证券代码：300286 证券简称：安科瑞 公告编号：2025-066 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，于2025年9月11日实施了 2025年半年度权益分派，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 ...

Core Viewpoint - The article emphasizes the need for companies to adopt an integrated energy management platform to effectively manage energy consumption and achieve carbon reduction goals under the dual control policy of energy consumption intensity and total consumption [1][2]. Group 1: Overview - The company consumes significant amounts of pure water and electricity, which constitute a large portion of total production costs. To ensure the implementation of energy efficiency indicators and energy-saving goals, an energy management platform utilizing information technology is necessary [2][3]. Group 2: Project Requirements - The monitoring project will cover various workshops, including chemical workshops and water treatment workshops, requiring the installation of 332 new electricity meters and 140 new water meters, along with existing smart devices [3]. Group 3: System Requirements - The system will include energy consumption statistics, energy consumption forecasting, product energy consumption calculations, demand statistics, production statistics, power quality monitoring, customizable reports, and anomaly alerts [4][5]. Group 4: System Structure - The system is designed in a three-layer structure: the field device layer, network communication layer, and platform management layer, ensuring comprehensive data collection and monitoring [6][9]. Group 5: Enterprise Indicators - Key energy indicators include three-phase voltage, current, active power, and cumulative flow for water, which are essential for monitoring energy consumption and efficiency [10][12][13]. Group 6: System Functions - The platform provides real-time monitoring of energy consumption, carbon emissions, and energy efficiency, allowing for detailed analysis and reporting to identify energy-saving opportunities [14][16][20][31]. Group 7: System Application Value - The energy management platform enhances energy management, improves energy utilization efficiency, and identifies energy-saving potential, ultimately contributing to cost savings and operational efficiency [34][38][40].

Company Overview - Anke Rui Electric Co., Ltd. is located in Jiading District, Shanghai, established on June 23, 2003, and listed on January 13, 2012 [1] - The company specializes in the research, production, sales, and service of equipment and systems required for energy efficiency management in medium and low voltage microgrids [1] Financial Performance - For the first half of 2025, Anke Rui achieved operating revenue of 539 million yuan, a year-on-year increase of 1.54%, and a net profit attributable to shareholders of 126 million yuan, up 24.83% year-on-year [2] - The company has distributed a total of 572 million yuan in dividends since its A-share listing, with 229 million yuan distributed in the last three years [3] Stock Performance - As of September 17, Anke Rui's stock price increased by 2.03%, reaching 25.62 yuan per share, with a total market capitalization of 6.425 billion yuan [1] - Year-to-date, the stock price has risen by 27.14%, with a 7.87% increase over the last five trading days, 9.02% over the last twenty days, and 18.33% over the last sixty days [1] Shareholder Information - As of June 30, 2025, the number of shareholders increased to 13,800, a rise of 2.39%, while the average circulating shares per person decreased by 2.31% to 12,727 shares [2] - Notably, the seventh largest circulating shareholder, Nuoan Pioneer Mixed A, holds 2.887 million shares, having decreased by 2.1455 million shares compared to the previous period [3] Business Segments - The main revenue sources for Anke Rui include: - Power monitoring and substation comprehensive monitoring systems (41.94%) - Energy management products and systems (32.41%) - Power sensors (11.68%) - Fire safety and electricity safety products (7.58%) - Other microgrid-related products (5.89%) - Other revenues (0.49%) [1] Industry Classification - Anke Rui is classified under the Shenwan industry as: - Power Equipment - Grid Equipment - Electrical Instruments and Meters [1] - The company is involved in several concept sectors including solar energy, virtual power plants, power IoT, smart grids, and charging piles [1]

Investment Rating - The report maintains a "Positive" investment rating for the utility industry [1] Core Insights - The first mechanism electricity price bidding results for renewable energy in Shandong have been released, indicating a significant market-oriented shift in policy [3][17] - Wind power mechanism electricity price is set at 319 CNY/MWh, which is a 20% premium over the 2024 average spot trading price, while solar power is at 225 CNY/MWh, a 33% premium [3][24] - The report emphasizes the importance of management and operational capabilities for renewable energy operators in a market-driven environment [4][30] Summary by Sections Electricity Sector - The Shandong province has become the first to implement a market-oriented mechanism for renewable energy pricing, with significant participation from over 3000 projects [18][21] - The mechanism electricity volume for wind power is 59.67 billion kWh, while for solar power it is only 12.48 billion kWh, reflecting a stronger policy support for wind energy [3][23] - The report suggests that the future of solar power installations in Shandong may see reduced investment enthusiasm due to current pricing pressures and non-technical cost reductions [4][29] Grid Sector - New pricing mechanisms for nearby consumption of green electricity have been established, which will protect grid interests and promote cost reductions for users [6][35] - The system operation costs will be charged based on the electricity delivered, allowing for potential savings in electricity costs for high-load enterprises [7][37] - The report highlights that the new pricing structure will benefit wind power and energy storage development, making them key components in the green electricity landscape [8][42] Renewable Energy Assets - The report discusses the acceleration of Real World Assets (RWA) in the distributed solar sector, with significant investments from companies like JinkoSolar and GCL-Poly [10][44] - The RWA framework is expected to enhance liquidity and value reassessment of quality distributed solar assets, benefiting original equity holders [11][47] - The collaboration between LinYuan Energy and Ant Group aims to digitize energy assets, further supporting the RWA initiative [12][48] Green Methanol - A major project for green methanol production has been announced by Goldwind, with a total investment of approximately 18.92 billion CNY, aiming to produce 600,000 tons of green methanol annually [13][49] - The report anticipates a surge in demand for green methanol as multiple projects are set to commence production in the coming years [13][49] - Key suppliers and equipment manufacturers in the green methanol sector are expected to see performance improvements as the market expands [13][49]

Group 1 - The core viewpoint of the announcement is that Anke Rui has declared a cash dividend distribution plan for the first half of 2025, proposing a distribution of 1.00 RMB per 10 shares (including tax) [1] - The record date for the dividend distribution is set for September 10, 2025, and the ex-dividend date is September 11, 2025 [1]

Core Viewpoint - The article discusses the challenges faced by traditional power operation and maintenance (O&M) models and how the AcrelCloud-1000 power O&M cloud platform addresses these issues through technological innovation, showcasing successful applications across various industries [1][2][19]. Group 1: Challenges in Traditional O&M Models - Traditional power O&M faces several pain points, including long feedback times due to manual problem reporting, time-consuming on-site inspections, the need for professional personnel for equipment maintenance, lack of standardized inspection processes, closed local monitoring system data, and inconsistent service quality [2]. - These issues have become more pronounced as the scale of power grids continues to expand [2]. - National policies since the "13th Five-Year Plan" have emphasized the need for a highly informationized and automated new generation power system, providing support for the digital transformation of power O&M [2]. Group 2: Advantages of AcrelCloud-1000 Platform - The AcrelCloud-1000 platform utilizes cutting-edge technologies such as internet communication, cloud computing, and big data analysis to achieve comprehensive digital upgrades in substation O&M [7]. - The platform features six core advantages: flexible architecture supporting various device connections, comprehensive monitoring capabilities, a reliable corporate background as a publicly listed company, a complete product ecosystem, stable data services with edge computing and encrypted transmission, and ongoing technical support [9]. - The platform covers eight key functional areas, including power monitoring, environmental monitoring, real-time alarms, power quality analysis, safe electricity usage, equipment file management, energy efficiency analysis, and value-added services, achieving an integrated approach to measurement, control, management, and maintenance [11]. Group 3: Successful Application Cases - The AcrelCloud-1000 platform has been successfully applied in various industries, demonstrating significant results: - In a project for a large commercial complex in Zhengzhou, the platform was deployed with three gateways and nearly 200 instruments, enabling power monitoring and environmental monitoring across 26 floors of office space, 14 hotel floors, and four commercial facilities, leading to the client purchasing the platform outright after stable operation [12]. - For a public transportation project in Yinchuan, the platform was used to upgrade 28 bus station power distribution rooms, integrating smart gateways, electric meters, environmental monitoring devices, and cameras for unified monitoring of electricity and environmental data [14]. - In a high-end park project in Beijing, over 1,100 smart electric meters and cameras were installed, allowing for a reduction in on-site personnel from 12 to zero, significantly lowering O&M costs [14]. - A project for a power group in Shanghai completed the upgrade of 150 substations within a month, achieving real-time monitoring, instant alarms, and O&M dispatch linkage, enhancing the intelligence level of power supply services [16]. - A project for a smart energy company in Jiangsu provided a visually appealing and user-friendly alternative to a third-party platform, gaining client recognition [18]. - In a project for a power engineering company in Jilin, the addition of environmental monitoring devices and smart electric meters resolved issues with power outages, achieving the goal of "unmanned operation and real-time monitoring" [18]. Group 4: Conclusion - The successful application of the AcrelCloud-1000 platform indicates that digital transformation is a key pathway to enhancing the efficiency and quality of power O&M [19]. - With the advancement of "dual carbon" goals and the construction of new power systems, intelligent O&M platforms will play an increasingly important role in ensuring grid safety and improving energy efficiency [19]. - For various electricity-consuming enterprises, early adoption of intelligent O&M systems will be a wise choice to address energy challenges and achieve sustainable development [20].

Core Viewpoint - The company announced a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of RMB 1.00 per 10 shares, totaling RMB 24,717,375.50, with no stock dividends or capital reserve transfers [1][2]. Summary by Sections Dividend Distribution Plan - The total share capital as of June 30, 2025, is 250,784,655 shares, excluding 3,610,900 shares held in the repurchase account, resulting in a base of 247,173,755 shares for the cash dividend distribution [2]. - The cash dividend distribution will be RMB 1.00 per 10 shares, amounting to a total of RMB 24,717,375.50 [2]. - The remaining undistributed profits will be carried forward to future years [2]. Implementation Timeline - The dividend distribution will be completed within two months from the board's approval of the proposal [2]. - The record date for the dividend distribution is set for September 10, 2025, and the ex-dividend date is September 11, 2025 [2]. Taxation and Shareholder Eligibility - The cash dividend will be subject to different tax rates based on the type of shares held by investors, with specific provisions for Hong Kong investors and domestic investors [2]. - The distribution applies to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [2]. Ex-Dividend Price Calculation - The ex-dividend price will be calculated by subtracting the cash dividend per share from the closing price on the record date [4]. - The cash dividend per share is calculated as RMB 0.0985601 [4].

证券代码：300286 证券简称：安科瑞 公告编号：2025-064 安科瑞电气股份有限公司 2025年半年度权益分派实施公告 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。 特别提示： 1、安科瑞电气股份有限公司（以下简称"公司"或"安科瑞"）回购专用证券 账户中的股份3,610,900股不参与本次权益分派。公司2025年半年度权益分派方案为： 拟以公司 2025年6月30日的总股本250,784,655股剔除存放于回购专用证券账户 3,610,900股后的总股本247,173,755股为基数，向全体股东每10股派发现金红利人民 币1.00元（含税），合计派发现金红利24,717,375.50元（含税）。本次不送红股， 不以公积金转增股本，剩余未分配利润结转至以后年度。 2、本次权益分派实施后计算除权除息价格时，按总股本（含回购股份）折算的 每10股现金红利（含税）=现金分红总额÷总股本×10=24,717,375.50元÷ 250,784,655×10=0.985601元（保留六位小数，最后一位直接截取，不四舍五入）。 本次权益分派实施后除权除息参考价=股 ...

Core Viewpoint - Anke Rui Electric Co., Ltd. has announced the progress of its share repurchase plan, detailing the status as of August 31, 2025, and related adjustments due to equity distribution [1][4]. Group 1: Share Repurchase Plan Overview - On April 28, 2025, the company approved a share repurchase plan, intending to use between 80 million yuan (inclusive) and 150 million yuan (inclusive) of its own funds for the repurchase through centralized bidding [2]. - The repurchase period is set for 12 months from the date of board approval [2]. Group 2: Adjustments Due to Equity Distribution - Following the annual equity distribution on May 26, 2025, the maximum repurchase price was adjusted from 30.00 yuan per share to 29.70 yuan per share due to the stock's ex-dividend status [3]. Group 3: Progress of Share Repurchase - As of August 31, 2025, the company has repurchased a total of 3,610,900 shares, representing 1.44% of the total share capital, with the highest transaction price recorded at 23.15 yuan per share [4]. Group 4: Compliance and Future Plans - The company confirms that the share repurchase activities comply with relevant regulations, including timing, quantity, and trading price [5]. - Anke Rui Electric plans to continue the repurchase according to the established plan while adhering to disclosure obligations [5].

证券代码：300286 证券简称：安科瑞 公告编号：2025-063 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 ...