Group 1 - The sixth meeting of the board of directors of Igor Electric Co., Ltd. was held on August 4, 2025, with all five directors present, complying with relevant laws and regulations [2][3] - The board approved the establishment of a special account for raised funds at CITIC Bank's Foshan branch for managing funds raised from a specific stock issuance in 2024, and authorized the finance department head to handle the account opening and regulatory agreement [2][3] - The voting results for the resolution were unanimous approval with 4 votes in favor, and the related director, Mr. Xiao Jun Cheng, abstained from voting [3]

Group 1 - The latest stock price of Yigor is 16.99 yuan, an increase of 0.38 yuan from the previous trading day, with a trading volume of 200,630 hands and a transaction amount of 337 million yuan [1] - Yigor operates in the electronic components industry, focusing on the research, production, and sales of transformers and power supplies, which are widely used in renewable energy photovoltaic and energy storage sectors [1] - The company stated on an interactive platform that its transformer products meet high-temperature resistance requirements, and the 125KW/233KWh liquid-cooled integrated machine is primarily used in renewable energy photovoltaic and energy storage scenarios [1] Group 2 - On August 4, the net inflow of main funds into Yigor was 8.6952 million yuan, while the net outflow over the past five days was 749,000 yuan [2]

Group 1 - The board of directors of Igor Electric Co., Ltd. held its 26th meeting of the 6th session on August 4, 2025, with all 5 directors present, complying with relevant regulations and company rules [1][2] - The board approved the establishment of a special account for raised funds at CITIC Bank's Foshan branch and authorized the signing of a fund supervision agreement, with a voting result of 4 in favor and 0 against [1][2] - The meeting was chaired by Chairman Xiao Junchen, who abstained from voting on the related proposal [1]

证券日报网讯 8月4日晚间，伊戈尔发布公告称，公司第六届董事会第二十六次会议审议通过了《关于 设立募集资金专户并授权签署募集资金监管协议的议案》。 （文章来源：证券日报） ...

证券日报网讯伊戈尔（002922）8月4日在互动平台回答投资者提问时表示，公司变压器产品能满足耐高 温要求，公司也将积极努力寻找业务发展机会。 ...

证券日报网讯伊戈尔8月4日在互动平台回答投资者提问时表示，截至2025年7月18日，公司股东总户数 为49，640户。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the article highlights that Igor (002922) is engaged in the production of natural ester insulating oil, which is superior to mineral oil in terms of environmental protection, safety, lifespan, and sustainability [1] - The natural ester insulating oil produced by the company can be applied in oil-immersed transformers, aligning with the global energy transition trend [1]

（文章来源：每日经济新闻） 伊戈尔（SZ 002922，收盘价：16.99元）8月4日晚间发布公告称，公司第六届第二十六次董事会会议于 2025年8月4日在公司会议室以通讯的方式召开。会议审议了《关于设立募集资金专户并授权签署募集资 金监管协议的议案》等文件。 2024年1至12月份，伊戈尔的营业收入构成为：电气机械和器材制造业占比99.15%，其他业务占比 0.85%。 ...

伊戈尔电气股份有限公司（以下简称"公司"）第六届董事会第二十六次会议通 知于 2025 年 7 月 30 日以电子邮件的方式向全体董事发出，会议于 2025 年 8 月 4 日在公司会议室以通讯的方式召开。本次会议由董事长肖俊承先生主持，应出席会 议董事 5 人，实际出席会议董事 5 人。本次会议的召开符合有关法律、行政法规、 部门规章、规范性文件、《公司章程》和《董事会议事规则》的规定。 证券代码：002922 证券简称：伊戈尔 公告编号：2025-062 伊戈尔电气股份有限公司 第六届董事会第二十六次会议决议公告 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。 一、董事会会议召开情况 二、董事会会议审议情况 （一）审议通过《关于设立募集资金专户并授权签署募集资金监管协议的议案》 同意公司在中信银行股份有限公司佛山分行开立募集资金银行专项账户，对 2024 年度向特定对象发行股票募集资金的存放和管理进行专户管理，并与开户银行、 保荐机构签署募集资金专户存储监管协议，同时授权公司资金管理部负责人办理募 集资金专项账户的开立、监管协议的签署等具体事宜。 （一）第 ...

资金流向方面，今日主力资金净流入4006.68万元，占比成交额10.04%。其中，超大单净流入3559.80万 元、占成交额8.92%，大单净流入446.88万元、占成交额1.12%，中单净流出流出2764.27万元、占成交 额6.93%，小单净流出1242.41万元、占成交额3.11%。 伊戈尔最新一期业绩显示，截至2025一季报，公司营业总收入10.84亿元、同比增长40.04%，归属净利 润4201.74万元，同比减少28.01%，扣非净利润2763.18万元，同比减少47.36%，流动比率1.191、速动比 率0.982、资产负债率54.44%。 天眼查商业履历信息显示，伊戈尔电气股份有限公司，成立于1999年，位于佛山市，是一家以从事电气 机械和器材制造业为主的企业。企业注册资本39220.5291万人民币，实缴资本12845.31万人民币。公司 法定代表人为肖俊承。 通过天眼查大数据分析，伊戈尔电气股份有限公司共对外投资了27家企业，参与招投标项目14次，知识 产权方面有商标信息26条，专利信息306条，此外企业还拥有行政许可38个。 来源：金融界 金融界消息 截至2025年8月1日收盘，伊戈尔（ ...