证券代码：300286 证券简称：安科瑞 公告编号：2025-054 安科瑞电气股份有限公司 关于完成工商登记变更并换发营业执照的公告 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。 近日，公司完成了上述工商变更登记并已取得上海市市场监督管理局换发的 《营业执照》，《营业执照》相关信息如下： 统一社会信用代码为：91310000751864205N 名称：安科瑞电气股份有限公司 类型：其他股份有限公司(上市) 住所：上海市嘉定区育绿路253号 法定代表人：周中 注册资本：人民币25078.4655万元整 成立日期：2003年6月23日 营业期限：2003年6月23日至不约定期限 经营范围:一般项目：电工仪器仪表制造；智能仪器仪表制造；电容器及其配套 设备制造；变压器；整流器和电感器制造；输配电及控制设备制造；电力电子元器 件制造；照明器具制造；电气信号设备装置制造；物联网设备制造；工业自动控制 系统装置制造；配电开关控制设备制造；大气污染监测及检测仪器仪表制造；环境 监测专用仪器仪表制造；物联网技术研发；物联网技术服务；互联网数据服务；物 联网应用服务；软件开 ...

Group 1 - The company, Anke Rui (SZ 300286), announced on August 1 that it has repurchased approximately 3.61 million shares, accounting for 1.44% of its total share capital, through a dedicated securities account by centralized bidding until July 31, 2025 [1] - For the fiscal year 2024, the company's revenue composition is entirely from the energy internet sector, with a 100.0% contribution [1] Group 2 - A warning was issued by a German executive regarding the dangers of free autonomous driving services, stating that it could lead to a disaster for the entire industry [1]

Group 1 - The company announced a share buyback program, with a total of 3,610,900 shares repurchased as of July 31, 2025, representing 1.44% of the current total share capital [2]

格隆汇8月1日丨安科瑞(300286.SZ)公布，截至2025年7月31日，公司累计通过股份回购专用证券账户以 集中竞价交易方式回购公司股份3,610,900股，占公司目前总股本的1.44%。最高成交价格23.15元/股， 最低成交价格21.56元/股，成交总金额为7998.98万元(不含手续费)。 ...

证券代码：300286 证券简称：安科瑞 公告编号：2025-052 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 ...

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]