湖北东贝机电集团股份有限公司 关于回购股份事项前十名股东及前十名无限售条件股东 持股情况的公告 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个别及连带责任。 湖北东贝机电集团股份有限公司（以下简称"公司"）于2025年8月21日召开第二 届董事会第二十二次会议审议通过了《关于以集中竞价交易方式回购股份方案的议案》 ，本次回购事项属于董事会审批权限范围内，无需提交股东大会审议。具体内容详见 公司于2025年8月22日及2025年8月23日在上海证券交易所网站披露的相关公告。 证券代码：601956 证券简称：东贝集团 公告编号：2025-042 特此公告。 湖北东贝机电集团股份有限公司董事会 2025 年 8 月 27 日 根据《上市公司回购股份实施细则》《上海证券交易所上市公司自律监管指引第 7号——回购股份》等相关规定，现将公司董事会公告回购股份决议的前一个交易日( 即2025年8月21日）登记在册的前十名股东和前十名无限售条件股东的名称、持股数量 和持股比例公告如下： | 序号 | 股东名称 | 持股数量（股） | 占总股本持股比 ...

Core Viewpoint - The company is implementing a buyback and cancellation of 165,450 restricted shares due to the departure of six incentive recipients who no longer qualify for the stock incentive plan [1][2]. Group 1: Buyback and Cancellation Details - The buyback and cancellation of restricted shares is in accordance with the "Management Measures for Equity Incentives of Listed Companies" and the company's "2022 Restricted Stock Incentive Plan (Draft)" [1]. - The decision for the buyback was approved in a board meeting, and the details were disclosed on June 17, 2025 [1]. - The company has completed the necessary procedures to notify creditors regarding the buyback and cancellation [2]. Group 2: Impact on Share Capital Structure - Following the buyback and cancellation, the share capital structure will change as follows: - Restricted shares before: 165,450; after: 0 - Unrestricted shares before: 621,616,590; after: 621,616,590 - Total shares before: 621,782,040; after: 621,616,590 [2]. Group 3: Legal Compliance and Commitments - The board of directors confirmed that the buyback and cancellation process complies with relevant laws and regulations, ensuring no harm to the rights of incentive recipients or creditors [2][4]. - The company has verified the accuracy of the information regarding the buyback and cancellation and has informed the relevant incentive recipients, who have not raised any objections [3].

Group 1 - The core point of the article highlights the recent performance and financial metrics of Dongbei Group, including a stock price decline and significant changes in revenue and profit [1][3] - As of August 25, 2025, Dongbei Group's stock closed at 6.99 yuan, down 1.27%, with a trading volume of 318,700 hands and a transaction amount of 224 million yuan [1] - The company's total revenue for the first half of 2025 was 3.187 billion yuan, representing a year-on-year growth of 4.05%, while the net profit attributable to shareholders decreased by 31.60% to 68.2152 million yuan [1] Group 2 - The company has a liquidity ratio of 1.177 and a quick ratio of 0.970, indicating its short-term financial health [1] - Dongbei Group has a debt-to-asset ratio of 63.79%, suggesting a relatively high level of leverage [1] - The company has made investments in 10 enterprises and participated in 141 bidding projects, showcasing its active engagement in business development [2]

证券代码：601956 证券简称：东贝集团 公告编号：2025-041 湖北东贝机电集团股份有限公司 2022年限制性股票激励计划限制性股票 回购注销实施公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购注销原因：湖北东贝机电集团股份有限公司（以下简称"公司"） 2022年限制性股票激励计划中6名激励对象发生异动情形，已不再具备激励资格， 根据《上市公司股权激励管理办法》、公司《2022年限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"）的相关规定，公司将前述激励对象已获 授但尚未解除限售的165,450股限制性股票进行回购注销。 2、本次回购注销的相关人员、数量 本次限制性股票回购注销涉及激励对象6名，合计回购注销限制性股票 165,450股。本次回购注销完成后，剩余股权激励限制性股票0股。 ● 本次注销股份的有关情况 | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | | --- | --- | --- | --- | --- | | 165,450 | ...

湖北元申律师事务所 关于湖北东贝机申集团股份有限公司 回购注销部分限制性股票相关事项的法律意见书 湖北东贝机电集团股份有限公司: 湖北元申律师事务所接受湖北东贝机电集团股份有限公司(以下 简称"东贝集团"或"公司"的委托,担任公司"2022年限制性股 票激励计划"(以下简称"本次激励计划")的法律顾问,根据《中华 人民共和国公司法》(以下简称"《公司法》"《中华人民共和国证券 法》(以下简称"《证券法》'《上市公司股权激励管理办法》(以下简 称"《股权激励管理办法》")等有关法律法规,就公司 2022年限制 性股票激励计划部分限制性股票回购注销实施事宜出具本法律意见 书。 为出具本法律意见书,本所律师查阅了《湖北东贝机电集团股份 有限公司 2022 年限制性股票激励计划》,以下简称"《激励计划》")、 公司相关董事会会议文件、监事会会议文件以及本所律师认为需要审 查的其他文件,对本次调整的相关事实进行了核查和验证。 对本法律意见书,本所及经办律师特作如下声明: 1. 本所及经办律师依据《公司法》《证券法》《股权激励管理办 法》《律师事务所从事证券法律业务管理办法》《律师事务所证券法律 业务执业规则(试行)》等 ...

据证券之星公开数据整理，近期东贝集团（601956）发布2025年中报。截至本报告期末，公司营业总收 入31.87亿元，同比上升4.05%，归母净利润6821.52万元，同比下降31.6%。按单季度数据看，第二季度 营业总收入16.87亿元，同比上升5.1%，第二季度归母净利润2296.72万元，同比下降55.55%。本报告期 东贝集团公司应收账款体量较大，当期应收账款占最新年报归母净利润比达1513.65%。 本次财报公布的各项数据指标表现一般。其中，毛利率10.0%，同比减16.0%，净利率1.98%，同比减 38.53%，销售费用、管理费用、财务费用总计1.28亿元，三费占营收比4.0%，同比减12.94%，每股净资 产4.04元，同比增2.2%，每股经营性现金流0.22元，同比增125.79%，每股收益0.11元，同比减31.12% 在建工程变动幅度为75.85%,原因:铸造攀宇工业园二期项目投入。 长期待摊费用变动幅度为43.68%,原因:子公司待摊装修费增加。 合同负债变动幅度为104.12%,原因:订单执行进度变化。 应付职工薪酬变动幅度为-46.5%,原因:计提奖金本期发放。 应交税费变动幅度 ...

证券代码：601956 证券简称：东贝集团 公告编号：2025-040 湖北东贝机电集团股份有限公司 关于以集中竞价交易方式回购股份方案暨取得回购专项 贷款承诺函的更正公告 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。 湖北东贝机电集团股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日披露了 《关于以集中竞价交易方式回购股份方案暨取得回购专项贷款承诺函的公告》（公告编 号：2025-037），现对原公告相关内容进行更正，具体更正内容如下： 更正前： 重要内容提示： 回购资金来源：回购专项贷款资金。截至本公告日，公司已经取得中信银行股份有限 公司武汉分行出具的《贷款承诺函》，同意为公司回购股份提供专项贷款支持，该行 承诺向公司提供金额最高不超过人民币 10000 万元(大写：壹亿元)的股票回购专项贷 款，具体贷款事宜将以双方签订的贷款合同为准。 2025 年 8 月 23 日 （七）本次回购的资金来源 本次回购的资金来源为回购专项贷款资金。为响应党中央、国务院决策部署，根据 中国人民银行、金融监管总局、中 ...

Core Viewpoint - The company has corrected its announcement regarding the share repurchase plan, specifically the funding sources and the amount of the special loan commitment from the bank [1][2]. Group 1: Share Repurchase Plan - The funding sources for the share repurchase will now include both self-owned funds and special loan funds [2]. - The maximum amount of the special loan commitment from CITIC Bank has been revised to RMB 72 million (written as: 柒仟贰佰万元) from the previously stated RMB 100 million (written as: 壹亿元) [1][2]. Group 2: Regulatory Compliance - The company is responding to the directives from the central government and financial regulatory bodies regarding stock repurchase and capital management [2]. - The loan commitment is in accordance with the notice issued by the People's Bank of China, the financial regulatory authority, and the China Securities Regulatory Commission [2].

Group 1: China Petroleum & Chemical Corporation (Sinopec) - The company plans to repurchase shares worth between 500 million to 1 billion yuan using its own funds and special loans, with a maximum repurchase price of 8.72 yuan per share [1] - The estimated number of shares to be repurchased is between approximately 57.34 million to 114.68 million shares, representing 0.05% to 0.09% of the total share capital [1] - The repurchased shares will be fully canceled, reducing the registered capital, and the repurchase period will not exceed three months from the board's approval [1] Group 2: Zhenzhitong (True Vision) - The controlling shareholder plans to reduce its stake by 3%, selling 6.2928 million shares from September 15, 2025, to December 14, 2025 [3] - The company specializes in multimedia video system construction and data center system services [3] Group 3: Junya Technology - The company reported a net profit of 38.13 million yuan for the first half of 2025, recovering from a loss of 16.34 million yuan in the same period last year [4] - Revenue for the first half of 2025 reached 1.264 billion yuan, a year-on-year increase of 13.54% [4] - The basic earnings per share were 0.12 yuan [4] Group 4: Highling Information - The company reported a net loss of 33.07 million yuan for the first half of 2025, compared to a loss of 22.50 million yuan in the same period last year [5] - Revenue for the first half of 2025 was 95.20 million yuan, a year-on-year increase of 15.55% [5] - The basic loss per share was 0.26 yuan [5] Group 5: Laisentongling - The company achieved a net profit of 60.61 million yuan in the first half of 2025, turning around from a loss in the previous year [6] - Revenue increased by 37.00% year-on-year, reaching 870 million yuan [6] - The basic earnings per share were 0.18 yuan [6] Group 6: Kanglong Huacheng - The company reported a net profit of 701 million yuan for the first half of 2025, a decrease of 37% year-on-year [9] - Revenue was 6.441 billion yuan, reflecting a year-on-year growth of 14.93% [9] - The basic earnings per share were 0.3984 yuan [9] Group 7: Ganeng Co., Ltd. - The company reported a net profit of 438 million yuan for the first half of 2025, a year-on-year increase of 29.39% [10] - Revenue decreased by 1.53% to 3.031 billion yuan [10] - The basic earnings per share were 0.45 yuan [10] Group 8: Jidian Co., Ltd. - The company reported a net profit of 726 million yuan for the first half of 2025, a decrease of 33.72% year-on-year [11] - Revenue was 6.569 billion yuan, down 4.63% from the previous year [11] - The company plans to distribute a cash dividend of 0.20 yuan per 10 shares [11] Group 9: Yunmei Energy - The company reported a net loss of 163 million yuan for the first half of 2025, compared to a loss of 233 million yuan in the same period last year [13] - Revenue was 2.568 billion yuan, a year-on-year decrease of 28.14% [13] - The basic loss per share was 0.15 yuan [13] Group 10: Yiwang Co., Ltd. - The company reported a net profit of 104 million yuan for the first half of 2025, a decrease of 8.33% year-on-year [15] - Revenue was 2.972 billion yuan, down 0.87% from the previous year [15] - The company plans to distribute a cash dividend of 0.15 yuan per 10 shares [15] Group 11: Aerospace Power - The company reported a net loss of 731 million yuan for the first half of 2025, compared to a loss of 569 million yuan in the same period last year [17] - Revenue was 328 million yuan, a year-on-year decrease of 12.88% [17] - The basic loss per share was 0.12 yuan [17] Group 12: Dongbei Group - The company reported a net profit of 682 million yuan for the first half of 2025, a decrease of 31.60% year-on-year [18] - Revenue was 3.187 billion yuan, reflecting a year-on-year increase of 4.05% [18] - The basic earnings per share were 0.1102 yuan [18] Group 13: Artis - The company reported a net profit of 731 million yuan for the first half of 2025, a decrease of 41.01% year-on-year [19] - Revenue was 21.052 billion yuan, down 4.13% from the previous year [19] - The basic earnings per share were 0.20 yuan [19] Group 14: Taihe Intelligent - The company reported a net profit of 10.58 million yuan for the first half of 2025, a year-on-year increase of 61.24% [20] - Revenue was 249 million yuan, reflecting a year-on-year growth of 10.92% [20] - The basic earnings per share were 0.06 yuan [20] Group 15: Fusa Technology - The company reported a net profit of 63.30 million yuan for the first half of 2025, a year-on-year increase of 36.40% [21] - Revenue was 820 million yuan, reflecting a year-on-year growth of 35.41% [21] - The company plans to distribute a cash dividend of 1.20 yuan per 10 shares [21] Group 16: iFlytek - The company reported a net loss of 239 million yuan for the first half of 2025, compared to a loss of 401 million yuan in the same period last year [22] - Revenue was 10.911 billion yuan, a year-on-year increase of 17.01% [22] - The basic loss per share was 0.1034 yuan [22] Group 17: Guomai Technology - The company reported a net profit of 151 million yuan for the first half of 2025, a year-on-year increase of 94.39% [22] - Revenue was 250 million yuan, reflecting a year-on-year growth of 11.78% [22] - The company plans to distribute a cash dividend of 0.40 yuan per 10 shares [22] Group 18: EVE Energy - The company reported a net profit of 1.605 billion yuan for the first half of 2025, a year-on-year decrease of 24.90% [23] - Revenue was 28.169 billion yuan, reflecting a year-on-year growth of 30.06% [23] - The company plans to distribute a cash dividend of 2.45 yuan per 10 shares [23] Group 19: Guomai Technology (Share Buyback) - The company plans to sell all repurchased shares totaling 15.5367 million shares, representing 1.54% of the total share capital [23] - The purpose of the sale is to concentrate resources on developing the main business and promoting mergers and acquisitions [23] Group 20: EVE Energy (Equity Transfer) - The company plans to transfer 49% of its stake in Qinghai Chaidamu Xinghua Lithium Salt Co., Ltd. for 600 million yuan [23] - After the transfer, the company will no longer hold any equity in Xinghua Lithium Salt [23] Group 21: Yongtaiyun - The company has received acceptance from the Shenzhen Stock Exchange for its application to issue shares to specific objects [24] - The application is subject to review and approval by the China Securities Regulatory Commission [24]

公募基金方面，本期较上一季未再披露的公募基金共计1个，即博时中证2000ETF。 2025年8月22日，东贝集团(601956.SH)发布2025年半年度报告。截至2025年8月21日，共有4个机构投资 者披露持有东贝集团A股股份，合计持股量达3.07亿股，占东贝集团总股本的49.30%。其中，机构投资 者包括黄石汇智投资合伙企业(有限合伙)、江苏洛克电气集团有限公司、湖北高投产控投资股份有限公 司、J.P.Morgan Securities PLC-自有资金，机构投资者合计持股比例达49.30%。相较于上一季度，机构 持股比例合计下跌了1.71个百分点。 外资态度来看，本期较上一季度新披露的外资机构有 1 家 ，即J.P.Morgan Securities PLC-自有资金。 ...