登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688280 证券简称：精进电动 公告编号：2025-029 精进电动科技股份有限公司 股票交易异常波动公告 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： ● 精进电动科技股份有限公司（以下简称"公司"或"本公司"）股票交易连续2个交易日内（2025年4月29 日、2025年4月30日）收盘价格涨幅偏离值累计超过30%，根据《上海证券交易所交易规则》《上海证 券交易所科创板股票异常交易实时监控细则》的有关规定，属于股票交易异常波动。 ● 经公司自查，并向控股股东、实际控制人核实，截至本公告披露日，不存在应披露而未披露的重大信 息。公司未发现前期披露的信息存在需要更正、补充之处。 ● 公司股价短期波动幅度较大，敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票交易连续2个交易日内（2025年4月29日、2025年4月30日）收盘价格涨幅偏离值累计超过 30%，根据《上海证券交易所交易规则》《上海证券 ...

Market Overview - A-shares exhibited mixed performance with the Shanghai Composite Index experiencing slight fluctuations while the ChiNext and STAR Market indices surged [1] - The Shanghai Composite Index closed down 0.23% at 3279.03 points, while the Shenzhen Component Index rose 0.51% to 9899.82 points, and the ChiNext Index increased by 0.83% to 1948.03 points [1] - The total trading volume across the Shanghai, Shenzhen, and Beijing markets reached 11,933 billion yuan, an increase of over 1,500 billion yuan compared to the previous day [1] Banking Sector Performance - The banking sector faced significant declines, with Huaxia Bank dropping 8.55%, and other major banks like Industrial and Commercial Bank of China, China Construction Bank, and Agricultural Bank of China falling over 3% [2][3] - The first quarter financial results of 42 listed banks showed a total operating income of 1.45 trillion yuan, a year-on-year decrease of 1.72%, and a net profit attributable to shareholders of 563.98 billion yuan, down 1.2% [5] - Huaxia Bank reported a total profit of 6.73 billion yuan for the first quarter, a decline of 15.11% year-on-year, while Xiamen Bank's operating income fell by 18.42% [5] Automotive Industry - The automotive supply chain stocks saw significant gains, with companies like Lingdian Electric Control and Jingjin Electric reaching the daily limit of 20% increase, and others like Slin Group rising over 13% [10] - The Ministry of Industry and Information Technology recently released key points for automotive standardization, emphasizing the need for enhanced standards for intelligent connected vehicles, particularly in driver assistance and autonomous driving [10][12] - The regulatory clarity regarding L2 and L3 levels of autonomous driving is expected to lead to increased resource allocation and investment in the automotive intelligence sector [12] AI Applications - The AI application sector showed strong activity, with stocks like Chuangyi Information and Zhejiang Wenhe rising significantly, and several companies hitting the daily limit [7] - Alibaba's Tongyi Qianwen released a new series of models, showcasing competitive performance against leading models in the industry, indicating a robust development in China's large model industry [8]

2连板精进电动：目前生产经营活动一切正常，不存在应披露而未披露的重大事项。 ...

精进电动科技股份有限公司 股票交易异常波动公告 证券代码：688280 证券简称：精进电动 公告编号：2025-029 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： ● 精进电动科技股份有限公司（以下简称"公司"或"本公司"）股票交 易连续2个交易日内（2025年4月29日、2025年4月30日）收盘价格涨幅偏离值累 计超过30%，根据《上海证券交易所交易规则》《上海证券交易所科创板股票异 常交易实时监控细则》的有关规定，属于股票交易异常波动。 ● 经公司自查，并向控股股东、实际控制人核实，截至本公告披露日，不 存在应披露而未披露的重大信息。公司未发现前期披露的信息存在需要更正、补 充之处。 ● 公司股价短期波动幅度较大，敬请广大投资者注意二级市场交易风险， 理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票交易连续 2 个交易日内（2025 年 4 月 29 日、2025 年 4 月 30 日） 收盘价格涨幅偏离值累计超过 30%，根据《上海证券交易所交易规则》《上 海证券交易所科创板股票 ...

贵公司发出的《精进电动科技股份有限公司股票交易异常波动问 询函》,已收悉,经认真自查核实,现将有关问题回复如下: 特此函复。 (本页以下无正文) 一、截至 2025年4月 30日,作为贵公司的控股股东,不存在 涉及贵公司的应披露而未披露的重大信息; 二、截至 2025年 4 月 30 日,本公司不存在处于筹划阶段的涉及贵 公司的重大事项 ,包括但不限于重大资产重组、股份发行、 收购、债务重组、业务重组、资产剥离、资产注入、股份回 购、股权激励、破产重整、重大业务合作、引进战略投资者等 重大事项; 三、在本次股票交易异常波动期间,本公司不存在买卖贵公司股 票情形。 关于《精进电动科技股份有限公司股票交易异常波动问询 函》的回函 精进申动科技股份有限公司: 控股股东: 泽北翔新能源科技有限公司 滞 2025 年 4 9 30 日 7400062 (本页无正文,为控股股东《关于〈精进电动科技股份有限公司股票 交易异常波动问询函>的回函》之签署页 ) ...

(本页无正文，为实际控制人《关于<精进电动科技股份有限公司股 票交易异常波动问询函>的回函》之签字页） 实际控制人: 关于《精进电动科技股份有限公司股票交易异常波动问询 函》的回函 精进电动科技股份有限公司: 贵公司发出的《精进电动科技股份有限公司股票交易异常波动问 询函》，己收悉，经认真自查核实，现将有关问题回复如下： 特此函复。 (本页以下无正文) 一、截至 2025年 4 月 30 日,作为贵公司的实际控制人，本人 不存在涉及贵公司的应披露而未披露的重大信息; 二、截至 2025年 4 月 30 日,本人不存在处于筹划阶段的涉及贵公 司的重大事项 ，包括但不限于重大资产重组、股份发行、收 购、债务重组、业务重组、资产剥离、资产注入、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等重大 事项:一 三、在本次股票交易异常波动期间,本人不存在买卖贵公司股票 情形。 余平 2025 年 4 月 30 日 ...

Core Viewpoint - The automotive industry chain stocks experienced significant gains, driven by the Ministry of Industry and Information Technology's (MIIT) announcement of key points for automotive standardization by 2025, particularly focusing on intelligent connected vehicles [1][2] Group 1: Market Reaction - Automotive stocks surged on April 30, with notable gains including Lidian Electric Control and Jingjin Electric both hitting a 20% limit up, and other companies like Slin Technology and Jin Qilin also seeing substantial increases [1] - The MIIT's announcement has led to a positive market sentiment, with various stocks in the automotive sector responding favorably [1] Group 2: Regulatory Developments - The MIIT's guidelines emphasize the need for enhanced standards for intelligent connected vehicles, specifically in areas such as driver assistance (L2) and automated driving (L3) [1] - Key initiatives include the revision of mandatory national standards for driver assistance systems and the establishment of safety requirements for automated driving systems [1] Group 3: Industry Implications - Citic Securities notes that the regulatory clarity regarding L2 and L3 levels will lead to more standardized expressions and responsibilities among industry players [2] - Companies are expected to focus on improving product maturity and safety, with an emphasis on refining hardware and software architectures [2] - The trend towards enhanced regulation is likely to benefit the automotive intelligentization industry, with investment opportunities identified in leading manufacturers, laser radar suppliers, and testing service providers [2]

Core Insights - The Shanghai Auto Show serves as a significant window to observe the transformation of the automotive industry, highlighting China's shift from a follower to an innovator in the sector [2] - The off-road vehicle market is rapidly developing, with trends towards high-end, large, intelligent, and "boxy" vehicles [2] - The company has focused on the B-class and above mid-to-high-end market, aiming to provide more powerful, quieter, and efficient electric drive products [2] Technology Development - The company has evolved from electric motors to a comprehensive range of electric drive components and system assembly capabilities since its inception in 2008 [2] - The goal is for 60-70% of revenue to come from complete assembly business rather than single component sales, enhancing profitability per vehicle [2] - A 300kW all-in-one electric drive system, featuring an innovative "direct magnetic" mechanical differential lock, has been showcased, with an output torque exceeding 6000 N·m [2][3] Global Strategy - The company has maintained a global strategy since its establishment, initially focusing on exports to North America and forming long-term partnerships with major domestic manufacturers [5] - By 2023, domestic and international business proportions were nearly equal, with expectations for overseas business to regain a 50% share post-2027 [5] - A recent contract with a top-five global automotive group for a three-in-one electric drive assembly for the European market is expected to yield over 100,000 units annually by 2027 [5] Financial Performance - In the 2024 report, the company achieved total revenue of 1.305 billion yuan, a year-on-year increase of 50.64%, while reporting a net loss of 436 million yuan [7] - The first quarter of 2024 saw a 140.45% year-on-year increase in net profit attributable to shareholders, marking a significant turnaround from losses [7] - Cash flow from operating activities improved by 254.81% year-on-year, indicating enhanced financial health and operational efficiency [7] Future Outlook - The company aims to transition towards becoming an excellent manufacturing enterprise, focusing on quality, cost, and delivery as competition intensifies [7] - Future strategies include expanding domestic and international markets, enhancing cost control, and maintaining innovation-driven growth [7] - The company anticipates a significant market opportunity as the penetration rate of new energy vehicles in China is projected to reach 55% by 2025 [8]

精进电动科技股份有限公司 第三届监事会第二十二次会议决议公告 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"）第三届监事会第二十二次会 议于2025年4月28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4月24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。 证券代码：688280 证券简称：精进电动 公告编号：2025-027 经审议，监事会认为：公司 2025 年第一季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 年第一季度报告 的内容与格式符合相关规定，公允地反映了公司 2025 年第一季度的财务状况和 经营成果等事项；2025 年第一季度报告编制过程中，未发现公司参与 2025 年第 一季度报告编制和审议的人员有违反保密规定的行为；监事会全体成员 ...

Financial Performance - The company's total revenue for Q1 2025 was CNY 403.90 million, an increase of 46.97% compared to the same period last year, primarily driven by significant growth in the revenue from electric drive systems for new energy vehicles [5]. - The net profit attributable to shareholders was CNY 48.52 million, representing a turnaround from a loss of CNY 119.95 million in the previous year, marking an improvement of 140.45% [6]. - Basic and diluted earnings per share were both CNY 0.08, reflecting a 140.00% improvement from a loss of CNY 0.20 per share in the same period last year [7]. - Operating profit for Q1 2025 was ¥43.53 million, compared to an operating loss of ¥115.23 million in Q1 2024 [22]. - Total operating revenue for Q1 2025 reached ¥403.90 million, a significant increase of 46.9% compared to ¥274.81 million in Q1 2024 [21]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 79.86 million, a substantial improvement of 254.81% compared to the previous year's net outflow, attributed to increased revenue and government subsidies received during the quarter [6]. - The total cash inflow from operating activities was $583,588,761.22, while total cash outflow was $503,732,043.99, leading to a net cash flow of $79,856,717.23 [27]. - Cash received from sales of goods and services in Q1 2025 was ¥367.02 million, an increase of 78.5% from ¥205.45 million in Q1 2024 [26]. - The cash and cash equivalents at the end of the period amounted to $60,959,592.68, down from $151,889,952.39 in the previous period [28]. - Cash received from other operating activities was $209,294,628.21, showing a substantial increase compared to $14,947,374.88 in the previous period [27]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 2.62 billion, a 2.14% increase from the end of the previous year [5]. - The company's total liabilities were CNY 1,568,346,691.22, reflecting a slight decrease from the previous period [18]. - The company's long-term borrowings stood at CNY 91,800,000.00, down from CNY 96,800,000.00, showing a decrease of approximately 5.2% [18]. - Total equity attributable to shareholders increased to ¥629.26 million from ¥579.72 million year-over-year [19]. - The total non-current assets decreased to CNY 1,241,835,075.37 from CNY 1,268,971,904.09, a decline of about 2.1% [18]. Research and Development - Research and development expenses totaled CNY 18.23 million, accounting for 4.51% of total revenue, down from 8.56% in the previous year, indicating a decrease of 4.05 percentage points [5]. - Research and development expenses for Q1 2025 were ¥18.23 million, down 22.6% from ¥23.53 million in Q1 2024 [22]. Government Support - The company received government subsidies amounting to CNY 89.88 million, which positively impacted the net profit and cash flow from operating activities [10]. - The company reported a notable improvement in profitability due to the substantial revenue growth and government support received during the quarter [6]. Inventory and Receivables - Accounts receivable rose to CNY 389,950,356.62, up from CNY 382,109,204.79, indicating a slight increase of about 2% [17]. - Inventory levels increased to CNY 623,814,274.56 from CNY 590,716,207.19, representing a growth of approximately 5.6% [17]. - The company reported a significant increase in prepayments to CNY 11,201,462.44 from CNY 7,219,830.57, marking a growth of approximately 55% [17].