常熟风范电力设备股份有限公司 关于参加 2025 苏州上市公司投资者集体接待日活动的公告 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个别及连带责任。 证券代码：601700 证券简称：风范股份 公告编号：2025-063 届时公司将在线就公司 2025 年三季度业绩等投资者关心的问题，与投资者 进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 常熟风范电力设备股份有限公司 董 事 会 二〇二五年十一月二十七日 为进一步加强与投资者的长期良性互动交流，常熟风范电力设备股份有限公 司（以下简称"公司"）将参加"2025 苏州上市公司投资者集体接待日"活动， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 12 月 02 日（星期二，15:20-17:00）。 出席本次网上集体接待日的人员有：公司董事会秘书。 ...

证券日报网讯 11月21日晚间，风范股份发布公告称，截至2025年11月21日，公司通过回购专用证券账 户以集中竞价交易方式实施股份回购，回购股份数量为33，675，900股，占公司目前总股本的2.95%。 （编辑 姚尧） ...

Core Viewpoint - The company Fengfan Co., Ltd. (601700.SH) has announced a share buyback plan, indicating a strategic move to enhance shareholder value and confidence in the company's future performance [1] Summary by Categories Share Buyback Details - The company has repurchased a total of 33.68 million shares, which represents 2.95% of its current total share capital [1] - This figure reflects an increase of 6.86 million shares compared to the last disclosed amount [1] - The buyback was conducted through a dedicated securities account via centralized bidding [1] Pricing and Financials - The maximum transaction price for the repurchased shares was 5.16 yuan per share, while the minimum price was 3.99 yuan per share [1] - The total transaction amount for the buyback reached 150 million yuan, excluding transaction fees [1]

Group 1 - The company Fengfan Co., Ltd. announced a share repurchase plan, intending to buy back approximately 33.68 million shares, which represents 2.95% of its total share capital, with an increase of about 6.86 million shares compared to the previous disclosure [1] - For the fiscal year 2024, the revenue composition of Fengfan Co., Ltd. is projected to be 89.3% from industrial operations, 8.9% from other businesses, and 1.79% from miscellaneous sources [1] - As of the report date, the market capitalization of Fengfan Co., Ltd. is valued at 5.6 billion yuan [1]

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 证券代码：601700 证券简称：风范股份 公告编号：2025-062 根据《上海证券交易所上市公司自律监管指引第7号——回购股份》的相关 规定。现将回购股份进展情况公告如下： 截至2025年11月21日，公司通过回购专用证券账户以集中竞价交易方式实 施股份回购，回购股份数量为33,675,900股，占公司目前总股本的2.95%，与上 次披露数相比增加6,861,800股。最高成交价为5.16元/股，最低成交价为3.99元 /股，成交金额为150,000,015.26元（不含交易费用）。本次回购股份事项符合 公司回购方案及相关法律法规的要求。 三、 其他事项 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。 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 ...

风范股份11月21日公告，公司于2024年11月12日召开第六届董事会第七次会议，审议通过了《关于以集 中竞价交易方式回购股份方案的议案》，同意公司使用不低于1.5亿元，不超过3亿元（含）的自有资金 及金融机构股票回购专项贷款资金，以集中竞价交易方式回购部分公司已发行的社会公众股份，回购的 价格不超过6.9元/股（含）。回购股份的实施期限为自公司董事会审议通过回购方案之日起不超过12个 月。截至2025年11月21日，公司累计回购3367.59万股，占公司总股本的2.95%，回购价格区间为3.99元/ 股至5.16元/股，累计使用资金1.5亿元（不含交易费用）。 ...

Core Points - The company has provided guarantees for its subsidiaries to support their operational and business development needs [1][14] - The total amount of guarantees provided by the company and its subsidiaries is 1.4608 billion RMB, which accounts for 50.31% of the company's latest audited net assets [14][15] Group 1: Guarantee Details - The company has signed a maximum guarantee contract with Zheshang Bank for its subsidiary Suzhou Jingying Optoelectronics, with a maximum debt principal amount of 50 million RMB [1][8] - The company has also signed a maximum guarantee contract with Jiangsu Changshu Rural Commercial Bank for its wholly-owned subsidiary Jiangsu Fenghua Energy, with a maximum debt principal amount of 35 million RMB [1][14] - The guarantees are structured as joint liability guarantees, ensuring that the company is responsible for the debts of its subsidiaries [1][9] Group 2: Internal Decision-Making Process - The company held its sixth board meeting on December 12, 2024, and a temporary shareholders' meeting on December 30, 2024, to approve the guarantee plan for 2025 and the application for a comprehensive credit limit [1][14] Group 3: Guarantee Necessity and Reasonableness - The board of directors has assessed the repayment ability of the guaranteed subsidiaries and determined that the guarantees are necessary for their daily operations and will not affect shareholder interests [14][15] - The company has no overdue guarantees as of the announcement date [15]

Core Viewpoint - Fengfan Co., Ltd. announced that as of the date of the announcement, the company and its subsidiaries have no overdue guarantees [2] Group 1 - The company has confirmed the absence of overdue guarantees, indicating a stable financial position [2]

证券代码：601700 证券简称：风范股份 公告编号：2025-061 常熟风范电力设备股份有限公司 关于为控股子公司提供担保的进展公告 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法律责任。 重要内容提示： 担保对象及基本情况 | 保 | 对 | 被担保人名称 | | 苏州晶樱光电科技有限公司 万元 | | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 5,000 | | | | 担 象一 | | 实际为其提供的担保余额 | 63,000 | 万元 | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | 是 | □否 | □不适用：_________ | | 担 保 | 对 | 被担保人名称 本次担保金额 | 3,500 | 江苏风华能源有限公司 万元 | | | 象二 | | 实际为其提供的担保余额 | 3,500 | 万元 | | | | | 是否在前期预计额度内 | 是 | □否 | ...

Core Viewpoint - The high-voltage index experienced a decline of 2.01%, with most constituent stocks showing a downward trend [1] Group 1: Stock Performance - Jinpan Technology saw a significant drop of 7.68% [1] - Yongfu Co., Ltd. decreased by 5.69% [1] - Baobian Electric fell by 5.15% [1] - Wind范股份 and Baiyun Electric both declined by 3.36% [1]