证券代码：601877 证券简称：正泰电器 公告编号：临 2026-001 浙江正泰电器股份有限公司 浙江正泰电器股份有限公司董事会 2026 年 1 月 6 日 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"）为满足业务发展需要，深入推进国际 化战略，积极借助国际资本市场拓宽多元融资渠道，进一步提升公司综合竞争力，拟筹划发 行境外股份（H 股）并在香港联合交易所有限公司（以下简称"香港联交所"）上市（以下 简称"本次发行 H 股并上市"）。公司正与相关中介机构就本次发行 H 股并上市的具体推 进工作进行商讨，相关细节尚未确定。本次发行 H 股并上市不会导致公司控股股东和实际 控制人发生变更。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市 规则》《境内企业境外发行证券和上市管理试行办法》《香港联合交易所有限公司证券上市 规则》等相关法律法规的规定，公司本次发行 H 股并上市方案确定后，尚需提交公司董事 会和股东会审议，并经中国证券监督管理委员会和香港联 ...

南财智讯1月5日电，正泰电器公告，为满足业务发展需要，深入推进国际化战略，积极借助国际资本市 场拓宽多元融资渠道，进一步提升公司综合竞争力，公司拟筹划发行境外股份（H股）并在香港联合交 易所有限公司上市。公司正与相关中介机构就本次发行H股并上市的具体推进工作进行商讨，相关细节 尚未确定。 ...

Group 1 - The company plans to issue overseas shares (H shares) and list on the Hong Kong Stock Exchange to support business development, advance internationalization strategy, and diversify financing channels [1] - The company is currently in discussions with relevant intermediaries regarding the specific progress of the issuance, with details yet to be determined [1] - The issuance will not result in a change of control for the major shareholders or actual controllers [1] Group 2 - Once the plan is finalized, it will require approval from the board of directors and shareholders, as well as filing and approval from multiple regulatory agencies, indicating significant uncertainty regarding its final implementation [1]

Core Insights - The article highlights the successful implementation of a highly automated and sustainable energy measurement industrial park by Zhejiang Chint Electrics, showcasing its commitment to ESG principles and sustainable growth [1][2][4] Group 1: Project Overview - The Chint Intelligent Energy Measurement Industrial Park has an annual production capacity of 35 million smart meters and aims to be a model for zero-carbon manufacturing [1][2] - The project aligns with Chint's "2030 Sustainable Development Strategy" and China's dual carbon strategy, having received certifications for "Organizational Carbon Neutrality" and "Zero Carbon Factory" [1][2] Group 2: Technological Innovations - The park utilizes a digital twin technology-based integrated smart energy management system, which serves as the "brain" of the facility [2][3] - A distributed photovoltaic system with a capacity of approximately 1 MW has been installed, reflecting Chint's extensive experience in renewable energy development [2] Group 3: Economic Benefits - The project has achieved over 50% annual investment return since its completion in the second half of 2023, generating approximately 2 million yuan annually through various energy management strategies [3] - The average electricity cost for production has significantly decreased, saving around 3 million yuan annually, with additional savings from smart water management reaching approximately 3.4 million yuan [3] Group 4: Broader Impact - The industrial park serves as a prototype for a zero-carbon solution that can be replicated and exported, contributing to the advancement of high-end, intelligent, and green manufacturing in China [4][5] - Chint plans to enhance its capabilities in carbon footprint accounting and international certifications to comply with market access mechanisms like the EU's Carbon Border Adjustment Mechanism (CBAM) [5]

Core Viewpoint - The company is committed to expanding its global footprint in renewable energy, emphasizing the importance of sustainable development and collaboration across borders [1]. Group 1: Project Developments - The Boychinovtsi solar project in Montana, Bulgaria, has been successfully connected to the grid, with a capacity of 67.5 MWdc, expected to generate 91.82 million kWh annually, serving 83,000 households and reducing CO2 emissions by 72,000 tons per year [7]. - The Vedrare solar project, with a capacity of 87.9 MWdc, has been fully acquired by Greece's PPC Group, marking it as one of Bulgaria's largest solar projects, anticipated to generate 140 million kWh annually [10]. - The De Kromme Leek solar power station in the Netherlands, with a capacity of 7.1 MWp, has commenced operations, expected to provide clean electricity for over 2,100 households and reduce CO2 emissions by approximately 3,200 tons annually [12]. Group 2: Strategic Initiatives - The company is actively involved in the construction of a 4.55 MWp solar power station in Turkey for Oriental Tobacco Packaging, which will significantly lower electricity costs and carbon emissions for the client [22]. - The Kerta 5.5 MWh energy storage project in Murray Bridge, Australia, has been successfully connected to the grid, expanding on an existing solar project and enhancing energy management services [15]. - The Butuan solar project in the Philippines, with a capacity of 13 MW, is set to be the first megawatt-level solar station in the province, expected to generate 18.82 million kWh annually, supporting local clean energy initiatives [24].

Core Viewpoint - The solar battery industry in China is experiencing a decline in production in October 2025, with a year-on-year decrease of 8.7%, despite a cumulative growth of 11.6% from January to October 2025 [1][1]. Group 1: Industry Overview - In October 2025, China's solar battery (photovoltaic battery) production reached 67.94 million kilowatts, marking an 8.7% decrease compared to the same month in the previous year [1]. - From January to October 2025, the cumulative production of solar batteries in China was 688.403 million kilowatts, reflecting a growth of 11.6% year-on-year [1]. Group 2: Companies Mentioned - Listed companies in the solar energy sector include 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 3: Research Report - The report titled "2026-2032 China Solar Battery Industry Competition Status and Investment Decision-Making Suggestions" was published by Zhiyan Consulting, a leading industry consulting firm in China [1].

（编辑 丛可心） 证券日报网讯 12月26日，正泰电器发布公告称，公司2025年12月26日在上海召开第四次临时股东会， 审议通过《关于为参股公司提供担保的议案》《关于2026年度日常关联交易预测的议案》《关于2026年 度预计向关联方采购光伏组件的议案》。 ...

证券代码：601877 证券简称：正泰电器 公告编号：临 2025-075 浙江正泰电器股份有限公司 2025年第四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： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025 年 12 月 26 日 （二）股东会召开的地点：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 （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： 二、议案审议情况 (一)非累积投票议案 1、 议案名称：关于为参股公司提供担保的议案 审议结果：通过 表决情况： 1、 公司在任董事9人，出席8人；独立董事陈亚民先生因个人原因请假未出席； 2、 公司副总裁、董事会秘书潘洁女士出席了本次会议，公司高管列席了会议。 | 股东类型 | 同意 | | 反对 | | 弃权 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 票数 比例（%） | | ...

北京市金杜律师事务所 关于浙江正泰电器股份有限公司 2025 年第四次临时股东会 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 政区和中国台湾省）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 12 月 26 日召开的 2025 年第四次临时股东会（以下简 称本次股东会），并就本次股东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 2024 年年度股东大会审议通过的《公司章程》； 2. 公司于 2025 年 12 月 2 日刊登于巨潮资讯网及上海证券交易所网站的《浙 江正泰电 ...

Group 1 - The core viewpoint of the article is that the recent surge in photovoltaic component prices is both inevitable and a result of rising costs in the supply chain, particularly due to the increase in silver prices [8] - Major manufacturers such as Longi and JA Solar have initiated price increases of 2-4 cents, followed by Trina Solar raising prices by 5-6 cents, Tongwei by 3-4 cents, and others, leading to a general increase in component prices to 0.70 yuan/W or higher [2] - The price increase has created tension in the downstream solar power station sector, which is struggling to accept the higher costs due to declining profitability from the implementation of policy 136 [2][6] Group 2 - Many smaller component manufacturers are hesitant to raise prices due to fears of contract cancellations, as evidenced by reports of contracts being voided shortly after agreements were made [3][4] - The primary reason given by component manufacturers for the price hikes is the soaring cost of silver paste, which has become the largest cost component in solar modules, accounting for 17% of total costs [6][7] - The current situation presents a dilemma where rising production costs compel manufacturers to increase prices, while reduced profitability for solar power stations makes it difficult for investors to accept these price hikes [7]