Company Announcements - Tonglin Co., Ltd. has no business related to graphene industry [1] - Hemei Group plans to invest in the construction of the Qinyuan Qiaolonggou Comprehensive Energy Island Project [1] - Huayi Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [1] - Wencheng International has won the core smart warehouse operation service project for a well-known cross-border e-commerce platform in East China [1] - Xingfa Group intends to acquire 50% equity of Qiaogou Mining for 855 million yuan [1] - Koweil has completed the repurchase of 1.1788% of its shares [1] - Tianfu Communication reported a net profit of 899 million yuan in the first half of the year and plans to distribute 5 yuan per 10 shares [1] - Huayang Lianzhong's controlling shareholder, Xiangjiang Group, plans to increase its stake by 1% to 2% [1][2] - Hengsheng Electronics' director Jiang Jiansheng plans to reduce his stake by no more than 0.42% [1][2] - Tanshijia plans to raise no more than 1.93 billion yuan through a private placement to its actual controller Li Ming and his controlled enterprise Tongyu Huying [1][2] - Jingu Co., Ltd. has received a notification for the low-carbon wheel project from Avatar [1][2] Performance Highlights - Tianfu Communication reported a net profit of 899 million yuan in the first half of the year [1] - Hisense Visual reported a net profit of 1.056 billion yuan in the first half of the year, representing a year-on-year increase of 26.63% [1]

证券代码：688551 证券简称：科威尔 公告编号：2025-064 二、 回购实施情况 科威尔技术股份有限公司 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： 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 2024 年 8 月 23 日~2025 年 8 月 22 日 预计回购金额 2,000万元~3,000万元 回购价格上限 41.60元/股 □减少注册资本 √用于员工持股计划或股权激励 回购用途 □用于转换公司可转债 □为维护公司价值及股东权益 实际回购股数 99.1042万股 实际回购股数占总股本比例 1.1788% 实际回购金额 2,915.21万元 实际回购价格区间 23.55元/股~41.59元/股 一、 回购审批情况和回购方案内容 科威尔技术股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日召开第二届 董事会第二十一次会议，审议通过了《关于以集中竞价交易方式回购公司股份方 案的议案》，同意公司使用自有资金以集中竞价交易方式回购公司股份，回购资金 总额不低 ...

Group 1 - The company announced the completion of its share repurchase plan as of August 22, 2025 [1] - A total of 991,042 shares were repurchased through the Shanghai Stock Exchange, representing 1.1788% of the company's total share capital [1]

Core Viewpoint - Cowell Technology Co., Ltd. successfully completed its share repurchase plan aimed at enhancing employee stock ownership and equity incentives for long-term development [1] Repurchase Plan Overview - On August 23, 2024, Cowell's board approved a share repurchase plan using self-owned funds, with a total repurchase amount set between 20 million and 30 million yuan, and a maximum repurchase price of 42.00 yuan per share. The repurchase period is from August 23, 2024, to August 22, 2025 [2] Repurchase Implementation Status - As of August 22, 2025, the company repurchased a total of 991,042 shares, accounting for 1.1788% of the total share capital, with an average repurchase price of 29.42 yuan per share. The total funds used for the repurchase amounted to 29,152,075.63 yuan, with prices ranging from 23.55 yuan to 41.59 yuan per share [3] Stock Trading by Related Parties During Repurchase Period - During the repurchase period, several directors and senior management personnel reduced their holdings. Notably, director Jiang Jiaping sold 1,150,000 shares (1.3679% of total share capital), and other directors and senior management also made reductions, while one senior manager did not sell any shares [4] Share Capital Changes - Before the repurchase, the total share capital was 84,023,969 shares. After completion, it increased to 84,070,709 shares, with 991,042 shares held in a dedicated repurchase account, representing 1.18% of total share capital. This change was partly due to the vesting of shares from the 2021 restricted stock incentive plan [5] Handling of Repurchased Shares - The repurchased shares will be stored in a dedicated account and will not enjoy certain shareholder rights during this period. The company plans to use these shares for equity incentives or employee stock ownership plans, adhering to relevant decision-making procedures and disclosure obligations. The funds used for the repurchase are self-owned and will not significantly impact the company's daily operations or financial status, nor will it lead to a change in control [6]

Group 1 - The company Kewell (SH 688551) announced the completion of its share repurchase plan as of August 22, 2025, having repurchased approximately 990,000 shares, accounting for 1.1788% of its total share capital [1] - The highest repurchase price was 41.59 CNY per share, the lowest was 23.55 CNY per share, and the average repurchase price was 29.42 CNY per share, with a total expenditure of approximately 29.15 million CNY [1] - As of the report date, Kewell's market capitalization is 3.5 billion CNY [1] Group 2 - For the fiscal year 2024, Kewell's revenue composition is as follows: electric vehicles 42.91%, renewable energy generation 33.32%, hydrogen energy 19.88%, power devices 3.28%, and other businesses 0.62% [1]

证券代码：688551 证券简称：科威尔 公告编号：2025-064 科威尔技术股份有限公司 关于股份回购实施结果暨股份变动的公告 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、准确性和完整性承担法律责任。 因公司实施 2024 年年度权益分派事项，本次以集中竞价交易方式回购股份价 1 格上限由不高于人民币 42.00 元/股（含）调整为不高于人民币 41.60 元/股（含）。 具体详见公司于 2025 年 6 月 10 日在上海证券交易所网站（www.sse.com.cn）披露 的《科威尔技术股份有限公司关于 2024 年年度权益分派实施后调整回购股份价格 上限的公告》（公告编号：2025-046）。 二、回购实施情况 （一）2024 年 9 月 10 日，公司通过上海证券交易所交易系统以集中竞价交易 方式首次回购公司股份 328,942 股，占公司总股本的比例为 0.3915%，回购成交的 最高价为 26.72 元/股，最低价为 24.75 元/股，支付的总金额为 8,476,495.51 元（不 含印花税、交易佣金等交易费用）。具体详见公司于 20 ...

格隆汇8月25日丨科威尔(688551.SH)公布，截至2025年8月22日，公司本次回购方案已实施完毕。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99,1042股，占公司总股本的比例 为1.1788%，回购成交的最高价为41.59元/股，最低价为23.55元/股，回购均价为29.42元/股，使用资金 总额29,152,075.63元（不包含印花税、交易佣金等交易费用）。 ...

Group 1 - The company reported a total of RMB 75,880.00 million raised from its initial public offering (IPO) with a net amount of RMB 68,955.19 million after deducting issuance costs [5][32] - As of June 30, 2025, the company has utilized RMB 1,587.80 million from the IPO funds directly for investment projects and earned RMB 957.73 million in net interest and investment income [3][4] - The remaining balance of the IPO funds is RMB 25,001.86 million, which includes RMB 6,001.86 million in the special account and RMB 19,000.00 million in idle funds [3][4] Group 2 - In 2023, the company raised RMB 18,830.26 million through a targeted issuance of shares, with a net amount of RMB 18,342.53 million after deducting issuance costs [5][33] - By June 30, 2025, the company has used RMB 2,568.79 million from the targeted issuance for investment projects and earned RMB 173.77 million in net interest and investment income [5][6] - The remaining balance from the targeted issuance is RMB 6,651.10 million, including RMB 3,651.10 million in the special account and RMB 3,000.00 million in idle funds [5][6] Group 3 - The company has established a management system for the raised funds to ensure compliance with relevant regulations and to enhance the efficiency of fund usage [6][8] - The company has signed tripartite supervision agreements with its underwriters and banks to regulate the responsibilities and obligations of all parties involved in the management of the raised funds [7][10] - The company has not experienced any significant changes in its operational status or any major events that would impact its financial situation during the reporting period [3][12] Group 4 - The company plans to use up to RMB 23,000 million of temporarily idle raised funds for cash management, ensuring that it does not affect the progress of investment projects [31][39] - The cash management will involve investing in safe, liquid, and guaranteed-return financial products, including structured deposits and certificates of deposit [39][41] - The company has received no objections from its underwriter regarding the cash management plan, confirming that it complies with relevant regulations [47][48]

Meeting Information - The shareholder meeting is scheduled for September 9, 2025, at 14:30 [1] - The meeting will be held at Kewell Technology Co., Ltd., located at No. 8, Dalongshan Road, High-tech Zone, Hefei City [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - The network voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Shareholders can vote via the trading system or the internet voting platform [2] - The voting process must be completed for all proposals before submission [4] Agenda Items - The main agenda item for the meeting is the proposal regarding the conclusion of over-raised funds investment projects and the permanent replenishment of surplus raised funds into working capital [2] - This proposal has already been approved by the second meeting of the third board of directors [2] Attendance and Registration - Shareholders registered with China Securities Depository and Clearing Corporation Limited as of September 3, 2025, are eligible to attend [4] - Registration for the meeting must be completed by September 5, 2025, with specific documentation required [5] Additional Information - Attendees are advised to arrive at least 30 minutes early for check-in [6] - Contact information for the company is provided for any inquiries related to the meeting [6]

Summary of Key Points Core Viewpoint The report provides a detailed account of the fundraising activities and the management of raised funds by Kewell Technology Co., Ltd., including the amounts raised, their usage, and the status of various projects funded by these resources. Fundraising Overview - The company raised a total of RMB 75,880.00 million through its initial public offering (IPO) in August 2020, with a net amount of RMB 68,955.19 million after deducting issuance costs of RMB 6,924.81 million [1] - In November 2023, the company raised RMB 18,830.26 million through a targeted issuance of shares, resulting in a net amount of RMB 18,342.53 million after deducting issuance costs of RMB 487.74 million [2] Fund Usage and Management - As of June 30, 2025, the company had invested RMB 1,587.80 million from the raised funds into projects, with additional bank interest and investment income of RMB 957.73 million [2] - The remaining balance of the raised funds was RMB 25,001.86 million, which includes RMB 6,001.86 million in the special account for raised funds [2] - The company has established a management system for the raised funds to ensure compliance with regulations and efficient usage [3] Project Investment and Adjustments - The company has invested RMB 2,568.79 million in projects from the raised funds, with bank interest and investment income of RMB 173.77 million [3] - The company has not made any early investments or replacements for the fundraising projects during the reporting period [5] - The company has approved the use of temporarily idle funds for cash management, with a maximum amount of RMB 33,500.00 million allocated for such purposes [5] Project Status and Changes - The semiconductor testing and intelligent manufacturing equipment industrial park project has a total investment of RMB 45,000.00 million, with RMB 30,000.00 million sourced from over-raised funds [6] - The project timeline has been extended to September 2025 due to various delays [6][10] - The company has made adjustments to the investment amounts for certain projects, increasing the budget for the testing technology center from RMB 4,478.19 million to RMB 6,978.19 million [6] Compliance and Disclosure - The company has adhered to legal and regulatory requirements in disclosing the status of the raised funds, with no violations reported [6] - The company has provided timely and accurate disclosures regarding the management and usage of the raised funds [6]