证券代码：002851 证券简称：麦格米特 公告编号：2025-087 深圳麦格米特电气股份有限公司 关于召开 2025 年第四次临时股东大会的通知 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 10 月 29 日召开了第五届董事会第二十一次会议，审议通过了《关于提议召开公司 2025 年第四次临时股东大会的议案》，决定于 2025 年 11 月 14 日（星期五）召开 2025 年第四次临时股东大会（以下简称"本次股东大会"），现将本次股东大会有关 事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第四次临时股东大会 （2）网络投票：公司将通过深圳证券交易所交易系统和深圳证券交易所互 1 联网投票系统（http://wltp.cninfo.com.cn）向公司股东提供网络形式的投票平台， 公司股东应在本通知列明的有关时限内通过深圳证券交易所的交易系统或互联 网投票系统进行网络投票； 2、股东大会的召集人：公司第五届董事会。经第五届董事会第二十一次会 议审议通过，公司董事会 ...

深圳麦格米特电气股份有限公司 证券代码：002851 证券简称：麦格米特 公告编号：2025-083 表决结果：同意 3 票，反对 0 票，弃权 0 票。 第五届监事会第二十次会议决议公告 本公司及监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"）第五届监事会第二十 次会议于 2025 年 10 月 29 日在深圳市南山区学府路 63 号高新区联合总部大厦 34 楼公司会议室以现场表决方式召开，会议通知于 2025 年 10 月 17 日以电子邮 件或传真方式送达全体监事。本次会议应出席监事 3 名，实际出席监事 3 名（所 有监事均以现场表决方式参加），会议的召开符合《中华人民共和国公司法》（以 下简称"《公司法》"）及《公司章程》的有关规定。会议由公司监事会主席梁 敏女士主持，出席会议监事通过如下决议： 一、审议通过《关于<深圳麦格米特电气股份有限公司 2025 年三季度报告> 的议案》 经审核，监事会认为公司《深圳麦格米特电气股份有限公司 2025 年三季度 报告》的编制和审核程序符合法律、行政法规和中国证监会的规定 ...

深圳麦格米特电气股份有限公司 根据公司《2025 年限制性股票激励计划（草案）》规定，董事会同意回购注 销公司 2025 年限制性股票激励计划中 5 名离职激励对象已获授但尚未解除限售 的 35,000 股限制性股票，并调整回购价格为 22.92 元/股。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 [本页以下无正文] 第五届董事会薪酬与考核委员会第十次会议决议 深圳麦格米特电气股份有限公司（以下简称"公司"）第五届董事会薪酬 与考核委员会第十次会议于 2025 年 10 月 29 日上午 9:00 在深圳市南山区学府路 63 号高新区联合总部大厦 34 层公司会议室以通讯与现场表决相结合的方式召开， 会议应到委员 3 名，实到委员 3 名，会议的召开符合《公司法》及《公司章程》 的有关规定。会议由公司独立董事、薪酬与考核委员会召集人柳建华主持，出席 会议的全体薪酬与考核委员通过以下决议： 一、审议通过《关于公司第六届董事会董事及高级管理人员薪酬方案的议 案》 根据《公司章程》等相关法律法规，结合公司经营规模等实际情况并参照行 业薪酬水平，公司薪酬与考核委员会制定公司第六届董事会董事及高级管理人员 ...

深圳麦格米特电气股份有限公司 第五届董事会第二十一次会议决议公告 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"）第五届董事会第二十 一次会议于 2025 年 10 月 29 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，会议通知于 2025 年 10 月 17 日以电子邮件或传真方式送达全体董事。本次会议应出席董事 5 名，实际 出席董事 5 名（董事王雪芬、楚攀、柳建华以通讯表决方式参加，其余董事以现 场表决方式参加），公司监事及高级管理人员列席了本次会议。本次会议的召开 符合《公司法》及《公司章程》的有关规定。本次会议由公司董事长童永胜先生 主持，出席会议董事通过以下决议： 证券代码：002851 证券简称：麦格米特 公告编号：2025-082 一、审议通过《关于<深圳麦格米特电气股份有限公司 2025 年三季度报告> 的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 公司全体董事会认真审核了《深圳麦格米特电气股份有限公司 2025 ...

证券代码：002851 证券简称：麦格米特 公告编号：2025-085 深圳麦格米特电气股份有限公司 关于回购注销 2025 年限制性股票激励计划部分限制性股票 及调整回购价格的公告 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"）于 2025 年 10 月 29 日召开第五届董事会第二十一次会议和第五届监事会第二十次会议，审议通过了 《关于回购注销 2025 年限制性股票激励计划部分限制性股票及调整回购价格的 议案》，同意回购注销公司 2025 年限制性股票激励计划（以下简称"本次激励计 划"）中 5 名离职激励对象已获授但尚未解除限售的 35,000 股限制性股票，并调 整回购价格为 22.92 元/股。该议案尚需提交公司 2025 年第四次临时股东大会审 议，现将相关内容公告如下： 一、公司 2025 年限制性股票激励计划已履行的决策程序和信息披露情况 （一）2025 年 5 月 29 日，公司第五届董事会第十八次会议审议通过了《关 于<公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》、《关于 ...

北京市嘉源律师事务所 关于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回购注销部分 限制性股票及调整回购价格事项的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI`AN 致：深圳麦格米特电气股份有限公司 北京市嘉源律师事务所 关于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回购注销部分 限制性股票及调整回购价格事项的法律意见书 头证言，该等资料均属真实、准确和完整，有关副本材料或者复印件与原件一致。 本所依据本法律意见书出具日以前已经发生或存在的事实及国家正式公布、 实施的法律、法规和规范性法律文件，并基于对有关事实的了解和对法律的理解 发表法律意见。 本法律意见书仅对麦格米特本次激励计划以及相关法律事项的合法合规性 发表意见。本法律意见书仅供麦格米特为实施本次激励计划之目的而使用，非经 本所事先书面许可，不得被用于其他任何目的。 本所同意将本法律意见书作为麦格米特实施本次激励计划的必备法律文件 之一，随其他申请材料一起上报或 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 2,117,512,926.73, representing an increase of 11.93% compared to CNY 1,891,862,985.27 in the same period last year[5] - The net profit attributable to shareholders for Q3 2025 was CNY 39,029,897.10, a decrease of 59.58% from CNY 96,562,230.23 in the previous year[5] - The basic earnings per share for Q3 2025 was CNY 0.0712, down 63.05% from CNY 0.1927 in the same period last year[5] - Total operating revenue for the current period reached ¥6,791,246,681.69, an increase of 15.06% compared to ¥5,903,062,602.25 in the previous period[26] - Operating profit decreased to ¥259,885,052.59, down 38.5% from ¥422,084,776.22 in the previous period[27] - Net profit for the current period was ¥240,332,491.23, a decline of 43.0% compared to ¥421,756,983.06 in the previous period[27] - Total comprehensive income for the current period was ¥226,787,219.61, a decrease of 45.9% compared to ¥419,037,098.02 in the previous period[27] - Basic earnings per share decreased to ¥0.3911 from ¥0.8241 in the previous period, reflecting a decline of 52.5%[27] Assets and Liabilities - The total assets at the end of Q3 2025 were CNY 13,095,782,389.12, reflecting a 9.26% increase from CNY 11,985,590,774.79 at the end of the previous year[5] - The total liabilities of the company amounted to ¥6,717,863,468.01, up from ¥5,870,427,294.95, indicating an increase of approximately 14.4%[24] - The company's equity attributable to shareholders rose to ¥6,267,316,398.07 from ¥6,014,447,654.28, marking an increase of around 4.2%[25] - The company's accounts receivable decreased to ¥2,478,560,429.16 from ¥2,576,229,639.77, showing a decline of approximately 3.8%[23] - The company's inventory increased to ¥2,510,188,471.88 from ¥2,416,000,337.56, reflecting a growth of about 3.9%[23] - Long-term borrowings increased by 283.73% to CNY 933,604,000.00, mainly due to new bank loans[10] Cash Flow - The company's cash flow from operating activities for the year-to-date was CNY 90,669,130.00, a significant decrease of 68.25% compared to CNY 285,580,900.00 in the same period last year[5] - Net cash flow from operating activities decreased by 68.25% to ¥90,669,134.52, mainly due to increased cash payments to employees[12] - The company reported a net cash outflow from investing activities of ¥416,222,984.34, compared to a smaller outflow of ¥161,990,669.02 in the previous period[29] - The company experienced a net cash inflow from financing activities of ¥657,249,794.11, an increase from ¥533,168,827.52 in the previous period[29] Shareholder Information - The total number of common shareholders at the end of the reporting period was 85,097[14] - The largest shareholder, Tong Yongsheng, holds 17.72% of shares, totaling 97,483,231 shares[15] Other Financial Metrics - The weighted average return on equity decreased to 0.61% in Q3 2025, down from 1.98% in the same period last year[5] - Tax and additional charges increased by 34.33% to ¥42,203,115.47 due to higher VAT and property tax[11] - Financial expenses decreased by 52.23% to ¥22,713,105.79 primarily due to lower convertible bond interest from the previous period[11] - Other income dropped by 56.48% to ¥41,042,624.59 as government subsidies received decreased[11] - Investment income rose significantly by 176.95% to ¥8,417,440.31, attributed to reduced discount interest on notes from the previous period[11] - Fair value changes in investments increased by 317.30% to ¥82,173,686.03 due to substantial fair value gains from investment companies[11] - Research and development expenses increased to ¥783,538,797.97, up 12.6% from ¥695,732,506.92 in the previous period[26] Restricted Shares - The company granted a total of 3,089,000 restricted shares to 240 incentive recipients at a price of ¥22.97 per share on June 17, 2025[19] - The company completed the registration of restricted stock grants on July 2, 2025, with 4 recipients voluntarily waiving their rights, adjusting the number of recipients to 240 while maintaining the total shares granted[19] - The company approved the repurchase and cancellation of 35,000 restricted shares from 5 departing incentive recipients, adjusting the repurchase price to ¥22.92 per share[20]

Group 1 - The core point of the news is that Magmeter's stock has seen a continuous increase, with a 13.04% rise over the last four days, reaching a price of 80.26 CNY per share and a market capitalization of 439.58 billion CNY [1] - Magmeter's main business includes the research, production, and sales of 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] - The company is located in Shenzhen, Guangdong Province, and was established on July 29, 2003, with its listing date on March 6, 2017 [1] Group 2 - Southern Fund's Southern CSI 500 ETF (510500) has entered the top ten circulating shareholders of Magmeter, holding 6.4748 million shares, which is 1.42% of the circulating shares [2] - The ETF has generated a floating profit of approximately 8.81 million CNY today and 59.96 million CNY during the four-day increase [2] - The Southern CSI 500 ETF was established on February 6, 2013, with a current scale of 140.098 billion CNY and a year-to-date return of 30.12% [2]

Core Viewpoint - The stock of Magmeter has shown significant volatility and performance, with a year-to-date increase of 31.05% and a recent 5-day increase of 9.93%, despite a slight decline over the past 20 days [1] Group 1: Stock Performance - As of October 29, Magmeter's stock price reached 80.48 CNY per share, with a trading volume of 1.322 billion CNY and a market capitalization of 44.078 billion CNY [1] - The stock has experienced a net outflow of 88.0674 million CNY from main funds, with large orders accounting for 27.71% of purchases and 28.23% of sales [1] - The stock has appeared on the "Dragon and Tiger List" seven times this year, with the most recent appearance on August 27, where it recorded a net purchase of 473 million CNY [1] Group 2: Company Overview - Magmeter Electric Co., Ltd. was established on July 29, 2003, and went public on March 6, 2017, focusing on the R&D, production, and sales of smart home appliance control products, industrial power supplies, and industrial automation products [2] - The company's revenue composition 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] - As of October 10, the number of shareholders increased to 83,000, with an average of 5,487 circulating shares per person [2] Group 3: Financial Performance - For the first half of 2025, Magmeter reported a revenue of 4.674 billion CNY, representing a year-on-year growth of 16.52%, while the net profit attributable to shareholders decreased by 44.82% to 174 million CNY [2] - The company has distributed a total of 468 million CNY in dividends since its A-share listing, with 161 million CNY distributed over the past three years [3] Group 4: Shareholder Structure - As of June 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder, holding 14.3923 million shares, a decrease of 4.8422 million shares from the previous period [3] - The Southern CSI 500 ETF became a new major shareholder, holding 6.4748 million shares [3]

Market Overview - The other power equipment sector declined by 0.72% compared to the previous trading day, with Haibo Sichuang leading the decline [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Key gainers in the other power equipment sector included: - Keta Power (300153) with a closing price of 36.80, up 7.35% and a trading volume of 480,100 shares, totaling 1.76 billion yuan [1] - Magpower (002851) closed at 78.90, up 4.49% with a trading volume of 444,100 shares, totaling 3.51 billion yuan [1] - Aikesaibo (688719) closed at 41.67, up 3.19% with a trading volume of 45,200 shares, totaling 190 million yuan [1] - Key decliners included: - Haidao Sichuang (688411) closed at 247.59, down 6.56% with a trading volume of 53,000 shares, totaling 1.34 billion yuan [2] - Kehua Technology (002335) closed at 56.30, down 5.22% with a trading volume of 660,700 shares, totaling 3.73 billion yuan [2] - Zhongyuantong (301516) closed at 17.02, down 4.97% with a trading volume of 69,800 shares, totaling 12 million yuan [2] Capital Flow - The other power equipment sector experienced a net outflow of 456 million yuan from institutional investors, while retail investors saw a net inflow of 458 million yuan [2][3] - Notable capital flows included: - Magpower (002851) had a net inflow of 31.3 million yuan from institutional investors, while retail investors saw a net outflow of 1.93 million yuan [3] - Keta Power (300153) had a net inflow of 272 million yuan from institutional investors, with retail investors experiencing a net outflow of 20.6 million yuan [3] - Aikesaibo (688719) had a net inflow of 22.2 million yuan from institutional investors, while retail investors saw a net outflow of 9.36 million yuan [3]