证券代码：002922 证券简称：伊戈尔 公告编号：2025-104 伊戈尔电气股份有限公司 第七届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 伊戈尔电气股份有限公司（以下简称"公司"）第七届董事会第二次会议通知 于 2025 年 11 月 19 日以电子邮件方式向全体董事发出，会议于 2025 年 11 月 24 日在公司会议室以现场与通讯相结合方式召开。本次会议由董事长肖俊承先生主 持，应出席董事 7 人，实际出席董事 7 人，部分高级管理人员列席本次会议。本 次会议的召开符合《公司法》《公司章程》等的规定。 二、董事会会议审议情况 （一） 审议通过《关于公司发行 H 股股票并在香港联合交易所有限公司上 市的议案》 为进一步推进公司国际化战略、提升公司国际形象及综合竞争力，公司拟发 行境外上市股份（H 股）并申请在香港联合交易所有限公司（以下简称"香港联 交所"）主板挂牌上市（以下简称"本次发行"或"本次发行并上市"）。 公司本次发行需在符合中国境内相关法律、法规和规范性文件、香港法律的 要求和条件下进行，并需取得中国证券监督 ...

格隆汇11月24日丨伊戈尔(002922.SZ)在互动平台表示，公司变压器产品可适配于电网配电领域。 ...

Core Insights - Solid-State Transformers (SST) are leading innovations in power transmission and distribution, utilizing power electronics and high-frequency electromagnetic induction principles [1][2] - China has established a well-defined vertical industry chain for SST, with upstream focusing on wide bandgap semiconductors and soft magnetic materials, midstream on modular manufacturing, and downstream on applications in smart grids and data centers [1][6] - The SST industry is transitioning from technology validation to large-scale commercialization, driven by AI computing power and energy transition, despite facing technical bottlenecks [1][12] Industry Overview - SST, also known as Power Electronic Transformer (PET), replaces traditional transformer components with semiconductor devices to achieve voltage transformation and electrical isolation [2][3] - The main types of SST include AC-SST, DC-SST, and Hybrid-SST, each serving different applications from smart grids to data centers [4][5] Cost Structure - The cost structure of SST is heavily concentrated in upstream components, with power electronic devices accounting for approximately 40% of costs, followed by high-frequency transformers, structural cooling, and control systems each at about 15% [8][10] Market Dynamics - The demand for SST is rapidly diversifying, primarily driven by global energy transition and digital infrastructure development, with AI data centers being the largest application segment [11][12] - The Chinese silicon carbide (SiC) market is projected to grow from approximately 1.6 billion yuan in 2024 to 1.91 billion yuan in 2025, indicating strong growth potential [10] Development Status - The SST industry in China is at a critical stage of transitioning from technology validation to commercialization, with challenges including high costs and lack of standards [12][13] - Major companies like China Xidian and TBEA are leading the market, with significant shares in high-end applications [15] Future Trends - The industry is expected to see breakthroughs in material performance and technology, leading to cost reductions and performance improvements [16] - Application scenarios are anticipated to expand from data centers and smart grids to electric vehicle charging and industrial applications [17] - The competitive landscape will evolve, emphasizing technology, capital, and supply chain capabilities, with a focus on domestic material sourcing [18]

Core Insights - Igor's stock price increased by 2.02% on November 18, reaching 28.83 CNY per share, with a total market capitalization of 12.198 billion CNY [1] - The company has seen a year-to-date stock price increase of 64.54%, but a recent decline of 6.85% over the last five trading days [1][2] - Igor's main business involves the research, production, and sales of power supply products for both consumer and industrial sectors, with energy products accounting for 74.43% of revenue [1] Financial Performance - For the period from January to September 2025, Igor reported a revenue of 3.808 billion CNY, representing a year-on-year growth of 17.41%, while net profit attributable to shareholders decreased by 15.38% to 178 million CNY [2] - Cumulative cash dividends since the A-share listing amount to 475 million CNY, with 308 million CNY distributed over the last three years [3] Shareholder Information - As of October 31, 2025, the number of Igor's shareholders decreased by 28.74% to 28,700, while the average number of circulating shares per person increased by 40.33% to 13,056 shares [2] - Notable institutional shareholders include Hong Kong Central Clearing Limited as the second-largest shareholder with 7.6861 million shares, and several new institutional investors have entered the top ten shareholders list [3]

特别提示： 8、本次行权的股票期权 11.10 万份，新增股份 11.10 万股，占公司现有总股 本的 0.0262%。 伊戈尔电气股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开 第六届董事会第二十八次会议和第六届监事会第二十四次会议，审议通过了《关 于 2024 年股票期权与限制性股票激励计划预留授予股票期权第一个行权期行权 条件成就的议案》。根据《上市公司股权激励管理办法》及 2024 年股票期权与 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"）的相关规 定，公司完成办理本激励计划预留授予股票期权第一个行权期集中行权手续，本 次行权激励对象共计 55 人，行权的股票期权数量 11.10 万份，占公司现有总股 本的 0.0262%。现将相关事项说明如下： 证券代码：002922 证券简称：伊戈尔 公告编号：2025-101 伊戈尔电气股份有限公司 关于 2024 年股票期权与限制性股票激励计划 预留授予股票期权第一个行权期行权结果暨股份上市的公告 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。 1 / 9 1、本次行 ...

证券代码：002922 证券简称：伊戈尔 公告编号：2025-099 伊戈尔电气股份有限公司 1、本次行权的期权简称：伊戈 JLC2； 2、本次行权的期权代码：037300； 关于 2022 年股票期权与限制性股票激励计划 预留授予股票期权第三个行权期行权结果暨股份上市的公告 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。 特别提示： 一、本次激励计划已履行的审批程序及历次变动情况 1、2022 年 4 月 19 日，公司第五届董事会第二十四次会议审议通过了《关 于<伊戈尔电气股份有限公司 2022 年股票期权与限制性股票激励计划（草案）> 及其摘要的议案》《关于<伊戈尔电气股份有限公司 2022 年股票期权与限制性股 票激励计划实施考核管理办法>的议案》及《关于提请股东大会授权董事会办理 股权激励相关事宜的议案》，公司独立董事就本次激励计划的相关议案发表了独 立意见，同意公司实施本次激励计划。 3、本次行权价格：9.67 元/份（调整后）； 4、本次可行权的激励对象人数：12 人； 5、本次股票期权行权方式：集中行权； 6、本次行权股票上市流通时间：2025 ...

证券代码：002922 证券简称：伊戈尔 公告编号：2025-100 关于 2023 年股票期权与限制性股票激励计划 4、本次可行权的激励对象人数：5 人； 5、本次股票期权行权方式：集中行权； 预留授予股票期权第二个行权期行权结果暨股份上市的公告 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。 特别提示： 1、本次行权的期权简称：伊戈 JLC4； 2、本次行权的期权代码：037396； 3、本次行权价格：10.92 元/份（调整后）； 伊戈尔电气股份有限公司 6、本次行权股票上市流通时间：2025 年 11 月 19 日； 7、本次行权股份来源：公司向激励对象定向发行公司 A 股普通股股票； 8、本次行权的股票期权 2.76 万份，新增股份 2.76 万股，占公司现有总股本 的 0.0065%。 伊戈尔电气股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开 第六届董事会第二十八次会议和第六届监事会第二十四次会议，审议通过了《关 于 2023 年股票期权与限制性股票激励计划预留授予股票期权第二个行权期行权 条件成就的议案》。根据《上市公司 ...

Core Viewpoint - The stock of Igor Electric Co., Ltd. has experienced fluctuations, with a year-to-date increase of 61.97% but a recent decline of 10.08% over the past five trading days [1] Financial Performance - For the period from January to September 2025, Igor achieved a revenue of 3.808 billion yuan, representing a year-on-year growth of 17.41%. However, the net profit attributable to shareholders decreased by 15.38% to 178 million yuan [2] - Cumulative cash dividends since the A-share listing amount to 475 million yuan, with 308 million yuan distributed over the past three years [3] Shareholder Information - As of October 31, 2025, the number of Igor's shareholders decreased by 28.74% to 28,700, while the average circulating shares per person increased by 40.33% to 13,056 shares [2] - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 7.6861 million shares as a new shareholder [3] Stock Market Activity - As of November 17, Igor's stock price was 28.38 yuan per share, with a market capitalization of 12.008 billion yuan. The stock has seen a trading volume of 249 million yuan and a turnover rate of 2.31% [1] - Igor has appeared on the stock market's "Dragon and Tiger List" three times this year, with the most recent occurrence on November 7 [1]

Group 1 - The core viewpoint of the article is that Igor (SZ 002922) held its first board meeting of the seventh session on November 14, 2025, where it reviewed the proposal for appointing a securities affairs representative [1] - For the first half of 2025, Igor's revenue composition shows that the electrical machinery and equipment manufacturing industry accounted for 98.95%, while other businesses made up 1.05% [1] - As of the time of reporting, Igor's market capitalization is 12.3 billion yuan [1]

国泰海通证券股份有限公司 关于伊戈尔电气股份有限公司收购报告书 之 2025 年第三季度持续督导意见 国泰海通证券股份有限公司（以下简称"国泰海通"、"财务顾问"）接受委 托，担任佛山市麦格斯投资有限公司（以下简称"麦格斯"、"收购人"）收购伊 戈尔电气股份有限公司（以下简称"伊戈尔"、"上市公司"、"公司"）的财务顾 问，依照《上市公司收购管理办法》第六十九条、第七十一条、《上市公司并购 重组财务顾问业务管理办法》第三十一条等有关规定，持续督导期从伊戈尔公告 收购报告书至收购完成后的 12 个月止（即从 2025 年 8 月 28 日至收购完成后的 12 个月止）。 2025 年 10 月 30 日，伊戈尔披露了 2025 年第三季度报告。结合上述 2025 年第三季度报告及日常沟通，国泰海通出具了 2025 年第三季度（从 2025 年 8 月 28 日至 2025 年 9 月 30 日，以下简称"本持续督导期"）的持续督导意见（以 下简称"本意见"）。本意见所依据的文件、书面资料等由收购人与伊戈尔提供， 收购人与伊戈尔保证对其真实性、准确性和完整性承担全部及连带责任。本财务 顾问对所发表意见的真实性、准 ...