Group 1 - The core viewpoint of the article is that Xiangtan Electric Motor Co., Ltd. is preparing for a specific issuance of A-shares in 2024, with legal opinions and reports being provided by Guangdong Huashang Law Firm [1][2][3] - The fundraising projects include the "Aerospace Electrical System Series Development and Industrialization Project" and the "Maglev Bearing High-Speed Motor System R&D and Industrialization Project," which are aimed at expanding the company's permanent magnet technology into the aerospace motor field [3][5] - The environmental impact assessments (EIAs) for both fundraising projects have been approved by the Xiangtan Ecological Environment Bureau, indicating that the projects are moving forward [5][6] Group 2 - As of the date of the supplementary legal opinion, the controlling shareholder, Xiang Electric Group, has pledged a total of 177 million shares, accounting for 97.80% of its holdings in the company [6][7] - The pledged shares have been used for financing purposes, primarily for production operations and working capital, which is considered a normal financing activity [7][8] - The risk of forced liquidation of pledged shares is low, as the current stock price is significantly above the established warning and liquidation lines [9][10] Group 3 - The company has confirmed that its senior management personnel do not hold any positions in the controlling shareholder that violate relevant regulations, and their salary arrangements comply with the rules [18][23] - The company has engaged in investment real estate activities, primarily through debt restructuring, and has generated rental income from these properties [27][28] - The company and its subsidiaries do not possess qualifications for real estate development, and their operations are primarily focused on electric motor manufacturing and related activities [30]

Group 1 - The company received an inquiry letter from the Shanghai Stock Exchange regarding its application for a specific stock issuance on March 31, 2025 [1] - The company, along with relevant intermediaries, conducted a thorough study and provided explanations and justifications for the questions raised in the inquiry letter [1] - The company has updated its responses to the inquiry letter based on further review by the Shanghai Stock Exchange [2] Group 2 - The stock issuance is subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval timeline [3] - The company will fulfill its information disclosure obligations based on the progress of this matter [3]

关于湘潭电机股份有限公司 向特定对象发行股票申请文件的审核问询函的回复 上会业函字(2025)第 796 号 上会会计师事务所（特殊普通合伙） 中国 上海 关于湘潭电机股份有限公司 向特定对象发行股票申请文件的审核问询函的回复 上会业函字（2025）第796号 上海证券交易所： 贵所于2025年3月31日出具的《关于湘潭电机股份有限公司向特定对象发行 股票申请文件的审核问询函》（上证上审（再融资）[2025]79号）（以下简称"审 核问询函"）已收悉，我们已对审核问询函所列需会计师核查并发表意见的问题 进行了研究、核查，现将有关回复汇总报告如下，请予以审核。 | 格式 | 说明 | | --- | --- | | 黑体（不加粗） | 审核问询函所列问题 | | 宋体（不加粗） | 对审核问询函所列问题的回复 | | 楷体（加粗） | 涉及对审核问询函回复的修改、补充 | 本回复报告部分表格中单项数据加总与合计数据可能存在微小差异，均系计 算过程中的四舍五入所致。 2、关于融资规模 根据申报材料，1）本次向特定对象发行股票的募集资金总额不超过200,000万元， 其中，97,000万元拟用于航空电气系统系列化研 ...

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股股票的 补充法律意见书（二） （修订稿） 网址 http：www.huashang.cn | | | 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 补充法律意见书（二） 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股股票的 补充法律意见书（二）（修订稿） 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、公 司、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。就本次发行，本所于 2025 年 3 月 12 日出 具《广东华商律师事务所关于湘潭 ...

湘潭电机股份有限公司（以下简称"公司"）于2025年3月31日收到上海证券交易所 （以下简称"上交所"）出具的《关于湘潭电机股份有限公司向特定对象发行股票申请 文件的审核问询函》（上证上审（再融资）〔2025〕79号，以下简称《问询函》），上交所 审核机构对公司向特定对象发行股票申请文件进行了审核，并形成了问询问题。 公司收到《问询函》后，按照要求会同相关中介机构就《问询函》提出的问题进行 了认真研究和逐项落实，根据相关要求对《问询函》有关问题进行了说明和论证，具体 内容详见公司于2025年5月10日在上海证券交易所网站（www.sse.com.cn）披露的《关于 湘潭电机股份有限公司向特定对象发行股票申请文件的审核问询函的回复》等相关文件。 根据上交所进一步审核意见，公司会同相关中介机构对《问询函》的部分回复内容 进行了补充与修订，具体内容详见公司于同日在上交所网站披露的《关于湘潭电机股份 有限公司向特定对象发行股票申请文件的审核问询函的回复（修订稿）》及其他相关文件。 公司本次向特定对象发行股票事项尚需通过上交所审核，并获得中国证券监督管理 委员会（以下简称"中国证监会"）同意注册的批复后方可实施，最终能 ...

证券简称：湘电股份 证券代码：600416 关于湘潭电机股份有限公司 向特定对象发行股票申请文件的 审核问询函的回复 （修订稿） 保荐机构（主承销商） 二〇二五年六月 上海证券交易所： 贵所于 2025 年 3 月 31 日出具的《关于湘潭电机股份有限公司向特定对象发 行股票申请文件的审核问询函》（上证上审（再融资）[2025]79 号）（以下简称"审 核问询函"）已收悉，湘潭电机股份有限公司（以下简称"湘电股份"、"发行人"、 "公司"或"上市公司"）与国泰海通证券股份有限公司（以下简称"国泰海通"、 "保荐人"或"保荐机构"）、上会会计师事务所（特殊普通合伙）（以下简称"申 报会计师"）、广东华商律师事务所（以下简称"发行人律师"）等相关方已就审 核问询函中提到的问题进行了逐项落实并回复。 如无特别说明，本回复报告中的简称或名词的释义与《湘潭电机股份有限公 司 2024 年度向特定投资者发行 A 股股票募集说明书（申报稿）》中的含义相同。 | 格式 | 说明 | | --- | --- | | 黑体（不加粗） | 审核问询函所列问题 | | 宋体（不加粗） | 对审核问询函所列问题的回复 | | 楷体（加 ...

Group 1 - The company, Xiangtan Electric Machine Co., Ltd. (Xiangdian), announced a significant order exceeding 10 million RMB from a well-known European steel enterprise for customized energy-efficient equipment, marking a success in its internationalization strategy [2] - Xiangdian's subsidiary, Xiangdian Smart Energy Technology Co., Ltd., plays a crucial role in the smart energy sector, focusing on energy management contracts and energy storage technology services, leveraging Xiangdian's R&D and manufacturing capabilities [2][3] - The European steel enterprise has strict standards for equipment performance, operational stability, and lifecycle service, which Xiangdian Smart Energy met through its superior product performance and reliable quality assurance [3] Group 2 - Xiangdian has increased its R&D investment, achieving significant results in motor efficiency and system integration, with energy-efficient motor products demonstrating a 20% to 30% energy savings compared to traditional motors [3] - The European steel industry is accelerating the upgrade of existing equipment to enhance production efficiency and adhere to green environmental practices, with EU regulations mandating all motors to meet IE3 efficiency standards since 2017 [3] - Xiangdian's international expansion is progressing steadily, with operations extending across Asia, Africa, the Americas, and Oceania, and the company actively showcasing its green technology innovations at international platforms like the Hannover Messe [3]

Group 1 - China Energy Construction won a major coal-fired power project with a bid amount of approximately 14.586 billion yuan, involving six 660 MW supercritical coal-fired generating units and supporting environmental facilities, with a total construction period of about 36.5 months [1] - Taiji Industry plans to repurchase company shares with a total amount not less than 1 billion yuan and not exceeding 1.2 billion yuan, with a maximum repurchase price of 10.38 yuan per share [1] - Youxun Technology won a project from State Grid with a bid amount of approximately 176 million yuan, accounting for 17.44% of the company's audited revenue for 2024 [2] Group 2 - Daili New Materials established an investment fund with a total subscribed capital of 163.3 million yuan, with Daili contributing 10 million yuan, accounting for 6.12% of the fund [4] - Wanyi Technology received a government subsidy of 2.3475 million yuan, which has been confirmed and classified according to relevant accounting standards [6] - Anke Biotech received a drug registration certificate for Acetate Atosiban Injection, which is used for treating preterm labor [7] Group 3 - Renfu Pharmaceutical received a drug registration certificate for Progesterone Soft Capsules, which are used to treat functional disorders caused by progesterone deficiency [9] - Linyang Energy is a recommended candidate for a major contract with State Grid, with a total expected bid amount of approximately 165 million yuan [11] - Hongtian Technology plans to invest 200 million to 300 million yuan to establish a wholly-owned subsidiary in Gansu Province [28] Group 4 - Hunan Xiang Electric received a total of 40 million yuan in government subsidies, which accounts for 16.07% of the company's audited net profit for 2024 [44] - Nengke Technology plans to repurchase shares with a total amount not less than 10 million yuan and not exceeding 20 million yuan, with a maximum repurchase price of 43.00 yuan per share [46] - Xiamen XGMA received 10 million yuan in historical debt repayment, which is expected to increase the company's net profit for 2025 by 3.186 million yuan [48]

证券代码：600416 证券简称：湘电股份 公告编号：2025临-038 湘潭电机股份有限公司 关于获得政府补助的公告 根据《企业会计准则第16号——政府补助》等相关规定，上述补助资金属于与收 益相关的政府补助，将对公司利润产生积极影响。具体会计处理及对公司的影响以会 计师年度审计确认后的结果为准。 特此公告。 湘潭电机股份有限公司 二〇二五年五月二十八日 获得补助金额：2025年，湘潭电机股份有限公司（以下简称"公司"）收到湘 潭市人民政府拨付的补助资金合计4,000万元（人民币，下同），占公司2024年 度经审计的归属于上市公司股东净利润的16.07%。 对当期损益的影响：上述政府补助与收益相关，将对公司利润产生积极影响。 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。 重要内容提示： 一、获得政府补助的基本情况 根据湘潭市人民政府与公司签订的相关协议，公司分别于2025年3月31日、4月30 日、5月26日收到湘潭市人民政府拨付的补助资金合计4,000万元，占公司2024年度经 审计的归属于上市公司股东净利润的16.07 ...

湘电股份（600416）公告，公司2025年收到湘潭市人民政府拨付的补助资金合计4000万元，占公司2024 年度经审计的归属于上市公司股东净利润的16.07%。上述政府补助与收益相关，将对公司利润产生积 极影响。具体会计处理及对公司的影响以会计师年度审计确认后的结果为准。 ...