证券代码：688676 证券简称：金盘科技 公告编号：2025-054 海南金盘智能科技股份有限公司 关于开展外汇套期保值业务的公告 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。 重要内容提示： 为有效规避外汇市场的风险，防范汇率大幅波动对海南金盘智能科技股 份有限公司（以下简称"公司"）经营业绩造成不利影响，公司及控股子公司拟 以自有资金与具有合法资质的大型商业银行开展外汇套期保值业务，本业务以正 常生产经营为基础，以规避和防范汇率风险为目的，不进行单纯以盈利为目的的 投机和套利交易。公司及控股子公司的外汇套期保值业务包括远期结售汇、人民 币和外汇掉期业务、外汇买卖、外汇期权等产品。上述拟开展的外汇套期保值业 务的资金额度不超过2.25亿美元或其他等值外币，额度有效期为自公司董事会审 议通过之日起12个月，在上述额度范围及期限内，资金可循环滚动使用。 公司于2025年8月4日召开了第三届董事会第二十五次会议，审议通过了 《关于开展外汇套期保值业务的议案》，本次外汇套期保值业务事项无需提交公 司股东会审议。 特别风险提示 ...

证券代码：688676 证券简称：金盘科技 公告编号：2025-053 海南金盘智能科技股份有限公司 关于公司日常关联交易的公告 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。 重要内容提示： 是否需要提交股东会审议：否 日常关联交易对上市公司的影响：海南金盘智能科技股份有限公司（以 下简称"公司"）本次关联交易是基于正常的业务往来，关联交易均由交易双方 根据自愿、平等、互利的原则进行，定价公允，不存在损害公司及股东利益，特 别是中小股东利益的情形，对公司正常经营活动及财务状况无不利影响。公司主 要业务或收入、利润来源不依赖相关关联交易，本次关联交易不会对公司主要业 务的独立性造成影响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、独立董事专门会议审议情况 2025 年 7 月 31 日，公司独立董事召开了第三届董事会独立董事专门会议第 四次会议，会议以 2 票同意、0 票反对、0 票弃权审议通过了《关于公司日常关 联交易的议案》，全体独立董事一致认为：根据《上海证券交易所科创板股票上 市规则》规定，本 ...

Investment Rating - The investment rating for the company is "Outperform the Market" (maintained) [1][10][18] Core Viewpoints - The State Council has approved the "Artificial Intelligence +" action plan, which is expected to create new development opportunities for manufacturing companies undergoing digital transformation [2][4] - The domestic AI investment is anticipated to maintain high intensity, with strong demand for AI infrastructure such as data centers, leading to performance realization in the AIDC power equipment industry chain [3][4] - The company is positioned as a leading global power equipment supplier, focusing on various transformer series, energy storage products, and providing energy supply solutions across multiple sectors including renewable energy and new infrastructure [4][5] Summary by Relevant Sections Company Overview - The company has been at the forefront of integrating AI with manufacturing since 2019, establishing several digital factories that enhance production efficiency and reduce operational costs [5] - It offers comprehensive digital factory solutions to manufacturing clients, including planning consulting and automation production lines [5] Financial Forecasts - The profit forecasts for 2025 and 2026 have been revised down to 710 million and 1.06 billion respectively, from previous estimates of 830 million and 1.09 billion, while a new forecast for 2027 is set at 1.33 billion, reflecting year-on-year growth of 23.8%, 49.0%, and 25.3% [3][10] - The current stock price corresponds to a PE ratio of 26.2, 17.6, and 14.0 for the years 2025, 2026, and 2027 respectively [10] Strategic Developments - The company is expanding its global footprint, with the completion of a base expansion in Mexico and the establishment of a factory in Poland, along with plans for a production base in Malaysia and the initiation of a U.S. production base [5][6]

Group 1 - The data center power supply concept has strengthened, with significant stock price increases observed [1] - Jianghai Co., Ltd. reached the daily limit increase, while Kexin New Energy rose over 15% [1] - Other companies such as Oulutong and Jinpan Technology saw stock price increases of over 5% [1]

Group 1 - The core point of the article is that Jinpan Technology announced a share buyback plan, having repurchased a total of 959,036 shares, which represents 0.21% of its total share capital [2] Group 2 - The share repurchase was conducted through the Shanghai Stock Exchange trading system using a centralized bidding method [2] - The announcement was made on the evening of August 1 [2] - The buyback is set to be completed by July 31, 2025 [2]

证券代码：688676 证券简称：金盘科技 公告编号：2025-052 海南金盘智能科技股份有限公司 2025 年 4 月 9 日，公司召开第三届董事会第二十次会议，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的议案》，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 3,000 万元（含），不超过人民币 5,000 万元（含），回购股份的价格不超 过 41.72 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。具体内容详见公司于 2025 年 4 月 10 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方式 回购股份的回购报告书》（公告编号：2025-021）。 因公司实施权益分派，从 2025 年 5 月 23 日起，本次回购股份价格上限由不 超过人民币 41.72 元/股（含）调整为不超过人民币 41.22 元/股（含）。具体内容详 见公司于 2025 年 5 月 16 日在上海证券交易所网站（www.sse.com.cn）上披露的《 ...

格隆汇8月1日丨金盘科技(688676.SH)公布，截至2025年7月31日，公司通过上海证券交易所交易系统以 集中竞价交易方式累计回购公司股份959,036股，占总股本的比例为0.21%，公司回购股份的成交价格区 间为30.31元/股~32.68元/股，成交总金额为人民币3000.84万元（不含印花税、交易佣金等交易费用）。 ...

格隆汇8月1日丨金盘科技(688676.SH)公布，截至2025年7月31日，公司通过上海证券交易所交易系统以 集中竞价交易方式累计回购公司股份959,036股，占总股本的比例为0.21%，公司回购股份的成交价格区 间为30.31元/股~32.68元/股，成交总金额为人民币3000.84万元（不含印花税、交易佣金等交易费用）。 ...

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 34.062 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 4.184 billion yuan [1] - A total of 242 stocks saw net inflows, while 345 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 341 stocks rose, with two stocks, Ruikeda and Shenlian Biological, hitting the daily limit, while 241 stocks declined [1] - The stocks with the highest net inflows included Gaoce Co., Ltd. with 107.17 million yuan, followed by Jinpan Technology and Shanghai Yizhong with 89.50 million yuan and 89.26 million yuan respectively [2] Continuous Fund Flow - There are 39 stocks that have seen continuous net inflows for more than three trading days, with Kexin Co., Ltd. leading at eight consecutive days of inflow [2] - Conversely, 194 stocks have experienced continuous net outflows, with ST Yifei leading at 15 consecutive days of outflow [2] Key Stocks with Fund Inflows - The top stocks by net inflow include: - Gaoce Co., Ltd. (107.17 million yuan, 16.58% inflow rate, 1.91% increase) [2] - Jinpan Technology (89.50 million yuan, 7.08% inflow rate, 6.89% increase) [2] - Shanghai Yizhong (89.26 million yuan, 9.54% inflow rate, 7.79% increase) [2] Key Stocks with Fund Outflows - The stocks with the highest net outflows include: - Dongxin Co., Ltd. (816 million yuan, 11.37% decrease) [1] - Hanwujing and Lankai Technology with net outflows of 411 million yuan and 391 million yuan respectively [1]

Market Overview - The grid equipment sector increased by 0.42% compared to the previous trading day, with Jinbei Electric leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Top Performers in Grid Equipment Sector - Jinbei Electric (002533) closed at 11.06, up 10.05%, with a trading volume of 988,500 shares and a transaction value of 1.073 billion [1] - Jinpan Technology (688676) closed at 40.51, up 6.89%, with a trading volume of 315,000 shares and a transaction value of 1.264 billion [1] - Other notable performers include ST Huicheng (002168) up 4.89%, Xidian New Energy (603312) up 4.85%, and Guoxin Technology (920037) up 4.58% [1] Underperformers in Grid Equipment Sector - Jinlihua Electric (300069) closed at 20.54, down 7.39%, with a trading volume of 164,000 shares and a transaction value of 350 million [2] - Liangxin Co. (002706) closed at 9.15, down 5.08%, with a trading volume of 864,200 shares and a transaction value of 805 million [2] - Other underperformers include Jinlongyu (002882) down 3.44% and Wenzhou Hongfeng (300283) down 3.15% [2] Capital Flow Analysis - The grid equipment sector experienced a net outflow of 36.5471 million from institutional investors, while retail investors saw a net inflow of 209 million [2] - Major stocks like Jinbei Electric had a net inflow of 207 million from institutional investors, but a net outflow of 109 million from speculative funds [3] - Other stocks such as Kelu Electronics (002121) and Shun Na Co. (000533) also showed mixed capital flows, with significant retail outflows [3]