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。 重要内容提示： | 回购方案首次披露日 | 2025/4/10 | | --- | --- | | 回购方案实施期限 | 2025/4/9~2026/4/8 | | 预计回购金额 | 3,000万元~5,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 959,036股 | | 累计已回购股数占总股本比例 | 0.21% | | 累计已回购金额 | 30,008,372.74元 | | 实际回购价格区间 | 30.31元/股~32.68元/股 | 一、回购股份的基本情况 证券代码：688676 证券简称：金盘科技 公告编号：2025-032 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进展公告 二、回购股份的进展情况 根据中国证监会《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》的有关规定，公司在股份回 ...

为推动辖区上市公司进一步建立董事会与投资者的良好沟通机制，让投资者 更准确地读懂年度报告、更全面地了解上市公司，切实提高上市公司透明度和治 理水平，海南证监局将与深圳市全景网络有限公司、海南上市公司协会联合举办 "2024 年度海南辖区上市公司业绩说明会暨投资者集体接待日"活动，活动时 间为 2025 年 5 月 13 日 14:00-17:00，平台登陆地址为：http://rs.p5w.net。 届时，海南金盘智能科技股份有限公司（以下简称"公司"）主要高管人员 将参加本次活动，通过网络在线交流形式，就公司 2024 年年报披露、财务数据、 公司治理、内部控制、发展战略、经营状况、现金分红、重大事项、可持续发展 等投资者所关心的问题，与投资者进行"一对多"形式的沟通与交流。欢迎广大 投资者踊跃参与。 海南金盘智能科技股份有限公司 关于参加"2024 年度海南辖区上市公司业绩说明会暨 投资者集体接待日"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。 证券代码：688676 证券简称：金盘科技 公告编号：2025- ...

Investment Rating - The report provides a positive investment outlook for the industrial control and power equipment sectors, highlighting stable growth and potential for new growth curves driven by humanoid and AI technologies [1]. Core Insights - The industrial control and power equipment industry experienced a revenue increase of 9% year-on-year and a net profit increase of 14% in Q1 2025, with total revenues reaching 204.7 billion and net profits at 14 billion [2][6]. - The overall gross profit margin for the industry faced pressure, recorded at 27.4% in Q1 2025, showing a year-on-year decline of 0.8 percentage points but an increase of 3.2 percentage points compared to the previous quarter [2][8]. - The report indicates a recovery in demand for industrial control in Q1 2025, with leading companies like Huichuan Technology exceeding profit expectations [2][26]. Summary by Sections Industrial Control Sector - The industrial control sector achieved a revenue of 28.2 billion in Q1 2025, marking a 27% increase year-on-year, with net profits rising by 33% to 2.5 billion [2][6]. - The gross profit margin for the industrial control sector was 28.3%, down 3.4 percentage points year-on-year but up 2.7 percentage points quarter-on-quarter [2][8]. - Huichuan Technology reported a significant revenue increase of 38% and a net profit increase of 63% in Q1 2025 [2][26]. Power Equipment Sector - The power equipment sector's revenue for Q1 2025 was 118.8 billion, a 4% increase year-on-year, with net profits at 7.1 billion, reflecting a 6% increase [2][6]. - The gross profit margin for the power equipment sector was under pressure, with a slight decline in profitability observed [2][8]. - The report highlights that the high-voltage and ultra-high voltage segments are beginning to rebound, with revenue growth expected in the coming quarters [2][26]. Investment Recommendations - For the power grid sector, the report recommends companies such as Siyi Electric, Samsung Medical, and China West Electric, while suggesting a watch on companies like Huaming Equipment and Mingyang Electric [2][26]. - In the industrial control sector, recommended companies include Huichuan Technology, Hongfa Technology, and Sanhua Intelligent Control, with a focus on companies like Megmeet and Hechuan Technology for potential growth [2][26].

公司点评 金盘科技（688676） 外销收入快速增长，数据中心新基建加速扩张 | 投资评级：买入（维持） | | --- | | 报告日期： 2025-05-04 | | 收盘价（元） | 31.88 | | --- | --- | | 近 12 个月最高/最低（元） 64.58/27.00 | | | 总股本（百万股） | 457 | | 流通股本（百万股） | 457 | | 流通股比例（%） | 100.00 | | 总市值（亿元） | 146 | | 流通市值（亿元） | 146 | 公司价格与沪深 300 走势比较 -60% -40% -20% 0% 20% 40% 04-30 05-31 06-30 07-31 08-31 09-30 10-31 11-30 12-31 01-31 02-28 03-31 04-30 金盘科技 沪深300 外销收入快速增长，数据中心新基建加速扩张 公司 2024 年海外销售收入 19.81 亿元，同比增长 68.26%。非新能源领 域 2024 年实现营收 37.12 亿元，同比增长 31.02%，以数据中心为代表 的新基建重要基础设施运营及数字化工厂整体解决方案 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a revenue of 6.901 billion yuan in 2024, representing a year-on-year growth of 3.50%, with a net profit attributable to the parent company of 574 million yuan, up 13.82% year-on-year [4] - The overseas sales revenue for 2024 reached 1.981 billion yuan, marking a significant increase of 68.26% year-on-year, driven by growth in data center infrastructure and digital factory solutions [5] - The company has a strong order backlog of 6.509 billion yuan as of December 31, 2024, which is a 35.49% increase year-on-year, providing a solid foundation for performance in 2025 [5] Financial Performance Summary - In 2025, the company is expected to achieve revenues of 8.690 billion yuan, with a net profit of 736 million yuan, reflecting a year-on-year growth of 25.9% and 28.1% respectively [6][8] - The gross margin for 2024 was 24.32%, an increase of 1.51 percentage points year-on-year, while the gross margin for Q1 2025 was 24.93%, a decrease of 0.46 percentage points year-on-year [4] - The projected earnings per share (EPS) for 2025 is 1.61 yuan, with a price-to-earnings (P/E) ratio of 19.81 [8]

海南金盘智能科技股份有限公司 关于调整 2024 年度利润分配现金分红总额的公告 证券代码：688676 证券简称：金盘科技 公告编号：2025-030 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： 现金分红总额调整情况：海南金盘智能科技股份有限公司（以下简称"公 司"）2024 年度利润分配方案拟派发现金分红总额由 23,014.93 万元（含税）调 整为 23,059.76 万元（含税）。 本次调整原因：自公司 2024 年度利润分配方案披露之日起至本公告披露 日期间，公司通过上海证券交易所交易系统以集中竞价交易方式实施回购及完成 了 2021 年限制性股票激励计划首次授予部分第三个归属期第一批次归属登记手 续，致使公司总股本及可参与分派的股份数量发生变动。公司按照维持每股分配 比例不变的原则，对 2024 年度利润分配现金分红总额进行相应调整。 一、调整前利润分配方案 公司于 2025 年 4 月 2 日召开第三届董事会第十九次会议及第三届监事会第 十一次会议、2025 年 4 月 25 日召开 2 ...

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： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 1,845,080股。 证券代码：688676 证券简称：金盘科技 公告编号：2025-029 海南金盘智能科技股份有限公司 关于 2021 年限制性股票激励计划首次授予部分第三个 归属期第一批次归属结果暨股份上市公告 本次股票上市流通总数为1,845,080股。 本次股票上市流通日期为2025 年 5 月 7 日。 海南金盘智能科技股份有限公司（以下简称"公司"）近日收到了中国证券 登记结算有限责任公司上海分公司出具的《证券变更登记证明》，公司已完成 2021 年限制性股票激励计划（以下简称"本激励计划"或"本次激励计划"）首次授予 部分第三个归属期第一批次归属的股份登记工作。现将有关情况公告如下： 一、本次限制性股票归属的决策程序及相关信息披露 1、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 ...

Group 1 - The core viewpoint of the news is the performance of the China Securities Hainan Development Theme Index, which has seen a decline of 8.16% in the past month, 6.18% in the past three months, and 11.99% year-to-date [1] - The index reflects the overall performance of listed companies in Hainan Province, with a base date of December 31, 2012, set at 1000.0 points [1] - The top ten weighted companies in the index include Hainan Airport (11.25%), Zhongtung High-tech (8.34%), Hainan Rubber (7.33%), and others, indicating a diverse representation of sectors [1] Group 2 - The industry composition of the index shows that materials account for 22.33%, consumer staples for 20.37%, and industrials for 19.26%, highlighting the sectoral distribution within the index [2] - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December, ensuring that the index remains reflective of the market [2] - In special circumstances, the index may undergo temporary adjustments, such as when a sample company is delisted or undergoes significant corporate changes [2]

Core Viewpoint - The company reported a mixed performance in Q1 2025, with revenue growth year-on-year but significant declines in both quarter-on-quarter revenue and net profit, indicating challenges in the current market environment [1][2]. Financial Performance - In Q1 2025, the company achieved revenue of 1.34 billion yuan, a year-on-year increase of 2.9% but a quarter-on-quarter decline of 36.1% [1]. - The net profit attributable to shareholders was 110 million yuan, reflecting a year-on-year growth of 13.3% but a quarter-on-quarter decrease of 37.2% [1]. - The net profit excluding non-recurring items was 98.68 million yuan, showing a year-on-year decrease of 2.6% and a quarter-on-quarter decline of 41.3% [1]. Operational Highlights - The improvement in operating cash flow was driven by an increase in high-quality orders, with net cash flow from operating activities reaching 130 million yuan, an improvement of 470 million yuan year-on-year [2]. - The company’s sales expense ratio was 4.9%, up 0.03 percentage points year-on-year, while the management expense ratio (excluding R&D) was 6.2%, up 0.4 percentage points year-on-year [2]. - Financial expense ratio decreased to 0.7%, down 0.6 percentage points year-on-year [2]. Global Expansion - The company optimized its global production capacity, with overseas revenue reaching 1.98 billion yuan in 2024, a year-on-year increase of 68.3% [2]. - New production bases have been established in regions such as Mexico, Poland, and Malaysia, with expectations for new capacity to gradually come online in 2025 [2]. - Domestic sales orders grew by 27.47% year-on-year, indicating a stable domestic business outlook [2]. Growth Drivers - The company is focusing on the data center and power distribution business, leveraging advantages such as low loss, low noise, and high reliability [3]. - In 2024, the company secured over 140 data center orders, with order value increasing by 603.68% year-on-year, supporting rapid performance growth [3]. - The company is expected to benefit from the ongoing construction of AI Data Centers (AIDC) due to its established relationships with major clients like Alibaba, Baidu, and Huawei [3]. Future Projections - Revenue projections for 2025-2027 are estimated at 9.048 billion yuan, 11.062 billion yuan, and 12.692 billion yuan, respectively, with net profits expected to be 807 million yuan, 1.056 billion yuan, and 1.278 billion yuan [3]. - Corresponding price-to-earnings ratios are projected to be 17.64, 13.47, and 11.14 times for the respective years [3].

证券代码：688676 证券简称：金盘科技 公告编号：2025-028 海南金盘智能科技股份有限公司 2024年年度股东会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 4 月 25 日 （二） 股东会召开的地点：海南省海口市南海大道 168-39 号公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 200 | | --- | --- | | 普通股股东人数 | 200 | | 2、出席会议的股东所持有的表决权数量 | 243,094,704 | | 普通股股东所持有表决权数量 | 243,094,704 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 53.5590 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 53.5590 | （四） 表 ...