证券代码：300617 证券简称：安靠智电 公告编号：2025-071 江苏安靠智电股份有限公司 关于变更注册资本并修订《公司章程》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2025年10月24日召开第五 届董事会第十六次会议，审议通过了《关于变更注册资本并修订<公司章程>的议 案》，该议案尚需提交公司股东会审议。现将具体情况公告如下： 一、变更公司注册资本与修订《公司章程》的原因 截至 2025 年 10 月 10 日，公司已通过集中竞价交易方式累计减持回购股份 1,673,600 股，占公司总股本的比例为 1%，成交总金额为 62,548,961 元（不含交 易费用），成交最高价为 39.13 元/股，成交最低价为 36.06 元/股，成交均价为 37.37 元/股。公司于 2025 年 10 月 13 日披露了《关于已回购股份减持结果暨股 份变动公告》（公告编号：2025-065）。 根据上述法律法规及公司实际情况，为切实保障广大投资者的利益，并提高 股东的投资回报，拟将存放于回购专用证券账户 ...

证券代码：300617 证券简称：安靠智电 公告编号：2025-068 江苏安靠智电股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 重要提示： 根据江苏安靠智电股份有限公司（以下简称"公司"）第五届董事会第十六次会议决议，公司将 召开 2025 年第三次临时股东会，董事会现将有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 2 号—创业板上市公司规范运作》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具 ...

证券代码：300617 证券简称：安靠智电 公告编号：2025-070 江苏安靠智电股份有限公司 第五届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 1、本次董事会会议通知于 2025 年 10 月 15 日通过专人、电子邮件、 电话等形式送达至各位董事，董事会会议通知中列明了会议的召开时间、 地点、内容和方式，同时包括会议的相关材料。 2、本次董事会于 2025 年 10 月 24 日在公司会议室召开，采取现场 会议和视频电话会议相结合的方式，以现场投票表决及通讯表决方式进 行表决。 3、本次董事会应到 7 人，实际出席会议人数为 7 人，其中现场出席 会议人数 4 人，刘鹏、丁晓明、李远扬 3 位董事以视频电话会议方式参 加会议并表决。 4、本次董事会由董事长陈晓凌先生主持，公司高级管理人员列席本 次董事会。 会议审议并通过如下议案： 一、审议并通过《2025 年第三季度报告》 经与会董事审议，同意通过《2025 年第三季度报告》。公司 2025 年第三季度报告的编制程序、季报内容、格式符合规定；季报编 ...

江苏安靠智电股份有限公司 江苏安靠智电股份有限公司 2025 年第三季度报告 证券代码：300617 证券简称：安靠智电 公告编号：2025-067 3.第三季度财务会计报告是否经过审计 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。 □是 否 1 江苏安靠智电股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 2025 年第三季度报告 公司是否需追溯调整或重述以前年度会计数据 | | 本报告期 | 本报告期比上年同期增减 | 年初至报告期末 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | | 比上年同期增减 | | | 营业收入（元） | 129,615,558.03 | -29.64% | 457,222,5 ...

Core Insights - The company has significantly increased its R&D investment, with a year-on-year growth of 67.77% in the first half of 2025 [2] - The company currently has a sufficient order backlog and has not yet signed a contract with China West Electric [2] R&D Investment - The company has been continuously increasing its R&D investment in recent years [2] - The R&D investment growth rate of 67.77% indicates a strong commitment to innovation and development [2] Order Status - The company reports a robust order volume, suggesting a healthy demand for its products [2] - There is currently no contract signed with China West Electric, indicating potential future opportunities or partnerships [2]

Core Viewpoint - Anke Intelligent Electric (300617.SZ) has significantly increased its R&D investment, with a projected year-on-year growth of 67.77% in the first half of 2025, indicating a strong commitment to innovation and development [1] Group 1 - The company has been continuously increasing its R&D investment in recent years [1] - The current order volume for the company is sufficient, suggesting a stable demand for its products [1] - The company has not yet signed a contract with China XD Electric [1]

Core Viewpoint - Anke Intelligent Electric experienced a 5.03% decline in stock price, reaching 38.92 CNY per share, with a trading volume of 1.72 billion CNY and a turnover rate of 3.10%, resulting in a total market capitalization of 6.514 billion CNY [1] Group 1: Company Overview - Jiangsu Anke Intelligent Electric Co., Ltd. was established on May 20, 2004, and went public on February 28, 2017 [1] - The company specializes in the research, development, production, and sales of high and ultra-high voltage cable connectors, as well as providing overall solutions for underground intelligent power transmission systems [1] - The revenue composition of the company's main business includes: GIL products and system services (21.33%), smart modular substations (16.04%), 110(66)kV products (14.39%), other cable connector products (12.62%), power surveying and design (9.94%), intelligent power system services (8.53%), 220kV products (7.26%), 330kV-500kV products (5.63%), others (2.83%), medium and low voltage products (1.34%), and smart sponge power storage and charging cabinets (0.10%) [1] Group 2: Fund Holdings - According to data, one fund under Penghua Fund has a significant holding in Anke Intelligent Electric [2] - Penghua Leading One-Year Holding Mixed A Fund (011574) held 80,000 shares in the second quarter, unchanged from the previous period, accounting for 4.42% of the fund's net value, ranking as the sixth largest holding [2] - The estimated floating loss for today is approximately 164,800 CNY [2] Group 3: Fund Manager Information - The fund manager of Penghua Leading One-Year Holding Mixed A Fund is Liu Yujiang [3] - As of the report, Liu Yujiang has served for 4 years and 212 days, with the total asset size of the fund being 54.2208 million CNY [3] - The best fund return during Liu's tenure is 32.49%, while the worst return is -27.87% [3]

Group 1 - The core viewpoint of the news is that Anke Intelligent Electric has seen a stock price increase of 5.11%, reaching 40.29 CNY per share, with a total market capitalization of 6.743 billion CNY as of the report date [1] - Anke Intelligent Electric, 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 [1] - The company's main business revenue composition includes: GIL products and system services (21.33%), smart modular substations (16.04%), 110(66)kV products (14.39%), and other cable connector products (12.62%) [1] Group 2 - From the perspective of fund holdings, Penghua Fund has a significant position in Anke Intelligent Electric, with its Penghua Leading One-Year Holding Mixed A Fund holding 80,000 shares, accounting for 4.42% of the fund's net value [2] - The fund has achieved a year-to-date return of 34.06%, ranking 2557 out of 8162 in its category, and a one-year return of 33.52%, ranking 2739 out of 8015 [2] - The fund manager, Liu Yujiang, has been in position for 4 years and 210 days, with the fund's total asset size at 54.2208 million CNY [3]

Group 1 - The company announced the convening of the 14th meeting of the fifth board of directors on August 25, 2025, and the second extraordinary general meeting of shareholders on September 10, 2025, to review the proposal for changing the company's English name and modifying the business registration [2] - The company has recently completed the relevant business registration procedures and obtained the "Registration Notice" issued by the Changzhou Administrative Service Management Office [2]

一、工商备案登记情况 江苏安靠智电股份有限公司（以下简称"公司"）于2025年8月 25日召开第五届董事会第十四次会议、2025年9月10日召开2025年第 二次临时股东大会，审议通过了《关于变更公司英文名称、修改<公 司章程>并办理工商备案登记的议案》。具体内容详见公司刊登在巨 潮资讯网的相关公告。 公司已于近日完成相关的工商备案登记手续，并取得了常州市政 务服务管理办公室发放的《登记通知书》。 二、备查文件 江苏安靠智电股份有限公司 关于完成工商备案登记的公告 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。 1、常州市政务服务管理办公室发放的《登记通知书》。 特此公告。 证券代码：300617 证券简称：安靠智电 公告编号：2025-066 江苏安靠智电股份有限公司董事会 2025 年 10 月 13 日 ...