专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 导语：安科瑞 2024 年收利双降，董秘罗叶兰却涨薪 56.4 万至 193.1 万，年薪涨幅位列业内第四。 从董秘薪酬涨幅看，前10的上市公司分别为拉普拉斯、格林美、*ST惠程（维权）、中科电气、安科瑞、思源电气、阳光电源、金辰股份、炬华科技和长高 电新。 值得注意的是，2024年安科瑞营收和归母净利润同比分别下降5.24%和15.68%，业绩逆势下滑的同时，公司董秘罗叶兰却涨薪56.4万至193.1万元，涨幅位列 业内第五。 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年度A股董秘数据报告》显示，2024年A股上市公司董 秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，A股和新三板电力设备行业（申万一级）进入统计的上市公司共371家，董秘薪酬合计金额2.72亿元，平均年薪约73.39万元，中位数约60万 元。 | 上市公司 | 行业(申万一级) | 董事会秘书 | 年龄 | 学历 | 薪酬(万) | 薪酬变化 | | --- | --- | --- | -- ...

Core Insights - Jiangsu Anke Rui Electric Manufacturing Co., Ltd., Anke Rui Electric Co., Ltd., and Jiangsu Anke Rui Microgrid Research Institute Co., Ltd. have applied for a patent titled "A Material Risk Assessment Method and System" [1][2] - The patent aims to provide a systematic approach to quantify material risk by defining various influencing factors and their corresponding risk weights, thus overcoming traditional reliance on subjective experience [1] Company Overview - Jiangsu Anke Rui Electric Manufacturing Co., Ltd. was established in 2004, located in Wuxi, with a registered capital of 326.86 million RMB. The company has invested in one enterprise, participated in 71 bidding projects, and holds 790 patents [1] - Anke Rui Electric Co., Ltd. was founded in 2003, based in Shanghai, with a registered capital of 250.78 million RMB. The company has invested in 20 enterprises, engaged in 485 bidding projects, and possesses 870 patents [2] - Jiangsu Anke Rui Microgrid Research Institute Co., Ltd. was established in 2019, also located in Wuxi, with a registered capital of 35 million RMB. The company has participated in one bidding project and holds 270 patents [2]

Group 1 - The opening of the Yarlung Zangbo River downstream hydropower project on July 19, 2025, has sparked significant interest in the A-share market, leading to the Shanghai Composite Index surpassing 3600 points and many listed companies experiencing a surge in stock prices [1] - Companies are increasingly attempting to capitalize on the popularity of the Yarlung Zangbo River project, with platforms like Shanghai Stock Exchange's e-Interaction and Shenzhen Stock Exchange's Interactive Easy becoming popular venues for these companies to "hitch a ride" on the hot topic [2][3] - The ability of listed companies to effectively engage in "hitching a ride" on market trends has improved significantly over the years, showcasing their growing sophistication in this area [3] Group 2 - Tian Kang Biological (002100.SZ) and Yuyue Medical (002223.SZ) have been recognized for their creative approaches to leveraging the Yarlung Zangbo project, with Tian Kang's strategy being particularly noted for its boldness [4] - Chongqing Steel (601005.SH) and Teruid (300001.SZ) have formed specialized technical teams to address the opportunities presented by the Yarlung Zangbo project, although questions have been raised about the timing of this decision [6] - Companies like Falan Tech (603966.SH), Anke Rui (300286.SZ), and Youfa Group (601686.SH) have been noted for their lengthy and elaborate responses regarding their involvement with the Yarlung Zangbo project, with varying degrees of clarity and relevance [8][10][11]

证券代码：300286 证券简称：安科瑞 公告编号：2025-051 安科瑞电气股份有限公司 关于回购股份的进展公告 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。 安科瑞电气股份有限公司（以下简称"公司"）于2025年4月28日召开第六 届董事会第十三次（临时）会议，审议通过了《关于回购公司股份方案的议案》， 公司拟使用不低于人民币8,000万元（含本数）且不超过人民币15,000万元（含 本数）自有资金以集中竞价交易方式回购公司部分股份，用于实施股权激励计划 或员工持股计划，回购期限为自公司董事会审议通过回购股份方案之日起12个月 内。具体内容详见公司于2025年4月29日披露在巨潮资讯网（www.cninfo.com.cn） 的《关于回购公司股份方案的公告暨回购股份报告书》。 公司于2025年5月26日实施了2024年年度权益分派，根据《深圳证券交易所 上市公司自律监管指引第9号——回购股份》和《回购报告书》的有关规定，如 公司在回购股份期内实施了派息、资本公积转增股本、派送股票红利、股份拆细、 配股或缩股等除权除息事项，自股价除权除息之日起，按照中国证 ...

Group 1: EMS Development and Market Position - EMS3.0 integrates AI and renewable energy, enhancing the capabilities of EMS2.0, which focuses on centralized monitoring and management of microgrids [1] - EMS3.0 aims to optimize the operation of distributed energy resources and reduce electricity costs, adapting to new power system requirements [1] - The transition from traditional clients to new industry clients, particularly in parks and renewable energy sectors, indicates a significant improvement in the company's industry focus [1] Group 2: Financial Performance and Shareholder Returns - The company plans to maintain stable dividends to enhance shareholder returns and market recognition [1] - Continuous improvement in operational management is expected to drive core competitiveness and company value [1] Group 3: Future Growth Drivers - The rise of energy internet and carbon neutrality trends are driving industry demand and technological diversification [2] - The company is focusing on expanding its business in energy storage and photovoltaic sectors, providing intelligent microgrid solutions [2] - Emphasis on product transformation and upgrading through internet tools and cloud platforms to meet market demands [2]

Group 1 - The core viewpoint of the report is that Anke Rui Electric Co., Ltd. has utilized self-raised funds to pre-invest in fundraising projects and pay issuance costs, and this has been verified by Tianjian Accounting Firm [1][2][4]. - The report is intended solely for the purpose of allowing Anke Rui to replace self-raised funds with raised funds for specific projects and issuance costs, and it cannot be used for any other purpose [1][2]. - The management of Anke Rui is responsible for providing accurate and complete information in accordance with regulatory requirements, ensuring that there are no false statements or significant omissions [2][4]. Group 2 - Anke Rui has raised a total of approximately RMB 800 million through a non-public offering of 36,068,530 shares at a price of RMB 22.18 per share, with net proceeds amounting to approximately RMB 785 million after deducting related fees [4][5]. - The company has pre-invested a total of RMB 121,290,147.57 in fundraising projects as of March 27, 2025, with specific projects outlined in the report [5][6]. - The total issuance costs paid by the company using self-raised funds amount to RMB 1,311,320.76, which includes underwriting fees, audit fees, legal fees, and other related expenses [6].

Core Viewpoint - The company has approved the use of raised funds to replace self-raised funds that were previously invested in projects and to cover issuance costs, totaling approximately RMB 122.6 million [1][2]. Group 1: Meeting Details - The sixth board meeting was convened on June 13, 2025, with all 9 directors present [1]. - The meeting was called and chaired by Chairman Zhou Zhong, complying with relevant regulations [1]. Group 2: Resolutions Passed - The board approved the proposal to use raised funds to replace self-raised funds for investment projects and issuance costs, with a total replacement amount of RMB 122.6 million [1]. - The breakdown of the replacement includes RMB 121.29 million for investment projects and RMB 1.31 million for issuance costs (excluding tax) [1]. Group 3: Voting Results - The voting results showed unanimous support with 9 votes in favor, 0 against, and 0 abstentions [2].

国盛证券有限责任公司 关于安科瑞电气股份有限公司 使用募集资金置换预先投入募投项目及已支付发行费用的自筹 资金的核查意见 国盛证券有限责任公司（以下简称"国盛证券"或"保荐人"）作为安科瑞电 气股份有限公司（以下简称"安科瑞"或"公司"）向特定对象发行股票项目的 保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等有关规定，对公司使用募集资金置换预先投入募投项目和已支付发行费用的 自筹资金的事项进行了核查，核查情况及核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意安科瑞电气股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2024〕1260 号），本公司由主承销商国 盛证券有限责任公司采用非公开发行方式，向特定对象发行人民币普通股（A 股）股票 36,068,530 股，发行价为每股人民币 22.18 元，共计募集资金 799,999,995.40 元，坐扣承销和保荐费用 13,207,547.09 元后的募 ...

目 录 安科瑞电气股份有限公司全体股东： 我们鉴证了后附的安科瑞电气股份有限公司（以下简称安科瑞公司）管理层 编制的《以自筹资金预先投入募投项目及支付发行费用的专项说明》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供安科瑞公司为以募集资金置换预先投入募投项目及支付发 行费用的自筹资金之目的使用，不得用作任何其他目的。 二、管理层的责任 | 一、以自筹资金预先投入募投项目及支付发行费用的鉴证报告…第 | 1—2 | 页 | | --- | --- | --- | | 二、以自筹资金预先投入募投项目及支付发行费用的专项说明…第 | 3—5 | 页 | | 三、附件………………………………………………………………第 | 6—9 | 页 | | （一）本所营业执照复印件 ………………………………………第 | 6 | 页 | | （二）本所执业证书复印件……………………………………… | 第 7 | 页 | | （三）签字注册会计师执业证书复印件………………………第 | 8—9 | 页 | 关于安科瑞电气股份有限公司 以自筹资金预先投入募投项目及支付发行费用的 鉴证报告 天健审〔2025〕14426 号 安科瑞公 ...

证券代码：300286 证券简称：安科瑞 公告编号：2025-050 《关于使用募集资金置换预先投入募集资金投资项目及已支付发行费用的自筹 资金的公告》的具体内容详见中国证监会指定创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 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。 安科瑞电气股份有限公司（以下简称"公司"）于 2025 年 6 月 3 日以书面送达 或电子通讯方式向全体董事发出了关于召开第六届董事会第十五次会议（以下简称 "会议"）的通知,会议于 2025 年 6 月 13 日以通讯方式召开。会议应出席董事 9 人， 实际出席董事 9 人。本次会议由董事长周中先生召集并主持。本次会议的召集、召 开符合《中华人民共和国公司法》、《安科瑞电气股份有限公司章程》的有关规定。 与会董事审议通过了如下议案： 一、审议通过了《关于使用募集资金置换预先投入募集资金投资项目及已支付 发行费用的自筹资金的议案》 同意公司使用募集资金置换预先投入募集资金投资项目及已支 ...