Core Viewpoint - Dongbei Group (601956.SH) announced its first share buyback through centralized bidding on September 19, 2025, indicating a strategic move to enhance shareholder value [1] Group 1: Share Buyback Details - The company repurchased a total of 428,000 shares, which represents 0.0689% of the company's total share capital [1] - The highest purchase price was 7.05 CNY per share, while the lowest was 6.97 CNY per share [1] - The total amount paid for the buyback was 2,999,740 CNY, excluding transaction fees [1]

Group 1 - The home appliance parts sector increased by 6.42% on September 16, with Hongchang Technology leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Group 2 - The net inflow of main funds in the home appliance parts sector was 1.666 billion yuan, while retail funds experienced a net outflow of 923 million yuan [2] - The table shows various companies' fund flows, with Sanhua Intelligent Control seeing a net inflow of 1.078 billion yuan, while Han Yu Group had a net outflow of 54.796 million yuan [2] - Other notable companies include Shunwei Co., with a net inflow of 97.97 million yuan, and Dongbei Group, with a net inflow of 68.3032 million yuan [2]

Core Points - Dongbei Group (601956) responded to investor inquiries on September 11, indicating that as of August 31, 2025, the number of shareholders is 38,505 [1]

Core Viewpoint - The company held its third extraordinary general meeting of shareholders on September 10, 2025, where several key resolutions were passed, including the cancellation of the supervisory board and amendments to various internal regulations [2][4][6]. Group 1: Meeting Details - The meeting was convened by the board of directors and chaired by Chairman Jiang Min, utilizing both on-site and online voting methods, in compliance with relevant laws and regulations [2][3]. - All nine current directors and three supervisors attended the meeting, with some participating online [3]. Group 2: Resolutions Passed - The first resolution to cancel the supervisory board and amend the company's articles of association was passed with more than two-thirds of the voting rights [4]. - Additional resolutions to amend the independent director work system, external guarantee management system, external investment management system, related party transaction management measures, and subsidiary management system were all approved by a majority [5]. Group 3: Legal Verification - The meeting was witnessed by Hubei Yuanshen Law Firm, which confirmed that the meeting's procedures and resolutions were in accordance with the law [6]. Group 4: Election of Employee Representative Director - The company elected Liao Hangan as the employee representative director for the second board, maintaining the overall composition of the board [6][8]. - Liao Hangan has a background in various managerial roles within the company and is currently the party secretary and director [8].

Group 1 - The core point of the article is that Dongbei Group (601956) announced the election of Mr. Liao Hangan as the employee representative director of the company's second board of directors during a meeting scheduled for September 10, 2025 [1]

廖汉钢先生原为公司第二届董事会非职工代表董事，变更为第二届董事会职工代表 董事后，公司第二届董事会构成人员不变。 上述职工代表董事符合《公司法》《公司章程》等相关法律法规和制度规定的关于 董事任职的资格和条件，本次选举完成后，公司董事会中兼任高级管理人员职务的董事 以及由职工代表担任的董事，总计未超过公司董事总数的二分之一。 证券代码：601956 证券简称：东贝集团 公告编号：2025-047 湖北东贝机电集团股份有限公司 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》《公司章程》等有关规定，湖北东贝机电集团股份 有限公司（以下简称"公司"）于 2025 年 9 月 10 日召开职工代表团会议，选举廖汉钢 先生（简历附后）为公司第二届董事会职工代表董事，任期与第二届董事会一致。 特此公告。 湖北东贝机电集团股份有限公司董事会 2025 年 9 月 11 日 廖汉钢先生简历： 1963 年 8 月出生，中共党员，律师，历任黄石东贝电器股份有限公司董秘、总经理 助理 ...

证券代码：601956 证券简称：东贝集团 公告编号：2025-046 湖北东贝机电集团股份有限公司 2025年第三次临时股东大会决议公告 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 10 日 (二)股东大会召开的地点：公司会议室 (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 | 419 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 309,420,850 | | 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（%） | 49.7768 | (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。 会议由公司董事会召集，董事长姜敏先生主持，采取现场投票及网络投票方 式召开并表决。会议的召集和召开符合《公司法》《上市公司股东大会规则》等 有关法律法规和《公司章程》的规定。 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 ...

关于湖北东贝机电集团股份有限公司 本所律师已经按照有关法律、法规的规定对公司 2025 年度第三次临时股东 大会召集、召开程序是否合法及是否符合《公司章程》、出席会议人员资格的合 法有效性和股东大会表决程序的合法性发表法律意见。法律意见书不存在虚假、 严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本所律师同意将本法律意见书作为公司 2025 年度第三次临时股东大会的必 备文件公告，并依法对本所出具的法律意见承担责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神发表意见如下： 住所：湖北省武汉市建设大道 847 号瑞通广场 B 座 19 楼 电话：（86）27—85798073 传真：（86）27—85799739 邮编：430015 1 / 7 2025 年度第三次临时股东大会的法律意见书 致：湖北东贝机电集团股份有限公司 湖北东贝机电集团股份有限公司（以下简称"公司"）2025 年度第三次临时 股东大会于 2025 年 9 月 10 日在 ...

Core Viewpoint - Dongbei Group (601956) announced the resignation of Deputy General Manager Liao Hangan due to work adjustments, effective immediately upon receipt of the resignation report by the board of directors [1] Company Summary - Liao Hangan will continue to hold other positions within the company after resigning from the role of Deputy General Manager [1]

证券代码：601956 证券简称：东贝集团 公告编号：2025-045 湖北东贝机电集团股份有限公司 关于副总经理辞职的公告 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。 近日，湖北东贝机电集团股份有限公司（以下简称"公司"）董事会收到公司副总 经理廖汉钢先生提交的书面辞职报告，因工作调整，廖汉钢先生申请辞去公司副总经理 职务，该辞职报告自送达公司董事会之日起生效。 廖汉钢先生辞职不会影响公司的正常生产经营。廖汉钢先生辞职后将继续在公司担 任其他职务，并将严格履行承诺，具体承诺事项履行情况详见公司《2025 年半年度报告》。 特此公告。 湖北东贝机电集团股份有限公司董事会 2025 年 9 月 9 日 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | | 股子公司任 ...