董事会环境、社会与治理（ESG）委员会实施细则 （2025 年 10 月修订） 伊戈尔电气股份有限公司 董事会环境、社会与治理（ESG）委员会实施细则 伊戈尔电气股份有限公司 第一章 总则 第一条 为规范伊戈尔电气股份有限公司（以下简称"公司"）环境、社会 与治理（以下简称"ESG"）管理，确保公司 ESG 管理体系有效运行，全面提 升 ESG 履责能力，加强公司 ESG 管理制度化、流程化管理，提高 ESG 工作水 平，结合公司实际情况，公司特设立 ESG 委员会，并制定本实施细则。 第二条 ESG 委员会下设 ESG 管理组，可根据实际工作需要确定成员组成， 主要负责对公司环境、社会及公司治理工作进行研究并提出建议，向董事会报告 工作并对董事会负责。 第二章 人员组成 第三条 ESG 委员会成员由三名董事组成，其中应至少包括一名独立董事。 第四条 ESG 委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 ESG 委员会设主任委员（召集人）一名，负责主持委员会工作。 第六条 ESG 委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担 ...

伊戈尔电气股份有限公司 章程 二〇二五年十月 | | | | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东 | 7 | | 第二节 | 控股股东和实际控制人 10 | | | 第三节 | 股东会的一般规定 | 11 | | 第四节 | 股东会的召集 | 14 | | 第五节 | 股东会的提案与通知 15 | | | 第六节 | 股东会的召开 | 17 | | 第七节 | 股东会的表决和决议 20 | | | 第五章 | 董事会 | 23 | | 第一节 | 董事 | 23 | | 第二节 | 董事会 | 27 | | 第三节 | 独立董事 | 32 | | 第四节 | 董事会专门委员会 34 | | | 第六章 | 高级管理人员 | 37 | | 第七章 | 财务会计制度、利润分配和审计 39 | | | 第一节 | 财务会计制 ...

Core Viewpoint - Juventus Football Club has announced the dismissal of head coach Igor Tudor after only seven months in charge [1] Group 1 - The decision to terminate Tudor's contract comes after a series of unsatisfactory performances [1] - Juventus is expected to seek a new head coach to improve team performance and results [1] - The club's management is under pressure to deliver better outcomes following this coaching change [1]

Core Viewpoint - Igor Electric Co., Ltd. has shown significant stock performance with a year-to-date increase of 32.86% and a recent rise in trading volume, indicating strong market interest and potential growth in the electronic sector [1][2]. Company Overview - Igor Electric Co., Ltd. is located in Shunde District, Foshan City, Guangdong Province, established on October 15, 1999, and listed on December 29, 2017. The company specializes in the research, production, and sales of power supply and power component products for both consumer and industrial sectors [1]. - The main revenue composition includes energy products (74.43%), lighting products (17.73%), and other products (7.84%) [1]. Financial Performance - For the first half of 2025, Igor reported a revenue of 2.467 billion yuan, representing a year-on-year growth of 20.16%. However, the net profit attributable to shareholders decreased by 40.69% to 105 million yuan [2]. - Since its A-share listing, Igor has distributed a total of 475 million yuan in dividends, with 308 million yuan distributed over the past three years [3]. Shareholder Information - As of October 20, 2023, the number of Igor's shareholders reached 40,300, an increase of 34.82% from the previous period. The average circulating shares per person decreased by 25.83% to 9,304 shares [2]. - The second-largest circulating shareholder is Qianhai Kaiyuan New Economy Mixed A, holding 3.635 million shares, which increased by 513,100 shares compared to the previous period [3].

Core Insights - As of October 20, 2025, the total number of shareholders for the company is reported to be 40,308 [1] Company Summary - The company, 伊戈尔 (Igor), has engaged with investors through an interactive platform, providing transparency regarding its shareholder count [1]

Group 1 - The core point of the article is that Igor (002922.SZ) has established a digital factory for its intelligent electrical inductors and transformers in Ji'an, Jiangxi Province, which will primarily produce inductors and transformers [2][3] Group 2 - The digital factory was opened in September [2] - The factory is located in Ji'an, Jiangxi Province [2] - The main products to be produced at the factory are inductors and transformers [2]

Core Viewpoint - The company emphasizes its commitment to strict compliance with information disclosure obligations in the event of significant matters [2] Group 1 - The company responded to investor inquiries on an interactive platform regarding its information disclosure practices [2] - The company reassured investors that it will adhere to relevant regulations for information disclosure [2]

Core Viewpoint - The company is actively expanding its overseas production capacity to better meet customer demands, with a factory currently under construction in Mexico [1] Group 1 - The company is responding to customer needs by enhancing its international production capabilities [1] - The construction of the factory in Mexico is part of the company's strategic initiative [1]

Core Viewpoint - The company is closely monitoring changes in product technology trends and is actively developing related products [1] Group 1 - The company is responding to investor inquiries regarding its product technology strategy [1] - The company emphasizes its commitment to research and development in line with technological advancements [1]

Core Insights - As of October 10, 2025, the total number of shareholders for the company is reported to be 29,897 [2] Company Summary - The company has engaged with investors through an interactive platform, indicating a level of transparency and communication with its shareholder base [2] - The specific date mentioned for the shareholder count suggests a forward-looking perspective on shareholder engagement and potential growth [2]