江苏安靠智电股份有限公司 2025 年第二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。 证券代码：300617 证券简称：安靠智电 公告编号：2025—061 特别提示： 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：公司董事会。 （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9月10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 9 月 10 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 / 6 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。 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 9 月 10 日（星期三）下午 14:00。 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。 本次股东会的召集程序符合 ...

Market Overview - The electric grid equipment sector experienced a decline of 0.65% on the previous trading day, with Yintu Network leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the electric grid equipment sector included: - Zhongchen Co., Ltd. (300933) with a closing price of 8.60, up 3.12% and a trading volume of 238,100 shares [1] - Meishuo Technology (301295) closed at 32.86, up 2.53% with a trading volume of 45,900 shares [1] - Guancheng New Materials (600067) closed at 3.03, up 2.36% with a trading volume of 300,800 shares [1] - Conversely, significant decliners included: - Gutu Network (835508) with a closing price of 30.75, down 6.56% and a trading volume of 29,400 shares [2] - Jinlongyu (002882) closed at 34.37, down 5.53% with a trading volume of 319,100 shares [2] Capital Flow - The electric grid equipment sector saw a net outflow of 1.31 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.103 billion yuan [2][3] - Key stocks with significant capital flow included: - Siyuan Electric (002028) with a net inflow of 28.02 million yuan from institutional investors [3] - Congsheng Co., Ltd. (301002) with a net inflow of 22.31 million yuan from institutional investors [3] - Zhongchen Co., Ltd. (300933) experienced a net outflow of 6.26 million yuan from retail investors [3]

Core Viewpoint - Anke Intelligent Electric has recently obtained 8 patent certificates from the National Intellectual Property Administration, indicating a significant advancement in its technological capabilities and product offerings [2]. Summary by Categories Patents Acquired - The patents include: - A special GIL four-link metal corrugated compensator - A cable combination joint - A new energy container-type transformer - A transformer neutral point gap adjustment device - A fully enclosed transformer input and output line - An 800kV GIL basin connection structure - A fully insulated incoming line structure for booster substations - A rainproof cover for pressure relief valves [2].

Group 1 - Matrix Co., Ltd. announced that its wholly-owned subsidiary, Anke Technology, introduced a strategic investor, Shenzhen Jifu New Industry Venture Capital Fund, which invested 5 million yuan for a 10% stake [1] - Heng Rui Medicine received approval from the National Medical Products Administration for its Eicosapentaenoic Acid Ethyl Ester Soft Capsule, aimed at reducing triglyceride levels in patients with severe hypertriglyceridemia [1] - Mo Gao Co., Ltd. announced the resignation of its Vice President Jin Baoshan due to job transfer [1] Group 2 - Yao Wang Technology decided to terminate two fundraising projects and will permanently supplement the remaining funds into working capital [2] - Minhe Livestock reported sales of 25.53 million chicklings in August, generating revenue of 86.41 million yuan, with year-on-year growth of 27.60% [2] - Sichuan Jinding announced the resignation of its Director and General Manager Xiong Jifeng due to personal reasons [3] Group 3 - Taiji Group received approval for clinical trials of its Semaglutide Injection, aimed at blood sugar control in type 2 diabetes patients [5] - Jieput announced plans to increase capital in its affiliate, Suidong Intelligent Technology, with an investment of 5 million yuan for a 5% stake [7] - GeLing Deep Vision's controlling shareholders committed not to reduce their shareholdings for six months starting from September 17, 2025 [8] Group 4 - Huafeng Superfiber reported the resignation of its Vice President Liu Cong due to personal reasons [9] - Xiaoming Co., Ltd. reported sales revenue of 79.90 million yuan from chicken products in August, with year-on-year growth of 11.73% [11] - Lion Head Co., Ltd. announced that its application for issuing shares and cash to acquire assets has been accepted by the Shanghai Stock Exchange [12] Group 5 - Jinlong Automobile reported a bus sales volume of 4,074 units in August, a year-on-year increase of 23.6% [43] - Metro Design signed a contract for the Ho Chi Minh City urban rail transit project in Vietnam, with a total amount of 1.754 trillion VND [45] - North New Road and Bridge announced winning a mining construction project worth 504 million yuan [28]

Group 1 - The core point of the article is that Anke Intelligent Electric has recently obtained 8 patent certificates from the National Intellectual Property Administration, indicating a focus on innovation and intellectual property development [1] - The patents include specialized technologies such as "a GIL dedicated four-link metal corrugated compensator" and "a cable combination joint," showcasing the company's advancements in electrical engineering [1] - For the fiscal year 2024, the company's revenue composition is heavily weighted towards the power industry, with 98.78% of revenue coming from this sector, while other businesses contribute only 1.22% [1] Group 2 - As of the latest report, Anke Intelligent Electric has a market capitalization of 6 billion yuan [2]

Core Points - Anke Intelligent Electric (300617.SZ) has recently obtained 8 patent certificates issued by the National Intellectual Property Administration [1] Patent Details - The patents include various inventions and utility models related to electrical equipment and transformers, showcasing the company's innovation capabilities [2] - The patents cover a range of technologies, including a specialized metal corrugated compensator, cable joint, and various transformer designs [2]

Core Viewpoint - Anke Intelligent Electric (300617.SZ) has recently obtained 8 patent certificates issued by the National Intellectual Property Administration of China [1] Company Summary - The company has achieved a significant milestone by securing multiple patents, which may enhance its competitive edge in the market [1]

江苏安靠智电股份有限公司（以下简称 "公司"）近日取得国 家知识产权局颁发的8项专利证书。具体情况如下： | 序号 | | | 专利号 | 专利名称 | 专利类型 | 专利申请日 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | ZL | 2019 1 | 0352467.5 | 一种 GIL 专用复式拉杆四连杆金 属波纹管补偿器 | 发明 | 2019/4/28 | 公司 | | 2 | ZL | 2019 1 | 0211262.5 | 一种电缆组合接头 | 发明 | 2019/3/20 | 公司 | | 3 | ZL | 2024 2 | 2116548.4 | 一种新能源集装箱式变压器 | 实用新型 | 2024/8/29 | 公司 | | 4 | ZL | 2024 2 | 2122712.2 | 一种变压器中性点球隙调节装置 | 实用新型 | 2024/8/29 | 公司 | | 5 | ZL | 2024 2 | 1692021.X | 一种全封闭进出线的变压器 | 实用新型 | 2024/7/17 | 公司 | | ...

Group 1 - The company announced a board meeting scheduled for September 5, 2025, to review a proposal for bank credit [2] - The proposed credit limit to be applied for from banks such as Industrial and Agricultural Bank is 1.947 billion yuan [2]

（原标题：安靠智电(300617.SZ)拟减持不超167.36万股回购股份） 智通财经APP讯，安靠智电(300617.SZ)披露回购股份集中竞价减持计划，公司拟减持回购股份不超过 167.36万股，减持实施期限为2025年9月29日至2025年12月15日。 ...