证券代码：300820 证券简称：英杰电气 公告编号：2025-052 四川英杰电气股份有限公司 四川英杰电气股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开 第五届董事会第十七次会议和第五届监事会第十七次会议，审议通过了《关于回 购注销部分第一类限制性股票的议案》，具体内容详见公司于同日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的相关公告。 基于公司的总体工作安排，公司决定暂不召开审议回购注销部分第一类限制 性股票相关事宜的股东会。公司董事会将另行发布召开股东会的通知，将回购注 销部分第一类限制性股票的相关事项提请股东会审议。 特此公告。 四川英杰电气股份有限公司董事会 2025 年 10 月 28 日 关于暂不召开股东会的公告 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。 ...

证券代码：300820 证券简称：英杰电气 公告编号：2025-048 四川英杰电气股份有限公司 第五届监事会第十七次会议决议公告 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 经与会监事认真讨论，审议并通过如下事项： 1、审议通过《关于<2025 年第三季度报告>的议案》 四川英杰电气股份有限公司（以下简称"公司"）第五届监事会第十七次会议 已于 2025 年 10 月 17 日以专人送出方式通知各位监事，会议于 2025 年 10 月 27 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。 经与会监事审议，一致认为董事会编制和审核公司《2025年第三季度报告》 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。 具体内容详见公司于巨潮资讯 ...

证券代码：300820 证券简称：英杰电气 公告编号：2025-047 四川英杰电气股份有限公司 第五届董事会第十七次会议决议公告 经与会董事认真讨论，审议通过如下议案： 1、审议通过《关于<2025 年第三季度报告>的议案》 经与会董事审议，一致认为公司《2025年第三季度报告》的内容符合法律、 行政法规的相关规定，报告内容真实、准确、完整，不存在虚假记载、误导性陈 述或者重大遗漏。 具体内容详见公司于巨潮资讯网（http://www.cninfo.com.cn）上同日发布 的《2025 年第三季度报告》。 本议案已经公司董事会审计委员会审议通过。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 2、审议通过《关于调整 2023 年限制性股票激励计划第一类限制性股票回购 价格的议案》 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 四川英杰电气股份有限公司（以下简称"公司"）第五届董事会第十七次会 议通知于 2025 年 10 月 17 日通过电子通信方式送达各位董事。会议于 2025 年 10 月 27 日在公司会议室以现场和 ...

四川英杰电气股份有限公司 董事会薪酬与考核委员会关于回购注销部分第一类限制性股票的 核查意见 上述回购注销所涉股数及人员名单已经核查，该回购注销事项符合相关法律、 法规及规范性文件所规定的条件，不会对公司的财务状况和经营成果产生不利影响， 不存在侵害全体股东尤其是中小股东利益的情形。薪酬与考核委员会同意公司本次 调整第一类限制性股票回购价格及回购注销部分第一类限制性股票相关事项。公司 回购注销部分第一类限制性股票事项尚需提交公司股东会审议。 四川英杰电气股份有限公司 董事会薪酬与考核委员会 2025 年 10 月 27 日 四川英杰电气股份有限公司（以下简称"公司"）薪酬与考核委员会根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》 《深圳证券交易所创业板股票上市规则》等有关法律、法规和规范性文件以及《2023 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"、"本激 励计划"）、《四川英杰电气股份有限公司章程》的规定，对本激励计划回购注销 部分第一类限制性股票相关事项进行审核，发表核查意见如下： 鉴于本激励计划中有 1 名激励对象因个人原因离职，不再具备激励对 ...

四川英杰电气股份有限公司 2025 年第三季度报告 证券代码：300820 证券简称：英杰电气 公告编号：2025-049 四川英杰电气股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、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。 3.第三季度财务会计报告是否经过审计 □是 否 1 四川英杰电气股份有限公司 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 （二） 非经常性损益项目和金额 适用 □不适用 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损益（包括已计提资产减值 | 222,654.96 | 410,551.49 | | | 准备的冲销部分） | | | | | 计 ...

Core Viewpoint - Yingjie Electric's stock price has shown fluctuations with a year-to-date decline of 3.93%, but a recent recovery in the last 5, 20, and 60 trading days, indicating potential market interest and volatility [1]. Company Overview - Yingjie Electric, established on January 16, 1996, and listed on February 13, 2020, specializes in the research, production, and sales of industrial power supply equipment, particularly power control power supplies and special power supplies [1]. - The company's revenue composition includes power control devices and systems (61.71%), power modules and systems (28.37%), and other products (9.84%) [1]. Financial Performance - For the first half of 2025, Yingjie Electric reported a revenue of 722 million yuan, a year-on-year decrease of 9.42%, and a net profit attributable to shareholders of 119 million yuan, down 32.71% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 365 million yuan in dividends, with 248 million yuan distributed over the past three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 10.75% to 15,100, with an average of 7,352 circulating shares per person, an increase of 12.04% [2]. - Notable changes in the top ten circulating shareholders include a significant reduction in holdings by Hong Kong Central Clearing Limited and the entry of new shareholders such as Southern CSI 1000 ETF and Nuoan Hexin Mixed A [3]. Market Activity - On October 27, Yingjie Electric's stock rose by 2.13% to 52.70 yuan per share, with a trading volume of 142 million yuan and a turnover rate of 2.45%, resulting in a total market capitalization of 11.679 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on October 9, where it recorded a net buy of -43.2772 million yuan [1].

Core Points - The 9th International Carbon Materials Conference and Industry Exhibition (Carbontech2025) will be held from December 9-11, 2025, at the Shanghai New International Expo Center, inviting global leaders in the carbon materials industry to participate [12][28] - The event will feature two major exhibition halls, covering over 20,000 square meters, with expectations to attract over 50,000 professional visitors, 1,000 industry CEOs, 2,000 end-users, 1,000 research teams, 3,000 companies, and 500 government parks and investment institutions [16][28] Exhibition Overview - The exhibition will include two main thematic exhibition areas: N1 for semiconductors and N2 for energy and high-end equipment, showcasing applications, materials, production equipment, and analytical instruments relevant to the carbon materials industry [18][19] - The N1 semiconductor exhibition area will cover diamond materials, high-purity gases, and various production equipment, while the N2 energy and high-end equipment area will focus on carbon materials for automotive, aerospace, and energy storage applications [18][19] Conference Themes - The conference will address the application potential of diamond materials in ultra-precision processing, drilling, cutting, high-power heat dissipation, extreme sensing, quantum technology, and biomedicine [21] - Topics will include the expansion of diamond applications, ultra-precision manufacturing, diamond material preparation, and cultivated diamonds [21] - The carbon fiber conference will discuss market status, industry layout, and technological iterations, focusing on applications in aerospace, automotive, and green energy [21] - The new energy carbon materials and battery conference will explore technological breakthroughs in carbon materials and their applications in various battery technologies [21] Special Features - Carbontech2025 will have dedicated areas for product displays, new product launches, and research achievements, aimed at promoting collaboration between enterprises, research institutions, and universities [22][24][25] - The event aims to break down information barriers and facilitate deep cooperation among upstream and downstream enterprises in the carbon materials industry [23]

Core Insights - The nuclear fusion industry is expected to see a collaborative push in policy, technology, and capital by 2025, with significant breakthroughs in plasma duration and commercial tritium production in countries like Germany and the UK [2] - The global investment scale is set to explode, with private capital leading the way, particularly in the US and Europe, while China accelerates its efforts [2] Group 1: Industry Developments - TAE Technologies has simplified its technology to reduce system costs, raising a total of $1.35 billion and planning to advance prototype reactors and power plants [3] - Helion has completed its Trenta device and is currently building the Polaris, with plans to supply power to Microsoft by 2028, having raised over $1 billion [3] - Domestic pioneers like Hanhai Energy have built the HHMAX-901 device, focusing on commercialization in both power generation and non-power sectors [3] Group 2: FRC Technology - FRC (Field-Reversed Configuration) is emerging as a new path in magnetic confinement fusion, offering unique advantages such as high energy efficiency and lower construction costs compared to traditional technologies [2] - The engineering realization of FRC is simpler, with construction costs estimated to be only 1/5 to 1/10 of that of Tokamak systems [2] Group 3: Investment Recommendations - Companies to watch in the nuclear fusion sector include core component suppliers like Guoguang Electric (688776.SH), Xuguang Electronics (600353.SH), and Guoli Co. (688103.SH), as well as power supply firms like Xinfengguang (688663.SH) and Yingjie Electric (300820.SZ) [3]

Group 1 - The company, Yingjie Electric, responded to an investor inquiry regarding the conversion of its 12,000 DC charging pile capacity into delivered 1920KW mega charging stacks, indicating that the calculation cannot be simplified due to various product models and configurations [2] - Yingjie Electric's charging pile products support multiple configurations, including single-gun, dual-gun, and liquid-cooled ultra-fast charging options, allowing customers to choose based on application scenarios [2] - The power range for these products is between 240KW and 960KW, highlighting the versatility and capability of the company's offerings in the charging infrastructure market [2]

Group 1 - The global nuclear fusion sector is expected to see a collaborative advancement of policy, technology, and capital by 2025, with private capital leading the way, primarily in the US and Europe, while China accelerates its efforts [1] - Significant breakthroughs in plasma duration and commercial tritium production have been achieved in countries like Germany and the UK, with many nations launching investment plans to expedite commercialization [1] - The FRC (Field-Reversed Configuration) technology is emerging as a promising path in magnetic confinement fusion, showcasing unique advantages such as high energy efficiency and lower construction costs compared to traditional methods [2] Group 2 - TAE Technologies has raised $1.35 billion and is advancing its prototype and power plant, while Helion has built the Trenta device and plans to supply power to Microsoft by 2028, having raised over $1 billion [3] - Domestic pioneers like Hanhai Fusion and Xingneng Xuanguang are making strides in commercializing FRC technology, with plans for large-scale power plants by 2035 [3] - Key companies to watch in the nuclear fusion supply chain include Guoguang Electric, Xuguang Electronics, and Guoli Co., among others, which are involved in core component supply and power systems [4]