| 证券代码：300351 | 证券简称：永贵电器 | 公告编码：2025-074 | | --- | --- | --- | | 债券代码：123253 | 债券简称：永贵转债 | | 浙江永贵电器股份有限公司 （二）可转换公司债券转股期限 关于 2025 年第三季度可转债转股情况的公告 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。 特别提示： 1、"永贵转债"（债券代码：123253）转股期限为 2025 年 9 月 19 日至 2031 年 3 月 12 日止；最新有效转股价格为 18.23 元/股。 2、2025 年第三季度，共有 424 张"永贵转债"完成转股（票面金额共计 42,400 元人民币），合计转成 2,312 股"永贵电器"股票（股票代码：300351）。 3、截至 2025 年第三季末，"永贵转债"剩余 9,799,576 张，剩余票面总金 额为 979,957,600 元人民币。 根据《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 15 号——可转换公司债券》等有关规定，浙江永贵电器股份有限 公司（以下 ...

Market Performance - On September 29, the rail transit equipment sector rose by 0.5% compared to the previous trading day, with Yonggui Electric leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Individual Stock Performance - Yonggui Electric (300351) closed at 18.85, with a gain of 5.96% and a trading volume of 299,100 shares, amounting to a transaction value of 561 million yuan [1] - Tianyi New Material (688033) closed at 6.61, up 5.09%, with a trading volume of 199,800 shares and a transaction value of 129 million yuan [1] - Xianghe Industrial (603500) closed at 11.37, gaining 4.50%, with a trading volume of 102,000 shares and a transaction value of 114 million yuan [1] Capital Flow Analysis - The rail transit equipment sector experienced a net outflow of 77.1461 million yuan from institutional investors, while retail investors saw a net inflow of 68.0124 million yuan [2] - The main capital inflow was observed in Yonggui Electric, with a net inflow of 39.3712 million yuan from institutional investors [3] - China Railway Materials (000927) also saw a significant net inflow of 16.7257 million yuan from institutional investors [3]

Market Overview - On September 26, the rail transit equipment sector declined by 0.37% compared to the previous trading day, with Yonggui Electric leading the decline [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Individual Stock Performance - Notable gainers in the rail transit equipment sector included: - Shenzhou Gaotie (Code: 000008) with a closing price of 2.90, up 2.84% on a trading volume of 1.2253 million shares and a transaction value of 357 million yuan [1] - XD Weiao (Code: 605001) closed at 7.44, up 1.64% with a trading volume of 66,400 shares and a transaction value of 49.3689 million yuan [1] - Kanni Electromechanical (Code: 603111) closed at 8.04, up 1.01% with a trading volume of 107,700 shares and a transaction value of 86.3257 million yuan [1] - Major decliners included: - Yonggui Electric (Code: 300351) closed at 17.79, down 2.57% with a trading volume of 96,900 shares and a transaction value of 174 million yuan [2] - Zhonghe Technology (Code: 000925) closed at 8.01, down 1.35% with a trading volume of 197,300 shares and a transaction value of 159 million yuan [2] - China CRRC (Code: 601766) closed at 7.32, down 0.95% with a trading volume of 757,000 shares and a transaction value of 557 million yuan [2] Capital Flow Analysis - The rail transit equipment sector experienced a net outflow of 74.0518 million yuan from institutional investors, while retail investors saw a net inflow of 54.5996 million yuan [2][3] - Key stocks with significant capital flow included: - Shenzhou Gaotie had a net inflow of 36.0983 million yuan from institutional investors, but a net outflow of 43.9351 million yuan from retail investors [3] - Times New Materials (Code: 600458) saw a net inflow of 29.3 million yuan from institutional investors, with a net outflow of 40.8737 million yuan from retail investors [3] - China CRRC had a net inflow of 13.3340 million yuan from institutional investors, but also faced a net outflow from retail investors [3]

Company Overview - Yonggui Electric, established on March 19, 1990, and listed on September 20, 2012, is located in Tiantai County, Zhejiang Province. The company specializes in the research, production, and sales of rail transit connector products [1]. - The main business revenue composition is as follows: 50.59% from vehicle and energy information, 43.25% from rail transit and industrial sectors, and 6.16% from special equipment and others [1]. Financial Performance - For the first half of 2025, Yonggui Electric achieved operating revenue of 1.027 billion yuan, representing a year-on-year growth of 20.65%. However, the net profit attributable to shareholders decreased by 24.90% to 54.763 million yuan [2]. - As of June 30, 2025, the total number of shareholders was 32,500, a decrease of 5.36% from the previous period, while the average circulating shares per person increased by 5.67% to 8,065 shares [2]. Stock Market Activity - On September 26, Yonggui Electric's stock price fell by 2.03% to 17.89 yuan per share, with a trading volume of 131 million yuan and a turnover rate of 2.77%. The total market capitalization stood at 6.939 billion yuan [1]. - Year-to-date, the stock price has increased by 1.19%, with a slight decline of 0.06% over the last five trading days and a decrease of 1.38% over the last 20 days. However, there was a notable increase of 13.52% over the last 60 days [1]. Shareholder and Dividend Information - Since its A-share listing, Yonggui Electric has distributed a total of 250 million yuan in dividends, with 61.9498 million yuan distributed over the past three years [3]. - As of June 30, 2025, Hong Kong Central Clearing Limited was the ninth largest circulating shareholder, holding 2.5421 million shares, an increase of 750,200 shares from the previous period [3].

Group 1 - The company is focused on providing high-voltage and high-current interconnection systems for the new energy vehicle industry [1] - The company's charging gun technology can meet power requirements of 1000V and 1200A [1] - Investors are encouraged to monitor the company's regular reports for customer updates [1]

Group 1 - The company has developed a megawatt-level liquid cooling charging gun technology, which is mentioned in its 2024 financial report [1] - The company is exploring the application of this technology in ultra-high power heat dissipation scenarios for data center UPS power modules [1] - The company is focusing on developing and applying data center connection solutions, with its power connectors and liquid cooling quick-change connectors (UOD) already being used in computing servers [1]

Group 1 - The company, Yonggui Electric (300351.SZ), is involved in the formulation of the group standard for connectors used in low-altitude manned flying equipment [1]

Market Overview - On September 19, the rail transit equipment sector experienced a slight decline of 0.0% compared to the previous trading day, with Tongye Technology leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Individual Stock Performance - Notable gainers in the rail transit equipment sector included: - China Railway Industry (600528) with a closing price of 8.51, up 2.16% on a trading volume of 325,800 shares and a transaction value of 276 million yuan [1] - Times Electric (688187) closed at 48.50, up 0.79% with a trading volume of 78,900 shares and a transaction value of 384 million yuan [1] - Conversely, Tongye Technology (300960) led the declines with a closing price of 27.66, down 3.92% on a trading volume of 22,400 shares and a transaction value of 63.2 million yuan [2] - Other significant decliners included: - Weiao Co., Ltd. (605001) down 3.25% to 7.45 with a transaction value of 77.2 million yuan [2] - Tieda Technology (872541) down 3.23% to 16.16 with a transaction value of 56.7 million yuan [2] Capital Flow Analysis - The rail transit equipment sector saw a net outflow of 140 million yuan from main funds, while retail investors contributed a net inflow of 111 million yuan [2] - The sector also experienced a net inflow of 28.7 million yuan from speculative funds [2]

Company Overview - Yonggui Electric is located in Tiantai County, Zhejiang Province, and was established on March 19, 1990. The company was listed on September 20, 2012. Its main business involves the research, production, and sales of rail transit connector products [1] - The revenue composition of Yonggui Electric includes 50.59% from vehicle and energy information, 43.25% from rail transit and industrial sectors, and 6.16% from special equipment and others [1] Financial Performance - As of June 30, 2025, Yonggui Electric achieved an operating income of 1.027 billion yuan, representing a year-on-year growth of 20.65%. However, the net profit attributable to shareholders decreased by 24.90% to 54.763 million yuan [2] - The company has distributed a total of 250 million yuan in dividends since its A-share listing, with 61.9498 million yuan distributed over the past three years [3] Stock Market Activity - On September 19, Yonggui Electric's stock price fell by 2.03%, closing at 17.89 yuan per share, with a trading volume of 72.5387 million yuan and a turnover rate of 1.53%. The total market capitalization is 6.939 billion yuan [1] - Year-to-date, the stock price has increased by 1.19%, with a 1.88% rise over the last five trading days, a 5.89% decline over the last 20 days, and a 12.52% increase over the last 60 days [1] - As of June 30, 2025, the number of shareholders decreased by 5.36% to 32,500, while the average circulating shares per person increased by 5.67% to 8,065 shares [2] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited is the ninth largest circulating shareholder, holding 2.5421 million shares, an increase of 750,200 shares compared to the previous period [3]

关于回购注销部分限制性股票减资暨通知债权人的公告 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。 浙江永贵电器股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开 第五届董事会第十九次会议、第五届监事会第十七次会议，于 2025 年 9 月 15 日召开 2025 年第二次临时股东大会，审议通过了《关于调整限制性股票回购价 格及回购注销 2022 年限制性股票激励计划部分第一类限制性股票的议案》。 根据《公司 2022 年限制性股票激励计划》（以下简称"《激励计划》"） 规定在 2022 年-2025 年会计年度中，分年度对公司全资子公司四川永贵科技有限 公司（以下简称"四川永贵"）的业绩指标进行考核，以达到业绩考核目标作为 激励对象当年度的解除限售条件之一。《激励计划》授予的第一类限制性股票的 公司层面的业绩考核目标如下表所示： | 解除限售期 | | | 业绩考核目标 | | | --- | --- | --- | --- | --- | | 首次授予的 | 第一个解除限售期 | 四川永贵 2022 | 年营业收入不低于 | 亿元； 8. ...