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]

江苏安靠智电股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为强化江苏安靠智电股份有限公司（以下简称"公司"）董事会决 策功能，规范公司董事和高级管理人员的产生，完善公司治理结构，根据《中华 人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》《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》等有 关法律、行政法规、部门规章和规范性文件以及《江苏安靠智电股份有限公司章 程》（以下简称"《公司章程》"）等公司内部治理制度的规定，公司设立董事 会提名委员会（以下简称"提名委员会"），并由董事会负责制定董事会提名委员 会工作细则（以下简称"本细则"），规范提名委员会的运作。 第二条 提名委员会是董事会设立的专门工作机构。提名委员会根据《公司 章程》规定和本议事规则的职责范围履行职责，不受任何部门或个人干预。 第二章 人员构成 第三条 提名委员会成员由三名董事组成，其中独立董事应当过半数。 第四条 提名委员会成员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设召集人一名，由提名委员会成员中的独立董事成员担 任， ...

江苏安靠智电股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为充分发挥审计委员会对上市公司财务信息、内部控制、内外部 审计等工作的监督作用，促进董事会有效履行职责，完善公司治理结构，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》、 《上市公司独立董事管理办法》等有关法律、行政法规、部门规章和规范性文件 以及《江苏安靠智电股份有限公司章程》（以下简称"《公司章程》"）等公司内 部治理制度的规定，公司董事会特设立董事会审计委员会（以下简称"审计委员 会"），并制定本细则。 第二条 审计委员会是董事会设立的专门工作机构，行使《公司法》规定 的监事会的职权，负责审核公司财务信息及其披露、监督及评估内外部审计工作 和内部控制。 审计委员会对董事会负责，审计委员会的提案提交董事会审议决定。 第二章 人员组成 第三条 审计委员会由三名不在公司担任高级管理人员的董事组成，公司 董事会成员中的职工代表可以成为审计委员会成员，其中，独立董事应当过半数， 成员中至少有一名独立董事为专业会计人士。 第四条 审计委员会成员由董事长、二分之一以上独立董事或者全体董事 的三分之一提名，并由董事 ...

董事会会议是董事会议事的主要形式。董事按规定参加董事会会议是履行董 事职责的基本方式。 董事会议事规则 江苏安靠智电股份有限公司 第一章 总 则 第一条 为保障江苏安靠智电股份有限公司（以下简称"公司"）董事会依法 成立、规范、有效地行使职权，确保董事会能够高效、规范运作和审慎、科学决 策，完善公司治理结构，根据《江苏安靠智电股份有限公司章程》（以下简称"《公 司章程》"）、《中华人民共和国公司法》、《中华人民共和国证券法》、《深 圳证券交易所创业板股票上市规则》（以下简称"《创业板上市规则》"）、《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》及其 他有关法律、行政法规、部门规章和规范性文件的规定，结合公司实际情况，制 定本规则。 第二条 董事会应当严格按照法律、行政法规、部门规章、规范性文件、《公 司章程》及本规则的相关规定行使职权，并对股东会负责。 第三条 董事会下设董事会办公室，处理董事会日常事务。董事会秘书兼任 董事会办公室负责人，负责处理董事会日常事务，保管董事会印章。 第二章 董事会组成 第四条 公司董事为自然人，董事无需持有公司股份。 第五条 董事会由七名董事组成， ...

江苏安靠智电股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为强化江苏安靠智电股份有限公司（以下简称"公司"）董事会 决策功能，进一步建立健全董事及高级管理人员的考核和薪酬管理制度，完善公 司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司 独立董事管理办法》《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》等有关法律、行政法规、部门规章和规范性文件以及《江苏 安靠智电股份有限公司章程》（以下简称"《公司章程》"）等公司内部治理制度 的规定，公司设立董事会薪酬与考核委员会（以下简称"薪酬与考核委员会"）， 并由董事会负责制定董事会薪酬与考核委员会工作细则（以下简称"本细则"）， 规范薪酬与考核委员会的运作。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，薪酬与考核委 员会根据《公司章程》的规定和本细则的职责范围履行职责，不受任何部门或个 人干预。 第二章 人员构成 （一）董事、高级管理人员的薪酬； （二）制定或者变更股权激励计划、员工持股计划，激励对象获授权益、行 使权益条件成就； 第三条 薪酬与考核委员会成员由三名董事组成，其中独立董事 ...