一、董事会会议召开情况 证券代码：688681 证券简称：科汇股份 公告编号：2025-071 山东科汇电力自动化股份有限公司 第四届董事会2025年第五次临时会议决议公告 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。 1 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （二）审议通过了《关于调整董事会战略委员会委员的议案》 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《关 于调整董事会战略委员会委员的公告》（公告编号：2025-070）。 山东科汇电力自动化股份有限公司（以下简称"公司"）第四届董事会 2025 年第五次临时会议于 2025 年 9 月 15 日在公司第二会议室以现场和网络视频会议 的方式召开。本次会议的通知于 2025 年 9 月 10 日通过电子邮件、电话、微信等 方式送达全体董事。本次会议应出席董事 9 名，实际出席董事 9 名，公司高级管 理人员列席了本次会议。本次会议由董事长朱亦军主持，会议的召集和召开符合 《中华人民共和国公司法》等法律、法规和《山东科 ...

2025年上半年，公司毛利率为43.19%，同比下降1.01个百分点；净利率为7.76%，较上年同期上升4.32 个百分点。从单季度指标来看，2025年第二季度公司毛利率为45.64%，同比上升5.68个百分点，环比上 升6.16个百分点；净利率为13.37%，较上年同期上升3.43个百分点，较上一季度上升14.12个百分点。 8月29日，科汇股份发布2025年半年报。报告显示，公司上半年营业收入为2.09亿元，同比增长 22.73%；归母净利润为1613.49万元，同比增长170.15%；扣非归母净利润为1550.08万元，同比增长 211.13%；基本每股收益0.16元。 报告期内，科汇股份基本每股收益为0.16元，加权平均净资产收益率为2.76%。 以8月29日收盘价计算，科汇股份目前市盈率（TTM）约为48.88倍，市净率（LF）约为2.95倍，市销率 （TTM）约为3.86倍。 科汇股份所属申万行业为：电力设备-电网设备-电网自动化设备。所属概念板块包括：微盘股、小盘、 专精特新、工业互联网、融资融券等。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限 ...

山东科汇电力自动化股份有限公司 2025 年第三次临时股东会会议资料 证券代码：688681 证券简称：科汇股份 山东科汇电力自动化股份有限公司 2025 年第三次临时股东会会议资料 二零二五年九月 山东科汇电力自动化股份有限公司 2025 年第三次临时股东会会议资料 山东科汇电力自动化股份有限公司 2025 年第三次临时股东会会议资料目录 山东科汇电力自动化股份有限公司 2025 年第三次临时股东会会议须知 ...... 2 山东科汇电力自动化股份有限公司 2025 年第三次临时股东会会议议程 ...... 4 议案一：《关于取消监事会、修订<公司章程>并办理工商变更登记的议案》 .6 议案二：《关于修订、制定公司部分治理制度的议案》 ................... 7 1 山东科汇电力自动化股份有限公司 2025 年第三次临时股东会会议资料 山东科汇电力自动化股份有限公司 2025 年第三次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序及议事效率，保证大 会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东会规则）》以及《山东科汇电力自动化股份有 ...

Group 1 - The company announced a share buyback program, having repurchased a total of 435,405 shares as of August 31, 2025 [2] - The repurchased shares represent 0.4160% of the company's total share capital of 104,670,000 shares [2]

证券代码：688681 证券简称：科汇股份 公告编号：2025-067 山东科汇电力自动化股份有限公司 关于股份回购进展公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2025/4/30，由董事长提议 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 4 4 | 29 | 日~2026 | 年 | 月 | 日 28 | | 预计回购金额 | 900万元~1,600万元 | | | | | | | 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 | | | | | | | 累计已回购股数 | □为维护公司价值及股东权益 43.54万股 | | | | | | | 累计已回购股数占总股本比例 | 0.4160% | | | | | | | 累计已回购金额 | 611.50万元 | | | | | | | 实际回购价格区间 | 13.00元/股~ ...

Financial Performance - Company reported a total revenue of 209 million yuan for the first half of 2025, representing a year-on-year increase of 22.73% [1] - Net profit attributable to shareholders reached 16.13 million yuan, up 170.15% year-on-year [1] - Gross margin improved to 43.19%, an increase of 12.22% compared to the previous year [1] - Net profit margin increased to 7.76%, reflecting a significant rise of 125.86% year-on-year [1] - The total of selling, administrative, and financial expenses was 51.34 million yuan, accounting for 24.6% of revenue, a decrease of 9.81% year-on-year [1] Accounts Receivable and Cash Flow - Accounts receivable amounted to 231 million yuan, which is 755.97% of the net profit, indicating a large receivables balance [1][3] - Operating cash flow per share was -0.16 yuan, a decrease of 233.29% year-on-year [1] Business Model and Market Position - Company relies heavily on research and marketing for its performance, indicating a need for further analysis of these driving factors [2] - The company’s revenue composition includes approximately 270 million yuan from smart grid fault monitoring and automation, and 130 million yuan from reluctance motor business [3][4] - The smart grid fault monitoring and automation business has shown growth rates of 20.96% and 30.57% in 2024 and 2023, respectively, with gross margins of 55.20% and 58.51% [4] Product Insights - The reluctance motor products have a gross margin of around 17%, attributed to high material costs and a mature market with limited pricing power [4] - Future growth prospects for reluctance motors are promising, particularly in applications such as textile machinery and forging machinery, with potential for increased market demand and margin improvement [4]

Fundraising Overview - The company raised a total of RMB 250,185,200.00 from the issuance of 26.17 million shares at a price of RMB 9.56 per share, with a net amount of RMB 201,657,254.21 after deducting fees [1][17] - As of June 30, 2025, the company has utilized RMB 104,341,832.65 of the raised funds, including RMB 12,380,387.06 from self-raised funds and RMB 91,961,445.59 directly from the raised funds [2] - The remaining balance in the fundraising account is RMB 71,816,631.64 [2] Fund Management - The company has established a fundraising management system in compliance with relevant laws and regulations to ensure the proper management and use of the raised funds [2] - The company signed a tripartite supervision agreement with the underwriting institution and the bank holding the fundraising account to clarify the rights and obligations of all parties involved [3] Fund Usage and Returns - The company temporarily used RMB 1,700,000 of idle funds to supplement working capital, which has been fully returned to the fundraising account as of April 3, 2025 [6] - An additional temporary use of up to RMB 2,000,000 of idle funds for working capital was approved, with a return deadline of 12 months [7] - The company has engaged in cash management with idle funds, with a total rolling amount of RMB 13,300,000, yielding a total return of RMB 25,840.00 [9] Project Updates - The company has decided to extend the timeline for the "Magnetic Resistance Motor Industrial Base Project" to June 2027 after re-evaluating its feasibility [12] - The deadlines for the "Smart Grid Fault Monitoring and Automation Product Upgrade Project" and "Modern Electrical Automation Technology Research Institute Construction Project" have been extended to December 2025 [12] Asset Impairment - The company has recognized a total asset impairment provision of RMB 3,624,100.00 for the first half of 2025, which includes credit impairment losses and inventory write-downs [21][26] - The impairment provisions were approved by the audit committee and the board of directors, ensuring compliance with accounting standards [28][29]

Core Viewpoint - The report provides a comprehensive overview of the fundraising activities and financial management of Shandong Kehui Electric Power Automation Co., Ltd, detailing the actual amount raised, usage of funds, and compliance with regulatory requirements [3][20]. Fundraising Overview - The company raised a total of RMB 250,185,200.00 through the issuance of 26.17 million shares at a price of RMB 9.56 per share, with a net amount of RMB 201,657,254.21 after deducting various fees [3][5]. - As of June 30, 2025, the company had utilized RMB 104,341,832.65 of the raised funds, which included RMB 12,380,387.06 from self-raised funds and RMB 91,961,445.59 directly from the raised funds [5][15]. Fund Management - The company has established a dedicated management system for the raised funds, ensuring they are stored in a special account and used exclusively for designated projects [6][20]. - A tripartite supervision agreement has been signed with the underwriting institution and the bank managing the special account to clarify the rights and obligations of all parties involved [7][20]. Fund Usage and Returns - The company temporarily supplemented its working capital with idle raised funds, with a maximum of RMB 40 million approved for this purpose, and has returned RMB 17 million to the special account as of April 2025 [11][12]. - The company engaged in cash management with idle funds, achieving a total investment of RMB 133 million, yielding a return of RMB 25.84 million [15][20]. Project Updates - The company has decided to extend the timeline for the "Reluctance Motor Industrial Base Project" to June 2027, indicating ongoing commitment to this initiative [17][18]. - No changes were made to the funding usage for ongoing projects or new projects during the reporting period [19][20]. Governance Changes - The company has resolved to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will amend its articles of association accordingly [25].

山东科汇电力自动化股份有限公司 第四届董事会第二十九次会议决议公告 证券代码：688681 证券简称：科汇股份 公告编号：2025-063 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 山东科汇电力自动化股份有限公司（以下简称"公司"）第四届董事会第二 十九次会议于 2025 年 8 月 28 日在公司第二会议室以现场和网络视频会议的方式 召开。本次会议的通知于 2025 年 8 月 18 日通过电子邮件、电话、微信等方式送 达全体董事。本次会议应出席董事 9 名，实际出席董事 9 名，公司监事和高级管 理人员列席了本次会议。本次会议由董事长朱亦军主持，会议的召集和召开符合 《中华人民共和国公司法》等法律、法规和《山东科汇电力自动化股份有限公司 章程》《董事会议事规则》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 本议案已经第四届董事会审计委员会 2025 年第三次例会审议通过。 董事会认为：公司 2025 年半年度报 ...

山东科汇电力自动化股份有限公司 股东会议事规则 二〇二五年八月 - 1 - 山东科汇电力自动化股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范山东科汇电力自动化股份有限公司（以下简称公司）股东会及股东 行为，提高股东会议事效率，保障股东的合法权益，确保股东会能够依法行使职权和依 法决议，根据《公司法》《证券法》《上市公司股东会规则》《上海证券交易所科创板股 票上市规则》（以下简称《上市规则》）等相关法律、行政法规和规范性文件以及《山东 科汇电力自动化股份有限公司章程》（以下简称《公司章程》）的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 公司应当严格按照法律、行政法规、公司章程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。公司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 股东会分为年度股东会和临时股东会。 年度股东会每年召开一次，应当于上一会计年度结束后的 6 个月内举行。 临时股东会不定期召开，出现《公司章程》 ...