证券代码：688551 证券简称：科威尔 公告编号：2025-055 科威尔技术股份有限公司 关于董事、高级管理人员提前终止减持计划暨减持 股份结果公告 本公司董事会、全体董事及相关股东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： 减持主体持股的基本情况 本次减持计划实施前，科威尔技术股份有限公司（以下简称"科威尔"或"公 司"）的董事蒋佳平先生直接持有公司股份 11,659,091 股，占公司总股本的 13.8682%；公司董事任毅先生直接持有公司股份 6,295,909 股，占公司总股本的 7.4888%；公司董事邰坤先生直接持有公司股份 2,565,000 股，占公司总股本的 3.0510%；公司监事夏亚平先生直接持有公司股份 2,565,000 股，占公司总股本的 3.0510%；公司高级管理人员、核心技术人员唐德平先生直接持有公司股份 4,197,273 股，占公司总股本的 4.9926%；公司高级管理人员叶江德先生直接持有 公司股份 2,565,000 股，占公司总股本的 3.0510%。上述股份均为公司首次公开 ...

格隆汇8月6日丨科威尔(688551.SH)公布，公司于2025年8月6日收到公司持股5%以上股东蒋佳平先生出 具的《关于股份减持计划实施结果告知函》，2025年6月27日至2025年8月5日，蒋佳平先生通过集中竞 价交易（含盘后固定价格交易，下同）减持公司股份75万股，通过大宗交易方式减持公司股份40万股， 占公司总股本的由13.87%减少至12.50%，权益变动触及1%刻度。 ...

格隆汇8月6日丨科威尔(688551.SH)公布，公司于近日收到政府补助款项共计人民币550.2万元，占公司 最近一个会计年度经审计归属于上市公司股东的净利润的比例为11.22%，属于与收益相关的政府补 助。 ...

Group 1 - The company Kewell (SH 688551) announced on August 1 that it has repurchased approximately 840,000 shares, accounting for 1.0004% of its total share capital, with a total expenditure of about 22.95 million yuan [2] - The highest repurchase price was 34.1 yuan per share, while the lowest was 23.55 yuan per share [2] Group 2 - For the year 2024, the company's revenue composition is as follows: electric vehicles account for 42.91%, renewable energy generation for 33.32%, hydrogen energy for 19.88%, power devices for 3.28%, and other businesses for 0.62% [2]

Group 1 - The company has approved a share repurchase plan using its own funds, with a total repurchase amount between RMB 20 million and RMB 30 million, and a maximum repurchase price of RMB 42 per share, valid for 12 months from the board meeting date [2] - Following the implementation of the 2024 annual equity distribution, the maximum repurchase price has been adjusted to RMB 41.60 per share [3] - As of July 31, 2025, the company has repurchased a total of 841,042 shares, representing 1.0004% of the total share capital, with a total expenditure of approximately RMB 22.95 million [4] Group 2 - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations regarding the progress of the share repurchase [6]

Core Viewpoint - Company announced that it will not implement share repurchase by July 2025 [2] Summary by Relevant Categories - **Company Announcement** - Company released a notice on the evening of August 1, stating that it will not carry out share repurchase by July 2025 [2]

格隆汇8月1日丨科威尔(688551.SH)公布，2025年7月，公司未实施股份回购。截至2025年7月31日，公 司已累计回购股份841,042股，占公司总股本的比例为1.0004%，回购成交的最高价为34.10元/股，最低 价为23.55元/股，支付的总金额为22,951,935.58元（不含印花税、交易佣金等交易费用）。 ...

重要内容提示： | 回购方案首次披露日 | 2024/8/26，由董事会提议 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 月 2024 8 8 | 23 | 日~2025 | 年 | 日 22 | | 预计回购金额 | 2,000万元~3,000万元 | | | | | | 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 | 84.1042万股 | | | | | | 累计已回购股数占总股本比例 | 1.0004% | | | | | | 累计已回购金额 | 2,295.19万元 | | | | | | 实际回购价格区间 | 23.55元/股~34.10元/股 | | | | | 证券代码：688551 证券简称：科威尔 公告编号：2025-053 科威尔技术股份有限公司 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 ...

Summary of Key Points Core Viewpoint - A significant block trade occurred for Kewell on July 31, with a transaction volume of 250,000 shares and a transaction amount of 6.235 million yuan, reflecting an 18.58% discount compared to the closing price of the day [2] Group 1: Block Trade Details - The block trade price was 24.94 yuan per share, which is lower than the closing price of 30.63 yuan [2] - The buyer was Shenwan Hongyuan Securities Co., Ltd., Shanghai Jinshan District Mengshan Road Securities Business Department, while the seller was Guoyuan Securities Co., Ltd., Hefei Victory Road Securities Business Department [2] - In the last three months, Kewell has recorded a total of 2 block trades, with a cumulative transaction amount of 10.03 million yuan [2] Group 2: Market Performance - Kewell's closing price on the day of the block trade was 30.63 yuan, down 1.73%, with a daily turnover rate of 1.39% and a total transaction amount of 36.0361 million yuan [2] - The net outflow of main funds for the day was 4.9313 million yuan, and over the past five days, the stock has increased by 1.16% with a total net outflow of 810,200 yuan [2] - The latest margin financing balance for Kewell is 60.6707 million yuan, which has increased by 699,800 yuan over the past five days, reflecting a growth rate of 1.17% [2]

Group 1 - On July 31, a block trade of 250,000 shares of Kewell was executed, with a transaction amount of 6.235 million yuan, accounting for 14.75% of the total trading volume for the day [1] - The transaction price was 24.94 yuan, which represents an 18.58% discount compared to the market closing price of 30.63 yuan [1]