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、第六届监事会第二十四次会议，并于2025年11月14 日召开2025年第一次临时股东大会，审议通过了《关于回购注销部分限制性股票 的议案》，具体内容详见公司于2025年10月30日披露在《证券时报》《中国证券 报》和巨潮资讯网的《关于回购注销部分限制性股票的公告》（公告编号： 2025-081）。 公司本次回购注销14.60万股限制性股票将导致注册资本减少14.60万元及公 司总股本减少14.60万股。根据《公司法》等相关法律、法规的规定，公司债权 人自接到公司通知之日起30日内、未接到通知者自本公告披露之日起45日内，均 有权凭有效的债权证明文件要求公司清偿债务或提供相应担保。债权人如逾期未 向公司申报上述要求，不会因此影响其债权的有效性，相关债务（义务）将由公 司根据原债权文件的约定继续履行，同时按照法定程序继续实施本次回购注销和 减少注册资本事宜。 二、需债权人知晓的信息 债权人如要求公司清偿债务或者提供相应担保的，应根据《公司法》等相关 法律、法规的规定，向公司提出书面请求，并随附相关证明文件。 伊戈尔 ...

伊戈尔电气股份有限公司董事会 伊戈尔电气股份有限公司 2025 年 11 月 14 日 关于变更办公地址及联系方式的公告 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"）因经营管理需要，公司主要办 公地址、投资者联系方式等发生变化，现就具体变更内容公告如下： | 变更内容 | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 广东省佛山市顺德区北滘镇环 | 江西省吉安市吉州区君华大道 | | | 镇东路 号 4 | 号 212 | | 投资者联系电话 | 0757-86256898 | 0796-8992922 | | 传真号码 | 0757-86256768 | 0796-8992933 | 除上述变更外，公司注册地址、公司网址等均保持不变，上述变更后的事项 自本公告披露之日起正式启用。 特此公告。 证券代码：002922 证券简称：伊戈尔 公告编号：2025-098 1 / 1 ...

北京市环球（深圳）律师事务所 关于 伊戈尔电气股份有限公司 2025 年第一次临时股东大会 之 法律意见书 北京市环球（深圳）律师事务所 关于 伊戈尔电气股份有限公司 2025 年第一次临时股东大会 之 法律意见书 GLO2025SZ（法）字第 11190 号 致：伊戈尔电气股份有限公司 北京市环球（深圳）律师事务所（下称"本所"）受伊戈尔电气股份有限公 司（下称"公司"）的委托，根据《中华人民共和国公司法》（下称"《公司法》"） 《上市公司股东会规则》（下称"《股东会规则》"）等法律、法规、规章及《伊 戈尔电气股份有限公司章程》（下称"《公司章程》"）的有关规定，指派律师 列席公司 2025 年第一次临时股东大会（下称"本次股东大会"），并就本次股 东大会有关事宜发表法律意见。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、会议表决程序是否符合中国相关法律、法规及《公司章程》 的规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的议案 内容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 本法律意见书仅供见证本次股东大会相关事项合法性 ...

证券代码：002922 证券简称：伊戈尔 公告编号：2025-095 伊戈尔电气股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案； 2、本次股东大会不涉及变更前次股东大会决议的情况。 一、会议召开情况 （一）会议召开时间 1、会议召开时间：2025 年 11 月 14 日（星期五）14:30。 2、网络投票时间：2025 年 11 月 14 日。其中，通过深圳证券交易所交易系 统进行网络投票的具体时间为：2025 年 11 月 14 日 9:15-9:25、9:30-11:30、 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 11 月 14 日 9:15-15:00。 （二）会议召开地点：江西省吉安市吉州区君华大道 212 号 5 楼会议室 （三）会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式 （四）会议召集人：公司董事会 （五）会议主持人：董事长肖俊承先生 （六）本次股东大会的召开符合《公司法》《上市公司股东会 ...

证券代码：002922 证券简称：伊戈尔 公告编号：2025-097 伊戈尔电气股份有限公司 第七届董事会第一次会议决议公告 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。 一、董事会会议召开情况 伊戈尔电气股份有限公司（以下简称"公司"）第七届董事会第一次会议通 知于 2025 年 10 月 11 日以电子邮件等方式向全体董事发出，会议于 2025 年 11 月 14 日在公司会议室以现场方式召开。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，公司监事、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《关于选举第七届董事会董事长的议案》 经全体董事审议，同意选举肖俊承先生为公司第七届董事会董事长，任期三 年，自本次董事会审议通过之日起至公司第七届董事会届满之日止。肖俊承先生 简历详见 2025 年 10 月 30 日披露在巨潮资讯网上的《关于董事会提前换届选举 的公告》（公告编号：2025-089）。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 本 ...

Core Viewpoint - Igor's stock price has shown significant volatility, with a year-to-date increase of 69.39% but a recent decline of 6.19% over the past five trading days [1] Group 1: Stock Performance - As of November 13, Igor's stock price was 29.68 CNY per share, with a market capitalization of 12.558 billion CNY [1] - The stock has experienced a trading volume of 621 million CNY and a turnover rate of 5.50% [1] - Year-to-date, Igor's stock has increased by 69.39%, with a 6.19% decline in the last five trading days, a 19.77% increase over the last 20 days, and a 63.98% increase over the last 60 days [1] Group 2: 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% [2] - The net profit attributable to shareholders was 178 million CNY, which reflects a year-on-year decrease of 15.38% [2] Group 3: Shareholder Information - As of October 31, Igor had 28,700 shareholders, a decrease of 28.74% from the previous period [2] - The average number of circulating shares per shareholder increased by 40.33% to 13,056 shares [2] - The company has distributed a total of 475 million CNY in dividends since its A-share listing, with 308 million CNY distributed over the past three years [3] Group 4: Major Shareholders - As of September 30, 2025, Hong Kong Central Clearing Limited was the second-largest circulating shareholder, holding 7.6861 million shares as a new shareholder [3] - Qianhai Kaiyuan New Economy Mixed A Fund remained the third-largest shareholder with 3.6350 million shares, unchanged from the previous period [3] - Xin'ao Advantage Industry Mixed A Fund and Yongying Technology Smart Selection Mixed Initiated A Fund are also new shareholders, holding 3.2932 million shares and 2.6595 million shares, respectively [3]

Core Insights - A total of 298 stocks reported their latest shareholder numbers as of November 10, with 149 showing a decline compared to the previous period [1][3] - Among the stocks with a decline in shareholder numbers, 13 experienced a drop of over 10% [3] - The stock with the largest decline in shareholder numbers was Guoguang Chain, which saw a decrease of 21.11% [3] Summary by Category Shareholder Information - 298 companies disclosed their shareholder numbers as of November 10, with 149 showing a decrease compared to the previous period [1][3] - Investors can access timely shareholder information through the exchange's interactive platform, with updates available on the 10th, 20th, and end of each month [1] Stock Performance - The average increase for concentrated stocks since October 21 was 5.22%, outperforming the Shanghai Composite Index, which rose by 3.53% [2] - 55% of concentrated stocks achieved excess returns relative to the market [2] - Among the stocks with a decline in shareholder numbers, Taihe Technology had the highest increase, with a cumulative rise of 38.13% since October 21 [2] Notable Stocks - Guoguang Chain reported 38,820 shareholders, down 21.11%, with a cumulative increase of 16.62% since the concentration of shares began [3] - Xiangying Technology had 8,360 shareholders, down 16.27%, and a cumulative increase of 16.87% [3] - Other notable stocks with significant shareholder declines include Zhihua Technology and Changling Hydraulic, with declines of 14.86% and 14.01%, respectively [3]

Core Viewpoint - Igor Electric Co., Ltd. has shown significant stock performance with a year-to-date increase of 76.35%, despite a recent decline in share price and net outflow of funds [1][2]. 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 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 top ten circulating shareholders include new entrants such as Hong Kong Central Clearing Limited and several mutual funds, indicating a shift in institutional holdings [3]. Stock Market Activity - On November 11, Igor's stock price fell by 2.09% to 30.90 yuan per share, with a trading volume of 543 million yuan and a turnover rate of 4.58% [1]. - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent occurrence on November 7 [1].

Core Insights - A total of 819 stocks reported their latest shareholder numbers as of October 31, with 333 stocks showing a decline compared to the previous period [1][3] - The stocks with the largest decrease in shareholder numbers include Yigor, Shouhua Gas, and Shenghong Co., with declines exceeding 10% [3] Shareholder Data - The stock with the most significant decline in shareholder numbers is Yigor, which decreased by 28.74% to 28,724 shareholders, while its stock price increased by 41.84% since the concentration of shares [3] - Shouhua Gas reported a 22.18% decrease in shareholder numbers to 21,736, with a stock price decline of 11.59% during the same period [3] - A total of 30 stocks experienced a decline of over 10% in shareholder numbers [3] Market Performance - The average increase for concentrated stocks since October 21 is 5.09%, with notable performers including Moen Electric, Haima Automobile, and Foshan Plastic, which saw increases of 68.79%, 51.95%, and 42.91% respectively [3] - Among the concentrated stocks, the mechanical equipment, basic chemicals, and electronics sectors are the most represented, with 37, 30, and 28 stocks respectively [3]

Investment Rating - The report maintains an "Overweight" rating for the electronic industry [3][10]. Core Insights - The demand for eSSD is rapidly increasing, driven by the growth in data centers and AI infrastructure investments, which is expected to sustain high demand for NAND storage products [7][8]. - The electronic industry has shown a recovery in consumer electronics, with new foldable smartphones being released and advancements in AI technology driving high demand for AI infrastructure [9][10]. Market Performance - The electronic industry index decreased by 0.09% last week, underperforming the CSI 300 by 0.92 percentage points [12]. - Year-to-date, the electronic industry index has increased by 47.96%, outperforming the CSI 300 by 29.05 percentage points [12]. Valuation Metrics - The electronic sector's PE (TTM, excluding negative values) is at 61.05X, which is in the 43.55th percentile of the past 10 years [6][12]. - The PB (LF) stands at 5.00X, placing it in the 61.35th percentile of the last decade [6][12]. Industry Dynamics - SanDisk reported a quarterly revenue of $2.308 billion for Q1 FY2026, with a 21% quarter-over-quarter growth and a 23% year-over-year growth [7]. - The average selling price of NAND products has seen a mid-single-digit percentage increase, contributing to revenue exceeding expectations [7]. Investment Recommendations - The report suggests focusing on investment opportunities in AI infrastructure, edge SOC, foldable smartphone supply chains, and storage industry chains [10]. - Specific companies to watch in the AI infrastructure sector include Cambrian, Chipone, and Aojie Technology; in the edge SOC sector, recommended companies are Rockchip, Hengxuan Technology, and Lexin Technology [10].