证券代码：920128 证券简称：胜业电气 公告编号：2025-092 胜业电气股份有限公司 董事、高级管理人员离职管理制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 审议及表决情况 本制度已经第三届董事会第八次会议审议通过，无需提交股东会审议。 二、 制度的主要内容，分章节列示： 胜业电气股份有限公司 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员因任期 届满、辞任、被解除职务等离职情形。 第二章 离职情形与生效条件 第三条 董事、高级管理人员候选人的任职资格应当符合法律法规、北京证 券交易所业务规则和《公司章程》等规定。存在下列情形之一的，不得担任公司董 事或者高级管理人员： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序，被 判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾5年，被宣告缓刑的，自缓 刑考验期满之日起未逾2年； （三）担任破产清算的公司、企业的董事或者厂长、总经理，对该公司、企 业的破产负有个人 ...

证券代码：920128 证券简称：胜业电气 公告编号：2025-095 胜业电气股份有限公司 关于取消监事会并修订《公司章程》公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、修订内容 根据《中华人民共和国公司法》（以下简称"《公司法》"）及《上市公司章程 指引》《北京证券交易所股票上市规则》等相关规定，公司拟修订《公司章程》 的部分条款，修订对照如下： | 原规定 | 修订后 | | --- | --- | | 第一条 为维护胜业电气股份有限公司 | 第一条 为维护胜业电气股份有限公司 | | （下称"公司"）、股东和债权人的合 | （下称"公司"）、股东、职工和债权 | | 法权益，规范公司的组织和行为，根据 | 人的合法权益，规范公司的组织和行 | | 《中华人民共和国公司法》（下称"《公 | 为，根据《中华人民共和国公司法》（下 | | 司法》"）《中华人民共和国证券法》（下 | 称"《公司法》"）、《中华人民共和国 | | 称"《证券法》"）《上市公司章程指 | 证券法》（下称"《证券 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带法律责任。 证券代码：920128 证券简称：胜业电气 公告编号：2025-096 胜业电气股份有限公司证券事务代表任命公告 一、证券事务代表任命的基本情况 胜业电气股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日召开第三届董事 会第八次会议，审议通过了《关于聘任公司证券事务代表的议案》。 聘任靳栋茹女士为公司证券事务代表，任职期限至第三届董事会任期届满之日止， 自 2025 年 7 月 11 日起生效。该人员持有公司股份 0 股，占公司股本的 0%，不是失信 联合惩戒对象。 （上述人员简历详见附件） 二、合规性说明及影响 本次聘任证券事务代表对公司生产、经营无重大影响。 三、备查文件 《胜业电气股份有限公司第三届董事会第八次会议决议》 胜业电气股份有限公司 董事会 2025 年 7 月 14 日 附件: （一）人员变动的合规性说明 靳栋茹女士具备履行职责所必需的工作经验及相关素质，能够胜任相关岗位职责的 要求，其任职资格符合《中华人民共和国公司法》《 ...

2.会议召开地点：公司会议室 3.会议召开方式：现场 证券代码：920128 证券简称：胜业电气 公告编号：2025-098 胜业电气股份有限公司 2025 年第一次职工代表大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个别 及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 7 月 11 日 4.发出会议通知的时间和方式：2025 年 7 月 5 日以书面方式发出 5.会议主持人：何泳梅 6.召开情况合法、合规、合章程性说明： 会议召开符合《公司法》及《公司章程》的有关规定。 （二）会议出席情况 会议应出席职工代表 50 人，实际出席职工代表 50 人。 二、会议审议事项及表决情况 （一）审议通过《关于选举第三届董事会职工代表董事的议案》 4.提交股东会表决情况： 本议案无需提交股东会审议。 三、备查文件 《胜业电气股份有限公司 2025 年第一次职工代表大会决议》 1.议案内容： 根据《公司法》《上市公司章程指引》等相关法律法规的规定，结合公司实 际情况，公司将不再 ...

本次权益分派基准日合并报表归属于母公司的未分配利润为 143,442,336.10 元，母公司未分配利润为 128,225,933.88 元。本次权益分派共计派发现金红利 32,476,000.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 81,190,000 股为基数，向全体股东每 10 股派 4.00 元人民 币现金。 证券代码：920128 证券简称：胜业电气 公告编号：2025-061 胜业电气股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 胜业电气股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 13 日召 开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间未超过两个 月。 现将权益分派事宜公告如下： 二、权益登记日与除权除息日 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策,个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补 ...

Market Overview - As of June 12, the Shanghai Composite Index closed at 3402.66 points, with a slight increase of 0.34 points, representing a change of 0.01% [1] - The Shenzhen Component Index closed at 10234.33 points, down by 11.69 points, a decrease of 0.11% [1] - The ChiNext Index closed at 2067.15 points, up by 5.29 points, reflecting an increase of 0.26% [1] Trading Activity - A total of 128 A-shares had a turnover rate exceeding 20% on the same day, indicating significant trading activity [1] - Notably, C Haiyang and Zhongke Magnetic had turnover rates exceeding 50%, suggesting a high level of liquidity and interest in these stocks [1] Top Performing Stocks - C Haiyang (603382) had a closing price of 55.97 yuan with a turnover rate of 85.43% and a remarkable increase of 386.70% [1] - Zhongke Magnetic (301141) closed at 68.13 yuan, with a turnover rate of 67.96% and a gain of 3.20% [1] - Yingsite (301622) closed at 97.32 yuan, achieving a turnover rate of 60.53% and a rise of 20.00% [1] - Jiangnan New Materials (603124) closed at 48.20 yuan, with a turnover rate of 57.58% and an increase of 4.83% [1] - Xiongdi Technology (300546) closed at 34.41 yuan, with a turnover rate of 56.64% and a gain of 7.20% [1] Additional Notable Stocks - Kangliyuan (301287) closed at 50.52 yuan, with a turnover rate of 48.58% and a slight decrease of 0.26% [1] - Qingmu Technology (301110) closed at 72.42 yuan, achieving a turnover rate of 46.33% and a rise of 20.00% [1] - Baixinglong (833075) closed at 46.99 yuan, with a turnover rate of 44.54% and an increase of 29.99% [1] - Hengbao Co., Ltd. (002104) closed at 11.82 yuan, with a turnover rate of 44.51% and a gain of 2.34% [1] - Guokang Biochemical (300804) closed at 61.10 yuan, with a turnover rate of 42.76% and a slight increase of 1.08% [1]

Summary of Key Points Core Viewpoint - As of June 10, the total margin financing and securities lending balance on the Beijing Stock Exchange (BSE) was 5.535 billion yuan, a decrease of 38.81 million yuan from the previous trading day, indicating a slight decline in market activity [1]. Financing and Margin Data - The margin balance was 5.534 billion yuan, down by 38.83 million yuan, while the securities lending balance increased to 1.0842 million yuan, up by 15,000 yuan [1]. - The stocks with the highest margin balances included Jinbo Biological (365 million yuan), Airon Software (154 million yuan), and Better Energy (143 million yuan), with an average margin balance to market capitalization ratio of 1.11% [1]. Net Buying and Selling Trends - On June 10, 96 stocks experienced net margin buying, with 40 stocks having net buying amounts exceeding 1 million yuan. Shengye Electric led with a net buying amount of 15.4692 million yuan, followed by Thunder Technology and Jinbo Biological with 12.4114 million yuan and 8.792 million yuan, respectively [1]. - The stocks with the highest net selling amounts included Shuguang Digital Innovation, Air China Ocean, and Deyuan Pharmaceutical, with net selling amounts of 11.0707 million yuan, 9.7653 million yuan, and 9.6206 million yuan, respectively [1]. Industry Performance - The industries with the most stocks experiencing net buying over 1 million yuan were machinery equipment, electric power equipment, and basic chemicals, with 11, 7, and 5 stocks respectively [2]. - On average, stocks with net buying over 1 million yuan rose by 7.61%, with notable increases from Jiaoda Iron Transportation (262.09%), Huaguang Source Sea (26.88%), and Qiule Seed Industry (11.99%) [2]. Trading Activity - The weighted average turnover rate for stocks with net buying over 1 million yuan was 8.52%, with Jiaoda Iron Transportation, Night Light Ming, and Huaguang Source Sea having turnover rates of 72.03%, 42.37%, and 41.29%, respectively [2]. - The average daily turnover rate for BSE stocks on June 10 was 7.11% [2]. Notable Stocks and Changes - Stocks with the largest increases in margin balances included Shengye Electric (increase of 15.4692 million yuan), Thunder Technology (increase of 12.4114 million yuan), and Jinbo Biological (increase of 8.792 million yuan) [2][3]. - The stock performance varied, with some stocks experiencing significant declines, such as Road Bridge Information (-12.94%) and Qifeng Precision (-8.04%) [2][3].

证券代码：920128 证券简称：胜业电气 公告编号：2025-060 胜业电气股份有限公司股票解除限售公告 一、本次股票解除限售数量总额为 1,260,000 股，占公司总股本 1.55%，可交易 时间为 2025 年 6 月 13 日。 | 二、本次股票解除限售的明细情况及原因 | | --- | 单位：股 | | | 是否为 | 董事、 | 本 | | 本次解 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 控股股 | | 次 | | | | | | | | 监事、 | | | 除限售 | | | 序 | | 东、实际 | 高级管 | 解 | 本次解除 | 股数占 | 尚未解除 | | 号 | 股东姓名或名称 | 控制人 | 理人员 | 限 | 限售登记 | 公司总 | 限售的股 | | | | 或其一 | | 售 | 股票数量 | | 票数量 | | | | 致行动 | 任职情 | 原 | | 股本比 | | | | | | 况 | | | 例 | | | | | 人 | | 因 | | | | | | 广东力量私募基金管理有 | ...

Core Viewpoint - Shengye Electric (920128) experienced a significant increase of 13.56% in its stock price, with a trading volume turnover rate of 48.87% and a total transaction amount of 449 million yuan on the day of reporting [2] Trading Activity - The stock was listed on the Longhu list due to its turnover rate reaching 48.87%, with a net selling amount of 12.44 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 85.23 million yuan, with a buying amount of 36.39 million yuan and a selling amount of 48.84 million yuan, resulting in a net selling of 12.44 million yuan [2] - The largest buying brokerage was Guosen Securities Co., Ltd. Shenzhen Hongling Middle Road Securities Business Department, with a buying amount of 10.54 million yuan, while the largest selling brokerage was China Merchants Securities Co., Ltd. Foshan Shunde Dongle Road Securities Business Department, with a selling amount of 15.60 million yuan [2] Historical Performance - Over the past six months, the stock has appeared on the Longhu list 12 times, with an average price drop of 2.73% the day after being listed and an average decline of 1.94% over the following five days [2]

Core Viewpoint - Shengye Electric (920128) experienced a significant decline of 12.68% in its stock price, with a trading volume turnover rate of 40.17% and a total transaction amount of 311 million yuan, indicating high volatility and investor activity [2] Trading Activity - The stock was listed on the龙虎榜 due to its turnover rate reaching 40.17%, with a total net sell of 11.06 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 69.58 million yuan, with buying transactions amounting to 29.26 million yuan and selling transactions amounting to 40.32 million yuan, resulting in a net sell of 11.06 million yuan [2] - The largest buying brokerage was Changjiang Securities Co., Ltd. Shanghai Huangxing Road Securities Office, with a buying amount of 4.29 million yuan, while the largest selling brokerage was Shanghai Securities Co., Ltd. Ningbo Beilun Xindalu Securities Office, with a selling amount of 9.66 million yuan [2] Historical Performance - Over the past six months, the stock has appeared on the龙虎榜 eight times, with an average price drop of 5.93% the day after being listed and an average decline of 11.61% within five days following the listing [2]