证券代码：300286 证券简称：安科瑞 公告编号：2025-006 安科瑞电气股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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"）第六届董事会第九次会议决定于2025 年4月14日下午14:30召开公司2025年第一次临时股东大会，现将会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：公司于2025年3月28日召开的第六届董事会第九次会议 审议通过了《关于召开2025年第一次临时股东大会的议案》，本次会议的召集程序符合《公 司法》和《公司章程》的有关规定。 4、会议召开时间： （1）现场会议召开时间：2025年4月14日下午14:30 （2）通过深圳证券交易所交易系统进行网络投票的时间为2025年4月14日上午9:15 —9:25、9:30—11:30，下午13:00—15:00； （3）通过深圳证券交易所互联网系统投票的具体时间为2025年4月14日上午 ...

经与会监事认真审议以举手表决的方式，形成如下决议： 一、审议通过了《关于任免公司第六届监事会非职工代表监事的议案》 证券代码：300286 证券简称：安科瑞 公告编号：2025-004 安科瑞电气股份有限公司 第六届监事会第八次会议决议的公告 本公司及监事会全体成员保证信息披露的内容真实、准确、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"）第六届监事会第八次会议于 2025 年 3 月 28 日在公司会议室召开，本次会议应出席会议监事 3 名，实际出席 会议监事 2 名，监事沈若娴女士因个人原因未出席本次监事会，董事会秘书列席 了会议，会议由严小军先生主持。本次会议的召集、召开符合《中华人民共和国 公司法》及《安科瑞电气股份有限公司章程》等有关法律、法规及规定。 公司监事沈若娴女士因个人原因无法继续履行监事职责，根据《公司章程》 《股东大会议事规则》《监事会议事规则》等相关规定，提请股东大会免去沈若 娴女士第六届监事会非职工代表监事一职，提名并选举赵娜女士为公司非职工代 表监事候选人，任期自该议案经股东大会审议通过之日起至公司第六届监事会任 期届满之日止。具体内容详见 ...

安科瑞电气股份有限公司（以下简称"公司"）于 2025 年 3 月 8 日以书面送达 或电子邮件的方式向全体董事发出了关于召开第六届董事会第八次会议（以下简称 "会议"）的通知,会议于 2025 年 3 月 18 日在公司会议室召开。会议应出席董事 8 人，实际出席董事 8 人。本次会议由董事长周中先生召集并主持，公司监事、高管 列席了会议。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。 与会董事以举手表决的方式，审议通过了如下议案： 一、审议通过了《关于设立募集资金专用账户并授权签署募集资金监管协议的 议案》 为规范公司募集资金的使用和管理，保护投资者权益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求》等相关规定，公司及下属子公司拟在符合规定的金融机 构开立募集资金专用账户，对本次发行的募集资金实行专户专储管理，并将按照规 定与保荐人、存放募集资金的商业银行签署募集资金监管协议，对募集资金的存放 和使用情况进行监管。董事会同意授权公司管理层及其授权人士全权办理募集资金 专用账户的开 ...

Investment Rating - The report does not explicitly state an investment rating for the industry or the specific company being analyzed. Core Insights - The company has successfully implemented various solutions in the data center sector, enhancing power supply reliability and energy efficiency through its EMS2.0 product model [19] - The rapid advancement of AI technology is significantly driving investments in data centers, with a notable increase in capital expenditures expected in 2025 [19] - The recent policy from the National Development and Reform Commission aims to promote the marketization of renewable energy pricing, which will directly benefit the development of microgrids [20] Summary by Sections 1. Basic Research Information - The research was conducted on March 6, 2025, focusing on the power grid equipment industry, specifically involving the company Anke Rui [13] 2. Detailed Research Institutions - Various institutions participated in the research, including Wan Na Fund, Guotai Junan, and Zheshang Securities, among others [14][15] 3. Research Institution Proportions - The report provides a breakdown of the participating institutions but does not specify their proportions [17] 4. Main Content Information - The company has developed comprehensive product solutions for data centers, including battery monitoring and intelligent power distribution management [19] - The new policy encourages microgrid participation in the electricity market, enhancing economic opportunities while presenting cost control challenges [20][21] - The need for advanced scheduling and energy management systems is emphasized due to the increasing complexity of renewable energy integration [21] - The report highlights the importance of energy storage systems in stabilizing power fluctuations and enhancing microgrid competitiveness [21][22]

证券研究报告 | 行业周报 | 公用事业 公用事业 报告日期：2025 年 03 月 16 日 绿电直供凸显环境属性，清洁能源迎来专项资金 ——环保与公用事业行业周报 投资要点 ❑ 行情回顾 本周，公用事业板块指数上涨 2.19%，涨跌幅在 31 个申万一级行业中排名第 11，跑赢沪深 300 指数 0.61%；本周，环保板块指数上涨 2.53%，涨跌幅在 32 个 申万一级行业中排名第 9，跑赢沪深 300 指数 0.94%。截至 2025 年 3 月 7 日，公 用事业（申万）PE（TTM）为 16.87 倍，PB（LF）为 1.48 倍；环保（申万）PE （TTM）为 21.60 倍，PB（LF）为 1.48 倍。 ❑ 行业重要动态 ❑ 核心观点与投资建议 ❑ 公用事业行业，本周重点关注个股组合：佛燃能源+东方电子+中国核电。 A.绿电运营板块。去年以来政策推动典型高耗能行业参与绿证绿电交易，绿电环 境价值有望进一步兑现；此外新能源全面入市有望带动电价下行，叠加电网发债 持续推进下绿电企业国补欠补问题有望改善。考虑到当前绿电估值已处价值洼地， 尤其是港股绿电普遍处于破净状态，后续可进一步关注新能源大基地 ...

Group 1: Data Center Industry Insights - The company has established numerous successful cases in the data center sector, providing comprehensive product solutions to meet the demands of power distribution monitoring and management [1] - The rapid development of AI technology significantly boosts investment in data centers, with major tech companies increasing their capital expenditures in this area for 2025 [1] - Traditional data centers face substantial renovation needs to meet the requirements of AI data centers, indicating a growing market demand [1] Group 2: Impact of New Energy Policy - The recent notice from the National Development and Reform Commission emphasizes the acceleration of a new power system and the establishment of a green, low-carbon development mechanism [2] - Microgrids can sell excess renewable energy during high electricity prices and store energy or purchase from the main grid during low prices, enhancing economic returns [2] - The cost of renewable energy generation is subject to market fluctuations, posing challenges for cost control in microgrids [2] Group 3: Technological and Operational Challenges - Microgrids require precise forecasting of renewable energy generation and load demands, necessitating the use of smart energy management systems [2] - The development of power electronics technology is crucial for the flexible connection of microgrids to the main grid, enhancing performance and reliability [2] - The intermittency and volatility of renewable energy generation increase the difficulty of power balance in microgrids, highlighting the importance of energy storage systems [2] Group 4: Market Competition and Development - Microgrids must improve operational efficiency and service quality to compete as independent market entities in the electricity market [2] - The policy encourages technological innovation and industry upgrades in microgrids, attracting more enterprises to participate in their construction and operation [2] - The company's EMS 3.0 core functions align with electricity reform policies, becoming essential for commercial users looking to engage in market transactions [2]

其一为一种基于充电站负载的充电管理系统及其充电控制方法，专利号ZL 2022 1 0875781.3，专利权人 包括安科瑞电气股份有限公司、江苏安科瑞电器制造有限公司和江苏安科瑞微电网研究院有限公司。 其二为一种RS485级联的多用户电能表及其数据传输方式，专利号ZL 2020 1 0375450.4，专利权人包括 江苏安科瑞电器制造有限公司和安科瑞电气股份有限公司。 财联社1月8日电，安科瑞公告，公司于近日取得国家知识产权局颁发的发明专利证书2份。 这两项专利的取得预计未来一年内不会对公司生产经营产生重大影响，但有利于公司完善知识产权保护 体系，形成持续创新机制，增强核心竞争力。 ...

Financial Performance - Revenue for the third quarter was RMB 285.2 million, a decrease of 15.48% year-over-year[3] - Net profit attributable to shareholders was RMB 57.87 million, down 21.18% compared to the same period last year[3] - Total revenue for the current period is 815,754,589.12 RMB, a decrease from the previous period's 875,339,138.84 RMB[16] - Net profit attributable to the parent company's owners is 948,877,395.55 RMB, up from 875,602,044.08 RMB at the beginning of the period[15] - Net profit attributable to parent company shareholders was RMB 158.46 million, compared to RMB 173.87 million in the same period last year[17] - Basic earnings per share were RMB 0.75, down from RMB 0.82 in the same period last year[18] - Total comprehensive income attributable to parent company shareholders was RMB 156.18 million, compared to RMB 170.22 million in the same period last year[18] - Sales revenue from goods and services was RMB 843.31 million, down from RMB 862.24 million in the same period last year[19] Cash Flow and Financial Position - Operating cash flow for the first nine months increased by 33.24% to RMB 172.43 million[3] - Cash flow from financing activities decreased by 101.18% due to increased cash dividend distribution[7] - Operating cash flow increased to RMB 172.43 million, up from RMB 129.41 million in the same period last year[19] - Investment cash flow was negative RMB 54.71 million, compared to negative RMB 13.73 million in the same period last year[20] - Cash and cash equivalents at the end of the period were RMB 349.07 million, up from RMB 234.95 million in the same period last year[20] - Cash received from tax refunds was RMB 18.35 million, down from RMB 23.40 million in the same period last year[19] - Cash paid for employee compensation was RMB 222.29 million, down from RMB 241.12 million in the same period last year[19] - Cash and cash equivalents as of September 30, 2024, are 350,335,543.85 RMB, slightly up from 347,141,869.56 RMB at the beginning of the period[13] Assets and Liabilities - Total assets grew by 3.54% to RMB 1.796 billion compared to the end of the previous year[3] - Total assets as of September 30, 2024, are 1,796,419,653.24 RMB, up from 1,735,022,436.93 RMB at the beginning of the period[13] - Total liabilities as of September 30, 2024, are 409,470,079.22 RMB, down from 426,680,206.94 RMB at the beginning of the period[14] - Total equity attributable to the parent company's owners is 1,386,250,047.56 RMB, up from 1,308,056,509.56 RMB at the beginning of the period[15] - Fixed assets as of September 30, 2024, are 200,119,918.19 RMB, down from 214,937,200.34 RMB at the beginning of the period[13] - Accounts receivable as of September 30, 2024, are 205,610,291.43 RMB, up from 170,965,284.30 RMB at the beginning of the period[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 13,189[8] - Zhou Zhong holds 18.26% of the shares, totaling 39,197,988 shares, with 29,398,491 shares under restricted conditions[8] - Shanghai Qianhang Investment Co., Ltd. holds 16.21% of the shares, totaling 34,800,000 shares[8] - Wu Jianming holds 7.42% of the shares, totaling 15,929,436 shares[8] - Zhu Fang holds 5.58% of the shares, totaling 11,977,752 shares, with 8,983,314 shares under restricted conditions[8] - Zhou Zhong's restricted shares at the end of the period are 29,398,491, with no changes during the period[9] - Zhu Fang's restricted shares decreased by 760,275 during the period, leaving 8,983,314 shares under restriction[9] - The total restricted shares at the end of the period are 39,142,726, a decrease of 950,275 from the beginning of the period[9] Expenses and Costs - Operating costs for the current period are 679,913,347.57 RMB, down from 723,722,196.08 RMB in the previous period[16] - R&D expenses for the current period are 87,781,418.20 RMB, a decrease from 98,379,046.39 RMB in the previous period[16] - Income tax expense decreased to RMB 10.94 million, down from RMB 21.38 million in the same period last year[17] Investments and Financial Activities - The company's income tax rate was adjusted to 10% due to its recognition as a key software enterprise, resulting in a tax adjustment of RMB 7.97 million[5] - Construction in progress increased by 758.11% due to the addition of the Shanghai headquarters building project[6] - Financial expenses decreased by 196.63% due to increased interest income[6] - Investment income decreased by 49.81% due to reduced dividends from Qianhang Partnership[6] - Fair value change income increased by 256.35% due to changes in the fair value of trading financial assets[6] - The company's entrusted financial management during the reporting period amounted to 22,500 million yuan, with an outstanding balance of 41,500 million yuan[10] Corporate Governance and Changes - Zong Shousong resigned as director and vice president due to personal reasons[12]

董事会对宗寿松先生在任职期间所做的工作表示衷心的感谢。公司将按照相关法定 程序适时完成董事、高级管理人员的补选和聘任工作。 证券代码：300286 证券简称：安科瑞 公告编号：2024-061 特此公告。 安科瑞电气股份有限公司 安科瑞电气股份有限公司 关于董事、高级管理人员辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"）董事会于近日收到公司董事、高管 宗寿松先生的辞职报告。宗寿松先生因个人原因辞去公司董事、副总经理职务，原定任 期至第六届董事会届满之日止。其辞去董事、副总经理职务后继续担任公司其他职务。 根据《公司法》《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》《公司章程》的相关规定，宗寿松先生的辞职，不会导致公司董事会人数 低于法定人数，亦不会影响董事会正常运作和公司正常的生产经营，其辞职报告自送达 董事会之日起生效。 截至本公告披露日，宗寿松先生直接持有公司股票 193,750 股，其所持股份将继续 严格按照《公司法》《证券法》《上市公司董事、监事和高级管理人员所持本公 ...