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]

Core Viewpoint - The company has decided to postpone the expected completion dates for its fundraising projects, specifically the "Nanyang Intelligent Electrical Industrial Park Construction Project (Phase I)" and the "R&D Center Construction Project," to June 2026 due to various factors affecting project timelines [2][3][4]. Fundraising Overview - The company raised a total of RMB 262.35 million through its initial public offering, with a net amount of RMB 195.80 million after deducting issuance costs [2]. - The cumulative investment in the "Nanyang Intelligent Electrical Industrial Park Construction Project (Phase I)" is RMB 135.52 million, representing 69.22% of the planned investment [2]. Project Delay Details - The delay for the "Nanyang Intelligent Electrical Industrial Park Construction Project (Phase I)" is attributed to ongoing construction and the need for equipment installation and debugging, which has not yet reached a fully usable state [3]. - The "R&D Center Construction Project" requires an extension due to the optimization and upgrading of original R&D plans, which involves more complex processes and equipment selection [3]. Measures for Completion - The company will monitor the progress of the fundraising projects in real-time, develop implementation plans, optimize resource allocation, and ensure orderly advancement of subsequent construction [3]. Impact of Delay - The postponement of the fundraising projects is a prudent decision based on the current implementation status and does not alter the project subjects, methods, or intended use of funds, ensuring no significant adverse impact on the company's operations [4]. Approval Process - The board of directors and the supervisory board have approved the postponement of the project completion dates, and this matter does not require further shareholder meeting approval [4]. Sponsor's Review Opinion - The sponsor has confirmed that the postponement of the fundraising projects has been duly approved by the company's board and does not involve any changes to the intended use of funds, ensuring the protection of shareholder interests [4].

招商证券股份有限公司 关于金冠电气股份有限公司 | 序 | 项目名称 | 拟使用募集资金 | 累计投入募集资金 | 募集资金投入进 | | --- | --- | --- | --- | --- | | 号 | | 金额 | 金额 | 度（%） | | 2 | 研发中心建设项目 | 3,696.68 | 1,920.90 | 51.96 | | | 合计 | 19,579.60 | 13,552.03 | 69.22 | 募投项目延期事项的核查意见 招商证券股份有限公司（以下简称"保荐机构"）作为金冠电气股份有限公 司（以下简称"金冠电气"、"公司"）首次公开发行股票并在科创板上市的保荐机 构，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《上 海证券交易所科创板股票上市规则》《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》等相关规定，对金冠电气募投项目延期事项进行了审 慎核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意金冠电气股份有限公司首次公 开发行股票注册的批复》（证监许可〔2021〕1591 号）同意，金冠电气股份有限 公司（以 ...

证券代码：688517 证券简称：金冠电气 公告编号：2025-035 金冠电气股份有限公司 关于募投项目延期的公告 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。 金冠电气股份有限公司（以下简称"金冠电气"或"公司"）于 2025 年 6 月 23 日分别召开第三届董事会第五次会议、第三届监事会第五次会议，审议通 过《关于募投项目延期的议案》，同意对公司的募集资金投资项目（以下简称"募 投项目"）"内乡智能电气产业园建设项目（一期）"及"研发中心建设项目" 达到预定可使用状态的日期进行延期。本次募投项目延期未改变募投项目的实施 主体、资金用途，不会对募投项目的实施造成实质性影响。保荐机构招商证券股 份有限公司（以下简称"保荐机构"）对本事项出具了明确同意的核查意见。该 事项无需提交公司股东大会审议。 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意金冠电气股份有限公司首次公 开发行股票注册的批复》（证监许可〔2021〕1591 号）同意，金冠电气股份有 限公司（以下简称"金冠电气"或"公司"）首次公开发行人民 ...

证券代码：688517 证券简称： 金冠电气 公告编号：2025-036 经审议，监事会认为：公司本次募投项目延期是根据募投项目实施情况做出的 审慎决定，不存在改变或变相改变募集资金投向和其他损害股东利益的情形，不会 对公司的正常经营及募投项目的实施产生重大不利影响，符合公司的整体发展规划 及股东的长远利益。综上，公司监事会同意本次募投项目延期的议案。 表决结果：3票同意，0票反对，0票弃权。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《金 冠电气股份有限公司关于募投项目延期的公告》。 特此公告。 金冠电气股份有限公司监事会 金冠电气股份有限公司 第三届监事会第五次会议决议公告 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、准确性和完整性依法承担法律责任。 一、 监事会会议召开情况 金冠电气股份有限公司（以下简称"公司"）于2025年6月23日以现场方式召开 第三届监事会第五次会议（以下简称"本次会议"）。本次会议的通知于2025年6月 19日以邮件方式向全体监事发出。本次会议应出席监事3人，实际出席监事3人。本 次会 ...