证券代码：688676 证券简称：金盘科技 公告编号：2025-070 海南金盘智能科技股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股 票激励计划首次授予激励对象名单的核查意见及公 示情况说明 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2025年8月28日召 开了第三届董事会第二十六次会议，审议通过了《关于<公司2025年限制性股票 激励计划（草案）>及其摘要的议案》《关于<公司2025年限制性股票激励计划 实施考核管理办法>的议案》等相关议案。根据《上市公司股权激励管理办法》 （以下简称"《管理办法》"）《科创板上市公司自律监管指南第4号——股权 激励信息披露》（以下简称"《自律监管指南第4号》"）等法律、法规和规范 性文件及《海南金盘智能科技股份有限公司章程》（以下简称"《公司章程》"） 的规定，公司对2025年限制性股票激励计划（以下简称"本激励计划"）首次授 予激励对象的姓名和职务在公司内部进行了公示。公司董事会薪酬与考核委员会 结合公司公 ...

Market Overview - The electric grid equipment sector experienced a decline of 0.65% on the previous trading day, with Yintu Network leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the electric grid equipment sector included: - Zhongchen Co., Ltd. (300933) with a closing price of 8.60, up 3.12% and a trading volume of 238,100 shares [1] - Meishuo Technology (301295) closed at 32.86, up 2.53% with a trading volume of 45,900 shares [1] - Guancheng New Materials (600067) closed at 3.03, up 2.36% with a trading volume of 300,800 shares [1] - Conversely, significant decliners included: - Gutu Network (835508) with a closing price of 30.75, down 6.56% and a trading volume of 29,400 shares [2] - Jinlongyu (002882) closed at 34.37, down 5.53% with a trading volume of 319,100 shares [2] Capital Flow - The electric grid equipment sector saw a net outflow of 1.31 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.103 billion yuan [2][3] - Key stocks with significant capital flow included: - Siyuan Electric (002028) with a net inflow of 28.02 million yuan from institutional investors [3] - Congsheng Co., Ltd. (301002) with a net inflow of 22.31 million yuan from institutional investors [3] - Zhongchen Co., Ltd. (300933) experienced a net outflow of 6.26 million yuan from retail investors [3]

Group 1: Solid-State Battery Industry - The solid-state battery industrialization is progressing with support from policies, material advancements, and application developments. Key companies to watch include Xiamen Tungsten, Tianqi Lithium, and others in the supply chain [2][3] - Major developments include the mass production of semi-solid batteries by Zhuhai Guanyu and the upcoming solid-state battery projects by Yiyuan Lithium Energy and others [2] Group 2: Domestic Energy Storage Systems - The domestic energy storage system bidding capacity reached 47.2 GWh in August 2025, reflecting a year-on-year increase of 2158% and a month-on-month increase of 1142%. Cumulative bidding for the year reached 144.1 GWh, up approximately 216% year-on-year [3] - The high demand for energy storage systems indicates a strong need for new power systems in China, laying a foundation for stable market development in 2026-2027. Key companies include Sungrow Power, Yiyuan Lithium Energy, and others [3] Group 3: AIDC Power Equipment Sector - AIDC power equipment companies are expected to benefit from increased capital expenditures, with Alibaba reporting a capital expenditure of 38.7 billion yuan in Q2 2025, up 220% year-on-year [3][32] - The demand for data center construction remains strong, and companies like Jinpan Technology and New Special Electric are positioned to gain from this trend [3][32] Group 4: Power Grid Equipment Sector - Power grid equipment companies are experiencing steady growth, with major firms maintaining robust performance in the first half of 2025. A surge in high-voltage bidding is anticipated in the second half of the year [4][42] - Key companies to focus on include Guodian NARI, Siyi Electric, and others, as they expand their product offerings and international presence [4][42] Group 5: Wind Power Sector - Wind power companies are seeing simultaneous increases in volume and profit, with significant growth in both onshore and offshore projects expected in the latter half of 2025 [4][59] - Companies like Goldwind Technology and Dongfang Cable are recommended for investment as they are well-positioned to benefit from this growth [4][59] Group 6: Investment Recommendations - The report suggests monitoring the recovery of the power grid equipment sector, the progress of offshore wind projects, the advancement of solid-state battery industrialization, and the global demand for energy storage installations [4]

Core Points - The stock price of Jinpan Technology increased by 2.02% on September 9, reaching 51.44 CNY per share, with a total market capitalization of 23.626 billion CNY [1] - The company has seen a year-to-date stock price increase of 25.71%, with a recent decline of 4.60% over the last five trading days [1] - Jinpan Technology's main business involves the research, production, and sales of power distribution and control equipment, primarily in the fields of renewable energy, high-end equipment, and energy conservation [1] Financial Performance - For the first half of 2025, Jinpan Technology reported a revenue of 3.154 billion CNY, representing a year-on-year growth of 8.16%, and a net profit attributable to shareholders of 265 million CNY, up 19.10% year-on-year [2] - Cumulative cash dividends since the company's A-share listing amount to 713 million CNY, with 543 million CNY distributed over the past three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders increased by 1.48% to 18,400, with an average of 24,939 circulating shares per shareholder, a decrease of 1.06% [2] - Notable changes in institutional holdings include Hong Kong Central Clearing Limited entering as the fourth largest shareholder with 12.7274 million shares, and South China Securities 500 ETF entering as the tenth largest shareholder with 4.0169 million shares [3]

证券代码：688676 证券简称：金盘科技 公告编号：2025-069 海南金盘智能科技股份有限公司 关于前次募集资金使用情况的报告 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。 根据中国证券监督管理委员会印发的《监管规则适用指引——发行类第 7 号》 的规定，海南金盘智能科技股份有限公司(以下简称"公司"或者"本公司")编制 了截至 2025 年 6 月 30 日(以下简称截止日)的前次募集资金使用情况报告如下： 一、前次募集资金基本情况 (一) 前次募集资金到位情况 1、2021年3月IPO募集资金 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 司首次公开发行股票注册的批复》（证监许可[2021]94号），公司首次向社会公开发 行人民币普通股（A股）股票4,257.00万股，发行价格为每股10.10元，募集资金总 额为429,957,000.00元，扣除发行费用（不含增值税）79,577,075.48元后，实际募集 资金净额为350,379,924.52元。上述募集资金已于2021年3月4日汇 ...

海南金盘智能科技股份有限公司 前次募集资金使用情况鉴证报告 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 录 目 一、前次募集资金使用情况鉴证报告 1-2 二、海南金盘智能科技股份有限公司关于前次募集资金 使用情况的报告 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 页 次 3-17 前次募集资金使用情况鉴证报告 中汇会鉴[2025]10728号 海南金盘智能科技股份有限公司全体 ...

2025 年第四次临时股东会会议资料 股票简称：金盘科技 股票代码：688676 2025 年 9 月 1 海南金盘智能科技股份有限公司 2025 年第四次临时股东会会议资料 海南金盘智能科技股份有限公司 四、在会议主持人宣布现场出席会议的股东和股东代表人数及所持有的表 决权的股份总数数量之后进场的股东无权参与现场投票表决。 五、会议按照会议通知上所列顺序审议、表决议案。 | 2025 年第四次临时股东会须知 3 | | --- | | 2025 年第四次临时股东会会议议程 5 | | 议案一：《关于<公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》 | | 7 | | 议案二：《关于<公司 2025 年限制性股票激励计划实施考核管理办法>的议案》 | | 9 | | 议案三：《关于提请股东会授权董事会办理公司 2025 年限制性股票激励计划有 | | 关事项的议案》 10 | | 议案四：《关于<公司 2025 年员工持股计划（草案）>及其摘要的议案》 12 | | 议案五：《关于<公司 2025 年员工持股计划管理办法>的议案》 14 | | 议案六：《关于提请股东会授权董事会办理公司 20 ...

Core Insights - The article emphasizes the strategic shift of Jinpan Technology towards intelligent manufacturing, driven by AI, as part of its "15th Five-Year Plan" [2][3] - Jinpan Technology has demonstrated significant growth during the "14th Five-Year Plan," with a projected cumulative revenue increase of approximately 170% and a similar growth in net profit [2] - The company aims to establish itself as a benchmark in intelligent manufacturing by collaborating with partners to build an AI platform and related intelligent systems [3] Group 1 - Jinpan Technology's strategic focus for the "15th Five-Year Plan" is to fully realize intelligent manufacturing, marking a significant transformation in its operations [3] - The company has seen a 28% increase in total personnel and a 120% increase in revenue per capita during the "14th Five-Year Plan" [2] - The establishment of four new divisions—Artificial Intelligence, AI Industry Chain, Robotics, and New Materials—reflects Jinpan Technology's commitment to enhancing its core competitiveness and embracing the "Artificial Intelligence +" initiative [3] Group 2 - The article highlights the broader context of the "15th Five-Year Plan," noting the shift in China's economic development from high-speed growth to high-quality development [2] - The global political and economic landscape is undergoing significant changes, with increased competition and uncertainty, which necessitates a strategic response from companies like Jinpan Technology [2] - The Chinese government's recent policy to reshape production and lifestyle through AI over the next decade presents substantial opportunities for industrial AI transformation [2]

Company Overview - Jinan Technology Co., Ltd. is primarily engaged in the research, production, and sales of power distribution and control equipment for sectors such as renewable energy, high-end equipment, and energy conservation and environmental protection [1] - The company was established on June 3, 1997, and went public on March 9, 2021 [1] Financial Performance - For the first half of 2025, Jinan Technology achieved a revenue of 3.154 billion yuan, representing a year-on-year growth of 8.16% [2] - The net profit attributable to shareholders for the same period was 265 million yuan, reflecting a year-on-year increase of 19.10% [2] Stock Performance - As of September 5, the stock price of Jinan Technology increased by 2.07%, reaching 53.18 yuan per share, with a total market capitalization of 24.425 billion yuan [1] - Year-to-date, the stock price has risen by 29.97%, but it has seen a decline of 11.43% over the last five trading days [1] Shareholder Information - As of June 30, the number of shareholders increased to 18,400, up by 1.48% from the previous period [2] - The average number of circulating shares per shareholder decreased by 1.06% to 24,939 shares [2] Dividend Distribution - Since its A-share listing, Jinan Technology has distributed a total of 713 million yuan in dividends, with 543 million yuan distributed over the past three years [3] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited is the fourth-largest circulating shareholder, holding 12.7274 million shares as a new shareholder [3] - The top ten circulating shareholders include various funds, with notable changes in holdings among them [3]

Core Viewpoint - Recent research by a well-known private equity firm, Fusheng Asset Management, highlights the advancements and market potential of Jinpan Technology, particularly in solid-state transformers and their applications in large-scale green data centers [1] Group 1: Company Overview - Jinpan Technology has completed its first prototype of solid-state transformers, which will be trialed in data centers and gradually promoted to international markets [1] - The company reported a 30.36% year-on-year growth in domestic orders for the first half of 2025, with current orders amounting to 7.54 billion yuan (excluding tax) [1] - Jinpan Technology holds 130 core technologies and 330 patents, and has established seven digital factories while advancing the construction of an AI factory [1] Group 2: Market Potential - The solid-state transformers (SST) are suitable for gigawatt-level ultra-large green data centers, with expectations for increased market penetration in the future [1] - During the "14th Five-Year Plan" period, the company's revenue and profit are projected to grow approximately 170% compared to the "13th Five-Year Plan" [1] - The company aims to focus on smart manufacturing and overseas market expansion in the "15th Five-Year Plan" [1] - There is a strong demand for overseas oil transformers, with the Wuhan base already capable of producing 345kV high-voltage immersed transformers [1]