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].

Core Viewpoint - The company, Yigor (002922.SZ), announced that its stock price has deviated significantly, with a cumulative increase of over 20% over three consecutive trading days, indicating abnormal trading fluctuations [1] Summary by Relevant Sections - **Stock Performance** - Yigor's stock price has experienced a cumulative increase of over 20% in the last three trading days, which is classified as an abnormal trading fluctuation [1] - **Company Disclosure** - The company confirmed that there are no corrections or additional disclosures needed regarding previously released information [1] - There have been no significant changes in the company's recent operational conditions or external business environment [1] - The company, its controlling shareholders, and actual controllers have no undisclosed significant matters that should be reported [1] - **Investor Advisory** - The company has reminded investors to be cautious and aware of investment risks [1]

Core Viewpoint - The stock of Yigor experienced a significant price fluctuation, with a cumulative increase of over 20% during three consecutive trading days from November 5 to November 7, 2025, which is classified as abnormal trading activity according to Shenzhen Stock Exchange regulations [1] Summary by Relevant Sections - **Stock Price Movement** - Yigor's stock price increased by more than 20% over three consecutive trading days [1] - **Company Verification** - The company's board of directors, controlling shareholders, and actual controllers confirmed that there are no corrections or supplements needed for previously disclosed information [1] - There have been no significant changes in the company's operational situation or external environment [1] - **Disclosure Compliance** - The company, controlling shareholders, and actual controllers have no undisclosed significant matters that should be reported [1] - During the period of stock price fluctuation, the controlling shareholders and actual controllers did not engage in buying or selling the company's stock [1] - **Regulatory Adherence** - The board of directors confirmed that there are no undisclosed matters that could significantly impact the company's stock trading price, and that the company's operations and information disclosures comply with relevant regulations [1]