证券代码：002851 证券简称：麦格米特 公告编号：2025-091 表决结果：同意 6 票，反对 0 票，弃权 0 票。 二、 审议通过《关于选举公司第六届董事会各专门委员会委员的议案》 深圳麦格米特电气股份有限公司 根据《上市公司治理准则》、《公司章程》等相关规定，公司第六届董事会下 设战略委员会、审计委员会、提名委员会、薪酬与考核委员会。董事会选举产生 各专门委员会新一届成员，任期三年，任期与第六届董事会任期一致，各专门委 第六届董事会第一次会议决议公告 1 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 11 月 14 日召开 2025 年第四次临时股东大会，选举产生第六届董事会成员。为保证公司 新一届董事会工作的正常进行，经全体董事同意豁免会议通知时间要求，第六届 董事会第一次会议通知以口头或通讯方式送达全体董事，于同日在深圳市南山区 学府路63号高新区联合总部大厦34层公司会议室以现场表决和通讯表决相结合 的方式召开。本次会议应出席董事 6 名，实际出席董事 6 名（董事王雪芬、毛 ...

Market Overview - The other power equipment sector experienced a decline of 2.91% on the previous trading day, with Magpow leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Notable gainers in the other power equipment sector included: - Aote Xun (002227) with a closing price of 16.36, up 10.02% [1] - ST Yishite (300376) with a closing price of 6.44, up 4.55% [1] - Green Energy Charging (600212) with a closing price of 8.85, up 4.36% [1] - Major decliners included: - Magpow (002851) with a closing price of 72.45, down 7.54% [2] - Keda (002518) with a closing price of 45.89, down 7.26% [2] - Oulu Tong (300870) with a closing price of 178.13, down 6.78% [2] Capital Flow - The other power equipment sector saw a net outflow of 1.171 billion yuan from main funds, while retail investors contributed a net inflow of 994 million yuan [2][3] - Specific stock capital flows included: - Aote Xun (002227) with a main fund net inflow of 106 million yuan, but a net outflow from retail investors of 50.38 million yuan [3] - Green Energy Charging (600212) with a main fund net inflow of 29.91 million yuan, but a net outflow from retail investors of 12.82 million yuan [3] - ST Yishite (300376) with a main fund net inflow of 21.21 million yuan, but a net outflow from retail investors of 9.75 million yuan [3]

Core Points - Magpower's stock price has dropped 5.16% to 74.32 CNY per share, with a total market capitalization of 40.884 billion CNY, marking a cumulative decline of 9.01% over the past four days [1] Company Overview - Shenzhen Magpow Electric Co., Ltd. was established on July 29, 2003, and went public on March 6, 2017. The company specializes in the research, production, and sales of smart home appliance control products, industrial power supplies, and industrial automation products [1] - The revenue composition of Magpower includes: smart home appliance control products (45.92%), power supply products (24.77%), new energy and rail transit components (10.87%), industrial automation (8.32%), smart equipment (5.09%), precision connections (4.37%), and others (0.66%) [1] Fund Holdings - According to data, one fund under ICBC Credit Suisse holds a significant position in Magpower. The ICBC Strategic Emerging Industries Mixed A Fund (006615) held 327,500 shares in the third quarter, accounting for 3.29% of the fund's net value, ranking as the ninth largest holding [2] - The fund has experienced a floating loss of approximately 1.3231 million CNY today and a total floating loss of 2.5414 million CNY during the four-day decline [2] - The ICBC Strategic Emerging Industries Mixed A Fund was established on April 24, 2019, with a current scale of 588 million CNY. Year-to-date returns are 55.58%, ranking 770 out of 8140 in its category [2]

Core Viewpoint - The stock of Magmeter has experienced fluctuations, with a recent decline of 2.01% and a year-to-date increase of 27.67%, indicating volatility in its market performance [1]. Company Overview - Magmeter Electric Co., Ltd. was established on July 29, 2003, and went public on March 6, 2017. The company specializes in the research, production, and sales of smart home appliance control products, industrial power supplies, and industrial automation products [2]. - The revenue composition of Magmeter includes: smart home appliance control products (45.92%), power supply products (24.77%), new energy and rail transit components (10.87%), industrial automation (8.32%), smart equipment (5.09%), precision connections (4.37%), and others (0.66%) [2]. Financial Performance - For the period from January to September 2025, Magmeter achieved a revenue of 6.791 billion yuan, representing a year-on-year growth of 15.05%. However, the net profit attributable to shareholders decreased by 48.29% to 213 million yuan [2]. - Since its A-share listing, Magmeter has distributed a total of 468 million yuan in dividends, with 161 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders of Magmeter was 84,000, an increase of 1.20% from the previous period. The average circulating shares per person decreased by 1.18% to 5,450 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 7.2803 million shares, a decrease of 7.112 million shares from the previous period [3].

证券代码：002851 证券简称：麦格米特 公告编号：2025-088 关于继续使用部分闲置募集资金进行现金管理的公告 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。 一、使用 2019 年公开发行可转换公司债券部分闲置募集资金进行现金管理 情况 深圳麦格米特电气股份有限公司 深圳麦格米特电气股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日分别召开了第五届董事会第十七次会议、第五届监事会第十六次会议，并于 2025 年 5 月 20 日召开了 2024 年年度股东大会，会议审议通过了《关于使用暂 时闲置的募集资金进行现金管理的议案》，为提高募集资金使用效率，降低公司 财务成本，促进公司经营业务发展，在遵循股东利益最大化的原则并保证募集资 金投资项目建设资金需求的前提下，同意公司使用额度不超过 1 亿元 2019 年可 转换公司债券暂时闲置募集资金进行现金管理，期限不超过 12 个月且上述资金 额度在 2024 年年度股东大会决议有效期内可滚动使用。具体内容详见公司 2025 年 4 月 29 日公布在巨潮资讯网（www.cninfo.com. ...

证券代码：002851 证券简称：麦格米特 公告编号：2025-089 深圳麦格米特电气股份有限公司 关于公司为子公司提供担保的进展公告 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、被担保人：深圳麦米电气供应链管理有限公司、湖南麦格米特电气技术 有限公司； 2、截至本公告日，本年度公司对资产负债率超过 70%的子公司提供担保的 余额为 8.6 亿元，占公司最近一期经审计净资产的 14.30%，提请投资者关注担 保风险； 3、公司全部担保事项仅为对合并报表范围内子公司提供的担保，公司及下 属子公司无对合并报表外单位提供担保的事项。 一、担保进展情况 深圳麦格米特电气股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第五届董事会第十七次会议及第五届监事会第十六次会议、于 2025 年 5 月 20 日召开了 2024 年年度股东大会，审议通过了《关于公司 2025 年度为全资 及控股子公司提供担保额度预计的议案》，根据公司全资及控股子公司的生产经 营资金需求，于 2024 年年度股东大会通过之日起，至 2025 年年度股东大 ...

Core Points - The company announced the convening of the 17th meeting of the 5th Board of Directors and the 16th meeting of the 5th Supervisory Board on April 28, 2025, and the annual shareholders' meeting on May 20, 2025 [1] - The company approved a proposal to use temporarily idle raised funds for cash management, with a total amount not exceeding 400 million yuan [1] - The funds will be sourced from temporarily idle raised funds from the 2019 and 2022 convertible bonds, with a maximum of 100 million yuan from the 2019 bonds and 300 million yuan from the 2022 bonds [1] - Investment directions include purchasing principal-protected floating income RMB structured deposits and brokerage income certificates, with a validity period of within 12 months [1] - The announcement indicates that this matter will not affect the progress of the raised fund investment projects and the company's normal production and operation [1]

Market Overview - The other power equipment sector declined by 2.35% on November 12, with Haili Heavy Industry leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Key stocks in the other power equipment sector showed mixed performance, with Hailan Island Creative closing at 315.13, up 5.17%, and Jinshi Technology down 0.35% at 14.36 [1] - The trading volume and turnover for notable stocks included Hailan Island Creative with 66,200 shares traded and a turnover of 2.004 billion yuan [1] Capital Flow - The other power equipment sector experienced a net outflow of 1.524 billion yuan from institutional investors, while retail investors saw a net inflow of 1.3 billion yuan [2] - The capital flow data indicates that retail investors were more active in the market compared to institutional investors [2] Individual Stock Capital Flow - Hailan Island Creative had a net inflow of 72.69 million yuan from institutional investors, while it faced a net outflow of 67.15 million yuan from speculative funds [3] - Other stocks like Yingke Rui and Yoyo Green Energy also showed varying levels of net inflow and outflow from different investor types [3]

Group 1 - The core point of the news is that MagmiTech's stock price has dropped by 5.02%, currently trading at 78.85 CNY per share, with a total market capitalization of 43.376 billion CNY [1] - MagmiTech, established on July 29, 2003, and listed on March 6, 2017, specializes in the research, production, and sales of smart home appliance control products, industrial power supplies, and industrial automation products [1] - The revenue composition of MagmiTech includes: smart home appliance control products (45.92%), power supply products (24.77%), new energy and rail transit components (10.87%), industrial automation (8.32%), smart equipment (5.09%), precision connections (4.37%), and others (0.66%) [1] Group 2 - From the perspective of fund holdings, one fund under Jiashi Fund has a significant position in MagmiTech, with Jiashi CSI All-Share Home Appliance Index Fund A (018564) reducing its holdings by 1,400 shares, now holding 9,500 shares, which accounts for 3.87% of the fund's net value [2] - The Jiashi CSI All-Share Home Appliance Index Fund A was established on June 1, 2023, with a latest scale of 14.944 million CNY, and has achieved a year-to-date return of 12.9% [2] - The fund manager, Liu Jiayin, has been in position for 9 years and 236 days, with the fund's total asset scale at 225.744 billion CNY, achieving a best return of 171.89% and a worst return of -31.37% during the tenure [3]

Group 1 - The core point of the news is that Magmi Tech's stock price has dropped by 5.02%, currently trading at 78.85 CNY per share, with a total market capitalization of 43.376 billion CNY [1] - Magmi Tech, established on July 29, 2003, and listed on March 6, 2017, specializes in the research, production, and sales of smart home appliance control products, industrial power supplies, and industrial automation products [1] - The revenue composition of Magmi Tech includes: smart home appliance control products (45.92%), power supply products (24.77%), new energy and rail transit components (10.87%), industrial automation (8.32%), smart equipment (5.09%), precision connections (4.37%), and others (0.66%) [1] Group 2 - Dongwu Fund has one fund heavily invested in Magmi Tech, specifically the Dongwu Anxiang Quantitative Mixed A fund, which holds 28,200 shares, accounting for 5.51% of the fund's net value [2] - The Dongwu Anxiang Quantitative Mixed A fund has a total scale of 21.384 million CNY and has achieved a return of 41.92% this year, ranking 1606 out of 8147 in its category [2] - The fund manager, Tan Jing, has been in position for 1 year and 145 days, with the fund's total assets amounting to 1.217 billion CNY [3]