证券代码：688280 证券简称：精进电动 公告编号：2025-063 精进电动科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2025年10月10日 本次股东大会涉及每一特别表决权股份享有的表决权数量应当与每一 普通股份的表决权数量相同的议案 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 网络投票起止时间：自2025 年 10 月 10 日 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 召开日期时间：2025 年 10 月 10 日 14 点 30 分 召开地点：北京市朝阳区博大路 20 号院金辉时八区 10 号楼精进电动 ...

证券代码：688280 证券简称：精进电动 公告编号：2025-058 精进电动科技股份有限公司 第三届董事会第二十七次会议决议公告 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"）第三届董事会第二十七 次会议通知于2025年9月19日以直接送达、传真与邮件方式送达第三届董事会全 体董事，会议于2025年9月24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》（以下简称"《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《关于取消监事会并修订<精进电动科技股份有限公司章程> 的议案》 为完善公司治理结构，根据《公司法》《上市公司章程指引》等法律法规相 关规定，公司不再设置监事会及相应废止《监事会议事规则》，并由董 ...

Core Insights - The automotive parts industry in China is experiencing growth driven by the increasing penetration of electric vehicles, which reached 44.3% in the first half of 2025, alongside the acceleration of smart technology and international market expansion [2] - Companies are actively seeking new growth points in emerging fields while enhancing supply chain management and production efficiency to mitigate rising raw material costs and intensifying market competition [2] Group 1: Company Performance - Weichai Power achieved revenue of 113.15 billion yuan, a year-on-year increase of 0.59%, with net profit of 5.64 billion yuan, down 4.4% [3] - Huayu Automotive reported revenue of 84.68 billion yuan, up 9.55%, and net profit of 2.88 billion yuan, up 0.72%, with a significant increase in orders for new energy vehicles [4] - Top Group's revenue reached 12.935 billion yuan, a 5.83% increase, but net profit fell by 11.08% due to high accounts receivable [4] - Fuyao Glass recorded revenue of 21.447 billion yuan, up 16.94%, and net profit of 4.805 billion yuan, up 37.33%, driven by high-value products [5] Group 2: Battery and Electric Drive Sector - CATL reported revenue of 178.886 billion yuan, a 7.27% increase, with net profit of 30.485 billion yuan, up 33.33% [6] - Guoxuan High-Tech achieved revenue of 19.394 billion yuan, up 15.48%, and net profit of 367 million yuan, up 35.22% [6] - The solid-state battery sector is gaining traction, with companies like Guoxuan High-Tech establishing pilot lines and planning for mass production [7] Group 3: Intelligent Configuration and Market Trends - The penetration rate of automotive combination auxiliary driving functions rose to 32% in the first half of 2025 [9] - Desay SV reported revenue of 14.644 billion yuan, a 25.25% increase, with net profit of 1.223 billion yuan, up 45.82% [10] - Horizon achieved revenue of 1.567 billion yuan, a 67.6% increase, driven by significant growth in product and solution sales [10] Group 4: Traditional Parts and Market Dynamics - The domestic multi-cylinder diesel engine sales reached 2.1541 million units, a 3.84% increase in the first half of 2025 [12] - Dong'an Power reported revenue of 2.479 billion yuan, a 25.72% increase, with a net profit turnaround due to increased automatic transmission orders [13] - The tire industry showed steady growth, with significant export increases, although profit margins are under pressure due to raw material price fluctuations [14]

融资方面，精进电动当日融资买入1889.57万元。当前融资余额1.55亿元，占流通市值的3.35%，融资余 额超过近一年80%分位水平，处于高位。 9月15日，精进电动涨0.34%，成交额2.07亿元。两融数据显示，当日精进电动获融资买入额1889.57万 元，融资偿还1476.89万元，融资净买入412.68万元。截至9月15日，精进电动融资融券余额合计1.55亿 元。 资料显示，精进电动科技股份有限公司位于北京市朝阳区博大路20号院金辉时八区10号楼，成立日期 2008年2月25日，上市日期2021年10月27日，公司主营业务涉及电驱动系统的研发、生产、销售及服 务。主营业务收入构成为：新能源汽车电驱动系统94.75%，技术开发及服务4.58%，出售废料等 0.68%。 截至6月30日，精进电动股东户数1.79万，较上期增加39.47%；人均流通股28999股，较上期减少 18.80%。2025年1月-6月，精进电动实现营业收入10.22亿元，同比增长76.75%；归母净利润3596.53万 元，同比增长112.62%。 责任编辑：小浪快报 融券方面，精进电动9月15日融券偿还0.00股，融券卖出0.00 ...

格隆汇9月12日丨精进电动(688280.SH)在互动平台表示，公司是奇瑞混动车型的产品平台供货商之一， 该平台有多个供应商。 ...

Core Insights - The company achieved significant results in strategic transformation, focusing on core business and improving operational efficiency, with all key performance indicators showing positive trends [1][3] Financial Performance - In the first half of 2025, the company reported total revenue of 1.022 billion yuan, a year-on-year increase of 76.75% [1] - The total profit reached 31.04 million yuan, up 111.49% compared to the same period last year [1] - Net profit attributable to shareholders increased by 112.62%, while net profit excluding non-recurring gains and losses grew by 77.98% [1] Business Segments - The passenger vehicle electric drive system business became the core engine of the company's performance, with revenue growth of 78.84% year-on-year [1] - The "large system" business in the domestic market showcased advantages, with increasing shipments driven by the popularity of off-road vehicle models [1] - A collaborative project with a well-known domestic manufacturer for a three-in-one system entered large-scale production in the second quarter, laying a solid foundation for continued growth in the second half of the year [1] International Expansion - The company made key progress in international market development, with successful project development for a passenger vehicle three-in-one electric drive system for a large European automaker [2] - A project won in 2024 for a popular model in Europe and the U.S. is progressing smoothly in the first half of 2025, seen as a significant growth driver due to its market size, technical barriers, and brand influence [2] Operational Efficiency - The company optimized internal operations, enhancing production efficiency through organizational restructuring, management process strengthening, and establishing a data monitoring system [3] - The integration of production operations from Shanghai to the Heze base has been largely completed, expected to improve scale effects and reduce operational costs [3] - Cash flow from operating activities reached 193 million yuan, a year-on-year increase of 541.08% [3]

Core Viewpoint - Jingjin Electric (688280.SH) is currently facing significant challenges, including a stock price decline and continuous net profit losses since its IPO in 2021 [1][2]. Group 1: Stock Performance - Jingjin Electric's stock closed at 9.37 yuan, reflecting a decline of 8.14%, with a total market capitalization of 5.53 billion yuan [1]. - The stock is currently in a state of "broken issue," having been listed at an initial price of 13.78 yuan per share [1]. Group 2: Financial Performance - The company has reported net losses for four consecutive years since its listing, with net profits attributed to shareholders of -400.1 million yuan in 2021, -388.4 million yuan in 2022, -576.9 million yuan in 2023, and -436.4 million yuan in 2024 [2]. - The net profit excluding non-recurring gains and losses for the same years were -442.8 million yuan, -452.0 million yuan, -610.8 million yuan, and -489.4 million yuan respectively [2]. Group 3: Fundraising and Projects - Jingjin Electric raised a total of 2.033 billion yuan through its IPO, with a net amount of 1.855 billion yuan after deducting issuance costs [1]. - The company plans to use the funds for high-end electric drive system R&D, industrial upgrades, and working capital [1]. - A new fundraising plan was announced on July 12, 2023, aiming to raise up to 115.9 million yuan for the industrialization of compact three-in-one electric drive systems [2]. Group 4: Shareholder Actions - The actual controller of Jingjin Electric, Yu Ping, announced a plan to reduce his shareholding by up to 207,105 shares, representing 0.0351% of the total share capital [3]. - The reduction will occur through centralized bidding or block trading, with specific limits on the number of shares that can be sold within designated time frames [3].

Group 1 - The core viewpoint of the news is that Jingjin Electric experienced a decline in stock price, with a drop of 5.49% to 9.64 CNY per share, and a total market capitalization of 5.69 billion CNY [1] - Jingjin Electric's main business involves the research, production, sales, and services of electric drive systems, with 94.75% of its revenue coming from new energy vehicle electric drive systems [1] - The company was established on February 25, 2008, and went public on October 27, 2021 [1] Group 2 - According to data, one fund under GF Fund holds a significant position in Jingjin Electric, with the GF Xinheng Mixed A Fund (004750) holding 292,600 shares, accounting for 0.21% of the fund's net value [2] - The GF Xinheng Mixed A Fund has a total scale of 171 million CNY and has reported a year-to-date return of 3.33% [2] - The fund manager, Wu Di, has been in position for 5 years and 115 days, with the best fund return during his tenure being 21.49% [3]

格隆汇8月27日丨精进电动(688280.SH)公布半年度报告，报告期内，公司营业总收入102,239.72万元， 同比增加76.75%。公司营业总收入较上年同期大幅增加。报告期内，归属于母公司所有者的净利润 3,596.53万元，较去年同期改善112.62%，并由亏损转为盈利；归属于母公司所有者的扣除非经常性损 益的净利润-6,863.20万元，较去年同期改善77.98%；基本每股收益0.06元，较去年同期改善112.50%。 ...

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 ...