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。 一、本次解除质押基本情况 合肥雪祺电气股份有限公司（以下简称"公司"）近日接到持股 5%以上股东 安徽志道投资有限公司（以下简称"志道投资"）函告，获悉其所持有的公司 部分股份解除质押，具体事项如下： | 股东名称 | 是否为控股 股东或第一 大股东及其 一致行动人 | | 本次解除 质押股份 数量（万 股） | 占其所 持股份 比例 | 占公司总 股本比例 | 质押登记日 | 解除质押 日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 志道投资 | | 否 | 500.00 | 18.49% | 2.73% | 2025/8/21 | 2026/3/23 | 深圳市中小担小 额贷款有限公司 | | 合计 | | - | 500.00 | 18.49% | 2.73% | - | - | - | 注：公司于 2026 年 1 月 22 日披露了《关于持股 5%以上股东减持股份的预披露公告》 （公告编号：2026-003），志道 ...

合肥雪祺电气股份有限公司 简式权益变动报告书 上市公司名称：合肥雪祺电气股份有限公司 股票上市地点：深圳证券交易所 股票简称：雪祺电气 股票代码：001387 : 合肥雪祺电气股份有限公司 简式权益变动报告书 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》等 相关法律、法规和规范性文件编制。 信息披露义务人：安徽志道投资有限公司 住所/通讯地址： 安徽省合肥市庐阳区临泉路 7363 号正奇金融广场 A 座 15 层 股份变动性质：股份减少、持股比例下降 签署日期：2026 年 3 月 9 日 1 二、截至本报告书签署日，信息披露义务人签署本报告书已获得必要的授权和 批准，其履行亦不违反其章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报告 书已全面披露了信息披露义务人在合肥雪祺电气股份有限公司中拥有权益的股 份变动情况。截至本报告书签署日，除本报告书披露的信息外，信息披露义务人没 有通过任何其他方式增加或减少在合肥雪祺电气股份有限公司 ...

公司持股 5%以上股东安徽志道投资有限公司保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、本次权益变动系公司持股 5%以上股东安徽志道投资有限公司（以下简称 "志道投资"）实施前期已披露的股份减持计划，不触及要约收购。 2、本次权益变动后，志道投资持有公司股份 27,454,550 股，占公司总股本 的比例为 14.99999%，权益变动触及 1%及 5%的整数倍。 证券代码：001387 证券简称：雪祺电气 公告编号：2026-005 合肥雪祺电气股份有限公司 关于持股 5%以上股东权益变动触及 1%及 5%整数倍 暨披露简式权益变动报告书的提示性公告 | | 2、志道投资本次减持情况与已披露的减持计划一致，不存在违反减 | | | --- | --- | --- | | | 持计划及相关承诺的情形。 | | | | 3、截至本公告披露日，本次减持计划尚未实施完毕。 | | | 本次变动是否存在 | | | | 违反《证券法》《上 | | | | 市公司收购管理办 | | | | 法》等 ...

Fundraising Overview - The company has received approval from the China Securities Regulatory Commission for its initial public offering (IPO), allowing it to issue 34.19 million shares at a price of RMB 15.38 per share, raising a total of RMB 525.84 million, with a net amount of RMB 457.44 million after deducting issuance costs [2]. Fund Management and Regulatory Compliance - The company has established a special account for the raised funds and signed a tripartite supervision agreement with CITIC Securities and Jiujiang Bank to ensure proper management and protection of investor rights [3][4]. - The special account is designated solely for the "Electronic Technology Park and High-end Smart Home Industrial Park Project," with a total of RMB 63.45 million stored in this account [4]. Agreement Details - The tripartite agreement outlines the responsibilities of each party, including the management of the special account, cash management procedures, and the requirement for monthly account statements to be provided to the sponsor [5][6]. - The agreement stipulates that any withdrawal exceeding RMB 50 million or 20% of the net raised funds must be reported to the sponsor within five working days [7][8]. Compliance and Monitoring - The sponsor is responsible for ongoing supervision of the fund management and usage, with the right to conduct on-site inspections and inquiries [6][8]. - The agreement will remain in effect until all funds are fully utilized and the supervision period by the sponsor concludes [8][9].

Core Viewpoint - The company announced a total fundraising amount of 526 million yuan from its initial public offering, with a net amount of 457 million yuan [1] Group 1: Fundraising and Project Changes - The company has changed its fundraising project from "Refrigerator Component Self-Manufacturing Capability Enhancement Project" to "Electronic Technology Park and High-end Smart Home Industrial Park Project" for 2025 [1] - A tripartite supervision agreement for the special account storage of the raised funds has been signed with CITIC Securities and Jiujiang Bank Lujiang Branch, with an additional storage amount of 63.4461 million yuan allocated for the new project [1] - The agreement clarifies the responsibilities and rights of all parties involved in fund management, usage, and supervision [1]

证券代码：001387 证券简称：雪祺电气 公告编号：2026-004 合肥雪祺电气股份有限公司 关于签订募集资金专户存储三方监管协议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意合肥雪祺电气股份有限公司首次 公开发行股票注册的批复》（证监许可[2023]1975 号）同意注册，并经深圳证券 交易所同意，公司首次向社会公开发行人民币普通股（A 股）股票 3,419 万股， 每股面值为人民币 1.00 元，发行价格为人民币 15.38 元/股。本次募集资金总额 为人民币 525,842,200.00 元，扣除发行费用（不含税）人民币 68,404,510.67 元 后，实际募集资金净额为人民币 457,437,689.33 元。上述募集资金于 2024 年 1 月 8 日已划至公司募集资金专项账户，同日，容诚会计师事务所（特殊普通合 伙）已对公司首次公开发行募集资金的到位情况进行了审验，并出具了容诚验 字[2024]230Z0001 号验资报告。 二、《募集资金专户存储三方监管协议》的签订情况和 ...

Core Viewpoint - The company, Xueqi Electric (001387.SZ), is experiencing significant growth in its overseas sales, with a focus on expanding into core and emerging markets, projecting continued revenue growth from international operations by 2025 [1] Group 1: Overseas Sales Performance - The company has maintained a growth rate of approximately 20% in overseas business revenue during the first three quarters [1] - The proportion of overseas revenue has increased from 18.81% in 2022 to around 45% [1] - Sales regions include over 100 countries and regions across all continents, with notable growth in South America, Oceania, and North America [1] Group 2: Future Strategies - The company plans to continue expanding its overseas market presence and focus on product innovation and iteration [1] - It aims to launch high-value, differentiated products to meet the diverse needs of customers in different countries and regions [1]

Core Viewpoint - The company Snow Qi Electric emphasizes that its market value is influenced by macroeconomic conditions, industry environment, and market sentiment, and outlines strategies to enhance its intrinsic value and align it with market perception [2]. Group 1: Business Strategy - The company focuses on core business operations, enhancing intrinsic value through R&D innovation, technology upgrades, and business expansion [2]. - It is increasing investment in new product development and optimizing its R&D system and product layout, having acquired Wuliang Intelligent and Shengbang Electric, and is constructing an electronic technology park and a high-end smart home industrial park [2]. Group 2: Investor Relations - The company is strengthening communication with investors, adhering to relevant laws and regulations, and ensuring proper information disclosure to convey its business layout, operational highlights, and growth logic [2]. - It aims to actively return value to shareholders by strengthening its core business and establishing a regular dividend mechanism to enhance investor recognition and understanding of the company's value [2].

Core Viewpoint - The company, Xueqi Electric (001387), is focusing on expanding its overseas core markets and emerging markets, with a significant increase in foreign revenue projected for 2025 [1] Group 1: Overseas Business Growth - The company has maintained a growth rate of approximately 20% in foreign revenue during the first three quarters, with the revenue share increasing from 18.81% in 2022 to around 45% [1] - The sales regions include over 100 countries and regions across all continents, such as the United States, Indonesia, Australia, Canada, Mexico, Russia, Germany, South Korea, and Vietnam [1] - Notable growth in foreign revenue is observed in South America, Oceania, and North America [1] Group 2: Future Strategies - In 2026, the company plans to continue expanding its overseas market presence and focus on product innovation and iteration [1] - The company aims to launch high-value-added quality products with differentiated features to meet the diverse needs of customers in different countries and regions [1]

Core Viewpoint - The company emphasizes the importance of shareholder returns and aims to enhance shareholder recognition and belonging through stable operations and regular dividends [1] Group 1 - The company will strictly adhere to relevant laws, regulations, and its articles of association when implementing shareholder return measures [1] - Future actions regarding investor returns will consider multiple factors, including profitability, cash flow, and long-term development plans [1] - The company aims to balance operational development with shareholder returns to achieve mutual benefits for both the company and its shareholders [1]