证券日报网讯 9月1日晚间，金冠电气发布公告称，截至2025年8月31日，公司通过上海证券交易所交易 系统以集中竞价交易方式累计回购公司股份390，447股，占公司总股本的比例为0.29%。 （编辑 任世碧） ...

Group 1 - The company, Jinguang Electric (SH 688517), announced a share buyback of approximately 390,000 shares, representing 0.29% of its total share capital of about 137 million shares, with a total expenditure of approximately 6.05 million RMB [1] - The highest and lowest prices for the repurchased shares were 15.97 RMB and 14.33 RMB per share, respectively [1] - As of the report, the market capitalization of Jinguang Electric is 2.1 billion RMB [1] Group 2 - For the fiscal year 2024, the revenue composition of Jinguang Electric is as follows: surge protectors account for 57.57%, distribution network products 33.62%, charging piles 5.28%, resistors 1.93%, and energy storage devices 1.08% [1]

格隆汇9月1日丨金冠电气(688517.SH)公布，截至2025年8月31日，公司通过上海证券交易所交易系统以集中竞价交易方式累计回购公司股份390,447股，占公司总股本136,613,184股的比 ...

证券代码：688517 证券简称：金冠电气 公告编号：2025-052 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： 公司 2024 年年度权益分派实施完毕后，本次以集中竞价交易方式回购股份的 价格上限由不超过人民币 20.76 元/股（含）调整为不超过人民币 20.21 元/股（含）。 具体内容详见公司于 2025 年 6 月 7 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 2024 年年度权益分派实施后调整回购价格上 限的公告》（公告编号：2025-034）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购期间，应当在每个月的前 3 个交易日 内公告截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 截至 2025 年 8 月 31 日，公司通过上海证券交易所交易系统以集中竞价交易 方式累计回购 ...

金冠电气股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688517 证券简称：金冠电气 金冠电气股份有限公司 会议材料 二〇二五年九月 会议资料 议案一 关于取消监事会、修订《公司章程》并办理工商变更登记的议案 ......... 5 金冠电气股份有限公司 2025 年第一次临时股东大会会议资料 金冠电气股份有限公司 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 金冠电气股份有限公司（以下简称"公司"）根据《中华人民共和国公司法》（以 下简称"《公司法》"）、中国证监会《上市公司股东会规则》和公司《股东大会 议事规则》等有关规定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当听从 公司工作人员安排，共同维护好会议秩序。 二、为保证股东大会的正常秩序，除出席会议的股东或者股东代理人、董事、 监事、董事会秘书、其他高级管理人员、见证律师、本次会议议程有关人员及会 务工作人员以外，公司有权拒绝其他人员进入会场。对于影响股东大会秩序和损 害其他股东合法权益的行为，公司将按规定加以制止。 三、出席股东大会的股东、股东代理人应当持身份证或者营业 ...

证券代码：688517 证券简称：金冠电气 金冠电气股份有限公司 2025 年第一次临时股东大会会议资料 二〇二五年九月 金冠电气股份有限公司 2025 年第一次临时股东大会会议资料 目录 | 2025 | 年第一次临时股东大会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 4 | | 议案一 | 关于取消监事会、修订《公司章程》并办理工商变更登记的议案 | 5 | | 议案二 | 关于制定及修订公司部分治理制度的议案 | 7 | | 议案三 | 关于变更 2025 年度会计师事务所的议案 | 8 | 金冠电气股份有限公司 2025 年第一次临时股东大会会议资料 金冠电气股份有限公司 2025 年第一次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 金冠电气股份有限公司（以下简称"公司"）根据《中华人民共和国公司法》（以 下简称"《公司法》"）、中国证监会《上市公司股东会规则》和公司《股东大会 议事规则》等有关规定，特制定本会议须知： 金冠电气股份有限公司 2025 年第一次临时股东大会 会议材料 一 ...

Core Insights - The Chinese zinc oxide varistor industry is experiencing rapid growth, becoming one of the largest producers and consumers globally, with a market size of approximately 2.487 billion yuan in 2024, reflecting a year-on-year growth of 10.63% [1][4] - The primary drivers of this growth include the rapid development of the power industry, particularly in smart grid construction and renewable energy integration, as well as advancements in the electronics and communications sectors [1][4] Industry Overview - Zinc oxide varistors are critical electronic components used for overvoltage protection in power systems, characterized by their nonlinear voltage-current properties [2] - The industry is segmented into multilayer chip and disc/radial lead types [3] Industry Chain - The upstream of the zinc oxide varistor industry includes raw materials such as zinc oxide, bismuth oxide, cobalt oxide, and production equipment [3] - The downstream applications encompass power systems, electronic engineering, communication devices, new energy vehicles, and photovoltaic inverters [3] Market Size - The global zinc oxide varistor market is projected to reach approximately 9.157 billion USD in 2024, with a year-on-year growth of 6.64% [4] - The demand for zinc oxide varistors is closely linked to the upgrades and new projects in the power industry, as well as the rapid development of 5G communication, electric vehicles, and industrial automation [4] Key Companies - Major players in the Chinese zinc oxide varistor industry include China XD Group, Jinguang Electric, and Yikun Electric, which hold significant market shares and brand influence [5] - China XD Group has notable technological advantages and market position, contributing to significant projects in high-voltage direct current transmission [5][6] - Jinguang Electric is recognized for its innovations in high-voltage varistor formulations and has achieved breakthroughs in various product lines [8] Industry Development Trends 1. **Improving Voltage Gradient**: Higher voltage gradients in zinc oxide varistors allow for smaller, more efficient devices, achieved through advanced material and structural innovations [9] 2. **Enhancing Energy Tolerance**: Increasing the energy tolerance of varistors is crucial for meeting the demands of modern power systems, focusing on material optimization and structural improvements [10] 3. **Reducing Residual Voltage**: Lowering the residual voltage enhances protection performance, with ongoing research aimed at developing new materials and designs [11] 4. **Developing AC/DC Universal Varistors**: There is a growing trend towards creating varistors that can function in both AC and DC systems, expanding their application range and market competitiveness [11]

Core Insights - The company Jin Guan Electric (688517) reported a total revenue of 341 million yuan for the first half of 2025, representing a year-on-year increase of 7.75%, while the net profit attributable to shareholders decreased by 17.16% to 42.34 million yuan [1] Financial Performance - Total revenue for Q2 2025 was 201 million yuan, up 7.33% year-on-year [1] - The gross profit margin decreased to 29.27%, down 20.8% year-on-year, and the net profit margin fell to 12.43%, down 23.12% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 34.29 million yuan, accounting for 10.07% of revenue, a decrease of 7.64% year-on-year [1] - Earnings per share dropped to 0.31 yuan, down 16.22% year-on-year, while operating cash flow per share decreased by 32.76% to 0.31 yuan [1] Balance Sheet Highlights - Cash and cash equivalents increased by 26.63% to 331 million yuan [1] - Accounts receivable slightly decreased by 1.25% to 414 million yuan, but the accounts receivable to net profit ratio reached 453.83% [1][10] - Interest-bearing liabilities surged by 179.25% to 123 million yuan [1] Changes in Assets and Liabilities - Significant changes in various asset categories include: - Contract assets increased by 10.36% due to higher quality assurance deposits [3] - Inventory rose by 8.74% due to increased online and semi-finished goods [2] - Short-term borrowings increased by 454.55% due to more bank loans [8] - Other non-current assets increased by 174.11% due to prepayments for long-term assets [7] Cash Flow Analysis - Net cash flow from operating activities decreased by 32.76% due to higher cash payments for goods and services [9] - Net cash flow from investing activities plummeted by 95.7% due to increased cash outflows for investments [9] - Net cash flow from financing activities increased by 105.87% due to higher cash inflows from bank loans [10]

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 证券代码：688517 证券简称：金冠电气 公告编号：2025-044 金冠电气股份有限公司 关于2025年半年度募集资金存放、管理与实际使用情况的 专项报告 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。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 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"公司"）首次公开发行人民币普 通股（A股）股票3,402.7296万股，发行价格为7.71元/股，募集资金总额为262,350,452.16元，扣除发行 费用（不含税）人民币66,554,441.61元后，募集资金净额为195,796,010.55元。上述募集资金到位情况经 天健会计师事务所（特殊普通合伙）审验，并出具了天健验〔2021〕7-53号《验资报告》。 （二）2025年半年度募集资金使用及结余情况 截至2025年6月30日，公司募集资金投 ...

Core Viewpoint - The company, Jinguang Electric Co., Ltd., has announced the cancellation of its supervisory board and the revision of its articles of association, which will be implemented after approval at the upcoming extraordinary general meeting of shareholders [7][9]. Group 1: Company Overview - Jinguang Electric Co., Ltd. is undergoing significant governance changes, including the abolition of the supervisory board, with its functions being transferred to the audit committee of the board of directors [7]. - The company aims to enhance its internal governance mechanisms and comply with relevant laws and regulations through these changes [8]. Group 2: Governance Changes - The company has proposed amendments to its articles of association to align with the latest legal requirements and improve operational standards [8]. - The revised articles of association and related governance documents will be disclosed on the Shanghai Stock Exchange website [9][10]. - Certain governance documents will require approval from the shareholders' meeting before they can take effect, while others will become effective upon board approval [10].