石家庄科林电气股份有限公司（以下简称：公司）于2025年9月15日披露了《2025年度向特定对象发行 A股股票预案》（以下简称：《预案》），"第一节 本次向特定对象发行股票方案概要"，"本次发行股 票数量不超过92,649,783股（含本数），且不超过发行前公司总股本的30%"（即120,995,757股）。为更 准确的表述以便于投资者理解发行数量上限为92,649,783股（含本数），经公司事后复核，对部分内容 更正调整如下： 一、《2025年度向特定对象发行A股股票预案》等公告更正情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603050 证券简称:科林电气 公告编号：2025-051 石家庄科林电气股份有限公司关于 2025年度向特定对象发行A股股票预案 等公告的更正公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 《预案》"第一节 本次向特定对象发行股票方案概要"之"六、本次发行不会导致公司控制权发生变 化"。更正前："按照本次发行股票数量的上限计算，本次发行完成后，海信集团控股公司通过海信网 ...

Group 1 - The core viewpoint of the article highlights that Hisense Group is increasing its control over Kelin Electric through a private placement, raising its voting rights from 44.51% to 57.31% after the issuance of new shares [2][3][4] - Kelin Electric plans to raise up to 1.5 billion yuan through the issuance of shares to Hisense Energy, with the funds intended to supplement working capital [2][3] - The company has shown strong growth in its financial performance, with a 21.89% increase in revenue to 2.144 billion yuan and a 13.29% increase in net profit to 161 million yuan in the first half of 2025 [7][8] Group 2 - Kelin Electric is positioned as a leading player in the smart grid industry, benefiting from Hisense Group's overseas resources and experience, which is facilitating rapid breakthroughs in international markets [2][8] - The company has signed new orders worth 2.675 billion yuan in overseas markets in the first half of 2025, indicating a strong focus on expanding its presence in emerging markets [8] - The issuance of new shares is expected to optimize Kelin Electric's capital structure, reduce debt levels, and enhance short-term solvency, thereby improving its financial stability [9]

Group 1 - Colin Electric (科林电气) has initiated a new financing plan, proposing to raise up to 1.5 billion yuan through a private placement to supplement working capital [2] - The shares will be fully subscribed by Shijiazhuang Hisense Energy Holdings Co., Ltd. at a price of 16.19 yuan per share, representing a discount of approximately 4% from the latest closing price [2] - Following the issuance, Hisense Group Holdings Co., Ltd. will indirectly control 54.87% of the company's shares, while Colin Electric will remain without a controlling shareholder [2] Group 2 - Colin Electric is one of the earliest companies in China to engage in microcomputer relay protection and comprehensive automation systems, with a comprehensive product line covering most power scenarios [3] - The company reported a revenue of 4.099 billion yuan in 2024, a year-on-year increase of 4.98%, with new signed orders reaching a historical high of 5.14 billion yuan [3] - The financing will help optimize the company's capital structure, reduce debt levels, and improve short-term solvency, while also enhancing R&D, product diversity, service levels, and marketing channel development [3]

Group 1 - Colin Electric (科林电气) has initiated a new financing plan, proposing to raise up to 1.5 billion yuan through a private placement to supplement working capital [1] - The shares will be fully subscribed by Shijiazhuang Hisense Energy Holdings Co., Ltd., a wholly-owned subsidiary of Hisense Group, at a price of 16.19 yuan per share, representing a discount of approximately 4% from the latest closing price [1] - The lock-up period for the newly issued shares is set at 36 months, and the transaction constitutes a related party transaction [1] Group 2 - Colin Electric is one of the earliest companies in China to engage in microcomputer relay protection and comprehensive automation systems, with a comprehensive product line covering most power scenarios [2] - The company reported a revenue of 4.099 billion yuan in 2024, a year-on-year increase of 4.98%, and achieved a record high in new signed orders amounting to 5.14 billion yuan [2] - The private placement aims to optimize the research and development environment, enrich the product system, enhance service levels, and improve marketing channel construction, which will help the company elevate its industry position and implement an overseas expansion strategy [2] - As of mid-2025, the company's debt-to-asset ratio stands at 62.33%, and the issuance is expected to optimize the capital structure, reduce debt levels, and improve short-term solvency [2]

截至目前，科林电气直接控股股东为青岛海信网络能源股份有限公司，间接控股股东海信集团控股公 司，合计控制上市公司44.51%股份表决权。因海信集团控股公司无实际控制人，故科林电气无实控 人。若按本次发行股票上限计算，发行完成后，海信集团控股公司间接控制公司的股权比例将上升至 54.87%，上市公司仍处于无实控人状态。 作为国内最早开展微机继电保护、综合自动化系统和用电信息采集业务的企业之一，科林电气在智能电 网变电、配电、用电等领域拥有较为齐全的产品线，覆盖绝大部分电力场景。近年来，公司业务规模逐 步壮大，2024年营收达40.99亿元，同比增长4.98%，全年新签订单金额51.4亿元，创历史新高。 科林电气表示，本次非公开发行通过补充流动资金，进一步优化研发环境、丰富产品体系、提升服务水 平和完善营销渠道建设，有利于公司提升行业地位、跟进市场趋势、实施出海战略。 科林电气（603050）启动新一轮融资计划。 9月14日晚间，科林电气发布定增预案，拟向特定对象发行股份募集资金不超过15亿元，在扣除发行费 用后，将全部用于补充流动资金。 根据公告，本次非公开发行股份由石家庄海信能源控股有限公司(以下简称"海信能源 ...

石家庄科林电气股份有限公司 审 计 报 告 大信审字[2025]第 37-00004 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 此 提路1 里 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing.China.100083 由话 Telephone· +86(10) 823 作自 Fay. +86 (10) 82327668 Rd Internet: www.daxincpa.com.cn 审计报告 大信审字[2025]第 37-00004 号 石家庄科林电气股份有限公司全体股东: 一、审计意见 我们审计了石家庄科林电气股份有限公司(以下简称"贵公司")的财务报表,包括 2024 年 12 月 31 日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及母公司现 金流量表、合并及母公司股东权益变动表,以及财务报表附注。 我们认为 ...

石家庄科林电气股份有限公司 2024 年年度报告摘要 公司代码：603050 公司简称：科林电气 石家庄科林电气股份有限公司 2024 年年度报告摘要 石家庄科林电气股份有限公司 2024 年年度报告摘要 第一节 重要提示 1、 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到 www.sse.com.cn 网站仔细阅读年度报告全文。 2、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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。 3、 公司全体董事出席董事会会议。 4、 大信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 5、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经大信会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上市公司股东的净利 润 177,840,384.26 元，母公司实现净利润 149,166.83 元，截至 2024 年 12 月 31 日,公司（合并） 未分配利润为 935,978,659.34 元，母公司累计可供股东 ...