Group 1 - The company, Xueqi Electric (SZ 001387), announced that its second board meeting will be held on December 11, 2025, to review the proposal for amending the company's articles of association and related documents [1] - For the first half of 2025, Xueqi Electric's revenue composition is as follows: 93.12% from electrical machinery and equipment manufacturing, 3.71% from other businesses, and 3.17% from computer, communication, and other electronic equipment manufacturing [1] - As of the report date, Xueqi Electric has a market capitalization of 2.6 billion yuan [1]

证券日报网讯 12月12日晚间，雪祺电气发布公告称，公司于2025年12月10日、2025年12月11日分别召 开第二届董事会战略委员会第三次会议、第二届董事会第八次会议，审议通过了《关于对外投资暨拟签 署项目投资协议的议案》。公司拟与安徽肥西经济开发区管理委员会签署《关于雪祺电气电子科技园及 高端智能家居工业园项目的投资合作协议》（简称"《投资合作协议》"），计划在合肥市肥西县投资建 设电子科技园及高端智能家居工业园项目，项目总投资5亿元人民币（具体以实际投资额为准，含建筑 物、构筑物及其附属设施、设备投资、土地价款和流动资金等），规划用地面积约为60亩（以实际供地 为准）。本事项无需提交公司股东大会审议。 （文章来源：证券日报） ...

证券日报网讯 12月12日晚间，雪祺电气发布公告称，2025年12月11日，公司召开第二届董事会第八次 会议、第二届监事会第六次会议，审议通过《关于公司2026年度为全资子公司提供担保额度预计的议 案》。为满足合肥雪祺供应链有限公司（简称"雪祺供应链"）业务发展需要，进一步提高公司决策效 率，在保证规范运营和风险可控的前提下，综合考虑其资信状况、盈利情况和实际偿还能力后，公司拟 为雪祺供应链提供担保，预计担保额度不超过人民币5，000万元，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方式相结合等形式。 （文章来源：证券日报） ...

Core Viewpoint - The company plans to invest in an electronic technology park and a high-end smart home industrial park in Hefei, with a total investment of 500 million yuan and a planned land area of approximately 60 acres [1] Group 1 - The company intends to sign an investment cooperation agreement with the Anhui Feixi Economic Development Zone Management Committee [1] - The project aims to enhance the company's capabilities in electronic technology and smart home products [1] - The investment reflects the company's commitment to expanding its operational footprint in the region [1]

智通财经APP讯，雪祺电气(001387.SZ)公告，公司拟与安徽肥西经济开发区管理委员会签署《关于雪祺 电气电子科技园及高端智能家居工业园项目的投资合作协议》，计划在合肥市肥西县投资建设电子科技 园及高端智能家居工业园项目，项目总投资5亿元，规划用地面积约为60亩。 ...

Core Viewpoint - The company plans to invest in the construction of an electronic technology park and a high-end smart home industrial park in Hefei, Anhui Province, with a total investment of 500 million RMB [1] Group 1: Investment Details - The investment cooperation agreement will be signed with the Management Committee of the Feixi Economic Development Zone [1] - The total planned investment for the project is 500 million RMB, which includes costs for buildings, structures, equipment, land, and working capital [1] - The planned land area for the project is approximately 60 acres [1] Group 2: Project Construction - The first phase of the project will focus on the construction of the electronic technology park, covering an area of about 60 acres [1] - The building area for the electronic technology park is approximately 80,000 square meters, all of which will be new standardized production plants [1] - The project will include the installation of various production equipment and the construction of supporting facilities such as water supply, power supply, heating, fire protection, landscaping, and road hardening [1]

Core Viewpoint - The company, Xueqi Electric (001387.SZ), is adjusting its fundraising projects to enhance the efficiency of raised funds and align with current operational needs and future development [1] Group 1: Fundraising Project Adjustments - The company has decided to conclude the "Annual Production of 1 Million Embedded Refrigerators and Other Refrigerator Products Project" and the "Research and Development Center Construction Project," which have reached the predetermined usable status, reallocating the surplus funds of 18.03 million yuan to a new project, the "Electronic Technology Park and High-end Smart Home Industrial Park Project" [1] - Based on the current development needs, the company has agreed to terminate the "Refrigerator Parts Self-manufacturing Capability Enhancement Project" and redirect the surplus funds of 44.94 million yuan to the "Electronic Technology Park and High-end Smart Home Industrial Park Project" [1] Group 2: Fund Management and Compliance - Following the changes, the company will establish a special account for the "Electronic Technology Park and High-end Smart Home Industrial Park Project" in accordance with fundraising management requirements [1] - The management team is authorized to open the fundraising special account, sign the tripartite supervision agreement for the raised funds, and handle other related matters, ensuring strict compliance with legal regulations and internal management systems regarding the storage and use of raised funds [1]

Core Viewpoint - The company, Xueqi Electric (001387.SZ), announced adjustments to its fundraising projects to enhance the efficiency of raised funds and align with current operational needs and future development [1] Fundraising Project Adjustments - The company will conclude the "Annual Production of 1 Million Embedded Refrigerators and Other Refrigerator Products Project" and the "Research and Development Center Construction Project," which have reached the predetermined usable status, reallocating the surplus funds of 18.03 million yuan to a new project, the "Electronic Technology Park and High-end Smart Home Industrial Park Project" [1] - Based on the current development needs, the company will terminate the "Refrigerator Parts Self-manufacturing Capability Enhancement Project" and redirect the surplus funds of 44.94 million yuan to the "Electronic Technology Park and High-end Smart Home Industrial Park Project" [1] Fund Management - Following these changes, the company will establish a special account for the "Electronic Technology Park and High-end Smart Home Industrial Park Project" in accordance with fundraising management requirements, authorizing the management team to handle the account setup, sign the tripartite supervision agreement, and manage other related matters [1]

格隆汇12月12日丨雪祺电气(001387.SZ)公布，公司拟与安徽肥西经济开发区管理委员会签署《关于雪 祺电气电子科技园及高端智能家居工业园项目的投资合作协议》，计划在合肥市肥西县投资建设电子科 技园及高端智能家居工业园项目，项目总投资5亿元人民币（具体以实际投资额为准，含建筑物、构筑 物及其附属设施、设备投资、土地价款和流动资金等），规划用地面积约为60亩（以实际供地为准）。 建设内容：一期建设电子科技园，占地面积约60亩（以实际供地为准），建筑面积约8万平方米，全部 为新建标准化生产厂房，同时配套建设给排水、供配电、暖通、消防、绿化、厂区道路及硬化等设施， 购置安装各类生产设备，本项目所建成的标准化生产厂房为公司自用。 ...

Core Viewpoint - Xueqi Electric (001387) plans to invest in an electronic technology park and high-end smart home industrial park in Hefei, Anhui, with a total investment of 500 million yuan, aligning with its strategic goal of vertical integration and international expansion [1] Group 1: Investment Details - The total investment for the project is 500 million yuan [1] - The planned land area for the project is approximately 60 acres [1] Group 2: Strategic Goals - The investment aligns with the company's market expansion needs, focusing on "large-capacity refrigerators + commercial cold chain" [1] - The project aims to accelerate the company's extension into upstream industries and global markets, forming a new pattern of vertical integration and internationalization [1]