Group 1 - The company, Jinguang Co., stated on August 7 that as of July 18, 2025, the total number of shareholders is 36,927 [2]

Group 1 - The company Jin Guan Co., Ltd. holds a 6.67% stake in Shenzhen Deep Vision Technology Co., Ltd. [1] - Shenzhen Deep Vision focuses on 3D visual imaging and industrial automation products, and does not involve humanoid robot technology [1]

Group 1 - The company, Jinguang Co., Ltd. (300510), is initiating the 3C certification process for its existing electric vehicle charging products based on the list published by the National Certification and Accreditation Administration on February 21, 2025 [1] - Currently, some charging products are undergoing 3C testing at certification institutions, while others are in the research phase for market sampling and prototype preparation [1]

Group 1 - The core viewpoint of the news is that Jilin Province Jinguang Electric Co., Ltd. (金冠股份) has shown significant financial growth in its latest quarterly report, with a notable increase in revenue and net profit [1] - As of August 1, 2025, the company's stock price closed at 5.1 yuan, reflecting a 2.2% increase, with a trading volume of 308,200 hands and a transaction amount of 155 million yuan [1] - The company's total operating revenue for the first quarter of 2025 was 269 million yuan, representing a year-on-year growth of 44.84%, while the net profit attributable to shareholders was 5.56 million yuan, up 54.42% year-on-year [1] Group 2 - Jilin Province Jinguang Electric Co., Ltd. has made investments in 12 enterprises and participated in 1,200 bidding projects, indicating active engagement in business expansion [2] - The company holds 20 trademark registrations and 120 patents, showcasing its commitment to intellectual property development [2] - Additionally, the company possesses 30 administrative licenses, which may enhance its operational capabilities [2]

证券代码：300510 证券简称：金冠股份 公告编号：2025-024 吉林省金冠电气股份有限公司 关于项目中标的公告 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、误导性陈述或者重大遗漏。 吉林省金冠电气股份有限公司（以下简称"公司"或"金冠股份"）、全资子公 司南京能瑞自动化设备股份有限公司（以下简称"能瑞股份"）及全资子公司南京 能瑞电力科技有限公司（以下简称"能瑞电力"）近期中标了国家电网有限公司（以 下简称"国家电网"）及其下属公司、长春市地铁有限责任公司（以下简称"长春地 铁"）、中化商务有限公司（以下简称"中化商务"）相关项目，中标金额合计约为 人民币 6,997.42 万元，其中，国家电网 2025 年第三十一批采购(营销项目第一次 计量设备招标采购)项目及国家电网 2025 年第三十二批采购(营销项目第一次充 换电设备招标采购 ) 项 目 尚处于公示期（国家电网电子商务平台 https://ecp.sgcc.com.cn）。公司现自愿披露相关中标信息如下： 1 / 2 | 中标公司 | 招标人 | 项目名称 | 分标名称 | 包号 | 中标金额 （万元） | | ...

Group 1: Company Overview and Market Position - Jilin Jin Guan Electric Co., Ltd. focuses on three main business areas: smart grid equipment, new energy charging and swapping facilities, and energy storage [2][12] - The company has developed a comprehensive range of charging products, covering power outputs from 3.5 kW to 800 kW, applicable in various sectors including new energy vehicles and heavy trucks [2][3] - Jin Guan Electric is one of the few companies in Northeast China capable of manufacturing medium-voltage gas-insulated switchgear and has a leading position in the industry for its electrification, automation, and digitalization solutions [6][12] Group 2: Financial Performance and Goals - The company aims to enhance operational management, increase R&D investment, and improve market share to strengthen profitability in 2025 [8][10] - Specific financial data will be disclosed in regular reports, emphasizing the commitment to transparency and investor confidence [2][8] Group 3: International Expansion and Projects - The company is actively exploring international markets, particularly in Russia, where it has participated in major industrial exhibitions to understand market demands [10][11] - As of now, no formal contracts have been signed for the "Life Supply Line" project in Russia, but the company remains committed to pursuing this opportunity [10][11] Group 4: Product Innovations and Developments - The company has developed a liquid-cooled charging product with a maximum power of 1,440 kW, designed for various applications including large shopping malls and public transport stations [3][4] - The "Lingdong" series of autonomous charging robots is currently in the promotion phase, with an annual production capacity of 15,000 units [5][10] Group 5: Investor Relations and Communication - The company emphasizes transparent communication with investors, addressing concerns and questions during investor meetings [1][2] - Continuous efforts are made to enhance investor relations through timely responses to market concerns and proactive information disclosure [2][8]

Group 1 - The company, Jilin Province Jinguang Electric Co., Ltd., will participate in the "2025 Jilin Listed Companies Investor Online Collective Reception Day" to enhance interaction with investors [1] - The event will be held online on May 27, 2025, from 15:00 to 16:30, where key executives will discuss the company's 2024 performance, governance, strategic development, and operational status [1] - The board of directors guarantees the accuracy and completeness of the disclosed information [1] Group 2 - The 2024 Annual General Meeting was held on May 21, 2025, with both on-site and online voting options available [3][4] - A total of 252 shareholders attended the meeting, representing 225,450,600 shares, which is 27.3376% of the total voting shares [4][5] - The meeting was deemed legally valid as it complied with relevant laws and regulations [4][28] Group 3 - The meeting approved several proposals, including the 2024 annual report, with 99.2462% of votes in favor [10] - The proposal for the 2024 profit distribution plan received 99.0692% approval [19] - The proposal to reappoint the accounting firm for 2025 was approved with 98.2565% of votes in favor [23]

证券代码：300510 证券简称：金冠股份 公告编号：2025-023 吉林省金冠电气股份有限公司 2024 年年度股东大会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间 （1）现场会议时间：2025 年 5 月 21 日（星期三）下午 14:00 （2）网络投票时间：2025 年 5 月 21 日。其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为 2025 年 5 月 21 日上午 09:15-09:25，09:30-11:30， 下午 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时 间为 2025 年 5 月 21 日 9:15-15:00 的任意时间。 2、会议召开地点：吉林省长春市双阳经济开发区延寿路 4 号，吉林省金冠 电气股份有限公司（以下简称"公司"）综合楼三楼会议室。 3、会议召开方式：本次会议采取现场投票和网络投票相结合的方式召 ...

河南晟品律师事务所（以下简称"本所"）为中华人民共和国司法行 政机关依法批准、合法设立的在中华人民共和国境内具有从事法律服务资 格的律师执业机构。本所接受吉林省金冠电气股份有限公司（以下简称"金 冠股份"或"公司"）的委托，指派本所律师对公司 2024 年年度股东大会 （以下简称"本次股东大会"）的相关事项进行见证并出具本法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股 东会规则》（以下简称"《股东会规则》"）、《律师事务所从事证券法 律业务管理办法》（以下简称"《证券法律业务管理办法》"）、《律师 事务所证券法律业务执业规则（试行）》（以下简称"《证券法律业务执 业规则》"）等相关法律、行政法规、规章、规范性文件及《吉林省金冠 电气股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就 本次股东大会的召集与召开程序、召集人资格、出席会议人员资格、会议 表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次股东大会的召集与召开程序、召集人和出席现场 会 ...

证券代码：300510 证券简称：金冠股份 公告编号：2025-022 为进一步加强与投资者的互动交流，吉林省金冠电气股份有限公司（以下简 称"公司"）将参加由吉林省证券业协会、深圳市全景网络有限公司共同举办的 "2025年吉林辖区上市公司投资者网上集体接待日活动"，现将有关事项公告如 下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP， 参与本次互动交流。活动时间为 2025年5月27日（周二）15:00-16:30。届时公司 董事长邬劲松先生、副董事长兼副总经理张艳利女士、董事兼总经理张荣纪先生、 独立董事张复生先生、副总经理兼财务总监李海峰先生、董事兼董事会秘书吴帅 女士将在线就公司2024年度业绩、公司治理、发展战略、经营状况等投资者关心 的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 吉林省金冠电气股份有限公司 关于参加 2025 年吉林辖区上市公司投资者 网上集体接待日活动的公告 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 ...