Financial Performance - Revenue for the first half of 2024 reached 2.83 billion yuan, with a net profit of 283 million yuan[11][13] - Revenue for the first half of 2024 reached RMB 2,916.17 million, a year-on-year increase of 0.79%[19] - Net profit attributable to shareholders of the listed company was RMB 222.46 million, up 16.43% year-on-year[19] - Total assets as of June 30, 2024, were RMB 8,773.14 million, an increase of 2.87% compared to the beginning of the reporting period[21] - Net assets attributable to shareholders of the listed company were RMB 4,185.30 million, up 26.94% compared to the beginning of the reporting period[21] - Basic earnings per share for the first half of 2024 were RMB 0.51, a year-on-year increase of 13.33%[20] - Gross profit margin increased by 1.60 percentage points year-on-year to 23.36%[21] - Net profit attributable to shareholders reached 222.46 million yuan, a year-on-year increase of 16.43%, with a gross profit margin of 23.36%, up 1.60 percentage points year-on-year[87] - In Q2, net profit attributable to shareholders was 127.82 million yuan, a year-on-year increase of 23.02%, with a net profit margin of 7.93%, up 1.42 percentage points year-on-year[87] - Revenue for the first half of 2024 reached 2.916 billion yuan, a year-on-year increase of 0.79%[106] - Net profit attributable to shareholders was 222 million yuan, up 16.43% year-on-year[106] R&D and Innovation - R&D investment accounted for 4.97% of revenue, totaling RMB 145.03 million[21] - Total R&D investment increased by 3.09% to RMB 145.03 million, with R&D expenses accounting for 4.97% of total revenue, up by 0.11 percentage points year-on-year[68] - R&D investment in the reporting period was 145.03 million yuan, accounting for 4.97% of operating revenue[87] - R&D expenditure increased by 3.09% to 145 million yuan[106] - The company has 116 core technologies as of June 30, 2024, including 60 in power transmission and distribution equipment, 28 in energy storage products, and 28 in manufacturing innovation and digital factory solutions[57] - The company holds 263 valid patents as of June 30, 2024, including 32 domestic invention patents, 5 overseas invention patents, and 219 utility model patents[66] - In the first half of 2024, the company applied for 36 new intellectual properties and obtained 26, including 3 invention patent applications and 1 granted invention patent[67] - The company added 3 new core technologies in power transmission and distribution products, including 40.5kV eco-friendly cabinet insulation technology and dry-type transformer overvoltage automated simulation technology, enhancing product reliability and expanding application scenarios[58][59] - 2 new core technologies were introduced in energy storage, such as battery cluster charge-discharge current ripple suppression technology and AC-DC fault online maintenance technology, improving system maintainability[58][61] - 3 new core technologies were developed in manufacturing innovation, including self-developed Web service middleware optimization for JDBC connection pools and RCS scheduling optimization[58][64] Energy Storage Business - The company is engaged in energy storage, which involves storing energy through media or devices and releasing it when needed[10] - The company's energy storage business includes PCS (Power Conversion System) and BMS (Battery Management System), which are essential for battery charging, discharging, and safety management[12] - Sales orders for energy storage products reached RMB 284.26 million in the reporting period[21] - The company launched the world's first medium-high voltage direct-hanging all-liquid cooling thermal management technology for energy storage systems in July 2022, along with a series of low-voltage energy storage products[51] - The company has achieved batch production of its energy storage product series and is continuously innovating its business models to meet market demand[51] - The company's 35kV high-voltage direct-hanging energy storage system features high efficiency, high safety, high reliability, fast dynamic response, and multi-functionality, making it suitable for large-scale energy storage applications in power generation and grid-side scenarios[33] - The company's medium-voltage direct-hanging energy storage system, operating at 6kV to 10kV, is widely used in scenarios such as thermal power joint frequency regulation, grid frequency regulation, black start, backup power, and reactive power compensation[33] - The company's low-voltage energy storage system is modular and widely used in industrial and commercial applications for grid frequency regulation, peak shaving, and backup power[34] - The company's modular industrial and commercial energy storage products are available in 100kWh, 200kWh, and 466kWh configurations, targeting enterprises with high electricity costs and limited power supply scenarios[35] - The company provides a series of home energy storage products, enabling users to reduce electricity costs, achieve surplus electricity sales, and ensure uninterrupted power supply for critical home devices[35] Digital Transformation - The company is involved in digital transformation solutions, aiming to improve efficiency, reduce costs, and enhance service quality[10] - The company has successfully implemented digital factory solutions for dry-type transformers, complete sets, energy storage, and oil-immersed transformers, covering seven major business areas including digital transformation consulting and smart charging systems[37] - The company's 5G cloud-based AGV products have achieved IT and OT network integration, supporting multiple AGV manufacturers and enabling intelligent logistics within digital factories[38] - The company has developed a high-performance WEB service middleware based on JDK, which is already in use in multiple digital factories, providing a stable and efficient foundation for industrial software[38] - The company's digital transformation efforts resulted in signed orders totaling 476 million yuan for digital solutions in H1 2024[89] - The company's data assets were valued at over 300 million yuan, with five core data assets identified, including digital factory data products and energy management algorithms[91] - The company has built several digital factories in China, integrating advanced technologies such as AI, IoT, and big data to enhance production efficiency and reduce costs[56] - The company has been recognized for its excellence in digital transformation, winning the China Listed Companies Digital Transformation Excellence Award for two consecutive years[56] - The company has completed data asset recognition in accordance with the Ministry of Finance's regulations, further solidifying its competitive advantage in the data-driven economy[56] Global Operations and Market Expansion - The company operates globally, with products and services distributed across 6 continents and 86 countries, focusing on transformer series, complete sets, and energy storage products[25] - The company's products have obtained 310 international certifications, including UL, KEMA, CE, DNV-GL, and CSA, enhancing its global competitiveness[25] - The company's products have served approximately 86 countries and regions globally, with applications in over 500 overseas power station projects and 14 rail transit projects[54] - The company has established long-term stable business relationships with international companies such as General Electric, Siemens, and Vestas[84] - The company's products are sold in 86 countries and regions, widely used in wind power, photovoltaic, energy storage, rail transit, and new infrastructure[79] - Overseas orders grew significantly in the first half of 2024, driven by participation in international exhibitions[96] - The company expanded production capacity in Mexico and prepared for capacity expansion in the US and Poland[96] - International sales orders increased by 119.56% year-on-year[21] - The company's overseas assets totaled 945.63 million yuan, accounting for 10.78% of total assets[112] Environmental and Sustainability Initiatives - The company reduced carbon dioxide equivalent emissions by 30,385 tons through measures such as clean energy generation, energy-saving technological upgrades, and the development of new products that aid in emission reduction[161] - In the first half of 2024, the company generated a total of 6.93 million kWh of photovoltaic power, reducing carbon dioxide equivalent emissions by 3,860 tons[162] - The company implemented advanced pollution control measures, including the use of clean production equipment, water recycling, and waste classification, to minimize pollutant emissions[153] - The company's wastewater treatment systems include processes such as coagulation sedimentation, MCR, and activated carbon adsorption, ensuring no external discharge of production wastewater[153] - The company's air pollution control measures include the use of gas cyclone spray towers, UV photolysis, and activated carbon adsorption to treat organic waste gases and dust[153] - The company has established emergency response plans for environmental incidents, with all subsidiaries completing necessary environmental risk assessments and obtaining relevant certifications[156] - The company conducted regular environmental monitoring, with results showing compliance with national standards for waste gas and domestic wastewater emissions[157] - The company's Wuhan facility completed energy-saving optimization of its central air conditioning system using AI algorithms, improving energy efficiency and reducing power consumption[160] - The company's Yangzhou facility created a "regenerative food garden" using recycled materials, promoting ecological sustainability and self-sufficiency[160] - The company reported no environmental penalties during the reporting period, indicating compliance with environmental regulations[158] - The company's digital factory rooftop photovoltaic self-consumption rate is expected to increase to 90%, significantly improving energy efficiency and reducing emissions[163] - The company conducted carbon audits for all operational factories in January-February 2024, setting annual carbon reduction targets based on SBTi[163] - The company's green supply chain system has been recognized with the highest level (Level 5) green supplier award by major domestic customers for three consecutive years[163] - Wuhan Jinpan Smart was awarded the provincial green factory title in 2024, expanding the zero-carbon factory model to Wuhan and Shanghai[163] Corporate Governance and Commitments - The company's shareholders and related parties have consistently fulfilled their commitments, including share lock-up and dividend distribution, since the IPO in 2020[166][167] - The company has made long-term commitments regarding the non-transfer or non-entrustment of shares held before the IPO for 36 months post-listing[171] - Commitments include not transferring or entrusting shares held before the IPO for 36 months post-listing, with adjustments for stock splits, dividends, etc[171] - If the stock price falls below the IPO price for 20 consecutive trading days within 6 months post-listing, the lock-up period will be extended by 6 months[172] - The company will strictly follow legal and regulatory requirements regarding share lock-up periods, adjusting as necessary[172] - Violation of these commitments will result in the company bearing legal responsibility for any losses incurred[172] - Various individuals and entities have made long-term commitments effective from April 24, 2020, with no expiration date[168][169][170] - Commitments from individuals and entities are strictly and timely fulfilled, with no instances of non-compliance reported[168][169][170] - The company has made additional commitments related to equity incentives, effective from November 10, 2021, with no expiration date[171] - Commitments related to equity incentives are strictly and timely fulfilled, with no instances of non-compliance reported[171] - The company has made commitments related to refinancing, effective from December 16, 2021, with no expiration date[170] - The company has committed to not transferring or entrusting others to manage the shares held directly or indirectly before the IPO for 36 months after the stock is listed on the stock exchange[173] - If the company's stock price remains below the IPO price for 20 consecutive trading days within 6 months of listing, the lock-up period will be automatically extended by 6 months[173] - The company has established a post-IPO dividend return plan and will strictly follow the profit distribution policy, ensuring investor returns[173] - The company's board of directors, supervisors, and senior management will take necessary measures to ensure the implementation of the profit distribution policy and dividend return plan[177] - The company and its controlling entities will not engage in any business activities that compete with Jinpan Technology or its subsidiaries[178] - Any profits or benefits obtained from violating the non-competition commitment will be returned to Jinpan Technology, and compensation will be provided for any losses caused[178] - The company will minimize and regulate related-party transactions with Jinpan Technology, ensuring fair and reasonable transaction conditions[181] - The company will not use its position as a shareholder or controlling shareholder to improperly occupy Jinpan Technology's funds, assets, or resources[181] - The company commits to minimizing and regulating related-party transactions with Jinpan Technology, ensuring fair market principles and avoiding harm to Jinpan Technology and its shareholders[182][183] - The company guarantees not to misuse its position to improperly occupy Jinpan Technology's funds, assets, or resources, nor to request improper guarantees[182][184] - The company will comply with regulatory requirements for stock减持, including提前公告 and adhering to减持价格不低于首次公开发行价的规定[185][186] - The company will implement stock price stabilization measures if the stock price falls below the每股净资产 for 20 consecutive trading days within three years of listing[187] - The company will repurchase shares using its own funds, with the repurchase price not exceeding 110% of the latest audited net asset value per share[188] - The minimum amount of funds used for share repurchase in a single instance is 10% of the audited net profit attributable to the parent company's shareholders in the most recent fiscal year[188] - The maximum amount of funds used for share repurchase in a single fiscal year is 30% of the audited net profit attributable to the parent company's shareholders in the most recent fiscal year[188] - Share repurchase must be completed within 30 days after shareholder approval and fulfillment of legal procedures[188] - If the company's stock price does not meet the conditions for initiating price stabilization measures, the company may not proceed with the share repurchase[188] - The company will publicly explain and apologize if it fails to implement the price stabilization measures[188] - The company will compensate investors for losses if it fails to fulfill its commitments[188] - The price stabilization measures will stop if the company's stock price exceeds the latest audited net asset value per share for 5 consecutive trading days[192] - The price stabilization measures will stop if further repurchase or shareholding increase would cause the company's equity distribution to not meet listing conditions[192] - The company's controlling shareholders and actual controllers will increase their shareholding if the stock price remains below the net asset value per share for 20 consecutive trading days[193] - The company will initiate share price stabilization measures if the conditions are met, including public apologies, suspension of salary and cash dividends, and restrictions on share transfers[194] - If the company's prospectus is found to contain false or misleading information, the company will repurchase all newly issued shares at the issue price plus bank deposit interest within 10 days of the regulatory determination[194][196][197] - The company will compensate investors for direct economic losses if the prospectus contains false or misleading information, using methods such as settlement, mediation, and establishing an investor compensation fund[195][196][198][199] - The company will stop share price stabilization measures if the stock price remains above the audited net asset value per share for 5 consecutive trading days or if further repurchases would violate listing requirements[194] - The company commits to not interfering with management activities, not encroaching on company interests, and ensuring the implementation of measures to fill returns[199] - The company will link executive compensation and future equity incentive plans to the execution of measures to fill returns[200] Product and Technology Development - The company's transformer business includes dry-type transformers and liquid-immersed transformers, which are crucial for power generation, transmission, and distribution[10] - The company has developed specialized step-up transformer series for wind energy applications, serving major wind turbine manufacturers like VESTAS, GE, and SIEMENS Gamesa[28] - In the photovoltaic sector, the company offers transformer products capable of stable operation in high-temperature, high-salt, and high-pollution environments, supporting the entire photovoltaic industry chain[28] - The company has been developing SFC special dry-type transformers for pumped storage power plants since 2017, with a capacity of up to 50,000 kVA, suitable for frequent switching and variable frequency conditions[28] - For hydrogen energy applications, the company provides multi-pulse rectifier transformers for water electrolysis hydrogen production, capable of withstanding overvoltage and overcurrent with strong harmonic suppression[28] - The company's dry-type transformer products are used in 44 out of 54 cities with urban rail transit operations in China, covering over 80% of the market[29] - The company's VPI phase-shifting rectifier transformers are widely used in medium and high-voltage frequency converters, featuring compact size, high overload capacity, and low noise[29] - The company's transformer series products are widely used in IDC data center projects, including those of Baidu, Huawei, Alibaba, China Mobile, China Telecom, and China Unicom, due to their superior energy efficiency, low loss, and high reliability[30] - The company has developed 28 core technologies in energy storage and has formed a strategic partnership with Shanghai Jiaotong University, launching the world's first 35kV high-voltage direct-hanging all-liquid-cooled thermal management energy storage system in July 2022[33] - The company's medium-voltage direct-hanging energy storage system, operating at 6kV to 10kV, is widely used in scenarios such as thermal power joint frequency regulation, grid frequency regulation, black start, backup power, and reactive power compensation[33] - The company's low-voltage energy storage system is modular and widely used in industrial and commercial applications for grid frequency regulation, peak shaving, and backup power[34] - The company's modular industrial and commercial energy storage products are available in 100kWh, 200kWh, and 466kWh configurations, targeting enterprises with high electricity costs and limited power supply scenarios[35] - The company provides a series of home energy storage products, enabling users to reduce electricity costs, achieve surplus electricity sales, and ensure uninterrupted power supply for critical home devices[35] - The company has successfully applied its dry-type transformer products to 137 domestic wind farm projects, 217 photovoltaic power station projects, and 170 urban rail transit projects across 44 cities as of June 30, 2024[54] - The company's products have served approximately 86 countries and regions globally, with applications in over 500 overseas power station projects and 14 rail transit projects[54] - The company has 116 core technologies as of June 30, 2024, including 60 in power transmission and distribution equipment, 28 in energy storage products, and 28 in manufacturing innovation and digital factory solutions[57] - The company launched the world's first medium-high voltage direct-hanging all-liquid cooling thermal

北京市金杜（深圳）律师事务所 关于海南金盘智能科技股份有限公司 2021 年限制性股票激励计划授予价格调整、 预留授予部分第一个归属期归属条件成就及部分限制性股票作废相关事项的 法律意见书 致：海南金盘智能科技股份有限公司 北京市金杜（深圳）律师事务所（以下简称"本所"或"金杜"）受海南金盘 智能科技股份有限公司（以下简称"金盘科技"或"公司"）委托，作为公司 2021 年限制性股票激励计划（以下简称"本计划""本激励计划"或"本次激励计划"） 的专项法律顾问，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》）、中国证券监督管理委员会（以下简称"中 国证监会"）《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（2024 年 4 月修订）》、《科创板上市公司自律监管指南 第 4 号--股权激励信息披露（2023 年 8 月修订）》等法律、行政法规、部门规章及 其他规范性文件和《海南金盘智能科技股份有限公司章程》（以下简称《公司章程》） 的有关规定，以及公司为本计划制定的《海南金盘智能科技股份有限公司 2021 年 限制性 ...

海南金盘智能科技股份有限公司 章程 | 第一章 | | 总则 | 2 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | | 股份 | 4 | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东会 | 7 | | 第一节 | | 股东 | 7 | | 第二节 | | 股东会的一般规定 | 9 | | 第三节 | | 股东会的召集 | 12 | | 第四节 | | 股东会的提案与通知 | 13 | | 第五节 | | 股东会的召开 | 15 | | 第六节 | | 股东会的表决和决议 | 18 | | 第五章 | | 董事会 | 23 | | 第一节 | | 董事 | 23 | | 第二节 | | 董事会 | 26 | | 第六章 | | 总经理及其他高级管理人员 | 32 | | 第七章 | | 监事会 | 34 | | 第一节 | | 监事 | 34 | | 第二节 | | 监事会 | 35 | | 第八章 | | 财务会计制度、 ...

证券代码：688676 证券简称：金盘科技 公告编号：2024-067 海南金盘智能科技股份有限公司 第三届董事会第十一次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 海南金盘智能科技股份有限公司（以下简称"公司"）第三届董事会第十一 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 日上午 9：30 在公司会议室以现场及通讯方式召开。会议应到董事 6 名，实到董事 6 名，会议由董事长李志远主持。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》（以 下简称"《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董事会议事规则》等有 关法律、法规、规范性文件的规定，程序合法。 二、董事会会议审议情况 经与会董事认真审议，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，董 ...

海南金盘智能科技股份有限公司 股东会议事规则 第一章 总则 第一条 为规范海南金盘智能科技股份有限公司（"公司"）股东会的组织管理和议事 程序，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》及《海南金盘智能科技股份有限公司章程》（以下简称"《公司章程》"），参照《上市 公司股东大会规则》及《上市公司治理准则》，制定《海南金盘智能科技股份有限公司股 东会议事规则》（以下简称"本《规则》"）。 第二条 公司应当严格按照法律、行政法规《公司章程》以及本规则的相关规定召 开股东会，保证股东能够依法行使权利。 董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽责， 确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 公司召开股东会，可以聘请律师对以下问题出具法律意见： （一）会议的召集、召开程序是否符合法律、行政法规、《公司章程》和本《规则》 的规定； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表决结果是否合法有效； （四）应公司要求对其他有关问题出具的法律意见。 第五条 本 ...

证券代码：688676 证券简称：金盘科技 公告编号：2024-071 海南金盘智能科技股份有限公司 关于 2024 年半年度募集资金存放与实际使用情况的专 项报告的公告 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、募集资金基本情况 (一) 实际募集资金金额、资金到账时间 根据中国证券监督管理委员会出具的《关于同意海南金盘智能科技股份有限公 司向不特定对象发行可转换公司债券注册的批复》（证监许可[2022]1686号），公司 向不特定对象共计发行可转换公司债券9,767,020张，每张债券面值为100元，募集 资金总额为976,702,000.00元，扣除发行费用（不含增值税）20,704,106.68元后，募 集资金净额为955,997,893.32元。上述募集资金已于2022年9月22日汇入公司募集资 金监管账户，上述募集资金到位情况已经中汇会计师事务所（特殊普通合伙）审验， 并出具了中汇会验[2022] 6901号《海南金盘智能科技股份有限公司债券募集资金到 位情况验证报告》。 第 1 页 共 14 页 (二 ...

证券代码：688676 证券简称：金盘科技 公告编号：2024-068 海南金盘智能科技股份有限公司 关于调整 2021 年限制性股票激励计划授予价格的公告 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。 海南金盘智能科技股份有限公司（以下简称"公司"）于 2024 年 8 月 9 日召开第 三届董事会第十一次会议及第三届监事会第六次会议，审议通过了《关于调整 2021 年 限制性股票激励计划授予价格的议案》等议案，同意将公司 2021 年限制性股票激励计 划（以下简称"本次激励计划"）的授予价格进行调整，限制性股票的授予价格（含预 留部分）由 13.57 元/股调整为 13.12 元/股。现将有关事项说明如下： 一、本次激励计划已履行的决策程序和信息披露情况 （一）2021 年 9 月 23 日，公司召开第二届董事会第十四次会议，审议通过了《关 于<公司 2021 年限制性股票激励计划（草案）>及其摘要的议案》、《关于<公司 2021 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会办 理公司股 ...

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 ...