长江证券承销保荐有限公司 关于武汉菱电汽车电控系统股份有限公司 首次公开发行股票并在科创板上市 之持续督导保荐工作总结报告书 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意武汉菱 电汽车电控系统股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕 146 号）同意，并经上海证券交易所同意，武汉菱电汽车电控系统股份有限公司 （以下简称"菱电电控"、"发行人"或"公司"）首次公开发行人民币普通股 1,290 万股，每股发行价格 75.42 元，募集资金总额为人民币 972,918,000.00 元， 扣 除 承 销 和 保 荐 费 用 67,185,506.00 元 后 实 际 收 到 的 募 集 资 金 金 额 为 905,732,494.00 元。另外减除其他发行费用 24,619,433.97 元后，募集资金净额为 881,113,060.03 元。本次发行证券已于 2021 年 3 月 12 日在上海证券交易所科创 板上市。长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"） 作为公司的持续督导保荐机构，持续督导期为自 2021 年 3 月 12 日至 2024 年 12 ...

证券代码：688667 证券简称：菱电电控 公告编号：2025-033 武汉菱电汽车电控系统股份有限公司 关于发行股份及支付现金购买资产暨关联交易事项的 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。 一、本次交易的基本情况 武汉菱电汽车电控系统股份有限公司（以下简称"公司"）拟发行股份及支 付现金购买北京兰之穹信息科技研发中心（有限合伙）等交易对方合计持有的江 苏奥易克斯汽车电子科技股份有限公司98.4260%股份（以下简称"本次交易"）。 根据相关数据初步测算，本次交易预计不构成《上市公司重大资产重组管理办法》 规定的重大资产重组，预计构成关联交易，不构成重组上市。 二、本次交易的进展情况 经向上海证券交易所申请，公司股票（证券简称：菱电电控，证券代码：688667） 自2025年1月16日（星期四）开市起停牌，具体内容详见公司于2025年1月16日、 2025年1月23日刊登在上海证券交易所网站（www.sse.com.cn）的《武汉菱电汽 车电控系统股份有限公司关于筹划发行股份及支付现金购买资产事项的停牌公 ...

Group 1 - The core viewpoint of the news is that Lingdian Electric Control has seen a significant increase in stock price and a notable rise in net profit, indicating strong performance in the automotive electronics sector [1] - As of April 30, Lingdian Electric Control's stock closed at 54.9 yuan, up 20.00%, with a rolling PE ratio of 86.08, marking a new low in 258 days and a total market capitalization of 2.844 billion yuan [1] - The company ranks 199th in the automotive parts industry, which has an average PE ratio of 41.56 and a median of 34.95 [1] Group 2 - Lingdian Electric Control's main business includes engine management systems, electric vehicle power electronic control systems, hybrid vehicle power electronic control systems, and related technology development and calibration services [1] - The latest quarterly report for Q1 2025 shows the company achieved an operating income of 312 million yuan, a year-on-year increase of 21.55%, and a net profit of 17.476 million yuan, a year-on-year increase of 4521.16%, with a gross profit margin of 18.59% [1] - As of April 18, 2025, the number of shareholders in Lingdian Electric Control increased to 3,256, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1]

4月30日菱电电控（688667）收盘价54.90元，收盘涨停，全天换手率4.56%，振幅15.46%，成交额1.26 亿元。科创板交易公开信息显示，当日该股因日收盘价涨幅达15%等上榜。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交6053.52万元， 其中，买入成交额为 3579.05万元，卖出成交额为2474.47万元，合计净买入1104.58万元。具体来看，今日上榜营业部中，第 一大买入营业部为东北证券股份有限公司北京朝阳分公司，买入金额为1113.01万元，其次是华鑫证券 有限责任公司上海宛平南路证券营业部，买入金额744.44万元。卖出营业部中，卖出金额居首的是华福 证券有限责任公司上海遵义路证券营业部，卖出金额为614.00万元。 资金流向方面，该股今日全天主力资金净流入534.47万元。（数据宝） （文章来源：证券时报网） 菱电电控4月30日龙虎榜 | 买入营业部名称 | 买入金额(万元) | | --- | --- | | 东北证券股份有限公司北京朝阳分公司 | 1113.01 | | 华鑫证券有限责任公司上海宛平南路证券营业部 | 744.44 | | 华鑫证券有限责任公司成都 ...

Market Overview - A-shares exhibited mixed performance with the Shanghai Composite Index experiencing slight fluctuations while the ChiNext and STAR Market indices surged [1] - The Shanghai Composite Index closed down 0.23% at 3279.03 points, while the Shenzhen Component Index rose 0.51% to 9899.82 points, and the ChiNext Index increased by 0.83% to 1948.03 points [1] - The total trading volume across the Shanghai, Shenzhen, and Beijing markets reached 11,933 billion yuan, an increase of over 1,500 billion yuan compared to the previous day [1] Banking Sector Performance - The banking sector faced significant declines, with Huaxia Bank dropping 8.55%, and other major banks like Industrial and Commercial Bank of China, China Construction Bank, and Agricultural Bank of China falling over 3% [2][3] - The first quarter financial results of 42 listed banks showed a total operating income of 1.45 trillion yuan, a year-on-year decrease of 1.72%, and a net profit attributable to shareholders of 563.98 billion yuan, down 1.2% [5] - Huaxia Bank reported a total profit of 6.73 billion yuan for the first quarter, a decline of 15.11% year-on-year, while Xiamen Bank's operating income fell by 18.42% [5] Automotive Industry - The automotive supply chain stocks saw significant gains, with companies like Lingdian Electric Control and Jingjin Electric reaching the daily limit of 20% increase, and others like Slin Group rising over 13% [10] - The Ministry of Industry and Information Technology recently released key points for automotive standardization, emphasizing the need for enhanced standards for intelligent connected vehicles, particularly in driver assistance and autonomous driving [10][12] - The regulatory clarity regarding L2 and L3 levels of autonomous driving is expected to lead to increased resource allocation and investment in the automotive intelligence sector [12] AI Applications - The AI application sector showed strong activity, with stocks like Chuangyi Information and Zhejiang Wenhe rising significantly, and several companies hitting the daily limit [7] - Alibaba's Tongyi Qianwen released a new series of models, showcasing competitive performance against leading models in the industry, indicating a robust development in China's large model industry [8]

武汉菱电汽车电控系统股份有限公司 对外投资管理制度 第一章 总 则 第一条 为规范武汉菱电汽车电控系统股份有限公司（以下简称"公司"或 "本公司"）的对外投资行为，防范对外投资风险，加强和保障对外投资安全， 提高投资效益，维护公司形象和投资者的利益，依照《中华人民共和国公司法》 《中华人民共和国证券法》《上海证券交易所科创板股票上市规则》等法律、法 规、规范性文件的相关规定，结合《武汉菱电汽车电控系统股份有限公司章程》 （以下简称"《公司章程》"）及公司的实际情况，制定本制度。 第二条 本制度所称对外投资是指公司对外进行的投资行为。即公司为扩大 生产经营规模或实施新产品战略，以获取长期收益为目的，将现金、实物、无形 资产等可供支配的资源投向其他组织或个人的行为，包括投资新建全资企业、与 其他单位进行联营、合营、兼并或进行股权收购、转让、项目资本增减，以及购 买股票、债券、国债、金融债券、证券投资基金等投资形式。 第三条 对外投资应遵循的基本原则：符合国家有关法规，符合公司发展战 略，合理配置企业资源，促进要素优化组合，创造良好经济效益。 第四条 本制度适用于公司及公司所属控股子公司(以下简称子公司)的一切 对 ...

武汉菱电汽车电控系统股份有限公司募集资金管理办法 武汉菱电汽车电控系统股份有限公司 募集资金管理办法 第一章 总则 第一条 为规范武汉菱电汽车电控系统股份有限公司（以下简称"公司"）募集资 金的使用和管理，切实保护公司和投资者权益，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 管要求》《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自 律监管指引第 1 号——规范运作》等法律、法规和规范性文件的规定，结合公司实际情 况，特制订《武汉菱电汽车电控系统股份有限公司募集资金管理办法》（以下简称"本 办法"）。 第二条 本办法所称募集资金，指公司通过公开发行证券（包括首次公开发行股票、 配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券等）以及非公开发 行证券向投资者募集的资金，但不包括公司实施股权激励计划募集的资金。 第三条 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或者公司 控制的其他企业实施的，适用本制度。 第四条 公司的董事和高级管理人员应当勤勉尽责，确保上市公司募集资金安全， 不得操控上市公司擅 ...

证券代码：688667 证券简称：菱电电控 公告编号：2025-031 经公司监事会审议并表决，形成如下决议： （一）审议通过《关于2025年第一季度报告的议案》 监事会认为：公司 2025 年第一季度报告的编制和审议程序符合相关法律法 规及《公司章程》等内部管理制度的规定；报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案所述内容详见公司与同日在上海证券交易所网站（www.sse.com.cn） 披露的《武汉菱电汽车电控系统股份有限公司2025年第一季度报告》。 武汉菱电汽车电控系统股份有限公司 第三届监事会第二十四次会议决议公告 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 武汉菱电汽车电控系统股份有限公司（以下简称"公司"）第三届监事会第 二十四次会议于2025年4月29日在武汉市东西湖区清水路特8号公司一楼会议室 以现场结合通讯的方式召开。本次会议通知于2025年4月24日以电子邮件形式送 达全 ...

武汉菱电汽车电控系统股份有限公司（以下简称"公司"或"菱电电控"） 第三届董事会第二十八次会议通知于2025年4月24日以电子邮件形式发出，于 2025年4月29日在武汉市东西湖区清水路特8号公司一楼会议室以现场结合通讯 会议方式召开。本次应出席会议的董事人数为7人，实际到会人数为7人。会议由 公司董事长王和平先生主持，公司监事及其他高级管理人员列席了本次会议。本 次董事会的召集与召开程序符合《中华人民共和国公司法》及《武汉菱电汽车电 控系统股份有限公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 经与会董事审议表决，形成的会议决议如下： 证券代码：688667 证券简称：菱电电控 公告编号：2025-032 武汉菱电汽车电控系统股份有限公司 第三届董事会第二十八次会议决议公告 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。 一、董事会会议召开情况 （一）审议通过《关于 2025 年第一季度报告的议案》 公司 2025 年第一季度报告的编制和审核程序符合法律、行政法规及中国证 监会的规定，报告内容真实、准确、 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 31,171.58 million, representing a 21.55% increase compared to CNY 25,645.65 million in the same period last year[4]. - Net profit attributable to shareholders was CNY 1,747.60 million, a significant increase of 4,521.16% from CNY 37.82 million year-on-year[4]. - Basic and diluted earnings per share were both CNY 0.34, reflecting a 3,300% increase from CNY 0.01 in the previous year[4]. - The net cash flow from operating activities reached CNY 7,217.77 million, up 2,474.13% from CNY 280.40 million year-on-year[4]. - Total operating revenue for Q1 2025 reached ¥311,715,839.70, a 21.6% increase from ¥256,456,534.17 in Q1 2024[16]. - Net profit for Q1 2025 was ¥17,476,021.21, compared to a net profit of ¥378,174.20 in Q1 2024, marking a significant increase[18]. - Operating profit for Q1 2025 was ¥16,748,614.65, a recovery from a loss of ¥131,089.52 in Q1 2024[17]. - Earnings per share for Q1 2025 was ¥0.34, up from ¥0.01 in Q1 2024[18]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 212,368.27 million, a 2.67% increase from CNY 206,843.51 million at the end of the previous year[5]. - The company's total current assets as of March 31, 2025, amount to ¥1,674,290,538.99, an increase from ¥1,611,754,080.92 as of December 31, 2024[12]. - Total assets as of March 31, 2025, are ¥2,123,682,704.47, up from ¥2,068,435,147.04[13]. - Total liabilities as of the latest reporting period were ¥479,828,806.69, an increase from ¥448,699,337.53[14]. - Total current liabilities increased to ¥397,965,233.71 from ¥367,005,166.04[13]. - Non-current liabilities include lease liabilities of ¥1,068,305.90, up from ¥371,760.59[13]. Cash Flow - Cash inflow from operating activities in Q1 2025 was ¥205,580,832.86, compared to ¥177,304,111.58 in Q1 2024, reflecting a growth of 15.9%[20]. - The net cash flow from operating activities was 72,177,661.42, a significant increase compared to 2,803,968.53 from the previous period, indicating strong operational performance[21]. - Cash inflow from investment activities totaled 933,254,601.32, up from 224,785,482.85, reflecting increased investment recovery[21]. - The net cash flow from investment activities was 49,548,681.64, compared to 27,179,073.97 previously, showing improved investment returns[21]. - Cash outflow from financing activities was 566,834.19, slightly higher than 484,436.30 from the last period, indicating ongoing financing efforts[21]. - The net increase in cash and cash equivalents was 121,159,508.87, significantly higher than 29,498,606.20, demonstrating strong liquidity growth[21]. - The ending balance of cash and cash equivalents reached 500,189,608.09, compared to 231,275,665.57 previously, indicating robust cash reserves[21]. Research and Development - Research and development expenses totaled CNY 3,218.93 million, down 32.43% from CNY 4,763.80 million, with R&D expenses accounting for 10.33% of operating revenue, a decrease of 8.25 percentage points[5]. - Research and development expenses for Q1 2025 were ¥32,189,319.67, down 32.4% from ¥47,638,028.46 in Q1 2024[17]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 3,281[9]. - The largest shareholder, Wang Heping, holds 25.86% of shares, totaling 13,397,369 shares[10]. - The company has not reported any significant changes in shareholder relationships or actions[10]. Operational Insights - The significant increase in net profit was attributed to personnel structure optimization and reduced labor costs, alongside a decrease in stock incentive plan expenses[7]. - The company plans to continue optimizing its supply chain management to further enhance cash flow and reduce costs[7]. - There are no applicable reminders for investors regarding the company's operational situation during the reporting period[11].