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西安爱科赛博电气股份有限公司关于公司2025年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Core Viewpoint - The company has implemented a restricted stock incentive plan for 2025, ensuring compliance with relevant regulations and confirming that no insider trading occurred during the self-inspection period [1][2][3]. Group 1: Incentive Plan Details - The company convened its board meeting on September 28, 2025, to approve the 2025 restricted stock incentive plan and related proposals [1]. - The self-inspection period for insider trading was defined as March 30, 2025, to September 30, 2025, during which the company conducted a thorough review of insider trading activities [2]. - Five individuals identified as insiders engaged in stock trading during the self-inspection period, but their actions were based on public market information and not on insider knowledge [2][3]. Group 2: Shareholder Meeting Outcomes - The third extraordinary general meeting of shareholders was held on October 15, 2025, with all resolutions passed without any being rejected [4][5]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all necessary procedures followed [5][6]. - Key resolutions included the cancellation of the supervisory board and amendments to various governance rules, all of which were approved [6][7][8].
爱科赛博(688719) - 西安爱科赛博电气股份有限公司关于公司2025年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
2025-10-15 10:32
一、核查的范围与程序 西安爱科赛博电气股份有限公司(以下简称"公司")于2025年9月28日召 开第五届董事会第十一次会议,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,具体内容详见公司于2025年9月30日在上海证券 交易所网站(www.sse.com.cn)上披露的相关公告。 1、核查对象为本次激励计划的内幕信息知情人。 根据《上市公司股权激励管理办法》《上市公司信息披露管理办法》《西安 爱科赛博电气股份有限公司内幕信息知情人管理制度》等相关规定,公司针对 2025年限制性股票激励计划(以下简称"本次激励计划")采取了充分必要的保 密措施,对本次激励计划的内幕信息知情人进行必要登记,同时对本次激励计划 的内幕信息知情人在本次激励计划首次公开披露前六个月(即2025年3月30日至 2025年9月30日,以下简称"自查期间")买卖公司股票的情况进行了自查,现 将具体情况披露如下: 2、本次激励计划的内幕信息知情人均填报了《内幕信息知情人登记表》。 证券代码:688719 证券简称:爱科赛博 公告编号:2 ...
爱科赛博(688719) - 西安爱科赛博电气股份有限公司2025年第三次临时股东大会决议公告
2025-10-15 10:30
2025年第三次临时股东大会决议公告 证券代码:688719 证券简称:爱科赛博 公告编号:2025-070 西安爱科赛博电气股份有限公司 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) 股东大会召开的时间:2025 年 10 月 15 日 (二) 股东大会召开的地点:陕西省西安市高新区新型工业园信息大道 12 号公 司 101 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 | 89 | | --- | --- | | 普通股股东人数 | 89 | | 2、出席会议的股东所持有的表决权数量 | 47,298,530 | | 普通股股东所持有表决权数量 | 47,298,530 | | 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 | 41.7018 | | 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(%) | 41 ...
爱科赛博(688719) - 北京大成律师事务所关于西安爱科赛博电气股份有限公司2025年第三次临时股东大会的法律意见书
2025-10-15 10:30
大成证字〔2025〕第 228 号 法 律 意 见 书 北 京 大 成 律 师 事 务 所 dacheng.com dentons.cn 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层 16-21F, Tower B, ZT INTERNATIONAL CENTER, No.10, Chaoyangmen Nandajie, Chaoyang District, Beijing Tel: +86 10-58137799 Fax: +86 10-58137779 北京大成律师事务所 北 京 大 成 律 师 事 务 所 关 于 西 安 爱 科 赛 博 电 气 股 份 有 限 公 司 20 25 年 第 三 次 临 时 股 东 大 会 的 关于西安爱科赛博电气股份有限公司 2025 年第三次临时股东大会的法律意见书 大成证字〔2025〕第 228 号 致:西安爱科赛博电气股份有限公司 根据《中华人民共和国证券法》(以下简称《证券法》)、《中华人民共和 国公司法》(以下简称《公司法》)和中国证券监督管理委员会《上市公司股东 会规则》(以下简称《股东会规则》)等法律、法规和其他有关规范性文件的要 ...
爱科赛博股价跌5.09%,金信基金旗下1只基金重仓,持有32万股浮亏损失75.2万元
Xin Lang Cai Jing· 2025-10-15 03:37
Group 1 - The core point of the news is that Aikaisibo's stock price dropped by 5.09% to 43.85 CNY per share, with a trading volume of 114 million CNY and a turnover rate of 2.82%, resulting in a total market capitalization of 5.06 billion CNY [1] - Aikaisibo Electric Co., Ltd. specializes in the research, production, and sales of power electronic conversion and control equipment, with its main revenue sources being precision testing power supplies (62.98%), power quality control equipment (17.25%), special power supplies (16.85%), and others (2.74%) [1] Group 2 - Jin Xin Fund has a significant holding in Aikaisibo, with its Jin Xin Transformation Innovation Mixed A Fund (002810) holding 320,000 shares, accounting for 3.31% of the fund's net value, making it the third-largest holding [2] - The Jin Xin Transformation Innovation Mixed A Fund has achieved a year-to-date return of 47.72% and a one-year return of 72.68%, ranking 782 out of 8161 and 206 out of 8015 respectively [2] Group 3 - The fund managers of Jin Xin Transformation Innovation Mixed A are Huang Biao and Yang Chao, with Huang having a tenure of 4 years and 146 days and a best fund return of 122.35% during his tenure [3] - Yang Chao has a tenure of 4 years and 159 days, with a best fund return of 85.91% during his time managing the fund [3]
其他电源设备板块10月14日跌2.64%,上海电气领跌,主力资金净流出12.6亿元
Market Overview - The other power equipment sector experienced a decline of 2.64% on the previous trading day, with Shanghai Electric leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Notable gainers in the other power equipment sector included: - Yingkerui (300713) with a closing price of 19.86, up 5.19% on a trading volume of 180,000 shares and a turnover of 361 million yuan [1] - Jinshi Technology (002951) closed at 15.31, up 3.80% with a trading volume of 100,400 shares and a turnover of 152 million yuan [1] - Major decliners included: - Shanghai Electric (601727) which closed at 10.14, down 5.85% with a trading volume of 8.29 million shares and a turnover of 8.7 billion yuan [2] - Kehua Education (002335) closed at 62.63, down 5.71% with a trading volume of 349,100 shares and a turnover of 2.27 billion yuan [2] Capital Flow - The other power equipment sector saw a net outflow of 1.26 billion yuan from institutional investors, while retail investors had a net inflow of 894 million yuan [2] - Specific stock capital flows indicated: - Dongfang Electric (600875) had a net inflow of 1.04 billion yuan from institutional investors [3] - Yingkerui (300713) recorded a net inflow of 863.39 million yuan from retail investors [3]
可控核聚变板块延续活跃,合锻智能再创新高
Mei Ri Jing Ji Xin Wen· 2025-10-14 01:48
Core Viewpoint - The controllable nuclear fusion sector continues to show strong activity, with several companies reaching new highs and experiencing significant stock price increases [1]. Group 1: Company Performance - Hezhong Intelligent has reached a new high in stock price [1]. - Antai Technology has achieved a four-day consecutive increase in stock price [1]. - Chujiang New Materials has hit the daily limit on stock price increase [1]. - Wangzi New Materials, Aikesaibo, and Hangyang Co. have also seen stock price increases [1].
其他电源设备板块10月13日涨0.01%,爱科赛博领涨,主力资金净流出7.31亿元
Core Insights - The other power equipment sector experienced a slight increase of 0.01% on October 13, with Aikesaibo leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Sector Performance - Aikesaibo (688719) saw a significant rise of 13.73%, closing at 48.20 with a trading volume of 87,300 shares and a transaction value of 396 million [1] - Other notable gainers included: - Zhongheng Electric (002364) up 5.02% to 28.05 with a transaction value of 1.536 billion [1] - Xizi Clean Energy (002534) up 3.82% to 18.22 with a transaction value of 679 million [1] - Conversely, the sector also had some decliners, such as: - Magmi Tech (002851) down 5.80% to 70.48 with a transaction value of 1.666 billion [2] - KOTAI Power (300153) down 4.15% to 35.07 with a transaction value of 634 million [2] Capital Flow - The other power equipment sector saw a net outflow of 731 million from institutional investors, while retail investors contributed a net inflow of 675 million [2][3] - Key stocks with significant capital flow include: - Haibo Innovation (688411) with a net inflow of 116 million from institutional investors [3] - Dongfang Electric (600875) with a net inflow of 1.12 million from institutional investors [3] - Retail investors showed varied interest, with notable inflows into stocks like Jinshi Technology (002951) [3]
爱科赛博上半年亏 2023年上市即巅峰超募9.4亿元
Zhong Guo Jing Ji Wang· 2025-10-13 07:57
Group 1 - The company reported a revenue of 430 million yuan for the first half of 2025, representing a year-on-year growth of 7.92% [1] - The net profit attributable to shareholders was -17.22 million yuan, compared to a profit of 32.56 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses was -22.92 million yuan, down from 23.36 million yuan in the previous year [1] - The net cash flow from operating activities was -51.58 million yuan, worsening from -38.45 million yuan year-on-year [1] Group 2 - The company raised a total of 1.44 billion yuan from its initial public offering, with a net amount of 1.32 billion yuan, exceeding the original plan by 937.69 million yuan [2] - The funds raised will be used for various projects, including the industrialization of precision special power supplies and the upgrade of the R&D center [2] - The total issuance costs for the IPO amounted to 125.29 million yuan, with underwriting fees of 106.01 million yuan [2] Group 3 - The company announced a cash dividend of 0.51134 yuan per share and a bonus issue of 0.4 shares for every share held, with the record date set for June 20, 2024 [2] - The ex-dividend date is June 21, 2024, and the new shares will be listed on the same day [2]
爱科赛博股价涨5%,华富基金旗下1只基金重仓,持有5.41万股浮盈赚取11.47万元
Xin Lang Cai Jing· 2025-10-13 02:28
Core Insights - Aikaisibo Electric Co., Ltd. experienced a 5% increase in stock price, reaching 44.50 CNY per share, with a trading volume of 118 million CNY and a turnover rate of 3.07%, resulting in a total market capitalization of 5.135 billion CNY [1] Company Overview - Aikaisibo Electric Co., Ltd. is located in Xi'an, Shaanxi Province, established on January 19, 1996, and listed on September 28, 2023. The company specializes in the research, production, and sales of power electronic conversion and control equipment [1] - The revenue composition of the company includes: precision testing power supply (62.98%), power quality control equipment (17.25%), special power supply (16.85%), and other (2.74%) [1] Fund Holdings - Huafu Fund has a significant holding in Aikaisibo, with the Huafu Tianxin Flexible Allocation Mixed A Fund (003152) holding 54,100 shares, accounting for 6.74% of the fund's net value, making it the third-largest holding. The estimated floating profit today is approximately 114,700 CNY [2] - The Huafu Tianxin Flexible Allocation Mixed A Fund was established on December 29, 2016, with a latest scale of 24.745 million CNY. Year-to-date returns are 26.52%, ranking 3728 out of 8234 in its category, while the one-year return is 29.44%, ranking 2943 out of 8083. Since inception, the fund has achieved a return of 104.64% [2]