证券代码：002851 证券简称：麦格米特 公告编号：2025-066 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：株洲麦格米特电气有限责任公司； 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 3 亿元，占公司最近一期经审计净资产的 4.99%，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 年年度股东大会召开之 日期间，公司计划为下属子公司 ...

深圳麦格米特电气股份有限公司 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（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.cn）上的《关于使用暂时闲置的募集 资金进行现金管理的公告》（公告编号： ...

Market Overview - The Shanghai Composite Index fell by 0.13% on July 9, with 17 out of the 28 sectors rising, led by Media and Agriculture sectors, which increased by 1.35% and 0.65% respectively [1] - The Electric Equipment sector saw a slight increase of 0.17% [1] - The sectors with the largest declines were Non-ferrous Metals and Basic Chemicals, which dropped by 2.26% and 0.85% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 38.536 billion yuan, with only three sectors experiencing net inflows: Media (1.055 billion yuan), Retail (864 million yuan), and Construction Decoration (40.34 million yuan) [1] - The Electronic sector had the largest net outflow, totaling 7.789 billion yuan, followed by Non-ferrous Metals with 5.412 billion yuan [1] Electric Equipment Sector Performance - In the Electric Equipment sector, 358 stocks were tracked, with 99 stocks rising and 252 stocks declining; 5 stocks hit the daily limit up [2] - The top net inflow stock was Ningde Times, with a net inflow of 378 million yuan, followed by Tongguan Copper Foil and Kelu Electronics with inflows of 219 million yuan and 178 million yuan respectively [2] - The sector experienced a total net outflow of 4.576 billion yuan, with 11 stocks seeing outflows exceeding 100 million yuan; the largest outflows were from Rongfa Nuclear Power, Sunshine Power, and Nord Shares, with outflows of 327 million yuan, 250 million yuan, and 226 million yuan respectively [2][3] Top Gainers in Electric Equipment Sector - The top gainers in the Electric Equipment sector included: - Ningde Times: +2.84%, turnover rate 0.75%, main capital flow 377.94 million yuan - Tongguan Copper Foil: +20.02%, turnover rate 48.19%, main capital flow 218.52 million yuan - Kelu Electronics: +10.06%, turnover rate 7.49%, main capital flow 178.39 million yuan [2] Top Losers in Electric Equipment Sector - The top losers in the Electric Equipment sector included: - Rongfa Nuclear Power: +0.42%, turnover rate 33.08%, main capital flow -327.43 million yuan - Sunshine Power: -0.57%, turnover rate 3.01%, main capital flow -249.65 million yuan - Nord Shares: -4.98%, turnover rate 14.04%, main capital flow -226.20 million yuan [3]

Core Viewpoint - The company Shenzhen Magpowr Electric Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.5 RMB per 10 shares for all shareholders, with no stock bonus or capital reserve conversion to increase share capital [1][2]. Group 1: Profit Distribution Plan - The total share capital for the dividend distribution is 547,693,154 shares, and the cash dividend will be distributed as 0.5 RMB per 10 shares (tax included) [2]. - For specific categories of shareholders, such as those holding shares through the Hong Kong market or certain institutional investors, the cash dividend will be adjusted to 0.45 RMB per 10 shares [2]. - The company will not withhold individual income tax for shareholders, and tax will be calculated based on the holding period when shares are transferred [3]. Group 2: Key Dates - The record date for the dividend distribution is set for July 10, 2025, and the ex-dividend date is July 11, 2025 [3]. Group 3: Distribution Method - The cash dividends will be directly credited to the accounts of A-share shareholders through their securities companies or other custodians on July 11, 2025 [3]. Group 4: Adjustments Related to Incentive Plans - Following the dividend distribution, the company will adjust the repurchase price for the 2025 restricted stock incentive plan and the exercise price for the 2022 stock option incentive plan according to relevant regulations [4][5].

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]