金十数据7月28日讯，湘电股份公告称，湘电股份发布2025年半年度报告，公司实现营业收入25.44亿 元，同比增长4.60%；净利润1.88亿元，同比增长12.98%。经营活动产生的现金流量净额为-1.80亿元， 主要由于现金回款减少。报告期内，公司主营业务发展平稳，受益于"双碳"目标推进和防爆高效节能电 机市场需求增长。同时，公司在船舶行业和国防装备电机市场的需求持续扩大。 湘电股份：上半年净利润同比增长12.98% ...

Core Viewpoint - Xiangdian Co., Ltd. has achieved significant breakthroughs in the electromagnetic energy and new energy sectors, showcasing China's manufacturing strength and contributing to the country's technological self-reliance [1][5]. Group 1: Technological Breakthroughs - Xiangdian Co., Ltd. has set a global record in magnetic levitation technology, accelerating a 1.1-ton test vehicle to 650 km/h in just 7 seconds, marking a transition from "catching up" to "leading" in ultra-high-speed propulsion technology [3]. - The company has developed a high-speed magnetic levitation bearing motor system, becoming one of the few domestic enterprises to master core technologies in ultra-high-speed magnetic levitation [3]. - Previous achievements include breaking foreign technology monopolies with projects like megawatt-level flywheel energy storage and permanent magnet traction systems [3]. Group 2: Green Energy Initiatives - Xiangdian Co., Ltd. has focused on addressing challenges in integrating renewable energy into the grid, successfully developing a "50Mvar distributed phase shifter" that enhances grid stability [4]. - The distributed phase shifter has been recognized as reaching advanced domestic levels, with its insulation design and rotor ventilation structure optimization being industry-leading [4]. - The company has secured contracts exceeding 100 million yuan in the renewable energy sector, including wind and solar power applications [4]. Group 3: Strategic Positioning - Xiangdian Co., Ltd. is positioned as a core enterprise in China's high-end equipment manufacturing sector, with a focus on "electromagnetic energy + motor + electric control" [2]. - The company aims to fill gaps in high-end equipment localization and establish benchmarks in global competition [4][5]. - The ongoing technological advancements and innovations reflect the company's commitment to national strategic security and the development of new productive forces in various industries [5].

证券代码：600416 证券简称：湘电股份 公告编号：2025 临-042 湘潭电机股份有限公司 关于公司向特定对象发行股票申请 获得上海证券交易所审核通过的公告 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。 公司本次向特定对象发行股票事项尚需经中国证券监督管理委员会（以下简 称"中国证监会"）同意注册后方可实施，最终能否获得中国证监会同意注册的 批复及其时间尚存在不确定性。 公司将根据该事项的进展情况及时履行信息披露义务，敬请广大投资者注意 投资风险。 特此公告。 湘潭电机股份有限公司董事会 二〇二五年七月二十一日 湘潭电机股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日收到上海 证券交易所出具的《关于湘潭电机股份有限公司向特定对象发行股票的交易所审 核意见》，具体审核意见如下： "湘潭电机股份有限公司向特定对象发行股票申请符合发行条件、上市条件 和信息披露要求。本所将在收到你公司申请文件后提交中国证监会注册。" ...

Core Viewpoint - Xiangdian Co., Ltd. has received approval for a non-public stock issuance aimed at raising up to RMB 200 million for various projects and working capital [1][2]. Group 1: Stock Issuance Details - The non-public stock issuance was approved on July 18, 2025, and will involve issuing shares to no more than 35 specific investors [1][4]. - The total amount to be raised is planned to be RMB 200 million, which will be allocated to the development and industrialization of an aviation electrical system and a magnetic levitation bearing high-speed motor system, as well as to supplement working capital [2][3]. Group 2: Project Investment Breakdown - The investment breakdown for the projects includes: - Aviation electrical system development: Total investment of RMB 118.33 million, with RMB 97 million from the raised funds [3]. - Magnetic levitation bearing high-speed motor system: Total investment of RMB 61.96 million, with RMB 52 million from the raised funds [3]. - Supplementing working capital: RMB 51 million from the raised funds [3]. - The total investment across all projects amounts to RMB 231.30 million, with the raised funds covering RMB 200 million [3]. Group 3: Shareholder and Control Information - As of the date of the fundraising prospectus, the controlling shareholder, Xiangdian Group, and its concerted party, Hunan Xingxiang Investment Holding Group, hold a combined 40.69 million A-shares, representing a 30.70% stake [5]. - The actual controller of the company remains the Hunan Provincial State-owned Assets Supervision and Administration Commission after the issuance [5].

2025 年 7 月 18 日，湘潭电机股份有限公司（以下简称"公司"）董事会收 到公司副总经理李正康先生的书面辞职报告，因工作调整，李正康先生申请辞去 公司副总经理职务。辞职后李正康先生将不在公司担任任何职务。 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | 离任原因 | 是否继续在上 市公司及其控 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | | | | | | | | | | | | 股子公司任职 | 公开承诺 | | 李正康 | 副总经理 | 2025 | 年 7 | 2028 1 | 年 | 工作调整 | 否 | 否 | | | | 月 18 | 日 | 月 16 | 日 | | | | 二、高级管理人员离任对公司的影响 证券代码：600416 证券简称：湘电股份 公告编号：2025 临-041 湘潭电机股份有限公司 关于公司高级管理人员辞职的公告 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 ...

证券代码：600416 证券简称：湘电股份 公告编号：2025临-040 湘潭电机股份有限公司关于部分股东续签 《表决权委托与一致行动协议》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。 2023年6月，公司股东湘电集团有限公司（以下简称"湘电集团"）、湖南兴湘投 资控股集团有限公司（以下简称"兴湘集团"）签订了《表决权委托与一致行动协 议》，双方保持一致行动，兴湘集团将持有公司股份的全部表决权委托予湘电集团行 使，协议于2025年6月24日到期。2025年6月24日，公司收到股东湘电集团与兴湘集团 通知，湘电集团与兴湘集团续签了《表决权委托与一致行动协议》，具体情况如下： 一、《表决权委托与一致行动协议》签署情况概述 2023年6月24日，湘电集团与兴湘集团签署了《表决权委托与一致行动协议》（具 体内容详见公司于2023年6月26日披露的《湘潭电机股份有限公司关于部分股东重新签 订<表决权委托与一致行动协议>暨权益变动的提示性公告》，公告编号：2023临- 033）。鉴于上述协议已到期，为保障公司持续、稳定发展，保持 ...

Core Insights - Xiangtan Electric Machine Co., Ltd. (Xiangdian) achieved a world record in magnetic levitation testing, accelerating a 1.1-ton test vehicle to 650 km/h over a distance of 1000 meters in just 7 seconds, marking the fastest speed for this type of platform globally [1][2] - The successful test demonstrates Xiangdian's strong capabilities in electromagnetic equipment, with potential applications across various sectors, contributing to the development of new productive forces in multiple industries [1][2] Company Developments - Xiangdian provided the track electric motor equipment for the high-speed magnetic levitation testing line at Hubei Donghu Laboratory, participating directly in China's fastest magnetic levitation test project [2] - The breakthrough validates Xiangdian's engineering capabilities in high-speed magnetic levitation bearing motor systems, positioning the company as one of the few in China to master core technologies in ultra-high-speed magnetic levitation [2] - The company has previously broken foreign technology monopolies with projects like megawatt-level flywheel energy storage and permanent magnet traction systems, further solidifying its leading position in the electromagnetic equipment sector [2] Technical Innovations - The key to the success of the ultra-high-speed magnetic levitation system lies in the breakthroughs in track electric motor equipment, which must exhibit ultra-high speed, high thrust output, high energy conversion efficiency, resistance to instantaneous high temperatures, and high-frequency vibration [2] - Xiangdian's integration of core technologies such as magnetic levitation bearings, linear motors, and high-temperature superconducting materials not only meets performance requirements at 650 km/h but also enhances the autonomy of core components in this field [2] - The technology developed by Xiangdian is applicable not only to rail transportation but also extends to emerging markets such as industrial energy conservation and aerospace, supporting the development of new productive forces across various industries [2]

Core Viewpoint - Xiangtan Electric Machine Co., Ltd. is accelerating the production and delivery of advanced motors to enhance market competitiveness and meet customer demands, particularly in the context of rising energy needs and a shift towards cleaner energy solutions [1][5]. Group 1: Production and Manufacturing - The manufacturing center of Xiangtan Electric is experiencing a peak in production capacity, operating at full throttle to meet high demand for advanced motors [1]. - The company has established a specialized team within its custom motor workshop to streamline production processes, focusing on minute-level production scheduling to efficiently respond to client needs [1][2]. Group 2: Technological Advancements - In the field of compressed air energy storage, the large motor workshop has made significant progress by introducing advanced equipment and developing standardized processing guidelines, overcoming technical barriers in rotor processing [2]. - The coil workshop is addressing challenges in high-voltage motor stator coils by utilizing new insulation materials and creating a detailed operational manual, resulting in a substantial increase in the first-time acceptance rate of the coils [3]. Group 3: Market Context and Opportunities - The company is positioning itself to capitalize on the growing global demand for electric motors as countries shift towards electric alternatives and clean energy technologies, particularly in light of high international oil prices [5]. - Domestic leading motor manufacturers are seizing the opportunity to secure international orders, emphasizing the importance of accelerating product output and reinforcing sustainable development principles [5].

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） 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 | | | 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 ...

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 ...