会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 证券代码：688676 证券简称：金盘科技 公告编号：2025-061 海南金盘智能科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 9 月 25 日（星期四）下午 14:00-15:00。 投资者可于 2025 年 9 月 18 日（星期四）至 9 月 24 日（星期三）前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 info@jst.com.cn 进行提问。公司将在说明会上的文字互动环节对投资者普遍关注的问题进行回答。 海南金盘智能科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日在上海证券交易所网站（http://www.sse.com.cn）披露了公司 2025 年半年度报 告及其摘 ...

证券代码：688676 证券简称：金盘科技 公告编号：2025-064 一、职工代表大会召开情况 海南金盘智能科技股份有限公司（以下简称"公司"）2025 年第一次职工 代表大会于 2025 年 8 月 28 日在公司会议室以现场及通讯方式召开，就公司拟实 施的 2025 年员工持股计划（以下简称"本员工持股计划"）征求职工代表意见。 本次会议的召开及表决程序符合职工代表大会的有关规定。本次会议经与会职工 代表的认真讨论，投票表决形成如下决议。 二、会议审议情况 审议通过《关于公司<2025 年员工持股计划（草案）>及其摘要的议案》 公司《2025 年员工持股计划（草案）》及其摘要符合《公司法》《证券法》 《关于上市公司实施员工持股计划试点的指导意见》《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》等有关法律法规、规范性文件及《公 司章程》的规定，遵循依法合规、自愿参与、风险自担的基本原则，在实施本员 工持股计划前充分征求了公司员工意见。公司实施本员工持股计划有利于建立和 完善公司、股东和员工的利益共享机制，提升员工的凝聚力和公司竞争力，充分 调动员工的积极性和创造性，实现公司长期、可持续 ...

Group 1 - The company announced a revenue of 3.154 billion yuan for the first half of 2025, representing a year-on-year growth of 8.16% [1] - The net profit for the same period was 265 million yuan, showing a year-on-year increase of 19.10% [1]

证券之星消息，8月28日电网设备板块较上一交易日上涨0.95%，正泰电器领涨。当日上证指数报收于 3843.6，上涨1.14%。深证成指报收于12571.37，上涨2.25%。电网设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 601877 | 正泰电器 | 27.86 | 9.99% | 86.57万 | | 23.97亿 | | 001388 | 信通电子 | 52.97 | 8.70% | 13.97万 | | 7.17亿 | | 688676 | 金盘科技 | 58.85 | 5.96% | 17.20万 | | 9.87亿 | | 301002 | 崧盛股份 | 32.67 | 5.32% | 9.30万 | | 2.97亿 | | 002168 | *ST惠程 | 4.58 | 5.05% | 42.46万 | | 1.87亿 | | 600869 | 远东股份 | 7.11 | 4.41% | 126.31万 | | 8.81亿 | | 6 ...

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Jinpan Technology, including stock price movements and trading volumes [1] - On August 26, Jinpan Technology's stock rose by 2.85%, with a trading volume of 9.52 billion yuan, and a net financing purchase of 16.69 million yuan [1] - As of August 26, the total margin balance for Jinpan Technology was 672 million yuan, with a financing balance of 667 million yuan, representing 2.51% of the circulating market value [1] Group 2 - As of March 31, the number of shareholders for Jinpan Technology was 18,100, a decrease of 7.42%, while the average circulating shares per person increased by 8.01% to 25,206 shares [2] - For the first quarter of 2025, Jinpan Technology reported a revenue of 1.343 billion yuan, a year-on-year increase of 2.90%, and a net profit attributable to shareholders of 107 million yuan, up 13.32% year-on-year [2] Group 3 - Since its A-share listing, Jinpan Technology has distributed a total of 713 million yuan in dividends, with 543 million yuan distributed over the past three years [3] - As of March 31, 2025, among the top ten circulating shareholders, Guangfa Multi-Factor Mixed Fund became the fourth largest shareholder with 8.1127 million shares, while Qianhai Kaiyuan New Economy Mixed A Fund entered as the eighth largest shareholder with 4.5531 million shares [3]

8月25日，金盘科技收涨7.85%，收盘价为56.21元，发生1笔大宗交易，合计成交量7.9万股，成交金额 371.3万元。 第1笔成交价格为47.00元，成交7.90万股，成交金额371.30万元，溢价率为-16.38%，买方营业部为华泰 证券股份有限公司深圳益田路证券营业部，卖方营业部为华泰证券股份有限公司深圳益田路证券营业 部。 进一步统计，近3个月内该股累计发生2笔大宗交易，合计成交金额为860.88万元。该股近5个交易日累 计上涨3.52%，主力资金合计净流出3061.89万元。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 责任编辑：小浪快报 ...

8月25日，金盘科技大宗交易成交7.9万股，成交额371.3万元，占当日总成交额的0.27%，成交价47元，较市场收盘价56.21元折价16.38%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2025-08-25 | 金盘科技 | 688676 | 47 371.3 7.9 | 华泰证券股份有限 | 华泰证券股份有限 | | | | | | | 公司深圳益田路证 | 公司深圳益田路证 | | | | | | | Jake virus 11 alary | Jald shops . 11 . darr | | ...

证券代码：688676 证券简称：金盘科技 公告编号：2025-056 海南金盘智能科技股份有限公司 关于举办投资者开放日活动的公告 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、准确性和完整性依法承担法律责任。 为进一步加强与投资者沟通交流，解答投资者关心的各类问题，倾听投资者 的意见和建议，便于广大投资者全面、深入地了解海南金盘智能科技股份有限公 司（以下简称"公司"）的生产经营情况，公司拟举办投资者开放日活动，现将 有关事项公告如下： 一、活动时间：2025 年 8 月 30 日（周六）14:00-17:00 二、活动地点：湖北省武汉市江夏区邢远长街 21 号武汉金盘智能科技绿色 产业园。 公司收到来访投资者发送的报名信息，核查后将向报名成功的投资者以短信 形式反馈报名回执予以确认，该回执将作为投资者参加活动凭证。 七、联系方式： 联系人：金霞 联系电话：0898-66811301-302 邮箱：info@jst.com.cn 八、注意事项 三、邀请对象：公司投资者 四、活动方式：现场参观武汉金盘智能科技绿色产业园。 五、出席人员：公司相关领导及工 ...

Core Viewpoint - Jinpan Technology (688676.SH) is increasing its investment in research and development for new products and technologies related to data center power modules, focusing on advanced technology products such as solid-state transformers, JST high-voltage direct current systems, and supercapacitor cabinets [1] Group 1 - The company has a dedicated R&D team that is actively working on cutting-edge technology products [1] - Ongoing R&D efforts include ultra-high power uninterruptible power supplies (UPS) and high-voltage direct current modules (HVDC) [1] - The company will disclose progress in accordance with information disclosure rules and will provide updates through relevant announcements [1]

Group 1: AI Technology and AIDC Growth - The rapid development of global AI technology is driving significant growth in AIDC investment scale and electricity demand [1] - AIDC requires higher stability and reliability for power distribution equipment, leading to increased demand for transformers and medium-low voltage switchgear, resulting in supply shortages and rising transformer prices [1] - The company plans to invest in a digital factory for data center power modules in Tongxiang, Zhejiang, with a focus on new product development and advanced technologies [1] Group 2: Revenue and Market Performance - The company's revenue from data center power modules has achieved a CAGR of 33.2% over the past three years, with applications in over 300 data center projects, including major clients like Alibaba and Huawei [1] - In 2024, the company signed over 140 data center orders, representing a year-on-year growth of 603.68%, marking a new core growth point for the company [1] - The company’s total revenue for 2024 is projected to be 37.1 billion yuan, with a year-on-year increase of 3.3%, supported by rapid expansion in non-renewable sectors [2] Group 3: Diversification and Global Expansion - The company’s product range includes transformers, switchgear, energy storage products, and digital factory solutions, with applications in both renewable and non-renewable sectors [2] - The company has seen a significant increase in overseas sales, with revenue reaching 1.98 billion yuan in 2024, a year-on-year increase of 68.3% [2] - The company operates 11 production bases globally and is expanding capacity in Mexico, the US, and Malaysia to enhance supply capabilities for overseas markets [3] Group 4: Future Projections - Revenue projections for the company from 2025 to 2027 are 8.601 billion yuan, 10.637 billion yuan, and 13.057 billion yuan, with expected year-on-year growth rates of 24.65%, 23.66%, and 22.75% respectively [3] - The company's net profit is projected to reach 742 million yuan, 1.016 billion yuan, and 1.316 billion yuan for the same period, with growth rates of 29.25%, 36.79%, and 29.60% respectively [3]