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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 章程指引》（以下简称"《章程指引》"）等法律法规、规范性文件，以及《金 冠电气股份有限公司章程》（以下简称"《公司章程》"）等有关规定，金冠电 气股份有限公司（以下简称"公司"）为完善公司治理结构并保证董事会规范运 作，于 2025 年 9 月 9 日召开职工代表大会并做出决议，选举王海霞女士为公司 第三届董事会职工代表董事（简历见附件），任期自公司 2025 年第一次临时股 东大会审议通过新修订的《公司章程》之日起至第三届董事会任期届满之日止。 证券代码：688517 证券简称：金冠电气 公告编号：2025-054 金冠电气股份有限公司 关于选举第三届董事会职工代表董事的公告 2025 年 9 月 10 日 附件： 王海霞女士简历如下： 王海霞，女，1970 年出生，中国国籍，无境外永久居留权，专科学历。1992 年 9 月至 1993 年 3 月，任南阳市无线电二厂办公室管理员；1993 年 3 月至 20 ...

证券代码：688517 证券简称：金冠电气 公告编号：2025-053 金冠电气股份有限公司 2025年第一次临时股东大会决议公告 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 9 日 （二） 股东大会召开的地点：南阳市信臣东路 88 号金冠电气股份有限公司二号 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 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。 | 1、出席会议的股东和代理人人数 | 29 | | --- | --- | | 普通股股东人数 | 29 | | 2、出席会议的股东所持有的表决权数量 | 68,005,341 | | 普通股股东所持有表决权数量 | 68,005,341 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 50.2875 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 50.2875 | 注：截至 ...

北京市中伦（深圳）律师事务所 关于金冠电气股份有限公司 致：金冠电气股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年九月 北京市中伦（深圳）律师事务所 关于金冠电气股份有限公司 2025 年第一次临时股东大会的 法律意见书 北京市中伦（深圳）律师事务所（以下简称"本所"）接受金冠电气股份有限 公司（以下简称"公司"）的委托，就公司 2025 年第一次临时股东大会（以下简 称"本次股东大会"）的召集和召开程序、召集人资格、出席会议人员资格、表决 程序及表决结果等事宜，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规、规范性 文件以及《金冠电气股份有限公司章程》（以下简称"《公司章程》"）的相关规 定出具本法律意见书。 为出具本法律意见书，本所委派律师（以下简称"本所律师"）出席了本次股 东大会现场会议，审查了公司提供的与本次股东大会有关的文件和材料。公司已 向本所保证，公司已向本所披露一切足以影响本法律意见书出具的事实，并提供 了本所为出具本法律意见书所要求公司提供的原始书面材料、副本材料、复印材 料、电子数据材料、 ...

Core Viewpoint - The article highlights the significant role of listed companies in China's economic development during the "14th Five-Year Plan" period, emphasizing innovation as a key driver for high-quality growth [1] Company Overview - Jinguang Electric Co., Ltd. was established on March 28, 2005, and went public on the Shanghai Stock Exchange's Sci-Tech Innovation Board on June 18, 2021, becoming the first company in Nanyang and the fourth in Henan to list on this board [1] - It is the first Sci-Tech Innovation Board enterprise in China with a primary business in lightning protection devices [1] Technological Innovations - In 2023, the company developed a 1000kV high-altitude composite outer jacket lightning arrester, which meets the requirements for the construction of the Sichuan-Chongqing UHV project [1] - The product is specifically designed for areas above 3000 meters, addressing the technical challenges of reduced external insulation strength in high-altitude environments [1] - The company completed the development of the world's first ±800kV UHV DC filter high seismic composite outer jacket lightning arrester, which has been applied in the UHV DC project from the upper reaches of the Jinsha River to Hubei [2] Material Development - The company has independently developed a high energy density resistor sheet for converter valve lightning arresters, which was included in the fourth batch of major technological equipment in the energy sector announced by the National Energy Administration in January 2025 [3] - The resistor sheet is manufactured using electronic ceramic processing technology, with approximately 90% zinc oxide and 10% other metal oxides [3] - The company has developed a comprehensive formula system for both DC and AC applications, demonstrating excellent performance characteristics [3] Business Expansion - Since 2021, the company has expanded its business to include the research, production, and sales of electric vehicle charging piles and electrochemical energy storage systems [3] - The charging pile business has grown in response to market demand, with products covering a power range from 7kW to 960kW, applicable in various scenarios [3] Qualifications and Recognition - The company has received several qualifications, including the National Enterprise Technology Center and the recognition of its metal oxide lightning arrester as a champion product by the Ministry of Industry and Information Technology [4] - It has ranked among the top in the bidding share for lightning protection products in the State Grid's procurement over the past three years [4] Standard Development - The company participated in the revision of national standards for high voltage direct current transmission energy dissipation devices, which are set to be published in April 2025 [5]

Core Viewpoint - The company, Jinguang Electric, announced a share buyback program, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1] Summary by Categories Company Actions - As of August 31, 2025, the company has repurchased a total of 390,447 shares through the Shanghai Stock Exchange, representing 0.29% of its total share capital [1]

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 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 9, 2025, to discuss several key proposals [4][10][14] - The agenda includes the cancellation of the supervisory board, amendments to the company's articles of association, and the appointment of a new accounting firm for the 2025 fiscal year [10][14][15] Group 1: Meeting Procedures - The meeting will be conducted in accordance with the Company Law of the People's Republic of China and relevant regulations, ensuring that only authorized personnel can attend [1][2] - Shareholders must register with identification and relevant documents before the meeting, and those who do not register will generally not be allowed to participate [2][3] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [5][6] Group 2: Proposals - Proposal 1 involves the cancellation of the supervisory board, with its responsibilities being transferred to the audit committee of the board of directors [10][11] - Proposal 2 focuses on the revision and establishment of certain governance systems to align with the updated articles of association [11][12] - Proposal 3 proposes the change of the accounting firm to Deloitte Touche Tohmatsu Certified Public Accountants LLP for the 2025 fiscal year, following discussions with the previous firm [14][15]

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 ...