证券代码：300286 证券简称：安科瑞 公告编号：2025-055 安科瑞电气股份有限公司 第六届董事会第十六次会议决议的公告 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。 安科瑞电气股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日以书面送达 或电子邮件方式向全体董事发出了关于召开第六届董事会第十六次会议（以下简称 "会议"）的通知,会议于 2025 年 8 月 25 日在公司会议室召开。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，公司高管列席了 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《2025 年半年度报告全文及摘要》 表决结果为：同意 9 票；反对 0 票；弃权 0 票。 二、审议通过了《关于公司 2025 年半年度利润分配方案的议案》 公司拟以 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 ...

证券代码：300286 证券简称：安科瑞 公告编号：2025-056 安科瑞电气股份有限公司 关于 2025 年半年度利润分配方案的公告 3、综合考虑公司盈利状况、未来现金流状况、股东回报、公司市值管理及公司可持 续发展等因素，公司董事会提议 2025 年半年度利润分配方案为： 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。公司将于董事会审议通过本议案之 日起两个月内完成股利派发事项。 4、2025 年上半年，公司预计分红金额 24,717,375.50 元（含税），占 2025 年半年 度合并报表归属于上市公司股东净利润的 19.68%。 5、若公司董事会审议通过利润分配方案后到方案实施前，公司总股本由于股份回购 等原因而发生变动的，则以实施分配方案时股权登记日的总股本为基数，公司将按照"每 股现 ...

Core Viewpoint - The microgrid monitoring system serves as a crucial hub connecting distributed energy and smart grids, enabling integrated control of generation, grid, load, and storage, ensuring safe and stable operation of microgrids. The industry is expected to see significant growth, with the market size projected to exceed 12 billion yuan by 2025, driven by policy support and technological advancements [1][5][13]. Industry Overview - The microgrid monitoring system is an automated management system that monitors, analyzes, and dispatches distributed power sources, storage devices, loads, and power electronic equipment through real-time data collection and intelligent control [2][11]. - The system can be categorized into centralized, distributed, and hierarchical monitoring systems based on application scenarios and technical characteristics, as well as household, community, and industrial scales [3]. Policy Analysis - Since the "14th Five-Year Plan" emphasized the "dual carbon" strategy, China has accelerated the construction of a clean, low-carbon, safe, and efficient energy system, with microgrid monitoring systems playing a key role in the digital transformation of energy systems [5][6]. - A series of policies have been introduced to support the development of the microgrid monitoring system industry, enhancing its role in the new power system [5][6]. Market Development - The microgrid monitoring system market is expected to exceed 12 billion yuan by 2025, with significant potential for growth driven by increasing demand for energy management systems [13]. - The total market space for microgrid energy management systems could reach 57.1 billion yuan by 2025, with management systems and software accounting for over 90% of this market [13]. Technological Advancements - Recent advancements in microgrid monitoring systems include the integration of AI and digital twin technologies, enabling real-time control and seamless switching between grid-connected and off-grid modes [15][22]. - The system architecture typically adopts a "cloud-edge-end" layered model, achieving millisecond-level control and compatibility with 23 industrial standards [16][22]. Competitive Landscape - The industry is characterized by a tripartite structure involving grid companies, energy enterprises, and technology firms, each occupying different tiers of the market [17][19]. - Companies like Ankerui and Yongfu are leading in specialized automation solutions, while energy companies like State Grid and Haier focus on integrating renewable resources [19][20]. Future Trends - The microgrid monitoring system industry is expected to witness trends of technological intelligence, diversified application scenarios, and globalized business models [22][24]. - The integration of IoT, AI, and new storage technologies will drive the evolution towards fully intelligent systems, enhancing renewable energy consumption and operational efficiency [22][24]. - The market is anticipated to expand into new application areas such as urban emergency power supply and hydrogen energy utilization, with emerging scenarios expected to account for over 40% of the market by 2027 [24][25].

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Among the 134 listed companies in the electric grid equipment industry, the total salary of secretaries amounted to 89.8477 million yuan, with an average salary of 670,500 yuan [1] - Ankerui's revenue and net profit attributable to shareholders decreased by 5.24% and 15.68% year-on-year, while its secretary's salary increased by 56.4% to 1.9314 million yuan, ranking third in the industry [1] Group 2 - The salary changes of key secretaries in the electric grid equipment industry show significant variations, with *ST Huicheng's secretary salary increasing by 107.87% to 2.1001 million yuan, while Zhengtai's secretary salary decreased by 17.07% to 2.4702 million yuan [2] - The top five highest-paid secretaries in the electric grid equipment sector include Ankerui's secretary at 1.9314 million yuan, followed by Shun sodium's at 1.8002 million yuan, and Siyuan Electric's at 1.7250 million yuan [2] - The educational background of the top secretaries varies, with the highest-paid secretary holding a doctorate, while others have master's and bachelor's degrees [2]

Industry Overview - The performance of the Shenwan Electric New Energy sector decreased by 2.62%, ranking 24th among 31 industries, while the Shenwan Public Utilities sector fell by 1.84%, ranking 13th [1][2] - During the same period, the CSI 300 index declined by 1.75%, and the Wind Information All A index dropped by 1.09% [2] Key Developments - The Ministry of Industry and Information Technology (MIIT) has initiated energy-saving inspections for 41 polysilicon companies to promote energy conservation and green development in the polysilicon industry [2] - Abu Dhabi Future Energy Company (Masdar) and Spanish company Iberdrola have partnered to invest in the UK's largest offshore wind project with a capacity of 1.4 GW, setting a new reference for international cooperation in renewable energy [2] Company Insights - CATL (Contemporary Amperex Technology Co., Limited) anticipates small-scale production of solid-state batteries by 2027, with larger-scale production expected around 2030 [3] - Guangdong Province has decided to raise the capacity price for coal and gas power plants, with coal power capacity price set at 165 yuan per kilowatt per year starting January 1, 2026 [3] Investment Recommendations - The report maintains a "recommended" rating for the electric new energy and public utility sectors, suggesting to focus on leading photovoltaic companies such as Aiko Solar, Longi Green Energy, and Tongwei Co., Ltd. [4] - In the wind power sector, it is advised to pay attention to component manufacturers like Jinlei Co., Ltd. and Dayun Heavy Industry [5] - For lithium battery investments, companies in the iron-lithium and anode segments such as Hunan Youneng and Shanghai Xiba are highlighted [5]

（文章来源：证券日报） 证券日报网讯 8月5日晚间，安科瑞发布公告称，公司于近日取得国家知识产权局颁发的发明专利证书1 份，取得的专利具体情况如下：一种基于计量芯片快速响应的电能高精度监测系统。 ...

Group 1 - The company announced that it will hold the 2024 annual shareholders' meeting on May 12, 2025, to review the proposal for changing registered capital and amending relevant articles [2] - The company has completed the business registration change and obtained a new business license issued by the Shanghai Municipal Market Supervision Administration [2]

Group 1 - Niuwei Co., Ltd. reported a net profit of 637 million yuan for the first half of 2025, representing a year-on-year increase of 30.47% [1] - The company achieved a total operating revenue of 3.404 billion yuan, up 19.96% year-on-year [1] - Niuwei specializes in the research, manufacturing, and sales of industrial valves [2] Group 2 - Shandong Haohua plans to acquire a 29% stake in Zhongyan Alkali Industry with a total investment of 2.32 billion yuan [2] - The company is involved in the production of soda ash and caustic soda [3] Group 3 - Dongfang Co., Ltd. announced a partnership with Dongfang Import and Export Company to develop overseas marketing business [38] - The company focuses on the research, production, and sales of light commercial vehicles and powertrains [38] Group 4 - Xinyuan Technology reported a net profit of 52.6 million yuan for the first half of 2025, a year-on-year increase of 10.70% [12] - The company achieved an operating revenue of 2.871 billion yuan, up 3.86% year-on-year [12] - Xinyuan provides one-stop custom development and production services for pharmaceutical companies and research institutions [12] Group 5 - Zhuhai Piano announced that its subsidiary won the operating rights project for the Baihuazhai scenic area, with an investment of no less than 400 million yuan over 20 years [21] - The company specializes in the research, manufacturing, and sales of pianos and digital musical instruments [21] Group 6 - Zhenghong Technology reported a sales revenue of 26.02 million yuan from pig sales in July, a year-on-year increase of 288.69% [16] - The company sold 63,000 pigs in total from January to July 2025, with a cumulative sales revenue of 109 million yuan, representing a year-on-year increase of 38.06% [16] - Zhenghong focuses on feed products and pig farming [17] Group 7 - ST Nuotai received the cGMP certification from Brazil's National Health Surveillance Agency for its production facility [15] - The company specializes in the research and development of peptide drugs and small molecule pharmaceuticals [15] Group 8 - Guizhou Moutai has repurchased a total of 3.4517 million shares, accounting for 0.2748% of its total share capital, with a total expenditure of 5.301 billion yuan [48][49] - The company is engaged in the production and sales of Moutai liquor and related products [49]

Group 1 - The core point of the article is that Anke Rui Electric Co., Ltd. has recently obtained a patent for a high-precision energy monitoring system based on a metering chip, which may enhance its technological capabilities in the energy internet sector [2][3] - The patent certificate was issued by the National Intellectual Property Administration, indicating the company's commitment to innovation and development in energy monitoring technology [2] - For the year 2024, Anke Rui's revenue composition is projected to be 100% from the energy internet sector, highlighting its focus on this area for future growth [2]

证券代码： 300286 证券简称：安科瑞 公告编号：2025-053 安科瑞电气股份有限公司 关于公司取得发明专利证书的公告 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。 安科瑞电气股份有限公司（以下简称"公司"）于近日取得国家知识产权局颁发的发明专 利证书1份，取得的专利具体情况如下： 专利号：ZL 2022 1 1134117.X 专利申请日：2022年09月19日 专利权人：江苏安科瑞电器制造有限公司;安科瑞电气股份有限公司 授权公告日：2025年06月13日 本发明涉及配电柜智能监测技术领域，尤其涉及一种基于计量芯片快速响应的电能高精度 监测系统。本发明的目的在于提供一种基于计量芯片快速响应的电能高精度监测系统，采用基 于计量芯片高精度的多通道隔离方案，电能测量精度可以达到0.5级，单模块最多同时测量48路 电压、电流、功率等电参量，且具备1s以下的数据响应速率，同时还具备了相序调整机制；可 以对数据中心中列头柜产品等进行实时在线数据监测。 本项发明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，但有利于公司进 一步完善知识产权保护体系，形 ...