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： 证券代码：688517 证券简称：金冠电气 公告编号：2025-041 金冠电气股份有限公司 关于核心技术人员变动的公告 金冠电气股份有限公司（以下简称"公司"）核心技术人员伍建新先生 因工作内容调整，不再参与公司具体研发项目管理与执行工作，故辞去核心技术 人员职务，但仍继续在公司任职。 核心技术人员厍海波先生因个人原因申请辞去所任职务，离职后将不再 担任公司任何职务，并于近日办理完成离职手续。 伍建新先生、厍海波先生与公司均签有《保密协议》《竞业限制协议》， 任职期间作为发明人申请的相关专利所有权均属于公司或子公司，不存在涉及职 务发明等知识产权权属纠纷或潜在纠纷的情形，其离职不影响公司专利等知识产 权权属的完整性。 伍建新先生、厍海波先生的变动不会对公司技术研发产生重大不利影响， 不会影响公司科创属性，亦不会对公司的核心竞争力与持续经营能力产生实质性 影响。 一、核心技术人员变动的具体情况 （一）核心技术人员调整情况 公司原核心技术人员伍建新先生因工作内容调 ...

金十数据7月18日讯，金冠电气公告，公司核心技术人员伍建新先生因工作内容调整，不再参与公司具 体研发项目管理与执行工作，故辞去核心技术人员职务，但仍继续在公司任职。公司核心技术人员厍海 波先生因个人原因申请辞去所任职务，离职后将不再担任公司任何职务，并于近日办理完成离职手续。 金冠电气：核心技术人员变动 ...

本次中标金额约占公司 2024 年营业收入的 7.13%，中标合同的履行将对公 司未来经营业绩产生积极的影响。 证券代码：688517 证券简称：金冠电气 公告编号：2025-040 金冠电气股份有限公司 产品中标的自愿性披露公告 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。 近日，国家电网有限公司 2025 年第四十三批采购（输变电项目第三次变电 设备（含电缆）招标采购）推荐的中标候选人公示，金冠电气股份有限公司（以 下简称"公司"）及全资子公司南阳金冠智能开关有限公司（以下简称"金冠智 能"）中标避雷器及开关柜产品共 3 个标包，合计中标金额 5,302.45 万元，公 司所披露的中标项目仅为中标金额 2,000 万元（含）以上项目。 截至本公告披露日，该项目已进行中标候选人公示，公司及金冠智能尚未与 招标人就中标项目签订正式合同，存在不确定性。敬请广大投资者谨慎决策，注 意投资风险。 特此公告。 金冠电气股份有限公司董事会 2025 年 7 月 15 日 ...

Core Viewpoint - The power industry is experiencing significant growth opportunities, as evidenced by multiple companies winning bids for power grid procurement projects, indicating a robust and vibrant sector [1][5]. Group 1: Company Performance - Several companies, including Hanlan Co., Ltd. and Fengfan Electric Equipment Co., Ltd., have reported successful bids for power grid projects, with bid amounts ranging from millions to billions [1][2]. - Hanlan Co., Ltd. won bids totaling approximately 907 million yuan, accounting for 9.79% of its projected 2024 revenue [2]. - Fengfan Electric Equipment Co., Ltd. secured bids worth about 337 million yuan, representing 10.45% of its expected 2024 revenue [2]. - Henan Tongda Cable Co., Ltd. reported winning bids totaling 180 million yuan, which is 2.91% of its anticipated 2024 revenue [2]. - Jinguang Electric Co., Ltd. announced bids amounting to approximately 42.81 million yuan, making up 5.76% of its projected 2024 revenue [3]. Group 2: Industry Trends - The power industry is witnessing a transformation driven by the "dual carbon" goals, leading to increased demand for infrastructure upgrades and new energy integration [4][5]. - The China Electricity Council's report indicates that by the end of 2024, the length of transmission lines at 35 kV and above will reach 2.477 million kilometers, a year-on-year increase of 1.7% [4]. - The capacity of substations at 35 kV and above is projected to reach 82.1 billion kVA, reflecting a 6.7% year-on-year growth [4]. - The industry is evolving towards high resilience and adaptability, with companies that have stronger R&D capabilities poised to capture more market opportunities [4]. Group 3: Market Dynamics - The recent surge in bidding activity highlights the maturity and resilience of the power industry supply chain, with companies leveraging their technological strengths and product specialties [3][5]. - The economic recovery is driving an increase in electricity demand, further accelerating the need for grid enhancements and smart grid solutions [4].

证券代码：688517 证券简称：金冠电气 公告编号：2025-039 金冠电气股份有限公司 本次中标金额约占公司 2024 年营业收入的 5.76%，中标合同的履行将对公 司未来经营业绩产生积极的影响。 截至本公告披露日，该项目已进行中标候选人公示，公司尚未与招标人就中 标项目签订正式合同，存在不确定性。敬请广大投资者谨慎决策，注意投资风险。 特此公告。 金冠电气股份有限公司董事会 产品中标的自愿性披露公告 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。 近日，南方电网公司 2025 年主网线路材料第一批框架招标项目及广西电网 公司 2025 年省级物资集中采购生产类、调度类、基建类框架公开招标（二次招 标）中标候选人公示，金冠电气股份有限公司（以下简称"公司"）中标 35kV-220kV、500kV 线路避雷器及 10kV 避雷器产品，合计中标金额约 4,281.23 万元，公司所披露的中标项目仅为中标金额 2,000 万元（含）以上项目。 2025 年 7 月 8 日 ...

Core Viewpoint - The company has won bids for significant projects with Southern Power Grid and Guangxi Power Grid, totaling approximately 42.81 million yuan, which is expected to positively impact future operating performance [1] Group 1: Project Details - The company secured the first batch of framework bidding projects for the 2025 main network line materials from Southern Power Grid [1] - The company also won the second round of public bidding for the 2025 provincial material centralized procurement projects from Guangxi Power Grid, covering production, dispatch, and infrastructure categories [1] Group 2: Financial Impact - The total bid amount of approximately 42.81 million yuan accounts for about 5.76% of the company's projected revenue for 2024 [1] - The execution of these contracts is anticipated to have a positive effect on the company's future financial performance [1]

Core Viewpoint - The company plans to repurchase shares with a budget of between RMB 25 million and RMB 50 million, primarily for employee stock ownership plans or equity incentives, with a repurchase period from April 22, 2025, to April 21, 2026 [1][2]. Summary by Sections Share Repurchase Plan - The board approved a share repurchase plan using self-owned funds, self-raised funds, and a special loan from a bank, with a maximum repurchase price set at RMB 20.76 per share [1]. - Following the annual equity distribution in 2024, the maximum repurchase price was adjusted to RMB 20.21 per share [2]. Progress of Share Repurchase - As of June 30, 2025, the company has repurchased a total of 20,000 shares, representing 0.01% of the total share capital of 136,613,184 shares [2]. - The highest repurchase price recorded was RMB 14.35 per share, while the lowest was RMB 14.33 per share, with a total expenditure of approximately RMB 286,909.98 [2]. Compliance and Other Matters - The share repurchase is in compliance with relevant laws and regulations, and the company will continue to disclose progress in accordance with regulatory requirements [3].

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。 金冠电气股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 证券代码：688517 证券简称：金冠电气 公告编号：2025-037 重要内容提示： | 回购方案首次披露日 | 2025/4/24 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 日~2026 2025 22 4 | 4 | 月 | 年 | 月 | 21 | 日 | | 预计回购金额 | 2,500万元~5,000万元 | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | | □用于转换公司可转债 □为维护公司价值及股东权益 | | | | | | | | 累计已回购股数 | 2万股 | | | | | | | | 累计已回购股数占总股本比例 | 0.01% | | | | | | | | 累计已回购金额 | 28.69万元 | | ...

一、回购股份的基本情况 2025 年 4 月 22 日，金冠电气股份有限公司（以下简称"公司"）召开第三届 董事会第四次会议，审议通过《关于以集中竞价交易方式回购公司股份方案的议 案》，同意公司拟使用不低于人民币 2,500 万元（含），不超过人民币 5,000 万元 （含）的自有资金、自筹资金和建设银行河南省分行提供的股票回购专项贷款， 以集中竞价交易方式回购公司股份，回购价格不超过人民币 20.76 元/股（含）， 用于股权激励或员工持股计划，回购期限自董事会审议通过本次回购方案之日起 12 个月内。具体内容详见公司分别于 2025 年 4 月 24 日和 2025 年 4 月 30 日在上 海证券交易所网站（www.sse.com.cn）披露的《金冠电气股份有限公司关于以集 中竞价交易方式回购公司股份方案的公告》（公告编号：2025-021）、《金冠电气股 份有限公司关于以集中竞价交易方式回购股份的回购报告书》（公告编号： 2025-022）。 证券代码：688517 证券简称：金冠电气 公告编号：2025-038 金冠电气股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 本公司董事会及全体董 ...

Core Viewpoint - The company has announced a delay in the completion dates for two fundraising investment projects, namely the "NaiXiang Intelligent Electrical Industry Park Construction Project (Phase I)" and the "Research and Development Center Construction Project" [1][2] Group 1: NaiXiang Intelligent Electrical Industry Park Construction Project - The project is planned to use fundraising of 159 million yuan, with a cumulative investment of 116 million yuan as of December 31, 2024, representing a progress rate of 73.23% [1] - Some construction of factory buildings and supporting areas has been completed, but additional construction and equipment installation are still pending [1] - The completion date for the project has been adjusted to June 2026 due to the need for a longer investment construction period [1] Group 2: Research and Development Center Construction Project - The project is intended to use fundraising of 36.9668 million yuan, with a cumulative investment of 19.209 million yuan as of December 31, 2024, indicating a progress rate of 51.96% [2] - The company has optimized and upgraded the original R&D plans to ensure the technological advancement and competitiveness of the R&D outcomes [2] - The completion date for this project has also been adjusted to June 2026 due to the complexity of the revised R&D processes and equipment selection [2]