每经AI快讯，广电电气（SH 601616，收盘价：3.99元）12月9日晚间发布公告称，综合考虑公司各方面 情况，经第六届董事会审计委员会及提名委员会审议通过，公司董事会决定解聘陆志祥先生的财务总监 职务，解聘后陆志祥先生不再担任公司任何职务，解聘事项自董事会审议通过之日起生效。 每经头条（nbdtoutiao）——处方药变"瘾品"：国内首次报告普瑞巴林滥用致成瘾病例，网络平台暴 露"无病历可购药"漏洞，列管与否尚需科学考量 （记者 曾健辉） 截至发稿，广电电气市值为34亿元。 2024年1至12月份，广电电气的营业收入构成为：输配电及控制设备制造业占比97.15%，其他业务占比 2.85%。 ...

一、高级管理人员解聘情况 (一) 提前离任的基本情况 综合考虑公司各方面情况，经第六届董事会审计委员会及提名委员会审议通 过，公司董事会决定解聘陆志祥先生的财务总监职务，解聘后陆志祥先生不再担 任公司任何职务，解聘事项自董事会审议通过之日起生效。 证券代码：601616 证券简称：广电电气 公告编号：2025-026 上海广电电气（集团）股份有限公司 关于高级管理人员离任的公告 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： 上海广电电气（集团）股份有限公司（以下简称"公司"）于 2025 年 12 月 9 日召开第六届董事会第十九次会议，审议通过了《关于解聘公司财务总监暨董事 长兼总裁代为履行财务总监职务的议案》，解聘后陆志祥先生将不担任公司任何 职务，解聘事项自董事会审议通过之日起生效。 公司董事会将按照相关规定尽快完成财务总监的聘任工作。在聘任新的财务 总监之前，由公司董事长兼总裁赵淑文女士代为履行财务总监职务，该事项不会 对公司日常经营产生不利影响。 二、董事会及专门委员会意见 公司于 2025 年 1 ...

Group 1 - The core viewpoint of the news is that Guangdian Electric's stock has experienced a decline, with a year-to-date drop of 5.79% and a recent 10.55% decrease over the last five trading days [1] - As of November 20, Guangdian Electric's stock price was 4.07 CNY per share, with a market capitalization of 3.474 billion CNY [1] - The company has seen a net outflow of main funds amounting to 4.1843 million CNY, with significant selling pressure observed [1] Group 2 - Guangdian Electric operates in the power equipment sector, specifically in power distribution equipment, and is involved in the production and sales of high and low voltage power distribution equipment and components [2] - For the period from January to September 2025, Guangdian Electric reported a revenue of 582 million CNY, reflecting a year-on-year decrease of 21% [2] - The company has a total of 56,600 shareholders as of September 30, with an increase of 2.82% from the previous period [2] Group 3 - Since its A-share listing, Guangdian Electric has distributed a total of 809 million CNY in dividends, with 179 million CNY distributed over the last three years [3]

Group 1 - The A-share market has seen a strong performance in certain smart grid stocks, with notable increases in share prices [1] - Zhongneng Electric has risen over 15%, while Guangdian Electric has hit the 10% daily limit [1] - Wan Sheng Intelligent and Shun Na Co. have both increased by over 6%, and China West Electric and Baiyun Electric have risen by over 5% [1]

Core Viewpoint - The electric grid equipment sector is experiencing significant activity, with multiple companies reaching new highs and hitting trading limits, indicating strong market interest and potential investment opportunities [1] Company Performance - Zhongneng Electric reached a 20% trading limit increase, showcasing robust investor confidence [1] - Guangdian Electric previously hit a trading limit, reflecting positive market sentiment [1] - Moen Electric achieved a four-day consecutive limit increase, indicating sustained upward momentum [1] - Jinpan Technology and Siyuan Electric set new historical highs, further emphasizing the sector's growth [1] - Jingquanhua, Wangbian Electric, and Siyuan Electric also experienced price increases, contributing to the overall positive trend in the industry [1]

Core Points - The company reported a significant decline in revenue and net profit for the third quarter of 2025, primarily due to a decrease in overseas customer orders [3][4] - The stock price of the company remained stable at 4.09 yuan with a trading volume of 371,300 shares on October 31, 2025 [1] - The net inflow of main funds was 3.80 million yuan, while retail investors saw a net inflow of 6.45 million yuan on the same day [2][4] Financial Performance - The company's operating income for the third quarter was 184.18 million yuan, representing a year-on-year decrease of 38.78% [3] - The total profit for the period was a loss of 8.36 million yuan, and the net profit attributable to shareholders was a loss of 9.99 million yuan [3][4] - Year-to-date revenue was 581.62 million yuan, down 21.00% compared to the same period last year [3][4] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was 20.39 million yuan, a decrease of 67.21% compared to the previous year [3][13] - Total assets as of September 30, 2025, were 3.09 billion yuan, slightly down from 3.11 billion yuan at the end of 2024 [3][9] - The company's total liabilities were 462.20 million yuan, with total equity attributable to shareholders at 2.43 billion yuan [10] Shareholder Information - The largest shareholder, Xinyu Minjie Investment Management Co., Ltd., holds 25.06% of the shares [4][6] - The total number of ordinary shareholders at the end of the reporting period was 56,587 [6] - Zhao Shuwen and Yan Yimin are identified as acting in concert with the largest shareholder [7]

Core Insights - The report indicates that as of October 30, 2025, institutional investors hold a total of 214 million shares of Guangdian Electric (601616.SH), representing 25.06% of the company's total equity [1] - There has been a decrease of 0.32 percentage points in the institutional holding ratio compared to the previous quarter [1] Institutional Holdings - Only one institutional investor has disclosed holdings in Guangdian Electric, which is Xinyu Minjie Investment Management Co., Ltd [1] - The total institutional holding ratio stands at 25.06% [1] Public Fund Participation - A total of 34 public funds have not disclosed their holdings in this period, including notable funds such as Guotai Shanghai Composite ETF and PICC Zhongzheng A500 Index Enhanced A [1]

Core Viewpoint - The company ensures the authenticity, accuracy, and completeness of its quarterly report, with all board members and senior management taking legal responsibility for the report's content [2][3]. Financial Data Summary - The third-quarter financial statements are not audited [3]. - The report period refers to the three-month period from the beginning to the end of the quarter [3]. - The company has identified non-recurring gains and losses, which are significant, and has provided explanations for any reclassification of items [4]. Shareholder Information - The report includes details on the total number of common shareholders and the top ten shareholders' holdings [5]. - There are no changes reported in the borrowing or returning of shares by major shareholders due to transfer and financing activities [6]. Other Important Information - There are no additional reminders for investors regarding the company's operational situation during the reporting period [6]. - The financial statements, including the consolidated balance sheet and income statement, are prepared by Shanghai Broadcom Electric (Group) Co., Ltd. and are unaudited [7].

Core Viewpoint - Guangdian Electric, established in December 1995 and listed in February 2011, specializes in high and low voltage power distribution equipment, focusing on reliable technology and stable quality [1] Group 1: Business Performance - In Q3 2025, Guangdian Electric reported revenue of 582 million yuan, ranking 18th among 26 companies in the industry, with the industry leader, Chint Electric, generating 46.396 billion yuan [2] - The revenue composition includes complete equipment and power electronic products at 743 million yuan (71.67%), components at 264 million yuan (25.48%), and others at 29.5587 million yuan (2.85%) [2] - The net profit for the same period was -1.4024 million yuan, placing the company 22nd in the industry, while the industry leader reported a net profit of 5.656 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Guangdian Electric's debt-to-asset ratio was 14.95%, slightly up from 14.82% year-on-year, significantly lower than the industry average of 40.49%, indicating strong solvency [3] - The gross profit margin for the same period was 26.12%, down from 28.24% year-on-year, but still above the industry average of 23.98%, reflecting a competitive profitability advantage [3] Group 3: Executive Compensation - The chairman and president, Zhao Shuwen, received a salary of 1.6254 million yuan in 2024, a slight decrease from 1.6256 million yuan in 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 2.82% to 56,600, while the average number of circulating A-shares held per account decreased by 2.74% to 15,100 [5]

Core Insights - The company reported a revenue of 582 million yuan for the first three quarters of 2025, representing a year-on-year decline of 21% [1] - The net profit attributable to shareholders was a loss of 7.66 million yuan, while the net profit excluding non-recurring items was a loss of 6.21 million yuan [1] - The basic earnings per share stood at -0.0090 yuan [1]