证券代码：601877 证券简称：正泰电器 公告编号：临 2025-073 浙江正泰电器股份有限公司 关于 2026 年度预计向关联方采购光伏组件的公告 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： ● 是否需要提交股东会审议：本议案尚需提交公司股东会审议。 ● 对本公司的影响：本次关联交易坚持市场化、公平自愿原则，符合公司经营发展需 要，不存在损害公司和股东尤其是中小股东利益的情形，不会影响公司的独立性，不会因此 形成对关联方的依赖。 一、关联交易基本情况 （一）关联交易履行的审议程序 2025 年 12 月 9 日，浙江正泰电器股份有限公司（以下简称"公司"或"本公司"）召 开第十届董事会第九次会议审议通过了《关于 2026 年度预计向关联方采购光伏组件的议案》， 预计 2026 年度公司及控股子公司（包括但不限于正泰安能数字能源（浙江）股份有限公司 （以下简称"正泰安能"）及其子公司、浙江正泰新能源开发有限公司（以下简称"正泰新 能源"）及其子公司及公司其他控股子公司）向正泰新能科技股份有限公司（以下简 ...

浙江正泰电器股份有限公司 关于召开2025年第四次临时股东会的通知 证券代码：601877 证券简称：正泰电器 公告编号：临 2025-074 重要内容提示： 一、召开会议的基本情况 （一） 股东会类型和届次 2025年第四次临时股东会 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。 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票，应按 照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等有关规定执行。 （七）涉及公开征集股东投票权 （二） 股东会召集人：董事会 召开的日期时间：2025 年 12 月 26 日 14 点 00 分 召开地点：上海市松江区思贤路 3655 号正泰启迪智电港 A3 栋一楼会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 26 日 至2025 年 12 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开 当日的交易时间段，即 9:15-9 ...

证券代码：601877 证券简称：正泰电器 公告编号：临 2025-071 浙江正泰电器股份有限公司 第十届董事会第九次会议决议公告 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。 浙江正泰电器股份有限公司（以下简称"公司"）第十届董事会第九次会议于 2025 年 12 月 9 日以通讯方式召开。应参加本次会议表决的董事 9 名，收到有效表决票 9 张，符合 《中华人民共和国公司法》及《浙江正泰电器股份有限公司章程》的规定，本次会议合法有 效。经表决通过了以下议案： 关联董事南存辉、朱信敏、陈国良、陆川、南尔、林贻明已对本议案回避表决。具体内 容详见公司同日发布于上海证券交易所网站（www.sse.com.cn）的《关于 2026 年度预计向 关联方采购光伏组件的公告》。 公司独立董事专门会议事前已审议通过本议案，全体独立董事认可本议案并同意提交董 事会审议。本议案尚需提交公司股东会审议。 三、审议通过《关于授权公司管理层办理户用光伏电站资产出售的议案》 一、审议通过《关于 2026 年度日常关联交易预测的议案》 会议以 3 ...

格隆汇12月9日丨正泰电器(601877.SH)公布，2025年12月9日，公司召开第十届董事会第九次会议审议 通过了《关于2026年度预计向关联方采购光伏组件的议案》，预计2026年度公司及控股子公司(包括但 不限于正泰安能数字能源(浙江)股份有限公司(简称"正泰安能")及其子公司、浙江正泰新能源开发有限 公司(简称"正泰新能源")及其子公司及公司其他控股子公司)向正泰新能科技股份有限公司(简称"正泰新 能")及其控股子公司采购光伏组件交易金额合计不超过35亿元。 ...

Core Insights - The overall judgment indicates that both domestic and overseas AI-driven demand will continue to grow, leading to stock price performance in the AIDC industry. The overseas market, particularly in the U.S., is experiencing tight supply and demand for power equipment, which presents opportunities for domestic supply chains to expand internationally. Additionally, domestic capital expenditure on power grids is steadily increasing [3]. AIDC Power Supply: Continuous Beta and Clear Industry Trends - The capital expenditure of major overseas cloud service providers (CSPs) is expected to continue increasing, driving high demand for AIDC. The total capital expenditure of the four major overseas CSPs (Amazon, Google, Microsoft, Meta) is projected to grow at rates of 34% in 2021, 20% in 2022, -7% in 2023, and 55% in 2024, with a significant increase of 71% in the first three quarters of 2025 [11]. - Domestic CSPs have also seen a resurgence in capital expenditure, with a staggering 184% year-on-year growth in 2024 and 87% in the first three quarters of 2025 [13]. - The power consumption of AI servers is expected to rise significantly, with cabinet power levels projected to exceed 200kW in the near future, indicating a need for technological upgrades in both internal and external power supplies [20][25]. - The transition from three-level to two-level voltage reduction in internal power supplies is anticipated, which will streamline power supply processes [28]. - External power supplies are shifting from UPS to HVDC and SST solutions, reflecting a clear trend towards direct current and medium voltage systems [32]. Power Equipment Export: Continuous High Demand - The U.S. has seen a rapid increase in new power installations since 2020, with growth rates of 1.20%, 2.42%, 0.98%, 2.14%, and 3.47% from 2020 to 2024, indicating a robust demand for power equipment [59]. - China's transformer exports reached 46.5 billion yuan in the first nine months of 2025, marking a 40.20% year-on-year increase, with other power equipment exports also showing significant growth [77]. Domestic Power Grid: Continued Investment and Recovery - The approval of ultra-high voltage direct current projects is progressing steadily, with a rich pipeline of projects expected to drive growth during the 14th Five-Year Plan [81]. - The total bidding amount for power grid projects has reached 78.7 billion yuan, reflecting a nearly 20% year-on-year increase, significantly surpassing the 7.61% growth rate of 2024 [84]. - The domestic smart meter replacement cycle is expected to smooth out, with a projected increase in bidding quantities in 2026-2027 as new standards are introduced [90].

以下文章来源于华夏能源网 ，作者www.hxny.com 华夏能源网 . 能源产业与财经信息服务平台 将投中网设为"星标⭐"，第一时间收获最新推送 光伏行业的触底反转，何时来临？ 作者丨 田思 编辑丨 韩成功 来源丨 华夏能源网 离过年还有两个 多 月，多家光伏企业却传出 了提前 放假 的 消息。 近日，安徽某大厂 一则 通知 截图在光伏圈内流传。通知显示， 自 12月1日起，除保障公司基本运 行所必需的岗位外，其余硅片业务相关人员放假。假期预计5个月，并明确"鼓励 、 协助员工离职 "。 多家 大厂提前放假过年 "我感觉我们要提前过年了。" 一位大厂一线员工 表示 ， "十一"过后企业就开始大减产，5个厂区 每个车间仅开两条 产 线，一个月仅上了 10天班。 下半年，各家光伏龙头频频招人，但其实订单并不稳定。这就导致企业多次停产放假，于是又造成人 员流失。一位刚刚从某组件龙头大厂离职的员工在网上贴出出勤表：今年前 9个月 ， 他有 6个月每 月休息超过12天，最高的6月份休息了24天，而10月 1日 -11月12日，他 总共就 排了 6天班。对 于这样的排班，他直言自己"顶不住了"。 另 据 某还有人 爆料 ...

数据显示，截至2025年11月28日，中证光伏产业指数(931151)前十大权重股分别为阳光电源(300274)、特变电工(600089)、隆基绿能(601012)、TCL科技 (000100)、通威股份(600438)、TCL中环(002129)、正泰电器(601877)、德业股份(605117)、阿特斯(688472)、晶澳科技(002459)，前十大权重股合计占比 61.01%。（以上所列股票仅为指数成份股，无特定推荐之意） 中国光伏产业链多环节下调12月份排产计划。在行业自律等因素影响下，硅料、硅片、组件等光伏产业链多个环节12月份排产环比下降。在业内看来，企业 持续减产也是光伏行业通过自律解决供需矛盾，落实"反内卷"的重要举措。多位业内人士认为，12月份光伏产业链多环节排产继11月份之后继续下降，也与 终端需求不足有关。随着"反内卷"效果显现，2026年光伏行业价格将逐渐回升。 截至2025年12月5日 11:08，中证光伏产业指数(931151)强势上涨1.62%，成分股罗博特科(300757)上涨10.35%，迈为股份(300751)上涨5.74%，科士达(002518) 上涨5.73%，阿特斯 ...

Core Viewpoint - The report highlights the competitive landscape and investment recommendations for the solar cell industry in China from 2025 to 2031, indicating a slight decline in production in September 2025 but an overall growth in the first nine months of the year [1] Industry Summary - In September 2025, China's solar cell (photovoltaic cell) production reached 70.87 million kilowatts, representing a year-on-year decrease of 1% [1] - Cumulatively, from January to September 2025, the total production of solar cells in China was 618.947 million kilowatts, showing a cumulative growth of 14% compared to the previous year [1] - The report includes a statistical chart of solar cell production in China from January to September 2020-2025, providing insights into production trends over the years [1] Company Summary - The report mentions several listed companies in the solar energy sector, including Longi Green Energy (601012), Tongwei Co., Ltd. (600438), Sungrow Power Supply Co., Ltd. (300274), JA Solar Technology Co., Ltd. (002459), Trina Solar Limited (688599), TBEA Co., Ltd. (600089), Chint Electric Co., Ltd. (601877), and TCL Zhonghuan Renewable Energy Technology Co., Ltd. (002129) [1]

Group 1 - The core point of the article is that Zhejiang Chint New Energy Development Co., Ltd., a wholly-owned subsidiary of Chint Electric, plans to invest up to RMB 201 million in establishing a private equity investment fund focused on new energy and energy-saving environmental protection sectors [2] - This investment aims to optimize the company's investment portfolio, enhance return on investment, and improve profitability and overall competitiveness [2] - The transaction involves related party transactions but does not constitute a major asset restructuring and has been approved by the company's independent directors and board [2] Group 2 - Chint Electric was established on August 5, 1997, with a registered capital of RMB 21,489.69 million, and is headquartered in Zhejiang Province [3] - The company specializes in the research, production, and sales of various electrical equipment, as well as photovoltaic power station development, construction, operation, and maintenance [3] - As of now, the company has 35,476 employees and holds stakes in 108 subsidiaries, including Zhejiang Chint New Energy Development Co., Ltd. and others [4] Group 3 - In terms of financial performance, the company's revenue for 2022, 2023, 2024, and the first three quarters of 2025 were RMB 45.974 billion, RMB 57.251 billion, RMB 64.519 billion, and RMB 46.396 billion, reflecting year-on-year growth rates of 17.78%, 24.53%, 12.70%, and -0.03% respectively [4] - The net profit attributable to the parent company for the same periods were RMB 4.023 billion, RMB 3.686 billion, RMB 3.874 billion, and RMB 4.179 billion, with year-on-year growth rates of 19.47%, -8.27%, 5.10%, and 19.49% respectively [4] - The company's asset-liability ratios for the same periods were 60.18%, 61.50%, 63.28%, and 66.09% [4]

Core Viewpoint - The company plans to invest up to 201 million yuan in a new private equity fund focused on renewable energy and energy-saving sectors, which is expected to enhance its investment structure and profitability [1] Investment Details - The investment will be made through the company's wholly-owned subsidiary, Zhejiang Chint New Energy Development Co., Ltd [1] - The fund, named Xuancheng Guotai Kaisheng Chint Green Private Equity Investment Fund Partnership (Limited Partnership), will focus on the renewable energy and environmental protection sectors [1] Management and Experience - The fund's management team and its affiliates possess extensive investment experience and industry resources, which may contribute to the fund's success [1] Strategic Benefits - The company's participation in this fund is anticipated to optimize its investment structure, generate investment returns, and enhance its overall competitiveness and profitability [1]