Core Viewpoint - The company Jingjin Electric (688280.SH) announced a plan to issue shares to specific investors, raising up to 115.90 million yuan to fund the industrialization of compact electric vehicle three-in-one drive systems [1][2]. Group 1: Share Issuance Details - The total investment for the compact electric vehicle three-in-one drive system project is 200 million yuan, with the company planning to use 115.90 million yuan from the share issuance [2]. - The issuance will target no more than 35 specific institutional investors, including securities investment funds, securities companies, trust companies, financial companies, insurance institutions, and qualified foreign institutional investors [2][3]. - The issuance price will be no less than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing date [3]. Group 2: Company Control and Financial Performance - As of the announcement date, the controlling shareholder, North Xiang New Energy, and actual controller Yu Ping, along with their concerted actors, control 59.36% of the voting rights, ensuring no change in control post-issuance [4]. - Since its IPO on October 27, 2021, the company has faced continuous net profit losses for four consecutive years, with net losses of 400 million yuan, 388 million yuan, 577 million yuan, and 436 million yuan from 2021 to 2024 [5][6]. - The company's total revenue for the reporting period in 2024 was 1.305 billion yuan, reflecting a year-on-year growth of 50.64% [5].

Group 1 - The Shanghai Stock Exchange has released the "Self-Regulatory Supervision Guidelines for Companies Listed on the Sci-Tech Innovation Board No. 5 - Sci-Tech Growth Tier" [1] - The reform does not impose additional listing thresholds for unprofitable companies entering the Sci-Tech Growth Tier, allowing 32 existing unprofitable companies to enter immediately upon the guideline's implementation [1] - Newly registered unprofitable companies will enter the Sci-Tech Growth Tier from the date of their listing [1] Group 2 - Investors participating in the subscription and trading of newly registered stocks in the Sci-Tech Growth Tier must sign a "Risk Disclosure Statement for the Sci-Tech Growth Tier" [2] - The 32 existing companies that have not yet removed the "U" designation include: Zejing Pharmaceutical, Junshi Biosciences, Frontier Biotech, Qingyun Technology, Hehui Optoelectronics, Jingjin Electric, BeiGene, Dize Pharmaceutical, Maiwei Biotech, Aojie Technology, Yuhong Pharmaceutical, Shouyao Holdings, Haichuang Pharmaceutical, CloudWalk Technology, Yifang Biotech, Obsidian Optics, Mengke Pharmaceutical, Nuo Cheng Jianhua, Xinke Mobile, Xinghuan Technology, Yutai Micro, Yuntian Lifa, Tianzhihang, Qi Anxin, Hanwujin, Yihua Tong, Aifute, Huizhiwei, Xinlian Integrated, Zhixiang Jintai, Shengke Communication, and Zhongjuxin [2]

Core Viewpoint - The company has established a shareholder dividend return plan for the next three years (2025-2027) to enhance transparency in profit distribution and protect investors' rights [1] Group 1: Factors Considered in the Plan - The shareholder return plan considers the company's strategic development, sustainable operations, actual business performance, shareholder expectations, social capital costs, external financing environment, industry characteristics, development stage, operational model, profitability, and major capital expenditure plans [1] Group 2: Principles of the Plan - The company emphasizes reasonable returns to investors, adhering to relevant regulations while balancing operational funding needs and sustainable development [2] - The company aims to implement an active and stable profit distribution policy, considering financing costs and cash flow when determining cash dividend ratios [2] Group 3: Specific Content of the Dividend Return Plan - The company may distribute dividends in cash, stock, or a combination, with a preference for cash dividends [2] - The company plans to distribute at least 30% of the average distributable profit over the last three years in cash, subject to meeting cash distribution conditions [2] - Cash distribution requires positive net profit after tax and operating cash flow, with the latter being at least 20% of the distributable profit for the year [2][3] Group 4: Conditions for Stock Dividend Distribution - If cash dividend conditions are met and the company shows revenue and net profit growth compared to the previous year, a stock dividend proposal may be made [3] Group 5: Decision-Making Process and Mechanism - The company’s board must complete dividend distribution within two months after the shareholders' meeting decision [3] - Any adjustments to the profit distribution policy require board approval and subsequent shareholder meeting approval [4] Group 6: Review Cycle and Decision Mechanism - The company will review the shareholder return plan at least every three years, considering feedback from shareholders, independent directors, and supervisors [4] - The board will formulate annual or interim dividend plans based on specific operational data and shareholder input, subject to shareholder meeting approval [4]

Core Viewpoint - The company, Jingjin Electric Technology Co., Ltd., is focusing on raising funds for the development of a compact three-in-one electric drive system for new energy vehicles, which aligns with the technological innovation sector and aims to enhance its production capacity and market competitiveness [1][3][11]. Group 1: Company's Main Business - Jingjin Electric is a leading domestic enterprise in the electric drive system for new energy vehicles, engaged in the research, production, sales, and service of electric drive systems [1][11]. - The company has mastered core technologies in drive motors, controllers, transmission assemblies, and related software, providing comprehensive technical solutions for electric drive systems [1][2]. Group 2: Main Products - The core product of the company is the electric drive system for new energy vehicles, characterized by high integration, high power density, high torque density, high reliability, high efficiency, and low noise levels [2][8]. - The electric drive system includes major assemblies such as drive motor assembly, controller assembly, and transmission assembly, which are essential for the operation of new energy vehicles [2][8]. Group 3: Fundraising Project Overview - The total investment for the compact three-in-one electric drive system project is 200 million yuan, with 115.9 million yuan sourced from the raised funds [2][10]. - The project aims to achieve an annual production capacity of 140,000 units of the compact three-in-one electric drive system after upgrading existing production lines [2][10]. Group 4: Necessity of Project Implementation - The development of the new energy vehicle industry is a strategic measure to combat climate change and achieve emission reduction goals, with significant growth in global sales, particularly in Europe, China, and the United States [3][11]. - The project will enhance the company's core product capabilities and meet increasing market demand amid rising competition in the new energy vehicle sector [3][4]. Group 5: Project Feasibility - The project aligns with national policies promoting the development of new energy vehicles and key technologies, which will positively influence the growth of the electric drive system industry [6][11]. - The company has a strong technical foundation and has established a global R&D team, which supports the feasibility of the project [8][11]. Group 6: Conclusion - The fundraising for the project is closely aligned with the company's existing business and is categorized under technological innovation, which is expected to enhance the company's innovation capabilities and strengthen its market position [12].

证券代码：688280 证券简称：精进电动 公告编号：2025-041 精进电动科技股份有限公司 前次募集资金使用情况专项报告 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。 根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》规 定，精进电动科技股份有限公司（以下简称"公司"）对截至 2025 年 3 月 31 日止的前次募集资金使用情况报告如下： （二）募集资金专户存储情况 截至2025年3月31日，公司前次募集资金在银行账户存放情况如下： | 开户银行 | 银行账号 | 存储方式 | 账户余额（元） | | --- | --- | --- | --- | | 杭州银行北京分行营业部 | 1101040160001341311 | 活期存款 | 19,086.25 | | 北京中关村银行 | 1005890001500024117 | 协定存款 | 275,819.63 | | 北京中关村银行 | 1005890001500024033 | 协定存款 | 440,641.80 | | 招商银行北京东方广 ...

（一）公司主营业务 精进电动是新能源汽车电驱动系统国内领军企业之一，从事电驱动系统的研 发、生产、销售及服务。公司已对驱动电机、控制器、传动总成和控制器软件自 主掌握核心技术和实现完整布局。精进电动为客户提供电驱动系统的整体技术解 决方案，凭借卓越的产品性能、突出的系统级供应能力、领先的研发水平和高效 的技术服务，赢得了国内外新能源汽车整车企业客户的信赖，是我国少数能够持 续获得全球知名整车企业电驱动系统产品量产订单的新能源汽车核心零部件企 业。公司充分利用在电驱动领域积累的技术和 know-how，也开拓了电动摩托车 和非车用新能源电驱动系统的市场。公司坚持自主研发与持续创新，建立了国际 化的研发团队和全球化的组织架构，目前已在北京、上海、正定、菏泽以及美国 底特律设立了研发和生产基地。 （二）公司主营产品 公司核心产品为新能源汽车电驱动系统，公司产品具有高度集成、高功率密 度、高转矩密度、高可靠性、高效率、低振动噪声水平的技术特点。公司在新能 源汽车的纯电动汽车、插电式混合动力汽车、增程式电动汽车、混合动力汽车和 氢燃料汽车等主流技术路线均有成功量产项目的经验。 精进电动科技股份有限公司 关于本次募集资金 ...

证券代码：688280 证券简称：精进电动 公告编号：2025-043 精进电动科技股份有限公司 关于公司最近五年不存在被证券监管部门和交易所 处罚或采取监管措施的公告 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。 精进电动科技股份有限公司（以下简称"公司"）自上市以来，严格按照 《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股 票上市规则》等相关法律法规及《精进电动科技股份有限公司章程》的要求，致 力于完善公司治理结构，建立健全公司内部控制制度，促进公司规范运作并不断 提高质量，保护公司和投资者的合法权益，保障公司持续、稳定、健康发展。 特此公告。 鉴于公司拟以简易程序向特定对象发行股票，根据相关法律法规的要求，现 将公司最近五年被证券监管部门和交易所采取监管措施或处罚及整改情况公告 如下： 一、公司最近五年被证券监管部门和交易所处罚的情况 公司最近五年不存在被证券监管部门和交易所处罚的情况。 二、公司最近五年被证券监管部门和交易所采取监管措施及整改落实情况 公司最近五年不存在被证券监管部门和 ...

精进电动科技股份有限公司 未来三年（2025 年-2027 年）股东分红回报规划 为进一步增强精进电动科技股份有限公司（以下简称"公司"）利润分配政 策的透明度，完善和健全公司利润分配决策和监督机制，保持利润分配政策的连 续性和稳定性，保护投资者的合法权益，便于投资者形成稳定的回报预期，公司 根据《公司法》《上市公司监管指引第 3 号——上市公司现金分红》《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》及《公司章程》的有关 规定，为健全公司利润分配事项的决策程序和机制，增加股利分配决策透明度和 可操作性，积极回报投资者，公司在兼顾公司持续发展的基础上，制定了公司《未 来三年（2025 年-2027 年）股东分红回报规划》，具体内容如下： 公司重视对投资者的合理投资回报，遵循《公司法》《公司章程》等相关规 定，在兼顾公司生产经营的资金需求及可持续发展原则的基础上，公司实行积极、 持续稳定的利润分配政策。公司在制定具体的利润分配方案时，应综合考虑融资 及信贷的资金成本和公司的现金流量情况，确定合理的现金分红比例，降低公司 的财务成本及风险。 一、制定本规划考虑的因素 股东回报规划应当着眼于公司 ...

证券代码：688280 证券简称：精进电动 公告编号：2025-039 精进电动科技股份有限公司 第三届监事会第二十三次会议决议公告 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"）第三届监事会第二十三次会 议于2025年7月11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2025年7月6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《关于公司符合以简易程序向特定对象发行股票条件》的 议案 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》等有关法律法规和规范性文件的规定，经自查和论证，监事 会认为公司符合现行法律法规和规范性文件中关于向特定对象发行股票的相关 规定和要求，具备向特定对象发行股票的资 ...

Group 1 - The company held its 24th meeting of the 3rd Board of Directors on July 11, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1] - The Board approved the proposal for the company to issue shares to specific targets using a simplified procedure, confirming that the company meets the necessary qualifications [2][3] - The share issuance will involve no more than 35 specific institutional investors, including qualified foreign institutional investors and other legal entities [2][3] Group 2 - The issuance price will be set at no less than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing date [3][4] - The total amount raised from the issuance will not exceed 115.9 million yuan, with the net proceeds allocated to the compact electric vehicle three-in-one electric drive system industrialization project [5] - The shares subscribed by the issuance targets will be subject to a six-month lock-up period post-issuance [6] Group 3 - The company plans to apply for the shares to be listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board [6] - The Board approved a report on the feasibility of using the raised funds, confirming that the funds will be directed towards technology innovation [9] - The company will establish a special account for the management and use of the raised funds, ensuring compliance with regulatory requirements [11]