Group 1 - The company, Yingjie Electric, announced the convening of its fifth board meeting on August 21, 2025, which will be held in a hybrid format combining in-person and communication methods [2] - The meeting will review the proposal and its summary documents [2]

Core Viewpoint - The company reported a decline in revenue and net profit due to challenges in the photovoltaic industry, while also pursuing strategic adjustments and expanding into new markets [1] Financial Performance - The company achieved operating revenue of 722.07 million yuan in the first half of 2025, a year-on-year decrease of 9.42% [1] - The net profit attributable to the parent company was 11 million yuan during the same period [1] Industry Challenges - The photovoltaic industry is currently in a downward adjustment phase, leading to a significant reduction in new domestic orders, delayed customer acceptance progress, and extended payment cycles [1] Strategic Adjustments - The company continues to pursue its strategic direction from 2024, actively exploring overseas photovoltaic markets [1] - Increased investment in the semiconductor sector, focusing on research and development in semiconductor equipment power supply [1] - Investment in a national headquarters and production base for key components in the integrated circuit equipment field in Chengdu High-tech Zone [1] New Business Ventures - The company is enhancing collaboration with leading domestic enterprises in the charging pile business, with new product development entering the verification stage [1] - Plans to establish a joint venture with domestic leading companies to enter the charging pile market [1] Other Business Developments - The company is expanding its other power supply business, with significant growth in orders from the steel metallurgy industry [1] - Involvement in controllable nuclear fusion research projects, leveraging core technologies in high voltage control, high current output, and anti-interference design [1]

Core Points - The company, Sichuan Yingjie Electric Co., Ltd., held its 16th meeting of the 5th Board of Directors and the 5th Supervisory Board on August 21, 2025, to review and approve the proposal regarding the 2025 Half-Year Report and its summary [1] - The 2025 Half-Year Report and its summary were disclosed on August 22, 2025, on the Giant Tide Information Network, allowing investors to comprehensively understand the company's operational results and financial status [1] Company Information - The company guarantees that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions [1] - The announcement was made by the Board of Directors of Sichuan Yingjie Electric Co., Ltd. on August 22, 2025 [3]

（文章来源：证券日报） 证券日报网讯 8月21日晚间，英杰电气发布公告称，公司第五届董事会第十六次会议审议通过了《关于 及其摘要的议案》等多项议案。 ...

Core Viewpoint - The announcement from Yingjie Electric indicates that the company has passed several resolutions during the 16th meeting of its fifth supervisory board, which may impact its operational and strategic direction [2] Group 1 - The company held the 16th meeting of its fifth supervisory board on August 21 [2] - Multiple resolutions were approved during the meeting, including the proposal and its summary [2]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved operating revenue of 722 million yuan, a year-on-year decrease of 9.42% [1] - The net profit attributable to shareholders was 119 million yuan, down 32.71% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 114 million yuan, reflecting a year-on-year decline of 33.54% [1] - Basic earnings per share were reported at 0.54 yuan [1]

根据《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》《上市公司募集资金监管规则》及《深圳证券交易所创业板上市公司自律监 管指南第 2 号——公告格式》等有关规定，现将四川英杰电气股份有限公司（以下 简称"公司"）2025 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）募集资金金额及到位时间 证券代码：300820 证券简称：英杰电气 公告编号：2025-042 四川英杰电气股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 经中国证券监督管理委员会《关于同意四川英杰电气股份有限公司向特定对象 发行股票注册的批复》（证监许可[2023]1582号）同意，四川英杰电气股份有限公 司于2023年8月向特定对象发行人民币普通股（A股）股票3,968,883.00股，每股面 值人民币1.00元，发行价格62.99元/股，募集资金总额为249,999,940.17元，扣除 各项不含税发行费用人民币6,886,018.40元，实际募集资金净额为人民币 243,1 ...

2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 上市公司名称：四川英杰电气股份有限公司 单位：元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司 核算的会 | 2025 年期初占 | 2025 年半年度占 用累计发生金额 | 2025 年半年度 占用资金的利 | 2025 年半年度 偿还累计发生 | 2025 年半年度 期末占用资金 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 计科目 | 用资金余额 | （不含利息） | 息(如有） | 金额 | 余额 | 成原因 | | | 控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控 | | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | ...

证券代码：300820 证券简称：英杰电气 公告编号：2025-037 四川英杰电气股份有限公司 2025 年半年度报告披露提示性公告 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。 四川英杰电气股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开了 第五届董事会第十六次会议、第五届监事会第十六次会议，审议通过了《关于<2025 年半年度报告>及其摘要的议案》。 为使投资者全面了解公司的经营成果和财务状况，公司《2025 年半年度报告》 及其摘要于 2025 年 8 月 22 日在巨潮资讯网（http://www.cninfo.com.cn）上披 露，请投资者注意查阅。 特此公告。 四川英杰电气股份有限公司董事会 2025 年 8 月 22 日 ...

证券代码：300820 证券简称：英杰电气 公告编号：2025-039 四川英杰电气股份有限公司 第五届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 四川英杰电气股份有限公司（以下简称"公司"）第五届监事会第十六次会议 已于 2025 年 8 月 11 日以专人送出方式通知各位监事，会议于 2025 年 8 月 21 日 在公司会议室以现场方式召开。本次会议应出席监事 3 人，实际出席监事 3 人， 会议由监事会主席米雪女士召集并主持，本次会议的召集、召开和表决程序符合 《中华人民共和国公司法》等法律、法规、规范性文件和《公司章程》的有关规 定，会议合法、有效。 二、监事会会议审议情况 经与会监事认真讨论，审议并通过如下事项： 公司第五届监事会第十六次会议决议。 经与会监事审议，一致认为董事会编制和审核公司《2025 年半年度报告》及 其摘要的程序符合法律、行政法规和中国证券监督管理委员会的规定，报告内容 真实、准确、完整地反映了公司实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 具体内容详见公司 ...