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精进电动:精进电动科技股份有限公司第三届监事会第十五次会议决议公告
2024-07-22 08:54
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《关于变更部分募集资金专户并签署募集资金账户存储三 方监管协议的议案》 经审议,监事会认为:公司本次变更部分募集资金专户并签署募集资金专户 存储三方监管协议符合募集资金管理相关规定及公司实际业务发展的需要,有助 于提升募集资金使用效率,不会改变募集资金用途,不影响募投项目的正常运行, 不存在损害股东利益的情况。 综上,监事会同意公司变更部分募集资金账户并签署募集资金专户存储三方 监管协议事项。 证券代码:688280 证券简称:精进电动 公告编号:2024-020 精进电动科技股份有限公司 第三届监事会第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")第三届监事会第十五次会 议于2024年7月22日采用现场与通讯相结合的方式召开。本次会议通知及相关材 料已于2024年7月16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 ...
精进电动:华泰联合证券有限责任公司关于精进电动科技股份有限公司变更部分募集资金专户并签署募集资金专户存储三方监管协议事项的核查意见
2024-07-22 08:54
华泰联合证券有限责任公司 关于精进电动科技股份有限公司 变更部分募集资金专户并签署募集资金专户存储三方监管 协议事项的核查意见 华泰联合证券有限责任公司(以下简称"华泰联合证券"、"保荐机构")作 为精进电动科技股份有限公司(以下简称"精进电动"、"公司")首次公开发行 股票并在科创板上市的保荐机构,根据《证券发行上市保荐业务管理办法》《上 海证券交易所科创板股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定,对精进电动变更部分募集资金专户并签署募 集资金专户存储三方监管协议事项进行了核查,核查情况及意见如下: 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意精进电动科技股份有限公 司首次公开发行股票注册的批复》(证监许可〔2021〕2821 号),公司向境内 投资者首次公开发行人民币普通股(A 股)147,555,000 股,每股发行价格为 13.78 元,募集资金总额为人民币 2,033,307,900.00 元,实际募集资金净额为人 民币 1,854,736,926.64 元。上述资金于 2021 年 10 月 21 日到位,立信会计师事 务所(特殊普通 ...
精进电动(688280) - 精进电动科技股份有限公司投资者关系活动记录表(2024.06.26)
2024-06-27 07:36
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 投资者关系活动记录表 编号:2024-007 □特定对象调研 X分析师会议 投资者关系活动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 (请文字说明其他活动内容) 保宁资本 研究员 黄鼎轩 参与单位名称及人员 时间 2024年6月26日 13:30 地点 线上腾讯会议 接待人员姓名 董事,董事会秘书,财务总监:谢文剑 问题1:公司目前量产乘用车项目都有哪些? 答:在乘用车板块,24年公司配套客户的产品多为 平台级项目,就是单个产品对应客户两个或者以上车 型。公司目前批量生产的主要电驱动系统项目有配套一 汽红旗多款车型的纯电动和混动系统;配套上汽一款混 ...
精进电动:精进电动科技股份有限公司2023年年度股东大会决议公告
2024-06-07 10:36
证券代码:688280 证券简称:精进电动 公告编号:2024-019 精进电动科技股份有限公司 2023 年年度股东大会决议公告 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: (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。 本次会议是否有被否决议案:无 一、 会议召开和出席情况 (一) 股东大会召开的时间:2024 年 6 月 7 日 (二) 股东大会召开的地点:北京市朝阳区博大路 20 号院金辉时八区 10 号楼 精进电动一层 115 会议室 (三) 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况: | 1、出席会议的股东和代理人人数 | 25 | | --- | --- | | 普通股股东人数 | 24 | | 特别表决权股东人数 | 1 | | 2、出席会议的股东所持有的表决权数量 | 946,911,970 | | 普通股股东所持有表决权数量 | 250,136,750 | | 特别表决权股东所持有表决权数量(每份特别表决权股份的 | ...
精进电动:北京市竞天公诚律师事务所关于精进电动科技股份有限公司2023年年度股东大会的法律意见书
2024-06-07 10:36
北京市竞天公诚律师事务所 关于精进电动科技股份有限公司 2023 年年度股东大会的 法律意见书 致:精进电动科技股份有限公司 北京市竞天公诚律师事务所(以下简称"本所")受精进电动科技股份有限 公司(以下简称"公司")的委托,根据和参照《中华人民共和国公司法》(以下 称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")和中国证 券监督管理委员会发布的《上市公司股东大会规则》(以下称"《规则》")等 有关规定,就公司召开的 2023年年度股东大会(以下称"本次股东大会")的有 关事宜,出具本法律意见书。 为了出具本法律意见书,本所审查了公司提供的有关本次股东大会的如下 文件的原件或复印件: 1、现场出席本次股东大会的有关股东、股东授权代表、董事、监事及其他 有关人员的身份证明及/或授权委托书; 2、公司董事会向本次股东大会提出的提案; 中国 北京 二〇二四年六月七日 競天公誠律師事務所 JINGTIAN & GONGCHENG 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话:(86-10)5809-1000 传真:(86-10)5809-1100 ...
精进电动UW23年度暨24年季度业绩说明
第一财经研究院· 2024-06-06 08:01
精进电动-UW23年度暨24 年第一季度业绩说明 240605原文 2024年06月06日15:24 发言人1 00:00 尊敬的各位投资者,各位支持精进电动的朋友们,大家下午好。 发言人100:07 一 发言人1 00:15 我是精心战斗的董事长、总经理、总工程师余平。 发言人1 00:20 2725945 发言人1 00:33 在此,我谨代表公司向各位股东与各界朋友对经济变动的关心和支持表示由衰的感谢。 发言人100:44 同时还要感谢上海证券交易所以及上证路演中心的指导和大力支持,为公司提供了良好的交流 平台,帮助公司营造良好的投资者互动交流渠道。 发言人1 00:59 公司建坚持技术创新,坚持以市场为导向,引领企业发展。 发言人101:05 2023年以来,公司经过艰苦奋斗,在新技术和新市场上实现了突破,成功的完成了多项重点技 术的开发,多个项目进入量产阶段,并取得了多个新项目的定点。 发言人1 01:22 2024年对于经济联动来说有着重要的战略意义,新产品和新项目的导入上量代表着公司商业化 进程取得了明确进展,势必为公司重新回到高速路增长提供强大的动力和坚强的信心。 发言人1 01:42 精益求精 ...
精进电动(688280) - 精进电动科技股份有限公司投资者关系活动记录表
2024-06-06 07:56
Group 1: Financial Performance - The company achieved a revenue of 274.81 million yuan in Q1 2024, representing a 54.42% increase compared to the same period last year [6] - In 2022, the company's revenue exceeded 1 billion yuan, and net assets surpassed 1.5 billion yuan [3] - The company anticipates significant revenue growth in 2024, primarily driven by multiple passenger vehicle projects entering mass production [6][12] Group 2: Product Development and Market Strategy - The company has developed multiple advanced products, including a 200kW pure electric three-in-one drive system, which has been launched for various models in the US and Europe [7][12] - The company is focusing on the commercialization of electric drive systems for both passenger and commercial vehicles, with several projects already in mass production [12] - The company plans to expand its product offerings beyond electric drive systems, including electric motorcycles and marine applications [6][10] Group 3: Industry Position and Competition - The company is positioned to maintain its market share despite competition from major automakers developing their own drive systems [5][9] - The company collaborates with leading automotive manufacturers, including Stellantis, BAIC, and BYD, to supply electric drive systems [8][12] - The company is strategically balancing its market presence between domestic and international markets to mitigate risks associated with market concentration [11] Group 4: Research and Development - In 2023, the company invested 150.05 million yuan in R&D, focusing on electric drive systems and related technologies [7] - The company is advancing its research in silicon carbide (SiC) controllers, with plans for mass production of its 800V SiC commercial vehicle controller in Q3 2024 [10][11] - The company aims to enhance its technological capabilities through continuous innovation and optimization of product designs [4][9]
精进电动(688280) - 精进电动科技股份有限公司投资者关系活动记录表(2024.05.30)
2024-06-03 07:34
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 投资者关系活动记录表 编号:2024-005 □特定对象调研 X分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 □其他 (请文字说明其他活动内容) 华创证券:苏千叶 参与单位名称及 通乾投资:朱灵 人员 开源电新:王嘉懿 国信证券:孙树林 德邦证券:楼宇 时间 2024年5月30日 10:00 地点 上海浦东香格里拉 接待人员姓名 董事,董事会秘书,财务总监:谢文剑 问题1:先介绍一下公司 答:精进电动是全球新能源汽车电驱动领域的领先企 业。公司定位于高中端市场,为全球客户开发、配套先进 的电驱动核心零部件、总成和系统,产品覆盖乘用车和商 ...
精进电动(688280) - 精进电动科技股份有限公司投资者关系活动记录表(2024.05.24)
2024-05-27 07:34
Group 1: Company Overview - Jingjin Electric is a leading company in the global electric drive field for new energy vehicles, targeting the mid-to-high-end market [2] - The company has developed high-performance flat wire motors for heavy commercial vehicles, which are now leading in efficiency and output [3] Group 2: Financial Performance - In 2023, the total operating revenue was 86,623.91 million CNY, a decrease of 15.13% year-on-year [3] - Excluding vehicle sales, the core business revenue was 84,089.91 million CNY, down 6.96% year-on-year, with electric drive system revenue decreasing by 2.50% [3] - The revenue from passenger vehicle electric drive systems fell by 7.13%, while commercial vehicle systems increased by 2.80% [3] Group 3: Market Dynamics - The decline in revenue was primarily due to reduced procurement demand in the Heze region, particularly for passenger vehicles [3] - The commercial vehicle electric drive system revenue growth is attributed to steady demand from overseas clients [4] - The industry faces risks due to insufficient customer numbers and production project reserves, leading to potential market share fluctuations [5] Group 4: Future Strategies - In 2024, the company plans to optimize product structure and expand both domestic and international markets, including new sectors like motorcycles and marine applications [4] - The company aims to deepen its international strategy, particularly in North America and Europe, with expectations of increased contributions from overseas markets [5][6] Group 5: New Product Developments - The company is advancing projects for electric drive systems in various platforms, including those for FAW, SAIC, and Chery, with plans for mass production in 2024 [6] - New products such as silicon carbide controllers and electric motorcycle drive systems are expected to enter mass production in 2024 [6]
精进电动(688280) - 精进电动科技股份有限公司投资者关系活动记录表(2024.05.23)
2024-05-24 07:38
Group 1: Company Strategy and Market Expansion - In 2024, the company plans to optimize product structure and production operations while expanding both domestic and international markets, including new sectors like motorcycles and marine applications [2] - The company aims to deepen its international strategy, particularly in North America, and expects increased contributions from overseas markets in 2024 due to stable operations of the North American three-in-one electric drive system project [2] Group 2: Market Dynamics and Supply Chain - The electric drive system market for commercial vehicles is expected to remain dominated by third-party suppliers due to the fragmented nature of orders and the high integration model traditionally used by manufacturers [3] - For passenger vehicles, both in-house production and third-party supply will coexist, as each model has its advantages, with new entrants focusing on outsourcing to concentrate on vehicle manufacturing [3] Group 3: Financial Performance and Revenue Trends - In 2023, the company's total revenue was 86,623.91 million yuan, a decrease of 15.13% year-on-year, primarily due to reduced sales in the bus market and fluctuations in vehicle sales [4] - The revenue from the core business, which includes electric drive systems and technical services, was 84,089.91 million yuan, down 6.96% from the previous year, with passenger vehicle electric drive system revenue declining by 7.13% [4] - Despite a 2.50% decline in electric drive system revenue for passenger vehicles, commercial vehicle systems saw a 2.80% increase, driven by steady growth in overseas demand [4] Group 4: Future Outlook and Growth Projections - The company expects to maintain a positive growth momentum in 2024, with a 54.42% increase in revenue in the first quarter compared to the same period last year [4][5] - The company has multiple projects in both domestic and international markets that are either in mass production or nearing production, indicating rapid commercialization progress [4][5] - The company is adopting a dual-market strategy, focusing on both domestic and international markets to leverage its technological and innovative advantages [5]