证券代码：688280 证券简称：精进电动 公告编号：2025-036 精进电动科技股份有限公司 关于为全资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。 2025 年 1 月 7 日，公司召开了第三届董事会第二十次会议和第三届监事会 第二十次会议，会议审议通过了《关于 2025 年度担保额度预计的议案》，同意公 司 2025 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大会审议。具体详见公司 2025 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三届董事 会第二十次会议决议公告》（公告编号：2025-002）、《精进电动科技股份有限公 司第三届监事会第二十次会议决议公告》（公告编号：2025-003）、《精进电动科 技股份有限公司关于 2025 年度担保额度预计的公告》（公告编号：2025-004）。 重要内容提示： 担 保 ...

Core Viewpoint - The recent block trading activity of Jingjin Electric indicates significant institutional interest, with a notable discount compared to the market price, suggesting potential investment opportunities [2][3] Trading Activity Summary - On July 7, Jingjin Electric experienced 13 block trades, totaling 4.472 million shares and a transaction value of 26.6084 million yuan, with a trading price of 5.95 yuan, reflecting a discount of 17.93% compared to the closing price [2] - Institutional specialized seats participated in 12 of the trades, contributing a total transaction value of 22.61 million yuan, indicating a net buying position of the same amount [2] - Over the past three months, the stock has recorded 20 block trades with a cumulative transaction value of 42.4934 million yuan [2] Stock Performance Summary - The closing price of Jingjin Electric on the same day was 7.25 yuan, marking an increase of 1.12%, with a daily turnover rate of 3.29% and a total transaction volume of 124 million yuan [2] - The stock experienced a net outflow of 2.8995 million yuan in main funds for the day, while over the past five days, it has seen a cumulative decline of 0.28% but a net inflow of 11.8007 million yuan [2] Margin Financing Data - The latest margin financing balance for Jingjin Electric stands at 135 million yuan, having increased by 31.3546 million yuan over the past five days, representing a growth rate of 30.11% [2]

号：2025-033）。截至本公告披露日，本次减持计划尚未实施完毕。 东、 实际控制人发生变化，不会对公司治理结构及持续经营产生重大影响。 将继续督促其严格遵守相关规定，及时履行信息披露义务。 容详见公司同日在上海证券交易所（www.sse.com.cn）披露的《精进电动科技股 份有限公司简式权益变动报告书》。 特此公告。 精进电动科技股份有限公司董事会 证券代码：688280 证券简称：精进电动 公告编号：2025-035 精进电动科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性 公告 股东 Citron PE Investment (Hong Kong) Limited 保证向本公司提供的信息真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 权益变动方向 比例增加□ 比例减少? 权益变动前合计比例 5.90% 权益变动后合计比例 5.00% 本次变动是否违反已作出的承 是□ 否? 诺、意向、计划 是否触发强制要约收购义务 是□ 否? 一、 信息披露义务人及其一致行动人的基本信息 □控股股东/实 ...

Core Viewpoint - Citron PE Investment (Hong Kong) Limited has disclosed a reduction in its shareholding in Jingjin Electric Technology Co., Ltd, indicating a strategic decision driven by its funding needs [1][4]. Group 1: Shareholding Changes - As of the report date, Citron PE held 40,747,975 shares, representing 6.9038% of the total share capital of Jingjin Electric [4][7]. - Between December 17, 2024, and July 2, 2025, Citron PE reduced its holdings by 11,236,916 shares, which is 1.9038% of the total share capital [4][6]. - After the reduction, Citron PE's shareholding decreased to 29,511,085 shares, equating to 5.0000% of the total share capital [6][7]. Group 2: Reduction Plan - Citron PE plans to reduce its holdings by up to 5,902,216 shares, not exceeding 1% of the total share capital, through centralized bidding or block trading [4][5]. - The reduction plan is set to be executed within three months following the announcement, with specific limits on the number of shares that can be sold within any 90-day period [4][5]. Group 3: Compliance and Disclosure - The report confirms that Citron PE has complied with relevant laws and regulations regarding the disclosure of its shareholding changes [2][6]. - Citron PE has committed to ensuring that the report does not contain any false records or misleading statements, taking legal responsibility for its accuracy [2][8].

证券代码：688280 证券简称：精进电动 精进电动科技股份有限公司 简式权益变动报告书 上市公司名称：精进电动科技股份有限公司 上市地点：上海证券交易所 股票简称：精进电动 股票代码：688280 信息披露义务人：Citron PE Investment (Hong Kong) Limited 注册地址：Suite 3201, 32/F., One Pacific Place, 88 Queensway, Admiralty, Hong Kong 通讯地址：Suite 3201, 32/F., One Pacific Place, 88 Queensway, Admiralty, Hong Kong 股份变动性质：股份减持 签署日期：2025 年 7 月 2 日 1 信息披露义务人声明 一、本报告书是信息披露义务人依据《中华人民共和国证券法》、《上市公司收 购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动 报告书》及相关法律、法规和规范性文件编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部规则中的任何条款，或与之冲突。 三 ...

证券代码：688280 证券简称：精进电动 公告编号：2025-035 精进电动科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性 公告 股东 Citron PE Investment (Hong Kong) Limited 保证向本公司提供的信息真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | 其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 | | | 重要内容提示： 权益变动方向 比例增加□ 比例减少 权益变动前合计比例 5.90% 权益变动后合计比例 5.00% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否 是否触发强制要约收购义务 是□ 否 | | | | □ ...

Group 1 - Citron PE Investment (Hong Kong) Limited plans to reduce its stake in the company by selling a total of 11.2369 million shares between December 17, 2024, and July 2, 2025, which represents 1.9038% of the company's total share capital [1] - After the completion of this share reduction, Citron PE Investment (Hong Kong) will hold 29.5111 million shares, decreasing its ownership percentage from 5.9038% to 5.0000% [1] - The reason for this reduction in shareholding is attributed to the financial needs of the information disclosing party [1]

精进电动科技股份有限公司为全资子公司精进电动科技（菏泽）有限公司提供担保，截至公告披露日， 已实际提供的担保总额为人民币8399.19万元。本次精进菏泽拟向中关村科技租赁股份有限公司申请不 超过人民币3000万元的融资租赁额度，公司为此提供连带责任保证等担保方式。此担保事项在2025年度 已获批准的对外担保额度内，无需再次履行董事会和监事会审议程序。精进菏泽注册资本76000万元， 截至2025年3月31日，资产总额149727.93万元，负债总额104007.22万元，资产净额45720.71万元，2025 年1-3月实现营业收入28276.31万元，净利润5991.19万元。公司对全资子公司提供的担保总额为人民币 83991893.42元，占公司最近一期经审计净资产及总资产的比例分别为14.49%、3.27%，不存在逾期担保 或涉及诉讼的担保。 公司公告汇总：精进电动为全资子公司提供不超过3000万元的融资租赁担保 公司公告汇总 截至2025年6月27日收盘，精进电动（688280）报收于7.1元，较上周的6.62元上涨7.25%。本周，精进 电动6月25日盘中最高价报7.29元。6月23日盘中最低价报6 ...

证券代码：688280 证券简称：精进电动 公告编号：2025-034 精进电动科技股份有限公司 关于为全资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个别及连带责任。 重要内容提示: 一、担保情况概述 | 名称 | 精进电动科技（菏泽）有 | 统一社会信用代码 | 91371700MA3MCYB35P | | --- | --- | --- | --- | | | 限公司 | | | | 法定代表人 | 于业鹏 | 注册资本 | 76,000 万元 | | 成立日期 | 2018 年 8 月 29 日 | | | | 住所 | 山东省菏泽市鲁西新区福州路 A206 | 2868 号 7 号楼 | 室 | | | 汽车电机及控制器、电动化车辆驱动总成、电动化车辆自动变速器总成、 | | | | 经营范围 | 电动化车辆控制系统、汽车及工业用清洁能源技术、高效节能电驱动、充 | | | | | 电设备及汽车充电桩的技术研发、技术咨询、技术服务、技术转让、设计、 | | | | | 生产销售；货物进出口（国际禁止限制 ...

Group 1 - Baiyunshan received drug registration certificate for Tadalafil tablets (2.5mg, 5mg) from the National Medical Products Administration, indicating its entry into the erectile dysfunction treatment market [1] - Huayin Power plans to invest approximately 1.398 billion yuan in three renewable energy projects with a total installed capacity of 230 MW [2] - GAC Group reported a 24.8% year-on-year decline in May automobile sales, with total sales of 117,700 units [3] Group 2 - Honghui Fruits and Vegetables announced a potential change in control due to share transfer negotiations, leading to a temporary suspension of its stock and convertible bonds [4] - Fuyuan Pharmaceutical's subsidiary received a drug registration certificate for Bromhexine Hydrochloride oral solution, aimed at treating respiratory diseases [5][6] - Jianghan New Materials plans to repurchase shares worth 200 million to 400 million yuan, with a maximum price of 30 yuan per share [7][8] Group 3 - Sinan Navigation received an administrative regulatory decision from the Shanghai Securities Regulatory Bureau due to multiple issues in its 2024 annual report [9][10] - Hesheng Co. received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [11] - Daqin Railway reported a 1.85% year-on-year decrease in cargo transportation volume in May, totaling 32.96 million tons [13] Group 4 - Ningbo Construction's subsidiary won a design and construction project with a bid of 787 million yuan [14] - Yuehongyuan A announced the termination of a major asset restructuring plan due to failure to reach an agreement on key terms [15][16] - Mingyang Smart Energy reached a 190 million yuan repurchase agreement with Haiji New Energy [18] Group 5 - CNE Group's subsidiary plans to reduce registered capital from 430 million yuan to 330 million yuan [19] - ST Baili received an administrative penalty for failing to disclose non-operating fund occupation matters, resulting in a fine of 4 million yuan [21] - Baichuan Co. completed the repurchase of a 7.14% stake in its subsidiary for 50 million yuan [22] Group 6 - Dongrui Co. reported May sales of 155,400 pigs, generating revenue of 203 million yuan, a decrease of 8.77% month-on-month [25][26] - Pengding Holdings reported a 22.43% year-on-year increase in May consolidated revenue, totaling 2.598 billion yuan [27] - Dabeinong reported May sales of 727,600 pigs, with total revenue of 1.248 billion yuan [28] Group 7 - Lihua Co. reported a 4.77% year-on-year decrease in May chicken sales revenue, totaling 1.118 billion yuan [29][30] - Jindan Technology plans to use up to 300 million yuan of idle funds for entrusted wealth management [31] - Youxunda won a project from the State Grid worth approximately 176 million yuan [33][34] Group 8 - Shenglan Co. received approval for its convertible bond issuance from the Shenzhen Stock Exchange [35][36] - Jingfang Technology's shareholder plans to reduce holdings by up to 2% of the company's shares [37] - Shiji Information's subsidiary signed a significant contract with Marriott for cloud services [39] Group 9 - Northeast Securities' subsidiary plans to terminate its listing on the New Third Board [40] - Yaji International's supervisor is under investigation for insider trading [42][43] - Yian Technology signed a strategic cooperation framework agreement with Shenzhen Hive Interconnect Technology [44] Group 10 - Jinyu Group's subsidiary acquired a real estate project for 3.364 billion yuan [46][47] - Kaiweite's major shareholder plans to reduce holdings by up to 3% of the company's shares [48] - Ningbo Energy's subsidiary plans to publicly transfer fixed assets valued at approximately 17.4372 million yuan [49]