Core Viewpoint - The board of directors of Zhejiang Chint Electric Co., Ltd. held its first meeting of the tenth session, where several key resolutions were passed regarding the election of board members and the establishment of various committees [1][2][3]. Group 1: Board Elections and Appointments - Mr. Nan Cunhui was elected as the chairman of the board and representative for executing company affairs for a term of three years [1]. - The Strategic and Sustainable Development Committee was formed, consisting of five directors, with Mr. Nan Cunhui as the convener for a term of three years [1]. - The Audit Committee was established with five directors, led by Mr. Chen Yamin as the convener for a term of three years [2]. - The Nomination and Remuneration Committee was formed, also with five directors, with Mr. Huang Shenjian as the convener for a term of three years [2]. Group 2: Executive Appointments - Mr. Chen Guoliang was appointed as the president of the company for a term of three years [2][3]. - Mr. Nan Er, Mr. Lin Yiming, and Ms. Pan Jie were appointed as vice presidents, each for a term of three years [3]. - Mr. Lin Yiming was appointed as the Chief Financial Officer for a term of three years [3]. - Ms. Pan Jie was appointed as the secretary of the board for a term of three years [3][4]. - Mr. Zhu Hongchao was appointed as the representative for securities affairs for a term of three years [5]. Group 3: Background of Key Personnel - Mr. Nan Cunhui, born in 1963, is a senior economist and holds multiple leadership roles in various associations [7]. - Mr. Huang Shenjian, born in 1959, has extensive experience in banking and currently serves as an independent director [8]. - Ms. Peng Xu, born in 1972, is a doctor and serves as an independent director with a background in law [8]. - Mr. Chen Yamin, born in 1952, has a doctorate and has held various academic and managerial positions [8]. - Mr. Zhu Xinmin, born in 1965, is a senior manager with experience in the Chint Group [8]. - Mr. Chen Guoliang, born in 1963, has a strong background in management within the Chint Group [9]. - Mr. Lin Yiming, born in 1977, is a certified public accountant with extensive financial experience [10]. - Ms. Pan Jie, born in 1983, has a doctorate and has held significant roles in auditing and investment banking [11]. - Mr. Zhu Hongchao, born in 1992, has experience in securities affairs [11].

证券代码：601877 证券简称：正泰电器 公告编号：临 2025-028 (五) 公司董事、监事和董事会秘书的出席情况 二、议案审议情况 (一) 非累积投票议案 审议结果：通过 | 审议结果：通过 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 表决情况： | | | | | | | | | | | 股东类型 | 同意 | | | 反对 | | | | 弃权 | | | 票数 | | 比例（%） | | 票数 | | 比例（%） | | 票数 | | | 比例（%） | | | | | | | | | | | A股 | 1,472,948,892 | 99.4239 | 5,102,418 | | 0.3444 | 3,432,652 | | 0.2317 | | | 审议结果：通过 | | | | | | | | | | | 表决情况： | | | | | | | | | | | 股东类型 | 同意 | | | 反对 | | | 弃权 | | | | 票数 | | 比例（%） | 票数 ...

证券代码：601877 证券简称：正泰电器 公告编号：临 2025-032 浙江正泰电器股份有限公司 2、会议召开地点：上证路演中心 3、会议召开方式：上证路演中心网络互动 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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： ● 投资者可于 2025 年 5 月 29 日（星期四）至 6 月 5 日（星期四）16:00 前登录上证路 演中心网站首页点击"提问预征集"栏目或通过公司邮箱 chintzqb@chint.com 进行提问。公 司将在说明会上对投资者普遍关注的问题进行回答。 浙江正泰电器股份有限公司（以下简称"公司"）已于 2025 年 4 月 30 日发布公司 2024 年年度报告及 2025 年第一季度报告，为便于广大投资者更全面深入地了解公司 2024 年度及 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 6 月 6 日下午 16:00-17:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心 ...

林贻明先生与公司 2024 年年度股东大会选举产生的其他 8 名董事共同组成公司第十届 董事会，任期三年。 2025 年 5 月 24 日 证券代码：601877 证券简称：正泰电器 公告编号：临 2025-029 浙江正泰电器股份有限公司 关于职工代表大会决议的公告 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。 特此公告。 浙江正泰电器股份有限公司董事会 鉴于浙江正泰电器股份有限公司（以下简称"公司"）第九届董事会任期届满，根据《公 司法》《公司章程》等相关规定，公司第十届董事会由 9 名董事组成，其中一名为职工代表 董事，由公司职工代表大会选举产生。 公司职工代表大会于 2025 年 5 月 23 日召开，会议专题讨论了关于推荐职工代表出任公 司第十届董事会职工代表董事的议案，会议通过民主选举的方式，选举林贻明先生担任公司 第十届董事会职工代表董事。 附件：林贻明先生简历 林贻明，男，1977 年出生，研究生学历，中国注册会计师。曾任杜邦纤维（中国）有 限公司财务主管，赛默飞世尔科技（中国）有限公司财务经理，韩华新能源有 ...

●特别风险提示：截至本公告披露日，公司及子公司对外担保总额超过公司最近一期经 审计净资产的 50%，主要为对公司全资或控股子公司及其下属企业的担保，均在经公司股 东大会审议通过的授权担保额度范围内，敬请投资者注意相关风险。 一、担保情况概述 因公司新能源业务持续发展，公司及控股子公司正泰安能为公司合并报表范围内的子公 司新增担保如下表所示： | 担保方 | 被担保方 | 合作金融机构 | 担保金额 （万元） | | --- | --- | --- | --- | | 正泰安能 | 滑县浩泰新能源科技有限公司 | 兴业银行温州乐清支行 | 5,600 | | | 韶关市思泰新能源有限公司 | 苏银金融租赁股份有限公司 | 6,000 | | | 临猗颂泰新能源科技有限公司 | 兴业金融租赁有限责任公司 | 11,880 | | | 商洛丰之泰新能源有限公司 | 兴业金融租赁有限责任公司 | 11,318 | | | 朔州诚泰新能源有限公司 | 兴业金融租赁有限责任公司 | 23,760 | | | 郴州章泰新能源科技有限责任公司 | 兴业金融租赁有限责任公司 | 23,712 | ●本次担保的主债权为 137, ...

北京市金杜律师事务所 关于浙江正泰电器股份有限公司 2024 年年度股东大会 的法律意见书 致：浙江正泰电器股份有限公司 北京市金杜律师事务所（以下简称本所）接受浙江正泰电器股份有限公司（以 下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公 司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简称中 国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行 政区和中国台湾地区）现行有效的法律、行政法规、规章和规范性文件和现行有 效的《浙江正泰电器股份有限公司章程》（以下简称《公司章程》）有关规定，指 派律师出席了公司于 2025 年 5 月 23 日召开的 2024 年年度股东大会（以下简称 本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年第二次临时股东大会审议通过的《公司章程》； 2. 公司于 2025 年 4 月 30 日刊登于巨潮资讯网及上海证券交易所网站的《浙 江正泰 ...

证券代码：601877 证券简称：正泰电器 公告编号：临 2025-028 浙江正泰电器股份有限公司 2024年年度股东大会决议公告 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： 二、议案审议情况 (一) 非累积投票议案 1、 议案名称：关于公司 2024 年度董事会工作报告的议案 审议结果：通过 本次会议是否有否决议案：无 一、会议召开和出席情况 (一) 股东大会召开的时间：2025 年 5 月 23 日 (二) 股东大会召开的地点：浙江省杭州市滨江区滨康路 600 号 D 栋一楼会议室 (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 | 870 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,481,483,962 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 69.0262 | (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。 本次股东大会 ...

二、审议通过《关于第十届董事会战略与可持续发展委员会组成的议案》 会议以 9 票同意，0 票反对，0 票弃权，审议通过了《关于第十届董事会战略与可持续 发展委员会组成的议案》，同意南存辉先生、黄沈箭先生、彭溆女士、陈亚民先生、林贻明 先生五名董事组成战略与可持续发展委员会，由南存辉先生担任召集人，任期三年。 三、审议通过《关于第十届董事会审计委员会组成的议案》 会议以 9 票同意，0 票反对，0 票弃权，审议通过了《关于第十届董事会审计委员会组 成的议案》，同意陈亚民先生、黄沈箭先生、彭溆女士、朱信敏先生、陆川先生五名董事组 成审计委员会，由陈亚民先生担任召集人，任期三年。 四、审议通过《关于第十届董事会提名与薪酬委员会组成的议案》 一、审议通过《关于选举第十届董事会董事长、代表公司执行公司事务的董事的议案》 会议以 9 票同意，0 票反对，0 票弃权，审议通过了《关于选举第十届董事会董事长、 代表公司执行公司事务的董事的议案》，选举南存辉先生为公司第十届董事会董事长、代表 公司执行公司事务的董事，任期三年。 证券代码：601877 证券简称：正泰电器 公告编号：临 2025-030 浙江正泰电器股份有限公司 ...

Core Viewpoint - The New Fortune Gold Medal Secretary selection has become a benchmark in China's capital market, reflecting the development of the market and the importance of professional secretaries in enhancing corporate governance and investor relations [1] Group 1: Company Overview - Founded in 1984, the company started as a small factory in Wenzhou and has grown into a global provider of smart energy system solutions, with operations in over 140 countries and regions [1] - In 2024, the company's revenue is projected to reach 64.52 billion yuan, achieving continuous growth for ten consecutive years [1] Group 2: Governance and Management - The company emphasizes innovation and exploration, with Pan Jie appointed as the Secretary of the Board, bringing extensive experience from major accounting firms and investment banks [2] - Pan Jie has implemented governance improvements through establishing systems, process control, and line management, ensuring effective governance aligned with long-term strategic goals [4][5] Group 3: Capital Operations - During her tenure, the company conducted three share buybacks to optimize capital structure and enhance market confidence, viewing buybacks as a key tool for governance and investor relations [7] - Pan Jie has dynamically adjusted capital operation strategies based on industry cycles and investor preferences, while ensuring compliance and mitigating risks [7] Group 4: Information Disclosure and Investor Relations - The company prioritizes precise information disclosure as a bridge to communicate with the market, ensuring compliance and accurate representation of its operations [9] - Pan Jie actively engages with investors, adapting strategies to market changes and focusing on the company's core competitive advantages to effectively convey its investment value [10] Group 5: Future Outlook - The company anticipates growth in the low-voltage electrical industry and the solar energy market, positioning itself for global expansion in renewable energy solutions [12] - Plans to leverage digital technology advancements and strengthen its governance framework while expanding its industry chain to become a leading smart energy solution provider [12]

Core Concept - The article emphasizes the "Sweet Potato Economy" theory, which highlights the relationship between local development and openness, advocating for Zhejiang's economic growth through external resource utilization and market expansion [1][3][29]. Group 1: Economic Development and Openness - Zhejiang's economic strategy focuses on "going out" to enhance development, with over 1,000 groups and 10,000 enterprises participating in market expansion initiatives [2]. - The province has seen a significant increase in the number of Zhejiang merchants, with over 600,000 in China and 200,000 globally, reflecting the successful implementation of the "Sweet Potato Economy" [3][29]. - The Ningbo-Zhoushan Port plays a crucial role in Zhejiang's open economy, maintaining the world's highest cargo throughput for 16 consecutive years and facilitating global trade [6][9]. Group 2: Infrastructure and Logistics - The establishment of the Zhejiang Free Trade Zone has led to significant innovations and the creation of a comprehensive oil and gas industry chain, enhancing the province's economic capabilities [7]. - Zhejiang's logistics infrastructure, including the successful operation of the China-Europe Railway Express, supports the province's goal of becoming a global trade hub [6][9]. Group 3: Digital Economy and E-commerce - The rise of digital economy initiatives, such as live-streaming e-commerce, has positioned Zhejiang as a leader in this sector, with companies like Yaowang Technology leveraging digital tools to expand market reach [8][9]. - The integration of cross-border e-commerce platforms is enhancing Zhejiang's global trade capabilities, optimizing logistics and supply chain management [9]. Group 4: Government Support and Business Environment - Zhejiang's government emphasizes a supportive business environment, ensuring that services are responsive to the needs of enterprises, which fosters a culture of innovation and investment [10][11][12]. - The province's commitment to improving administrative efficiency has led to faster project approvals and enhanced support for businesses, contributing to a favorable investment climate [14][15][16]. Group 5: Quality and Competitiveness of Enterprises - The focus on high-quality development is evident in the emphasis on strengthening core competencies and innovation within Zhejiang's private enterprises [20][21]. - Companies are encouraged to maintain a strong focus on their main business areas, with many achieving over 90% of their revenue from primary operations [23]. - The commitment to technological innovation is reflected in significant R&D investments, with the top 200 private enterprises in Zhejiang investing a total of 265.95 billion yuan in 2024 [26].