证券代码：603063 证券简称：禾望电气 公告编号：2025-102 深圳市禾望电气股份有限公司 关于非独立董事离任暨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法律责任。 重要内容提示： | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 股子公司任职 | 务 | 公开承诺 | | 夏俊 | 非独立董事、董 事会审计委员 | 2025 年 | 11 | 2027 8 | 年 | 董事会成员 | 否 | 不适用 | 否 | | | | 月 | 日 | 月 30 | 日 | 结构调整 | | | | | | 会委员 | 28 | | | | | | | | (一) 提前离任的基本情况 (二) 离任对公司的影响 夏俊先生辞职不会导致公司董事会低于法定最低人 ...

证券代码：603063 证券简称：禾望电气 公告编号：2025-101 深圳市禾望电气股份有限公司 2025年第二次临时股东会决议公告 (一) 股东会召开的时间：2025 年 11 月 28 日 (二) 股东会召开的地点：深圳市南山区西丽镇官龙村第二工业区 11 栋公 司二楼会议室 (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 | 643 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 95,431,574 | | 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（%） | 20.9082 | 注：有表决权股份总数不包含公司回购专户账户中的股份。 (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 本次股东会由公司董事会召集，由董事长韩玉先生主持。会议采用现场投票 和网 ...

中国广东省深圳市福田区金田路 4028 号荣超经贸中心 28、29 层 邮政编码: 518035 28&29 Floor, Landmark, No.4028 Jintian Road, Futian District, Shenzhen 518035, P.R.C. Tel: 0755-33988188 Fax: 0755-33988199 http://www.junzejun.com 北京市君泽君（深圳）律师事务所 关于深圳市禾望电气股份有限公司 北京·深圳·上海·广州·天津·成都·南京·长沙·长春·珠海·海口·昆明·沈阳·石家庄·郑州 香港·南昌·杭州·济南·福州·合肥·西安·大连·武汉·太原·贵阳 《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前 已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所发 表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担 相应法律责任。 本所及经办律师同意将本法律意见书作为本次股东会公告的法定文件，随同其 他公告文件一并提交上海证 ...

2、公司于 2025 年 11 月 24 日以电子邮件、电话等方式向董事发出董事会会 议通知； 3、本次会议于 2025 年 11 月 28 日以通讯方式召开； 4、本次会议应参会董事 5 名，实际参会董事 5 名； 5、本次会议由董事长韩玉先生主持，部分高级管理人员列席会议。 证券代码：603063 证券简称：禾望电气 公告编号：2025-103 深圳市禾望电气股份有限公司 2025 年第七次临时董事会会议决议公告 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。 一、 董事会会议召开情况 1、深圳市禾望电气股份有限公司（以下简称"公司"）2025 年第七次临时 董事会会议（以下简称"本次会议"）的召开符合《中华人民共和国公司法》（以 下简称"《公司法》"）《上海证券交易所股票上市规则》等相关法律、行政法 规、规范性文件及《深圳市禾望电气股份有限公司章程》（以下简称"《公司章 程》"）的有关规定； 除第四届董事会审计委员会上述调整外，公司其他董事会专门委员会委员构 成保持不变。 表决结果：同意票5票，反对票0票，弃权票0票。 ...

股指期货日报 2025年11月26日 廖臣悦(投资咨询证号：Z0022951) 投资咨询业务资格:证监许可【2011】1290号 股指涨跌不一，市场存在分歧 市场回顾 今日股指涨跌不一，除中证1000指数收跌外其余均收涨。从资金面来看，两市成交额回落288.01亿元。期指 方面，IF、IH缩量上涨，IC持平，IM缩量下跌。 重要资讯 股指日报现货市场观察 | 名称 | 数值 | | --- | --- | | 上证涨跌幅（%） | -0.15 | | 深证涨跌幅（%） | 1.02 | | 个股涨跌数比 | 0.47 | | 两市成交额（亿元） | 17833.46 | | 成交额环比（亿元） | -288.01 | 核心观点 昨晚美国公布最新PPI数据，核心PPI环比增速低于市场预期，强化市场降息预期，不过由于在数据公布前， 联邦基金利率期货价格显示美联储12月降息概率已高于80%，即市场已提前交易降息预期，因此市场反应相 对平淡。期指基差方面，与现货表现分化，今日现货走势相对较弱的IH、IM贴水收敛，IF、IC则贴水加深， 表明市场存在分歧，多空博弈特征较强。关注今晚将公布的美国PCE物价数据，若超出市场 ...

Group 1: Report Overview - Report Title: Stock Index Futures Daily Report [1] - Date: November 25, 2025 [1] - Analyst: Liao Chenyue [1] - Investment Advisory License Number: Z0022951 [1] - Investment Advisory Business Qualification: CSRC License [2011] No. 1290 [1] Group 2: Market Review - The stock index showed strong performance today. The CSI 300 Index closed up 0.95%. [2] - The trading volume of the two markets rebounded by 84.374 billion yuan. [2] - Among stock index futures, IC rose with increasing volume, while the rest rose with decreasing volume. [2] Group 3: Important Information - Chinese President had a phone call with US President Trump, emphasizing that "cooperation benefits both, while confrontation hurts both" and highlighting the importance of Taiwan's return to China in the post - war international order. The two leaders also discussed the Ukraine crisis. [3] - Waller, a Fed governor and a leading candidate for Fed Chair, is mainly worried about the labor market and advocates a rate cut in December. Daly, the former San Francisco Fed President who usually followed Powell, also supports a December rate cut due to concerns about a sudden deterioration in the labor market. [3] - Japan plans to deploy offensive weapons on the south - western islands near Taiwan. China's Foreign Ministry responded that this move is extremely dangerous and requires high - level vigilance. [3] Group 4: Core View - Fed officials' dovish remarks last night increased the probability of a December rate cut to over 80%, supporting the repair of the stock index valuation. The positive signals from the China - US call also restored market risk appetite, leading to a higher - opening and higher - closing stock index today. [4] - However, the Sino - Japanese issue remains unresolved. Although the trading volume of the two markets increased slightly, it was still below 2 trillion yuan, and the collective deepening of the discount of stock index futures indicates cautious market sentiment. [4] - In the short term, the stock index is expected to be strong driven by the expectation of loose liquidity and gradually fill the previous gap. Future trends depend on external changes. If Sino - Japanese relations ease and the US PCE price index meets or is lower than market expectations, the stock index may continue to strengthen; otherwise, it is expected to continue to fluctuate after a phased rebound. [4] Group 5: Strategy Recommendation - Hold positions and wait and see. [4] Group 6: Stock Index Futures Market Observation | | IF | IH | IC | IM | | --- | --- | --- | --- | --- | | Main contract intraday change (%) | 0.66 | 0.35 | 0.85 | 0.85 | | Trading volume (10,000 lots) | 10.8933 | 4.3866 | 13.4717 | 21.3192 | | Trading volume change (10,000 lots) | - 0.4758 | - 0.0889 | 0.2797 | - 1.0643 | | Open interest (10,000 lots) | 26.4574 | 8.8482 | 25.8131 | 36.7936 | | Open interest change (10,000 lots) | - 0.3977 | - 0.0977 | 0.5282 | - 0.9256 | [4] Group 7: Spot Market Observation | Name | Value | | --- | --- | | Shanghai Composite Index change (%) | 0.87 | | Shenzhen Component Index change (%) | 1.53 | | Ratio of rising to falling stocks | 4.33 | | Trading volume of the two markets (billion yuan) | 1812.147 | | Trading volume change (billion yuan) | 84.374 | [6]

——盘面价格波动明显 现货价格僵持 边舒扬（投资咨询证号：Z0012647） 投资咨询业务资格：证监许可【2011】1290号 2025/11/24 第一章 核心矛盾及策略建议 1.1 核心矛盾 国产大豆市场周度保持平稳运行，价格略显僵持，整体变化有限，成交节奏进一步放缓。 东北地区在国储托 底之下，价格底部支撑明确，终端企经过补库，库存水平高于往年，高位采购积极性下降，导致价格上下驱 动有限。南方产区优质豆源流通偏紧与农户惜售情绪共同支撑价格，尽管下游接受度不高，但贸易环节挺价 意愿较强，购销进度在供需博弈下推进缓慢。需求端表现平稳，旺季特征有所体现，但终端补库动作完成， 进入常规采购为主，刚性需求仍有支撑，但贸易商过度挺价压制采购意愿； 整体来看， 国产大豆增产下结构分化带来的价格变化表现明显，区分蛋白标准下的定价分化明显，未来优质 优价现象将延续，对中低蛋白大豆带来侧面支撑，大豆市场继续消化反季节性上涨带来压力，价格呈现高位 僵持，回落十分有限，现货价格底部或已在逆势上涨中探明； 期货市场，豆一周度调整下行，主力2601合约周度下跌2.51%，期价短期在4100元关口形成反复，周度成交 有所放大，持仓量 ...

Report Industry Investment Rating - Not provided in the content Core View - The US September non - farm employment report data is divergent, with new employment exceeding expectations while the unemployment rate reaching a four - year high, making it difficult to resolve internal differences within the Fed. The market continues to trade on the expectation that there will probably be no interest rate cut in December. Sino - Japanese disputes persist, and with the general decline in the Asia - Pacific market, the risk appetite in the market has decreased. Today, the stock index of the A - share market opened lower and trended downward as a whole. Under the rising risk - aversion sentiment, the large - cap stock index maintained a relative advantage. In the short term, due to the relatively dull policy news and the weakening of positive policy signals, the bottom support for the stock index is insufficient. Without obvious positive stimuli, the stock index is expected to continue to correct. With high external uncertainties, the risk - aversion sentiment in the market is difficult to ease, and the dominance of large - cap stock indices may continue [4] Market Review - Today, the stock index fell on heavy volume, and the large - cap stock index was relatively resistant to decline. Taking the CSI 300 index as an example, it closed down 2.44%. In terms of capital, the trading volume of the two markets increased by 2574.72 billion yuan. In the futures index market, IF and IH fell on light volume, while IC and IM fell on heavy volume [2] Important Information - The number of new non - farm jobs in the US in September was 1.19 million, far exceeding expectations. The employment figures for the previous two months were significantly revised down by 330,000, and the unemployment rate unexpectedly rose to 4.4%, a four - year high. "New Fed Wire": The September employment report fails to resolve internal differences within the Fed. The number of initial jobless claims in the US last week unexpectedly dropped to 220,000, and the number of continued claims was the highest in four years [3] Strategy Recommendation Futures Index Market Observation | | IF | IH | IC | IM | | --- | --- | --- | --- | --- | | Main contract intraday change (%) | - 2.64 | - 1.98 | - 3.37 | - 3.44 | | Trading volume (10,000 lots) | 16.6554 | 7.5314 | 19.3831 | 32.2669 | | Trading volume change compared to the previous period (10,000 lots) | 3.8268 | 1.7238 | 5.6263 | 11.1136 | | Open interest (10,000 lots) | 27.5889 | 9.5086 | 26.559 | 39.8785 | | Open interest change compared to the previous period (10,000 lots) | - 0.1995 | - 0.2689 | 0.9611 | 3.684 | [5] Spot Market Observation | Name | Value | | --- | --- | | Shanghai Composite Index change (%) | - 2.45 | | Shenzhen Component Index change (%) | - 3.41 | | Ratio of rising to falling stocks | 0.07 | | Trading volume of the two markets (billion yuan) | 19656.61 | | Trading volume change compared to the previous period (billion yuan) | 2574.72 | [6] Other Data Presentations - Presented data on the ratio of margin trading volume to A - share trading volume, cross - variety strength, and the premium/discount rate of IF, IH, IC, and IM, as well as the price - earnings ratios of the Shanghai Composite 50 Index, CSI 300 Index, CSI 500 Index, and CSI 1000 Index [7][8][9][17]

深圳市禾望电气股份有限公司 2025 年第二次临时股东会 会 议 资 料 2025 年 11 月 | 议案二：《关于修订、制定部分治理制度的议案》 34 | | --- | 2025 年第二次临时股东会会议资料 深圳市禾望电气股份有限公司 2025 年第二次临时股东会 会议须知 为维护投资者的合法权益，确保深圳市禾望电气股份有限公司（以下简称"公 司"）2025 年第二次临时股东会会议的顺利召开，依据中国证券监督管理委员会 《上市公司股东会规则》等有关规定，制定会议须知如下： 一、公司根据《公司法》《证券法》《上市公司股东会规则》和《公司章程》 的规定，认真做好召开股东会的各项工作。 二、公司董事会办公室具体负责会议有关程序方面的事宜。 九、股东发言由会议主持人指名后进行，每位股东发言应先报告所持股份数 和持股人名称，简明扼要地阐述观点和建议，发言时间一般不超过 5 分钟，主持 人可安排公司董事、监事或高级管理人员等回答股东提问。 三、为保证股东会的严肃性和正常秩序，切实维护与会股东（包含股东代表， 下同）的合法权益，除出席会议的股东、公司董事、监事、高级管理人员、公司 聘请的律师及董事会邀请的人员外，公司有 ...

Group 1 - The core point of the news is that Hewei Electric experienced a decline of 5.03% in its stock price, reaching 28.88 yuan per share, with a trading volume of 308 million yuan and a turnover rate of 2.29%, resulting in a total market capitalization of 13.219 billion yuan [1] - Hewei Electric, established on April 20, 2007, and listed on July 28, 2017, is located in Nanshan District, Shenzhen, Guangdong Province. The company focuses on the field of power conversion, helping customers achieve efficient, reliable, and high-quality power generation, usage, and transmission [1] - The company's main business revenue composition includes 83.88% from new energy control business, 11.45% from engineering transmission business, and 4.67% from other sources [1] Group 2 - From the perspective of major fund holdings, Dachen Fund has one fund heavily invested in Hewei Electric. The Dachen CSI 1000 Index Enhanced Initiation A (018661) held 36,400 shares in the third quarter, accounting for 0.79% of the fund's net value, ranking as the sixth largest holding [2] - The Dachen CSI 1000 Index Enhanced Initiation A (018661) was established on August 1, 2023, with a latest scale of 84.7995 million yuan. Year-to-date, it has achieved a return of 33.35%, ranking 1160 out of 4208 in its category; over the past year, it has returned 29.79%, ranking 1139 out of 3972; and since inception, it has returned 37.2% [2] - The fund manager of Dachen CSI 1000 Index Enhanced Initiation A (018661) is Liu Wang, who has been in the position for 1 year and 325 days, managing total assets of 829 million yuan. The best fund return during his tenure is 37.01%, while the worst is 32.22% [3]