关于开展外汇套期保值业务的公告 证券代码：300048 证券简称：合康新能 编号：2025－054 北京合康新能科技股份有限公司 关于开展外汇套期保值业务的公告 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。 重点内容提示： 1、交易目的：随着公司海外业务不断发展，公司的外币结算业务日益增加， 为防范外币汇率大幅波动的风险，降低汇率波动对公司利润的影响，公司拟开展 外汇套期保值业务。 2、交易品种：包括但不限于远期结售汇、外汇掉期、外汇期权、利率互换、 利率掉期及其他外汇衍生产品等业务。 3、交易金额：根据公司实际业务发展情况，预计公司及合并报表范围内全 资子公司、控股子公司开展外汇套期保值业务额度不超过 2 亿元人民币或等值外 币金额，在授权期限内额度可循环滚动使用，且任一时点的交易金额不超过额度 上限。公司拟开展的外汇套期保值业务保证金峰值不得超过公司最近一期经审计 净利润的 50%。 4、本事项已经公司第六届董事会第二十二次会议、第六届监事会第二十次 会议审议通过，根据《深圳证券交易所上市公司自律监管指引第 7 号——交易与 关联交易》的规定，无需提交股 ...

关于在美的集团财务有限公司办理金融业务的风险持续评估报告 北京合康新能科技股份有限公司 关于在美的集团财务有限公司办理金融业务的 法定代表人：钟铮； 注册资本：350,000 万元人民币，美的集团股份有限公司持有 95%股权，广 东威灵电机制造有限公司持有 5%股权； 注册地址：佛山市顺德区北滘镇美的大道 6 号美的总部大楼 B 区 6 楼； 经营范围：（一）吸收成员单位的存款；（二）办理成员单位的贷款；（三） 办理成员单位票据贴现；（四）办理成员单位资金结算与收付；（五）提供成员 单位委托贷款、债券承销、非融资性保函、财务顾问、信用鉴证及咨询代理业务； （六）从事同业拆借；（七）办理成员单位票据承兑；（八）办理成员单位买方 信贷和消费信贷；（九）从事固定收益类有价证券投资；（十）从事套期保值类 衍生产品交易；（十一）国家金融监督管理总局批准的其他业务。（依法须经批 准的项目，经相关部门批准后方可开展经营活动） 财务公司成立于 2010 年 7 月，是经中国人民银行批准设立、由中国银行保 险监督管理委员会及其派出机构监管的非银行金融机构，经营许可证号 914406065591232632。 风险持续评估报告 ...

关于 2023 年限制性股票激励计划首次授予部分第一个归属期归属结果暨股票上市的公告 证券代码：300048 证券简称：合康新能 编号：2025－050 北京合康新能科技股份有限公司 关于 2023 年限制性股票激励计划首次授予部分 第一个归属期归属结果暨股票上市的公告 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。 重要内容提示： 北京合康新能科技股份有限公司（以下简称"公司"）于 2025 年 7 月 4 日召 开第六届董事会第二十一次会议和第六届监事会第十九次会议审议通过了《关于 2023 年限制性股票激励计划首次授予部分第一个归属期符合归属条件的议案》， 近日公司完成了 2023 年限制性股票激励计划（以下简称"本激励计划"）首次授 予部分第一个归属期归属股票的登记。现将相关事项公告如下： 一、本激励计划实施情况概要 （一）本激励计划的主要内容 2023 年 8 月 14 日、2023 年 8 月 31 日公司召开第六届董事会第三次会议和 2023 年第二次临时股东大会，审议通过《关于<北京合康新能科技股份有限公司 2023 年限制性股票激励计划（草案 ...

Group 1 - The core viewpoint of the article is that HeKang New Energy has officially launched a joint research and development project for a nuclear power intelligent high-voltage variable frequency speed regulation system in collaboration with the State Power Investment Corporation's core research platform [1] - HeKang New Energy aims to develop a domestically produced and intelligent high-voltage variable frequency speed regulation system specifically for the "Guohe No. 1" nuclear power project [1]

Core Viewpoint - Nuclear power is recognized as a clean and efficient energy pillar, with its safe and stable operation being crucial for national energy security and social stability [1] Group 1: Collaboration and Development - Beijing Hekang New Energy Technology Co., Ltd. (Hekang New Energy) has initiated a joint research and development project for a nuclear power intelligent high-voltage variable frequency speed regulation system in collaboration with the State Power Investment Corporation's core research platform, Guok Nuclear [1][2] - The partnership aims to create a domestically produced and intelligent high-voltage variable frequency speed regulation system specifically for the "Guohe No. 1" nuclear power route [1][2] Group 2: Technological Innovation - The collaboration will focus on deep integration of new technologies, materials, processes, products, and system integration, ensuring that product performance meets the stringent requirements of the nuclear power sector [2] - Key areas of innovation include the "intelligent operation and maintenance platform for nuclear power equipment" and "systematic grid stability control technology" [2] Group 3: Safety and Efficiency - Safety and efficiency are emphasized as the lifelines of the nuclear power industry, with Hekang New Energy planning to establish a comprehensive testing outline in collaboration with industry experts to ensure the system meets performance and mass production standards [3] - The partnership is seen as a strategic move towards the independent development of nuclear power equipment in China, aiming for a dual transformation of "technological breakthroughs and standard leadership" [3] Group 4: Future Directions - Hekang New Energy is committed to continuous investment in R&D to drive the iteration of variable frequency technology and deepen cooperation with clients to meet precise demands [3] - The company aims to enhance its role in the clean energy system construction in China by providing smarter and more reliable industrial control equipment [3]

Summary of Key Points Core Viewpoint - The report highlights the compensation trends of CFOs in A-share listed companies for 2024, indicating a total salary pool of 4.27 billion yuan and an average salary of 814,800 yuan, with significant variations across industries and individual companies [1]. Group 1: Compensation Overview - The total compensation for CFOs in A-share listed companies in 2024 is 4.27 billion yuan, with an average salary of 814,800 yuan [1]. - In the machinery and automation equipment sector, the average salary for CFOs is approximately 779,700 yuan, with the highest being 2.37 million yuan for Wang Xia from Huagong Technology and the lowest being 152,500 yuan for Chen Zhen from Oke Technology [1]. - The majority of CFOs (59%) earn between 500,000 and 1 million yuan, totaling 44 individuals [1]. Group 2: Age Structure - The average age of CFOs is approximately 47.16 years, with the largest age group being 40-49 years, comprising 32 individuals (about 43%) [3]. - The oldest CFO is Wang Xuxia from Ruisheng Intelligent at 61 years old, earning 269,300 yuan, while the youngest is Chen Zhen from Oke Technology at 29 years old, earning 152,500 yuan [3]. Group 3: Educational Background - The educational distribution of CFOs includes 1 PhD, 25 Master's degrees, 38 Bachelor's degrees, and 10 with lower qualifications, with average salaries of 1.97 million yuan, 953,000 yuan, 683,000 yuan, and 598,400 yuan respectively [5]. - Tian Huachen from Yingweiting, holding a PhD, earns 1.97 million yuan, while Xu Xuhua from Changfu shares a secondary vocational education and earns 591,800 yuan [5]. Group 4: Performance and Compensation Relationship - There are instances of salary increases for CFOs despite significant declines in company profits, indicating a disconnect between compensation and performance [7]. - For example, Wang Lijie from Yijiahe saw a salary increase of 66% to 789,400 yuan, while the company's net profit plummeted by 2069% [7]. - Similar trends are observed with other companies, such as Tianzhong Precision and Aiston, where CFOs received salary increases despite drastic profit declines [7]. Group 5: Compliance and Violations - A total of 8 CFOs received warnings or public notifications for compliance issues in 2024-2025 [7]. - Specific cases include Zhang Lu from Dongjie Intelligent, who received 3 warnings and earned 602,000 yuan, and Yu Yonghua from Chuangshiji, who received 2 warnings with a salary of 1.59 million yuan [8][9]. - Violations included inaccurate financial disclosures and improper accounting practices, affecting the integrity of financial reporting [9].

Core Insights - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average salary of 814,800 yuan [1] - The average salary for CFOs in the machinery and automation equipment sector is approximately 779,700 yuan, with the highest being 2.37 million yuan and the lowest at 152,500 yuan [1] - The age distribution shows an average age of 47.16 years for CFOs, with the majority aged between 40-49 years [3] Salary and Education - The educational background of CFOs includes 1 PhD, 25 Master's degrees, 38 Bachelor's degrees, and 10 with lower qualifications, with corresponding average salaries of 1.97 million yuan, 953,000 yuan, 683,000 yuan, and 598,400 yuan respectively [5] - The highest-paid CFO with a PhD is Tian Huachen from Invt, earning 1.97 million yuan [5] Performance and Compensation Relationship - There are instances of salary increases for CFOs despite significant declines in company profits, such as Wang Lijie from Yijiahe, whose salary rose by 66% while the company's net profit plummeted by 2069% [7] - Eight CFOs received warnings or public notifications regarding compliance issues in 2024-2025 [7] Compliance Issues - Specific CFOs faced multiple warnings, such as Zhang Lu from Dongjie Intelligent, who received three warnings and had a salary of 602,000 yuan [8] - Yuyonghua from Chuangshiji received two warnings, with a salary of 1.59 million yuan, due to inaccuracies in revenue recognition and disclosure [9]

Group 1 - Beijing Hekang New Energy Variable Frequency Technology Co., Ltd. has obtained a patent for "Shell Component and Energy Storage Device" with authorization announcement number CN223207364U, applied on October 2024 [1] - The patent describes a shell component that includes a cover body with a first surface and a second surface, designed to enhance waterproof performance while maintaining the aesthetic integrity of the component [1] - The shell component's design allows for a tight fit between the cover and the shell body, preventing damage or dents to the outer surface [1] Group 2 - Beijing Hekang New Energy Variable Frequency Technology Co., Ltd. was established in 2004 and is primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 45.6 million RMB and has made investments in 2 other enterprises [2] - The company has participated in 1,157 bidding projects and holds 294 patents along with 38 administrative licenses [2]

Group 1 - The report titled "2025-2031 China Medium and High Voltage Inverter Industry Market Panorama Assessment and Investment Potential Analysis" consists of eleven chapters, providing a comprehensive overview of the medium and high voltage inverter industry [1] - The report covers the development environment, overall operational status, current market conditions, competitive landscape, key enterprise performance analysis, and future trends and investment forecasts in the medium and high voltage inverter sector [1] - The data utilized in the report is sourced from national statistics, customs data, survey data, and various market monitoring databases, ensuring a robust analytical foundation [1] Group 2 - Chapter 1 provides an overview of medium and high voltage inverters, defining and categorizing the products [2][4] - Chapter 2 analyzes the industry environment in China, including a PEST analysis covering political, economic, social, and technological factors [3][4] - Chapter 3 discusses the current status and operational conditions of the medium and high voltage inverter industry, including a SWOT analysis that identifies strengths, weaknesses, opportunities, and threats [4][5] Group 3 - Chapter 4 focuses on market supply and demand analysis, including current market size, segmentation, and future market size predictions for 2025-2031 [5] - Chapter 5 examines the import and export status of the medium and high voltage inverter industry, analyzing total import and export volumes and trends [5][6] - Chapter 6 discusses the competitive landscape within the domestic medium and high voltage inverter market, including supplier bargaining power and industry concentration [6][8] Group 4 - Chapter 9 provides an analysis of the international medium and high voltage inverter market, including current conditions and future forecasts [11] - Chapter 10 discusses research and technology development trends in the domestic and international medium and high voltage inverter sectors [12][14] - Chapter 11 identifies investment opportunities and risks within the medium and high voltage inverter industry, highlighting macro and micro driving factors [15]

关于为子公司提供担保的进展公告 证券代码：300048 证券简称：合康新能 编号：2025－049 北京合康新能科技股份有限公司 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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别风险提示： 北京合康新能科技股份有限公司（以下简称"公司"）提供担保总额已超过最 近一期经审计净资产 100%、对资产负债率超过 70%的单位担保金额已超过公司 最近一期经审计净资产 50%，敬请投资者注意相关担保风险。 一、担保情况概述 （一）为子公司提供担保的进展 为支持子公司业务发展需要，公司与广发银行股份有限公司合肥分行（以下 简称"广发银行合肥分行"）签署《最高额保证合同》（编号：（2025）皖银综授 总字第 000098 号-担保 01），公司为子公司合肥美的合康光伏科技有限公司（以 下简称"美康光伏"）与广发银行合肥分行签订的授信协议提供连带责任保证，保 证的债权最高本金余额为 12,000 万元。 根据《深圳证券交易所创业板股票上市规则》等相关规定，上述担保事项在 已经审议的年度担保额度范围内，无需再提交公司董事会或股东会审议。 （二 ...