证券代码：600416 证券简称：湘电股份 公告编号：2025 临-064 湘潭电机股份有限公司 关于补选董事会专门委员会委员的公告 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。 2025 年 10 月 22 日，湘潭电机股份有限公司（以下简称"公司"）董事会收到公司 非独立董事舒源先生的书面辞职报告。舒源先生因工作调整，辞去公司董事会非独立董 事、战略委员会委员和风险控制委员会委员的职务。同日，公司召开第六届职工代表大 会第十四次团（组）长联席会议，选举廖劲高先生为公司第九届董事会职工代表董事， 具体内容详见公司于 2025 年 10 月 23 日披露的《关于非独立董事辞职暨选举职工董事 的公告》（公告编号：2025 临-060）。 2025 年 10 月 30 日，公司召开第九届董事会第十次会议，审议通过《关于调整公司 董事会专门委员会组成人员的议案》，公司董事会同意补选职工代表董事廖劲高先生为 公司第九届董事会战略委员会委员和风险控制委员会委员，任期自董事会审议通过之日 起至第九届董事会届满之日止。 主任委员：王昶 委 ...

证券代码：600416 证券简称：湘电股份 公告编号：2025 临-063 湘潭电机股份有限公司 关于取消监事会暨修订《公司章程》 和部分制度的公告 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。 湘潭电机股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开第九届董 事会第十次会议，审议通过了《关于取消监事会及修订〈公司章程〉的议案》《关于修 订、制定公司部分制度的议案》，现将有关情况公告如下： 一、关于取消监事会的情况 根据《中华人民共和国公司法》（以下简称《公司法》）《上海证券交易所股票上 市规则》《上市公司章程指引》等法律法规、规范性文件的最新规定，结合公司实际情 况，公司拟取消监事会并对《湘潭电机股份有限公司章程》（以下简称《公司章程》） 的部分内容进行修订，监事会相关职权由董事会审计委员会承接，公司《监事会议事规 则》相应废止，公司各项规章制度中涉及监事会、监事的规定亦不再适用。 本议案尚需提交公司股东会审议。在公司股东会审议通过前，公司第九届监事会仍 将严格按照有关法律法规、规范性文件的要求，继 ...

证券代码：600416 证券简称：湘电股份 公告编号：2025 临-065 湘潭电机股份有限公司 关于召开2025年第二次临时股东会的通知 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、召开会议的基本情况 （一）股东会类型和届次 2025年第二次临时股东会 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 18 日 14 点 00 分 召开地点：公司办公楼三楼会议室 （五）网络投票的系统、起止日期和投票时间。 上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 18 日 至2025 年 11 月 18 日 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六）融 ...

证券代码：600416 证券简称：湘电股份 公告编号：2025 临-062 湘潭电机股份有限公司 第九届监事会第十次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 （3）没有发现参与第三季度报告编制和审议的人员有违反有关保密规定的行为。 2.审议通过了《关于取消监事会及修订〈公司章程〉的议案》 同意：3 票 反对：0 票 弃权：0 票 二、监事会会议审议情况 1.审议通过了《关于公司 2025 年第三季度报告的议案》 同意：3 票 反对：0 票 弃权：0 票 监事会认为： （1）公司 2025 年第三季度报告的编制和审议符合法律法规、《公司章程》和公司 内部管理制度的各项规定。 （2）第三季度报告的内容和格式符合中国证监会和上海证券交易所的有关规定和 要求，所包含的第三季度报告信息能全面、真实地反映公司 2025 年第三季度经营和财 务管理状况。 湘潭电机股份有限公司（以下简称"公司"）第九届监事会第十次会议于 2025 年 10 月 30 日以现场和通讯表决相结合的方式召开，应参会监事 ...

证券代码：600416 证券简称：湘电股份 公告编号：2025 临-061 湘潭电机股份有限公司 第九届董事会第十次会议决议公告 同意：9 票 反对：0 票 弃权：0 票 《湘潭电机股份有限公司 2025 年第三季度报告》已于 2025 年 10 月 31 日刊登在上 海证券交易所网站，供投资者查阅。 本议案已经公司第九届董事会审计委员会第五次会议全票审议通过。 2.审议通过了《关于取消监事会及修订〈公司章程〉的议案》 同意：9 票 反对：0 票 弃权：0 票 为进一步完善公司治理结构，更好地促进公司规范运作，公司董事会同意取消监事 会，并对《公司章程》部分条款进行修订。 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。 一、董事会会议召开情况 湘潭电机股份有限公司（以下简称"公司"）第九届董事会第十次会议于 2025 年 10 月 30 日以现场和通讯表决相结合的方式召开，会议由张越雷先生主持，应参会董事 9 名，实参会董事 9 名，其中现场出席董事 4 人，通讯方式出席董事 5 人，公司监事会 和经理层成员列席了会议。会议符 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 1,146,801,616.89, representing a year-on-year increase of 5.66%[4] - Total profit for the period reached CNY 28,320,273.07, a significant increase of 177.59% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 12,145,688.84, showing a remarkable increase of 1,091.69% year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY -35,092,485.40, a decrease of 185.19% compared to the previous year[4] - Total operating revenue for the first three quarters of 2025 reached ¥3,690,883,448.13, an increase of 4.9% compared to ¥3,517,654,634.94 in the same period of 2024[20] - Operating profit for the first three quarters of 2025 was ¥228,870,428.49, up from ¥187,452,672.66 in 2024, reflecting a growth of 22.1%[20] - Net profit attributable to shareholders of the parent company for the first three quarters of 2025 was ¥200,580,825.87, compared to ¥167,809,241.31 in 2024, marking an increase of 19.5%[21] - The company reported a total profit of ¥227,184,617.56 for the first three quarters of 2025, compared to ¥192,241,286.42 in 2024, an increase of 18.2%[21] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 17,319,731,206.71, reflecting a 13.30% increase from the end of the previous year[5] - Total current assets as of September 30, 2025, amount to ¥12,395,468,926.07, an increase from ¥10,705,330,804.30 as of December 31, 2024, representing a growth of approximately 15.77%[16] - Total assets reached ¥17,319,731,206.71, up from ¥15,287,062,524.85, marking a growth of about 13.3%[17] - Total liabilities increased to ¥6,438,965,706.81 from ¥6,089,125,881.75, which is an increase of approximately 5.7%[17] - Long-term borrowings decreased to ¥752,100,000.00 from ¥1,258,315,358.62, a reduction of about 40.1%[17] - Total liabilities decreased to ¥7,650,304,498.21 in 2025 from ¥7,802,299,105.20 in 2024, a reduction of approximately 1.9%[18] - The company's total equity attributable to shareholders increased to ¥9,661,414,809.46 in 2025 from ¥7,480,061,546.78 in 2024, representing a growth of 29.2%[18] Cash Flow - Cash flow from operating activities showed a net outflow of CNY -376,300,209.81, a decline of 32.13% year-on-year[4][10] - The company reported a net cash flow from operating activities of -¥376,300,209.81 for the first three quarters of 2025, worsening from -¥284,793,923.65 in 2024[25] - The net cash flow from investing activities was -$364.18 million, compared to -$156.39 million in the previous period, indicating a significant increase in cash outflow for investments[26] - Total cash inflow from financing activities was $3.59 billion, up from $1.28 billion, reflecting strong capital raising efforts[26] - The net cash flow from financing activities was $1.50 billion, a turnaround from a negative cash flow of -$305.11 million in the previous period[26] - The ending cash and cash equivalents balance increased to $3.08 billion, compared to $1.51 billion at the end of the previous period, showing a substantial improvement in liquidity[26] - Cash paid for the repayment of debts was $2.01 billion, up from $1.54 billion, indicating a higher debt servicing requirement[26] - Cash received from borrowings was $1.59 billion, an increase from $1.28 billion, highlighting the company's reliance on debt financing[26] - The company reported cash outflows for investment activities totaling $367.16 million, compared to $196.54 million previously, reflecting increased capital expenditures[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 61,040[12] - The largest shareholder, Hunan Xingxiang Investment Holding Group Co., Ltd., holds 225,929,169 shares, accounting for 15.31% of total shares[12] Research and Development - Research and development expenses for the first three quarters of 2025 were ¥124,610,360.87, slightly up from ¥121,607,969.27 in 2024, indicating a focus on innovation[20] Challenges and Market Conditions - The company faced challenges with declining sales prices of motor products and rising raw material costs, impacting gross margins[9] - The increase in total profit was primarily driven by a rise in other income[9] Management and Future Plans - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[27] - The company’s management team includes Zhang Yuele as the responsible person and Peng Yanping as the accounting head, ensuring accountability in financial reporting[26]

Market Overview - The electric motor sector increased by 1.16% compared to the previous trading day, with Fangzheng Electric leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Fangzheng Electric (002196) closed at 9.92, up 9.98% with a trading volume of 349,300 shares and a transaction value of 345 million yuan [1] - Xiangdian Co. (600416) rose by 2.53% to 14.98, with a trading volume of 322,300 shares [1] - Other notable performers include Benrui Co. (300626) up 2.12% to 13.00 and Wolong Electric (600580) up 1.97% to 50.27 [1] Capital Flow - The electric motor sector experienced a net outflow of 440 million yuan from institutional investors, while retail investors saw a net inflow of 256 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with retail investors showing interest despite institutional selling [2] Individual Stock Capital Flow - Fangzheng Electric had a net inflow of 107 million yuan from institutional investors, while retail investors showed a net outflow of approximately 5 million yuan [3] - Xiangdian Co. saw a net inflow of 72.63 million yuan from institutional investors, with retail investors also experiencing a net outflow [3] - Jiangsu Leili (300660) had a net inflow of 38.87 million yuan from retail investors, indicating some interest from this segment [3]

Core Insights - The electric motor sector experienced a decline of 1.39% on the trading day, with Huari Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Electric Motor Sector Performance - Notable gainers in the electric motor sector included: - Xiangdian Co., Ltd. (Code: 600416) with a closing price of 14.53, up 3.64% and a trading volume of 337,900 shares, totaling 479 million yuan [1] - Huaxin Precision (Code: 603370) closed at 51.58, up 1.84% with a trading volume of 36,100 shares, totaling 184 million yuan [1] - Tongda Power (Code: 002576) closed at 18.34, up 1.27% with a trading volume of 57,500 shares, totaling 104 million yuan [1] - Major decliners included: - Huari Co., Ltd. (Code: 300626) closed at 12.35, down 5.36% with a trading volume of 266,900 shares, totaling 328 million yuan [2] - Wolong Electric Drive (Code: 600580) closed at 46.19, down 3.61% with a trading volume of 997,200 shares, totaling 4.605 billion yuan [2] - Jiangsu Fuli (Code: 300660) closed at 52.50, down 3.30% with a trading volume of 81,100 shares, totaling 424 million yuan [2] Capital Flow Analysis - The electric motor sector saw a net outflow of 875 million yuan from institutional investors, while retail investors contributed a net inflow of 878 million yuan [2] - Specific stock capital flows included: - Xiangdian Co., Ltd. had a net outflow of 36.36 million yuan from institutional investors [3] - Huaxin Precision experienced a net inflow of 9.49 million yuan from institutional investors [3] - Jiangsu Fuli saw a net outflow of 3.30 million yuan from institutional investors [3]

Group 1 - The resignation of non-independent director Shu Yuan was submitted on October 22, 2025, due to work adjustments, and it will take effect immediately upon delivery to the board [1] - Shu Yuan's resignation will not affect the legal number of board members or the normal operations of the board, and the company expresses gratitude for his contributions during his tenure [1] - The company held the 14th joint meeting of the sixth employee representative conference on October 22, 2025, where Liao Jingao was elected as the employee representative director for the ninth board, effective from the date of election until the board's term ends [1] Group 2 - Liao Jingao meets all legal and regulatory requirements to serve as an employee director, with no disqualifications or restrictions imposed by the China Securities Regulatory Commission or stock exchanges [2]

Group 1 - The resignation of non-independent director Shu Yuan was submitted on October 22, 2025, due to work adjustments, and it will take effect immediately upon delivery to the board [2] - Shu Yuan's resignation will not affect the legal number of board members or the normal operations of the board, and the company expresses gratitude for his contributions during his tenure [2] - The company held the 14th joint meeting of the sixth employee representative congress on October 22, 2025, where Liao Jinggao was elected as the employee representative director for the ninth board, effective from the date of election until the board's term ends [2] Group 2 - Liao Jinggao meets all legal and regulatory requirements to serve as an employee director, with no disqualifications or restrictions imposed by regulatory authorities [3] - Liao Jinggao has a comprehensive background in various roles within the company, including positions in technical design, management, and leadership, and currently serves as the chairman of the labor union [5]