Core Viewpoint - Jiangsu Ankuai Smart Electric Co., Ltd. has approved the cancellation of part of its repurchased shares and the reduction of registered capital, which will affect the total number of shares and registered capital of the company [1][2]. Group 1 - The company's board of directors approved the proposal to cancel part of the repurchased shares and reduce registered capital during the 16th meeting of the 5th board on October 24, 2025 [1]. - The total number of shares will decrease from 167,360,156 shares to 165,707,664 shares, and the registered capital will change from 167,360,156 yuan to 165,707,664 yuan [1]. - The proposal was subsequently approved at the third extraordinary general meeting of shareholders held on November 14, 2025 [1]. Group 2 - Creditors have the right to request the company to repay debts or provide corresponding guarantees within 45 days from the date of the announcement [2]. - Creditors must submit written requests along with relevant supporting documents to the company if they wish to exercise their rights [2]. - If creditors do not exercise their rights within the specified period, the cancellation of repurchased shares will proceed according to legal procedures [2].

证券代码：300617 证券简称：安靠智电 公告编号：2025—075 江苏安靠智电股份有限公司 2025 年第三次临时股东会会议决议公告 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、误导性陈述或重大遗漏。 特别提示： 一、会议召开和出席情况 （一）会议召开情况 （2）网络投票：通过深圳证券交易所交易系统进行网络投票的时 间为 2025 年 11 月 14 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00。通过深圳证券交易所互联网系统投票的时间为 2025 年 11 月 14 日 9:15-15:00 期间的任意时间。 4、会议召开方式：本次股东会采用现场投票和网络投票相结合的 1 / 5 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 1、会议召集人：公司董事会。 2、会议主持人：董事长陈晓凌先生。 3、会议召开时间： （1）现场会议：2025 年 11 月 14 日（星期五）下午 14:30。 方式召开。 5、现场会议召开地点：江苏省溧阳市天目湖大道 100 号江苏安靠 智电股份有限公司会议室。 本 ...

证券代码：300617 证券简称：安靠智电 公告编号：2025-074 本次注销完成后，公司股份总数将由167,360,156股变更为165,707,664股, 注册资本由167,360,156元变更为165,707,664元。根据《中华人民共和国公司法》 等相关法律法规的规定，公司特此通知债权人。 债权人自本公告发布之日起45日内，有权要求公司清偿债务或者提供相应的 担保。债权人如果提出要求公司清偿债务或提供担保的，应根据《中华人民共和 国公司法》等相关法律法规的规定，向公司提出书面请求，并随附相关证明文件。 债权人未在规定期限内行使上述权利的，本次回购注销将按法定程序继续实施。 联系方式： 1、债权现场申报登记及邮寄地址：江苏省溧阳市天目湖大道100号江苏安靠 智电股份有限公司 2、联系人：贾云 3、联系电话：0519-87983616 4、传真：0519-87982668-9999 江苏安靠智电股份有限公司 关于注销部分回购股份减少注册资本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。 江苏安靠智电股份有限公司（以下简称"公司"）于 ...

南京市鼓楼区集庆门大街 270 号苏宁环球国际中心 43 层 电话：025-85803866 传真：025-85803680 邮编：210003 北京国枫（南京）律师事务所 关于江苏安靠智电股份有限公司 国枫律股字[2025]H0046 号 致：江苏安靠智电股份有限公司（贵公司） 北京国枫（南京）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第三次临时股东会（以下简称"本次会议"）。 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《江 苏安靠智电股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的 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 ...

Core Insights - The company Anke Intelligent Electric has made progress on its fundraising projects, specifically in the modular smart substation sector, with the main structure of the factory completed and transformer production lines installed and in trial production [2] Group 1: Project Progress - The main structure of the factory for the modular smart substation has been completed [2] - Installation and debugging of the transformer production line have been finished, and the company has entered the trial production phase [2] - The company has received small batch experimental orders for its transformers [2] Group 2: Product Focus - The company primarily produces oil-immersed and gas-insulated transformers [2] - Solid-state transformers are identified as an important area of focus for the company moving forward [2]

Core Viewpoint - The company, Anke Intelligent Electric, has indicated that it will disclose any future share repurchase plans in accordance with relevant regulations, emphasizing its commitment to enhancing corporate value and shareholder returns [2] Group 1 - The company management is dedicated to improving operational management [2] - The company aims to enhance enterprise value [2] - The company is focused on returning value to shareholders and protecting the rights of all shareholders [2]

Core Points - The company has provided updates on its transformer production line and business development on the investor interaction platform [2] - The company has completed the main construction of the smart modular substation and has finished the installation and debugging of the transformer production line, entering the trial production phase [2] - The company has received small batch experimental orders for its transformers, which are primarily oil-immersed and gas-insulated transformers, while solid-state transformers are an important area of focus for the company [2]

Group 1 - The core viewpoint of the news highlights the stock performance and financial metrics of Ankao Zhidian, indicating a recent increase in stock price and trading activity [1] - As of November 4, Ankao Zhidian's stock price rose by 2.01% to 35.06 CNY per share, with a market capitalization of 5.868 billion CNY [1] - The company has seen a year-to-date stock price increase of 22.69%, with a recent 5-day increase of 2.82% and a 20-day decrease of 4.55% [1] Group 2 - Ankao Zhidian, established on May 20, 2004, specializes in the research, production, and sales of high and ultra-high voltage cable connectors, as well as providing overall solutions for underground intelligent power transmission systems [2] - The company's revenue composition includes GIL products and system services (21.33%), smart modular substations (16.04%), and various other electrical products [2] - As of September 30, the number of shareholders increased by 20.10% to 20,100, while the average circulating shares per person decreased by 16.74% to 7,004 shares [2] Group 3 - Ankao Zhidian has distributed a total of 362 million CNY in dividends since its A-share listing, with 68.8943 million CNY distributed over the past three years [3]

Core Points - The actual controller and shareholder of Ankao Zhidian, Chen Xiaohui, plans to reduce his shareholding by up to 1,673,601 shares, which is 1% of the company's total shares, within a three-month period starting from November 24, 2025 [1] - Chen Xiaohui currently holds 37,050,000 shares, representing 22.14% of the company's total share capital [1] - Based on the closing price of 34.01 yuan on October 31, 2025, the maximum amount from the share reduction is estimated to be 56.9192 million yuan [2] Company Background - The actual controllers of Ankao Zhidian are Chen Xiaohui, Chen Xiaoling, and Chen Xiaoming, who are brothers [2] - The company previously issued 38,803,081 shares at a price of 38.18 yuan per share, raising a total of approximately 1.481 billion yuan, with a net amount of about 1.464 billion yuan after deducting related issuance costs [2]

Summary of Key Points Core Viewpoint - Several companies are experiencing significant shareholder reductions, with some facing regulatory scrutiny for financial discrepancies [1] Group 1: Shareholder Reductions - Aohua Endoscopy's general manager Gu Xiaozhou plans to reduce holdings by no more than 2.6 million shares [1] - Tuosida's senior executive Huang Daibo intends to reduce holdings by no more than 0.9524% of shares [1] - Anke Intelligent Electric's actual controller Chen Xiaohui plans to reduce holdings by no more than 1% [1] - Shanhe Pharmaceutical's shareholder Fosun Pharma intends to reduce holdings by no more than 3% [1] - Digital Certification's shareholder Capital Information Development plans to reduce holdings by no more than 2% [1] - Saiwu Technology's shareholder Dongyun Chuangtou plans to reduce holdings by no more than 1% [1] - Kanglongda's shareholder Juyin Fund plans to reduce holdings by no more than 3% [1] - Zaiseng Technology's controlling shareholder Guo Mao has cumulatively reduced 9.45 million shares [1] - Weishi Electronics' controlling shareholder Watanabe Yōichi has reduced 0.89% of company shares [1] - Olin Bio's shareholder Shanghai Wushan has cumulatively reduced 3% of company shares [1] Group 2: Other Notable Events - Taifeng Pump Industry has terminated plans for a major asset restructuring [1] - Qingyue Technology is under investigation by the Securities Regulatory Commission for suspected false financial reporting [1] - Baismei's actual controller has received a notice of investigation from the Securities Regulatory Commission [1] - Taiyuan Car Factory will implement other risk warnings starting November 4 [1] - First Capital's subsidiary Yichuang Investment Bank has received a notice of investigation from the Securities Regulatory Commission [1]