. - The company faces risks from high customer concentration, which could adversely impact operations if major clients reduce orders due to external factors[99]. - Fluctuations in raw material prices, particularly for key components like silicon steel and electronic parts, could negatively affect product costs and profitability if not managed effectively[100]. - The company is at risk from potential shortages or price increases of electronic components and chips, which could disrupt production schedules and delivery timelines[102]. - The financial performance may be impacted by exchange rate fluctuations, particularly if the RMB appreciates against the USD, affecting export competitiveness and foreign currency asset values[105]. - The company is exposed to industry risks related to changing government policies on subsidies for the electric vehicle sector, which could affect market dynamics and company performance[106]. - Macroeconomic factors, including geopolitical tensions and inflation, pose risks that could impact the overall stability of the global economy and the company's operations[107]. Shareholder and Governance Matters - The company reported no profit distribution plan or capital reserve transfer plan for the current year due to not achieving annual profitability[4]. - The special voting rights mechanism allows the controlling shareholder, Heze Beixiang New Energy Technology Co., Ltd., to hold 57.24% of the voting rights with only 11.81% of the shares[6]. - The company has implemented measures to prevent the abuse of special voting rights and protect the interests of minority shareholders[11]. - The company has three independent directors who have special rights to propose board meetings and engage external audit and consulting firms, enhancing the protection of minority shareholders' interests[13]. - The company emphasizes the importance of shareholder dividend rights and actively seeks feedback from minority shareholders on cash dividend matters[13]. - The company allows shareholders holding more than 10% of voting rights to propose temporary board meetings, enhancing shareholder engagement[13]. - The company has established commitments to avoid conflicts of interest and related party transactions with its controlling shareholders[130]. - The company will ensure compliance with all relevant regulations regarding share transfers and reductions[155]. Compliance and Transparency - The company will strictly adhere to information disclosure requirements and has established a management system for information disclosure to ensure transparency[14]. - The company will disclose any failure to fulfill commitments and compensate investors for any economic losses incurred due to such failures[178]. - The company will maintain transparency and disclose any failure to fulfill commitments made during the IPO process, including potential economic losses[184]. - The company commits to managing raised funds strictly according to its fundraising management system to ensure safety and proper usage[190]. - The company will ensure compliance with the Shanghai Stock Exchange's regulations regarding share reductions by major shareholders and executives[141].

精进电动科技股份有限公司 关于 2025 年度"提质增效重回报"行动方案的 半年度评估报告 为践行"以投资者为本"的上市公司发展理念，维护全体股东利益，基于对 公司未来发展前景的信心及价值的认可，推动持续优化经营、规范治理和积极回 报投资者，精进电动科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日发布《关于 2024 年度"提质增效重回报"行动方案的评估暨 2025 年度"提质 增效重回报"专项行动方案》，以进一步提升公司经营效率，强化市场竞争力， 保障投资者权益，稳定股价，树立良好的资本市场形象。 首先，随着公司已经投产的国内项目开始放量，产品需求的增加，报告期产 品销量和收入大幅增长；另外，上半年公司完成多项客户的产品开发和服务工作， 技术开发与服务收入比去年同期增加较多。公司收入大幅度上升，使得毛利得到 改善。毛利的改善对净利润的改善影响也较大。第二，在毛利改善的同时，与上 年同期比较，营业税金及附加减少，减少的原因主要系由于上年度北美子公司储 备的存货较为充足，本期公司向北美子公司出口的物料少，所以产生的出口相关 税费减少。第三，与上年同期比较，销售费用基本持平，略有上升，主要系 ...

Core Viewpoint - The automotive parts sector experienced a decline of 1.91% on August 27, with Chengfei Integration leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3800.35, down 1.76% [1] - The Shenzhen Component Index closed at 12295.07, down 1.43% [1] Group 2: Top Gainers in Automotive Parts Sector - Jiaen Qidian (301488) closed at 96.11, up 20.00% with a trading volume of 115,700 shares and a transaction value of 1.052 billion [1] - Jingjin Electric (688280) closed at 10.20, up 20.00% with a trading volume of 651,100 shares [1] - Tianpu Co., Ltd. (605255) closed at 39.00, up 10.01% with a trading volume of 867 shares [1] - Lizhong Group (300428) closed at 21.35, up 7.07% with a trading volume of 576,500 shares and a transaction value of 1.256 billion [1] - Ningbo Huaxiang (002048) closed at 24.60, up 6.63% with a trading volume of 839,800 shares and a transaction value of 2.085 billion [1] Group 3: Top Decliners in Automotive Parts Sector - Chengfei Integration (002190) closed at 51.10, down 8.73% with a trading volume of 1,028,300 shares and a transaction value of 5.361 billion [2] - Zhongma Transmission (603767) closed at 33.97, down 8.02% with a trading volume of 560,600 shares and a transaction value of 2.1 billion [2] - Kailong High-Tech (300912) closed at 15.21, down 6.69% with a trading volume of 65,800 shares [2] - Hailian Huihui (002537) closed at 11.00, down 6.46% with a trading volume of 2,328,400 shares and a transaction value of 2.618 billion [2] Group 4: Capital Flow Analysis - The automotive parts sector saw a net outflow of 6.466 billion from main funds, while retail investors contributed a net inflow of 5.799 billion [2]

Group 1 - The core point of the news is that Jingjin Electric experienced a slight decline in stock price on August 25, with a trading volume of 221 million yuan and notable financing activities [1] - On August 25, the financing buy amount for Jingjin Electric was 25.06 million yuan, while the financing repayment was 23.79 million yuan, resulting in a net financing buy of 1.28 million yuan [1] - As of August 25, the total balance of margin trading for Jingjin Electric was 138 million yuan, accounting for 3.11% of its market capitalization, indicating a high level of financing compared to the past year [1] Group 2 - As of March 31, the number of shareholders for Jingjin Electric increased by 2.22% to 12,900, while the average circulating shares per person decreased by 2.18% to 35,715 shares [2] - For the first quarter of 2025, Jingjin Electric reported a revenue of 404 million yuan, representing a year-on-year growth of 46.97%, and a net profit attributable to shareholders of 48.52 million yuan, which is a 140.45% increase compared to the previous year [2]

通过天眼查大数据分析，精进电动科技股份有限公司共对外投资了8家企业，参与招投标项目25次，知 识产权方面有商标信息25条，专利信息542条，此外企业还拥有行政许可7个。 来源：金融界 精进电动最新一期业绩显示，截至2025一季报，公司营业总收入4.04亿元、同比增长46.97%，归属净利 润4851.77万元，同比增长140.45%，扣非净利润4779.55万元，同比增长65.16%，流动比率0.936、速动 比率0.513、资产负债率76.01%。 天眼查商业履历信息显示，精进电动科技股份有限公司，成立于2008年，位于北京市，是一家以从事研 究和试验发展为主的企业。企业注册资本59022.1667万人民币，实缴资本59022.1667万人民币。公司法 定代表人为余平。 金融界消息 截至2025年8月25日收盘，精进电动UW（688280）报收于8.52元，下跌0.12%，换手率 4.99%，成交量25.97万手，成交金额2.21亿元。 资金流向方面，今日主力资金净流出1007.94万元，占比成交额4.56%。其中，超大单净流入147.94万 元、占成交额0.67%，大单净流出1155.87万元、占成交额5 ...

精进电动8月19日大宗交易平台共发生2笔成交，合计成交量58.20万股，成交金额413.22万元。成交价格 均为7.10元，相对今日收盘价折价15.48%。 两融数据显示，该股最新融资余额为1.23亿元，近5日减少1665.62万元，降幅为11.91%。（数据宝） 8月19日精进电动大宗交易一览 进一步统计，近3个月内该股累计发生20笔大宗交易，合计成交金额为9547.86万元。 证券时报·数据宝统计显示，精进电动今日收盘价为8.40元，下跌0.24%，日换手率为3.47%，成交额为 1.52亿元，全天主力资金净流出748.36万元，近5日该股累计上涨1.33%，近5日资金合计净流出9125.16 万元。 | 成交量 | 成交金 | 成交价 | 相对当日收 | | | | --- | --- | --- | --- | --- | --- | | （万 | 额（万 | 格 | 盘折溢价 | 买方营业部 | 卖方营业部 | | 股） | 元） | （元） | （%） | | | | 30.00 | 213.00 | 7.10 | -15.48 | 中信证券股份有限公司总部 (非营业场所) | 华泰证券股份有限公 ...

8月19日，精进电动大宗交易成交58.2万股，成交额413.22万元，占当日总成交额的2.65%，成交价7.1元，较市场收盘价8.4元折价15.48%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-19 | 精进电动 | 688280 | 7.1 | 213 | 30 | 中信证券股份有限 | 华泰证券股份有限 | | | | | | | | | 公司总部(非营业 | 公司南京中山东路 | | | | | | | | | 场所) | 华泰证券大厦证券 | | | | | | | | | | 营业部 | | | 2025-08-19 | 精进电动 | 688280 | 7.1 | 200.22 | 28.2 | 摩根大通证券(中 | 华泰证券股份有限 | | | | | | | | | 国）有限公司上海 | 公司南京中山东路 | | | | | | | | | 银城中路证券营业 | 华泰 ...