Company Overview - Changshu Windfan Electric Power Equipment Co., Ltd. is located in Jiangsu Province and was established on July 15, 1993, with its listing date on January 18, 2011 [2] - The company primarily engages in the research, production, and sales of various products related to ultra-high voltage transmission lines, including angle towers, steel pipe towers, and various steel structures [2] Financial Performance - For the first half of 2025, the company reported operating revenue of 1.311 billion yuan, a year-on-year decrease of 29.40% [2] - The net profit attributable to shareholders was 8.9076 million yuan, reflecting a significant year-on-year decline of 89.05% [2] Shareholder Information - As of June 30, 2025, the number of shareholders was 60,500, a decrease of 1.02% compared to the previous period [2] - The average circulating shares per person increased by 1.03% to 18,884 shares [2] Dividend Distribution - Since its A-share listing, the company has distributed a total of 1.489 billion yuan in dividends, with 90.8435 million yuan distributed over the past three years [3] Market Activity - On September 24, the company's stock price fell by 0.65%, with a trading volume of 57.8405 million yuan [1] - The financing buy-in amount for the company on the same day was 6.6183 million yuan, while the financing repayment was 20.7173 million yuan, resulting in a net financing outflow of 14.099 million yuan [1] - The total margin trading balance as of September 24 was 124 million yuan, accounting for 2.37% of the circulating market value, which is below the 10% percentile level over the past year [1] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the seventh-largest circulating shareholder, holding 6.4636 million shares, a decrease of 3.401 million shares from the previous period [3] Margin Trading - On September 24, the company had a margin trading balance of 90,900 yuan, with a short selling volume of 100 shares and a short selling amount of 457 yuan [1] - The short selling balance was 19,900 shares, which is below the 30% percentile level over the past year [1]

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 15, where all resolutions were passed without any objections [3][4] - The total share capital of the company is 1,142,246,700 shares, with a significant portion of voting rights being waived by certain shareholders [2] - The meeting was conducted in compliance with relevant laws and regulations, and the presence of directors, supervisors, and other executives was confirmed [3][4] Shareholder Voting and Resolutions - The company has a total of 681,390,575 effective voting shares after accounting for shares with waived voting rights and repurchased shares [2] - Resolutions passed during the meeting included the purchase of directors and supervisors liability insurance, the cancellation of the supervisory board, and amendments to the company's articles of association [4] - The voting results showed that ordinary resolutions received more than half of the votes from attending shareholders, while special resolutions received over two-thirds [4] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the meeting's procedures and voting results were in accordance with legal requirements [4]

证券代码：601700 证券简称：风范股份 公告编号：2025-054 常熟风范电力设备股份有限公司 2025年第一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： 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 15 日 (二)股东会召开的地点：江苏省常熟市尚湖镇工业集中区西区人民南路 8 号公司 份总数的比例（%） 22.8593% (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东会由董事会召集，董事长王建祥先生主持。本次股东会的召集、召 开、审议和表决程序符合《公司法》、《上市公司股东会规则》以及《公司章程》 的有关规定。 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 | 253 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 155,761,406 | 截至股权登记日，常熟风范电力设备股份有限公司（以下简称"公司"）总股 ...

国浩律师（上海）事务所 股东会法律意见书 国浩律师（上海）事务所 关于常熟风范电力设备股份有限公司 2025 年第一次临时股东会法律意见书 致：常熟风范电力设备股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受常熟风范电力设备股份 有限公司（以下简称"公司"）委托，指派廖筱云律师、李淼儿律师（以下简称 "本所律师"）出席公司 2025 年第一次临时股东会（以下简称"本次股东会"）。 本所律师根据《中华人民共和国公司法》、《中华人民共和国证券法》和《常熟 风范电力设备股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 就本次股东会的召集和召开程序、出席会议人员资格、召集人资格、股东会表决 程序和表决结果的合法性等有关法律问题出具法律意见书。 为出具本法律意见书，本所律师对公司本次股东会所涉及的有关事项进行了 审查，查阅了本所律师认为出具本法律意见书所必须查阅的文件，并对有关问题 进行了必要的核查和验证。 本法律意见书仅供本次股东会见证之目的使用，不得用作其他任何目的。 本所律师同意将本法律意见书随公司本次股东会决议一起公告，并依法对本 法律意见书承担相应责任。 相结合的方式，现场会议于 202 ...

Group 1 - The stock of Fengfan Co., Ltd. experienced a decline of 1.01% on September 9, with a trading volume of 90.19 million yuan [1] - The financing data on the same day showed a financing purchase amount of 6.63 million yuan and a financing repayment of 14.34 million yuan, resulting in a net financing outflow of 7.71 million yuan [1] - As of September 9, the total balance of margin trading for Fengfan Co., Ltd. was 139 million yuan, which is 2.48% of its circulating market value, indicating a low level compared to the past year [1] Group 2 - Fengfan Co., Ltd. specializes in the research, production, and sales of various products related to ultra-high voltage transmission lines and steel structures, with a revenue composition that includes 40.83% from angle steel towers and 18.05% from steel pipe towers [2] - For the first half of 2025, Fengfan Co., Ltd. reported a revenue of 1.31 billion yuan, a year-on-year decrease of 29.40%, and a net profit attributable to shareholders of 8.91 million yuan, down 89.05% year-on-year [2] Group 3 - Since its A-share listing, Fengfan Co., Ltd. has distributed a total of 1.49 billion yuan in dividends, with 90.84 million yuan distributed in the last three years [3] - As of June 30, 2025, the number of shareholders of Fengfan Co., Ltd. was 60,500, a decrease of 1.02% from the previous period [3]

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:50 [1][2] - The meeting will be conducted in a combination of on-site voting and online voting [2] - The agenda includes the announcement of the meeting's commencement, attendance verification, introduction of key personnel, and discussion of proposed resolutions [2][4] Group 2 - The company proposes to purchase liability insurance for directors, supervisors, and senior management to enhance risk management and protect the interests of the company and its investors [4][5] - The authorization for the management to handle the purchase of the insurance includes determining the insured parties, selecting the insurance company, and signing relevant legal documents [4] Group 3 - The company is proposing the liquidation of the Shanghai Ruile New Industry Investment Fund (Limited Partnership), which has completed the disposal of five investment projects and distributed a total of 573.945 million yuan, achieving a DPI of 133.70% [6][8] - The fund was established on July 9, 2012, with a total subscription scale of 3.0303 billion yuan and a paid-in scale of 429.29 million yuan [6][8] - The fund's assets as of December 31, 2024, include cash and equivalents totaling 6.4919 million yuan, with liabilities and partner equity also matching this amount [9] Group 4 - The company plans to cancel the supervisory board and amend its articles of association, transferring the supervisory functions to the audit committee of the board [12][13] - The proposed changes aim to improve corporate governance and ensure compliance with relevant laws and regulations [12][14] - The company will also revise and establish certain governance systems to further enhance its operational standards [14]

常熟风范电力设备股份有限公司 2025年第一次临时股东大会会议资料 常熟风范电力设备股份有限公司 2025年第一次临时股东大会 会议资料 2025年09月15日 中国 常熟 -1- 常熟风范电力设备股份有限公司 2025年第一次临时股东大会会议资料 股东大会会议须知 二、除出席会议的股东（或股东授权代表）、公司董事、监事、高级管理人 员、公司聘请的律师、董事会邀请的人员及相关工作人员外，公司有权依法拒绝 其他人进入会场。 三、股东参加股东大会，应当认真履行其法定义务，会议开始后应将手机铃 声置于无声状态，尊重和维护其他股东合法权益，保障大会的正常秩序。 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证股 东大会的顺利召开，根据《公司法》、《上市公司股东大会规则》及《公司章程》 的有关规定，特制定如下会议须知，望出席股东大会的全体人员遵照执行。 一、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东授权 代表）的合法权益，公司认真做好召开股东大会的各项工作。 四、股东参加股东大会依法享有表决权、发言权、质询权等权利。 五、股东需要发言的，需先经会议主持人许可，方可发言。股东发言时应首 先 ...

证券代码：601700 证券简称：风范股份 公告编号：2025-053 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： 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律 监管指引第7号——回购股份》等相关规定，在回购期限内根据市场情况择机做 出回购决策并予以实施，同时根据回购股份事项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。 常熟风范电力设备股份有限公司 回购股份事项具体情况详见公司于2024年12月13日及2024年12月23日披露的 《关于以集中竞价交易方式回购股份方案》（公告编号：2024-084）《关于以 集中竞价交易方式回购股份方案的回购报告书》（公告编号：2024-088）；2025 年3月6日披露的《关于首次回购公司股份的公告》（公告编号：2025-007）； 2025年4月3日披露的《关于以集中竞价方式回购股份的进展公告》（公告编号： 2025-011）；2025年5月1日披 ...

Core Insights - Fengfan Co., Ltd. reported a significant decline in revenue and net profit for the first half of 2025, with total revenue of 1.311 billion yuan, down 29.4% year-on-year, and a net profit of 8.9076 million yuan, down 89.05% [1] - The company's gross margin decreased to 10.09%, a drop of 38.97% compared to the previous year, while the net margin turned negative at -2.41%, a decline of 137.79% [1] - The total expenses (selling, administrative, and financial) accounted for 14.18% of total revenue, showing a significant increase of 102.96% year-on-year [1] Financial Performance - Total revenue for 2024 was 1.857 billion yuan, compared to 1.311 billion yuan in 2025, reflecting a year-on-year decrease of 29.4% [1] - The net profit for 2024 was 81.353 million yuan, which fell to 8.9076 million yuan in 2025, marking an 89.05% decline [1] - The company's gross margin for 2024 was 16.53%, which decreased to 10.09% in 2025, indicating a significant reduction in profitability [1] Cash Flow and Debt Analysis - The company has a healthy cash position, with cash assets amounting to 1.864 billion yuan, up 21.34% year-on-year [1] - The cash flow situation is concerning, with a cash asset to current liabilities ratio of only 49.43% and an average operating cash flow to current liabilities ratio of 5.36% over the past three years [5] - The company's interest-bearing debt ratio has reached 37.33%, and the total interest-bearing debt to average operating cash flow ratio is 14.09% [5] Accounts Receivable Concerns - The accounts receivable to profit ratio has reached 1080.64%, indicating potential issues with collections and cash flow management [5]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The meeting will take place at the company's conference room located at No. 8, People's South Road, Industrial Concentration Zone, Changshu City, Jiangsu Province, starting at 14:50 [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can vote through any of their accounts, and the votes will be considered as cast for all accounts [3] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 10, 2025, are eligible to attend [4] - Registration for the meeting will occur on September 10, 2025, from 9:00 to 17:00 [5] - Required documents for registration include a copy of the business license, proof of legal representative, and personal identification [5] Additional Information - Contact details for inquiries include a phone number and email address for the company [6] - An authorization letter template is provided for shareholders wishing to delegate their voting rights [6]