广东华商律师事务所 关于湘潭电机股份有限公司 2024年度向特定对象发行A股股票 发行过程及认购对象合规性的 广东华商律师事务所 关于湘潭电机股份有限公司 2024 年度向特定对象发行 A 股股票 发行过程及认购对象合规性的 法律意见书 CHINA COMMERCIAL LAW FIRM. GUANG DONG 深圳市福田区深南大道 4011 号港中旅大厦 21-26 层 21-26F, China Travel Service Tower, 4011 Shennan Avenue, Futian District, Shenzhen, CHINA 电话（Tel）：0086-755-83025555 传真（Fax）：0086-755-83025068 网址 http:www.huashang.cn 法律意见书 致：湘潭电机股份有限公司 广东华商律师事务所接受湘潭电机股份有限公司（以下简称"湘电股份、发 行人"）的委托，担任发行人 2024 年度向特定对象发行 A 股股票（以下简称"本 次发行"）的专项法律顾问。 本所根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共和 国公司法》（以下简称《公司 ...

经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意湘潭电机 股份有限公司向特定对象发行股票注册的批复》（证监许可﹝2025﹞1704 号） 批复，同意湘潭电机股份有限公司（以下简称"湘电股份"、"发行人"或"公司"） 向不超过 35 名的特定对象发行股票（以下简称"本次发行"）的注册申请。 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐人（主承销商）"） 作为发行人本次发行的保荐人（主承销商），根据《中华人民共和国证券法》（以 下简称"《证券法》"）、《证券发行上市保荐业务管理办法》（以下简称"《保 荐办法》"）、《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）、 《上海证券交易所股票上市规则》（下称"《上市规则》"）等相关法律、法规和 规范性文件的规定以及发行人董事会、股东大会相关决议，对发行人本次发行过 程及认购对象的合规性进行了审慎核查，并出具本报告，现将有关情况报告如下： 一、发行概况 （一）发行方式 湘潭电机股份有限公司 向特定对象发行 A 股股票 的发行过程和认购对象合规性报告 保荐人（主承销商） 二零二五年九月 国泰海通证券股份有限公司关于 发行人律师对投资者认 ...

Core Points - The company will participate in the "2025 Hunan Listed Companies Investor Online Reception Day and Semi-Annual Performance Briefing" to enhance interaction with investors [1] - The event will be held online on September 19, 2025, from 14:00 to 17:00 [1] - Company executives will discuss the company's performance for the first half of 2024 to 2025, governance, development strategy, and sustainability [1] Event Details - The event is organized by Hunan Securities Regulatory Bureau, Hunan Listed Companies Association, and Shenzhen Panorama Network Co., Ltd. [1] - Investors can participate through the "Panorama Roadshow" website, WeChat public account, or by downloading the Panorama Roadshow APP [1] - The company encourages widespread participation from investors [1]

湘潭电机股份有限公司 关于参加 2025 年湖南辖区上市公司投资者 网上集体接待日暨半年度业绩说明会活动 的公告 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。 为进一步加强与投资者的互动交流，湘潭电机股份有限公司（以下简称"公 司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公司联 合举办的"资本聚三湘 楚光耀新程—2025 年湖南辖区上市公司投资者网上集体 接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 9 月 19 日（星期五）14:00-17:00。届 时公司高管将在线就公司 2024 年至 2025 半年度业绩、公司治理、发展战略和可 持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃 参与！ 特此公告。 证券代码：600416 证券简称：湘电股份 公告编号：2025 临- ...

Group 1 - The core viewpoint of the news is that Xiangdian Co., Ltd. has seen a significant stock price increase of 5.1%, reaching 15.87 CNY per share, with a trading volume of 515 million CNY and a market capitalization of 21.034 billion CNY as of September 11 [1] - Xiangdian Co., Ltd. is based in Xiangtan, Hunan Province, and was established on December 26, 1999. It was listed on July 18, 2002. The company's main business includes the design, production, and sales of generators, AC and DC motors, special motors, marine propulsion systems, electrical control equipment, mechatronic systems, transformers, mutual inductors, and wind power generation equipment. It also develops and researches subway vehicles and hybrid vehicle drive systems [1] - The revenue composition of Xiangdian Co., Ltd. is as follows: motors account for 53.05%, special motors 41.74%, electrical control 4.16%, and other supplementary sources 1.04% [1] Group 2 - From the perspective of major fund holdings, data shows that one fund under the Fortune Fund has a significant position in Xiangdian Co., Ltd. The Fortune Macro Strategy Flexible Allocation Mixed A/B Fund (000029) held 403,000 shares in the second quarter, accounting for 2.55% of the fund's net value, making it the sixth-largest holding [2] - The Fortune Macro Strategy Flexible Allocation Mixed A/B Fund (000029) was established on April 12, 2013, with a current scale of 211 million CNY. Year-to-date, it has achieved a return of 19.48%, ranking 3895 out of 8175 in its category. Over the past year, it has returned 60.34%, ranking 1855 out of 7982, and since inception, it has returned 231.99% [2]

Core Viewpoint - Xiangdian Co., Ltd. is positioning itself as a leader in the green low-carbon sector by leveraging its expertise in electromechanical integration and focusing on high-end, intelligent, and green development [2][5][6]. Group 1: Company History and Development - Founded in 1936, Xiangdian has evolved alongside China's growth, becoming a key player in the electrical industry and producing landmark products such as the first domestically made 2MW direct-drive permanent magnet wind turbine generator [2][3]. - The company has a rich history of innovation, with products like the 5800kW synchronous motor and ultra-high-speed permanent magnet motors, showcasing its commitment to technological advancement [2][3]. Group 2: Business Strategy and Market Position - Xiangdian is focusing on "electromagnetic energy + motor + control" as its core business, aiming to expand its product matrix in line with the dual carbon strategy [5][6]. - The company is recognized as one of the largest motor manufacturers in China, with a strong international presence, exporting products to over 80 countries [3][4]. Group 3: Innovation and R&D - Xiangdian has established several national and provincial innovation platforms, including a national-level enterprise technology center and key laboratories for wind power generation [4]. - The company has developed a range of energy-efficient products, including energy storage and recovery systems, which are set to be industrially applied [5][6]. Group 4: Financial Performance - In the first half of 2025, Xiangdian reported a 4.6% year-on-year increase in revenue and a 12.98% rise in net profit attributable to shareholders, driven by enhanced technological innovation and optimized marketing strategies [9][10]. Group 5: Organizational Changes and Management - The company is undergoing significant organizational restructuring to enhance decision-making capabilities and improve performance management systems [10][11]. - Xiangdian is focusing on digital transformation to integrate information technology with business processes, aiming to boost efficiency and support its green initiatives [11]. Group 6: Future Outlook and Market Opportunities - Xiangdian is actively pursuing opportunities in the low-altitude economy and has established partnerships with leading companies in the aerospace sector to capitalize on emerging markets [7][8]. - The company is set to benefit from the growing demand for energy-efficient and environmentally friendly technologies, particularly in high-end manufacturing sectors like semiconductors and biomedicine [8].

Core Viewpoint - The number of shareholders in Xiangdian Co., Ltd. has decreased by 17.38% compared to the previous period, indicating a trend towards concentration of shares [1] Shareholder Information - As of August 31, the number of shareholders is 48,037, a decrease of 10,106 from August 20 [1] - The stock price closed at 14.77 yuan, up 1.03%, but has cumulatively decreased by 11.29% since the concentration of shares began [1] Financing and Margin Data - The latest margin trading balance as of September 4 is 1.117 billion yuan, with a financing balance of 1.116 billion yuan [1] - The financing balance has decreased by 24.58 million yuan, a decline of 2.16% during the period of share concentration [1] Financial Performance - For the first half of the year, the company reported revenue of 2.544 billion yuan, a year-on-year increase of 4.60% [1] - The net profit for the same period was 188 million yuan, reflecting a year-on-year growth of 12.98% [1] - Basic earnings per share were 0.1400 yuan, with a weighted average return on equity of 2.49% [1]

Market Overview - The electric motor sector experienced a decline of 0.71% on the previous trading day, with Xiangdian Co. leading the losses [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers included Wolong Electric Drive, which rose by 8.25% to a closing price of 37.28, with a trading volume of 3.25 million shares [1] - Other stocks such as Jiangte Electric and Zhongdian Electric saw declines of 1.39% and 1.52%, respectively [1] - Xiangdian Co. reported a significant drop of 5.80%, closing at 14.93, with a trading volume of 509,900 shares and a transaction value of 778 million [2] Capital Flow - The electric motor sector saw a net inflow of 149 million from institutional investors, while retail investors experienced a net outflow of 1.56 billion [2] - Major stocks like Wolong Electric Drive had a net inflow of 524 million from institutional investors, while retail investors showed a significant outflow of 4.52 billion [3] - Other stocks such as Dayang Electric and Zhongdian Electric also experienced mixed capital flows, with Dayang Electric seeing a net inflow of 84.16 million from institutional investors [3]

Market Overview - The electric motor sector experienced a slight decline of 0.08% on the previous trading day, with Bafang Electric leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Notable gainers in the electric motor sector included: - Ananda (603350) with a closing price of 42.58, up 5.19% and a trading volume of 46,300 lots, totaling a transaction value of 194 million [1] - China Electric Motor (603988) closed at 24.25, up 4.17% with a trading volume of 92,000 lots, totaling 222 million [1] - Kangping Technology (300907) closed at 37.32, up 3.87% with a trading volume of 42,200 lots, totaling 154 million [1] - Conversely, Bafang Electric (603489) saw a significant decline, closing at 26.72, down 4.78% with a trading volume of 67,300 lots, totaling 182 million [2] Capital Flow - The electric motor sector experienced a net outflow of 528 million from institutional investors, while retail investors saw a net inflow of 402 million [2] - The capital flow for specific stocks showed: - Wolong Electric Drive (600580) had a net outflow of 98.92 million from institutional investors [3] - Jiadian Co. (000922) saw a net inflow of 16.14 million from institutional investors [3] - Ananda (603350) had a net inflow of 15.46 million from institutional investors [3]

Group 1 - The core point of the news is the announcement of the 11th Golden Unicorn Award for Outstanding Secretaries, where Li Yiwen, Secretary of the Board of Xiangdian Co., Ltd., received the 10-Year Achievement Award for his exceptional professional capabilities and performance [1][2] - The role of a company secretary is highlighted as a crucial link between the listed company and the capital market, serving multiple functions such as a gatekeeper for corporate governance, a strategic advisor for capital strategies, a spokesperson for information disclosure, and an architect for investor relations [1] - The Golden Unicorn Award has been held for eleven years, recognizing over 900 outstanding secretaries, and is regarded as a highly recognized and influential award in the industry, focusing on information disclosure quality, investor communication effectiveness, and contributions to corporate governance and ESG development [1] Group 2 - An excellent company secretary can effectively convey company value in complex market environments, innovate communication methods within compliance boundaries, and demonstrate corporate responsibility during critical moments [2] - Li Yiwen, the award-winning secretary, exemplifies the outstanding capabilities of this group, reflecting market and investor recognition of Xiangdian Co., Ltd.'s governance level and value growth [2]