金冠电气股份有限公司 金冠电气股份有限公司2025 年半年度报告摘要 第一节 重要提示 规划，投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 公司已在报告中详细描述可能存在的相关风险，敬请查阅本报告"第三节 管理层讨论与分析"中 "四、风险因素"部分内容。 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 不适用 □适用 √不适用 第二节 公司基本情况 公司股票简况 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票简称 A股 上海证券交易所科创板 金冠电气 688517 不适用 公司存托凭证简况 □适用 √不适用 联系人和联系方式 联系人和联系方式 董事会秘书（信息披露境内代表） 姓名 贾娜 电话 0377-63199188 金冠电气股份有限公司2025 年半年度报告摘要 办公地址 河南省南阳市高新区信臣路88号 电子信箱 zhengquanbu@nyjinguan.com 单位：元 币种：人民币 本报告期末比上年度末 本报告期末 上年度末 增减(%) 总资产 1,364,410,536.76 1,281,150,128.63 6.50 ...

证券代码：688517 证券简称： 金冠电气 公告编号：2025-043 金冠电气股份有限公司 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8月20日以现场与视频的 方式召开第三届监事会第六次会议（以下简称"本次会议"）。本次会议的通知及会 议补充通知分别于2025年8月8日、2025年8月15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。本次会议由监事会主席方勇军先生召集 和主持，会议的召集、召开和表决程序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法律法规和 《金冠电气股份有限公司章程》的有关规定，报告真实反映了公司的财务状况和经 营成果。监事会全体成员保证公司2025年半年度报告披露的信息真实、准确、完整， 不存在任何虚假记载、误导性陈述或重大遗漏。 表决结果：同意：3票 反对：0票 弃权：0票 具体内容详见 ...

Core Points - The Supervisory Board of Jinguang Electric Co., Ltd. has reviewed the list of beneficiaries for the third vesting period of the initial grant and the second vesting period of the reserved grant under the 2022 Restricted Stock Incentive Plan, confirming compliance with relevant laws and regulations [1] Group 1 - The initial grant's third vesting period includes 25 beneficiaries, while the reserved grant's second vesting period includes 11 beneficiaries, all meeting the qualifications set forth by the Company Law, Securities Law, and other relevant regulations [1] - The total number of restricted stocks to be vested amounts to 727,000 shares, categorized as the second type of restricted stock [1] - The arrangements and review procedures for this vesting comply with applicable laws and regulations, ensuring no harm to the interests of the company and its shareholders [1]

Meeting Overview - The shareholder meeting of Jinguang Electric Co., Ltd. is scheduled for September 9, 2025, at 15:00 [1] - The meeting will be held at the company's conference room located at No. 88, Xincheng East Road, Nanyang City [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete voting for all proposals before submission [4] Attendance Requirements - Shareholders registered by the close of business on September 2, 2025, are eligible to attend [4] - Both individual and institutional shareholders must present valid identification and relevant documentation for registration [5][6] - Proxy representatives are allowed, but they must carry specific documents to validate their authority [5] Meeting Logistics - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [6] - Attendees are advised to arrive at least 30 minutes early for registration [6] - Contact information for meeting inquiries includes a designated contact person and email address [6]

Core Viewpoint - The legal opinion letter addresses the adjustments to the grant price, the third vesting period of the initial grant, and the conditions for the second vesting period of the reserved grants for the 2022 restricted stock incentive plan of Jinguang Electric Co., Ltd. [1][2] Summary by Sections Legal Framework - The legal opinion is based on various laws and regulations, including the Company Law, Securities Law, and relevant self-regulatory rules [2][4]. Approval and Authorization - The necessary approvals and authorizations for the adjustments, vesting, and cancellations have been obtained through the company's 2022 extraordinary general meeting and board meetings, with related documents verified [9][10]. Adjustment Details - The adjustment of the grant price is due to capital changes, with the new grant price set at 6.82 yuan per share after accounting for a cash dividend of 0.55 yuan per share [10][14]. Vesting Conditions - The initial grant's third vesting period and the reserved grant's second vesting period have been reached, with specific performance conditions outlined for the 2024 fiscal year [13][15]. Performance Targets - The performance targets for the 2024 fiscal year include achieving either a net profit of no less than 72.5 million yuan or a revenue threshold of 639 million yuan [14][15]. Cancellations - The company will cancel the unvested restricted stocks of five individuals who have left the company, in accordance with the incentive plan [15][16]. Conclusion - The legal opinion concludes that all actions taken regarding the incentive plan comply with applicable laws and regulations, and the vesting conditions have been met [16].

Core Viewpoint - The company announced the cancellation of a portion of unvested restricted stock from the 2022 stock incentive plan, which will not materially affect its financial status or operational results [1][8][9] Summary by Sections Decision Process and Disclosure - The company held meetings to review and approve the proposal to cancel unvested restricted stock, ensuring compliance with decision-making procedures and information disclosure requirements [1][2][5] Specifics of the Canceled Restricted Stock - A total of 96,000 shares of the second category of restricted stock were canceled due to non-vesting conditions among the incentive recipients [8] Impact on the Company - The cancellation of the restricted stock will not have a substantial impact on the company's financial condition or operational results, nor will it affect the stability of the core team or the ongoing implementation of the 2022 stock incentive plan [8][9] Supervisory Board Opinion - The supervisory board agreed that the cancellation of the restricted stock complies with relevant laws and regulations, and does not harm the interests of the company or its shareholders [8]

证券代码：688517 证券简称：金冠电气 公告编号：2025-048 金冠电气股份有限公司 关于 2022 年限制性股票激励计划首次授予部分第三个归属期及 预留授予部分第二个归属期符合归属条件的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 限制性股票拟归属数量：72.70 万股，其中首次授予部分第三个归属期归 属 61.60 万股，预留授予部分第二个归属期归属 11.10 万股 ? 归属股票来源：公司从二级市场回购的公司 A 股普通股股票 （1）股权激励方式：第二类限制性股票。 （2）授予数量：本次激励计划拟向激励对象授予 235 万股的限制性股票， 约占本激励计划草案公告时公司股本总额 13,610.9184 万股的 1.73%，其中首次 授予 188 万股，约占本激励计划草案公告时公司股本总额的 1.38%；预留授予 47 万股，约占本激励计划草案公告时公司股本总额的 0.35%。 （3）授予价格：首次及预留授予激励对象限制性股票的授予价格为 6.82 元/股（调整后） 归属安排 归属期间 ...

Core Viewpoint - The company has adjusted the grant price of the 2022 restricted stock incentive plan from 7.37 yuan per share to 6.82 yuan per share due to a cash dividend distribution, which will not materially affect the company's financial status or operational results [8][9]. Summary by Sections Decision-Making Process and Disclosure - The company held meetings to review and approve the adjustment of the 2022 restricted stock incentive plan grant price, ensuring compliance with relevant regulations and independent opinions from directors [1][2][4]. Adjustment Reasons and Results - The adjustment was necessitated by a cash dividend distribution of 5.50 yuan per 10 shares, leading to a recalculation of the grant price according to the incentive plan's provisions [8][9]. - The new grant price is calculated as follows: P = P0 - V, where P0 is the original price, and V is the dividend per share [8]. Impact of the Adjustment - The adjustment is not expected to have a substantial impact on the company's financial condition or operational results, and it aligns with legal regulations and the incentive plan's provisions [9]. Supervisory Board Opinion - The supervisory board agrees that the adjustment of the grant price is in compliance with relevant laws and regulations, and it does not harm the interests of the company or its shareholders [9].

Core Insights - The company reported a revenue of 340,528,201.75 yuan for the first half of 2025, reflecting a year-on-year growth of 7.75% [2] - The net profit attributable to shareholders of the listed company was 42,336,982.55 yuan, showing a year-on-year decline of 17.16% [2] Financial Performance - Revenue for the first half of 2025: 340,528,201.75 yuan, up 7.75% year-on-year [2] - Net profit for the same period: 42,336,982.55 yuan, down 17.16% year-on-year [2]

Core Viewpoint - The company, Jinguang Electric, announced its intention to change its accounting firm, appointing RSM China as the auditor for the fiscal year 2025, responsible for auditing the financial report and internal controls [1] Group 1 - The company has communicated thoroughly with the previous accounting firm, Rongcheng, regarding the change, and Rongcheng has no objections to this decision [1]