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佳电股份:轮毂电机非公司产品研发重点
Zheng Quan Ri Bao Wang· 2025-09-09 10:40
Core Viewpoint - The company emphasizes that the hub motor is not a key focus of its product development, indicating a strategic direction that aligns with its own research and development plans [1] Company Strategy - The company has its own strategic layout and R&D plans, which are distinct from the hub motor technology [1] - The company will continue to monitor market policies and industry trends to inform its long-term development strategy [1]
佳电股份:公司计提资产减值准备等会计账务处理均严格按照法律法规进行
Zheng Quan Ri Bao Wang· 2025-09-09 10:40
Core Viewpoint - The company, Jiadian Co., Ltd. (000922), confirmed that its asset impairment provisions and accounting treatments are conducted in strict compliance with the "Enterprise Accounting Standards" and relevant laws and regulations [1] Group 1 - The company addressed investor inquiries on September 9 regarding its accounting practices [1]
佳电股份: 关于部分限制性股票回购注销完成的公告
Zheng Quan Zhi Xing· 2025-09-04 12:12
Core Viewpoint - The company has completed the repurchase and cancellation of 231,500 restricted shares due to the failure to meet the performance conditions set in the 2019 restricted stock incentive plan, which represents 0.03% of the total share capital before the repurchase [2][12]. Summary by Sections Company Meetings and Approvals - The company held the 10th Board of Directors' second meeting and the 10th Supervisory Board's second meeting on June 30, 2025, and the second extraordinary general meeting of shareholders on July 16, 2025, to approve the repurchase and cancellation of restricted shares [2]. - The shareholders agreed to repurchase and cancel the restricted shares of 21 incentive objects that had been granted but not yet released from restrictions [2][3]. Repurchase Details - The repurchase involved 231,500 shares, which were completed through the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. [2][12]. - The adjusted repurchase price for the restricted shares was set at 2.85 yuan per share, following adjustments for capital reserve transfers and cash dividends [10][11]. Financial Impact - The total funds required for the repurchase amounted to 659,775 yuan, sourced entirely from the company's own funds [11]. - Following the repurchase, the company's registered capital decreased to 694,985,154 yuan, and the total share capital reduced from 695,216,654 shares to 694,985,154 shares [12]. Compliance and Future Outlook - The repurchase and cancellation of the restricted shares comply with relevant laws, regulations, and the company's internal policies, and it is not expected to have a significant impact on the company's operational performance or management team's diligence [12].
佳电股份(000922) - 关于部分限制性股票回购注销完成的公告
2025-09-04 11:47
证券代码:000922 证券简称:佳电股份 公告编号:2025-073 关于部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误 导性陈述或重大遗漏。 特别提示: 1.本次回购注销限制性股票激励对象已获授但尚未解除限售的限制性股票 合计 231,500 股,占回购前公司总股本的 0.03%,涉及人数 21 人,回购价格为 2.85 元/股。 2.本次回购的限制性股票于 2025 年 9 月 3 日在中国证券登记结算有限责任 公司深圳分公司完成注销手续。 3.本次回购注销完成后,公司总股本由 695,216,654 股减少至 694,985,154 股。 哈尔滨电气集团佳木斯电机股份有限公司(以下简称"公司")分别于 2025 年 6 月 30 日召开第十届董事会第二次会议及第十届监事会第二次会议,于 2025 年 7 月 16 日召开 2025 年第二次临时股东大会,审议通过了《关于公司 2019 年 限制性股票激励计划预留授予第四个解除限售期解除限售条件未成就及调整回 购价格并回购注销部分限制性股票的议案》,具体内容详见公司于 2025 年 7 月 1 ...
佳电股份:磁悬浮轴承及驱动控制系统可应用于各类高速设备,不可用于机器人
Ge Long Hui· 2025-09-04 10:44
格隆汇9月4日丨佳电股份(000922.SZ)于近期投资者关系活动表示,磁悬浮轴承及驱动控制系统可应用 于各类高速设备,适用于石油、化工、煤化工、核电、制冷、水处理等行业,不可用于机器人。 ...
调研速递|佳电股份接受业绩说明会调研,聚焦业务布局与市值管理要点
Xin Lang Cai Jing· 2025-09-04 10:44
Core Viewpoint - Harbin Electric Group Jiamusi Electric Machine Co., Ltd. (Jiamusi Electric) held an online performance briefing for the first half of 2025, discussing business strategies, market opportunities, and financial management with investors [1][2]. Business Layout and Development - The company has made technological preparations in response to updated national energy efficiency standards, leading to increased sales of high-efficiency motors such as YXKK, YJKK, YE5, and YBX3 [3]. - To address competitive pressures in the traditional motor business, the company optimized its technology, launching the YXKK2 series, which achieves low costs and high profits [3]. - The company has established a specialized design office and sales team for the hydropower sector, although no contracts have been signed yet [3]. New Business Opportunities and Product Promotion - The company has been polite in responding to inquiries about promoting hub motors for electric vehicles but has not seen market conversion over the years [3]. - The company is actively researching the liquid cooling market for data centers and increasing its technological reserves [3]. Market Management Initiatives - The company plans to complete a major asset restructuring by December 2023, acquiring controlling interest in a key pump company [3]. - In March 2025, the company intends to issue 1.01 billion shares at 10.92 yuan per share to raise 11 billion yuan [3]. - The company will implement an equity incentive plan and distribute cash dividends of no less than 30% of the annual distributable profits [3]. Market Expansion - The gross profit margin for foreign sales is 36.36%, significantly higher than domestic margins, prompting the company to focus on international market expansion [3]. - The company is monitoring national industry policies to guide its market strategies [3]. Technical Applications - The magnetic suspension bearings and drive control systems can be applied in the oil and chemical industries but are not suitable for robotics [3]. - The company has independently developed a mechanical arm patent, which is currently in the application stage for production use [3]. Operational Performance - The company's operating performance in the first half of the year declined year-on-year due to a downturn in the motor sector, but it plans to intensify market development efforts in the second half [3]. - The company expects a continuous net inflow of operating cash flow in the second half, supported by sufficient cash reserves to mitigate cash flow risks [3].
佳电股份(000922.SZ):磁悬浮轴承及驱动控制系统可应用于各类高速设备,不可用于机器人
Ge Long Hui· 2025-09-04 10:08
格隆汇9月4日丨佳电股份(000922.SZ)于近期投资者关系活动表示,磁悬浮轴承及驱动控制系统可应用 于各类高速设备,适用于石油、化工、煤化工、核电、制冷、水处理等行业,不可用于机器人。 ...
佳电股份(000922.SZ):暂未布局机器人电机领域
Ge Long Hui· 2025-09-04 10:08
Group 1 - The core viewpoint of the article is that the company,佳电股份, is focusing its digital transformation projects around its main business operations and has not yet ventured into the robotics motor sector [1]
佳电股份(000922) - 佳电股份2025年半年度报告业绩说明会活动记录表
2025-09-04 09:54
Group 1: Company Performance and Financials - The company plans to hold regular performance exchange meetings based on regulatory requirements and actual conditions, including annual and semi-annual performance briefings [2] - The company has increased its registered capital by over 500 million, expanding its business scope to include communication and IoT equipment manufacturing [3] - The company reported a decline in revenue and profit from traditional motor business, while nuclear power business has seen growth [4] - The company’s domestic sales account for 99.56% of total revenue, while international sales account for only 0.44%, but international gross margin is significantly higher at 36.36% [10] Group 2: Market Strategy and Product Development - The company is actively conducting market research and increasing technological reserves to adapt to market demands [4][18] - The company has developed a new series of YXKK2 motors that achieve low costs and high profits, addressing the profitability issues in traditional motors [4] - The company is focusing on expanding into the hydropower industry and has established a specialized design office and sales team for this purpose [9] - The company has built the largest 30 MW permanent magnet test base in the country, which is now operational [22] Group 3: Investor Relations and Market Management - The company has implemented a market value management system and is actively monitoring market changes and stock fluctuations [5][27] - The company has a cash dividend policy of at least 30% of distributable profits annually [11] - The company has invested 180 million in digital transformation, resulting in a 35% increase in production efficiency and a 56% increase in capacity [42] Group 4: Future Outlook and Challenges - The company is optimistic about the positive impact of the new energy efficiency standards on its performance [26] - The company is facing challenges in cash flow, with a net outflow in the first half of the year but expects a net inflow in the second half [31] - The company is committed to enhancing its market presence and improving its stock performance through various strategies [30][24]
哈尔滨电气集团佳木斯电机股份有限公司关于召开2025年半年度网上业绩说明会的公告
Group 1 - The company, Harbin Electric Group Jiamusi Electric Machine Co., Ltd., will hold a semi-annual performance briefing on September 4, 2025, from 15:00 to 16:30 via online remote method [1][2] - The briefing aims to provide investors with insights into the company's financial status, operational performance, and development plans [1] - Key attendees will include the Chairman, General Manager, Independent Director, Chief Accountant, and Secretary of the Board [1] Group 2 - Investors are encouraged to participate in the performance briefing through the investor relations interactive platform [2] - The company is collecting questions from investors in advance to enhance the relevance of the discussion during the briefing [2] - The deadline for investors to submit questions is September 3, 2025, at 15:00 [2]