证券代码：601877 证券简称：正泰电器 公告编号：临 2025-055 浙江正泰电器股份有限公司 关于召开2025年第三次临时股东会的通知 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、 召开会议的基本情况 （一）股东会类型和届次 2025年第三次临时股东会 召开的日期时间：2025 年 11 月 4 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 11 月 4 日 至2025 年 11 月 4 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 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为 股东会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、 ...

证券代码：601877 证券简称：正泰电器 公告编号：临 2025-054 浙江正泰电器股份有限公司 第十届董事会第六次会议决议公告 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。 三、审议通过《关于受让合伙份额暨关联交易的议案》 浙江正泰电器股份有限公司（以下简称"公司"）第十届董事会第六次会议于 2025 年 9 月 25 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： 一、审议通过《关于公司及控股子公司与正泰集团财务有限公司签署<金融服务协议> 的议案》 会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于公司及控股子公司与正泰集 团财务有限公司签署<金融服务协议>的议案》，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。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 2025 年第三次 ...

Group 1 - The company, Zhengtai Electric, announced on September 25 that its 10th sixth board meeting will be held via communication on September 25, 2025 [1] - The meeting will review the proposal regarding the financial business risk disposal plan with Zhengtai Group Financial Co., Ltd. [1] Group 2 - The A-share market has reached a total market value of over 116 trillion yuan, marking a significant milestone on the anniversary of the "9.24" event [1] - Four major reforms are reshaping the new landscape of China's capital market [1]

Core Viewpoint - The company aims to deepen its green energy industry layout and optimize its equity structure by acquiring partnership shares in two subsidiaries, enhancing strategic coordination and control efficiency, and promoting high-quality development of its household photovoltaic business [1] Group 1: Transaction Details - The company plans to acquire partnership shares worth 12.49 billion yuan from individual shareholders of two subsidiaries, 乐清泰禾 and 乐清觉泰 [1] - The total partnership shares being acquired amount to 3,970 million yuan from 乐清泰禾 and 5,580 million yuan from 乐清觉泰 [1] - Following the transaction, the company's direct and indirect ownership in 正泰安能 will increase from 64.13% to 68.14% [1] Group 2: Strategic Implications - The transaction is expected to enhance the overall strategic synergy and management efficiency of the company [1] - 正泰安能 will continue to be a subsidiary within the company's consolidated financial statements after the completion of the transaction [1]

格隆汇9月25日丨正泰电器(601877.SH)公布，为深化绿色能源产业布局，整合优质资源，进一步优化正 泰安能股权结构，提升整体战略协同与管控效率，促进户用光伏业务高质量发展，公司拟以自有或自筹 资金分别受让陆晓静等9位自然人持有的乐清泰禾3,970.00万元合伙份额、周忠原等10位自然人持有的乐 清觉泰5,580.00万元合伙份额，交易对价为12.49亿元。 乐清泰禾、乐清觉泰为公司控股子公司正泰安能的持股平台，合计持有正泰安能4.01%的股权。本次交 易完成后，公司将成为乐清泰禾、乐清觉泰有限合伙人，分别持有乐清泰禾3,970.00万元合伙份额、乐 清觉泰5,580.00万元合伙份额，公司直接及间接持有正泰安能的比例将从64.13%提高至68.14%，正泰安 能仍为公司合并报表范围内子公司。 ...

Market Overview - The grid equipment sector increased by 0.47% compared to the previous trading day, with Guodian Electric leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Top Performers - Guodian Electric (601616) closed at 4.27, up 10.05% with a trading volume of 1.0844 million shares and a transaction value of 459 million [1] - Xidian New Energy (603312) closed at 50.67, up 10.01% with a trading volume of 70,100 shares and a transaction value of 348 million [1] - Zhongchao Holdings (002471) closed at 5.42, up 9.94% with a trading volume of 1.5116 million shares and a transaction value of 812 million [1] Underperformers - Hangdian Co. (603618) closed at 16.6, down 9.99% with a trading volume of 1.6671 million shares and a transaction value of 1.679 billion [2] - Changjiang Cable (001208) closed at 13.65, down 6.83% with a trading volume of 846,600 shares and a transaction value of 1.18 billion [2] - ST Huicheng (002168) closed at 4.19, down 3.68% with a trading volume of 111,100 shares and a transaction value of 47.11 million [2] Capital Flow - The grid equipment sector experienced a net outflow of 400 million from institutional investors, while retail investors saw a net inflow of 470 million [2][3] - Major net inflows were observed in Zhongchao Holdings (002471) with 398 million, and Guodian Electric (601616) with 93.39 million [3] - Institutional investors showed a significant net outflow from Hangdian Co. (603618) with 1.66 billion and Changjiang Cable (001208) with 1.20 billion [3]

Core Viewpoint - Zhejiang Chint Electrics Co., Ltd. has shown a significant increase in stock price and revenue, indicating strong performance in the low-voltage electrical equipment sector and renewable energy projects [1][3]. Company Overview - Chint Electrics, established on August 5, 1997, and listed on January 21, 2010, is located in Zhejiang Province and specializes in low-voltage electrical equipment, including distribution, terminal, control, and power equipment, as well as solar energy products and services [2]. - The company's revenue composition includes 32.76% from photovoltaic power station engineering contracting, 18.79% from power station operation, and various other segments contributing to its overall business [2]. Financial Performance - As of June 30, 2025, Chint Electrics reported a revenue of 29.619 billion yuan, reflecting a year-on-year growth of 2.18%, while the net profit attributable to shareholders was 2.554 billion yuan, marking a significant increase of 32.90% [3]. - The company has distributed a total of 15.650 billion yuan in dividends since its A-share listing, with 3.319 billion yuan distributed over the past three years [4]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 9.07% to 88,400, while the average circulating shares per person increased by 9.97% to 24,312 shares [3]. - Notable institutional holdings include Hong Kong Central Clearing Limited as the third-largest shareholder with 132 million shares, an increase of 16.2443 million shares from the previous period [4].

Core Insights - The Zhongzheng Photovoltaic Industry Index (931151) has shown a strong increase of 1.69% as of September 25, 2025, with notable gains in constituent stocks such as TCL Zhonghuan (10.06%) and Jingsheng Mechanical Electrical (5.20%) [1] - The Photovoltaic ETF Fund (516180) has also risen by 1.86%, with a latest price of 0.77 yuan, reflecting a 0.27% increase over the past week [1] - The index comprises up to 50 representative listed companies involved in the photovoltaic industry chain, aiming to reflect the overall performance of these securities [1] Company Performance - The top ten weighted stocks in the Zhongzheng Photovoltaic Industry Index as of August 29, 2025, include Yangguang Electric (10.51%), Longi Green Energy (9.97%), and TCL Technology (9.42%), collectively accounting for 56.14% of the index [2] - The performance of individual stocks shows varied results, with TCL Zhonghuan leading with a 10.06% increase, while TBEA (−0.43%) and Zhengtai Electric (−0.46%) experienced declines [4]

| 序号 | 股东名称 | 持股比例 ៖ | 持股数/认缴出资额 ៖ 认缴出资日期 ÷ 首次持股日期 ÷ | | --- | --- | --- | --- | | | ChNT 正泰安能数字能源（浙江）股份有限公司 | 100% | 1000万元 2030-09-03 2025-09-08 | | | ＾ + 浙江正泰电器股份有限公司 | 62.54% | 1,525,000,000股 | | 缔造有远外的商业传奇 × 浙江正泰云飞科技有限公司 | | 查一下 | | 十 应用 ▼ 企业中心 | 0 0 | | --- | --- | --- | --- | --- | --- | | 基本信息 8 法律诉讼 经营风险 经营信息 | | 企业发展 | | 知识产权 | E | | 工商信息 历史工商信息 | | | 司 文字介绍 | G 工商官网快照▶ | 网 음出 | | 统一社会信用代码 91330108MAEU4NHX2Y 企业名称 | | 浙江正泰云飞科技有限公司 | | | | | 存续 法定代表人 卢凯 路关联企业 37 | 登记状态 | | 成立日期 | 2025-09-08 | | | 10 ...

Core Insights - Zhejiang Zhengtai Yunfei Technology Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The company is wholly owned by Zhengtai Electric, which holds Zhengtai Aneng Digital Energy (Zhejiang) Co., Ltd. [1] Company Overview - The legal representative of the new company is Lu Kai [1] - The business scope includes research and development of intelligent robots, manufacturing of unmanned aerial vehicles, and production of specialized instruments for navigation, surveying, meteorology, and oceanography [1] - The company also engages in the manufacturing of industrial robots [1]