证券代码：688280 证券简称：精进电动 公告编号：2026-003 精进电动科技股份有限公司 关于部分募投项目结项并将节余募集资金永久补充 流动资金的公告 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。 重要内容提示： 本次结项的募投项目名称：高中端电驱动系统研发设计、工艺开发及 试验中心升级项目 本次节余金额为 2,502.04 万元，为提高募集资金的使用效率，合理 分配资源，精进电动科技股份有限公司（以下简称"公司"）的经营效益，公 司拟将本次结项募投项目的节余资金永久补充流动资金（实际金额以资金转 出当日募集资金专户余额为准），用于公司日常生产经营。 公司于 2026 年 1 月 7 日召开第四届董事会第三次会议，审议通过了《关于部 分 募投项目结项并将节余募集资金永久补充流动资金的议案》，同意公司根据实 际情况 将"高中端电驱动系统研发设计、工艺开发及试验中心升级项目"结项并将节 余募集 资金 2,502.04 万元用于永久补充流动资金，保荐机构对本事项出具了无异议 的核查 意见，本事项无需提交公司股东会审议。现将 ...

证券代码：688280 证券简称：精进电动 公告编号：2026-001 精进电动科技股份有限公司 （一）审议通过《关于 2026 年度对外担保额度预计的议案》 经审议，董事会认为：公司对全资子公司 2026 年度对外担保额度预计，主要为 满足公司及全资子公司的日常资金使用及业务需求，符合公司经营发展需要；该等 担保对象均为公司全资子公司，不会损害公司利益；本次担保事项符合《公司法》 《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》等相关 法律、法规及规范性文件及《公司章程》的规定。 表决结果：7 票赞成，0 票反对，0 票弃权。 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 2026 年度对外担保额度预计的公告》（公告 编号：2026-002）。 （二）审议通过《关于部分募投项目结项并将节余募集资金永久补充流动资金 的议案》 第四届董事会第三次会议决议公告 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 ...

Group 1 - The company, Jingjin Electric, announced that its fourth board meeting for the year 2026 was held on January 7, 2026, combining in-person and communication methods [1] - The meeting reviewed the proposal regarding the expected external guarantee limit for the year 2026 [1] Group 2 - The Shanghai Composite Index has stabilized at a key position for the first time in ten years, indicating a significant market trend [1] - Goldman Sachs recommends increasing allocation to Chinese stocks, suggesting a positive outlook for the market [1] - Analysts from brokerage firms note that factors such as the appreciation of the Renminbi are accelerating the return of cross-border capital [1]

（文章来源：证券日报） 证券日报网讯 01月5日，精进电动在互动平台回答投资者提问时表示，截至2025年12月31日，公司股东 人数为17468户。 ...

Group 1 - The core viewpoint of the news is that Jingjin Electric has experienced fluctuations in its stock performance and financing activities, indicating a mixed market sentiment towards the company [1][2] Group 2 - On December 23, Jingjin Electric's stock price fell by 0.60%, with a trading volume of 81.56 million yuan [1] - The financing data shows that on the same day, the company had a financing buy-in amount of 7.94 million yuan and a financing repayment of 8.99 million yuan, resulting in a net financing outflow of 1.05 million yuan [1] - As of December 23, the total balance of margin trading for Jingjin Electric was 119 million yuan, which accounts for 2.74% of its market capitalization, indicating a low financing balance compared to the past year [1] - In terms of securities lending, Jingjin Electric repaid 3,600 shares on December 23, with no shares sold, and the remaining securities lending balance was 17,400 shares, which is at a high level compared to the past year [1] Group 3 - As of December 20, the number of shareholders for Jingjin Electric was 17,800, an increase of 0.86% from the previous period, while the average circulating shares per person decreased by 0.85% to 29,163 shares [2] - For the period from January to September 2025, Jingjin Electric achieved an operating income of 1.802 billion yuan, representing a year-on-year growth of 96.07%, and a net profit attributable to the parent company of 83.55 million yuan, up 121.62% year-on-year [2]

Group 1 - The company, Jingjin Electric, reported that as of December 20, 2025, the number of shareholders is 17,849 [2]

Group 1 - The company, Jingjin Electric, announced that as of the date of the announcement, it has no overdue guarantees and is not involved in any litigation related to guarantees [1]

（一） 担保的基本情况 证券代码：688280 证券简称：精进电动 公告编号：2025-076 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。 重要内容提示： | | | 被担保人名称 | | | 精进电动科技（菏泽）有限公司 | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | | | 4,900.00 万元 | | 担 保 象 | 对 | 实际为其提供的担保余额 | | | 14,195.13 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 担保对象及基本情况 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 | 16,195.13 | | 子公司对外担保总额（万元） | | | 对外担保总额占 ...

Group 1 - The core point of the article is that Jingjin Electric has reported its shareholder count as of December 10, 2025, which stands at 17,697 households [1]

Core Insights - The automotive reducer industry in China has established a complete and closely coordinated industrial chain, with upstream focusing on raw materials and core components, midstream dominated by international giants like BorgWarner, and local companies like Jingzhu Technology and Shuanghuan Transmission gaining significant market share in mainstream and new energy segments [1][6][10] - The market is experiencing steady growth, closely tied to the explosive growth of the automotive industry, particularly in new energy vehicles (NEVs), with local companies making rapid advancements through technological breakthroughs [1][9][10] - Future developments in the industry will focus on deep technological iterations, industry consolidation, and ecological collaboration, with products evolving towards high-speed, low-noise, lightweight, and integrated designs [1][10][14] Industry Overview - Automotive reducers are key components in the automotive transmission system, responsible for reducing speed and increasing torque to provide suitable driving power [2][3] - The industry is characterized by a tight integration of upstream and downstream sectors, with a strong emphasis on localization and integration [6][9] Market Dynamics - The demand for automotive reducers is driven by the rapid growth of the passenger vehicle market, particularly electric and hybrid models, which require lightweight and high-efficiency products [6][7] - In the commercial vehicle sector, the demand for reducers is focused on heavy load and high reliability, with structural upgrades driven by the rise of automatic transmissions and new energy vehicles [7][9] Competitive Landscape - The competitive landscape is marked by a clear stratification, with international giants dominating the high-end market while local companies rapidly rise in the mid-range and NEV segments [10][11] - Key players include Shuanghuan Transmission, Jingzhu Technology, and others, who are establishing themselves as core suppliers for NEV gears [10][12] Future Trends - The industry is expected to evolve along three main directions: technological iteration focusing on precision and integration, industry consolidation with a focus on high-end breakthroughs by local brands, and ecological collaboration emphasizing standardization and cross-industry integration [10][14] - The adoption of advanced materials and manufacturing techniques will drive the development of high-speed, low-noise, and lightweight reducers, with a significant shift towards integrated electric drive systems [12][13]