海南金盘智能科技股份有限公司监事会 关于公司 2021 年限制性股票激励计划预留授予部分第一个 海南金盘智能科技股份有限公司（以下简称"公司"）监事会根据《中华人 民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称 "《证券法》"）《上市公司股权激励管理办法》（以下简称"《管理办法》"）《上海 证券交易所科创板股票上市规则》（以下简称"《上市规则》"）《科创板上市公司 自律监管指南第 4 号——股权激励信息披露》等有关法律、法规和规范性文件以 及《公司章程》等有关规定，对公司 2021 年限制性股票激励计划（以下简称"本 次激励计划"）预留授予部分第一个归属期归属名单进行审核，发表核查意见如 下： 归属期归属名单的核查意见 经核查，除 8 名激励对象因离职、14 名激励对象因业绩考核不符合归属条 件外，本次拟归属的 59 名激励对象符合《公司法》《证券法》等法律、法规和 规范性文件以及《公司章程》规定的任职资格，符合《管理办法》《上市规则》 等法律、法规和规范性文件规定的激励对象条件，符合本次激励计划规定的激励 对象范围，其作为本次激励计划预留授予部分激励对象的主体资格合法、有效， ...

证券代码：688676 证券简称：金盘科技 公告编号：2024-074 海南金盘智能科技股份有限公司 关于变更注册资本、修订《公司章程》 并办理工商变更登记及修订部分治理制度的公告 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。 海南金盘智能科技股份有限公司（以下简称"公司"或"本公司"）于 2024年8月9日召开了第三届董事会第十一次会议，审议通过了《关于变更注册 资本、修订<公司章程>并办理工商变更登记的议案》、《关于修订<董事会议事 规则>的议案》和《关于修订<股东大会议事规则>的议案》。同日，公司召开了 第三届监事会第六次会议，审议通过了《关于修订<监事会议事规则>的议 案》。 现将有关情况公告如下： 一、变更公司注册资本的情况 2023 年 11 月，公司已完成 2021 年限制性股票激励计划首次授予部分第一 个归属期第二批次的股份登记工作。本次限制性股票归属完成后，公司总股本增 加 36,000 股。具体情况详见公司于 2023 年 11 月 3 日披露在上海证券交易所网 站（www.sse.com.cn）的《关 ...

证券代码：688676 证券简称：金盘科技 公告编号：2024-072 海南金盘智能科技股份有限公司 关于为子公司提供担保的公告 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。 （一）基本情况 本次担保是否有反担保：无 本次担保是否经股东大会审议：本次担保事项尚需提交股东大会审议 为满足公司子公司日常经营和业务发展的资金需求，提高资金运营能力，公 司拟为浙江金盘提供担保额度不超过人民币 47,000.00 万元；拟为绥宁风电提供 担保额度不超过人民币 45,000.00 万元；拟为海南数智建设工程提供担保额度不 超过人民币 5,000.00 万元；拟为广州同享提供担保额度不超过人民币 5,000.00 万 元。担保范围包括但不限于申请融资业务发生的融资类担保以及日常经营发生的 重要内容提示： 被担保人名称：海南金盘智能科技股份有限公司（以下简称"公司"） 子公司浙江金盘实业有限公司（以下简称"浙江金盘"）、绥宁金盘凤溪风电有 限公司（以下简称"绥宁风电"）、海南金盘数智建设工程有限公司（以下简称 "海南数智建设工程"）、广 ...

证券代码：688676 证券简称：金盘科技 公告编号：2024-066 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 海南金盘智能科技股份有限公司（以下简称"公司"）第三届监事会第六次 会议于 2024 年 7 月 30 日以电子邮件形式发出了本次会议的召开通知，于 2024 年 8 月 9 日 14:30 在公司会议室以现场方式召开。会议应到监事 3 名，实到监事 3 名，会议由监事会主席田梅女士主持。本次会议的召开符合《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》、《海南金盘智能科 技股份有限公司章程》（以下简称"《公司章程》"）、《海南金盘智能科技股份有限 公司监事会议事规则》（以下简称"《监事会议事规则》"）的有关规定，程序合法。 二、监事会会议审议情况 经与会监事认真审议，审核并通过如下事项： (一) 审议通过《关于公司<2024 年半年度报告>及其摘要的议案》 经审核，监事会认为公司 2024 年半年度报告及其摘要的编制和审议程序符 合相关法律法规及《公 ...

浙商证券股份有限公司（以下简称"浙商证券"、"保荐机构"）作为海南金 盘智能科技股份有限公司（以下简称"金盘科技"、"公司"）持续督导的保荐机 构，根据《证券发行上市保荐业务管理办法（2023 年修订）》《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》等有关法律规定，对金盘科技为子公司提供担保的事项进行了审 慎核查，具体核查情况及核查意见如下： 一、担保情况概述 （一）基本情况 为满足公司子公司日常经营和业务发展的资金需求，提高资金运营能力，公 司拟为子公司浙江金盘实业有限公司（以下简称"浙江金盘"）提供担保额度不 超过人民币 47,000.00 万元；拟为子公司绥宁金盘凤溪风电有限公司（以下简称 "绥宁风电"）提供担保额度不超过人民币 45,000.00 万元；拟为子公司海南金盘 数智建设工程有限公司（以下简称"海南数智建设工程"）提供担保额度不超过 人民币 5,000.00 万元；拟为子公司广州同享数字科技有限公司（以下简称"广州 同享"）提供担保额度不超过人民币 5,000.00 万元。担保范围包括但不限于申请 融资业务发生的融资类担保以及日常经 ...

STOCK CODE 688676 2024 Improving Quality and Efficiency to Increase Returns in 2024 Semi-Annual Assessment Report HAINAN JINPAN SMART TECHNOLOGY CO., LTD Introduction Through our initiatives in digital transformation and green and low-carbon transformation, we are continually advancing the digital, low-carbon, and intelligent development of new quality productive forces, making transformative contributions to the sustainable development of enterprises. Continuing into 2024 Jinpan Technology goes with the em ...

证券代码：688676 证券简称：金盘科技 公告编号：2024-065 海南金盘智能科技股份有限公司 2023 年 12 月 14 日，公司召开第三届董事会第三次会议，审议通过了《关于 以集中竞价交易方式回购公司股份的方案》，同意公司通过集中竞价交易方式回购 公司已发行的部分人民币普通股（A 股）股票，回购股份的资金总额不低于人民币 5,000 万元（含），不超过人民币 10,000 万元（含），回购股份的价格不超过 42.36 元/股（含），回购股份的期限自董事会审议通过最终股份回购方案之日起不超过 12 个月。具体内容详见公司分别于 2023 年 12 月 15 日、2023 年 12 月 23 日在上海证 券交易所网站（www.sse.com.cn）披露的《海南金盘智能科技股份有限公司关于以 集中竞价交易方式回购公司股份方案的公告》（公告编号：2023-090）及《海南金 盘智能科技股份有限公司关于以集中竞价交易方式回购公司股份的回购报告书》 （公告编号：2023-092）。 2024 年 4 月 23 日，公司召开第三届董事会第八次会议，审议通过了《关于调 整股份回购价格上限的议案》，同意将本次回购股 ...

Summary of Conference Call Notes Company/Industry Involved - The discussion involves a company operating in Mexico, focusing on its supply chain and assembly operations. Core Points and Arguments - The company is inquiring about the localization of its supply chain in Mexico, questioning how much of it is sourced locally versus being a pure assembly operation. The emphasis is on understanding the completeness of the supply chain being established in Mexico [1]. Other Important but Possibly Overlooked Content - There is a need for clarity on the nature of operations in Mexico, indicating that the company is in the process of building a comprehensive supply chain rather than relying solely on assembly [1].

Summary of Conference Call for Jinpan Technology Company Overview - **Company**: Jinpan Technology - **Industry**: Transformer manufacturing and digital manufacturing solutions Key Points and Arguments Market Conditions and Concerns - Concerns regarding the impact of the upcoming North American presidential election on tariffs and costs, particularly if Trump were to be re-elected, which could lead to increased tariffs on transformers [2][4] - Potential increase in procurement costs due to tariffs, which may lead to reduced purchasing volumes from customers unable to accept price hikes [2][3] - The company has prepared a factory in the U.S. to expand production capacity if needed, indicating proactive measures to mitigate tariff impacts [3][12] Supply Chain and Production Strategy - The company has established a complete supply chain in Mexico, which is primarily an assembly factory [1][6] - The cost difference between products manufactured in China and those produced in Mexico is minimal, suggesting that local production may be more profitable if tariffs are imposed [6][7] - Plans for potential expansion in Europe and other regions are being considered, focusing on areas with high economic activity [8][11] Growth and Demand - The European market is experiencing significant growth, with an order growth rate approaching 100% [9][10] - The company aims to increase its market share in Europe, where it currently has a small presence, particularly in the wind power sector [11][12] - The company has added nearly 100 new customers in the past year, indicating strong demand and an expanding customer base [20][21] Competitive Landscape - Major competitors include Siemens, General Electric, and Hitachi, with Jinpan Technology positioning itself as a leading supplier in the transformer market [22][23] - The company emphasizes its technological capabilities and service responsiveness as competitive advantages over international firms [24][25] Financial Performance and Projections - The gross margin for overseas orders is higher than for domestic sales, contributing to an overall improvement in net profit margins as international sales increase [31][32] - The company anticipates maintaining a growth rate of over 100% in overseas markets, despite potential fluctuations in domestic demand [67][68] Digital Manufacturing and Product Development - The digital factory segment has secured significant orders, with expectations for continued growth in this area [49][50] - The company is expanding its product line to include higher voltage transformers, which may enhance its competitive position in the market [78][79] Challenges and Risks - The potential for increased competition as other companies expand their production capacity could impact pricing and market dynamics [35][36] - The company is cautious about overexpansion and is monitoring market conditions closely to avoid excess capacity [37][38] Future Outlook - Jinpan Technology is optimistic about its long-term growth prospects, particularly in international markets, and is focused on enhancing its digital manufacturing capabilities [39][41] - The company is also exploring opportunities in energy storage and other emerging sectors, indicating a strategic diversification of its product offerings [62][63] Additional Important Information - The company has not disclosed specific revenue contributions from different product lines, indicating a strategic approach to financial reporting [61][62] - The impact of raw material price fluctuations on profit margins is expected to be minimal due to effective pricing strategies [46][47] - The company is committed to maintaining strong relationships with its international clients, which is crucial for sustaining long-term growth [38][39]

Summary of Conference Call Notes Company and Industry - **Company**: Jinpan Technology - **Industry**: Transformer manufacturing and related electrical equipment Key Points and Arguments Market Concerns and Strategies - Concerns regarding the impact of the upcoming North American presidential election on tariffs and costs for transformers were discussed, particularly if Trump were to re-enter office, which could lead to increased tariffs on imports [2][7] - The company has prepared a factory in the U.S. to expand production capacity if needed, indicating readiness to adapt to market changes [3][12] - Approximately 60-70% of the company's clients are international corporations that have strategies to manage tariff impacts, suggesting a collaborative approach to potential cost increases [3][18] Cost and Pricing Dynamics - If tariffs increase, the overall cost of transformers could rise, potentially leading to higher prices for customers, which may reduce procurement volumes [2][5] - The company believes that even with a price increase of up to 35%, they could still maintain a competitive edge compared to local manufacturers in Europe and the U.S. [4][5] Production and Supply Chain - The company has multiple factories in China (Wuhan, Shanghai, Jiangsu, Haikou, and Guilin) that supply products to overseas markets, with varying export ratios [6][8] - The cost of producing transformers in Mexico is expected to be more favorable compared to domestic production if tariffs are imposed [6][7] European Market Insights - The European market is experiencing significant growth, with an order growth rate approaching 100% due to a large-scale grid renovation project valued at 4.5 trillion [9][10] - The company aims to increase its market share in Europe, where it currently holds a small percentage, particularly in the wind power sector [11][12] Customer Base and Growth - The company has added nearly 100 new customers in the past year, indicating strong demand and an expanding customer base [20][21] - Major clients include General Electric and Siemens, with the company being a leading supplier in the transformer segment [19][20] Financial Performance - The gross margin for overseas orders is higher than for domestic sales, contributing to an overall improvement in net profit margins as the share of overseas orders increases [32][33] - The company anticipates that the increase in overseas orders will enhance overall profitability in the coming years [32][33] Digital Manufacturing and Future Outlook - The digital factory segment has secured approximately 7 billion in orders, with expectations for significant growth in this area [52][53] - The company is focused on expanding its capabilities in digital manufacturing, which is expected to yield higher profit margins compared to traditional manufacturing [57][58] Competitive Landscape - The company faces competition primarily from international firms like Siemens and General Electric in overseas markets, while domestic competition is also significant [22][23] - The company emphasizes its technological capabilities and service responsiveness as key competitive advantages [24][25] Tariff Implications - Current tariffs on exports to the U.S. are around 26.5%, which the company absorbs initially but plans to pass on to customers over time [60][63] - The company has strategies in place to manage the impact of raw material price fluctuations on profit margins [49][51] Future Production Plans - The company plans to expand its production capacity for oil transformers in China, targeting an increase from 6 billion to 20 billion by the end of the year [75][76] - The expansion will focus on meeting both domestic and international demand, particularly from overseas clients [76][78] Summary of Financial Goals - The company aims to maintain a growth rate of over 100% in overseas markets, despite potential fluctuations in domestic demand [72][73] This summary encapsulates the key insights and strategic directions discussed during the conference call, highlighting the company's proactive approach to market challenges and growth opportunities.