证券代码：300617 证券简称：安靠智电 公告编号：2025-058 江苏安靠智电股份有限公司 关于回购股份集中竞价减持计划的公告 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 9 月 5 日召开 第五届董事会第十五次会议，审议通过了《关于回购股份集中竞价减持计划的议 案》，根据公司于 2022 年 9 月 16 日披露的《回购股份报告书》之用途约定，同 意公司以集中竞价方式减持已回购股份,实施期限为自发布减持公告之日起 15 个交易日后的 3 个月内（即 2025 年 9 月 29 日至 2025 年 12 月 15 日，根据《回 购股份报告书》，本次减持因在披露回购结果暨股份变动公告后三年内完成出售）， 拟减持回购股份不超过 1,673,601 股（即不超过公司总股本的 1%），减持价格 根据减持时的二级市场价格确定。具体情况如下： 一、公司已回购股份基本情况 公司于 2022 年 9 月 15 日召开了第四届董事会第十九次会议审议通过了《关 于回购公司股份方案的议案》，于 2022 年 9 ...

证券代码：300617 证券简称：安靠智电 公告编号：2025-057 江苏安靠智电股份有限公司 关于董事股份减持计划实施完毕的公告 公司董事王春梅保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息 一致。 一、股份减持完成情况 2025年6月20日，江苏安靠智电股份有限公司（以下简称"公司"）在巨潮资讯 网披露了《关于公司董事减持股份的预披露公告》（公告编号：2025-043）。 近日，公司收到王春梅女士出具的《股份减持计划实施完毕的告知函》，获悉其 股份减持计划已实施完毕。 | 股东名称 | 减持 | 减持期间 | 减持均价 | 减持股 | 减持股数占公司 | | --- | --- | --- | --- | --- | --- | | | 方式 | | （元/股） | 数（股） | 总股本的比例 | | 王春梅 | 集中竞 | 2025年7月14日至 | 37.35 | 22,500 | 0.0137% | | | 价交易 | 2025年8月18日 | | | | （一）股东减持股份情况 （二）股东本次减持前 ...

证券代码：300617 证券简称：安靠智电 公告编号：2025-056 江苏安靠智电股份有限公司 第五届董事会第十五次会议决议公告 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 8 月 27 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 9 月 5 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 3 人，吴建清、刘鹏、丁晓明、李远扬 4 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，公司监事和高级管理人员 列席本次董事会。 1 / 3 会议审议并通过如下议案： 1、审议通过《关于回购股份集中竞价减持计划的议案》 经与会董事审议，同意通过《关于回购股份集中竞价减持计划的议 案》。董事会认为：本次回购股份集中竞价 ...

第一章 总 则 第一条 为更好地发挥江苏安靠智电股份有限公司（以下简称"公司"）总 经理的作用，明确其职责、权限，规范高级管理人员的行为，根据有关法律、行 政法规、部门规章、规范性文件以及《江苏安靠智电股份有限公司章程》（以下 简称"《公司章程》"），特制定本工作细则。 第二条 公司的总经理及其他有关高级管理人员（包括副总经理、财务总监） 的产生、任职资格、履行职权等除应遵守本细则的规定外，还应符合相关法律、 法规、规范性文件和《公司章程》的规定，董事会秘书的相关义务、职权等工作 细则另行发文约束，不在本细则中列出。 第三条 公司设总经理一名，由董事会决定聘任或者解聘。公司设副总经理 两名、财务总监一名，由董事会决定聘任或者解聘。 第四条 总经理每届任期三年，连聘可以连任。 第五条 有下列情况之一的，不得担任公司高级管理人员： 江苏安靠智电股份有限公司 总经理工作细则 （二） 受总经理委托分管部门某项业务或某些部门的工作，对总经理负责 并在职责范围内签发有关的业务文件、处理具体的生产经营与管理事宜并向总经 理报告工作； （一） 根据《公司法》等法律规定及其他有关规定不得担任董事、高级管 理人员的情形； （二） ...

Group 1 - The company Anke Intelligent Electric (300617) reported that as of the semi-annual report for 2025, the number of shareholders is 16,708 [1]

Group 1 - The company Anke Intelligent Electric (300617.SZ) has stated that it has not acquired any other GIL companies and is currently focusing on independent research and development of DC GIL technology [1]

Summary of Anke Electric's Conference Call Company Overview - **Company**: Anke Electric - **Industry**: Electric Power Equipment and Systems Key Points Financial Performance - In the first half of 2025, Anke Electric's overall revenue decreased by 32% year-on-year, primarily due to a decline in domestic renewable energy investments and government infrastructure project investments [3][4] - The cable system business saw a 10% decline compared to the same period last year, mainly due to delays in the completion of 220kV and 500kV products, with expected revenue recognition in the second half of the year [3][4] - Revenue from household products and system services dropped significantly from 136 million yuan to 60 million yuan, attributed to a shift from large projects to smaller orders [3][4] - R&D expenses increased by 13 million yuan, focusing on integrated machine development, transformer technology, and environmentally friendly gas research [2][3] Market Outlook - The company has a strong order backlog and anticipates accelerated project deliveries in the second half of the year, with expectations for the cable accessory business to remain stable or see slight growth [2][4] - Major projects for the second half include large orders from Haidong Commercial Center and Green Development Xinjiang, totaling nearly 200 million yuan [4] - The company is actively tracking ultra-high voltage projects, with an estimated total equipment volume of 2 to 3 billion yuan expected to be tendered by the end of this year to next year [2][7] Strategic Initiatives - The modular parallel station business is focusing on new energy boosting and supercomputing data centers, with multiple projects in Xinjiang, Qinghai, and Gansu [8] - The Yajiang project, approximately 1,800 kilometers long, is expected to be completed between the end of 2027 and 2030, utilizing 500kV equipment [9] Competitive Landscape - Anke Electric faces competition from new entrants like Pinggao and Hengchi Electric, which have rapidly improved their manufacturing capabilities [15] - Despite the competitive pressure, the company believes that the monopolistic nature of the grid industry provides a buffer against new entrants [15] Environmental and Technological Developments - The company is developing C4 environmentally friendly gas production facilities to address high carbon emissions from traditional SF6 insulation media, with production capacity expected by the end of the year [10][18] - Anke Electric is also focusing on reducing carbon emissions in the Yajiang project, with potential collaboration with State Grid for C4 technology development [19] International Expansion - The company is prioritizing overseas market expansion due to intense domestic competition, with successful sales in Russia and ongoing efforts in Egypt, Saudi Arabia, and Kuwait [16] - Anke Electric has achieved stable sales of over 20 million yuan annually with 3M and is working on product validation and certification for international markets [16] Product Pricing and Cost Structure - Current market prices for various products include 15,000 yuan/meter for 220kV three-phase products and approximately 8,000 yuan/meter for 500kV products [20][21] - The company anticipates cost reductions in the long term due to increased production volume, although prices are expected to remain stable due to the industry's monopolistic nature [20][21] Conclusion - Anke Electric maintains a positive outlook for the second half of 2025, driven by a solid order backlog and strategic project deliveries, while navigating challenges from market competition and environmental regulations [2][4][16]

Group 1 - The supervisory board of Jiangsu Ankao Zhidian Co., Ltd. held its 12th meeting of the 5th session, where all members confirmed the authenticity and completeness of the disclosed information [1] - The meeting unanimously approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1] - The supervisory board also approved the special report on the use and storage of raised funds for the first half of 2025, confirming compliance with relevant regulations and no violations in the use of raised funds [2] Group 2 - The supervisory board agreed to abolish the supervisory board and the corresponding rules, transferring relevant powers to the audit committee of the board of directors, in accordance with the Company Law and other regulations [2] - The voting results for all resolutions were 3 votes in favor, 0 votes against, and 0 abstentions [2]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:00 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange trading system and internet voting system [2][4] - The online voting period is from 9:15 to 15:00 on September 10, 2025 [1][2] Voting Procedures - Shareholders can only choose one voting method: on-site or online, with the first vote counted in case of duplicate voting [2] - All shareholders registered by the close of trading on September 4, 2025, are eligible to attend the meeting [2] - Proxy voting is allowed, and the proxy does not need to be a shareholder of the company [2][4] Agenda Items - The meeting will discuss proposals including changing the company's English name and abolishing the supervisory board [3][9] - Specific details of the proposals will be published on the same day on the Giant Tide Information Network [3] Registration Process - Shareholders must register for the meeting either in person or via mail, fax, or email by September 6, 2025 [4] - Different registration requirements apply for corporate and individual shareholders [4] Contact Information - The company has provided contact details for inquiries regarding the meeting [5]

Company Overview - Anke Intelligent Electric (SZ 300617) announced the convening of its 14th meeting of the 5th Board of Directors on August 25, 2025, to review the proposal for amending the "Board Meeting Rules" [1] - As of the report, Anke Intelligent Electric has a market capitalization of 6 billion yuan [1] Financial Performance - For the year 2024, Anke Intelligent Electric's revenue composition is as follows: 98.78% from the electric power industry and 1.22% from other businesses [1]