证券代码：600416 证券简称：湘电股份 公告编号：2025 临-067 湘潭电机股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 投资者可于 2025 年 11 月 28 日（星期五）至 12 月 4 日（星期四）16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱（xemczq@163.com）进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 湘潭电机股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、 财务状况，公司计划于 2025 年 12 月 5 日 （星期五）14:00-15:00 举行 2025 年第三季度 业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 （二）投资者可于 2025 年 11 月 28 日（星期五）至 12 月 4 日（星期四）16:00 前 登录上证路 ...

Market Overview - The electric motor sector increased by 0.57% compared to the previous trading day, with Kangping Technology leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Stock Performance - Kangping Technology (300907) closed at 31.24, rising by 8.93% with a trading volume of 47,200 shares and a turnover of 145 million yuan [1] - Other notable performers include: - Shenli Co., Ltd. (603819) at 11.35, up 2.99% [1] - Zhaowei Electromechanical (003021) at 105.50, up 2.97% [1] - Keli'er (002892) at 12.91, up 2.95% [1] Capital Flow - The electric motor sector experienced a net outflow of 404 million yuan from institutional investors and 107 million yuan from retail investors, while retail investors saw a net inflow of 511 million yuan [2] - The capital flow for specific stocks includes: - Zhaowei Electromechanical had a net inflow of 42.24 million yuan from institutional investors [3] - Keli'er saw a net inflow of 20.44 million yuan from institutional investors [3] - Xiangdian Co., Ltd. (600416) had a net inflow of 16.43 million yuan from institutional investors [3]

Group 1 - The company Xiangdian Co., Ltd. (stock code: 600416) reported that as of November 20, 2025, the number of shareholders is 63,213 [1]

Core Viewpoint - On November 20, 2023, Xiangtan Electric Manufacturing Company (湘电股份) executed a block trade involving 718,000 shares, amounting to approximately 9.99 million yuan, with a transaction price of 13.92 yuan per share [1] Summary by Category Block Trade Details - The block trade volume was 718,000 shares [1] - The total transaction amount was 9.99 million yuan [1] - The transaction price was 13.92 yuan per share [1] - The trade price was at a 0.00% premium/discount relative to the closing price on that day [1] - The buyer was China International Capital Corporation (CICC) Wealth Securities Co., Ltd., Shandong Branch, while the seller was an institutional entity [1] Company Information - Xiangtan Electric Manufacturing Company was established on December 26, 1999 [1] - The registered capital of the company is approximately 1.48 billion yuan [1]

Group 1 - On November 20, Xiangdian Co., Ltd. executed a block trade of 718,000 shares, with a transaction amount of 9.9946 million yuan, accounting for 3.44% of the total trading volume for the day [1] - The transaction price was 13.92 yuan, which remained stable compared to the market closing price of 13.92 yuan [1]

Market Overview - The electric motor sector experienced a decline of 1.63% on the previous trading day, with Fangzheng Electric leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Notable gainers in the electric motor sector included: - Huari Co., Ltd. (300626) with a closing price of 15.02, up 2.32% [1] - Jiangte Electric (002176) closed at 12.26, up 0.66% [1] - Significant decliners included: - Fangzheng Electric (002196) with a closing price of 13.20, down 3.58% [2] - Wolong Electric (600580) closed at 40.52, down 2.81% [2] Trading Volume and Capital Flow - The electric motor sector saw a net outflow of 789 million yuan from main funds, while retail investors contributed a net inflow of 692 million yuan [2][3] - The trading volume for key stocks included: - Jiangte Electric with a trading volume of 2.17 million shares and a transaction value of 271.1 million yuan [1] - Fangzheng Electric with a trading volume of 760,700 shares and a transaction value of 1.025 billion yuan [2] Individual Stock Capital Flow - Jiangte Electric (002176) had a main fund net inflow of 24.96 million yuan, while retail investors had a net outflow of 52.56 million yuan [3] - Other stocks like Micro Light (002801) and Huayang Intelligent (301502) also showed mixed capital flows, with retail investors showing a net inflow despite main fund outflows [3]

Core Points - The electric motor sector experienced a decline of 0.69% on the previous trading day, with Sanxie Electric leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Electric Motor Sector Performance - Huari Co., Ltd. (300626) saw a closing price of 14.68, with an increase of 2.95% and a trading volume of 248,100 shares, totaling 352 million yuan [1] - Jiangte Electric (002176) closed at 12.18, up 2.18%, with a trading volume of 2,262,900 shares, amounting to 2.778 billion yuan [1] - Bafang Electric (603489) closed at 31.26, up 1.43%, with a trading volume of 59,600 shares, totaling 186 million yuan [1] - The largest decline was seen in Sanxie Electric (920100), which closed at 61.92, down 6.65%, with a trading volume of 18,200 shares, totaling 115 million yuan [2] - Other notable declines included Fangzheng Electric (002196) at 13.69, down 5.26%, and Xiangming Intelligent (301226) at 28.72, down 4.87% [2] Capital Flow Analysis - The electric motor sector experienced a net outflow of 70.30 million yuan from institutional investors and 68.36 million yuan from retail investors, while retail investors saw a net inflow of 139 million yuan [2] - Jiangte Electric (002176) had a net inflow of 214 million yuan from institutional investors, while it faced a net outflow of 27.78 million yuan from retail investors [3] - Wolong Electric (600580) had a net inflow of 123 million yuan from institutional investors, with a net outflow of 53.95 million yuan from retail investors [3]

Core Points - The company held its second extraordinary general meeting of shareholders on November 18, 2025, to discuss various resolutions [4][8] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, ensuring compliance with the Company Law and the company's articles of association [2][4] Meeting Attendance - Out of 9 current directors, 3 attended the meeting, while 6 were absent due to work commitments [3] - Among the 3 current supervisors, 2 attended, with 1 external supervisor absent [3] - The company secretary and vice general manager attended, along with other executives and the financial director [3] Resolutions Reviewed - The following resolutions were passed: 1. Cancellation of the supervisory board and amendment of the articles of association [4][5] 2. Revision of the company's shareholder meeting rules [5] 3. Revision of the board meeting rules [5] 4. Revision of the independent director work system [5] 5. Revision of the fundraising management system [5] 6. Revision of the related party transaction decision-making system [5] - The first resolution required a special majority, receiving over two-thirds of the votes from attending shareholders or their proxies [5] Legal Verification - The meeting was witnessed by Guangdong Huashang Law Firm, which confirmed that the meeting complied with relevant laws and regulations, including the Company Law and Securities Law [6]

证券代码：600416 证券简称：湘电股份 公告编号：2025 临-066 湘潭电机股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025 年 11 月 18 日 （二）股东会召开的地点：湘潭电机股份有限公司办公楼三楼会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 643 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 537,741,807 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比 | | | 例（%） | 36.4377 | （四）表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，采取现场和网络投票相结合的方式召开，现场会议由 公司董事长张越雷先生主持。现场会议采取记名投票表决的方式。本次会议的召集、召 ...

广东华商律师事务所 法律意见书 关于湘潭电机股份有限公司 2025 年第二次临时股东会的法律意见书 深圳市福田区深南大道 4011 号港中旅大厦 21A-3、22A、23A、24A、25A 层、26A 层 21A-3、22A、23A、24A、25A、26A.F, China Travel Service Tower 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）755-83025068, 83025058 邮编（P.C.）：518048；网址（Website）：http://www.huashang.cn 广东华商律师事务所(以下简称"本所")接受湘潭电机股份有限公司(以下简称 "公司")的委托，指派本所律师出席公司于 2025 年 11 月 18 日召开的公司 2025 年第 二次临时股东会(以下简称"本次股东会")，依据《中华人民共和国公司法》(以下简 称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、《上市 公司股东会规则》(以下简称"《股东会规则》")等法律、法规及规范性文件的规定， 以及公司现行章程的规定就本次股东会的召集、召开程序、出席会议人员 ...