证券代码：601956 证券简称：东贝集团 公告编号：2025-020 湖北东贝机电集团股份有限公司 第二届监事会第十六次会议决议公告 本公司监事会及全体监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。 湖北东贝机电集团股份有限公司监事会 2025 年 4 月 29 日 湖北东贝机电集团股份有限公司（以下简称"公司"）第二届监事会第十六 次会议于 2025 年 4 月 28 日以通讯表决方式召开。本次会议的会议通知于 2025 年 4 月 18 日以书面或电子邮件发出。会议应出席监事 3 名，实际出席监事 3 名。 本次会议的召集和召开程序符合有关法律、行政法规、部门规章、规范性文件及 《湖北东贝机电集团股份有限公司章程》（以下简称"《公司章程》"）的相关规定。 与会监事审议、表决形成如下决议： 审议通过《2025 年第一季度报告》； 表决结果：3 票同意，0 票反对，0 票弃权； 监事会认为： （一）公司 2025 年第一季度报告的编制和审议程序符合法律、法规、公司 章程和公司内部管理制度的各项规定； （二）2025 年第一季度报告的内容 ...

Group 1: Stock Performance - Huayin Power has achieved a 9.91% increase over three consecutive days, driven by the electricity sector [3] - Hongbo Co. has seen a 9.97% rise over two days, attributed to computing power [3] - Zhongdian Xilong recorded a 10.00% increase over two days, linked to computing power and performance [3] - New Jin Power surged by 19.92% on its first board, due to performance and computing power [4] - Tianyu Digital Technology has increased by 10.07% over two days, driven by computing power and AI applications [9] Group 2: Industry Trends - The chemical industry is experiencing significant price fluctuations, attracting market attention [6] - The electricity sector is expected to see a year-on-year increase in total electricity consumption growth rate, projected between 4.5% and 5.5% [9] - The robotics sector is gaining traction as UBTECH has signed a large procurement contract for humanoid robots, indicating growth in industrial robotics [11] - The PEEK materials market is expected to benefit from the mass production of humanoid robots, with key chemical materials gaining importance [13]

Group 1: Power Industry - The overall electricity consumption in April is expected to maintain a growth rate between 4.5% and 5.5% year-on-year, indicating a positive trend for the power sector [5] - Several companies in the power sector have shown significant stock performance, including Huayin Electric (9.91% increase), Huaneng Energy (10.00% increase), and others [5][6] - New energy companies like Xineng Taishan and Jineng Technology also reported strong stock performance, with increases of 10.14% and 9.93% respectively [4][5] Group 2: Computing Power Industry - The launch of the world's first commercial intelligent computing super node in the Guangdong-Hong Kong-Macao Greater Bay Area is expected to boost the computing power sector [7] - Companies such as Zhongdian Xilong and Tianyu Shuke have seen stock increases of 10.00% and 10.07% respectively, driven by developments in computing power [8] Group 3: Robotics Industry - UBTECH has signed a large procurement contract for industrial humanoid robots, which is likely to enhance the robotics sector [9] - Stocks like Dongbei Group have shown strong performance with a 10.00% increase, reflecting positive market sentiment in the robotics industry [9] Group 4: Chemical Industry - Recent fluctuations in chemical product prices have drawn market attention, impacting related companies positively [10] - Companies such as United Chemical and Ding Jixin have reported stock increases of 11.23% and 9.98% respectively, benefiting from the chemical market dynamics [13] Group 5: Advanced Materials - The rise of humanoid robots is expected to benefit upstream core chemical new materials, including PEEK and other high-end engineering plastics [14] - Stocks like Kent Shares and New Trend Materials have seen increases of 14.33% and 13.82% respectively, driven by the demand for advanced materials [15]

Market Overview - The market experienced a dull and slight fluctuation, with the Shanghai Composite Index down 0.07%, while the Shenzhen Component and ChiNext Index rose by 0.39% and 0.59% respectively, indicating a mixed performance overall [4] Real Estate Sector - The real estate sector showed initial strength with stocks like Nanguo Real Estate and Yucheng Development hitting the limit up, but faced significant pullbacks in the afternoon [3] E-commerce Sector - The cross-border e-commerce sector saw localized surges, with companies like Shengyibao and Xunxing Co. experiencing notable gains [3] Power Sector - The power sector demonstrated consistent strength, with multiple companies such as Huayin Power and Xichang Power achieving consecutive limit up days, and the thermal and hydropower segments rising by 2.66% and 3.83% respectively [20][21] Home Appliance Sector - The home appliance sector showed localized strength, with companies like Dongbei Group and Whirlpool achieving limit up. Whirlpool reported a net profit of 116 million yuan for Q1, a year-on-year increase of over 1000% [9][10] - The overall home appliance sector rose nearly 1% by the end of the day, driven by strong Q1 reports from Whirlpool and Kangsheng Co. [8][10] Semiconductor Sector - The semiconductor sector experienced a slight uptick following reports of certain tax exemptions for semiconductor imports, although the overall market sentiment appeared chaotic [17][18] Company-Specific Highlights - Tuowei Information reported a significant Q1 profit increase of 979.75% despite a net loss of 100 million yuan for the previous year, leading to a strong market reaction with the stock hitting the limit up [14] - Companies like Ganli Pharmaceutical and Xingfu Blue Sea also showed strong performance, contributing to the overall market dynamics [13]

证券代码：601956 证券简称：东贝集团 公告编号：2025-018 2025 年 4 月 22 日、2025 年 4 月 23 日、2025 年 4 月 24 日，湖北东贝机电 集团股份有限公司（以下简称"公司"）股票交易连续三个交易日内收盘价涨幅 偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票 交易异常波动情形，具体内容详见公司于 2025 年 4 月 25 日在上海证券交易所网 站（www.sse.com.cn）及《上海证券报》披露的《股票交易异常波动公告》（公 告编号：2025-017）。2025 年 4 月 25 日，公司股票再次涨停，现将相关风险提 示如下： 一、二级市场交易风险 公司股票自2025年4月23日起至4月25日，股价累计上涨33.07%，平均换手率 2.78%。近期公司股票交易价格涨幅较大，交易频繁，存在非理性炒作风险，请 广大投资者注意二级市场交易风险，理性投资。 二、公司生产经营情况 公司以研发、生产制冷压缩机为主要业务，同时发展制冷压缩机产业链上下 游多个业务板块，包括电机、铸件、商用制冷器具等。截至本公告日，公司主营 业务、生产经营情况以及经营环 ...

东贝集团（601956）发布异动公告，公司以研发、生产制冷压缩机为主要业务，同时发展制冷压缩机产 业链上下游多个业务板块，包括电机、铸件、商用制冷器具等。截至本公告日，公司主营业务、生产经 营情况以及经营环境与前期披露的信息相比未发生重大变化，内部经营秩序正常。 ...

Core Viewpoint - The green power sector has shown a positive performance with a 1.35% increase, ranking 7th among concept sectors, driven by significant gains in several stocks [1][2]. Group 1: Stock Performance - 211 stocks within the green power sector experienced gains, with notable performers including Jiuzhou Group, which hit a 20% limit up, and Huayin Power, Huadian Energy, and Dongbei Group also reaching their limit up [1]. - Other significant gainers included Tianfu Energy, Chengfa Environment, and Leshan Power, which rose by 9.13%, 8.33%, and 7.15% respectively [1]. - Conversely, stocks such as Xingguang Co., Shengyuan Environmental Protection, and Jinming Precision Machinery faced declines of 9.76%, 5.91%, and 5.70% respectively [1]. Group 2: Capital Inflow - The green power sector attracted a net inflow of 1.756 billion yuan, with 133 stocks receiving net inflows, and 10 stocks exceeding 100 million yuan in net inflow [2]. - Jiuzhou Group led the inflow with 388 million yuan, followed by Mingxing Power and Changyuan Power with inflows of 384 million yuan and 192 million yuan respectively [2]. - The top stocks by net inflow ratio included Dongbei Group, Huayin Power, and Huangshi Group, with net inflow ratios of 70.07%, 69.64%, and 44.50% respectively [3].

近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.04.24 | 9.96 | 1.46 | 4067.07 | | 2025.04.23 | 9.98 | 5.77 | 6471.84 | | 2025.04.22 | -0.39 | 1.64 | -321.17 | | 2025.04.21 | -0.97 | 2.65 | -812.11 | | 2025.04.18 | 1.97 | 4.00 | 275.18 | | 2025.04.17 | 4.74 | 4.47 | 758.22 | | 2025.04.16 | 0.21 | 1.50 | 302.95 | | 2025.04.15 | 0.41 | 1.01 | -47.21 | | 2025.04.14 | 1.90 | 1.43 | -137.33 | | 2025.04.11 | 0.21 | 1.47 | -29.91 | 龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%上榜龙虎榜1次，买卖居前营业部 中，营业 ...

Group 1 - The cross-border e-commerce sector is experiencing significant activity, with stocks such as Dongbei Group (601956), Ningbo United (600051), and Tianyuan Co. (003003) hitting the daily limit up [1] - Other companies like Xiyue Zhixing (301198), Hailian Jinhui (002537), and Huangshi Group (002329) are also seeing upward movement in their stock prices [1] - There is a notable influx of dark pool capital into these stocks, indicating increased investor interest [1]

湖北东贝机电集团股份有限公司（以下简称"公司"）股票交易于 2025 年 4 月 22 日、2025 年 4 月 23 日、2025 年 4 月 24 日连续三个交易日内收盘价涨 幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股 票交易异常波动情形。 经公司自查，并书面函证控股股东，截至本公告披露日，不存在应披露 而未披露的重大事项或重大信息。 公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票交易于2025年4月22日、2025年4月23日、2025年4月24日连续三个 交易日内收盘价涨幅偏离值累计超过20%，根据《上海证券交易所交易规则》的 有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 证券代码：601956 证券简称：东贝集团 公告编号：2025-017 湖北东贝机电集团股份有限公司 股票交易异常波动公告 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。 重要内容提示： （三）媒体报道、市场传闻、热点概念情况 公司以研 ...