证券代码：002851 证券简称：麦格米特 公告编号：2025-065 深圳麦格米特电气股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、公司 2024 年年度权益分派方案为：以公司现有总股本 547,693,154 股为基 数，向全体股东每 10 股派 0.5 元人民币现金（含税），本次不进行公积金转增股 本、不送红股。 2、股权登记日：2025 年 7 月 10 日（周四）。 3、除权除息日：2025 年 7 月 11 日（周五）。 公司 2024 年年度权益分派方案已获 2025 年 5 月 20 日召开的公司 2024 年年 度股东大会审议通过，现将权益分派事宜公告如下： 一、 股东大会审议通过的利润分配方案等情况 1、公司股东大会审议通过的 2024 年度利润分配方案为：以公司实施利润分 配方案时股权登记日的总股本扣除回购专户中已回购股份后的股本总额为基数， 向全体股东每 10 股派发现金红利 0.5 元（含税），不送红股，不以资本公积金转 增股本，剩余未分配利润滚存至下一年度。董事会审议 ...

Core Viewpoint - Shenzhen Magmeter Electric Co., Ltd. has completed the registration of the 2025 Restricted Stock Incentive Plan, which aims to motivate key personnel and enhance company performance through stock incentives [1][2][3]. Group 1: Decision Process and Disclosure - The decision-making process for the incentive plan was approved by the board on May 29, 2025, and the list of incentive targets was verified by the supervisory board [2][3]. - The company publicly announced the names and positions of the incentive targets from May 30 to June 8, 2025, with no objections received [2]. - The plan was approved at the third extraordinary general meeting of shareholders on June 17, 2025, along with a self-examination report regarding insider trading [3][4]. Group 2: Stock Grant Details - The grant date for the restricted stock was set for June 17, 2025, with a grant price of 22.97 yuan per share [4][5]. - A total of 3,089,000 shares were granted to 240 incentive targets, with the total number of shares remaining unchanged despite some individuals voluntarily waiving their rights [11][12]. Group 3: Vesting Conditions - The effective period of the incentive plan is up to 48 months, with different vesting periods for the granted shares [6][7]. - The vesting schedule includes three phases: 30% after 12 months, another 30% after 24 months, and 40% after 36 months [7][8]. - The vesting of shares is contingent upon meeting specific performance targets related to revenue growth over the years 2025 to 2027 [9][10]. Group 4: Financial Impact - The total estimated cost of the granted shares is approximately 45.54 million yuan, which will be amortized over the vesting period [16][17]. - The incentive plan is expected to positively impact the company's long-term performance by motivating key employees and improving operational efficiency [17]. Group 5: Share Capital Structure - The stock structure remains unchanged post-grant, with the total share capital at 547,693,154 shares, ensuring compliance with listing conditions [13][14]. - The company has repurchased shares from the secondary market to fund the incentive plan, with a total of 3,089,000 shares repurchased at prices ranging from 16.63 to 24.57 yuan per share [12][15]. Group 6: Compliance and Verification - The subscription funds for the restricted stock were verified by Zhonghui Accounting Firm, confirming the receipt of 70,954,330 yuan from the incentive targets [13][14]. - The plan does not affect the company's earnings per share, as the total share capital remains unchanged [15].

证券代码：002851 证券简称：麦格米特 公告编号：2025-064 深圳麦格米特电气股份有限公司 关于 2025 年限制性股票激励计划授予登记完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要提示： 1、限制性股票授予日：2025 年 6 月 17 日； 1 2、限制性股票授予登记完成日：2025 年 7 月 2 日； 3、限制性股票授予登记数量：308.90 万股； 4、限制性股票授予价格：22.97 元/股； 5、限制性股票授予登记人数：240 人； 方式对本次激励计划激励对象的姓名及职务进行了公示。截至公示期满，公司监 事会未收到与本激励计划拟激励对象有关的任何异议。公司于 2025 年 6 月 10 日 在巨潮资讯网（www.cninfo.com.cn）披露了《监事会关于 2025 年限制性股票激 励计划激励对象名单的公示情况说明及核查意见》。 （三）2025 年 6 月 17 日，公司召开 2025 年第三次临时股东大会，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》、 6、股票来源：公司从二 ...

Core Viewpoint - The article provides a detailed disassembly and analysis of the MR750-20V charging module from Magmeter, highlighting its specifications, design features, and internal components. Group 1: Product Overview - The MR750-20V charging module is designed for electric vehicles, featuring a power output of 15kW, with an input voltage of 380V three-phase AC and an output voltage range of 250-750V at a current of 20A [3][4][9]. - The module is constructed with a metal shell and includes features such as a hot-swappable design, cooling fans, and indicator lights for operational status [4][19][21]. Group 2: Internal Design and Components - The internal structure includes a single-layer PCB design with insulation materials, and the module is equipped with various electronic components such as capacitors, resistors, and integrated circuits [50][80][84]. - Key components include a PFC controller, LLC controller, and various power management ICs, which are essential for the module's functionality and efficiency [197][255][289]. Group 3: Electrical Specifications - The charging module incorporates multiple capacitors for filtering, including high-voltage electrolytic capacitors rated at 450V and 820μF, and additional film capacitors for voltage stabilization [181][227][235]. - The module features a range of protective components, including fuses rated at 30A and varistors for surge protection, ensuring safe operation under various conditions [94][100][188]. Group 4: Communication and Control - The MR750-20V includes communication interfaces for integration with vehicle systems, utilizing CAN bus technology for data transmission [267][301]. - The main control MCU is designed to operate within a wide temperature range and supports various communication protocols, enhancing the module's versatility in different applications [255][259].

Group 1 - The company, Magmi, stated on June 25 that it has no strategic cooperation relationship with the Weaponry Group and does not engage in military-related business [1]

Group 1: Electric Vehicles - The report anticipates a 22% year-on-year increase in domestic new energy vehicle sales in 2025, driven by policies such as trade-in incentives, new model releases, and price reductions [2][16][22] - In Europe, the electric vehicle market is expected to grow by 22% in 2025, supported by carbon emission regulations and ongoing subsidies [2][18][22] - The global demand for power batteries is projected to grow at a rate of 25% in 2025, with a significant increase in battery capacity requirements due to enhanced vehicle range [22][24] Group 2: Wind Power - The domestic wind power market is expected to see a significant increase in installed capacity, with new installations projected at 100 GW for land-based and 12 GW for offshore wind in 2025, representing year-on-year growth of 23% and 114% respectively [3][4] - Internationally, the wind power market is forecasted to grow at a CAGR of 16.7% from 2025 to 2030, driven by increased policy support [3] - The report highlights opportunities in offshore wind and related supply chains, including wind turbines, piles, and submarine cables [3] Group 3: Photovoltaics - The report expects global photovoltaic installations to reach 530-560 GW in 2025, with a year-on-year growth of 0-6%, influenced by domestic demand and emerging markets [4] - Supply-side reforms are anticipated to play a crucial role in reshaping the industry, with a key window for these reforms expected between the second half of 2025 and the first quarter of 2026 [4] - New technologies such as bifacial cells and metallization processes are highlighted as areas of interest for future growth [4] Group 4: Energy Storage - The domestic energy storage market is projected to grow by 17% year-on-year in 2025, supported by strong bidding data and the advancement of market-oriented electricity pricing [5] - In the U.S., energy storage installations are expected to increase by 23% in 2025, despite concerns over subsidy reductions [5] - The European market is forecasted to see a 36% increase in energy storage installations in 2025, with significant contributions from large-scale commercial storage [5] Group 5: Industrial Control - The industrial control sector is experiencing a recovery, with growth expected in 2025 due to increased demand from traditional and new energy industries [9] - The report emphasizes the potential of humanoid robots and AIDC (Automatic Identification and Data Capture) technologies as key areas for investment [9] - Companies involved in high-value components and new technologies, such as PEEK materials and disc motors, are recommended for attention [9]

证券代码：002851 证券简称：麦格米特 公告编号：2025-059 深圳麦格米特电气股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 及激励对象买卖公司股票情况的自查报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳麦格米特电气股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日 召开了第五届董事会第十八次会议、第五届监事会第十七次会议，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》等相关议案， 具体内容详见公司于 2025 年 5 月 30 日刊登在巨潮资讯网（www.cninfo.com.cn） 的公司相关公告。 根据《上市公司股权激励管理办法》（以下简称《管理办法》）、《深圳证 券交易所上市公司自律监管指南第 1 号——业务办理》（以下简称《自律监管指 南第 1 号》）等法律、法规和规范性文件的相关规定，公司向中国证券登记结算 有限责任公司深圳分公司（以下简称"中国结算深圳分公司"）提交了查询业务 申请，对公司 2025 年限制性股票激励计划（以下简称"本次激励计划"）的内 幕 ...

深圳麦格米特电气股份有限公司 2025 年限制性股票激励计划激励对象名单（截至授予日） 深圳麦格米特电气股份有限公司（（以下简称（ 公司"）2025 年限制性股票激 励计划（以下简称 本次激励计划"）截至授予日公司授予的限制性股票在各激 励对象间的分配情况如下表所示： | 职务 | 获授的限制性股 | 占本激励计划拟 授出全部权益数 | 占授予时公司总股本 | | --- | --- | --- | --- | | | 票数量（万股） | 量的比例 | 的比例 | | 核心管理人员及核心技 术（业务）人员（共 244 | 308.9000 | 100.00% | 0.57% | | 人） | | | | | 合计 | 308.9000 | 100.00% | 0.57% | 注：1、上述任何一名激励对象通过全部有效的限制性股票激励计划获授的本公司股票 累计数均未超过本次激励计划草案公告时公司股本总额的 1%。公司全部有效的激励计划所 涉及的标的股票总数累计未超过本次激励计划草案公告时公司股本总额的 10%。 2、本次激励计划的激励对象不包括公司独立董事、监事及单独或合计持有公司 5%以上 股份的股东或实际控制 ...

证券代码：002851 证券简称：麦格米特 公告编号：2025-062 深圳麦格米特电气股份有限公司 关于调整公司 2025 年限制性股票激励计划相关事宜的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳麦格米特电气股份有限公司（以下简称"公司"或"麦格米特"）于 2025 年 6 月 17 日召开第五届董事会第十九次会议和第五届监事会第十八次会议，审 议通过了《关于调整公司 2025 年限制性股票激励计划相关事宜的议案》。现将 公司 2025 年限制性股票激励计划（以下简称"本激励计划"或"本次激励计划"） 的有关事项说明如下： 一、本激励计划简述 本激励计划已经由公司 2025 年 5 月 29 日召开的第五届董事会第十八次会 议和第五届监事会第十七次会议，以及公司 2025 年 6 月 17 日召开的 2025 年第 三次临时股东大会审议通过。 （一）本激励计划采取的激励形式为限制性股票。股票来源全部为公司从二 级市场回购的本公司 308.90 万股 A 股普通股股票，具体内容详见公司于 2022 年 7 月 16 日在《证券时报》《证券日报》 ...

证券代码：002851 证券简称：麦格米特 公告编号：2025-063 深圳麦格米特电气股份有限公司 关于向公司 2025 年限制性股票激励计划激励对象 授予限制性股票的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 一、本激励计划简述 鉴于深圳麦格米特电气股份有限公司（以下简称"公司"或"麦格米特"） 2025 年限制性股票激励计划（以下简称"本激励计划"或"本次激励计划"）的 授予条件已经成就，根据公司 2025 年第三次临时股东大会的授权，公司于 2025 年 6 月 17 日召开第五届董事会第十九次会议和第五届监事会第十八次会议，审 议通过了《关于向公司 2025 年限制性股票激励计划激励对象授予限制性股票的 议案》。现将有关事项说明如下： 本激励计划草案公布日公司股本总额 54,576.0751 万股的 0.57%。本次授予为一 次性授予，无预留权益。 公司 2022 年第二次临时股东大会审议通过的 2022 年股票期权激励计划尚 在实施中。公司 2022 年股票期权激励计划所涉及的标的股票数量为 2,000.00 万 股，本激 ...