近日，公司与中国民生银行股份有限公司成都分行（以下简称"民生银行成 都分行"）签订《最高额保证合同》，为公司子公司成都英杰晨晖科技有限公司在 民生银行成都分行授信提供连带责任保证担保，担保金额10,000万元，担保期限 一年。上述担保事项在公司董事会审议通过的担保额度范围内，无需再次提交公 司董事会审议。 三、担保协议主要内容 1、保证人：四川英杰电气股份有限公司(以下简称"甲方") 2、债权人：中国民生银行股份有限公司成都分行 证券代码：300820 证券简称：英杰电气 公告编号：2025-053 四川英杰电气股份有限公司 关于为子公司提供担保的进展公告 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、担保情况概述 四川英杰电气股份有限公司（以下简称"公司"）于2025年4月23日召开第五 届董事会第十五次会议和第五届监事会第十五次会议，审议通过了《关于为子公 司提供担保额度预计的议案》，同意公司为子公司向银行等金融机构申请综合授信 及日常经营需要时提供担保，提供担保的形式包括但不限于信用担保（含一般保 证、连带责任保证等）、抵押担保、质押担保或多种担保 ...

Market Overview - The other power equipment sector experienced a decline of 2.4% on the trading day, with Zhongheng Electric leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable stock movements included: - Xinfuneng (300593) rose by 11.97% to a closing price of 27.23, with a trading volume of 642,500 shares and a turnover of 1.727 billion yuan [1] - Zhongheng Electric (002364) fell by 8.05% to a closing price of 25.60, with a trading volume of 621,900 shares and a turnover of 1.633 billion yuan [2] - Other significant declines included Maigemit (002851) down 5.48% and Yingjie Electric (300820) down 4.53% [2] Capital Flow - The other power equipment sector saw a net outflow of 2.227 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.740 billion yuan [2][3] - The capital flow for specific stocks indicated: - Zhongheng Electric had a net outflow of 14.05 million yuan from institutional investors [3] - ST Huaxi (002630) experienced a net inflow of 12.12 million yuan from retail investors despite a net outflow from institutional investors [3]

Core Viewpoint - The company has a strong order backlog of approximately 2.2 billion yuan as of September 30, 2025, with a significant portion coming from photovoltaic power products, indicating a stable operational outlook despite challenges in revenue recognition [1] Summary by Categories Order Backlog - As of September 30, 2025, the company has an order backlog of around 2.2 billion yuan, with photovoltaic power products still accounting for a large share [1] Revenue Recognition - The revenue recognition progress for the photovoltaic business has been delayed, but the existing order backlog is expected to support future performance [1] New Orders - In the first three quarters of 2025, the company received approximately 40 million yuan in new orders from the photovoltaic sector, representing a significant decline compared to previous periods [1] - The overall new order scale is currently experiencing a year-on-year decline due to the drop in photovoltaic orders [1] Strategic Response - In response to the decline in photovoltaic orders, the company is actively pursuing orders in other industries to mitigate the impact and ensure overall operational stability [1]

Core Viewpoint - The company reported that while new products have been developed and sold by Chenghui Company, the sales volume is currently low, and the R&D costs have significantly impacted the gross margin due to increased overall expenses [1] Group 1: Financial Performance - Chenghui Company has new products that have been developed and sold, but the sales volume is small, preventing large-scale revenue generation in the short term [1] - The overall expenses of the company have increased year-on-year, particularly in R&D costs, which has had a significant effect on the gross margin during the reporting period [1] Group 2: Sales and Orders - The sales revenue generated by Chenghui Company primarily comes from two clients, Zhongwei Company and Tuojing Company, with additional revenue from dozens of other clients, although the amounts are still relatively small [1] - There are issues with the statistical scope of the orders on hand due to the impact of customer settlement methods, and there is currently no accurate financial data available [1] Group 3: Product Development - The number of RF power supply models supplied has increased compared to the previous count, indicating some growth in product offerings [1]

Core Viewpoint - The company reported a significant decline in new orders for its photovoltaic business, impacting overall order growth, but maintains a strong backlog to support future performance [2]. Group 1: Order Status - As of September 30, 2025, the company has a backlog of approximately 2.2 billion yuan, with a substantial portion attributed to photovoltaic power products [2]. - The new orders for the photovoltaic sector in the first three quarters of 2025 amounted to about 40 million yuan, representing a significant decline compared to previous periods [2]. Group 2: Business Strategy - In response to the decline in photovoltaic orders, the company is actively pursuing order expansion in other industries to mitigate the impact and ensure overall operational stability [2].

Group 1 - The core viewpoint of the article highlights the financial performance of Yingjie Electric for the third quarter of 2025, indicating a decline in both revenue and net profit compared to the previous year [1] - Yingjie Electric reported a revenue of approximately 1.15 billion yuan for the first three quarters, representing a year-on-year decrease of 13.49% [1] - The net profit attributable to shareholders was around 193 million yuan, reflecting a significant year-on-year decline of 36.31% [1] - Basic earnings per share were reported at 0.8708 yuan, which is a decrease of 36.65% year-on-year [1] - As of the report date, Yingjie Electric's market capitalization stood at 11.5 billion yuan [1]

证券代码：300820 证券简称：英杰电气 公告编号：2025-051 四川英杰电气股份有限公司 关于回购注销部分第一类限制性股票的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 四川英杰电气股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开 第五届董事会第十七次会议、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》，现将相关事项公告如下： 一、公司 2023 年限制性股票激励计划已履行的相关审批程序 （一）2023 年 8 月 28 日，公司召开第五届董事会第二次会议，审议通过了《关 于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事 会办理股权激励相关事宜的议案》等议案，公司独立董事就本激励计划发表了独 立意见，律师、独立财务顾问出具了相应的意见与报告。 同日，公司召开第五届监事会第二次会议，审议通过了《关于公司<2023 年 限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2023 ...

证券代码：300820 证券简称：英杰电气 公告编号：2025-050 一、公司 2023 年限制性股票激励计划已履行的相关审批程序 四川英杰电气股份有限公司 关于调整 2023 年限制性股票激励计划第一类限制性股票 回购价格的公告 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。 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、第五届监事会第十七次会议，审议通过了《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》，现将相关调整内容公告 如下： （一）2023 年 8 月 28 日，公司召开第五届董事会第二次会议，审议通过了《关 于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会 办理股权激励相关事宜的议案》等议案，公司独立董事就本激励计划发表了独立意见， 律师、独立财务顾问出具了相应的意见与报告。 同日，公司召开第五届监事会第二次会议，审议通过了《关于公司<2023 ...

成都市高新区天府二街 269 号无国界 26 号楼 9 层 邮编：610000 Floor 9,Building26,Boundary-Free Land Center,269 Tianfu 2 Street,Hi-Tech Zone,Chengdu, China 电话/Tel: +86 28 86119970 传真/Fax: +8628 86119827 国浩律师（成都）事务所 关于 四川英杰电气股份有限公司 2023 年限制性股票激励计划调整回购价格及 回购注销部分限制性股票事项 之 法律意见书 网址/Website:http://www.grandall.com.cn 二零二五年十月 国浩律师（成都）事务所 法律意见书 国浩律师（成都）事务所 关于四川英杰电气股份有限公司 2023 年限制性股票激励计划调整回购价格及 回购注销部分限制性股票事项之 法律意见书 致：四川英杰电气股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会（以下简称 "中国证监会"）颁布的《上市公司股权激励管理办法》（以下简称"《管理办法》 ...

Core Insights - The company reported a revenue of 428 million yuan for the third quarter, representing a decline of 19.60% [1] - The net profit for the third quarter was 73.49 million yuan, down 41.41% [1] - For the first three quarters, the total revenue was 1.15 billion yuan, a decrease of 13.49% [1] - The net profit for the first three quarters was 193 million yuan, reflecting a decline of 36.31% [1]