国泰海通证券股份有限公司 关于 伊戈尔电气股份有限公司 向特定对象发行 A 股股票 之 上市保荐书 保荐人及保荐代表人声明 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐人"或"本保 荐人"）接受伊戈尔电气股份有限公司（以下简称"伊戈尔"、"公司"或"发 行人"）的委托，担任伊戈尔本次向特定对象发行 A 股股票（以下简称"本次 发行"）的保荐人，于广忠、何尔璇作为具体负责推荐的保荐代表人，为本次向 特定对象发行股票上市出具上市保荐书。 本保荐人及保荐代表人已根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《证券 发行上市保荐业务管理办法》（以下简称"《保荐管理办法》"）、《上市公司 证券发行注册管理办法》（以下简称"《注册管理办法》"）、《深圳证券交易 所股票上市规则》（下称"《上市规则》"）等有关法律、行政法规和中国证券 监督管理委员会（以下简称"中国证监会"）、深圳证券交易所（以下简称"深 交所"）有关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则和行业 自律规范出具上市保荐书，并保证所出具文件真实、准确、完整。 本上市保荐书中如 ...

北京市环球律师事务所 关于 《伊戈尔电气股份有限公司收购报告书》的 法律意见书 | | | 释 义 在《法律意见书》中，除非另有说明，以下简称或用语具有如下含义： | 发行人/上市公司/ | 指 | 伊戈尔电气股份有限公司 | | --- | --- | --- | | 公司/伊戈尔 | | | | 麦格斯公司/收购 | 指 | 佛山市麦格斯投资有限公司 | | 人 | | | | 本次向特定对象 | 指 | 伊戈尔电气股份有限公司向特定对象发行 股股票 A | | 发行/本次发行 | | | | 本次收购/本次认 | 指 | 佛山市麦格斯投资有限公司认购伊戈尔电气股份有限公司向特定对 | | 购 | | 象发行股票的收购行为 | | 《公司法》 | 指 | 《中华人民共和国公司法》 | | 《证券法》 | 指 | 《中华人民共和国证券法》 | | 《收购管理办法》 | 指 | 《上市公司收购管理办法（2025 年修正）》 | | 《第 16 号准则》 | | 《公开发行证券的公司信息披露内容与格式准则第 16号——上市公 | | | | 司收购报告书》 | | 中国证监会 | 指 | 中国证券监督管理委员会 ...

北京市环球律师事务所 关于佛山市麦格斯投资有限公司及其一致行动人 免于发出要约事项的 法律意见书 | | | 释 义 在《法律意见书》中，除非另有说明，以下简称或用语具有如下含义： | 发行人/上市公司/ | 指 | 伊戈尔电气股份有限公司 | | --- | --- | --- | | 公司/伊戈尔 | | | | 麦格斯公司/收购 | 指 | 佛山市麦格斯投资有限公司 | | 人 | | | | 本次向特定对象 发行/本次发行 | 指 | 伊戈尔电气股份有限公司向特定对象发行 股股票 A | | | | 佛山市麦格斯投资有限公司认购伊戈尔电气股份有限公司向特定对 | | 本次收购/本次认 购 | 指 | 象发行股票的收购行为 | | 《公司法》 | 指 | 《中华人民共和国公司法》 | | 《证券法》 | 指 | 《中华人民共和国证券法》 | | 《收购管理办法》 | 指 | 《上市公司收购管理办法（2025 年修正）》 | | 《注册管理办法》 | | 《上市公司证券发行注册管理办法（2025 年修正）》 | | 中国证监会 | 指 | 中国证券监督管理委员会 | | 深交所 | 指 | 深圳证券交易所 ...

国泰海通证券股份有限公司 关于伊戈尔电气股份有限公司 部分募集资金投资项目延期的核查意见 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于核准伊戈尔电气股份有限公司非 公开发行股票的批复》（证监许可[2022]2414 号文），公司向特定对象发行人民 币普通股（A 股）89,671,636 股，每股发行价格 13.19 元，募集资金总额为人民 币 1,182,768,878.84 元，扣除发行费用人民币 19,992,740.95 元（不含税），募集 资金净额为人民币 1,162,776,137.89 元。该募集资金已于 2023 年 8 月 4 日全部到 账，经容诚会计师事务所（特殊普通合伙）验资并出具了《伊戈尔电气股份有限 公司验资报告》（容诚验字[2023]518Z0116 号）。 二、募集资金使用进度及项目情况 截至 2025 年 6 月 30 日，公司累计使用募集资金 104,602.39 万元，加上累计 利息收入与理财收益 1,246.69 万元，尚未使用的募集资金余额为 12,921.91 万元。 募集资金投资计划及使用情况如下： 单位：万元 | 项目名称 | 拟投入募集资金 | 累 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) This section provides important notices, the report's table of contents, and definitions of key terms [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The Board, Supervisory Board, and senior management guarantee report accuracy, advising investors to review risks - The company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content[4](index=4&type=chunk) - The company advises investors to pay attention to the operating risks described in "Management Discussion and Analysis"[5](index=5&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[6](index=6&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section lists the report's nine main chapters, covering operations, finance, governance, and key matters - The report is divided into nine main chapters, covering company operations, finance, governance, and significant matters[8](index=8&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines common terms, including company name, reporting period, currency, and key technical terms - The reporting period is defined as January 1, 2025, to June 30, 2025[11](index=11&type=chunk) - Definitions are provided for key technical terms such as power supply, transformer, LED lighting power supply, high-frequency transformer, industrial control, photovoltaic power generation, boost grid connection, inverter, and inverter system[11](index=11&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides a company overview, contact information, and key accounting and financial indicators [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Eaglerise Electric & Electronic (002922) is listed on the Shenzhen Stock Exchange, with Xiao Juncheng as legal representative - Company stock abbreviation: **Eaglerise**, stock code: **002922**[13](index=13&type=chunk) - The company's legal representative is Xiao Juncheng[13](index=13&type=chunk) [Contact Persons and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) This section provides contact details for Board Secretary Liang Lunshang and Securities Affairs Representative Lao Jinshan - The Board Secretary is Liang Lunshang, and the Securities Affairs Representative is Lao Jinshan[14](index=14&type=chunk) - Contact address is No. 4 Huanzhen East Road, Beijiao Town, Shunde District, Foshan City; telephone 0757-86256898; email zqfwb@eaglerise.com[14](index=14&type=chunk) [Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) The company's registered address, office, website, email, and information disclosure locations remained unchanged - The company's contact information and information disclosure locations remained unchanged during the reporting period[15](index=15&type=chunk)[16](index=16&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) Operating revenue increased by 20.16%, but net profit and non-recurring net profit attributable to shareholders both decreased over 40% Key Accounting Data and Financial Indicators (Current Period vs. Prior Year) | Indicator | Current Period (RMB) | Prior Year (Adjusted, RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 2,466,914,130.26 | 2,052,940,124.02 | 20.16% | | Net Profit Attributable to Shareholders | 104,559,433.27 | 175,990,283.24 | -40.59% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | 95,719,303.63 | 163,245,309.92 | -41.36% | | Net Cash Flow from Operating Activities | 90,376,681.31 | 191,922,030.47 | -52.91% | | Basic Earnings Per Share (RMB/share) | 0.27 | 0.46 | -41.30% | | Diluted Earnings Per Share (RMB/share) | 0.27 | 0.46 | -41.30% | | Weighted Average Return on Net Assets | 3.29% | 5.57% | -2.28% | | **Period-end Indicators** | **Current Period-end (RMB)** | **Prior Year-end (Adjusted, RMB)** | **Period-end vs. Prior Year-end Change** | | Total Assets | 8,172,140,596.61 | 7,412,610,923.43 | 10.25% | | Net Assets Attributable to Shareholders | 3,288,799,791.50 | 3,209,090,711.98 | 2.48% | - The company retrospectively adjusted or restated prior year accounting data due to business combinations under common control[18](index=18&type=chunk) [Differences in Accounting Data Under Domestic and International Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) No differences in net profit and net assets were found between financial reports under international/overseas and Chinese accounting standards - During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under international accounting standards and Chinese accounting standards[19](index=19&type=chunk) - During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese accounting standards[20](index=20&type=chunk) [Non-recurring Gains and Losses and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Total non-recurring gains and losses were 8.84 million RMB, primarily from government subsidies, wealth management income, and non-operating items Non-recurring Gains and Losses and Amounts | Item | Amount (RMB) | Explanation | | :--- | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | -305,721.46 | Primarily losses from disposal of non-current assets | | Government Subsidies Included in Current Profit/Loss | 8,168,847.02 | Primarily government subsidies | | Gains/Losses from Changes in Fair Value and Disposal of Financial Assets and Liabilities | 2,343,387.60 | Primarily income from wealth management products | | Other Non-operating Income and Expenses Apart from the Above | 1,264,053.52 | - | | Less: Income Tax Impact | 2,217,302.99 | - | | Minority Interest Impact (After Tax) | 413,134.05 | - | | **Total** | **8,840,129.64**

三、被担保人基本情况 证券代码：002922 证券简称：伊戈尔 公告编号：2025-065 伊戈尔电气股份有限公司 关于为子公司提供担保的进展公告 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、担保概述 伊戈尔电气股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开第 六届董事会第二十三次会议和第六届监事会第二十次会议，于 2025 年 4 月 18 日 召开 2024 年年度股东大会，审议通过了《关于 2025 年公司及子公司担保额度预 计的议案》，同意 2025 年度公司对合并报表范围内子公司担保额度不超过 60 亿 元，子公司之间相互担保额度不超过 54.20 亿元，担保有效期自公司 2024 年年 度股东大会审议通过之日起至 2025 年年度股东大会结束之日止。其中，公司预 计为伊戈尔企业发展（香港）有限公司（以下简称"香港伊戈尔"）提供 2 亿元 的担保额度。具体内容详见公司于 2025 年 3 月 29 日披露在《证券时报》《中国 证券报》和巨潮资讯网的《关于 2025 年公司及子公司担保额度预计的公告》（公 告编号：202 ...

Market Overview - On August 18, the other electronics sector rose by 3.94% compared to the previous trading day, with Liyuan Information leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Stock Performance - Liyuan Information (300184) closed at 11.55, up 11.06% with a trading volume of 2.6354 million shares and a transaction value of 30.52 billion [1] - Other notable performers included: - Haoshanghao (001298) at 34.42, up 10.00% [1] - Shenzhen Huachang (000062) at 29.18, up 9.99% [1] - Igor (002922) at 20.07, up 9.14% [1] - Fuxin Technology (688662) at 48.87, up 6.24% [1] Capital Flow - The other electronics sector saw a net inflow of 999.8 million in main funds, while retail investors experienced a net outflow of 547 million [2] - The capital flow for key stocks included: - Shenzhen Huachang (000062) with a main fund net inflow of 4.22 billion, but a retail net outflow of 1.81 billion [3] - Liyuan Information (300184) had a main fund net inflow of 89.27 million, with retail outflows of 40.04 million [3] - Igor (002922) recorded a main fund net inflow of 82.76 million, with retail outflows of 1.75 million [3]

Group 1 - The A-share market for consumer electronics stocks showed strong performance, with notable increases in share prices for several companies [1] - Hongfuhuan saw a rise of over 14%, while Aohai Technology hit the 10% limit up, indicating robust investor interest [1] - Other companies such as Feiwo Tai, Goer Tech, Fuliwang, and Lingyi Technology also experienced significant gains, with increases exceeding 8% [1] Group 2 - A detailed table lists various companies along with their stock codes, price changes, total market capitalization, and year-to-date performance [2] - Aokai Ai had a price increase of 14.25% with a total market value of 5.829 billion [2] - Aohai Technology recorded a 9.99% increase, bringing its market cap to 15.1 billion, and a year-to-date increase of 36.97% [2] - Feiwo Tai's stock rose by 8.34%, with a market cap of 6.974 billion and a year-to-date increase of 33.96% [2] - Goer Tech's stock increased by 8.08%, with a market cap of 98.6 billion and a year-to-date increase of 10.19% [2] - Fuliwang's stock rose by 8.01%, with a market cap of 7.202 billion and a remarkable year-to-date increase of 88.10% [2] - Lingyi Technology's stock increased by 8.00%, with a market cap of 76.6 billion and a year-to-date increase of 36.96% [2]

Group 1 - The consumer electronics sector in the A-share market has shown strong performance, with notable gains in several stocks [1] - Hongfuhuan increased by over 14%, while Aohai Technology hit the 10% limit up, indicating robust investor interest [1] - Other companies such as Feiwo Tai, Goer Tech, and Fuliwang also experienced significant increases, with gains exceeding 8% [1] Group 2 - A detailed table lists various companies, their stock codes, percentage increases, total market capitalization, and year-to-date performance [2] - For instance, Aojian Trade (301086) saw a rise of 14.25% with a market cap of 5.829 billion, and a year-to-date increase of 29.62% [2] - Aohai Technology (002993) recorded a 9.99% increase, with a market cap of 15.1 billion and a year-to-date rise of 36.97% [2]

证券之星消息，8月15日其他电子板块较上一交易日上涨2.94%，可立克领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。其他电子板块个股涨跌见下表： 从资金流向上来看，当日其他电子板块主力资金净流入3.68亿元，游资资金净流出2.84亿元，散户资金 净流出8400.18万元。其他电子板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002782 | 可立克 | 18.00 | 10.02% | 40.11万 | | 7.12亿 | | 688800 | 瑞可达 | 77.80 | 9.89% | 23.52万 | | 17.61亿 | | 600353 | 旭光电子 | 16.28 | 7.32% | 95.52万 | | 14.92 乙 | | 002885 | 京泉华 | 16 ...