北京博星证券投资顾问有限公司 关于常熟风范电力设备股份有限公司 详式权益变动报告书 之 财务顾问核查意见 财务顾问 二〇二五年十一月 北京博星证券投资顾问有限公司 财务顾问核查意见 第一节 释义 除非上下文另有所指，以下简称在本核查意见中的含义如下： | 上市公司、风范股份、公 | 指 | 常熟风范电力设备股份有限公司 | | --- | --- | --- | | 司 | | | | 信息披露义务人、唐山工 | 指 | 唐山工业控股集团有限公司 | | 控、受让方 | | | | 范建刚及其一致行动人、 | 指 | 范建刚、范立义、范岳英、杨俊 | | 转让方 | | | | 唐控科创 | 指 | 天津唐控科创集团有限公司 | | 唐控发展集团 | 指 | 唐山控股发展集团股份有限公司 | | 唐山市国资委 | 指 | 唐山市人民政府国有资产监督管理委员会 | | 风范晶樱 | 指 | 上海风范晶樱工业物资供应有限公司 | | 唐控智能 | 指 | 唐山工业控股集团智能制造有限公司 | | 必控科技 | 指 | 成都必控科技有限责任公司 | | 康达锦瑞 | 指 | 成都康达锦瑞科技有限公司 | | 四川忠 ...

Core Points - The announcement details the transfer of shares from shareholders to Tangshan Industrial Holding Group Co., Ltd, which will result in the latter gaining actual control of Changshu Windfan Electric Power Equipment Co., Ltd [1][2][30] - The first transfer involved 144,680,675 shares (12.67% of total shares), while the second transfer will involve 197,879,110 shares (17.32% of total shares) [1][2][3] - The share transfer price is set at 5.00 CNY per share, totaling 989,395,550 CNY for the second transfer [3][9] Summary by Sections Agreement Overview - The share transfer is based on the shareholders' asset management needs and is a continuation of the first share transfer agreement [4] - The transfer requires approval from the Tangshan Municipal Government's State-owned Assets Supervision and Administration Commission and compliance confirmation from the securities regulatory authority [3][30] Shareholder Information - The transferors include Fan Jiangang, Fan Liyi, Fan Yueying, and Yang Jun, while the transferee is Tangshan Industrial Holding Group Co., Ltd [5][6] Share Transfer Details - The first transfer was completed as per the agreement, and the second transfer is set to occur after the lifting of restrictions on the shares held by Fan Jiangang [2][8] - The breakdown of shares transferred includes 143,541,730 shares from Fan Jiangang, 45,182,812 shares from Fan Liyi, 8,779,568 shares from Fan Yueying, and 375,000 shares from Yang Jun [2][9] Payment and Conditions - The total payment for the shares will be made in cash, with specific amounts allocated to each shareholder based on the number of shares transferred [3][9] - The agreement includes conditions for the transfer to be effective, including the absence of significant adverse changes in the company and obtaining necessary approvals [10][11] Tax and Fees - The parties are responsible for their respective legal, accounting, and advisory fees related to the transaction [16] - Tax obligations arising from the transaction will be borne by the respective parties as per applicable laws [16] Rights and Obligations - The rights and risks associated with the shares will transfer to the buyer upon delivery [17] - The transferors must manage the shares responsibly during the transition period and ensure no new restrictions are placed on the shares [18] Future Transfer Commitments - The transferors retain the right to transfer remaining shares to third parties, with the buyer having a right of first refusal for three years post-transfer [19] Legal and Dispute Resolution - The agreement stipulates that any disputes arising from the transaction should first be resolved through negotiation, failing which legal action may be pursued [26][27]

常熟风范电力设备股份有限公司 关于公司股东协议转让公司部分股份暨权益变动的 提示性公告 本公司董事会、全体董事及相关股东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： 协议转让的主要内容 2024 年 2 月 20 日，各方签署了《范建刚、范立义、范岳英、杨俊与唐山 金控产业发展集团有限公司关于常熟风范电力设备股份有限公司之股份转让协 议》（以下简称《第一次股份转让协议》）、《表决权放弃协议》，约定了范建刚及 其一致行动人向唐山工业控股集团有限公司转让其合计持有的常熟风范电力设 备股份有限公司（股票代码：601700，股票简称：风范股份，以下简称"上市公 司"）144,680,675 股股份（占上市公司股份总数的 12.67%），即"第一次股份转 让"，且范建刚及其一致行动人放弃其所持全部剩余上市公司 434,042,025 股股 份（占上市公司股份总数的 38.00%）表决权；同时，各方约定了"第二次股份转 让"事宜，即在范建刚所持上市公司股份全部解除限售（即 2025 年 3 月）后的 自然年度内（至 2025 年 12 月 3 ...

Group 1 - The A-share market saw a significant surge in electric grid equipment stocks, with notable performances including Caneng Electric reaching a 30% limit up and Yinen Electric rising by 23% [1][2] - Other companies such as Shuangjie Electric, Zhongzhi Technology, Jinguang Electric, and others also experienced limit up of 20%, indicating a strong market trend in this sector [1][2] - Microsoft CEO Satya Nadella highlighted that the current challenge in the AI industry is not an excess of computing power but rather a lack of sufficient electricity to support all GPU operations [1] Group 2 - Caneng Electric's market capitalization is reported at 2.244 billion, with a year-to-date increase of 157.73% [2] - Yinen Electric has a market cap of 1.851 billion and a year-to-date increase of 21.78% [2] - Other companies like Shuangjie Electric and Zhongzhi Technology have market caps of 7.898 billion and 4.735 billion respectively, with year-to-date increases of 42.71% and 37.87% [2]

Core Viewpoint - The article highlights a significant surge in the growth of the ChiNext Index, particularly within the power grid equipment sector, with multiple companies experiencing substantial stock price increases on November 5th. Group 1: Market Performance - The ChiNext Index saw an increase of 1% in the afternoon session on November 5th, driven by a rally in the power grid equipment sector [1] - Notable stock performances included: - Can Energy (灿能电力) with a 30% increase - Zhongzhi Technology (众智科技) and China Energy Electric (中能电气) both rising by 20% [1] Group 2: Company Highlights - Can Energy (灿能电力) reported a price increase of 29.96%, with a market capitalization of 22.447 billion and a current price of 24.90 [2] - Zhongzhi Technology (众智科技) experienced a 19.99% rise, with a market cap of 47.35 billion and a current price of 40.70 [2] - China Energy Electric (中能电气) saw a 19.95% increase, with a market cap of 51.30 billion and a current price of 9.20 [2] - Other companies such as Jin Guan Electric (金冠电气) and Jin Pan Technology (金盘科技) also reported significant gains of 17.41% and 16.93%, respectively [2]

证券代码：601700 证券简称：风范股份 公告编号：2025-059 常熟风范电力设备股份有限公司 关于以集中竞价方式回购股份的进展公告 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个别及连带责任。 重要内容提示： | 回购方案首次披露日 | 月 日 2024 11 个月 | 年 | 13 | | --- | --- | --- | --- | | 回购方案实施期限 | 原期限：待董事会审议通过后 12 经公司第六届董事会第十七次会议审议，通过了 《关于延长回购公司股份实施期限的议案》，同意 | | | | | 将公司股份回购实施期限延长 个月，延期至 3 2026 | | | | | 2 11 日止。 | 年 月 | | | 方案日期 | 2024 11 月 日 | 年 | 12 | | 预计回购金额 | 1.5 亿元~3 亿元 | | | | 回购资金来源 | 自有资金及专项回购贷款 | | | | 回购价格上限 | 6.90 元/股 | | | | 回购用途 | □减少注册资本 √用于股权激励或员工持股计划 □用于转换公司可转 ...

Group 1 - The company Fengfan Co., Ltd. (601700.SH) announced a share buyback program, with a total of 26.8141 million shares repurchased, accounting for 2.35% of the current total share capital [1] - The buyback was conducted through a special securities account via centralized bidding, with a maximum transaction price of 4.80 CNY per share and a minimum transaction price of 3.99 CNY per share [1] - The total transaction amount for the buyback reached 115 million CNY, excluding transaction fees [1]

Core Viewpoint - The company Fengfan Co., Ltd. (601700.SH) announced a share buyback plan, intending to repurchase a total of 26.8141 million shares, which represents 2.35% of its current total share capital [1] Summary by Relevant Categories Share Buyback Details - The share buyback will be conducted through a dedicated securities account via centralized bidding [1] - The maximum transaction price for the buyback is set at 4.80 CNY per share, while the minimum price is 3.99 CNY per share [1] - The total transaction amount for the buyback is 115 million CNY, excluding transaction fees [1]

Core Viewpoint - The company Fengfan Co., Ltd. (601700.SH) announced a share buyback plan, indicating a commitment to enhancing shareholder value through repurchasing shares [1] Summary by Categories Share Buyback Details - The company plans to repurchase a total of 26.8141 million shares, which represents 2.35% of its current total share capital [1] - The buyback will be conducted through a special securities account via centralized bidding [1] - The maximum transaction price for the buyback is set at 4.80 CNY per share, while the minimum price is 3.99 CNY per share [1] - The total transaction amount for the buyback is 115 million CNY, excluding transaction fees [1]

Core Viewpoint - The company, Changshu Windfan Electric Equipment Co., Ltd., has released its quarterly report, ensuring the accuracy and completeness of the financial information presented, and confirming that there are no significant omissions or misleading statements [2][3]. Financial Data Summary - The financial statements for the third quarter are unaudited, covering the period from the beginning to the end of the quarter [3][5]. - The report includes major accounting data and financial indicators, although specific figures are not detailed in the provided text [3][5]. - The company has not identified any non-recurring gains or losses that are significant enough to warrant special mention [3][4]. Shareholder Information - There is no change in the number of shareholders or significant shareholders participating in the securities lending business compared to the previous period [4][5]. Other Important Information - The company has not identified any additional important information regarding its operational performance during the reporting period that requires investor attention [5].