上海君澜律师事务所 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 调整行权价格、行权及解除限售、 2023 年股票期权与限制性股票激励计划 调整行权价格、 2024 年股票期权与限制性股票激励计划 调整行权价格、行权及解除限售相关事项 之 关于 法律意见书 二〇二五年六月 上海君澜律师事务所 法律意见书 2024 年股票期权与限制性股票激励计划 调整行权价格、行权及解除限售相关事项 之法律意见书 致：伊戈尔电气股份有限公司 上海君澜律师事务所（以下简称"本所"）接受伊戈尔电气股份有限公司 （以下简称"公司"或"伊戈尔"）的委托，根据《上市公司股权激励管理办 法》（以下简称"《管理办法》"）、《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》（以下简称"《2022 年激励计划》"）、《伊戈 尔电气股份有限公司 2023 年股票期权与限制性股票激励计划》（以下简称 "《2023 年激励计划》"）及《伊戈尔电气股份有限公司 2024 年股票期权与限 制性股票激励计划》（以下简称"《2024 年激励计划》"）的规定，就伊戈尔 《2022 年激励计划》《2023 年激励计划》《2 ...

上海信公轶禾企业管理咨询有限公司 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 首次授予部分第三期股票期权行权及 限制性股票解除限售条件成就相关事项 之 独立财务顾问报告 独立财务顾问： 二〇二五年六月 上海信公轶禾企业管理咨询有限公司 独立财务顾问报告 目 录 | 第一章 | 声 明 3 | | --- | --- | | 第二章 | 释 义 5 | | 第三章 | 基本假设 7 | | 第四章 | 本次激励计划履行的审批程序 8 | | 第五章 | 首次授予股票期权第三个行权期符合行权条件的说明 13 | | | 一、第三个等待期届满的说明 13 | | | 二、第三个行权期行权条件成就的说明 13 | | | 三、本次股票期权可行权的具体情况 15 | | 第六章 | 首次授予限制性股票第三个解除限售期符合解除限售条件的说明 .. 16 | | | 一、第三个限售期届满的说明 16 | | | 二、第三个解除限售期条件成就的说明 16 | | | 三、本次可解除限售的激励对象及限制性股票数量 18 | | 第七章 | 独立财务顾问的核查意见 20 | 2 上海信公轶禾企业管理咨 ...

证券代码：002922 证券简称：伊戈尔 公告编号：2025-047 伊戈尔电气股份有限公司 第六届监事会第二十二次会议决议公告 本公司及监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、监事会会议召开情况 伊戈尔电气股份有限公司（以下简称"公司"）第六届监事会第二十二次会 议通知于 2025 年 5 月 30 日以电子邮件的方式向全体监事发出，会议于 2025 年 6 月 4 日在公司会议室以现场与通讯相结合的方式召开。本次会议由监事会主席 黎伟雄先生主持，应出席会议监事 3 人，实际出席会议监事 3 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《监事会 议事规则》的规定。 二、监事会会议审议情况 （一）审议通过《关于调整股权激励计划股票期权行权价格的议案》 监事会认为：公司本次调整相关股权激励计划的股票期权行权价格符合《管 理办法》等法律、法规、规范性文件及相关股权激励计划的规定，调整程序合法 合规，不存在损害公司及全体股东利益的情形。监事会同意公司对相关股权激励 计划的股票期权行权价格进行调整。 《关于调整股权激励计划股票期 ...

证券代码：002922 证券简称：伊戈尔 公告编号：2025-046 伊戈尔电气股份有限公司 二、董事会会议审议情况 （一）审议通过《关于调整股权激励计划股票期权行权价格的议案》 《关于调整股权激励计划股票期权行权价格的公告》详见《证券时报》《中国 证券报》和巨潮资讯网。上海君澜律师事务所出具了法律意见书，具体内容详见 巨潮资讯网。 表决结果：同意 5 票、反对 0 票、弃权 0 票。 本议案已经董事会薪酬与考核委员会审议通过。 （二）审议通过《关于 2022 年股票期权与限制性股票激励计划首次授予股 票期权第三个行权期行权条件成就的议案》 《关于 2022 年股票期权与限制性股票激励计划首次授予股票期权第三个行 权期行权条件成就的公告》详见《证券时报》《中国证券报》和巨潮资讯网。上海 君澜律师事务所出具了法律意见书，上海信公轶禾企业管理咨询有限公司出具了 独立财务顾问报告，具体内容详见巨潮资讯网。 第六届董事会第二十五次会议决议公告 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 伊戈尔电气股份有限公司（以下简称"公司"）第六届董事会 ...

Core Viewpoint - The collaboration between Igor and Delta marks a significant step in Igor's global expansion in the data center sector, as they secured a contract for the power equipment package for the Omiya Data Center Phase 3 in Tokyo, Japan [1][2]. Group 1: Partnership Details - Igor and Delta held a strategic cooperation signing ceremony in Tokyo, discussing technical implementation and delivery planning for the project, as well as other ongoing and planned data center projects in Japan [2]. - The Omiya Data Center is a core infrastructure project for Princeton Digital Group (PDG) in Tokyo, with high demands for reliability, energy efficiency, and AI computing capability [2]. - Igor will provide dry-type transformers and low-voltage complete products for the project, leveraging its technical expertise and manufacturing advantages in the power equipment sector [2][3]. Group 2: Technological and Market Synergy - Igor has established a comprehensive solution system covering core products for data centers, including transformers and power supply systems, with applications in major data centers like Alibaba, Tencent, and Microsoft [3]. - Delta offers a full range of products from medium to low voltage in the power electronics field, with a global service network, creating a synergy of "product technology complementarity" and "market resource collaboration" with Igor [3]. - This partnership aims to deliver more reliable and energy-efficient green infrastructure for data center clients globally [3]. Group 3: Global Strategy and Market Trends - The signing is a key implementation of Igor's "global manufacturing and sales" strategy and responds to the global demand for green computing [4]. - Igor plans to leverage its intelligent manufacturing advantages in the power equipment sector to focus on the low-carbon and high-efficiency development trends in the data center industry [4]. - Industry analysts note that the demand for computing power in global data centers is surging due to the deepening application of AI models, and companies with technological leadership and global delivery capabilities will find significant opportunities [4].

Investment Rating - The investment rating for the AIDC power equipment and grid industry is "Outperform the Market" (maintained rating) [1] Core Viewpoints - Domestic and international cloud service providers have significantly increased capital expenditures in Q1, indicating a rising investment sentiment in the domestic power grid [4] - The power equipment capacity can reach 3-5 times that of computing chips, with the supply and distribution market expected to reach 73 billion yuan by 2026 [4] - The AIDC power equipment sector has seen a general increase in stock prices, with lead-acid batteries, HVDC, and UPS showing the highest gains [4] - The industry is characterized by a long power transmission chain, with global giants like Eaton and Schneider having established strong product lines and solution capabilities, while domestic companies are gaining competitive advantages [4] - The year 2025 is anticipated to be a pivotal year for AIDC construction, with significant capital expenditures expected from major cloud providers [4] Summary by Sections AIDC Power Equipment - Major cloud companies like Tencent and Alibaba have ramped up their AI computing infrastructure investments, with Tencent's capital expenditure reaching 27.48 billion yuan, up 91% year-on-year, and Alibaba's at 24.612 billion yuan, up 121% [4][16] - The global data center's IT load is projected to grow significantly, with a compound annual growth rate (CAGR) of 48% from 2024 to 2026 [4] - The AIDC power equipment sector is expected to benefit from the increasing demand for power supply equipment, including transformers and UPS systems [4] Grid Industry - In March 2025, the national power engineering investment reached 56.9 billion yuan, a decrease of 5.7% year-on-year, while the grid engineering investment was 52 billion yuan, an increase of 18.4% year-on-year [30] - The National Grid's investment in ultra-high voltage equipment is expected to see significant growth in 2025, with a projected annual investment exceeding 650 billion yuan [4] - The bidding results for the National Grid's transmission and transformation equipment show a total bid amount of 17.636 billion yuan, an increase of 12.7% year-on-year [60]

Investment Rating - The report maintains an "Outperform" rating for the electric equipment and new energy industry [1]. Core Insights - The reduction of tariffs between China and the US is expected to benefit new energy exports, with optimistic growth in photovoltaic demand from the US and emerging economies [1]. - The report emphasizes the importance of cost reduction and efficiency improvement in photovoltaic manufacturing, focusing on the optimization of leading companies in silicon materials and battery cells [1]. - The wind power sector is anticipated to see steady progress in domestic and overseas demand, with a positive outlook for profitability recovery in the complete machine and component segments by 2025 [1]. - The government’s push for smart connected new energy vehicles is expected to sustain high sales growth throughout the year, driving demand for batteries and materials [1]. - The report highlights the ongoing industrialization of solid-state batteries, with mass production expected by 2027, benefiting companies involved in batteries, materials, and equipment [1]. - Continuous promotion of hydrogen energy development is noted, with recommendations to focus on companies with cost and technological advantages in electrolyzer production and hydrogen infrastructure [1]. Summary by Sections Industry Performance - The electric equipment and new energy sector rose by 1.39% this week, outperforming the Shanghai Composite Index, which increased by 0.76% [10]. - The photovoltaic sector saw a significant increase of 2.96%, while the wind power sector experienced a decline of 0.58% [13]. Key Industry Information - In April 2025, China's new energy vehicle sales reached 1.226 million units, a year-on-year increase of 44.2%, accounting for 47.3% of total new car sales [24]. - The battery alliance reported a total of 54.1 GWh of power batteries installed in April, with a month-on-month decrease of 4.3% [24]. - The US-China trade talks resulted in a significant reduction in bilateral tariffs, which is expected to positively impact exports in photovoltaic, lithium battery, and energy storage sectors [24]. Company Developments - CATL has set the final price for its H-share issuance at HKD 263 per share, with plans for listing on May 20, 2025 [27]. - Canadian Solar has adjusted its 2025 component shipment target to 25-30 GW, down from the previous estimate of 30-35 GW [27]. - Several companies, including Sanyuan Electric and Igor, are engaging in stock repurchase plans and other strategic financial maneuvers [27].

Company Overview - Eaglerise Electric & Electronic (China) Co., Ltd. is engaged in the manufacturing and sales of transformers, power supplies, and lighting products, with a registered capital of 392.21 million yuan [1][12]. - The company was established on October 15, 1999, and is headquartered in Foshan, Guangdong Province, China [1][12]. Financial Information - As of March 31, 2025, the total share capital of the company is 392,205,291 shares, with 94.73% being freely tradable shares [12]. - The company’s major shareholder, Foshanshi Maiges Investment Co., Ltd., holds 23.77% of the shares, while the actual controller, Xiao Jun Cheng, holds a total of 26.72% [12][8]. Business Strategy - The company plans to raise a minimum of 300 million yuan through a targeted issuance of A-shares, with the funds intended for working capital [7][8]. - The issuance will not change the control of the company, as the major shareholder will remain the same post-issuance [8]. Industry Context - The company operates within the electrical machinery and equipment manufacturing industry, specifically in the sub-sectors of lighting equipment and transformers [13][14]. - The industry is regulated by the National Development and Reform Commission and the Ministry of Industry and Information Technology, which oversee policy formulation and industry standards [13]. Market Trends - The demand for new energy transformers is increasing, particularly in applications such as photovoltaic and wind power generation, electric vehicles, and energy storage systems [14][16]. - The industry is experiencing rapid growth due to government policies promoting renewable energy and energy efficiency, with a focus on reducing reliance on fossil fuels [15][16].

于向特定对象发行股票申请获得深圳证券交易所上市审核中心审核通过的公告》 （公告编号：2025-041）。 根据项目实际进展以及相关审核要求，公司会同相关中介机构对申请文件内 容进行了更新和修订，具体内容详见公司于同日在巨潮资讯网披露的《2024 年 度向特定对象发行 A 股股票募集说明书（注册稿）》等相关文件。 公司本次向特定对象发行股票事项尚需经中国证券监督管理委员会（以下简 称"中国证监会"）同意注册后方可实施，最终能否获得中国证监会作出同意注 册的决定及其时间尚存在不确定性。公司将根据该事项进展情况及时履行信息披 露义务，敬请广大投资者注意投资风险。 证券代码：002922 证券简称：伊戈尔 公告编号：2025-045 伊戈尔电气股份有限公司 关于向特定对象发行股票提交募集说明书（注册稿）等 申请文件的提示性公告 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。 伊戈尔电气股份有限公司（以下简称"公司"）向特定对象发行股票申请已 于 2025 年 5 月 9 日获得深圳证券交易所上市审核中心审核通过，具体内容详见 公司于 2025 年 5 月 10 日在巨 ...

股票简称：伊戈尔 股票代码：002922 伊戈尔电气股份有限公司 EAGLERISE ELECTRIC & ELECTRONIC (CHINA) CO., LTD. 2024 年度向特定对象发行 A 股股票 募集说明书 （注册稿） 保荐人（主承销商） （中国（上海）自由贸易试验区商城路 618 号） 二〇二五年五月 伊戈尔电气股份有限公司 向特定对象发行 A 股股票募集说明书 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证监会、深圳证券交易所对本次发行所作的任何决定或意见，均不表明 其对申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对 发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何 与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行 ...